<SUBMISSION>
<ACCESSION-NUMBER>0001104659-07-053631
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>5
<PERIOD>20070707
<ITEMS>1.01
<ITEMS>5.02
<ITEMS>9.01
<FILING-DATE>20070712
<DATE-OF-FILING-DATE-CHANGE>20070712
<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>07976960
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>4810 EASTGATE MALL
<STREET2>.
<CITY>SAN DIEGO
<STATE>CA
<ZIP>92121
<PHONE>858-228-2000
</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>a07-18446_18k.htm
<DESCRIPTION>8-K
<TEXT>
<html>

<head>






</head>

<body lang="EN-US">

<div style="font-family:Times New Roman;">
 <div style="border:none;border-top:double windowtext 6.0pt;padding:0pt 0pt 0pt 0pt;"> <p style="border:none;margin:0pt 0pt .0001pt;padding:0pt;"><a name="scotch"></a><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p> </div>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><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="margin:0pt 0pt .0001pt;text-align:center;"><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="margin:0pt 0pt 12.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Washington, DC&#160;
20549</font></b></p>

<div style="line-height:9.0pt;margin:0pt 0pt .0001pt;page-break-after:avoid;text-align:center;"><hr size="1" width="160" noshade color="black" align="center" style="width:120.0pt;"></div>

<h2 align="center" style="font-weight:normal;margin:12.0pt 0pt;page-break-after:avoid;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM 8-K</font></b></h2>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><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="margin:0pt 0pt 12.0pt;text-align:center;"><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<br>
the Securities Exchange Act of 1934</font></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date of Report (Date of earliest event reported): <b>July 7, 2007</b></font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><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="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Exact name of registrant as specified in its charter)</font></p>

<div align="center">

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="31%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:31.74%;">
  <p align="center" style="font-size:10.0pt;margin:0pt 0pt .0001pt;text-align:center;"><!-- SET mrlNoTableShading --><b>Delaware</b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.38%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="31%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:31.74%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><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:0pt .7pt 0pt .7pt;width:2.38%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="31%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:31.74%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><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="31%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:31.74%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(State or Other
  Jurisdiction of Incorporation)</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0pt .7pt 0pt .7pt;width:2.38%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="31%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:31.74%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><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:0pt .7pt 0pt .7pt;width:2.38%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="31%" valign="top" style="padding:0pt .7pt 0pt .7pt;width:31.74%;">
  <p align="center" style="margin:0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(I.R.S. Employer<br>
  Identification Number)</font></p>
  </td>
 </tr>
</table>

</div>

<p style="line-height:1.0pt;margin:0pt 0pt 12.0pt;"><font size="1" face="Times New Roman">&nbsp;</font></p>

<h3 align="center" style="font-weight:normal;margin:0pt 0pt .0001pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4810 Eastgate Mall</font></b></h3>

<h3 align="center" style="font-weight:normal;margin:0pt 0pt .0001pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">San Diego, CA 92121</font></b></h3>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><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="margin:0pt 0pt .0001pt;text-align:center;"><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="margin:0pt 0pt 24.0pt;text-align:center;"><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="margin:0pt 0pt 12.0pt;text-align:center;"><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 style="margin:0pt 0pt 12.0pt;"><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>see</i> General Instruction A.2. below):</font></p>

<p style="font-size:10.0pt;margin:0pt 0pt 12.0pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font>&nbsp;&nbsp;Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>

<p style="font-size:10.0pt;margin:0pt 0pt 12.0pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font>&nbsp;&nbsp;Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

<p style="font-size:10.0pt;margin:0pt 0pt 12.0pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font>&nbsp;&nbsp;Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</p>

<p style="font-size:10.0pt;margin:0pt 0pt 12.0pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font>&nbsp;&nbsp;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 6.0pt;padding:0pt 0pt 0pt 0pt;"> <p style="border:none;margin:0pt 0pt .0001pt;padding:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p> </div>
</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\Fc\19352254699_P66472CHE_2247260\18446-1-ba.htm',USER='jmsproofassembler',CD='Jul 12 05:22 2007' -->



<br clear="all" style="page-break-before:always;">
<div>


<p style="margin:0pt 0pt 12.0pt;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 1.01
&#160; Entry into a Material Definitive
Agreement.</font></b></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On July 7, 2007, Wireless Facilities, Inc. (the &#147;<i>Company</i>&#148;) entered into an Asset Purchase Agreement (the &#147;<i>Acquisition Agreement</i>&#148;) with Burgundy Acquisition Corporation (&#147;<i>Burgundy</i>&#148;) pursuant to which the Company has agreed to sell to Burgundy all of the assets used in the conduct of the operation of the Company&#146;s Wireless Network Services business segment that provides deployment services to the non-government wireless communications industry in the United States (the &#147;<i>Business</i>&#148;), including the Wireless Facilities name, on the terms set forth in the Acquisition Agreement (the &#147;<i>Acquisition</i>&#148;).&#160; The completion of the Acquisition is subject to customary closing conditions.&#160; The Board of Directors of each of the Company and Burgundy approved the Acquisition and the Acquisition Agreement.</font></p><p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The aggregate consideration to be paid by Burgundy in connection with the Acquisition is $24,000,000, subject to certain adjustments.&#160; Pursuant to the terms of the Acquisition Agreement, Burgundy will pay $18,000,000, subject to certain adjustments, in cash at the closing.&#160; In addition, Burgundy may pay up to $6,000,000 following completion of a three-year earnout arrangement commencing January 1, 2008, based upon cumulative cash collections of the Business from customers over the earnout period pursuant to the terms set forth in an Earnout Agreement to be executed by the parties at the closing of the Acquisition (the &#147;<i>Earnout Agreement</i>&#148;).</font></p><p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The foregoing descriptions of the Acquisition Agreement and the Earnout Agreement do not purport to be complete and are qualified in their entirety by the Acquisition Agreement and the Earnout Agreement attached as Exhibit 2.1 and Exhibit 10.1, respectively, to this Current Report on Form 8-K and incorporated herein by reference.&#160; The Company issued a press release on July 9, 2007 regarding the execution of the Acquisition Agreement, a copy of which is attached as Exhibit 99.1 to this Current Report on Form 8-K.</font></p><p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Acquisition Agreement has been included to provide investors with information regarding its terms. It is not intended to provide any other factual information about the Company and Burgundy.&#160; The Acquisition Agreement contains representations and warranties that each of the Company and Burgundy made to the other.&#160; The assertions embodied in those representations and warranties are qualified by information in confidential disclosure schedules that the parties have exchanged in connection with signing the Acquisition Agreement. The disclosure schedules contain information that modifies, qualifies and creates exceptions to the representations and warranties set forth in the Acquisition Agreement. Accordingly, investors should not rely on the representations and warranties as characterizations of the actual state of facts at the time they were made or otherwise.</font></p>

<p style="margin:0pt 0pt 12.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item
5.02(e)&#160; Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.</font></b></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On July 12, 2007,
the Compensation Committee of the Board of Directors of the Company approved
the terms of a Change in Control Agreement with Laura Siegal, the Company&#146;s
Vice President and Controller, providing that, among other things, upon a
change of control Ms. Siegal is entitled to (i)&nbsp;the immediate vesting of
fifty percent (50%) of all stock options and stock appreciation rights granted
to Ms. Siegal that remain unvested as of the date of the change in control and
(ii)&nbsp;the vesting of the remaining stock options and stock appreciation
rights on the earlier of the one year anniversary date of the change of control
or the termination of, or resignation by, Ms. Siegal as a result of certain
triggering events following the change in control.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In addition, if
following a change of control Ms. Siegal is terminated without cause, Ms.
Siegal is entitled to receive a severance payment equal to nine months of her
base salary and, if needed, her then current health insurance coverage at the
then current employee cost during the nine month period following such
termination.&#160; If Ms. Siegal resigns from
the Company as a result of certain triggering events following a change in
control, Ms. Siegal is entitled to receive a severance payment equal to nine
months of her base salary plus her maximum bonus amount for such nine month
period and, if needed, her then current health insurance coverage at the then
current employee cost during the nine month period following such
resignation.&#160; Further, in the event that
Ms. Siegal is terminated without cause, Ms. Siegal is entitled to the immediate
vesting of one hundred percent (100%) of all stock options and stock
appreciation rights granted to Ms. Siegal as of the date of such termination.</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='2',FILE='C:\fc\193155549280_D11432_2249299\18446-1-bc.htm',USER='jmsproofassembler',CD='Jul 12 15:55 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;text-indent:0pt;"><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="margin:0pt 0pt 12.0pt;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d) <i>Exhibits</i>.</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="7%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:7.14%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt;"><!-- SET mrlNoTableShading --></p>
  </td>
  <td width="6%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:6.06%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="85%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:85.02%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Asset Purchase Agreement, dated July 7, 2007, by and
  between Wireless Facilities, Inc. and Burgundy Acquisition Corporation.
  Certain schedules and exhibits referenced in the Asset Purchase Agreement
  have been omitted in accordance with Item 601(b)(2) of Regulation S-K. A copy
  of any omitted schedule or exhibit will be furnished supplementally to the
  Securities and Exchange Commission upon request.</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="7%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:7.14%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:6.06%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="85%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:85.02%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="7%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:7.14%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:6.06%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.1</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="85%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:85.02%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form of Earnout Agreement to be executed by Wireless
  Facilities, Inc. and Burgundy Acquisition Corporation at the closing of the
  Acquisition.</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="7%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:7.14%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:6.06%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="85%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:85.02%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="7%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:7.14%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:6.06%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.1</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="85%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:85.02%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Press Release of Wireless Facilities, Inc. issued on
  July 9, 2007.</font></p>
  </td>
 </tr>
</table>

<p style="line-height:1.0pt;margin:0pt 0pt 12.0pt;"><font size="1" face="Times New Roman">&nbsp;</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='3',FILE='C:\fc\193155549280_D11432_2249299\18446-1-bc.htm',USER='jmsproofassembler',CD='Jul 12 15:55 2007' -->
<br clear="all" style="page-break-before:always;">



<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SIGNATURES</font></b></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><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>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="20%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:20.36%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt;"><!-- SET mrlNoTableShading --></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.02%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="25%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:25.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:50.58%;">
  <p style="margin:0pt 0pt .0001pt;"><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 style="page-break-inside:avoid;">
  <td width="20%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:20.36%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.02%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="25%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:25.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:50.58%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="20%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:20.36%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.02%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="25%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:25.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:50.58%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="20%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:20.36%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date: July 12,
  2007</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.02%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="25%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:25.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:32.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ James R. Edwards</font></p>
  </td>
  <td width="17%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:17.98%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="20%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:20.36%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.02%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="25%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:25.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:50.58%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">James R. Edwards</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="20%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:20.36%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.02%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="25%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:25.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:50.58%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Senior Vice President, General Counsel and Secretary</font></p>
  </td>
 </tr>
</table>

<p style="line-height:1.0pt;margin:0pt 0pt 12.0pt;"><font size="1" face="Times New Roman">&nbsp;</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='4',FILE='C:\fc\193155549280_D11432_2249299\18446-1-bc.htm',USER='jmsproofassembler',CD='Jul 12 15:55 2007' -->
<br clear="all" style="page-break-before:always;">



<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT
INDEX</font></b></p>

<table border="1" cellspacing="0" cellpadding="0" width="100%" style="border:none;border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:14.62%;">
  <p align="left" style="font-size:8.0pt;font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:left;"><!-- SET mrlNoTableShading -->Exhibit Number</p>
  </td>
  <td width="2%" valign="bottom" style="border:none;padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="83%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:83.0%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;">Description</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:14.62%;">
  <p style="margin:0pt 0pt .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1</font></p>
  </td>
  <td width="2%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="83%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:83.0%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Asset Purchase Agreement, dated July 7, 2007, by and
  between Wireless Facilities, Inc. and Burgundy Acquisition Corporation.
  Certain schedules and exhibits referenced in the Asset Purchase Agreement
  have been omitted in accordance with Item 601(b)(2) of Regulation S-K. A copy
  of any omitted schedule or exhibit will be furnished supplementally to the
  Securities and Exchange Commission upon request.</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:14.62%;">
  <p style="margin:0pt 0pt .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="83%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:83.0%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:14.62%;">
  <p style="margin:0pt 0pt .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.1</font></p>
  </td>
  <td width="2%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="83%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:83.0%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form of Earnout Agreement to be executed by Wireless
  Facilities, Inc. and Burgundy Acquisition Corporation at the closing of the
  Acquisition.</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:14.62%;">
  <p style="margin:0pt 0pt .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="83%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:83.0%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:14.62%;">
  <p style="margin:0pt 0pt .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.1</font></p>
  </td>
  <td width="2%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="83%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:83.0%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Press Release of Wireless Facilities, Inc. issued on
  July 9, 2007.</font></p>
  </td>
 </tr>
</table>

<p style="line-height:1.0pt;margin:0pt 0pt 12.0pt;"><font size="1" face="Times New Roman">&nbsp;</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5</font></p>
</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='5',FILE='C:\fc\193155549280_D11432_2249299\18446-1-bc.htm',USER='jmsproofassembler',CD='Jul 12 15:55 2007' -->


</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>a07-18446_1ex2d1.htm
<DESCRIPTION>EX-2.1
<TEXT>
<html>

<head>







</head>

<body lang="EN-US">

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


<p align="right" style="margin:0pt 6.0pt 12.0pt 0pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit
2.1</font></b></p>

<p align="right" style="margin:0pt 6.0pt 12.0pt 0pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Execution Copy</font></b></p>

<div style="border:none;border-top:double windowtext 1.5pt;padding:1.0pt 0pt 0pt 0pt;">

<p style="border:none;font-weight:bold;margin:0pt 0pt 12.0pt;padding:0pt;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>

</div>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Asset Purchase
Agreement</font></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">by and between</font></p>

<p align="center" style="font-size:10.0pt;margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Burgundy Acquisition Corporation</font></b><b>,</b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a Delaware corporation</font></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">and</font></p>

<p align="center" style="margin:0pt 0pt .0001pt;text-align:center;text-indent:0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Wireless Facilities, Inc.,</font></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a Delaware corporation</font></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">dated as of July 7, 2007</font></p>

<div style="border:none;border-bottom:double windowtext 1.5pt;padding:0pt 0pt 1.0pt 0pt;">

<p align="center" style="border:none;margin:0pt 0pt 12.0pt;padding:0pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

</div>



</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\Fc\191115841114_P66499CHE_2243526\18446-1-ka.htm',USER='jmsproofassembler',CD='Jul 10 11:58 2007' -->



<br clear="all" style="page-break-before:always;">
<div>


<p style="margin:0pt 5.75pt 12.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Table of
Contents</font></b></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;">Page</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt 10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><!-- SET mrlNoTableShading --><b><font face="Times New Roman" style="font-weight:bold;text-transform:uppercase;">ARTICLE 1</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Definitions; Construction</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.1</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Definitions</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="12%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:12.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.9%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">ARTICLE 2</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Purchase and Sale</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Acquisition</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Retained Assets</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.3</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Assumed Liabilities</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.4</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Excluded Liabilities</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="12%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:12.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.9%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">ARTICLE 3</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Consideration for Transfer</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.1</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Purchase Price</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.2</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Closing Purchase Price Adjustment Calculations</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.3</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Economic Effective Adjustments</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">16</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.4</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Costs of Resolution Firm</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">17</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.5</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Cooperation</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">17</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.6</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Allocation of Purchase Price</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">17</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="12%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:12.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.9%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">ARTICLE 4</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Representations and Warranties of Seller</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.1</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Organization</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.2</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Authorization</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.3</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Absence of Restrictions and Conflicts; Consents</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.4</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title to Assets; Related Matters</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">19</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.5</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Financial Information</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">19</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.6</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Absence of Certain Changes</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">20</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.7</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Absence of Undisclosed Liabilities</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">20</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.8</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Accounts Receivable; Accounts Payable</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">20</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.9</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Legal Proceedings</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">21</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.10</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Compliance with Law</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">21</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Transferred Agreements</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">21</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.12</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Tax Returns; Taxes</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">22</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.13</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Seller Benefit Plans</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.14</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Employees and Contractors</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">24</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.15</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Intellectual Property</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">25</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.16</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Transactions with Affiliates</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">26</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.17</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Customers; Suppliers</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">26</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.18</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Environmental Liability</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">26</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.19</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Permits</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">27</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.20</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">No Brokers</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">27</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.21</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Bank Accounts</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">27</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.22</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Books and Records</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">27</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.23</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Real Property</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">27</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.24</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Full Disclosure</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">28</font></p>
  </td>
 </tr>
</table>

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


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">i</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='i',FILE='C:\fc\19110951230_H10399_2244185\18446-1-kc.htm',USER='jmsproofassembler',CD='Jul 10 10:09 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;">Page</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><!-- SET mrlNoTableShading --><b><font face="Times New Roman" style="font-weight:bold;text-transform:uppercase;">ARTICLE 5</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Representations and Warranties of Purchaser</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">28</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.1</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Organization</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">28</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.2</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Authorization</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">28</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.3</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Absence of Restrictions and Conflicts</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">29</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.4</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Legal Proceedings</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">29</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.5</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Financial Capacity</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">29</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.6</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Inspections; No Other Representations</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">29</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">ARTICLE 6</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Certain Covenants and Agreements</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">30</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Seller&#146;s Conduct of the Business Prior to Closing</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">30</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.2</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Inspection and Access to Information</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">32</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.3</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Reasonable Efforts; Further Assurances; Cooperation</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">32</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.4</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Third Party Consents; Dual-Use Contracts</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.5</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Employee Matters</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.6</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Transfer Taxes and Matters; Expenses</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">36</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.7</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">No Solicitation or Negotiations</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">36</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.8</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Non-Solicitation/Covenant Not to Hire</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">37</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.9</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Broker&#146;s Fees</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">38</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.10</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Confidentiality</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">38</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.11</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Trademarks; Tradenames</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">39</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.12</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Access</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">39</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.13</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Covenant Not to Compete</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">40</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.14</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wireless Facilities Trademarks; Transfer of
  Intellectual Property</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">40</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.15</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">New Lockbox; Transferred Accounts Receivable</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">41</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.16</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Letters of Credit; Performance Bonds</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">41</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.17</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Cooperation with Financing</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">42</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">ARTICLE 7</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Conditions to Closing</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">42</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Conditions to Obligations of Purchaser</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">42</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Conditions to Obligations of Seller</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">44</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">ARTICLE 8</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Closing</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">45</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.1</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Closing; Time and Place</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">45</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Deliveries by Seller</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">45</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.3</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Purchaser Closing Deliveries</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">46</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">ARTICLE 9</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Termination</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">46</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.1</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Termination</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">46</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.28%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.2</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Effect of Termination</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">47</font></p>
  </td>
 </tr>
</table>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">ii</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='ii',FILE='C:\fc\19110951230_H10399_2244185\18446-1-kc.htm',USER='jmsproofassembler',CD='Jul 10 10:09 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p style="font-weight:bold;line-height:8.0pt;margin:0pt 0pt .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;">Page</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt 10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><!-- SET mrlNoTableShading --><b><font face="Times New Roman" style="font-weight:bold;text-transform:uppercase;">ARTICLE 10</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Indemnification</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">48</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.1</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indemnification Obligations of Seller</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">48</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.2</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indemnification Obligations of Purchaser</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">48</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.3</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indemnification Procedure for Third Party Claims</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">48</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.4</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Settlement or Compromise</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">49</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.5</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Payment</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">49</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.6</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Other Provisions Concerning Indemnification</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">50</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.7</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Remedy</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">50</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.8</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Character of Payments</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">50</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="12%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:12.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 20.0pt;text-indent:-10.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">ARTICLE 11</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Miscellaneous Provisions</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">51</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.1</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Notices</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">51</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.2</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Amendments and Waivers</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">52</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.3</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Expenses</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">52</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.4</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Successors and Assigns</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">52</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.5</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedules and Exhibits</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">52</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.6</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Governing Law</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">52</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.7</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Arbitration; Submission to Jurisdiction; Consent to
  Service of Process</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">52</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.8</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Counterparts; Third Party Beneficiaries</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">53</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.9</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Entire Agreement</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">54</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.10</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Captions</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">54</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.11</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Severability</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">54</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.12</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attorneys&#146; Fees</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">54</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.13</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Construction</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">54</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.14</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Public Announcements</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">54</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="14%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:14.76%;">
  <p style="margin:0pt 0pt .0001pt 50.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.15</font></p>
  </td>
  <td width="72%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:72.48%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Continued Cooperation; Further Conveyances and
  Assumptions</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:10.38%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">55</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="93" style="border:none;"></td>
  <td width="18" style="border:none;"></td>
  <td width="542" style="border:none;"></td>
  <td width="18" style="border:none;"></td>
  <td width="78" style="border:none;"></td>
 </tr>
</table>

<p style="line-height:1.0pt;margin:0pt 0pt 12.0pt;"><font size="1" face="Times New Roman">&nbsp;</font></p>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">iii</font></p>
</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='iii',FILE='C:\fc\19110951230_H10399_2244185\18446-1-kc.htm',USER='jmsproofassembler',CD='Jul 10 10:09 2007' -->



<br clear="all" style="page-break-before:always;">
<div>


<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBITS &amp; SCHEDULES</font></b></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt;"><!-- SET mrlNoTableShading --><i><u style="font-style:italic;">Exhibits:</u></i></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt 0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">&nbsp;</font></i></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt 0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt 0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exhibit A</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form of Legal Opinion of Seller&#146;s Counsel</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exhibit B-1</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form of Transition Services Agreement</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exhibit B-2</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form of Transition Services Agreement (Reverse)</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exhibit C</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Earnout Agreement</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exhibit D</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form of FIRPTA Certificate</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exhibit E</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form of General Assignment and Bill of Sale</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exhibit F</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form of Assignment and Assumption Agreement</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exhibit G</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Guaranty</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt 0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt 0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt 0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><i><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">Schedules:</font></u></i></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt 0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">&nbsp;</font></i></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt 0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt 0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 1.1</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Material Adverse Effect</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.1.1</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Customer Agreements</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.1.2</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Subcontractor Agreements</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.1.3</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Transferred Accounts Receivable</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.1.4</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Property and Equipment</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.1.5</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Transferred Real Property Leases</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.1.6</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Transferred Personal Property Leases</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.1.7</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Owned and Leased Vehicles</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.1.8</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Transferred Intellectual Property</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.1.9</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Deposits and Advances</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.1.10</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Transferred Licenses</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.1.11</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Books and Records</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.1.14</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Insurance Policies</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.1.17</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Dual-Use Contracts</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.1.18</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Deployment Subcontracting Agreements</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.2.12</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Retained Assets</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.3.3</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Excluded Actual Net Working Capital Liabilities</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 2.3.4</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Assumed Liabilities</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.3</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Absence of Restrictions and Conflicts; Consents</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.4</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title to Assets; Related Matters</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.5</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Financial Information</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.6</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Absence of Certain Changes</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.9</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Legal Proceedings</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.10</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Compliance with Laws</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.11</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Transferred Agreements</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.13</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Seller Benefit Plans</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.14.1</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Employees and Contractors</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.14.2</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Compensation</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.14.3</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Disputes</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.14.4</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Compliance with Laws</font></p>
  </td>
 </tr>
</table>

<p style="line-height:1.0pt;margin:0pt 0pt 12.0pt;"><font size="1" face="Times New Roman">&nbsp;</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='1',FILE='C:\Fc\191115851111_P66499CHE_2243526\18446-1-ke.htm',USER='jmsproofassembler',CD='Jul 10 11:58 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt;"><!-- SET mrlNoTableShading -->Schedule 4.15</p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Intellectual Property</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.16</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Affiliate Transactions</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.17.1</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Customers</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.17.2</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Suppliers</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.18</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Environmental Liability</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.19</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Permits</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.20</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Brokers</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.21</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Bank Accounts</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 4.23</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Leased Real Property</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 6.1.6</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Increases in Employee Compensation</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 6.1.7</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Increases in Employee Benefits</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 6.4.2</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">LCC Dual-Use Contracts</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 6.5.1</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Transferred Employees</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 6.11</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Trademarks; Tradenames</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 6.12.2</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Retained Books and Records</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 7.1.10</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Key Employees</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="23%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:23.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule 7.1.11</font></p>
  </td>
  <td width="2%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:2.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:74.4%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Assignment Consents</font></p>
  </td>
 </tr>
</table>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>
</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='2',FILE='C:\Fc\191115851111_P66499CHE_2243526\18446-1-ke.htm',USER='jmsproofassembler',CD='Jul 10 11:58 2007' -->



<br clear="all" style="page-break-before:always;">
<div>


<p style="font-weight:bold;margin:0pt 0pt 12.0pt;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">ASSET
PURCHASE AGREEMENT</font></b></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">THIS ASSET PURCHASE AGREEMENT </font></b>(this &#147;<i>Agreement</i>&#148;), dated as of July 7, 2007, is made and entered
into by and between <b><font style="font-weight:bold;">WIRELESS FACILITIES, INC</font>.</b>, a Delaware
corporation (&#147;<i>Seller</i>&#148;) and <b>BURGUNDY ACQUISITION CORPORATION</b>,
a Delaware corporation (&#147;<i>Purchaser</i>&#148;).&#160; Seller and Purchaser are sometimes
individually referred to herein as a &#147;<i>Party</i>&#148; and
collectively as the &#147;<i>Parties</i>.&#148;</p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">RECITALS</font></b></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WHEREAS</font></b>, the Parties desire to enter into this
Agreement pursuant to which Seller proposes to sell to Purchaser and Purchaser
proposes to buy from Seller all of the assets used in the operation of the
deployment sub-division of Seller&#146;s Wireless Network Services business segment
that provide the following services to the non-government wireless
communications industry in the United States: project management, site
acquisition, site deployment management, installation and commissioning, and
related services for national and regional wireless carriers, original
equipment manufacturers and backhaul providers (collectively, the &#147;<i>Business</i>&#148;);</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WHEREAS</font></b>, concurrent with the execution of this
Agreement, Guarantor will execute and deliver to Seller the Guaranty; and
concurrent with the Closing of the transactions contemplated by this Agreement
and pursuant to the terms hereunder, among other things, (1) Purchaser and
Seller will enter into the Transition Services Agreement, the Transition
Services Agreement (Reverse) and the Earnout Agreement and (2) certain Key
Employees shall have accepted Employment Offer Letters with Purchaser; and</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WHEREAS</font></b>, the Board of Directors of Purchaser and the
Board of Directors of Seller have each determined that the sale of the Business
to Purchaser is in the best interests of their respective equityholders and
have agreed to effect the transactions provided for herein upon the terms and
conditions of this Agreement.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">NOW, THEREFORE</font></b>, in consideration of the foregoing
recitals and the mutual representations, warranties, covenants and promises
contained herein, the adequacy and sufficiency of which are hereby
acknowledged, the Parties hereto agree as follows:</p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">ARTICLE 1</font></b></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">DEFINITIONS;
CONSTRUCTION</font></b></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Definitions</u>.&#160; The following terms, as used herein, have the
following meanings:</p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>2005 10-K</i>&#148;
shall mean the Seller&#146;s Annual Report on Form 10-K for the fiscal year ended
December&nbsp;31, 2005, as filed with the SEC.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Action</i>&#148;
has the meaning specified in <u>Section 4.9</u>.</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='1',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Actual Net
Working Capital as of the Economic Effective Date</i>&#148; has the meaning
specified in <u>Section&nbsp;3.2.2</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Affiliate</i>&#148;
of any specified Person means any other Person directly or indirectly
Controlling or Controlled by or under direct or indirect common Control with
such specified Person.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Agreement</i>&#148;
has the meaning specified in the introductory paragraph above.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Allocation
Notice</i>&#148; has the meaning specified in <u>Section 3.6</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Alternative
Proposal</i>&#148; has the meaning specified in <u>Section 6.7</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Assignment
and Assumption</i>&#148; has the meaning specified in <u>Section 8.2.2</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Assignment
Consent</i>&#148; has the meaning specified in <u>Section 6.4</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Assumed
Liabilities</i>&#148; has the meaning specified in <u>Section&nbsp;2.3</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Books and
Records</i>&#148; has the meaning specified in <u>Section 2.1.11</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Business</i>&#148;
has the meaning set forth in the Recitals above.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Business
Confidential Information</i>&#148; has the meaning specified in <u>Section
6.10</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Business Day</i>&#148;
means any day except Saturday, Sunday or any days on which banks are generally
not open for business in the City of San Diego, CA.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Business
Employees</i>&#148; means Seller&#146;s employees who are directly involved in the
conduct of the Business.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Closing</i>&#148;
has the meaning specified in <u>Section&nbsp;8.1</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Closing Date</i>&#148;
has the meaning specified in <u>Section 8.1</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Closing
Purchase Price</i>&#148; has the meaning specified in <u>Section&nbsp;3.1</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>COBRA</i>&#148;
has the meaning specified in <u>Section&nbsp;6.5.5</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Code</i>&#148;
means the United States Internal Revenue Code of 1986, as amended.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Confidential
Information</i>&#148; has the meaning specified in <u>Section&nbsp;6.10</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Consent</i>&#148;
has the meaning specified in <u>Section&nbsp;4.3</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Contract</i>&#148;
means any contract, agreement, commitment, arrangement, lease, license
agreement, insurance policy, or other instrument, whether written or oral, by
which a Person&#146;s assets, business, or operations may be bound or affected, or
under which such Person or its assets, business, or operations receives
benefits.</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='2',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Contractors</i>&#148;
has the meaning specified in <u>Section 4.14.1</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Control</i>&#148;
means, when used with respect to any specified Person, the power to direct the
management and policies of such Person, directly or indirectly, whether through
the ownership of voting securities, by contract or otherwise.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Customer
Agreements</i>&#148; means those contracts listed on <u>Schedule&nbsp;2.1.1</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Damages</i>&#148;
means all assessments, losses, damages, Liabilities, debts, charges (including
judgments and decrees which give rise to any of the foregoing), costs and
expenses, including interest, penalties, court costs, and reasonable attorneys&#146;,
accountants&#146; and experts&#146; fees and expenses, net of all amounts actually <font style="letter-spacing:.2pt;">recovered by a Person </font>pursuant to applicable
insurance policies.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Deployment
Subcontracting Agreement</i>&#148; shall mean subcontracting agreements relating
to the Business listed on <u>Schedule&nbsp;2.1.18</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Deposits and
Advances</i>&#148; has the meaning specified in <u>Section 2.1.9</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Earnout
Agreement</i>&#148; means that certain Earnout Agreement by and among the
Parties, dated as of the Closing Date, in the form attached hereto as <u>Exhibit
C</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Economic
Effective Date</i>&#148; means June 30, 2007.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Effective
Time Payments</i>&#148; has the meaning specified in <u>Section 3.3.1</u>.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">&#147;Effective Time Receipts</font></i>&#148;
has the meaning specified in <u>Section 3.3.1</u>.</p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Effective
Time Statement</i>&#148; has the meaning specified in <u>Section 3.3.1</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Effective
Time Statement Objection Notice</i>&#148; has the meaning specified in <u>Section
3.3.2</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Effective
Time Statement Resolution Period</i>&#148; has the meaning specified in <u>Section
3.3.2</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Employee
Benefit Plan</i>&#148; means with respect to any Person (a)&nbsp; all &#147;employee
benefit plans&#148; (within the meaning of Section 3(3) of ERISA, determined without
regard to whether such plan is subject to ERISA), and all other employee
benefit arrangement, plan, fund, program, agreement, arrangement or scheme,
including each plan, fund, program, agreement, arrangement or scheme maintained
or required to be maintained under the Laws of a jurisdiction outside the
United States of America, in each case, that is at any time sponsored or
maintained or required to be sponsored or maintained by such Person or to which
such Person makes or has made, or has or has had an obligation to make,
contributions providing for employee benefits or for the remuneration, direct
or indirect, of the employees, former employees, directors, officers,
consultants, independent contractors, contingent workers or leased employees of
such Person or the dependents of any of them (whether written or oral),
including each deferred compensation, bonus, incentive compensation, pension,
retirement, stock purchase, stock option and other equity compensation plan, &#147;welfare&#148;
plan (within the meaning of Section 3(1) of ERISA, determined without regard to
whether such plan is subject to ERISA); (b)&nbsp;each &#147;pension&#148; plan </font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='3',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(within the meaning of
Section 3(2) of ERISA, determined without regard to whether such plan is
subject to ERISA); (c)&nbsp;each severance, health, vacation, summer hours,
supplemental unemployment, hospitalization insurance, medical and dental
benefit plan, program agreement or arrangement; and (d)&nbsp;each other
employee benefit plan, fund, program, agreement or arrangement.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Employment
Offer Letters</i>&#148; has the meaning specified in <u>Section 7.1.10</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>ENS Segment</i>&#148;
has the meaning specified in <u>Section 2.2.10</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Environmental
Laws</i>&#148; mean all applicable local, state and federal Laws relating to
the protection of the environment, pollution control, human health and safety,
product registration or Hazardous Materials.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>ERISA</i>&#148;
means the United States Employee Retirement Income Security Act of 1974, as
amended, and the rules and regulations promulgated thereunder.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Estimated
Economic Effective Amount</i>&#148; means $375,000.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Estimated
Net Working Capital as of the Economic Effective Date</i>&#148; has the
meaning specified in <u>Section&nbsp;3.2.1</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Exchange Act</i>&#148;
has the meaning specified in <u>Section 4.3</u>.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Excluded
Liabilities</i>&#148; has the meaning specified in <u>Section 2.4</u></font>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">&#147;<i>FIRPTA Certificate</i>&#148;
</font>has the meaning specified in <u>Section 7</u></font><u>.1.7</u>.</p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>FMLA</i>&#148;
has the meaning specified in <u>Section&nbsp;6.5.1</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>GAAP</i>&#148;
means generally accepted accounting principles as applied in the United States
of America as of the date hereof.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>GNS Segment</i>&#148;
has the meaning specified in <u>Section 2.2.10</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Governmental
Entity</i>&#148; means any federal, state or local or foreign government or
any court, administrative or regulatory agency or commission or other
governmental authority or agency, domestic or foreign.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Guaranty</i>&#148;
means that certain Guaranty of an Affiliate of Purchaser (the &#147;<i>Guarantor</i>&#148;), attached hereto as <u>Exhibit G</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Hazardous
Materials</i>&#148; means any waste, pollutant, contaminant, hazardous substance,
toxic, ignitable, reactive or corrosive substance, hazardous waste, special
waste, industrial substance, by-product, process intermediate product or waste,
petroleum or petroleum-derived substance or waste, chemical liquids or solids,
liquid or gaseous products, or any constituent of any such substance or waste,
the generation, use, handling, transport, transfer, release, discharge, </font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='4',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">spillage, seepage,
filtration or disposal of which by Seller in the Business is in any way
governed by or subject to any applicable Environmental Law.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Indemnified
Party</i>&#148; means a Purchaser Indemnified Party or a Seller Indemnified
Party.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Indemnifying
Party</i>&#148; has the meaning specified in <u>Section 10.3</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Intellectual
Property</i>&#148; means all of the following in any country: (a) all issued
patents and pending patent applications (including without limitation utility
models, design patents, certificates of invention and applications for
certificates of invention and priority rights), including all provisional
applications, substitutions, continuations, continuations-in-part, divisions,
renewals, reissues, re-examinations and extensions thereof (collectively, &#147;<i>Patents</i>&#148;); (b) all trade secret rights, proprietary
processes, formulae,&#160; discoveries,
concepts, ideas, research and development, inventions, compositions,
manufacturing and production processes and techniques, technical data,
procedures, designs, drawings, specifications, databases, and other proprietary
and confidential information, including customer lists, supplier lists, pricing
and cost information, business and marketing plans and proposals, and other
know-how rights (whether at Law, in equity or otherwise), in each case
excluding any rights in respect of any of the foregoing that comprise or are
protected by Copyrights or Patents, (c) all copyrights (whether registered or
not), applications therefore, moral rights and other rights associated with
original works of authorship (whether by statute, common Law or otherwise)
(collectively, &#147;<i>Copyrights</i>&#148;); (d) all trademarks
(whether registered or not), service marks (whether registered or not),
tradenames, brand names, trade dress rights, slogans, logos, Internet domain
names, stock ticker symbols, applications for any of the foregoing, and all
goodwill associated with any of the foregoing (collectively, &#147;<i>Trademarks</i>&#148;); (e) all Software, computer systems, content
and databases (including CD-ROMs); and (f) the right (whether at Law, in equity
by contract or otherwise) to use or otherwise exploit any of the foregoing.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Interim
Period&#148;</i> means the period from the Economic Effective Date through
the Closing Date.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Key
Employees</i>&#148; means those Business Employees listed on <u>Schedule
7.1.10</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Knowledge</i>&#148;
of Seller means the actual knowledge, after reasonable inquiry, of Eric
DeMarco, Deanna Lund, James Edwards, Laura Siegal, Nick Jacobs and John Vento.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Laws</i>&#148;
means any federal, state, local, municipal, foreign or other law, statute,
legislation, constitution, principle of common law, resolution, ordinance,
code, order, edict, decree, proclamation, treaty, convention, rule, regulation,
permit, ruling, directive, pronouncement, requirement (licensing or otherwise),
specification, determination, decision, opinion, or interpretation that is, has
been or may in the future be issued, enacted, adopted, passed, approved,
issued, published, promulgated, made, implemented or otherwise put into effect
by or under the authority of any Governmental Entity.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>LCC Dual-Use
Contract</i>&#148; has the meaning specified in <u>Section 6.4.2</u>.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Lease</i>&#148;
has the meaning specified in <u>Section 4.23</u></font>.</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='5',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">&#147;<i>Leased Real Property</i>&#148;
</font>has the meaning specified in <u>Section 4.23</u></font>.</p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Legal
Opinion</i>&#148; has the meaning specified in <u>Section 7.1.5</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Liability</i>&#148;
means, with respect to any Person, any debt, loss, Damage, liability or
obligation of such Person of any kind, character or description, and including
all costs and expenses relating thereto, whether known or unknown, absolute or
contingent, accrued or unaccrued, liquidated or unliquidated, secured or
unsecured, joint or several, due or to become due, vested or unvested,
executory, determined, determinable or otherwise and whether or not the same is
required to be accrued on the financial statements of such Person.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Licenses</i>&#148;
means all notifications, licenses (excluding licenses to use Intellectual
Property), Permits (including environmental, construction and operation
Permits), franchises, certificates, approvals, exemptions, classifications,
registrations and other similar documents and authorizations issued by any
Governmental Entity, and applications therefor.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Liens</i>&#148;
mean all mortgages, liens, pledges, security interests, charges, claims,
restrictions, options, rights of first refusal, and encumbrances of any nature
whatsoever.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Material
Adverse Effect</i>&#148; means with respect to a Person any event, change,
violation, inaccuracy, circumstance, occurrence, state of facts or effect that
has had or could reasonably be expected to have a material adverse effect on
(a) the business, assets (including intangible assets), Liabilities,
properties, financial condition or results of operations of such Person, taken
as a whole, or (b) such Person&#146;s ability to timely consummate the transactions
contemplated by this Agreement, <i>provided, however</i>,
in determining whether a material adverse effect has occurred or exists, there
shall be excluded any effect, condition, event, change or occurrence impacting
such Person to the extent caused by: (i) any change in condition in (or
affecting) the industry, national or local economy or financial markets in any
country in which such Person or any of its Subsidiaries has material operations
or sales (with respect to the Seller, so long as the Business is not
disproportionately affected thereby); (ii) with respect to the Seller, the
taking of any action by Purchaser or any action approved or consented to by
Purchaser in writing; (iii) any act of terrorism or war, or any armed
hostilities, anywhere in the world and any natural or man-made disaster (with
respect to the Seller, so long as the Business is not disproportionately
affected thereby); (iv) any events or circumstances resulting from or
attributable to the execution or announcement of this Agreement or the pendency
of the transactions contemplated hereby; (v) any matter identified as having or
reasonably expected to have a Material Adverse Effect as set forth on <u>Schedule
1.1</u>; (vi)&nbsp;material changes in accounting requirements or principles or
any material changes in applicable laws or interpretations thereof (with
respect to the Seller, so long as the Business is not disproportionately
affected thereby); and (vii) any failure by the Business to meet any internal
or other estimates, predictions, projections or forecasts of revenue, net
income or other measure of financial performance; provided that the exception
in this clause&nbsp;(vii) shall not apply to the facts and circumstances
underlying any such failure to the extent such facts and circumstances are not
otherwise excluded pursuant to the preceding clauses&nbsp;(i) through (vi).</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Material
Permits</i>&#148; has the meaning specified in <u>Section 4.19</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>NDA</i>&#148;
has the meaning specified in <u>Section 6.10</u>.</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='6',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Net
Effective Time Receipts</i>&#148; has the meaning specified in <u>Section
3.3.1</u>.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Net Working
Capital</i>&#148; </font>shall
mean current assets that are Transferred Assets less current liabilities, other
than those liabilities set forth on <u>Schedule 2.3.3</u>.</p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Net Working
Capital Calculation</i>&#148; has the meaning specified in <u>Section 3.2.2</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>New Lockbox</i>&#148;
has the meaning specified in <u>Section 6.15</u>.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>New Target
Amount</i>&#148; has the meaning specified in <u>Section 3.2.1</u></font>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Nonassignable
Assets</i>&#148; has the meaning specified in <u>Section 6.4</u></font>.</p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Owned and
Leased Vehicles</i>&#148; has the meaning specified in <u>Section 2.1.7</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Party/Parties</i>&#148;
has the meaning specified in the introductory paragraph above.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Patent and
Trademark Filings</i>&#148; has the meaning specified in <u>Section 6.14.1</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Permits</i>&#148;
has the meaning specified in <u>Section 4.19</u>.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Permitted
Liens</i>&#148; shall mean (a)&nbsp;Liens for Taxes which are not then
delinquent or are being contested in good faith by appropriate proceedings and
with respect to which adequate reserves in accordance with GAAP are reflected
on the Unaudited Interim Balance Sheet; (b)&nbsp;inchoate and unperfected
workers&#146;, mechanics&#146;, vendors&#146; or similar Liens arising in the ordinary course
of business and that are not resulting from a breach, default or violation by
Seller or any of its Subsidiaries of any Contract or Law; (c)&nbsp;carriers&#146;,
warehousemen&#146;s, suppliers&#146; or other similar possessory Liens arising in the
ordinary course of business so long as such Liens attach only to inventory and
that do not result from a breach, default or violation by Seller or any of its
Subsidiaries of any Contract or Law; and (d)&nbsp;with respect to any
Intellectual Property Rights, all Liens (other than Liens evidencing or
securing financial obligations) of any kind evidenced by the documents or other
instruments pursuant to which Seller or its Subsidiaries acquired such
Intellectual Property Right, </font><i>provided,
however</i>, that no such Lien
or Liens, individually or in the aggregate, is reasonably expected to have a
Material Adversely Effect on the Business taken as a whole or to materially
impair the ability of the Business to use such assets.</p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Person</i>&#148;
means any individual, corporation, partnership, joint venture, limited
liability company, trust, unincorporated organization or Governmental Entity.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Property and
Equipment</i>&#148; has the meaning specified in <u>Section 2.1.4</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Purchaser</i>&#148;
has the meaning specified in the introductory paragraph above.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Purchaser
Ancillary Documents</i>&#148; means any certificate, agreement, document or
other instrument, other than this Agreement, to be executed and delivered by
Purchaser or any of its Affiliates in connection with the transactions
contemplated by this Agreement.</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='7',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Purchaser
Indemnified Parties</i>&#148; means Purchaser and each of its Affiliates, and
each of their respective officers, directors, employees, agents, stockholders,
members, and representatives and each of the heirs, executors, successors and
assigns of any of the foregoing.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Purchaser
Review Period</i>&#148; has the meaning specified in <u>Section 3.2.2</u></font>.</p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Purchaser&#146;s
Objection</i>&#148; has the meaning specified in <u>Section 3.2.2</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Reimbursable
Payments</i>&#148; means, and is limited to, payments made for wages to
employees of Seller who are solely engaged in activities of the Business and to
vendors who performed services that were solely utilized by the Business.&#160; For the avoidance of doubt, the following
payments shall not be deemed Reimbursable Payments: any payment made for debt
service, legal costs, wages to employees of Seller who are shared by the
Business and other divisions of Seller, rent on facilities that are not
exclusively utilized by the Business, vendors who performed services that were
not solely utilized by the Business, or amounts for allocated, pooled or shared
costs.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Representatives</i>&#148;
has the meaning specified in <u>Section 6.7</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Resolution
Firm</i>&#148; has the meaning specified in <u>Section 3.2.2</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Resolution
Period</i>&#148; has the meaning specified in <u>Section 3.2.2</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Retained
Assets</i>&#148; has the meaning specified in <u>Section&nbsp;2.2</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Returns</i>&#148;
has the meaning specified in <u>Section 4.12.1</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Schedules</i>&#148;
means the schedules delivered pursuant to this Agreement.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>SEC</i>&#148;
has the meaning specified in <u>Section 6.12.2</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Seller</i>&#148;
has the meaning specified in the introductory paragraph above.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Seller
Ancillary Documents</i>&#148; means any certificate, agreement, document or
other instrument, other than this Agreement, to be executed and delivered by
Seller or any of its Affiliates in connection with the transactions
contemplated by this Agreement.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Seller
Benefit Plan</i>&#148; means each Employee Benefit Plan sponsored or
maintained or required to be sponsored or maintained at any time by Seller or
to which Seller makes or has made, or has or has had an obligation to make,
contributions at any time.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Seller
Confidential Information</i>&#148; has the meaning specified in <u>Section
6.10</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Seller
Indemnified Parties</i>&#148; means Seller and each of its Affiliates and
each of their respective officers, directors, employees, agents, stockholders,
members, and representatives and each of the heirs, executors, successors and
assigns of any of the foregoing.</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='8',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Seller Intellectual
Property</i>&#148; means any Intellectual Property that is owned or licensed
by Seller and used by Seller in the conduct of the Business, including all
Intellectual Property listed on <u>Schedule 2.1.8</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Software</i>&#148;
means all computer software programs, together with any error corrections,
updates, modifications, or enhancements thereto, in both machine-readable form
and human readable form, including all comments and any procedural code.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Subcontractor
Agreements</i>&#148; means those agreements with subcontractors listed on <u>Schedule&nbsp;2.1.2</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Target
Amount</i>&#148; has the meaning specified in <u>Section 3.2.1</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Taxes</i>&#148;
means all taxes, assessments, charges, duties, fees, levies or other
governmental charges (including interest, penalties or additions associated
therewith), including income, franchise, capital stock, real property, personal
property, tangible, withholding, employment, payroll, social security, social
contribution, unemployment compensation, disability, transfer, sales, use,
excise, gross receipts, value-added and all other taxes of any kind for which
Seller may have any liability imposed by any Governmental Entity, whether
disputed or not, and any related charges, interest or penalties imposed by any
Governmental Entity.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Termination
Date</i>&#148; has the meaning specified in <u>Section&nbsp;9.1.5</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Transaction
Documents</i>&#148; means this Agreement, the Seller Ancillary Documents and
the Purchaser Ancillary Documents.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Transferred
Accounts Receivable</i>&#148; has the meaning specified in <u>Section&nbsp;2.1.3</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Transferred
Agreements</i>&#148; means the Customer Agreements, Subcontractor Agreements,
Deployment Subcontracting Agreement, the Transferred Leases and any other
Contracts included in the Transferred Assets.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Transferred
Assets</i>&#148; has the meaning specified in <u>Section&nbsp;2.l</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Transferred
Employees</i>&#148; has the meaning specified in <u>Section 6.5.1</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Transferred
Intellectual Property</i>&#148; has the meaning specified in <u>Section 2.1.8</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Transferred
Leases</i>&#148; means the Transferred Real Property Leases and the
Transferred Personal Property Leases.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Transferred
Licenses</i>&#148; has the meaning specified in <u>Section&nbsp;2.1.10</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Transferred
Personal Property Leases</i>&#148; has the meaning specified in <u>Section
2.1.6</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Transferred
Real Property Leases</i>&#148; has the meaning specified in <u>Section 2.1.5</u>.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Transition
Services Agreement</i>&#148; has the meaning specified in <u>Section 7</u></font><u>.1.6</u>.</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='9',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Transition
Services Agreement (Reverse)</i>&#148; has the meaning specified in <u>Section
7</u></font><u>.1.6</u>.</p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Unaudited 2005/2006 Statements</i>&#148; has the
meaning specified in <u>Section 4.5</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Unaudited
Balance Sheets</i>&#148; has the meaning specified in <u>Section 4.5</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Unaudited Financial
Statements</i>&#148; has the meaning specified in <u>Section 4.5</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Unaudited Interim Balance Sheet</i>&#148; has the
meaning specified in <u>Section 4.5</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>Unaudited
Interim Statements</i>&#148; has the meaning specified in <u>Section 4.5</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>USERRA</i>&#148;
has the meaning specified in <u>Section 6.5.1</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>WARN Act</i>&#148;
means the Worker Readjustment and Notification Act (29 USC &#167;&nbsp;2101).</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<i>WFI Dual Use
Contracts</i>&#148; means the Contracts of the Business that relate to the
operations of Seller&#146;s Wireless Networks Services Business, including services
not solely related to the Business, as listed on <u>Schedule&nbsp;2.1.17</u>.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Construction</font></u>.&#160; Unless the context of this Agreement clearly
requires otherwise, (a)&nbsp;references to the plural include the singular, and
references to the singular include the plural, (b)&nbsp;references to any
gender include the other genders, (c)&nbsp;the words &#147;include,&#148; &#147;includes&#148; and &#147;including&#148;
do not limit the preceding terms or words and will be deemed to be followed by
the words &#147;without limitation&#148;, (d)&nbsp;the terms &#147;hereof,&#148; &#147;herein,&#148; &#147;hereunder,&#148;
&#147;hereto&#148; and similar terms in this Agreement refer to this Agreement as a whole
and not to any particular provision of this Agreement, (e)&nbsp;the terms &#147;day&#148;
and &#147;days&#148; mean and refer to calendar day(s) and (f)&nbsp;the terms &#147;year&#148; and &#147;years&#148;
mean and refer to calendar year(s).&#160;
Unless otherwise set forth herein, references in this Agreement to
(a)&nbsp;any document, instrument or agreement (including this Agreement)
include (1)&nbsp;all exhibits, schedules and other attachments thereto,
(2)&nbsp;all documents, instruments or agreements issued or executed in
replacement thereof and (3)&nbsp;such document, instrument or agreement, or
replacement or predecessor thereto, as amended, modified or supplemented from
time to time in accordance with its terms and in effect at any given time, and
(b)&nbsp;a particular Law means such Law as amended, modified, supplemented or
succeeded, from time to time and in effect through the Closing Date.&#160; All Article, Section, Exhibit and Schedule
references herein are to Articles, Sections, Exhibits and Schedules of this
Agreement, unless otherwise specified.&#160;
This Agreement will not be construed as if prepared by one of the
Parties, but rather according to its fair meaning as a whole, as if all Parties
had prepared it.&#160; All accounting terms
not specifically defined herein will be construed in accordance with GAAP.</p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">ARTICLE 2</font></b></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">PURCHASE
AND SALE</font></b></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Acquisition</u>.&#160; Subject to the terms and conditions of this
Agreement, at the Closing, Seller will sell, assign, transfer, convey, and
deliver to Purchaser, and Purchaser will acquire from Seller, all of Seller&#146;s
right, title and interest in, to and under all of the assets, properties,
goodwill and rights of Seller primarily used in the conduct of the Business as
of the </p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='10',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Closing Date </font>of every type and nature, real or
personal, tangible or intangible and wherever situated (other than the Retained Assets) (the &#147;<i>Transferred
Assets</i>&#148;), free and clear of all Liens except for Permitted Liens and
the Assumed Liabilities, and such Transferred Assets shall include, without
limitation, the following:</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.1</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; </font>all rights of Seller
under the Contracts with customers of the Business (the &#147;<i>Customer
Agreements</i>&#148;), including those listed on <u>Schedule&nbsp;2.1.1;</u></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.2</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; </font>all rights of Seller
under the Contracts with subcontractors of the Business (the &#147;<i>Subcontractor Agreements</i>&#148;), including those listed on <u>Schedule&nbsp;2.1.2;</u></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.3</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; </font>all accounts and
notes receivable (including billed and unbilled), checks, negotiable
instruments and chattel papers of the Business (the &#147;<i>Transferred
Accounts Receivable</i>&#148;), including those listed on <u>Schedule&nbsp;2.1.3;</u></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.4</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; </font>the furniture,
fixtures, equipment, supplies and other personal property used by Seller in the
conduct of the Business (the &#147;<i>Property and Equipment</i>&#148;),
including the property and equipment listed on <u>Schedule&nbsp;2.1.4</u>;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.5</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;&#160; </font>office leases for the
offices used by the Business listed in <u>Schedule&nbsp;2.1.5</u> (the &#147;<i>Transferred Real Property Leases</i>&#148;);</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.6</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; </font>all rights in, to and
under leases for personal property used in the conduct of the Business (the &#147;<i>Transferred Personal Property Leases</i>&#148;), including the
personal property leases listed on <u>Schedule&nbsp;2.1.6</u>;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.7</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;&#160; </font>all vehicles owned by
Seller and used directly in the conduct of the Business and all rights in, to
and under leases for all leased vehicles used directly by Seller in the conduct
of the Business (collectively, the &#147;<i>Owned and Leased Vehicles</i>&#148;),
including those listed on <u>Schedule&nbsp;2.1.7</u>;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.8</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;&#160; </font>all Seller
Intellectual Property (the &#147;<i>Transferred Intellectual
Property</i>&#148;), including the Seller Intellectual Property listed on <u>Schedule&nbsp;2.1.8;</u></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.9</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;&#160; </font>all performance and
other bonds, security and other deposits, advances, advance payments, prepaid
credits and deferred charges relating to the Business (the &#147;<i>Deposits and Advances</i>&#148;), including those listed on <u>Schedule&nbsp;2.1.9;</u></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.10</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;&#160; </font>all Licenses held by Seller
and used in the conduct of the Business (the &#147;<i>Transferred
Licenses</i>&#148;), including those Licenses listed on <u>Schedule 2.1.10</u>;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.11</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;&#160; </font>all books, files, papers,
correspondence, databases, information systems, programs, Software, copies of
personnel files for Transferred Employees (provided the Transferred Employee at
issue provides written authorization for the transfer of such files in
accordance with applicable Law), documents, records and documentation thereof
related to any of the Transferred Assets or the Assumed Liabilities, or used by
Seller in the conduct of the Business, on whatever medium (the &#147;<i>Books and Records</i>&#148;), including those listed on <u>Schedule&nbsp;2.1.11</u>,</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='11',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt 6.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">but excluding personnel files for Business Employees who are not
Transferred Employees;</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.12</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;&#160; </font>all rights of Seller and
its Subsidiaries under non-disclosure or confidentiality, non-compete, or
non-solicitation agreements with employees and agents of Seller or with third
parties to the extent relating to the Business or the Transferred Assets (or
any portion thereof);</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.13</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;&#160; </font>all rights of Seller and
its Subsidiaries under or pursuant to all warranties, representations and
guarantees made by suppliers, manufacturers and contractors to the extent
relating to products sold, or services provided, to Seller and its Subsidiaries
or to the extent affecting any Transferred Assets;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.14</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;&#160; </font>all insurance policies, and
all rights to insurance proceeds, in each case to the extent specified on <u>Schedule
2.1.14;</u></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.15</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;&#160; </font>all goodwill and other
intangible assets associated with the Business, including customer and supplier
lists and the goodwill associated with the Seller Intellectual Property;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.16</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;&#160; </font>all rights, claims and
credits to the extent relating to any Transferred Asset or any Assumed
Liability, including without limitation, any right to collect or enforce any
Transferred Assets and all rights in any Actions to collect or enforce any
Transferred Assets pending as of the Closing Date;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.17</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;&#160; </font>all rights of Seller under
the WFI Dual-Use Contracts with customers of the Business, including those
listed on <u>Schedule&nbsp;2.1.17</u>;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.18</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;&#160; </font>all rights of Seller under
the Deployment Subcontracting Agreements with customers of the Business,
including those listed on <u>Schedule&nbsp;2.1.18</u>;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.19</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;&#160; </font>all rights of Seller under
the New Lockbox to the extent established in accordance with <u>Section 6.15</u>;
and</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1.20</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;&#160; </font>the name &#147;Wireless
Facilities, Inc.&#148; and all related Intellectual Property rights, including all
trademark registrations.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Retained
Assets</u>.&#160; Notwithstanding anything to
the contrary set forth in this Agreement, Seller will retain the following
assets (the &#147;<i>Retained Assets</i>&#148;):</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2.1</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; </font>cash, cash
equivalents (net of outstanding checks or overdrafts), bank accounts, liquid
investments, pre-paid investments and marketable securities;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2.2</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; </font>all of Seller&#146;s Tax
Returns, financial statements and books and records relating to Seller&#146;s
business that are not related to the Transferred Assets;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2.3</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; </font>all claims and
insurance recoveries relating to Seller&#146;s business that are not related to the
Transferred Agreements or Transferred Assets;</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='12',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2.4</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; </font>Seller Benefit Plans
and contracts of insurance for employee group medical, dental and life
insurance plans;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2.5</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; </font>all insurance
policies (except to the extent specified on <u>Schedule 2.1.14</u>);</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2.6</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; </font>Seller&#146;s corporate
charter and qualifications to conduct business as a foreign corporation,
arrangements with registered agents relating to foreign qualifications,
taxpayer and other identification numbers, seals, minute books, stock transfer
books and blank stock certificates, and other documents relating to the
organization, maintenance and existence of Seller as a corporation (provided
that Purchaser shall be entitled to a copy of any such documentation related to
the Transferred Assets);</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2.7</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;&#160; </font>copies of the
corporate charters, qualifications to conduct business as a foreign
corporation, taxpayer and other identification numbers, minute books, stock
transfer books and other documents relating to the organization, maintenance
and existence of the Business prior to the Closing Date;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2.8</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;&#160; </font>all personnel records
and other records that Seller is required by Law to retain in its possession;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2.9</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;&#160; </font>any Deposits and
Advances to the extent related to any Excluded Liability;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2.10</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;&#160; </font>all assets exclusively
related to Seller&#146;s Enterprise Network Services business segment (&#147;<i>ENS Segment</i>&#148;) and Seller&#146;s Government Network Services
business segment (&#147;<i>GNS Segment</i>&#148;)
(but excluding any Transferred Assets, including those assets listed on <u>Schedules
2.1.1</u> through <u>2.1.20</u>), as each such business segment is described in
the 2005 10- K;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2.11</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;&#160; </font>all rights of Seller under
the Transaction Documents; and</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2.12</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;&#160; </font>all assets set forth on <u>Schedule
2.2.12</u>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Assumed
Liabilities</u>.&#160; Subject to the terms
and conditions of this Agreement, at the Closing, Seller shall assign, and
Purchaser shall assume only the following Liabilities of Seller to the extent
directly related to the Business (the &#147;<i>Assumed Liabilities</i>&#148;):</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.3.1</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; </font>all Liabilities of
Seller under the Transferred Agreements that arise out of or relate to the
period from and after the Closing Date (which shall exclude any Liabilities in
respect of a breach by or default of Seller accruing under any Transferred
Agreement with respect to events occurring prior to Closing);</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.3.2</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; </font>all Liabilities related
to the Transferred Employees for which the Purchaser is responsible pursuant to
<u>Section 6.5</u>, and all Liabilities incurred after the Leasing End Date
(other than Liabilities arising from events occurring prior to the Leasing End
Date) with respect to the Transferred Employees;</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='13',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.3.3</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; </font>all other Liabilities
reflected in the Actual Net Working Capital as of the Economic Effective Date
(as determined in accordance with <u>Section 3.2</u>), except those Liabilities
listed on <u>Schedule 2.3.3</u>; and</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.3.4</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; </font>all Liabilities set
forth on <u>Schedule&nbsp;2.3.4</u>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Excluded
Liabilities</u>.&#160; Notwithstanding
anything to the contrary herein or in any Schedule hereto, except as explicitly
stated in <u>Section 2.3</u> above, Purchaser shall not assume any Liabilities
or have any responsibility with respect to any Liability of Seller or any of
its Affiliates, whether arising before, on or after the Closing Date, and all
such Liabilities (the &#147;<i>Excluded Liabilities</i>&#148;)
shall remain the exclusive Liabilities of Seller and its Affiliates.</p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">ARTICLE 3</font></b></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">CONSIDERATION
FOR TRANSFER</font></b></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Purchase
Price</u>.&#160; The aggregate consideration
for the transfer of the Transferred Assets shall be (a) an amount in cash equal
to Twenty-Four Million Dollars ($24,000,000), as adjusted pursuant to this <u>Article
3</u>, and (b) the assumption of the Assumed Liabilities, as follows:</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.1.1</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; </font>At the Closing,
Purchaser shall deliver to Seller an amount equal to Eighteen Million Dollars
($18,000,000), as adjusted pursuant to this <u>Article 3</u>, <u>minus</u> the
Estimated Economic Effective Amount (the &#147;<i>Closing Purchase Price</i>&#148;),
in immediately available funds by wire transfer to an account of Seller
designated by Seller by notice to Purchaser not later than two (2) Business
Days prior to the Closing Date; and</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.1.2</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; </font>In addition to the
Closing Purchase Price, Purchaser agrees to pay to Seller up to Six Million
Dollars ($6,000,000) on the terms and subject to the conditions of the Earnout
Agreement.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Closing Purchase
Price Adjustment Calculations</u>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><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; </font><u>Estimated Net
Working Capital as of the Economic Effective Date</u>.&#160; No later than five (5) Business Days prior to
the anticipated Closing Date, Seller shall prepare and deliver to Purchaser a
written estimate of the Net Working Capital as of the Economic Effective Date
prepared in accordance with GAAP and in good faith from the books and records
of Seller (the &#147;<i>Estimated Net Working Capital as of the
Economic Effective Date</i>&#148;).&#160;
Purchaser shall review such written estimate and the parties shall
resolve in good faith any disagreements concerning such estimate no later than
two (2) Business Days prior to the anticipated Closing Date.&#160; If the Estimated Net Working Capital as of
the Economic Effective Date is less than Twenty-Four Million Seven Hundred
Fifty Thousand Dollars ($24,750,000) (the &#147;<i>Target Amount</i>&#148;),
the Closing Purchase Price shall be decreased by the amount of such
difference.&#160; If the Estimated Net Working
Capital as of the Economic Effective Date is greater than the Target Amount,
the Closing Purchase Price shall not be adjusted.&#160; The amount equal to the lesser of (x) the
Estimated Net Working Capital as of the Economic Effective Date and (y) the
Target Amount, is referred to as the &#147;<i>New Target Amount</i>.&#148;</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='14',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><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; </font><u>Net Working
Capital Calculation; Purchaser&#146;s Review</u>.&#160;
Within sixty (60) days following the Closing Date, Seller shall prepare
and deliver to Purchaser its calculations of the Net Working Capital of the
Business as of the Economic Effective Date (the &#147;<i>Net Working
Capital Calculation</i>&#148;).&#160;
Purchaser shall have a period of up to the greater of (i) sixty (60)
days from the receipt of Net Working Capital Calculation and (ii) one hundred
twenty (120) days from the Closing Date (the &#147;<i>Purchaser
Review Period</i>&#148;), to review the Net Working Capital Calculation.&#160; If as a result of such review, Purchaser
disagrees with the Net Working Capital Calculation, Purchaser may object to the
Net Working Capital Calculation by giving written notice to Seller setting
forth the reasons for Purchaser&#146;s objection and Purchaser&#146;s proposed
adjustments to Seller&#146;s calculation (&#147;<i>Purchaser&#146;s Objection</i>&#148;).&#160; If Purchaser fails to object to the Net
Working Capital Calculation within such period, Purchaser will be deemed to
have conclusively agreed with and shall be bound by the Net Working Capital
Calculation for the purposes of this <u>Article 3</u>, and the Purchase Price
will be adjusted as set forth in <u>Section 3.2</u> based on the Net Working
Capital Calculation.&#160; If Purchaser
objects to the Net Working Capital Calculation, Seller and Purchaser shall
confer in good faith for a period of up to thirty (30) days following the date
of the Purchaser&#146;s Objection (the &#147;<i>Resolution Period</i>&#148;)
to attempt to reach agreement regarding such calculation.&#160; If Seller and Purchaser are unable to reach
agreement during the Resolution Period, then Seller and Purchaser shall confer
in good faith for up to five (5) days to agree on a nationally recognized
independent accounting firm, which shall not be the regular accounting firm of
Purchaser or Seller (the &#147;<i>Resolution Firm</i>&#148;)
to resolve the outstanding disagreement in accordance with the procedures set
forth below; <i>provided, however</i>, that if the
Parties cannot agree on a Resolution Firm, then each of Seller and Purchaser
will select a nationally recognized accounting firm and the two firms selected
by Seller and Purchaser will select the Resolution Firm.&#160; The Resolution Firm will review the Net
Working Capital Calculation and Purchaser&#146;s Objection and make a final written
determination of the Net Working Capital as of the Economic Effective Date
calculated in accordance with the provisions of this Agreement, which
determination shall be conclusive and binding on Seller and Purchaser,
effective as of the date the Resolution Firm&#146;s written opinion is received by
Purchaser and Seller.&#160; The Resolution
Firm&#146;s engagement shall be solely limited to determining the Net Working
Capital as of the Economic Effective Date.&#160;
The Net Working Capital as of the Economic Effective Date, as finally
determined pursuant to this <u>Section&nbsp;3.2.2</u>, is referred to as the &#147;<i>Actual Net Working Capital as of the Economic Effective Date</i>.&#148;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><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; </font><u>Final Settlement</u>.&#160; If the Actual Net Working Capital as of the
Economic Effective Date is less than the New Target Amount, then Seller shall,
within five (5) Business Days of the date of final determination of the Actual
Net Working Capital as of the Economic Effective Date, pay to Purchaser the
amount of the difference between the New Target Amount and the Actual Net
Working Capital as of the Economic Effective Date, together with interest on
the amount of such difference at the rate of seven percent (7%) per annum from
the Economic Effective Date to the date of payment, such payment to be made by
wire transfer of immediately available funds to such bank account as Purchaser
may designate (or in the absence of any such designation, by corporate check
mailed to Purchaser).&#160; If the Actual Net
Working Capital as of the Economic Effective Date is greater than the New
Target Amount, then Purchaser shall, within five (5) Business Days from the date
of final determination of the Actual Net Working Capital as of the Economic
Effective Date, refund to Seller the amount, if any, equal to the lesser of (A)
the difference between the Actual Net Working Capital as of the Economic
Effective Date and the New Target Amount and (B) the</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='15',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt 6.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">difference between the New Target Amount and the Target Amount (which
amount will be zero (0) if the Purchase Price was not reduced pursuant to
Section 3.2.1), together with interest thereon at the rate of seven percent
(7%) per annum from the Economic Effective Date to the date of payment, such
payment to be made by wire transfer of immediately available funds to such bank
account as Seller may designate (or, in the absence of any such designation, by
corporate check mailed to Seller).</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.2.4</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; </font><u>Character of
Payments</u>.&#160; Any payments made pursuant
to this <u>Section 3.2</u> shall be consistently treated as adjustments to the
Purchase Price for all Tax purposes by Seller and Purchaser.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Economic
Effective Adjustments</u>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><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; </font><u>Effective Time
Statement</u>.&#160; Within fifteen (15) days
after the Closing Date, Seller shall prepare and deliver to Purchaser a
statement and supporting schedules (the &#147;<i>Effective Time Statement</i>&#148;)
setting forth (a) all of the cash received by Seller with respect to the
Business during the Interim Period (collectively, the &#147;<i>Effective
Time Receipts</i>&#148;) and (b) all Reimbursable Payments made by Seller or
its Affiliates with respect to the Business during the Interim Period
(collectively, the &#147;<i>Effective Time Payments</i>&#148;).&#160; The &#147;Net Effective Time Receipts&#148; (which may
be a positive or negative number) shall equal the amount determined by
subtracting the Effective Time Payments from the Effective Time Receipts.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><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; </font><u>Purchaser&#146;s
Review; Resolution</u>.&#160; The Effective
Time Statement shall be conclusive and binding on the parties unless Purchaser
gives written notice of any objections thereto setting forth in reasonable
detail the amounts in dispute and the basis for such disagreement (an &#147;<i>Effective Time Statement Objection Notice</i>&#148;) to Seller within
sixty (60) days after its receipt of the Effective Time Statement.&#160; If Purchaser delivers an Effective Time
Statement Objection Notice as provided above, the parties shall attempt in good
faith to resolve such dispute, and any resolution by them as to any disputed
amounts shall be final, binding and conclusive.&#160;
If the parties are unable to resolve all disputes reflected in the
Effective Time Statement Objection Notice, despite good faith negotiations,
within thirty (30) days thereafter (the &#147;<i>Effective Time Statement
Resolution Period</i>&#148;), then the parties will, within thirty (30) days
after the expiration of the Effective Time Statement Resolution Period, submit
any such unresolved disputes to the Resolution Firm.&#160; Purchaser and Seller shall provide to the
Resolution Firm all work papers and back-up materials relating to the
unresolved disputes requested by the Resolution Firm to the extent available to
Purchaser or its representatives or Seller or its representatives.&#160; Purchaser and Seller shall be afforded the
opportunity to present to the Resolution Firm any material related to the
unresolved disputes and to discuss the issues with the Resolution Firm.&#160; The determination by the Resolution Firm, as
set forth in a notice to be delivered to Purchaser and Seller within thirty
(30) days after the submission of the unresolved disputes to the Resolution
Firm, shall be final, binding and conclusive on the Parties.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><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; </font><u>Final Settlement</u>.&#160; If the Net Effective Time Receipts is greater
than the Estimated Economic Effective Amount, then Seller shall, within five
(5) Business Days of the date of final determination of the Net Effective
Receipts, pay to Purchaser the amount of the difference between the Estimated
Economic Effective Amount and the Net Effective Time </p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">16</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='16',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt 6.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Receipts, together with interest on the amount of such difference at
the rate of seven percent (7%) per annum from the Economic Effective Date to
the date of payment, such payment to be made by wire transfer of immediately
available funds to such bank account as Purchaser may designate (or in the
absence of any such designation, by corporate check mailed to Purchaser).&#160; If the Net Effective Time Receipts is less
than the Estimated Economic Effective Amount, then Purchaser shall, within five
(5) Business Days from the date of final determination of the Net Effective
Time Receipts, refund to Seller the amount, if any, equal to the lesser of (A)
the difference between the Net Effective Time Receipts and the Estimated
Economic Effective Amount and (B) the Estimated Economic Effective Amount,
together with interest thereon at the rate of seven percent (7%) per annum from
the Economic Effective Date to the date of payment, such payment to be made by
wire transfer of immediately available funds to such bank account as Seller may
designate (or, in the absence of any such designation, by corporate check
mailed to Seller).</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><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; </font><u>Character of Payments</u>.&#160;
Any payments made pursuant to this <u>Section 3.3</u> shall be
consistently treated as adjustments to the Purchase Price for all Tax purposes
by Seller and Purchaser.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Costs
of Resolution Firm</u>.&#160;&#160; If a Resolution
Firm is engaged pursuant to <u>Section 3.2</u> or <u>Section 3.3</u>, Seller
and Purchaser shall bear the fees and expenses of such engagement in equal
proportions, and each of the parties shall bear its own legal, accounting and
other fees and expenses of participating in such dispute resolution procedure.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.5</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>Cooperation</u>.&#160; Purchaser and Seller shall provide access to
such documents and materials as reasonably requested by the other Party and
shall reasonably cooperate with the other in order to determine the
calculations set forth in this <u>Article 3</u>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.6</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>Allocation
of Purchase Price</u>.&#160; The Purchase
Price and any other consideration will be allocated among the Transferred
Assets and the covenant not to compete set forth in <u>Section&nbsp;6.13</u> in
accordance with Section 1060 of the Code and the Treasury Regulations
thereunder.&#160; The Parties agree that to
the extent consistent with Section 1060 of the Code and the Treasury
Regulations thereunder, the fair market value of the Transferred Assets shall
be equal to the book value on the Closing Date.&#160;
Purchaser will prepare and deliver, not later than ten (10) Business
Days following the final determination of Actual Net Working Capital as of the
Economic Effective Date in accordance with <u>Section 3.2</u>, a schedule
allocating the Purchase Price (and other relevant consideration) among the
Transferred Assets.&#160; Seller will within
five (5) Business Days after receipt of such allocation schedule give written
notice to Purchaser of Seller&#146;s agreement or disagreement with the allocation
set forth on such schedule (the &#147;<i>Allocation Notice</i>&#148;).&#160; If Seller objects to the allocation set forth
on Purchaser&#146;s schedule, then Purchaser and Seller shall negotiate reasonably
and in good faith to agree on a final allocation as soon as possible but in any
event within ten (10) Business Days following the delivery of the Allocation
Notice.&#160; If and to the extent that the
Parties are unable to agree on an allocation after such negotiation, the
remaining issue(s) shall promptly be submitted to an independent accounting
firm reasonably acceptable to the Parties, the fees of such accounting firm
being borne equally by the Parties, for a binding determination of the final
allocation.&#160; None of the Parties hereto
will file any Tax Returns, or Tax refund claims that are inconsistent with the
final allocation (subject to any adjustments to the Purchase Price for Tax
purposes), and the Parties</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">17</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='17',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">shall timely
file all IRS Forms 8594 (and state, local, and foreign analogues) and any
amendments thereto consistently with such final allocation and any adjustments
thereto.</font></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">ARTICLE 4</font></b></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">REPRESENTATIONS
AND WARRANTIES OF SELLER</font></b></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Except as set forth on the Schedules attached to this Agreement, Seller
hereby represents and warrants to Purchaser, as of the date hereof and as of
the Closing Date, as follows:</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Organization</u>.&#160; Seller is a corporation duly formed, validly
existing and in good standing under the Laws of the State of Delaware and has
all requisite power and authority to own, lease and operate its properties and
assets and to carry on the Business as now being conducted.&#160; Seller is duly qualified or registered to
transact business as a foreign corporation and is in good standing under the
Laws of each jurisdiction in which the failure to be so qualified or in good
standing would reasonably be expected to have a Material Adverse Effect on the
Business.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Authorization</u>.&#160; Seller has the full corporate power and
authority to execute and deliver this Agreement and the Seller Ancillary Documents,
to perform its obligations under this Agreement and the Seller Ancillary
Documents and to consummate the transactions contemplated hereby and
thereby.&#160; The execution and delivery of
this Agreement and the Seller Ancillary Documents by Seller, the performance by
Seller of its obligations hereunder and thereunder, and the consummation of the
transactions provided for herein and therein have been duly and validly
authorized by all requisite corporate action on the part of Seller, and no
other corporate proceedings are necessary to authorize this Agreement or any
Seller Ancillary Documents or for Seller to consummate the transactions
contemplated hereby or thereby.&#160; This
Agreement has been, and the Seller Ancillary Documents will be as of the
Closing Date, duly executed and delivered by Seller and, assuming such
Transaction Documents have been duly authorized, executed and delivered by the
other Persons party thereto, do or will, as the case may be, constitute the
valid and binding agreements of Seller, enforceable against Seller in
accordance with their respective terms, subject to applicable bankruptcy,
insolvency and other similar Laws affecting the enforceability of creditors&#146;
rights generally, general equitable principles and the discretion of courts in
granting equitable remedies.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Absence
of Restrictions and Conflicts; Consents</u>.&#160;
The execution, delivery and performance of this Agreement and the Seller
Ancillary Documents by Seller, the consummation by Seller of the transactions
contemplated by this Agreement and the Seller Ancillary Documents, and the
fulfillment of and compliance with the terms and conditions of this Agreement
and the Seller Ancillary Documents by Seller do not or will not (as the case
may be), with the passing of time or the giving of notice or both, violate or
conflict in any material respect with, constitute a material breach of or
default under, result in the loss of any material benefit under, permit the
acceleration of any material obligation under, create in any party the right to
terminate, modify, or cancel any material obligation, give rise to any material
obligation of Seller or its Subsidiaries to make any payment under, give rise
to the increased, additional, accelerated or guaranteed rights or entitlements
of any Person under, or result in the creation of any Liens upon any of the
properties or assets of Seller or its Subsidiaries under (a)&nbsp;any term or
provision </p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='18',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">of the charter
documents of Seller, (b) any Contract or other agreement or instrument to which
Seller is a party or is bound or to which any of the Transferred Assets is
subject, (c)&nbsp;any Transferred Agreement or Transferred License,
(d)&nbsp;any judgment, decree or order of any court or Governmental Entity by
which any of the Transferred Assets are bound or (e)&nbsp;any Law or
arbitration award applicable to the Transferred Assets.&#160; Except as set forth on <u>Schedule 4.3</u>,
the transactions contemplated by this Agreement and the other Transaction
Documents will not constitute a change of control or assignment requiring the
consent from or the giving of notice to a third party pursuant to any Contract
involving the Business to which the Seller is a party.&#160; No consent, approval, order or authorization
of, or registration, declaration or filing with, any Governmental Entity is
required with respect to Seller or any of its Affiliates in connection with the
execution, delivery or performance of this Agreement or the Seller Ancillary
Documents or the consummation of the transactions contemplated hereby or
thereby, except (x) such reports under the Securities Exchange Act of 1934, as
amended (including the rules and regulations thereunder, (the &#147;<i>Exchange Act</i>&#148;), as may be required in connection with this
Agreement and the transactions contemplated by this Agreement, and (y) any
filings required under the rules and regulations of the Nasdaq Global
Market.&#160; <u>Schedule 4.3</u> sets forth a
true and complete list of each consent, notice, waiver, authorization or
approval (each a &#147;<i>Consent</i>&#148;) of any Governmental
Entity, or of any other Person, that is required in connection with (i) the
execution and delivery of this Agreement or the Seller Ancillary Documents,
(ii) the performance by Seller of its obligations hereunder and thereunder,
(iii) the consummation of the transactions contemplated hereby or thereby or
(iv) necessary to enable the Purchaser to conduct the Business after the
Closing Date in substantially the same manner as the Business is being
conducted as of the date hereof.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><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>Title
to Assets; Related Matters</u>.&#160; Except
as set forth on <u>Schedule 4.4</u>, the Transferred Assets constitute all of
the assets (whether real or personal, tangible or intangible) that are
necessary and sufficient for Purchaser to conduct the operations of the
Business after the Closing in accordance with Seller&#146;s past practices.&#160; Seller will convey to Purchaser at the
Closing good and marketable title to the Transferred Assets, free and clear of
all Liens other than Permitted Liens and the Assumed Liabilities.&#160; Seller is the beneficial owner of the
Transferred Assets, other than the leased Transferred Assets, and has good and
marketable title to such Transferred Assets, or, in the case of leased
Transferred Assets, valid and enforceable rights to use such Transferred
Assets, free and clear of all Liens except for Permitted Liens.&#160; The Transferred Assets (a) are owned,
licensed, leased or subleased by Seller and not any third party or Affiliate of
Seller and (b) except for the Excluded Assets, include all of the assets,
properties and rights that are used in the conduct of the Business.&#160; All of the Property and Equipment and the
Owned and Leased Vehicles are in a state of good operating condition and repair
(subject to normal wear and tear) and are suitable for the purposes presently
used.&#160; Since December 31, 2006, Seller
has not sold, transferred or disposed of any assets used directly in the
conduct of the Business, other than sales of inventory in the ordinary course
of business.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><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>Financial
Information</u>.&#160; Attached as <u>Schedule
4.5</u> are true and complete copies of the unaudited carve-out balance sheets
of the Business on a stand-alone basis as of December 31, 2005 and 2006 (the &#147;<i>Unaudited Balance Sheets</i>&#148;) and the related statements of
income and cash flow for the Business on a stand-alone basis for the years
ended December 31, 2005 and 2006 (together with the Unaudited Balance Sheets,
the &#147;<i>Unaudited 2005/2006 Statements</i>&#148;) and the
unaudited carve-out balance sheet of the Business on a stand-alone basis as of
April 25, 2007</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">19</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='19',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(the &#147;<i>Unaudited Interim Balance Sheet</i>&#148;) and the related statement
of income for the Business on a stand-alone basis for the months ended April
25, 2007 (together with the Unaudited Balance Sheet, the &#147;<i>Unaudited
Interim Statements</i>&#148;; together the Unaudited Interim Statements and
the Unaudited 2005/2006 Statements are referred to herein as the &#147;<i>Unaudited Financial Statements</i>&#148;).&#160; The Unaudited Financial Statements are
accurate and complete in all material respects and present fairly in all
material respects the financial position of the Business on a stand-alone basis
as of the respective dates thereof and the results of operations and cash flows
of the Business on a stand-alone basis for the periods covered thereby.&#160; The Unaudited Financial Statements have been
prepared from the Seller&#146;s books and records and in accordance with GAAP
applied on a consistent basis throughout the periods covered.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><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>Absence
of Certain Changes</u>.&#160; Since the date
of the Unaudited Interim Balance Sheet, Seller has operated the Business in the
ordinary course of the business and consistent with past practice, and there
have not been any events or circumstances that would reasonably be expected to
have a Material Adverse Effect on the Business.&#160;
Since the date of the Unaudited Interim Balance Sheet, there has not
been any action taken of the type described in <u>Section&nbsp;6.1</u>, which,
had such action occurred after the date hereof without Purchaser&#146;s prior
approval, would be in violation of <u>Section&nbsp;6.1</u>. As of the date of
this Agreement there have not been, and as of the Closing Date there will not
be, any material changes to the balance sheet of the Business on a stand-alone
basis from the Unaudited Interim Balance Sheet.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.7</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>Absence
of Undisclosed Liabilities</u>.&#160; The
Business has no Liabilities other than: (a)&nbsp;those disclosed, reflected or
reserved in the Unaudited Interim Balance Sheet; (b)&nbsp;those immaterial
Liabilities (both individually and in the aggregate) incurred and accrued in
the ordinary course of business consistent with past practice since the date of
the Unaudited Interim Balance Sheet; and (c)&nbsp;those arising under any of
the Transaction Documents.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.8</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>Accounts
Receivable; Accounts Payable</u>.&#160; To
Seller&#146;s Knowledge, the Transferred Accounts Receivable are (a)&nbsp; valid and
legally binding obligations of the account debtors enforceable in accordance with
their terms, free and clear of all Liens, other than Permitted Liens, and not
subject to setoffs, adverse claims, counterclaims, assessments, defaults,
prepayments, defenses, and conditions precedent, except for warranty claims,
discounts and returns in the ordinary course of business; and (b)&nbsp;a true
and correct statement of the account for goods actually sold and delivered to,
or for services actually performed for and accepted by, such account debtor. To
Seller&#146;s Knowledge, the Transferred Accounts Receivable are fully collectible,
subject to (i) trade discounts provided in the ordinary course of business,
(ii) any allowance contained in the Unaudited Interim Balance Sheet and (iii)
with respect to the unbilled Transferred Accounts Receivable, the issuance of
invoices to customers in accordance with the terms of the corresponding
Customer Agreement; provided that Seller is not aware of any facts or
circumstances that would cause such invoices not to be issued in accordance
with the applicable Customer Agreements.&#160;
All reserves for doubtful accounts in the Unaudited Interim Balance
Sheet reflect adequate reserves calculated in accordance with GAAP.&#160; The accounts payable of the Business
represent or will represent valid obligations arising from transactions
actually made or services actually performed in the ordinary course of the
Business in accordance with GAAP.</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">20</font></p>
</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='20',FILE='C:\Fc\19111590630_P66499CHE_2243526\18446-1-kg-01.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->



<br clear="all" style="page-break-before:always;">
<div>


<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.9&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Legal Proceedings</u>.&#160; Except as set forth on <u>Schedule 4.9</u>,
there are no material suits, actions, demands, claims, arbitration, mediation,
proceedings or investigations (&#147;<i>Actions</i>&#148;)<i>  </i>pending or, to the Knowledge of Seller, threatened against,
relating to or involving the Business or that would materially impair Seller&#146;s
ability to consummate the transactions contemplated by this Agreement or any
Seller Ancillary Document.&#160; Seller is not
subject to any material judgment, decree, injunction, rule or order of any
court or arbitration panel related to the Business that would materially impair
Seller&#146;s ability to consummate the transactions contemplated by this Agreement
or any Seller Ancillary Document.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.10&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Compliance with
Law</u>.&#160; Except as set forth on <u>Schedule
4.10</u>, Seller is in compliance in all material respects with all Laws
(including Environmental Laws and applicable Laws relating to the safety and
health of employees), applicable to the Business.&#160; Seller is not a party to or bound by any
material order, judgment, decree, injunction, rule or award of any Governmental
Entity that is applicable to the Business.&#160;
Seller has filed all material reports required to be filed with any
Governmental Entity on or before the date of this Agreement.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Transferred Agreements</u>.&#160; <u>Schedule&nbsp;4.11</u> sets forth a true,
correct and complete list of the following Contracts, including all addendums
and amendments thereto, to the extent&#160;
related to the Business:</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; any agreement relating to indebtedness for borrowed
money <font style="letter-spacing:.1pt;">or the deferred purchase price of
property (in either case, whether incurred,</font> assumed, guaranteed or
secured by any asset) and any agreement imposing a Lien on any of the
assets of the Business;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; any letters of credits, performance or other bonds,
and guarantees;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; any lease of&#160;
personal property providing for annual rentals of One Hundred Thousand
Dollars ($100,000) or more, or any lease of real property;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11.4&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all Contracts which limit or restrict in any
material respect the Seller from engaging in the Business in any jurisdiction;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11.5&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all Contracts for capital expenditures or the
acquisition or construction of materials, supplies, goods, services,
equipment or other assets that involve expenditures of more than One Hundred
Thousand Dollars ($100,000);</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11.6&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all Contracts, including for this purpose all
Seller Benefit Plans or any other plans, that provide for an increased payment
or benefit, or accelerated vesting, upon the execution of this Agreement or the
Closing or in connection with the transactions contemplated hereby which, as to
all Persons covered thereby, the aggregate amount is in excess of Two Hundred
Thousand Dollars ($200,000);</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11.7&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="letter-spacing:.2pt;">any agreement relating to the
acquisition or disposition of the B</font><font style="letter-spacing:.1pt;">usiness (whether by merger, sale of stock, sale of assets or</font><font style="letter-spacing:.2pt;"> otherwise);</font></font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11.8&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all material joint venture or partnership
Contracts or other Contracts providing for the sharing of any profits related
to the Business;</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">21</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='21',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11.9&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; all Master Services Agreements with customers
currently in effect and not fully performed for the provision of goods or
services with a value in excess of One Hundred Thousand Dollars
($100,000) and/or (ii) the top twenty (20) customers of the Business;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11.10&#160;&#160;&#160;&#160;&#160;&#160; all Contracts requiring the Seller to
indemnify another Person or to share in or contribute to the Liability of
another Person or that include provisions that could obligate the Seller to pay
liquidated damages;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11.11&#160;&#160;&#160;&#160;&#160;&#160; all
Contracts providing for &#147;earn-outs,&#148; &#147;savings guarantees,&#148; &#147;performance
guarantees&#148; or other contingent payments by the Seller involving more than
Fifty Thousand Dollars ($50,000) over the term of the Contract other than
Contracts entered into by the Seller in the ordinary course of business that
provide for &#147;incentive payments&#148; or &#147;incentive penalties&#148; or similar payments;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11.12&#160;&#160;&#160;&#160;&#160;&#160; all
Contracts pertaining to Seller Intellectual Property;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11.13&#160;&#160;&#160;&#160;&#160;&#160; all
intercompany Contracts to which Seller is a party or to which Seller is
otherwise bound and that will continue following the Closing Date;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11.14&#160;&#160;&#160;&#160;&#160;&#160; all
existing Contracts (other than those described in <u>Sections 4.11.1</u>
through <u>4.11.13</u>) (a) involving an annual commitment or annual payment to
or from the Seller of more than Two Hundred Fifty Thousand Dollars ($250,000); or (b) not made in the ordinary course of business
that is significant to the Business.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Transferred
Agreements are legal, valid, binding and enforceable in accordance with their
respective terms with respect to Seller and, to Seller&#146;s Knowledge, each other
party to such Transferred Agreements, except (a) that this representation and
warranty does not apply to provisions in those agreements that purport to waive
a Lien right of any party or include a covenant not to compete and (b) as the
same may be limited by bankruptcy, insolvency, reorganization, moratorium or
other Laws affecting the rights of creditors generally and subject to the Laws
governing (and all limitations on) specific performance, injunctive relief and
other equitable remedies.&#160; There are no
existing material defaults or breaches of Seller under any Transferred
Agreement (or events or conditions which, with notice or lapse of time or both,
would constitute a material default or breach) and, to the Knowledge of Seller,
there are no such material defaults (or events or conditions which, with notice
or lapse of time or both, would constitute a material default or breach) with
respect to any third party to any Transferred Agreement.&#160; Except as set forth on <u>Schedule 4.11</u>,
Seller is not participating in any discussions or negotiations regarding
modification of or amendment to any Transferred Agreement or entry into any new
material Contract applicable to the Business or the Transferred Assets.&#160; <u>Schedule 4.11</u> sets forth a list of all
Transferred Agreements that by their terms require consent from the other party
to the Contract for transfer or assignment contemplated by this Agreement.</font></p>

<p style="margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.12&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Tax
Returns; Taxes</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.12.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; To
the extent that failure to do so would reasonably be expected to have a
Material Adverse Effect on the Business or materially and adversely impact
Purchaser&#146;s ownership of the Transferred Assets or operation of the Business, Seller
has (a) paid all Taxes it</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">22</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='22',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt 6.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">is required to pay or has provided adequate accruals on its Unaudited
Financial Statements for all Taxes it is required to be recorded and (b) filed
on a timely basis all required federal, state, local and foreign returns,
estimates, information statements and reports (collectively, &#147;<i>Returns</i>&#148;) relating to any and all Taxes concerning or
attributable to the Transferred Assets or the Business, and such Returns are
true, correct and complete in all material respect, prepared in accordance with
applicable Laws.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.12.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; There
are no Liens with respect to any Taxes upon any of the Transferred Assets,
other than with respect to Taxes not yet due and payable and fully reflected
in, reserved for, or otherwise described in the Unaudited Financial Statements.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.12.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; To
the extent applicable to the Transferred Assets (a) no audit or other
examination of any Return of Seller is presently in progress, nor has Seller
been notified of any request for such an audit or other examination; (b) no
adjustment relating to any Return filed by Seller has been proposed formally
or, to the Knowledge of Seller, informally by any tax authority to Seller or
any representative thereof; (c) no claim has ever been made by an authority in
a jurisdiction where Seller does not file Returns that it is or may be subject
to taxation by that jurisdiction; and (d) Seller has not executed any
outstanding waiver of any statute of limitations on or extension of the period
for the assessment of collection of any Tax.&#160;
The transactions contemplated by this Agreement will not give rise to
the assertion of any material additional Taxes against the assets of the
Business.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.13&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Seller Benefit
Plans</u>.&#160; <u>Schedule&nbsp;4.13</u>
sets forth a true and complete list of each Seller Benefit Plan that currently
provides for employee benefits or the remuneration of the Business Employees or
the dependents of any Business Employee.&#160;
With respect to each Seller Benefit Plan identified on <u>Schedule&nbsp;4.13</u>,
Seller has heretofore delivered to Purchaser true and complete copies of the
plan documents and any amendments thereto (or, if the plan is not written, a
written description thereof), as reasonably requested by Purchaser.&#160; All contributions (including all employer
contributions and employee salary reduction contributions) required to be made
to or with respect to each Seller Benefit Plan with respect to the service of
employees or former employees of Seller as of the Closing Date and all
contributions for any period ending on or before the Closing Date that are not
yet due have been made or have been accrued for in the books and records of
Seller.&#160; Except as set forth on <u>Schedule
4.13</u>, each Seller Benefit Plan has been administered and maintained, in all
material respects, in accordance with their express terms and with all
provisions of ERISA, the Code (including rules and regulations thereunder) and
other applicable Laws, and neither the Seller nor, to the Knowledge of Seller,
any &#147;party in interest&#148; or &#147;disqualified person&#148; with respect to the Seller
Benefit Plans has engaged in a &#147;prohibited transaction&#148;, as defined in Section
4975 of the Code or Section 406 of ERISA, or taken any actions, or failed to
take any actions, which could result in any material liability to the Business
under ERISA or the Code.&#160; Purchaser shall
not incur any Liability under any severance agreement, deferred compensation
agreement, employment agreement, similar agreement, or Seller Benefit Plan
solely as a result of the consummation of the transactions contemplated by this
Agreement.</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='23',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.14&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Employees
and Contractors</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.14.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Employees
and Contractors</u>.&#160; No Business
Employee has been granted the right to continued employment by Seller or to any
compensation following termination of employment with Seller.&#160; Seller has no Knowledge that any Business
Employee or consultant of the Business (collectively, the &#147;<i>Contractors</i>&#148;)
intends to terminate his or her employment or other engagement with Seller, nor
does Seller have a present intention to terminate the employment or engagement
of any such Contractor.&#160; Set forth on <u>Schedule
4.14.1</u> is a complete and correct list of, and the Seller has provided to
Purchaser true, correct and complete copies of all employment or severance or
termination agreements and policies, plans, commitments or other Contracts,
whether written or oral, accruing to the benefit of any Business Employee or
Contractor.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.14.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Compensation</u>.&#160; <u>Schedule 4.14.2</u> sets forth an accurate,
correct and complete list, as of the date hereof, of all (a) Business
Employees, including each Person&#146;s name, title or position, office location,
state of residence, present annual compensation (including bonuses, commissions
and deferred compensation), accrued and unused paid vacation and other paid
leave, date of hire, years of service, interests in any incentive compensation
plan, and estimated entitlements to receive supplementary retirement benefits
or allowances (whether pursuant to a contractual obligation or otherwise) and
(b)&nbsp;individuals who are currently performing services for Seller related
to the Business who are classified as &#147;consultants&#148; or &#147;independent
contractors.&#148;&#160; None of the Persons
performing services for the Business has been improperly classified prior to
the Closing Date as being independent contractors or leased employees rather
than employees, except to the extent that such misclassification will not
result in a material liability to the Business.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.14.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Disputes</u>.&#160; Except as set forth on <u>Schedule 4.14.3</u>,
there are no claims, disputes or controversies pending or, to the Knowledge of
Seller, threatened involving any Business Employee or group of Business
Employees, except for claims, disputes or controversies that would not reasonably
be expected to have a Material Adverse Effect on the Business.&#160; Seller has not suffered or sustained any work
stoppage and, to Seller&#146;s Knowledge, no such work stoppage is threatened.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.14.4&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Compliance
with Laws</u>.&#160; Except as set forth on <u>Schedule
4.14.4</u>, Seller has complied in all material respects with all Laws related
to the employment of the Business Employees, including provisions related to
wages, hours, leaves of absence, equal opportunity, occupational health and
safety, workers&#146; compensation, severance, employee handbooks or manuals,
collective bargaining and the payment of social security and other Taxes.&#160; Seller has no material Liability under any
Law related to employment of the Business Employees and attributable to an
event occurring or a state of facts existing prior to the date thereof.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.14.5&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Unions</u>.&#160; Seller is not a party to any Contracts with
any labor union or employee association nor has the Seller conducted
negotiations with any labor union or employee association with respect to any
future contracts.&#160; The Seller is not
aware of any current attempts to organize or establish any labor union or
employee association with respect to any employees of the Seller, and there is
no existing or pending certification of any such union with regard to a
bargaining unit.&#160; Seller has performed
and discharged in all material</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">24</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='24',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt 6.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">respects its obligations with respect to works councils and other staff
representatives, staff representative bodies and institutions representing all
or part of the Business Employees.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.15&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Intellectual
Property</u>.&#160; <u>Schedule&nbsp;4.15</u>
contains a list of all material Seller Intellectual Property, other than (a)
commercial off-the-shelf Software having a cost of less than Five Hundred
Dollars ($500) per seat or license and (b) standard form non-exclusive licenses
with respect to Intellectual Property that is generally available and has a
cost of less than Ten Thousand Dollars ($10,000) per year, specifying in each
case whether such Seller Intellectual Property is owned or controlled by or
for, licensed to, or otherwise held by or for the benefit of Seller.&#160;&#160; The Seller Intellectual Property listed on <u>Schedule
4.15</u> together with all other Transferred Intellectual Property constitutes
all of the proprietary rights necessary for and used in the lawful and
efficient operation of the Business as currently conducted.&#160; All Seller Intellectual Property is either
owned by Seller free and clear of all Liens (other than Permitted Liens) or
validly licensed by Seller, and the transactions contemplated hereby will not
cause a material breach of or default or right of termination under any license
to use any such Transferred Intellectual Property.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.15.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Seller
has the right to bring actions for the infringement of its respective rights to
the Seller Intellectual Property material to the operation of the
Business.&#160; The consummation of the
transactions contemplated hereby will not (i) give rise to any right of
termination or cancellation with respect to any license or other agreement to
use, sell, license or dispose of the Seller Intellectual Property material to
the operation of the Business or (ii) in any way impair any currently existing
right of Seller to use, sell, license or dispose of or to bring any action for
the infringement of any of the rights to such Intellectual Property material to
the operation of the Business or any portion thereof.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.15.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (a)
None of the former or present employees, officers or directors of the Seller
holds any right, title or interest, directly or indirectly, in whole or in
part, in or to any Seller Intellectual Property; (b) Seller does not license
from any present or, to Seller&#146;s Knowledge, former employees, officers or
directors of Seller, any Seller Intellectual Property which is necessary for
the Business; (c) except for agreements imposing an obligation on former or
present employees, officers, directors, or independent contractors of Seller to
keep the Seller Intellectual Property confidential or to assign to Seller any
Seller Intellectual Property created, developed or conceived by any such
Persons, the Seller is not a party to any employment contract, patent
disclosure agreement or any other Contract with any employee of Seller relating
to any Seller Intellectual Property, that grants such employee an ownership right
in such Intellectual Property.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.15.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (i)
The operation of the Business and the manufacture, marketing, use, sale,
licensure or disposition of any Seller Intellectual Property material to the
operation of the Business in the manner currently used, sold, licensed or
disposed of by Seller does not and will not (A) violate any license or
agreement between Seller and any third party; or (B) based, in part, on
representations and warranties from third parties from whom such Seller
Intellectual Property is licensed by Seller, infringe on the proprietary rights
of any Person, nor has such an infringement been alleged within three years
preceding the date of this Agreement (other than such as have been resolved);
(ii) there is no pending or, to Seller&#146;s Knowledge, threatened, claim or
litigation challenging or questioning the validity, ownership or right to use,
sell,</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">25</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='25',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt 6.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">license or dispose of any such Seller Intellectual Property in the
manner in which currently used, sold, licensed or disposed of by Seller, nor is
there a valid basis for any such claim or litigation, nor has Seller received
any notice asserting that the proposed operation of the Business or the use,
sale, license or disposition by Seller of any of the Seller Intellectual
Property conflicts or will conflict with the rights of any other party, nor is
there a valid basis for any such assertion in each case; and (iii)&#160; none of the Seller Intellectual Property used
in the conduct of the Business as currently conducted is being infringed by any
Person and Seller has not asserted any claim of infringement, misappropriation
or misuse within the past three (3) years.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.16&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Transactions with
Affiliates</u>.&#160; To the Knowledge of
Seller, no officer, director, advisor, stockholder, member or Affiliate of
Seller, or any Person with whom any such officer, director, advisor,
stockholder, member or Affiliate has any direct or indirect relation by blood,
marriage or adoption, or any entity that is an Affiliate of any such person has
any material interest in: (a)&nbsp;any Contract with Seller relating to the
Transferred Assets; or (b)&nbsp;any loan or Contract for or relating to the
Transferred Assets.&#160; To the Knowledge of
Seller, all material Contracts between Seller and any of its Affiliates have
been disclosed in <u>Schedule&nbsp;4.16</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.17&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Customers;
Suppliers</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.17.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Schedule
4.17.1</u> lists the ten (10) largest customers of the Business, determined on
the basis of sales revenue, for the calendar year ended December 31, 2006 and
for the four months ended April 25, 2007.&#160;
Seller has not received written notice or, to Seller&#146;s Knowledge, oral
notice that any customer listed on <u>Schedule 4.17.1</u> intends to cease
dealing with Seller, otherwise materially reduce the volume of business
transacted by such Person with Seller, materially change the terms on which it
does business with the Business (whether as a result of the consummation of the
transactions contemplated hereby or otherwise), or otherwise is materially
dissatisfied with the service Seller provides such Person.&#160; Seller has no reason to believe that any such
Person will cease to do business with Purchaser after, or as a result of,
consummation of the Transaction.&#160; There
are no material disputes between the Business, on the one hand, and any such
customer, on the other hand.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.17.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Schedule
4.17.2</u> lists the ten (10) largest suppliers of the Business, determined on
the basis of payables, for the calendar year ended December 31, 2006 and for
the four months ended April 25, 2007.&#160;
Seller has not received written notice that any supplier listed on <u>Schedule
4.17.2</u> intends to cease dealing with Seller, otherwise materially reduce
the volume of business transacted by such Person with Seller, materially change
the terms on which it does business with the Business (whether as a result of
the consummation of the transactions contemplated hereby or otherwise).&#160; Seller has no reason to believe that any such
Person will cease to do business with Purchaser after, or as a result of,
consummation of the Transaction.&#160; There
are no material disputes between the Business, on the one hand, and any such
supplier, on the other hand.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.18&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Environmental
Liability</u>.&#160;&#160; At all times prior to
the Closing, except as disclosed on <u>Schedule 4.18</u>, Seller has complied
in all material respects with all Environmental Laws related to the
Business.&#160; Seller has not received any
notice, report, or information (including information that any Action is
pending or threatened) of any material Liabilities, or any corrective,</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">26</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='26',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">investigatory
or remedial obligations, arising under Environmental Laws.&#160; Seller holds all Material Permits, under
Environmental Laws necessary for the conduct of the Business as presently being
conducted.&#160; To the Knowledge of Seller,
no Hazardous Materials have been, or are currently, located at, in, or under or
emanating from either any property currently or previously owned or operated by
Seller and directly related to the Business in a manner which violates in any
material respect any Environmental Laws.&#160;
No Hazardous Materials are required to be remediated by Seller or any of
its Affiliates with respect to the Business.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.19&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Permits</u>.&#160; Seller has, and is in material compliance
with, all Permits required to conduct the Business (&#147;<i>Material
Permits</i>&#148;).&#160; All the Material
Permits are valid and in full force and effect.&#160;
There is not now pending, or to the Knowledge of the Seller, threatened,
any action by any Person or by or before any Governmental Entity to revoke,
cancel, rescind, modify or refuse to renew any of the Material Permits and, to
the Knowledge of the Seller, there exist no facts or circumstances that would
reasonably be expected to give rise to such action.&#160; &#147;<i>Permits</i>&#148; means
all licenses, permits, franchises, approvals, authorizations, certificates,
registrations, consents or orders of, or filings with, any Governmental Entity
used or held for use in the operation of the Business and all other rights and
privileges granted by a Governmental Entity necessary to allow Seller to own
and operate the Business without any violation of Law.&#160; Except as set forth on <u>Schedule 4.19</u>,
the consummation of the transactions contemplated by this Agreement will not
result in the termination or suspension of any Material Permit.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.20&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>No Brokers</u>.&#160; Except as set forth on <u>Schedule 4.20</u>,
no broker, finder or similar intermediary has acted for or on behalf of, or is
entitled to any broker&#146;s, finder&#146;s or similar fee or other commission from
Seller or any Affiliate in connection with this Agreement or any other
Transaction Document or the transactions contemplated hereby or thereby.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.21&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Bank Accounts</u>.&#160; <u>Schedule 4.21</u> sets forth a complete
and accurate list of all bank accounts, lock boxes and safe deposit boxes
relating to or used by the Business (including the name and address of each
banking institution, mutual fund or stock brokerage firm where such account is
located, the account numbers or box numbers relating thereto, and the name of
each Person authorized to draw thereon or to have access thereto).&#160; Except as set forth on <u>Schedule 4.21</u>,
such bank accounts, lock boxes and safe deposit boxes are used exclusively in
the operation of the Business.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.22&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Books and Records</u>.&#160; Seller with respect to the Business has made
and kept its books and records in reasonable detail, and such books and records
accurately and fairly reflect in all material respects the activities and
transactions of the Business and are in the possession and control of Seller.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.23&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Real Property</u>.&#160; Seller does not own any real property used in
the operation of the Business.&#160; <u>Schedule
4.23</u> sets forth (i) a list of all leases, subleases, licenses and other
lease agreements, together with all amendments, supplements and nondisturbance
agreements pertaining thereto, with respect to all real properties in which
Seller has a leasehold interest, whether as lessor, sub-lessor, lessee or sub-lessee
(each a &#147;<i>Lease</i>&#148; and, collectively, the &#147;<i>Leases</i>&#148;; the real property covered by the Leases under which
Seller is a lessee or sub-lessee is referred to herein as the &#147;<i>Leased Real Property</i>&#148;), (ii) the termination date of each
such Leased Real Property and (iii) the monthly rent or lease payment due for
each Leased Real Property.</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">27</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='27',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">True and
complete copies of all such Leases have been provided to the Purchaser.&#160; All of the Leases are valid and in full force
and effect, and Seller is not in default thereunder nor has any such breach
been asserted.&#160; Except as set forth on <u>Schedule
4.23</u>, none of the Leased Real Property is subject to any sublease, license
or other agreement granting to any Person any right to the use, occupancy or
enjoyment of such property or any portion thereof.&#160; Seller has, and immediately prior to the
Closing will have, a valid leasehold interest in all Leased Real Property, free
and clear of all Liens (other than Permitted Liens), and the transactions
contemplated hereby will not cause a breach of or default or right of
termination under any Lease.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.24&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Full Disclosure</u>.&#160; No representation or warranty or other
statement made by Seller in this Agreement, the Schedules hereto, or otherwise
in connection with this Agreement contains any untrue statement of a material
fact or omits to state a material fact necessary to make any of them, in light
of the circumstances in which it was made, not misleading. No representation or
warranty or other statement made by Seller in the Seller Ancillary Documents
will contain on the date delivered any untrue statement of a material fact, or
will omit on the date delivered to state a material fact necessary to make any
of them, in light of the circumstances in which it was made, not misleading.</font></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">ARTICLE 5<br>
<br>
REPRESENTATIONS AND WARRANTIES OF PURCHASER</font></b></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Purchaser hereby
represents and warrants to Seller, as of the date hereof and as of the Closing
Date, as follows:</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Organization</u>.&#160; Purchaser is a corporation duly organized,
validly existing and in good standing under the Laws of Delaware and has all
requisite corporate power and authority to own, lease and operate its
properties and to carry on its business as now being conducted.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Authorization</u>.&#160; Purchaser has full corporate power and
authority to execute and deliver this Agreement and the Purchaser Ancillary
Documents, to perform its obligations under this Agreement and the Purchaser
Ancillary Documents and to consummate the transactions contemplated hereby and
thereby.&#160; The execution and delivery of
this Agreement and the Purchaser Ancillary Documents by Purchaser, the
performance by Purchaser of its obligations under this Agreement and the
Purchaser Ancillary Documents, and the consummation of the transactions
provided for herein and therein have been duly and validly authorized by
Purchaser&#146;s Board of Directors and, no other corporate proceedings are
necessary to authorize this Agreement or for Purchaser to consummate the
transactions contemplated hereby.&#160; This
Agreement has been and, as of the Closing Date, the Purchaser Ancillary
Documents will be, duly executed and delivered by Purchaser and, assuming such
Transaction Documents have been duly authorized, executed and delivered by the
other Persons party thereto, constitute the valid and binding agreements of
Purchaser, enforceable against Purchaser in accordance with their respective
terms, subject to applicable bankruptcy, insolvency and other similar Laws
affecting the enforceability of creditors&#146; rights generally, general equitable
principles and the discretion of courts in granting equitable remedies.</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">28</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='28',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Absence of
Restrictions and Conflicts</u>.&#160; The
execution, delivery and performance of this Agreement and the Purchaser
Ancillary Documents, the consummation of the transactions contemplated by this
Agreement and the Purchaser Ancillary Documents and the fulfillment of and
compliance with the terms and conditions of this Agreement and the Purchaser
Ancillary Documents do not or will not (as the case may be), with the passing
of time or the giving of notice or both, violate or conflict with, constitute a
breach of or default under, result in the loss of any benefit under, or permit
the acceleration of any obligation under, (a)&nbsp;any term or provision of the
charter documents of Purchaser, (b)&nbsp;any Contract to which Purchaser is a
party, (c)&nbsp;any judgment, decree or order of any Governmental Entity to
which Purchaser is a party or by which Purchaser or any of its properties is
bound or (d)&nbsp;any Law or arbitration award applicable to Purchaser, except
in any case under clauses (b), (c) and (d) above, where, the loss, termination,
breach, acceleration, modification or cancellation would not reasonably be
expected to have a Material Adverse Effect on Purchaser, or to materially
impair Purchaser&#146;s ability to consummate the transactions contemplated by this
Agreement.&#160; No consent, approval, order
or authorization of, or registration, declaration or filing with, any
Governmental Entity is required with respect to Purchaser or any of its
Affiliates in connection with the execution, delivery or performance of this
Agreement or the Purchaser Ancillary Documents or the consummation of the
transactions contemplated hereby or thereby, and except where the failure to
obtain such consent, approval, order, authorization or registration or the
failure to make such declaration or filing would not reasonably be expected to
have a Material Adverse Effect on Purchaser, or to materially impair Purchaser&#146;s
ability to consummate the transactions contemplated by this Agreement.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.4&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Legal Proceedings</u>.&#160; There are no suits, actions, claims,
arbitration proceedings or investigations pending or, to Purchaser&#146;s knowledge,
threatened against, relating to or involving Purchaser before any Governmental
Entity that would reasonably be expected to have a Material Adverse Effect on
Purchaser or Purchaser&#146;s ability to consummate the transactions contemplated by
this Agreement.&#160; Purchaser is not subject
to any judgment, decree, injunction, rule or order of any court or arbitration
panel that would reasonably be expected to have a Material Adverse Effect on
Purchaser.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.5&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Financial
Capacity</u>.&#160; As of the Closing,
Purchaser will have sufficient funds available to pay the Closing Purchase
Price at Closing on the terms and conditions set forth in this Agreement.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.6&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Inspections; No
Other Representations</u>.&#160; Purchaser has
undertaken such investigation and has been provided with and has evaluated such
documents and information as it has deemed necessary to enable it to make an
informed and intelligent decision with respect to the execution, delivery and
performance of this Agreement and the Purchaser Ancillary Documents; <i>provided, however</i>, that such inquiry and investigation shall
not limit or vitiate any rights which Purchaser may have under this Agreement
or any other Transaction Document.&#160;
Purchaser agrees to accept the Business in the condition it is in on the
Closing Date based upon its own inspection, examination and determination with
respect thereto as to all matters, and without reliance upon any express or
implied representations or warranties of any nature made by or on behalf of or
imputed to Seller, except as expressly set forth in this Agreement or any other
Transaction Document.&#160; Without limiting
the generality of the foregoing, Purchaser acknowledges that Seller makes no
representation or warranty with respect to (i) any projections, estimates or
budgets delivered to or made available to Purchaser of future revenues, future</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">29</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='29',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">results of
operations (or any component thereof), future cash flows or future financial
condition (or any component thereof) of the Business or the future business and
operations of the Business or (ii) any other information or documents made
available to Purchaser or its counsel, accountants or advisors with respect to
the Business, except as expressly set forth in this Agreement or any other
Transaction Document.</font></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">ARTICLE 6</font></b></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">CERTAIN
COVENANTS AND AGREEMENTS</font></b></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Seller&#146;s Conduct
of the Business Prior to Closing</u>.&#160;
From the date hereof until the Closing Date or the termination of this
Agreement, Seller shall, and shall cause its Affiliates to, except as expressly
required by this Agreement and except as otherwise consented to in advance in
writing by Purchaser:</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; operate
the Business in the ordinary course on a basis consistent with past practice
and not enter into any agreement, transaction, Contract or activity or make any
commitment with respect to the Business except those in the ordinary course of
business and not otherwise prohibited under this <u>Section&nbsp;6.1</u>;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; use
commercially reasonable efforts to preserve intact the goodwill of the
Business, keep the Business Employees available to Purchaser, preserve the
relationships and goodwill relating to the Business with customers, suppliers,
Business Employees and others having business relations with Seller directly
related to the Business, and continue to maintain, in all material respects,
its assets, properties, rights and operations in accordance with present
practice in a condition suitable for their current use;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; duly
and timely file or cause to be filed all material reports and Returns relating
to the Business required to be filed with any Governmental Entity;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.4&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not
dispose of or permit to lapse any rights to the use of any Seller Intellectual
Property;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.5&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not,
except for the sale of inventory in the ordinary course of business,
(a)&nbsp;sell or transfer any assets directly related to or used or held for
use in the conduct of the Business, including any Transferred Assets,
(b)&nbsp;grant, create, incur or suffer to exist any Liens other than Permitted
Liens on the Transferred Assets, (c)&nbsp;incur any indebtedness, performance
bonds, letters of credit, guarantees or any Liability relating to the Business
or the Transferred Assets (absolute, accrued or contingent), (d)&nbsp;waive any
material claims or rights relating to the Transferred Assets, or (e)&nbsp;enter
into, amend, modify or terminate any material Contract related to the Business;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.6&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not
increase in any manner the base compensation of any Business Employee, except
for merit increases in the ordinary course of business or pursuant to the
Contracts set forth on <u>Schedule 6.1.6</u>;</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">30</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='30',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.7&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not
pay or agree to pay any additional or increased benefits under any Seller
Benefit Plan to any Business Employee, except in the ordinary course of
business or pursuant to the Contracts set forth on <u>Schedule 6.1.7</u>;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.8&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not
award any additional equity to any Business Employee, except to the extent
Seller is contractually obligated to provide such equity award as of the date
hereof or in the ordinary course of business;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.9&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not
amend or terminate any written employment agreement or enter into any new
written employment agreement with any Business Employee;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.10&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; perform
in all material respects all of its obligations under all Transferred
Agreements, and not default or suffer to exist any event or condition which
with notice or lapse of time or both would constitute a default under any
Transferred Agreement (except those being contested in good faith) and not
enter into, assume or amend any Contract that is or would be a Transferred
Agreement;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.11&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; maintain
in full force and effect insurance comparable in material respects in amount
and scope of coverage to that now maintained by or on behalf of Seller and
related to the Business;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.12&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not
permit the Business to acquire any Person (whether by stock sale, merger or
asset acquisition) or any material assets or properties;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.13&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not
permit the Business to commit to make any capital expenditure that is in excess
of $25,000, individually, or $100,000 in the aggregate;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.14&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not
permit the Business to pay, lend or advance any amount to, or sell, transfer or
lease any properties or assets to, or enter into any agreement or arrangement
with, any Affiliate;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.15&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not
permit the Business to change or make any material election in respect of Tax,
adopt or change any accounting method in respect of Tax, file any material
amendment to a Return, settle any claim or assessment in respect of Tax, or
consent to any extension or waiver of the limitation period applicable to any
claim or assessment in respect of Tax;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.16&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not
take any other action that would result in a material breach of any of the
representations and warranties made by Seller in this Agreement;</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.17&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not
take any action in contravention of or that otherwise interfere or cause
disruption to the Purchaser&#146;s rights under the Transaction Documents; or</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1.18&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; not
authorize, or commit or agree to take, any of the foregoing actions which
Seller is prohibited to take without Purchaser&#146;s prior written consent, which
consent will not be unreasonably withheld or delayed.</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">31</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='31',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Seller shall keep records
relating to the Business in accordance with GAAP applied on a basis consistent
with prior periods and in accordance with past practice, and shall supply to
Purchaser monthly reports relating to the Business, as soon as practicable (and
no later than thirty (30) calendar days) after the end of each month, and such
other documents (financial or otherwise) as Purchaser shall reasonably
request.&#160; Seller shall inform and consult
with Purchaser regarding any significant developments or transactions proposed
to be entered into relating to the Business prior to the earlier of the Closing
or the Termination Date.&#160; Purchaser
acknowledges and agrees that: (i) nothing in this Agreement shall give
Purchaser, directly or indirectly, the right to control or direct Seller&#146;s
operation of the Business prior to the Closing, (ii) prior to the Closing, each
of Seller and Purchaser shall exercise, consistent with the terms and
conditions of this Agreement, complete control and supervision over its and its
subsidiaries&#146; respective operations, and (iii) notwithstanding anything to the
contrary set forth in this Agreement, no consent of Purchaser shall be required
with respect to any matter set forth in this <u>Section 6.1</u> or elsewhere in
this Agreement to the extent the requirement of such consent would, upon
written opinion of outside counsel, violate applicable antitrust Law.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Inspection and
Access to Information</u>.&#160; From the date
hereof to the Closing Date or until this Agreement is terminated as provided in
<u>Article&nbsp;9</u>, Seller shall (i) afford Purchaser, its advisors and
representatives, upon prior written notice and in a manner that does not
interfere with the normal business activities of Seller, reasonable access to
all properties, assets, books, Contracts, Business Employees, customers,
suppliers, agents, files and books and records of the Business and other
information relating to the Transferred Assets and the Business as Purchaser
reasonably requests, including permitting Purchaser, its advisors and
representatives to make physical inspections of the Transferred Assets, Seller&#146;s
financial statements and the Books and Records and (ii) furnish promptly to the
Purchaser all such information concerning the Business as the Purchaser may
reasonably request; <i>provided, however</i>,
that any information provided pursuant to this <u>Section 6.2</u> shall be
subject to the provisions of the NDA.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Reasonable
Efforts; Further Assurances; Cooperation</u>.&#160;
Subject to the other provisions of this Agreement, the Parties will each
use their reasonable, good faith efforts to perform their obligations under
this Agreement and to cause the transactions contemplated in this Agreement to
be effected as soon as practicable, but in any event on or prior to the
Termination Date, in accordance with the terms of this Agreement and will
cooperate fully with each other and their designees in connection with any
steps required to be taken as a part of their respective obligations under this
Agreement, including promptly making their respective filings and submissions
and taking all actions necessary, proper or advisable under applicable Laws to
obtain any required approval of any Governmental Entity with jurisdiction over
the transactions contemplated by this Agreement (except that neither Party will
have any obligation to take or consent to the taking of any action required by
any such Governmental Entity that could materially and adversely affect the
Business or the transactions contemplated by this Agreement).&#160; Each of the Parties will furnish all
information required for any application or other filing to be made pursuant to
the rules and regulations of any applicable Law in connection with the
transactions contemplated by this Agreement.</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">32</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='32',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.4&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Third Party
Consents; Dual-Use Contracts</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.4.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Seller
will use commercially reasonable efforts to obtain such written consents,
assignments, waivers and authorizations or other certificates from third
parties and give such notices to third parties, in each case that are required
to consummate the transactions provided for herein and to keep in effect and
avoid the breach, violation or termination of any material Contract, including
the Consents listed on <u>Schedule 4.3</u> (each, an &#147;<i>Assignment
Consent</i>&#148;); <i>provided, however</i>,
that reasonable efforts by Seller shall not include the payment of any amounts
by Seller to any such third party.&#160; If
any Assignment Consents are not received on or before the Closing Date with
respect to any material Contract (the &#147;<i>Nonassignable Assets</i>&#148;),
Seller shall cooperate with Purchaser in any reasonable arrangement designed to
provide Purchaser with all of the benefits of such material Contract as if the
Assignment Consent had been obtained, including by granting subleases and
establishing subcontracting arrangements.&#160;
To the extent permitted by applicable Law, in the event Assignment
Consents cannot be obtained, such Nonassignable Assets shall be held, as of and
from the Closing Date, by Seller or the applicable Affiliate of Seller in trust
for Purchaser and the covenants and obligations thereunder shall be performed
by Purchaser in Seller&#146;s or such Affiliate&#146;s name and all benefits and
obligations existing thereunder shall be for Purchaser&#146;s account.&#160; Seller shall take or cause to be taken such
actions in its name or otherwise as Purchaser may reasonably request so as to
provide Purchaser with the benefits of the Nonassignable Assets and to effect
collection of money or other consideration that becomes due and payable under
the Nonassignable Assets, and Seller or the applicable Affiliate of Seller
shall promptly pay over to Purchaser all money or other consideration received
by it in respect of all Nonassignable Assets.&#160;
In no event will Purchaser be entitled to delay the Closing or terminate
this Agreement due to Seller&#146;s failure to obtain an Assignment Consent, except
as set forth in <u>Section 7.1.11</u> below.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.4.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; From
the date hereof and continuing after the Closing Date, the Parties will use
their commercially reasonable efforts and shall cooperate with each other to
(a) establish subcontracting arrangements by and between Purchaser and LLC
International, Inc. to provide Purchaser with all of the benefits relating to
the Business under the Contracts listed on <u>Schedule 6.4.2</u> (the &#147;<i>LCC Dual-Use Contracts</i>&#148;), (b) establish subcontracting
arrangements by and between Purchaser and LLC International, Inc. to
subcontract the benefits other than those relating to the Business to LLC
International, Inc. under the WFI Dual-Use Contracts, and (c) obtain any
further written consents, agreements, amendments, assignments, transfers,
waivers and authorizations from the customers who are parties to the LCC
Dual-Use Contracts and WFI Dual-Use Contracts, as applicable, and any other
third parties and give notices to third parties, in each case that are required
to separate the benefits and services related to the Business from the benefits
and services not related the Business under the LCC Dual-Use Contracts and WFI
Dual-Use Contracts (such separation, a &#147;<i>Dual-Use Separation</i>&#148;).&#160; The obligations under subsections (a) and (b)
of this <u>Section 6.4.2</u> shall be deemed satisfied with respect to any LCC
Dual-Use Contract or WFI Dual-Use Contract, as the case may be, upon a Dual-Use
Separation of such agreement.</font></p>

<p style="margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.5&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Employee
Matters</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.5.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Purchaser
will lease from Seller all Business Employees set forth on <u>Schedule 6.5.1</u>
for the period (the &#147;<i>Leasing Period</i>&#148;)
commencing on the Closing Date and continuing until the later of (i) sixty (60)
days after the Closing Date or (ii) the last day of the month in which such
sixty-day period ends (the &#147;<i>Leasing End Date</i>&#148;).&#160; Purchaser agrees to offer</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='33',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt 6.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">employment to the Business Employees set forth on <u>Schedule 6.5.1</u>
who remain employed by the Business as of the Leasing End Date, on an &#147;at will&#148;
basis commencing on the first day following the Leasing End Date, and otherwise
subject to Purchaser&#146;s standard conditions for new employment; <i>provided, however</i>, that any such Business Employee listed on
<u>Schedule 6.5.1</u> who is absent from work on the first day following the
Leasing End Date, due to injury, disability or approved leave of absence, shall
be offered employment hereunder effective upon such Business Employee&#146;s return
to active employment, if such Business Employee returns to active employment no
later than (i) if on a short-term disability or on an approved leave of absence
under the Family and Medical Leave Act of 1993, as amended (&#147;<i>FMLA</i>&#148;) or under the Uniformed Services Employment and
Reemployment Rights Act of 1994 (&#147;<i>USERRA</i>&#148;), the
last day on which such Business Employee may return to work under the
provisions of the applicable Seller short-term disability plan, FMLA or USERRA,
or (ii) for all other approved leaves of absence including workers&#146;
compensation leave, within six (6) months after the Leasing End Date.&#160; Business Employees who accept such offers of
employment from the Purchaser shall become employees of the Purchaser as of the
first day following the Leasing End Date or, for Business Employees who are
absent from work on the first day following the Leasing End Date due to,
injury, disability or approved leave of absence, as of the date of their return
to active employment as described in the previous sentence (the &#147;<i>Transferred Employees</i>&#148;).&#160;
Following the Leasing End Date, Purchaser shall provide or shall cause
to be provided to all Transferred Employees compensation (other than
equity-based compensation), employee benefits, and terms and conditions of
employment that are substantially similar, in the aggregate, to those of the Seller
as in effect immediately prior to the Closing Date.&#160; Following the Leasing End Date, to the extent
permitted by Law and applicable tax qualification requirements, and subject to
any generally applicable break in service or similar rule, and the approval of
any insurance carrier, third party provider or the like with reasonable best
efforts of Purchaser, each Transferred Employee shall receive service credit
for purposes of eligibility to participate and vesting (but not for benefit
accrual purposes) for employment, compensation, and employee benefit plan
purposes with the Seller prior to the Closing.&#160;
Notwithstanding any of the foregoing to the contrary, none of the
provisions contained herein shall operate to duplicate any benefit provided to
any Transferred Employee or the funding of any such benefit.&#160; Purchaser will also cause all (A)
pre-existing conditions and proof of insurability provisions, for all
conditions that all Transferred Employees and their covered dependents have as
of the Closing, and (B) waiting periods under each plan that would otherwise be
applicable to newly hired employees to be waived in the case of clause (A) or
clause (B) with respect to Transferred Employees to the same extent waived or
satisfied under the Seller Plans; <i>provided, however</i>,
that nothing in this sentence shall limit the ability of Purchaser from
amending or entering into new or different employee benefit plans or
arrangements provided such plans or arrangements treat the Transferred
Employees in a substantially similar manner as employees of Purchaser are
treated.&#160; Except as otherwise
specifically provided herein, Seller shall retain, and Purchaser shall not
assume, any employer or employment related obligations or Liabilities to the
Transferred Employees arising before the date they become Transferred
Employees.&#160; Seller shall retain, and
Purchaser shall not assume, all obligations and Liabilities relating to
Business Employees who do not accept Purchaser&#146;s offer of employment or who
otherwise do not become a Transferred Employee pursuant to the terms of <u>Section
6.5.1</u>.&#160; Subject to applicable Laws,
on and after the Leasing End Date, Purchaser shall have the right to dismiss
any or all Transferred Employees at any time, with or without cause, and to
change the terms and</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">34</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='34',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt 6.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">conditions of their employment (including compensation and employee
benefits provided to them).</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.5.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; As
described above, to accommodate Purchaser&#146;s need for additional time to
transition the Business Employees set forth on <u>Schedule 6.5.1</u> (the &#147;<i>Leased Employees</i>&#148;)<i>  </i>&#160;to Purchaser&#146;s payroll and benefit plans,
Seller agrees to remain the employer of record of the Leased Employees, to
permit the Leased Employees to continue to participate in the Seller Benefit
Plans on the same terms and conditions as in effect immediately before the
Closing Date, and to lease said Leased Employees to the Purchaser pursuant to
the Transition Services Agreement for the Leasing Period.&#160; The Transition Services Agreement will
provide for continued participation of the Leased Employees in the Seller
Benefit Plans in accordance with the terms thereof.&#160; The Leased Employees will cease to be covered
by the Seller Benefit Plans as of the Leasing End Date.&#160; Seller will be responsible for all benefits
accrued and claims incurred under the Seller Benefit Plans prior to the Closing
Date and during the Leasing Period, subject in all events to the terms of the
Seller Benefit Plans and, except insofar as Purchaser is obligated to reimburse
Seller for the costs, expenses and claims incurred under any Seller Benefit
Plan as set forth in the Transition Services Agreement.&#160; Purchaser will not have any obligation to
provide, nor any Liability for, any benefits of any kind under any of the
Seller Benefit Plans, nor will Purchaser assume any of the Seller Benefit
Plans.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.5.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Except as otherwise set forth in the Transition
Services Agreement, all vacation, sickness, leave, holiday and personal days
accrued by Transferred Employees prior to the Leasing End Date shall be honored
by Purchaser after the Closing to the extent included in Actual Net Working
Capital as of the Economic Effective Date.&#160; Thereafter Transferred Employees will be
governed by the terms of Purchaser&#146;s paid time off policies.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.5.4&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Purchaser
shall not take any action which would subject Seller, or any of its
Subsidiaries, to liability under the WARN Act and the regulations promulgated
thereunder or under California Labor Code Sections 1400-1408 or the equivalent
statutes under and other applicable state Law.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.5.5&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; No
provision of this <u>Section 6.5</u> shall create any third party beneficiary
or other rights in any employee or former employee (including any beneficiary
or dependent thereof) of Seller in respect of continued employment (or resumed
employment) with Purchaser and no provision of this <u>Section 6.5</u> shall
create any such rights in any such Persons in respect of any benefits that may
be provided, directly or indirectly, under any employee benefit plan or any
plan or arrangement which may be established by Purchaser or any of its Affiliates.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.5.6&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; With
respect to all employees actively employed by Seller and its Affiliates on the
Closing Date and as of the Leasing End Date, Seller shall be solely responsible
for all wages, salaries, medical and health benefits, earned incentives,
bonuses and commissions, workers compensation claims and severance benefits
incurred as a result of events occurring on or before or as a result of the
Leasing End Date, subject to Purchaser&#146;s reimbursement obligations, if any, set
forth herein and in the Transitions Services Agreement.&#160; Except as otherwise specifically provided in
this Agreement, neither Purchaser nor any of its Affiliates shall assume any
obligations under or Liabilities with respect to, and it shall not receive any
right or interest in, any of the Seller Benefit Plans. Seller shall remain
liable, under</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">35</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='35',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt 6.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">the continuation coverage rules of Section 4980B of the Code and part 6
of Subtitle B of Title I of ERISA (&#147;<i>COBRA</i>&#148;), with
respect to group health benefits of Transferred Employees (and their qualified
beneficiaries as defined in COBRA) in connection with any termination of
coverage under Seller&#146;s group health plans arising as a result of the
transactions contemplated by this Agreement and the Transaction Documents.&#160; Seller shall retain responsibility under the
Seller Benefit Plans in which the Transferred Employees participate with
respect to all amounts that are payable by reason of, or in connection with,
any and all claims made by the Transferred Employees and their eligible
dependents to the extent the claims were incurred on or prior to the Leasing
End Date, or arise with respect to events occurring on or prior to the Leasing
End Date.&#160; Effective as of the Leasing
End Date, Seller shall cause the 401(k) plans in which Transferred Employees
were eligible to participate immediately prior to the Leasing End Date to fully
vest such employees&#146; accrued benefit through the Leasing End Date.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.5.7&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; With
respect to any Transferred Employees, Seller will cooperate with Purchaser and
Purchaser&#146;s agents to provide Purchaser the adequate payroll tax records
required by federal and state agencies necessary for Purchaser to optimize
federal and state payroll tax law relating to successor-in-interest
transactions, including this Transaction. Such records shall include, but not
be limited to, the following: (i) an executed release form granting permission
to Purchaser and its agents to obtain quarterly payroll data from all states
within which the Business was conducted by the Seller; (ii) when required by
state taxing agencies, Seller will provide signed (or notarized signatures)
necessary to grant permission for Purchaser to file for transfers of experience
of payroll tax accounts in states which require a signed release by the
predecessor Seller; (iii) Seller will provide Purchaser and its agents with
most recent Annual 940 Report complete with part I and Part II (computation of
tentative credits), and most recent years &#147;tax rate notices&#148; received from
individual state agencies, (iv) Seller will provide copies of all Seller&#146;s
quarterly wage detail reports filed with individual state agencies in the
calendar year through the Leasing End Date; (v) if Seller utilized an outside
payroll tax administrator, then Seller grants Purchaser permission to have
access to relevant successor-in-interest reports from the payroll vendor, such
as state tax rate notices, state quarterly contribution reports, W2s and
federal recap reports such as 940 and 941, and Seller will provide Purchaser
with a contact person at the payroll vendor.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.6&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Transfer Taxes
and Matters; Expenses</u>.&#160; Seller will
be responsible for any Taxes or recording fees payable as a result of the
transactions provided for under Transaction Documents.&#160; The Parties will cooperate in the
preparation, execution and filing of all Returns, questionnaires, applications
or other documents regarding Taxes and all transfer, recording, registration
and other fees and any similar taxes which become payable in connection with
the transactions contemplated hereby that are required or permitted to be filed
on or before the Closing Date.&#160; Sellers
will assign to Purchaser, and will cooperate with Purchaser to obtain any
necessary approvals or consents to affect such assignment, any and all
interests in, or rights to, any property tax abatements, incentive agreements,
or other similar arrangements with any taxing authority related to the Business
or the Transferred Assets to the extent allowed under applicable law.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.7&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>No Solicitation
or Negotiations</u>.&#160; Seller shall not
nor shall it authorize or permit any of its officers, directors or employees,
investment bankers, financial advisors, attorneys, accountants or other
advisors, agents or representatives (collectively, &#147;<i>Representatives</i>&#148;)
to,</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">36</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='36',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">directly or
indirectly, (a) solicit, initiate, encourage or facilitate the submission of,
an offer to acquire any material amount of the Business, all or substantially
all of the Transferred Assets, or acquire the Seller or any of its Affiliates
that would include all or substantially all of the Transferred Assets, pursuant
to a merger, consolidation, asset purchase, stock purchase or other business
combination transaction (an &#147;<i>Alternative Proposal</i>&#148;),
or (b) participate in any discussions or negotiations regarding, or furnish to
any Person any non-public information with respect to, or take any other action
to facilitate knowingly the making of any inquiry or any proposal that
constitutes, or would reasonably be expected to lead to, any Alternative
Proposal.&#160; Seller shall promptly, but in
any event within forty-eight (48) hours, advise Purchaser of the material terms
of any Alternative Proposal and the identity of the Person making the
Alternative Proposal.&#160; Seller shall (and
shall cause its Representatives to) immediately cease and cause to be
terminated any discussions, activities, or negotiations with any Persons (other
than Purchaser) conducted heretofore with respect to any of the foregoing.&#160; Seller agrees not to release any third party
from the confidentiality and standstill provisions of any agreement relating to
the Business to which the Seller or any of its Subsidiaries is a party.</font></p>

<p style="margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.8&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Non-Solicitation/Covenant
Not to Hire</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.8.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Covenant
Not to Hire</u>.&#160; Unless the Parties
otherwise mutually agree in writing, Seller and its Affiliates agree that they
will not, and will not permit their Affiliates to, prior to the second
anniversary of the Closing Date, in any manner, directly or indirectly or by
assisting others, (a) hire or attempt to hire, on any of their behalves or on
behalf of any other Person, any Transferred Employee, (b) except as
specifically provided in <u>Section&nbsp;6.8.2</u>, cause, solicit, induce or
otherwise encourage any Transferred Employee to leave the employ of Purchaser,
or (c) cause, induce or encourage any material actual or prospective client, customer,
supplier, or licensor of the Business (including any existing or former
customer of the Business or its Subsidiaries and any Person that becomes a
client or customer of the Business after the Closing) or any other Person who
has a material business relationship with the Business, to terminate or modify
any such actual or prospective relationship; <i>provided,
however</i>, that this <u>Section 6.8.1</u> shall not apply to
Transferred Employees who have ceased to remain in service to Purchaser, as
employees or consultants or otherwise, for 180 or more days and who were not
caused, induced or encouraged by Seller to leave the employ of Purchaser .</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.8.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Non-Solicitation</u>.&#160; Unless the Parties otherwise mutually agree
in writing, the Parties agree that they will not, and they will not permit
their Affiliates to, prior to the second anniversary of the Closing Date, in
any manner, directly or indirectly, or by assisting others, solicit or attempt
to solicit on any of their behalves or on behalf of any other Person any employee
of the other Party or its Affiliates, except to the extent that Purchaser is
permitted to continue to employ Business Employees as contemplated by <u>Section
6.5</u> above; <i>provided, however</i>, that the
provisions of this <u>Section 6.8.2</u> will not apply to general solicitations
of potential employees (<i>e.g</i>., general
newspaper advertisements or website job postings) that are not specifically
targeted to the employees of the other Party or otherwise intended to
circumvent the provisions of this <u>Section 6.8.2</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.8.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Injunctive
Relief</u>.&#160; The Parties hereby agree
that any remedy at law for any breach of the provisions contained in this <u>Section
6.8</u> may be inadequate and that the non-</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">37</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='37',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt 6.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">breaching Party will be entitled to seek injunctive relief in addition
to any other remedy such Party might have under this Agreement.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.9&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Broker&#146;s Fees</u>.&#160; Seller and Purchaser each agree to pay and
hold the other Party harmless with respect to any fee due to any broker, finder
or investment banker engaged by such Party in connection with the transactions
contemplated by this Agreement.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.10&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Confidentiality</u>.&#160; Purchaser confirms that it has entered into
the Confidentiality Agreement between Seller and an Affiliate of Purchaser
dated as of March 8, 2007 (the &#147;<i>NDA</i>&#148;) and that
it is bound by, and will abide by, the provisions of the NDA.&#160; Effective upon, and only upon, the Closing
Date, the NDA shall terminate and the Parties confidentiality obligations to
each other shall be governed by this <u>Section 6.10</u>.&#160; If this Agreement is terminated, the NDA will
remain in full force and effect.&#160; From
and after the Closing Date, Seller shall not, and shall cause its Affiliates
and their respective officers, and directors not to, directly or indirectly,
disclose, reveal, divulge or communicate to any Person other than authorized
officers, directors and employees of Seller or use or otherwise exploit for its
own benefit or for the benefit of anyone other than the Purchaser, any
confidential information relating to the Business, including, methods of
operation, customers, customer lists, products, prices, fees, costs,
Intellectual Property, marketing methods, plans, personnel, suppliers,
competitors, markets or other specialized information or proprietary matters
(the &#147;<i>Business Confidential Information</i>&#148;); <i>provided, however</i>, &#147;Business Confidential Information&#148; does
not include, and there shall be no obligation hereunder with respect to,
information that (i) at the time of disclosure or thereafter is generally
available to and known by the public or (ii) becomes available to Seller after
the Closing Date on a non-confidential basis from a Person who is not bound by
a confidentiality agreement with Purchaser, or is not otherwise prohibited from
transmitting the information to Seller.&#160;
From and after the Closing Date, Purchaser shall not, and shall cause
its Affiliates and their respective officers, and directors not to, directly or
indirectly, disclose, reveal, divulge or communicate to any Person other than
authorized officers, directors and employees of Purchaser or use or otherwise
exploit for its own benefit or for the benefit of anyone other than the Seller,
any confidential information relating to Seller&#146;s business other than the
Business Confidential Information (the &#147;<i>Seller Confidential
Information</i>&#148;); <i>provided, however</i>,
&#147;Seller Confidential Information&#148; does not include, and there shall be no
obligation hereunder with respect to, information that (i) at the time of
disclosure or thereafter is generally available to and known by the public,
(ii) was independently developed by Purchaser, (iii) was available to Purchaser
on a non-confidential basis prior to disclosure by Seller, or (iv) becomes
available to Purchaser on a non-confidential basis from a Person who is not
bound by a confidentiality agreement with Seller, or is not otherwise
prohibited from transmitting the information to Purchaser.&#160; In the event disclosure of Business
Confidential Information or Seller Confidential Information, as applicable, is
required by applicable Law or in response to a valid order by a Governmental
Entity, the disclosing Party shall not be considered to be in breach of this <u>Section
6.10</u> for such disclosure provided that such disclosing Party (i) to the
extent reasonably possible, provides the other Party with prompt notice of such
requirement prior to making any disclosure so that such Party may seek an
appropriate protective order, and (ii) uses commercially reasonable efforts to
otherwise limit or prevent any such disclosure.&#160;
The Parties hereby agree that any remedy at Law for any breach of the
provisions contained in this <u>Section 6.10</u> may be inadequate and that the
non-breaching Party will be entitled to seek injunctive relief in addition to
any other remedy such Party might have under this Agreement.</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">38</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='38',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.11&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Trademarks;
Tradenames</u>.&#160; As soon as practicable
after the Closing and in any event within 180 days following the Closing Date,
Purchaser shall not, and shall not permit its Subsidiaries to, use any of the
marks or names set forth on <u>Schedule&nbsp;6.11</u>, and Purchaser and its
Affiliates shall have a royalty-free license to use such marks or names during
such period solely in connection with transitioning the Business to Purchaser.</font></p>

<p style="margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.12&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Access</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.12.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Purchaser&#146;s
Access</u>.&#160; On and after the Closing
Date, Seller will afford promptly to Purchaser and its accountants, attorneys,
agents and representatives full and complete access to its properties, books,
records, documents, employees, directors and auditors to the extent reasonably
necessary or appropriate to permit Purchaser to (a) determine any matter
relating to Purchaser&#146;s rights and obligations hereunder or under any
Transaction Document, (b) complete and/or initiate any and all financial audits
necessary or appropriate for Purchaser&#146;s business, operations and financial
reporting purposes, (c) respond to, prepare for, or defend itself against any
third-party or governmental investigation, inquiry, action, suit, proceeding,
claim or threatened or actual legal or arbitral proceedings related to an
Assumed Liability and arising from the operation of the Business prior to the
Closing Date or to a third party (including Governmental Entity) complaint,
audit, investigation, action or proceeding and (d) assist with the prompt
collection and payment to Purchaser of the Transferred Accounts Receivables
from the obligors thereto; <i>provided, however</i>,
that any such access by Purchaser shall not unreasonably interfere with the
conduct of Seller&#146;s business<font style="letter-spacing:.2pt;">.</font></font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.12.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Seller&#146;s
Access</u>.&#160; On and after the Closing
Date, Purchaser will afford to Seller and its accountants, attorneys, agents
and representatives full and complete access to the properties, books, records,
documents, Transferred Employees, and auditors of the Business to the extent
reasonably necessary or appropriate to permit Seller to (a) determine any matter
relating to Seller&#146;s rights and obligations hereunder or under any Transaction
Document or to any period ending on or before the Closing Date, (b) complete
and/or initiate any and all financial audits necessary or appropriate for the
Seller&#146;s business, operations and financial reporting purposes, and (c) respond
to, prepare for, or defend itself against any third-party or governmental
investigation, inquiry, action, suit, proceeding, claim or threatened or actual
legal or arbitral proceedings, including any and all stockholder derivative
and/or class action litigation, including <i>In re Buy.com, Inc.
Initial Public Offering Securities Litigation</i>, Case No. 01-CV-6323, <i>In re Wireless Facilities, Inc. Securities Litigation</i>,
Master File No. 04CV1589-JAH, <i>In re Wireless Facilities,
Inc. Derivative Litigation</i>, Lead Case No. 04CV1663-JAH and <i>In re Wireless Facilities, Inc. Derivative Litigation</i>,
California Superior Court, San Diego County, Lead Case No. GIC 834253, and
inquiries and investigations by the U.S. Securities and Exchange Commission
(the &#147;<i>SEC</i>&#148;) or other Governmental Entities,
whether or not in existence as of the Closing Date; <i>provided,
however</i>, that any such access by Seller shall not unreasonably
interfere with the conduct of the Business; <i>provided, further</i>,
that Seller may retain copies prior to Closing of such Books and Records as set
forth on <u>Schedule 6.12.2</u> that are reasonably necessary or appropriate to
respond to, prepare for, or produce such properties, books, records and
employees in connection with any existing third party or governmental
investigation, inquiry, action, suit, proceeding, claim or threatened or actual
legal proceeding or arbitration and Seller hereby acknowledges Seller&#146;s
continuing confidentiality obligations with respect to such Books and Records
under the terms of this Agreement.&#160;
Without limiting the</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">39</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='39',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt 6.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">foregoing, Purchaser will provide reasonable cooperation with respect
to issues relating to, arising under or resulting from Seller&#146;s ongoing
stockholder derivative and/or class action litigation and SEC investigation,
including: (x)&nbsp;assisting in making the Transferred Employees reasonably
available for deposition testimony; and (y)&nbsp;preserving and delivering
original copies of, and providing reasonable access to, any and all properties,
books, records, documents relating to the Business<font style="letter-spacing:.2pt;">.&#160; Seller shall be responsible for
all reasonable out-of-pocket costs incurred by Purchaser and its Subsidiaries
in complying with this <u>Section 6.12.2</u>, including attorneys&#146; and
accountants&#146; fees, copying, delivery and telephone charges and shall provide
Purchaser with reasonable compensation for the salary and benefits associated
with Transferred Employees who devote a significant portion of any calendar
year assisting Seller pursuant to this <u>Section 6.12.2</u>.</font></font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.13&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Covenant Not to
Compete</u>.&#160; For a period of three (3)
years following the Closing Date, Seller hereby agrees not to, either on its
own account or in conjunction with or on behalf of any Person, carry on or be
engaged, directly or indirectly, whether as a shareholder, director, employee,
partner, agent, or otherwise, in the United States in the delivery of services,
whether directly or as a subcontractor to an equipment vendor or any other
Person or that is otherwise competitive with the Business as conducted, or as
planned by Seller to be conducted, as of the Closing Date, including the
deployment of infrastructure for first responders on a national scale; <i>provided, however</i>, Seller shall in no way be restricted from
engaging in or carrying on such activities for Governmental Entities through
WFI Government Services, Inc., a wholly-owned Subsidiary of Seller, in the same
business as conducted as of the date hereof.&#160;
While the restrictions contained in this <u>Section 6.13</u> are
considered by the parties to be reasonable in all the circumstances for the
protection of the interests of Purchaser, it is recognized that restrictions of
the nature in question may fail for technical reasons and, accordingly, it is
hereby agreed and declared that if any of such restrictions shall be adjudged
to be void but would be valid if part of the wording thereof were deleted or
the periods thereof reduced or the range of activities or area dealt with
thereby reduced in scope, the said restriction shall apply with such modifications
as may be necessary to make it valid and effective.&#160; The parties hereby agree that any remedy at
Law for any of breach by Seller of any of the provisions contained in this <u>Section
6.13</u> may be inadequate and that Purchaser will be entitled to seek
injunctive relief in addition to any other remedy Purchaser may have under this
Agreement.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.14&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <u>Wireless
Facilities Trademarks; Transfer of Intellectual Property</u>.</font></p>

<p style="margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.14.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Subject
to <u>Section 6.14.3</u>, at or prior to the Closing, Seller shall, and shall
cause its respective Affiliates, to deliver to Purchaser executed copies of any
filings with any Governmental Entity (including the United States Patent and
Trademark Office) or other Person necessary to effect the assignment and
transfer to Purchaser of all rights, privileges and priorities provided under
Law relating to (i) the Transferred Intellectual Property, (ii) the
Intellectual Property rights in and to &#147;Wireless Facilities&#148; and any other
derivation or variation thereof, and (iii) all related and associated
Intellectual Property rights to &#147;Wireless Facilities&#148; (the &#147;<i>Patent and Trademark Filings</i>&#148;).&#160; Seller shall be responsible for the payment
of all charges, fees, taxes and tariffs, if any levied or payable in connection
with such assignments and recordations and for the cost of all legal services
in connection therewith.</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">40</font></p>
</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='40',FILE='C:\Fc\19111591725_P66499CHE_2243526\18446-1-kg-02.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->



<br clear="all" style="page-break-before:always;">
<div>


<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.14.2</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Within thirty (30) days after the Closing
Date, Seller shall, and shall cause its Affiliates, to make any necessary
filings with any Governmental Entity or other Person and take any other action
necessary to amend their respective organizational documents, other than those
relating to WFI Government Service, Inc., and stock ticker symbol so that the
name of Seller or its Affiliates does not contain &#147;Wireless Facilities&#148; or any
derivative or variation thereof.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.14.3</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>As soon as practicable after the Closing and
in any event within 180 days following the Closing Date, Seller (a) shall, and
shall cause its Affiliates, to make any necessary filings with any Governmental
Entity or other Person and take any other action necessary to amend the
organizational documents of WFI Government Service, Inc. so that the name of
such entity does not contain &#147;Wireless Facilities&#148; or any derivative or
variation thereof and (b) shall not, and shall not permit its Affiliates to,
use any of the Trademarks or names containing &#147;Wireless Facilities&#148; or any
derivative or variation thereof and Seller and its Affiliates shall have a
royalty-free license to use such Trademarks or names during such period solely
in connection with transitioning away from such marks.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.14.4</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>With respect to any licenses for Transferred
Intellectual Property that either require a consent to transfer the rights and
benefits thereunder or give the licensor the right to terminate such license in
each case as a result of the transactions contemplated hereby, then (i) if
Seller is unable to obtain such consent to transfer within thirty (30) days
after the Closing or (ii) the licensor terminates such license as a result of
the transactions contemplated hereby, Seller shall, at its cost and expense,
purchase a new license for such Transferred Intellectual Property for Purchaser
and in any event indemnify Purchaser for any Liability incurred as a result of
not having the right to use such Transferred Intellectual Property.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.15</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>New
Lockbox; Transferred Accounts Receivable</u>.&#160;
Within five (5) Business Days of receipt of written request from
Purchaser, Seller shall establish a lockbox (the &#147;<i>New Lockbox</i>&#148;)
at a financial institution selected by Purchaser that is dedicated exclusively
to the Business and shall redirect all payments with respect to the Business to
the New Lockbox.&#160; From and after the
Closing, Purchaser shall have the right and authority to collect all
Transferred Accounts Receivable and other related items and to endorse with the
name of Seller or any of its Affiliates any checks or drafts received with
respect to any Transferred Accounts Receivable or such other related items, to
the extent any such checks, drafts or accounts receivable are in the name of
Seller or any of its Affiliates.&#160; Seller
shall collect, deliver and pay over to Purchaser within three (3) Business Days
any cash or other property received directly or indirectly by it or any of its
Affiliates with respect to the Business and the Transferred Assets, including
any amounts payable as interest; <i>provided, however</i>,
that if Purchaser shall so request, Seller shall instruct the relevant third
parties to pay the Transferred Accounts Receivable directly to Purchaser.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.16</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Letters
of Credit; Performance Bonds</u>.&#160; From
the date hereof and continuing after the Closing Date, Seller will timely and
fully discharge and otherwise maintain all of Seller&#146;s (i) outstanding letters
of credit, performance bonds and other guarantees relating to the Business and
(ii) obligations to establish and maintain any letters of credit, performance
bonds and other guarantees as required under any of the Transferred Agreements.</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">41</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='41',FILE='C:\Fc\19111594253_P66499CHE_2243526\18446-1-kg-03.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.17</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Cooperation
with Financing</u>.&#160; From the date hereof
and continuing for a period of&#160; ninety
(90) days after the Closing Date, Seller shall provide, and shall cause its
employees, personnel and advisors (including auditors) to provide, reasonable
cooperation in connection with the Purchaser&#146;s efforts to obtain financing for
the transactions contemplated hereby, including (i) arranging for senior employees
of the Business, prior to the Closing, to meet with Purchaser&#146;s financing
sources and providing such financing sources with such financial information
regarding the Business as they may reasonably request, (ii) furnishing the
Purchaser and its financing sources with financial and other pertinent
information regarding the Business as may be reasonably requested by the
Purchaser or its financing sources and (iii) entering into a subordination
agreement or other documents reasonably requested by the Purchaser or its
financing sources.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.18</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Lien
Searches</u>.&#160; Promptly following the
date hereof, Seller shall conduct a search for UCC-1 filings, federal and state
tax Liens on file in the office of the Secretary of State of each State in
which a filing would be required under applicable Law in order to perfect any
Lien in any of the assets of the Business.&#160;
Seller shall deliver to the Purchaser before the Closing, a copy of the
results of such search and shall cause any Liens in the assets of the Business
that are identified through such search (other than Permitted Liens) to be
terminated on or prior to the Closing Date at Seller&#146;s sole cost and
expense.&#160; To the extent any such Liens
are not terminated prior to the Closing and Purchaser waives the condition to
closing contained in Section 7.1.4 with respect thereto, Seller shall continue
to use commercially reasonable efforts, at Seller&#146;s sole cost and expense,
following the Closing to cause such Liens to be terminated.</p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE 7</font></b></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Conditions to
Closing</font></b></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Conditions
to Obligations of Purchaser</u>.&#160; The
obligations of Purchaser to consummate the transactions contemplated by this
Agreement will be subject to the fulfillment at or prior to the Closing of each
of the following conditions (any or all of which may be waived by Purchaser in
whole or in part in its sole discretion):</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.1</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>No Proceedings</u>.&#160; No judgment, injunction, order or decree of a
Governmental Entity of competent jurisdiction shall be in effect which has the
effect of making the transactions contemplated by this Agreement illegal or
otherwise restraining or prohibiting the consummation of such transactions.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.2</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Governmental Consents</u>.&#160; All material consents, approvals, orders or
authorizations from, and all material declarations, filings and registrations
with, any Governmental Entity, including all necessary approvals under any
applicable antitrust Laws, required to consummate the transactions contemplated
by this Agreement shall have been obtained or made.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.3</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Representations and Warranties</u>.&#160; Each of the representations and warranties of
Seller set forth in <u>Article&nbsp;4</u> that is qualified by materiality must
have been true and correct in all respects as of the date hereof and must be
true and correct in all respects as of the Closing Date as though made on and as
of the Closing Date (except for any such </p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">42</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='42',FILE='C:\Fc\19111594253_P66499CHE_2243526\18446-1-kg-03.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">representations
and warranties that, by their terms, speak only as of a specific date or dates,
in which case such representations and warranties need only to be true and
correct on and as of such specified date or dates) and each of the
representations and warranties of Seller set forth in <u>Article&nbsp;4</u>
that is not so qualified must have been true and correct in all material
respects as of the date hereof and must be true and correct in all material
respects as of the Closing Date as though made on and as of the Closing Date
(except for any such representations and warranties that, by their terms, speak
only as of a specific date or dates, in which case such representations and
warranties need only to be true and correct on and as of such specified date or
dates).</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.4</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Performance of Obligations of Seller</u>.&#160; Seller must have performed in all material
respects all covenants and agreements required to be performed by it under this
Agreement on or prior to the Closing Date, <font style="letter-spacing:.1pt;">and
Purchas</font><font style="letter-spacing:.2pt;">er shall have received a
certificate dated the Closing Date and signed by a duly authorized officer of
Seller to the foregoing effect</font>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.5</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Opinion of Counsel</u>.&#160; Purchaser must have received from counsel to
Seller an opinion in form and substance as set forth in <u>Exhibit&nbsp;A</u>,
addressed to the Purchaser, and dated as of the Closing Date (the &#147;<i>Legal Opinion</i>&#148;).</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.6</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Transition Services Agreements</u>.&#160; Seller must have executed and delivered to
Purchaser a counterpart of the Transition Services Agreement, in substantially
the form attached hereto as <u>Exhibit&nbsp;B-1</u> (the &#147;<i>Transition
Services Agreement</i>&#148;) and a counterpart of the Transition Services
Agreement (Reverse), in substantially the form attached hereto as <u>Exhibit&nbsp;B-2</u>
(the &#147;<i>Transition Services Agreement (Reverse)</i>&#148;).</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.7</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>FIRPTA Certificate</u>.&#160; Purchaser shall have received a certificate,
signed by Seller under penalties of perjury, substantially in the form attached
hereto as <u>Exhibit D</u>, (the &#147;<i>FIRPTA Certificate</i>&#148;).</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.8</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Secretary Certificate of Seller</u>. &#160;A certificate executed by the Secretary or any
Assistant Secretary of Seller, dated the Closing Date, certifying as to (a) the
good standing of Seller in its jurisdiction of organization, and (b)&nbsp;the
effectiveness of the resolutions required in order to authorize the execution,
delivery and performance of this Agreement by Seller.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.9</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Material Adverse Effect</u>.&#160; No event or events that individually or in
the aggregate would reasonably be expected to have a Material Adverse Effect on
the Business shall have occurred after the date of the Unaudited Interim
Balance Sheet.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.10</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Employment Offer Letters</u>.&#160; 75% of the Key Employees listed in <u>Schedule
7.1.10</u> shall have executed and delivered to Purchaser employment offer
letters with Purchaser (the &#147;<i>Employment Offer Letters</i>&#148;).</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.11</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Consents</u>.&#160; Seller shall have delivered to Purchaser any
Consent or any Assignment Consents listed in <u>Schedule 7.1.11</u>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.12</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Patent and Trademark Filings</u>.&#160; Seller shall have delivered the Patent and
Trademark Filings.</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">43</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='43',FILE='C:\Fc\19111594253_P66499CHE_2243526\18446-1-kg-03.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.13</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Earnout Agreement</u>.&#160; Seller must have executed and delivered to
Purchaser the Earnout Agreement in the form attached hereto as <u>Exhibit C.</u></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Conditions
to Obligations of Seller</u>.&#160; The
obligations of Seller to consummate the transactions contemplated by this
Agreement will be subject to the fulfillment at or prior to the Closing of each
of the following conditions:</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2.1</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>No Proceedings</u>.&#160; No judgment, injunction, order or decree of a
Governmental Entity of competent jurisdiction shall be in effect which has the
effect of making the transactions contemplated by this Agreement illegal or
otherwise restraining or prohibiting the consummation of such transactions.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2.2</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Governmental Consents</u>.&#160; All material consents, approvals, orders or
authorizations from, and all material declarations, filings and registrations
with, any Governmental Entity, including all necessary approvals under any
applicable antitrust Laws, required to consummate the transactions contemplated
by this Agreement shall have been obtained or made.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2.3</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Representations and Warranties</u>.&#160; The representations and warranties of
Purchaser set forth in <u>Article&nbsp;5</u> must have been true and correct in
all respects as of the date hereof and must be true and correct in all respects
as of the Closing Date as though made on and as of the Closing Date (except for
any such representations and warranties that, by their terms, speak only as of
a specific date or dates, in which case such representations and warranties
need only to be true and correct on and as of such specified date or dates),
except for inaccuracies of representations or warranties the circumstances
giving rise to which, individually or in the aggregate, do not constitute and
would not reasonably be expected to have a material adverse effect on Purchaser&#146;s
ability to consummate the transactions contemplated hereby (it being understood
that, for purposes of determining the accuracy of such representations and
warranties, all materiality qualifications contained in such representations
and warranties shall be disregarded),<b>  </b>and Seller
shall have received a certificate dated as of the Closing Date and signed by a
duly authorized officer of Purchaser to the foregoing effect.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2.4</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Performance of Obligations by Purchaser</u>.&#160; Purchaser must have performed in all material
respects all covenants and agreements required to be performed by it under this
Agreement on or prior to the Closing Date, <font style="letter-spacing:.1pt;">and
Sell</font><font style="letter-spacing:.2pt;">er shall have received a
certificate dated the Closing Date and signed by a duly authorized officer of
Purchaser to the foregoing effect</font>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2.5</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Transition Services Agreements</u>.&#160; Purchaser must have executed and delivered to
Seller the Transition Services Agreement and the Transition Services Agreement
(Reverse).</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2.6</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Earnout Agreement</u>.&#160; Purchaser must have executed and delivered to
Seller the Earnout Agreement in the form attached hereto as <u>Exhibit C</u>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2.7</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Secretary&#146;s Certificate</u>.&#160; A certificate executed by the Secretary or
any Assistant Secretary of Purchaser, dated as of the Closing Date, as to
(a)&nbsp;the good standing of </p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">44</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='44',FILE='C:\Fc\19111594253_P66499CHE_2243526\18446-1-kg-03.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Purchaser in
its jurisdiction of organization and (b)&nbsp;the effectiveness of the
resolutions required in order to authorize the execution, delivery and
performance of this Agreement by Purchaser.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2.8</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Guaranty</u>.&#160; Guarantor must have executed and delivered to
Seller the Guaranty.</p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE 8</font></b></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Closing</font></b></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.1</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Closing;
Time and Place</u>.&#160; The closing of the
transactions provided for in this Agreement (the &#147;<i>Closing</i>&#148;)
shall occur at the offices of Morrison &amp; Foerster LLP, 12531 High Bluff
Drive, Suite 100, San Diego, CA 92130, at 10:00 A.M. on the third (3rd)
Business Day after the day on which all of the conditions to closing set forth
in <u>Article&nbsp;7</u> are satisfied or waived (other than conditions that
are intended to be satisfied at the Closing), or at such other date, time or place
as the parties may agree (the &#147;<i>Closing Date</i>&#148;).</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Deliveries
by Seller</u>.&#160; At the Closing, Seller
shall (a)&nbsp;take all steps necessary to place Purchaser in actual possession
and operating control of the Business and the Transferred Assets and
(b)&nbsp;deliver the following items, duly executed by Seller as applicable,
all of which shall be in a form and substance reasonably acceptable to
Purchaser and Purchaser&#146;s counsel:</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2.1</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>General Assignment and Bill of Sale</u>.&#160; General Assignment and Bill of Sale covering all
of the applicable Transferred Assets, substantially in the form attached hereto
as <u>Exhibit&nbsp;E</u>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2.2</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Assignment and Assumption Agreement</u>.&#160; Assignment and Assumption Agreement, covering
all of the Assumed Liabilities, substantially in the form attached hereto as <u>Exhibit&nbsp;F</u>
(the &#147;<i>Assignment and Assumption</i>&#148;).</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2.3</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Officer&#146;s Certificate</u>.&#160; A certificate executed by an authorized
officer of Seller as to compliance by Seller with the conditions set forth in <u>Section
7.1.3</u> and <u>7.1.4</u>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2.4</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Secretary&#146;s Certificate</u>.&#160; A certificate executed by the Secretary or
any Assistant Secretary of Seller, dated as of the Closing Date, certifying as
to (a) the good standing of Seller in its jurisdiction of incorporation,
(b)&nbsp;the certificate of incorporation of Seller and (c)&nbsp;the
effectiveness of the resolutions required in order to authorize the execution,
delivery and performance of this Agreement by Seller.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2.5</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Transition Services Agreements</u>.&#160; The Transition Services Agreement and the
Transition Services Agreement (Reverse).</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2.6</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>FIRPTA Certificate</u>.&#160; The FIRPTA Certificate.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2.7</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Employment Offer Letters</u>.&#160; The Employment Offer Letters.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2.8</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Assignment Consents</u>.&#160; The Assignment Consents for each of the
Contracts listed in <u>Schedule 7.1.11</u>.</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">45</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='45',FILE='C:\Fc\19111594253_P66499CHE_2243526\18446-1-kg-03.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2.9</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Legal Opinion</u>.&#160; The Legal Opinion.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2.10</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Patent and Trademark Filings</u>.&#160; The Patent and Trademark Filings.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2.11</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Earnout Agreement</u>. The Earnout
Agreement.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2.12</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Other Conveyance Instruments</u>.&#160; All other documents required to be entered
into or delivered by Seller at or prior to the Closing pursuant to this
Agreement or reasonably requested by Purchaser to consummate the transactions
contemplated by this Agreement.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.3</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Purchaser
Closing Deliveries</u>.&#160; On the Closing,
Purchaser will deliver, or cause to be delivered to Seller the following:</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.3.1</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Payment</u>.&#160; Payment of the Closing Purchase Price, as
adjusted in accordance with <u>Section&nbsp;3.2</u>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.3.2</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Assignment and Assumption</u>.&#160; Documents evidencing the assumption of the
Assumed Liabilities, including the Assignment and Assumption.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.3.3</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Officer&#146;s Certificate</u>.&#160; A certificate of an authorized officer of
Purchaser as to compliance with the conditions set forth in <u>Sections&nbsp;7.2.3</u>
and <u>7.2.4</u>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.3.4</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Secretary&#146;s Certificate</u>.&#160; A certificate executed by the Secretary or
any Assistant Secretary of Purchaser, dated as of the Closing Date, as to
(a)&nbsp;the good standing of Purchaser in its jurisdiction of incorporation
and (b)&nbsp;the effectiveness of the resolutions required in order to
authorize the execution, delivery and performance of this Agreement by Purchaser.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.3.5</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Transition Services Agreements</u>.&#160; The Transition Services Agreement and the
Transition Services Agreement Reverse.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.3.6</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Earnout Agreement</u>.&#160; The Earnout Agreement.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.3.7</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Guaranty</u>.&#160; The Guaranty executed by Purchaser and
Guarantor.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.3.8</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Other Instruments</u>.&#160; All other documents required to be entered
into or delivered by Purchaser at or prior to the Closing pursuant to this
Agreement or reasonably requested by Seller to consummate the transactions
contemplated by this Agreement.</p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE 9</font></b></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Termination</font></b></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.1</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Termination</u>.&#160; This Agreement may be terminated prior to the
Closing as follows:</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.1.1</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>in writing by mutual consent of the Parties;</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">46</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='46',FILE='C:\Fc\19111594253_P66499CHE_2243526\18446-1-kg-03.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.1.2</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>by Seller, by written notice from Seller to
Purchaser, if Purchaser (a)&nbsp;fails to perform in any material respect any of
its obligations contained in this Agreement required to be performed on or
prior to the Closing Date which failure is incapable of being cured or, if
capable of being cured, shall not have been cured within ten (10) Business Days
after Seller has notified Purchaser in writing of its intent to terminate this
Agreement by specifying the breach claimed and the corrective actions requested
or (b)&nbsp;materially breaches before Closing any of its representations and
warranties contained in this Agreement, which failure or breach is incapable of
being cured or, if capable of being cured, shall not have been cured within ten
(10) Business Days after Seller has notified Purchaser of its intent to
terminate this Agreement pursuant to this <u>Section&nbsp;9.1.2</u> specifying
the breach claimed and the corrective actions requested;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.1.3</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>by Seller, by written notice to Purchaser,
if the Closing has not occurred within ninety (90) days of the date of this
Agreement; <i>provided, however</i>, that the right to
terminate this Agreement under this <u>Section 9.1.3</u> shall not be available
to Seller if (a) all of the conditions to the obligations of Purchaser set
forth in <u>Section 7.1</u> have not been satisfied, or (b) Purchaser has not
directly caused the failure of the Closing to occur on or prior to such date; <i>provided, however</i>, that the inability to pay the Closing
Purchase Price at Closing shall be deemed to be a direct cause by Purchaser of
the failure to close for purposes of this <u>Section 9.1.3</u>;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.1.4</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>by Purchaser, by written notice from
Purchaser to Seller, if Seller (a)&nbsp;fails to perform in any material
respect any of its obligations contained in this Agreement required to be
performed on or prior to the Closing Date which failure is incapable of being
cured or, if capable of being cured, shall not have been cured within ten (10)
Business Days after Purchaser has notified Seller in writing of its intent to
terminate this Agreement by specifying the breach claimed and the corrective
actions requested or (b)&nbsp;materially breaches before Closing any of its
representations and warranties contained in this Agreement, which failure or
breach is incapable of being cured or, if capable of being cured, shall not
have been cured within ten (10) Business Days after Purchaser has notified
Seller of its intent to terminate this Agreement pursuant to this <u>Section
9.1.4</u> specifying the breach claimed and the corrective actions requested;
or</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.1.5</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>by Purchaser, by written notice to Seller,
if the Closing has not occurred within ninety (90) days of the date of this
Agreement (the &#147;<i>Termination Date</i>&#148;); <i>provided, however</i>, that the right to terminate this
Agreement under this <u>Section 9.1.5</u> shall not be available if Purchaser&#146;s
failure to comply in any material respect with any obligation under this
Agreement (including, without limitation, Purchaser&#146;s inability to pay the
Purchase Price on or prior to such date) shall have been the cause of, or shall
have resulted in, the failure of the Closing to occur on or prior to such date.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.2</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Effect
of Termination</u>.&#160; In the event of termination
of this Agreement pursuant to this <u>Article&nbsp;9</u>, except as provided in
the following sentence, this Agreement will forthwith become void, the Parties
shall have no obligations to each other and there will be no liability on the
part of any Party to the other Party under this Agreement.&#160; The provisions of <u>Section 6.10</u>
(Confidentiality), <u>Section&nbsp;11.1 </u>(Notices), <u>Section&nbsp;11.2</u>
(Amendment and Waivers), <u>Section&nbsp;11.3</u> (Expenses), <u>Section&nbsp;11.6</u>
(Governing Law), <u>Section 11.7</u> (Arbitration; Submission to </p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">47</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='47',FILE='C:\Fc\19111594253_P66499CHE_2243526\18446-1-kg-03.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Jurisdiction;
Consent to Service of Process), <u>Section 11.12</u> (Attorney&#146;s Fees), <u>Section
11.14</u> (Public Announcements) and this <u>Section&nbsp;9.2</u>, will survive
any termination of this Agreement and the Parties will continue to be bound
thereby.&#160; Notwithstanding the provisions
of the first sentence of this <u>Section 9.2</u>, nothing contained in this
Agreement will relieve any Party from liability for any willful and intentional
breach of this Agreement.</font></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE 10</font></b></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indemnification</font></b></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.1</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Indemnification
Obligations of Seller</u>.&#160; Seller will
indemnify, defend and hold harmless the Purchaser Indemnified Parties from,
against and in respect of any and all Damages to the extent arising out of or
relating to:</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.1.1</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any Excluded Assets or Excluded Liabilities;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.1.2</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any breach of any covenant, agreement or
undertaking made by Seller in this Agreement or any Seller Ancillary Documents;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.1.3</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any Liabilities arising from LCC
International, Inc.&#146;s breach of any covenant or agreement under a WFI Dual-Use
Contract or a LCC Dual-Use Contract that occurred prior to the Dual-Use
Separation of such WFI Dual-Use Contract or LCC Dual-Use Contract; or</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.1.4</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any fraud or willful misconduct of Seller in
connection with this Agreement or any Seller Ancillary Documents.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.2</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Indemnification
Obligations of Purchaser</u>.&#160; Purchaser
will indemnify and hold harmless Seller Indemnified Parties from, against and
in respect of any and all Damages to the extent arising out of or relating to:</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.2.1</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any Transferred Assets or Assumed Liabilities;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.2.2</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any breach of any covenant, agreement or
undertaking made by Purchaser in this Agreement or any Purchaser Ancillary
Documents;</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.2.3</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any fraud or willful misconduct of Purchaser
in connection with this Agreement or any Purchaser Ancillary Documents; or</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.2.4</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>the operation of the Business by Purchaser
after the Closing Date, excluding any Liabilities to the extent arising from
(a) any third party claims arising out of or based on facts and circumstances
that occurred prior to the Closing Date and (b)&nbsp;the Excluded Liabilities
or the Retained Assets.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.3</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Indemnification
Procedure for Third Party Claims</u>.&#160;
Promptly after receipt by an Indemnified Party of notice by a third
party (including any Governmental Entity) of any complaint or the commencement
of any audit, investigation, action or proceeding with respect to which such
Indemnified Party may be entitled to receive payment from the other Party for
any </p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">48</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='48',FILE='C:\Fc\19111594253_P66499CHE_2243526\18446-1-kg-03.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Damages, such
Indemnified Party will notify Purchaser or Seller, as the case may be (the &#147;<i>Indemnifying Party</i>&#148;), promptly following the Indemnified
Party&#146;s receipt of such complaint or of notice of the commencement of such
audit, investigation, action or proceeding; <i>provided, however</i>,
that the failure to so notify the Indemnifying Party will relieve the
Indemnifying Party from liability under this Agreement with respect to such
claim only if, and only to the extent that, such failure to notify the
Indemnifying Party results in the forfeiture by the Indemnifying Party of
rights and defenses otherwise available to the Indemnifying Party with respect
to such claim.&#160; The Indemnifying Party
will have the right, within ten (10) days after written notice delivered to the
Indemnified Party, to assume full responsibility for any Damages (as the case
may be) resulting from such audit, investigation, action or proceeding, to
assume the defense of such audit, investigation, action or proceeding,
including the employment of counsel reasonably satisfactory to the Indemnified
Party and the payment of the fees and disbursements of such counsel; <i>provided</i>, <i>however</i>, that
the Indemnifying Party shall have acknowledged in writing to the Indemnified
Party acknowledging and accepting its unqualified obligation to indemnify the
Indemnified Party as provided hereunder.&#160;
If, however, the Indemnifying Party declines or fails to assume the
defense of the audit, investigation, action or proceeding on the terms provided
above or to employ counsel reasonably satisfactory to the Indemnified Party, in
either case within such ten (10)-day period, then the Indemnifying Party will
pay the reasonable fees and disbursements of counsel for the Indemnified Party
as incurred.&#160; In any audit,
investigation, action or proceeding for which the Indemnifying Party has
assumed the defense, the Indemnified Party will have the right to participate
in such matter and to retain its own counsel at the Indemnified Party&#146;s own
expense.&#160; The Indemnifying Party will at
all times use reasonable efforts to keep the Indemnified Party reasonably
apprised of the status of the defense of any matter the defense of which the
Indemnifying Party has assumed and to cooperate in good faith with the
Indemnified Party with respect to the defense of any such matter.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.4</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Settlement
or Compromise</u>.&#160; No Indemnified Party
may settle or compromise any claim or consent to the entry of any judgment with
respect to which indemnification is being sought hereunder without the prior
written consent of the Indemnifying Party, unless (a)&nbsp;the Indemnifying
Party fails to assume and maintain the defense of such claim pursuant to <u>Section&nbsp;10.3</u>
or (b)&nbsp;such settlement, compromise or consent includes an unconditional
release of the Indemnifying Party and its officers, directors, employees and
Affiliates from all Liability arising out of such claim.&#160; An Indemnifying Party may not, without the
prior written consent of the Indemnified Party, settle or compromise any claim
or consent to the entry of any judgment with respect to which indemnification
is being sought hereunder unless such settlement, compromise or consent (x)
includes an unconditional release of the Indemnified Party and its officers,
directors, employees and Affiliates from all Liability arising out of such
claim, (y)&nbsp;does not contain any admission or statement suggesting any
wrongdoing or Liability on behalf of the Indemnified Party and (z)&nbsp;does
not contain any equitable order, judgment or term which in any manner affects,
restrains or interferes with the business of the Indemnified Party or any of
the Indemnified Party&#146;s Affiliates.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.5</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Payment</u>.&#160; If an Indemnified Party claims a right to
payment pursuant to this Agreement, such Indemnified Party will send written
notice of such claim to the appropriate Indemnifying Party.&#160; Such notice will specify the basis for such
claim.&#160; As promptly as possible after the
Indemnified Party has given such notice, such Indemnified Party and the
appropriate Indemnifying Party will establish the merits and amount of such
claim (by mutual agreement, </p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">49</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='49',FILE='C:\Fc\19111594253_P66499CHE_2243526\18446-1-kg-03.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">litigation,
arbitration or otherwise) and, within five (5) Business Days of the final
determination of the merits and amount of such claim, (i) if Purchaser is the
Indemnifying Party, then Purchaser will pay to Seller immediately available
funds in an amount equal to such claim as determined hereunder or (ii) if
Seller is the Indemnifying Party, then Seller will pay to Purchaser in
immediately available funds an amount equal to such claim as determined
hereunder.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.6</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Other Provisions Concerning Indemnification</u>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.6.1</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Neither Party will be liable to the other
Party for any incidental, special or punitive damages or similar items in
connection with this Agreement; <i>provided, however</i>,
that this limitation shall not apply to claims for Damages resulting from or
arising out of fraud or willful misconduct on the part of either Party.&#160; Notwithstanding the foregoing, nothing in
this <u>Section&nbsp;10.6</u> is intended to limit the indemnity obligations of
any Party pursuant to <u>Article&nbsp;10</u> with respect to third party
claims.&#160; Amounts paid by a Party pursuant
to <u>Section&nbsp;3.2</u> (Closing Purchase Price Adjustment Calculations)
will not be subject to the liability exclusion specified in this <u>Section&nbsp;10.6</u>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.6.2</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The right of each party to indemnification,
reimbursement or other remedy based upon any representations, warranties,
covenants and obligations of the other party herein shall not be affected by
any investigation conducted with respect to, or any knowledge acquired (or
capable of being acquired) at any time, whether before or after the execution
and delivery of this Agreement or the Closing Date, by such party with respect
to the accuracy or inaccuracy of or compliance with any representation,
warranty, covenant or obligation.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt 6.0pt;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.6.3</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>If an Indemnified Party is, in the reasonable
judgment of such Indemnified Party, entitled to payment in respect of Damages
pursuant to an insurance policy, then such Indemnified Party shall (a) first
make a claim for coverage under such insurance policy in accordance with the
terms of an applicable insurance policy and (b)&nbsp;use its reasonable efforts
to recover such claims in accordance with the terms of such insurance policy; <i>provided, however</i>, that this <u>Section&nbsp;10.6.3</u>
shall not apply in the event that the Indemnified Party would, in its good
faith determination, be adversely affected by complying with the
indemnification procedures of this <u>Section&nbsp;10.6.3</u>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.7</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Remedy</u>.&#160; Except for any equitable relief, including
injunctive relief or specific performance, to which any Party hereto may be
entitled, from and after the Closing, the indemnification rights provided in
this <u>Article&nbsp;10</u> will be the sole and exclusive remedy of each Party
hereto and each of their respective Affiliates and their officers, directors,
employees, stockholders, agents or representatives with respect to this
Agreement, and no Party shall be entitled to rescission of the Agreement; <i>provided, however</i>, the foregoing will in no way limit the
rights of an Indemnified Party for any fraud or intentional misconduct by a
Party in connection with this Agreement, the documents executed in connection
herewith or the transactions contemplated hereby.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.8</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Character
of Payments</u>.&#160; Any payments made
pursuant to this <u>Article 10</u> shall be consistently treated as adjustments
to the Purchase Price for all Tax purposes by Seller and Purchaser.</p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">50</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='50',FILE='C:\Fc\19111594253_P66499CHE_2243526\18446-1-kg-03.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE 11</font></b></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Miscellaneous
Provisions</font></b></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.1</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Notices</u>.&#160; All notices, communications and deliveries
required or made hereunder must be made in writing signed by or on behalf of
the Party making the same and will be delivered personally or by telecopy
transmission or by a national overnight courier service or by registered or
certified mail (return receipt requested) (with postage and other fees prepaid)
as follows:</p>

<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse;font-family:Times New Roman;margin-left:60.0pt;">
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt;"><!-- SET mrlHTMLTableLeft --><!-- SET mrlNoTableShading -->If to Seller:</p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wireless Facilities, Inc.</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><i><font size="2" face="Times New Roman" style="font-size:1.0pt;font-style:italic;">&nbsp;</font></i></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">Attention:
  James Edwards, Esq.</font></i></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Bridge Pointe
  Corporate Center</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4810 Eastgate
  Mall</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">San Diego, CA
  92121</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Phone: (858)
  228-2000</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax: (858)
  523-5941</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">With a copy</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(not
  constituting notice) to:</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Morrison &amp; Foerster LLP</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><i><font size="2" face="Times New Roman" style="font-size:1.0pt;font-style:italic;">&nbsp;</font></i></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">Attention:
  Scott M. Stanton, Esq.</font></i></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12531 High Bluff
  Drive, Suite 100</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">San Diego, CA
  92130</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Phone: (858)
  720-5100</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax: (858)
  720-5125</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If to Purchaser:</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Burgundy Acquisition Corporation</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">c/o Platinum
  Equity Advisors, LLC</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">360 North
  Crescent Drive, South Building</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Beverly Hills,
  California 90210</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention: Eva
  M. Kalawski, Esq., General Counsel</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Phone:(310)712-1850</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax: (310)
  712-1863</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">With a copy</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(not
  constituting notice) to:</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Marc E. Kenny, A Professional Law Corporation</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">225 South Lake
  Avenue, Suite 1400</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pasadena,
  California 91101</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention: Marc
  E. Kenny, Esq.</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Phone:(626)
  584-6025</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="192" valign="top" style="padding:0pt .7pt 0pt 0pt;width:144.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="12" valign="top" style="padding:0pt .7pt 0pt 0pt;width:9.0pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="388" valign="top" style="padding:0pt .7pt 0pt 0pt;width:290.65pt;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax: (626)
  584-6642</font></p>
  </td>
 </tr>
</table>

<p style="line-height:1.0pt;margin:0pt 0pt 12.0pt;"><font size="1" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">or to such other representative
or at such other address of a Party as such Party may furnish to the other
Party in writing.&#160; Any such notice,
communication or delivery will be deemed given or made (a)&nbsp;on the date of
delivery, if delivered in person, or (b)&nbsp;upon transmission by facsimile or
email if receipt is confirmed, (c)&nbsp;on the first Business Day following
timely delivery to a national </font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">51</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='51',FILE='C:\Fc\19111594253_P66499CHE_2243526\18446-1-kg-03.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">overnight courier service or
(d)&nbsp;on the fifth Business Day following it being mailed by registered or
certified mail.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.2</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Amendments
and Waivers</u>.&#160; Any provision of this
Agreement may be amended or waived if, but only if, such amendment or waiver is
in writing and is signed, in the case of an amendment, by each party to this
Agreement, and in the case of a waiver, by the party against whom the waiver is
to be effective.&#160; No failure or delay by
any party in exercising any right, power or privilege hereunder shall operate
as a waiver thereof nor shall any single or partial exercise thereof preclude
any other or further exercise thereof or the exercise of any other right, power
or privilege.&#160; Except as otherwise
provided herein, the rights and remedies herein provided shall be cumulative
and not exclusive of any rights or remedies provided by Law.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.3</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Expenses</u>.&#160; <font style="letter-spacing:.1pt;">Except as provided above or as otherwise expressly provided herein, </font>costs
and expenses incurred in connection with this Agreement and the transactions
contemplated hereby shall be paid by the party incurring such cost or expense.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.4</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Successors
and Assigns</u>.&#160; The provisions of this <font style="letter-spacing:.1pt;">Agreement shall be binding upon and inure to the
benefit of the parties hereto and</font> their respective successors and
permitted assigns.&#160; No Party may assign, <font style="letter-spacing:.1pt;">delegate or otherwise transfer any of its rights or
obligations under this Agreement</font> without the consent of each other party
hereto.&#160; Notwithstanding the foregoing
and anything contained in this Agreement to the contrary, Purchaser may,
without the consent of Seller, (i) assign any or all of its rights, interests
and obligations hereunder to one or more of its Affiliates, (ii) make a
collateral assignment of any rights or benefits hereunder to any lender, or
(iii) assign any or all of its rights, interests or obligations hereunder in
connection with any sale of Purchaser or all or substantially all of the assets
of Purchaser; <i>provided, however</i>, that any
assignment shall not be permitted to any Person listed on a United States
government restricted party list, including (a)&nbsp;the U.S. Department of
Commerce, BIS Denial Parties List, Entity List, and Unverified List,
(b)&nbsp;the U.S. Treasury, Office of Foreign Assets Control Specially
Designated Nationals Lists or (c)&nbsp;the U.S. Department of State,
Directorate of Defense Trade Controls Debarred List and the Nonproliferation
Bureau lists of proliferation sanctioned parties.&#160; Upon any such permitted assignment, the
references in this Agreement to Purchaser shall also apply to any such assignee
unless the context otherwise requires.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.5</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Schedules
and Exhibits</u>.&#160; The Schedules and
Exhibits to this Agreement are hereby incorporated into this Agreement and are
hereby made a part of this Agreement as if set out in full in this Agreement.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.6</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Governing
Law</u>.&#160; This <font style="letter-spacing:.2pt;">Agreement shall be governed </font>by and construed in accordance with
the law of the State of New York, without<font style="letter-spacing:.2pt;">
regard to the conflicts of law rules of such state</font>.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.7</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Arbitration;
Submission to Jurisdiction; Consent to Service of Process</u>.&#160; If a dispute arises between the parties relating
to the interpretation or performance of this Agreement, with the exception of
any claim for a temporary restraining order or preliminary or permanent
injunctive relief to enjoin any breach or threatened breach hereof, such
dispute shall be settled by a panel of three arbitrators with such arbitration
to be held in New York, New York, before JAMS/ENDDISPUTE or its successor and
pursuant to the JAMS Comprehensive Arbitration </p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">52</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='52',FILE='C:\Fc\19111594253_P66499CHE_2243526\18446-1-kg-03.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Rules and
Procedures in effect at that time, and judgment upon the award rendered by the
arbitrators may be entered in any court having jurisdiction thereof. All
arbitrators must be knowledgeable in the subject matter at issue in the
dispute.&#160; The arbitrators shall make
their decision in accordance with the terms of this Agreement and applicable
Law.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Each party shall
initially bear its own costs and legal fees associated with such arbitration
and Purchaser and Seller shall split the cost of the arbitrators.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The decision of the
arbitrators shall be final; <i>provided, however</i>,
that if either party is dissatisfied with the decision of less than a unanimous
decision of the panel of arbitrators, such dissatisfied party may appeal the
final award in accordance with JAMS&#146; Optional Arbitration Appeal
Procedures.&#160; The final award from either
a unanimous arbitration panel or the JAMS&#146; Appeal Procedures may be sued on or
enforced by the party in whose favor it runs in any court of competent
jurisdiction at the option of the successful party.&#160; The rights and obligations of the parties to
arbitrate any dispute relating to the interpretation or performance of this
Agreement or the grounds for the termination thereof, shall survive the
expiration or termination of this Agreement for any reason.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The arbitrators shall be empowered to award specific performance,
injunctive relief and other equitable remedies as well as damages, but shall
not be empowered to award punitive or exemplary damages.&#160; The final award shall binding on the parties
and enforceable in accordance with the New York Convention on the Recognition
and Enforcement of Arbitral Awards (9 U.S.C. Section 1, et. seq.).</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The parties hereto hereby
irrevocably submit to the non-exclusive jurisdiction of any federal or state
court located within Los Angeles, California over any dispute arising out of or
relating to this Agreement or any of the transactions contemplated hereby and
each party hereby irrevocably agrees that all claims in respect of such dispute
or any suit, action proceeding related thereto may be heard and determined in
such courts.&#160; The parties hereby
irrevocably waive, to the fullest extent permitted by applicable law, any
objection which they may now or hereafter have to the laying of venue of any
such dispute brought in such court or any defense of inconvenient forum for the
maintenance of such dispute.&#160; Each of the
parties hereto agrees that a judgment in any such dispute may be enforced in
other jurisdictions by suit on the judgment or in any other manner provided by
law.</font></p>

<p style="margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Each of the parties
hereto hereby consents to process being served by any party to this Agreement
in any suit, action or proceeding by the delivery of a copy thereof in
accordance with the provisions of <u>Section&nbsp;11.1</u>.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.8</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Counterparts;
Third Party Beneficiaries</u>.&#160; <font style="letter-spacing:.2pt;">This </font>Agreement may be signed in any number
of counterparts (including by facsimile), each of which shall be<font style="letter-spacing:.2pt;"> deemed </font>an original, with the same effect as
if the signatures thereto and hereto were upon<font style="letter-spacing:.2pt;">
the same instrument.&#160; This Agreement
shall become effective when each party hereto shall have received a counterpart
hereof signed by the other party hereto.&#160;
Except for the rights of the Seller Indemnified Parties and the
Purchaser Indemnified Parties under Article 10, n</font>o provision of this
Agreement is intended to or shall confer upon any Person other than<font style="letter-spacing:.2pt;"> the parties hereto any rights or remedies
hereunder.</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">53</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='53',FILE='C:\Fc\19111594253_P66499CHE_2243526\18446-1-kg-03.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.9</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Entire
Agreement</u>.&#160; This Agreement, including
the Exhibits and Schedules hereto, the other Transaction Documents, and the
Nondisclosure Agreement by and between Seller and Purchaser collectively
constitute the entire agreement between the parties with respect to the subject
matter of hereof and thereof and supersede all prior agreements and
understandings, both oral and written, between the parties with respect to the
subject matter of this Agreement, including, without limitation, the letter of
intent previously executed by Seller and Purchaser.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.10</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Captions</u>.&#160; The titles and captions contained in this
Agreement are inserted in this Agreement only as a matter of convenience and
for reference and in no way define, limit, extend or describe the scope of this
Agreement or the intent of any provision of this Agreement.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.11</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Severability</u>.&#160; If any provision of this Agreement, or the
application thereof, is for any reason held to any extent to be invalid,
illegal or unenforceable, then the remainder of this Agreement and the
application thereof will nevertheless remain in full force and effect so long
as the economic and legal substance of the transactions contemplated by this
Agreement are not affected in any manner materially adverse to any party
hereto.&#160; Upon such determination that any
provision is invalid, illegal or unenforceable, the parties agree to replace
such provision with a valid, legal and enforceable provision that will achieve,
to the maximum extent legally permissible, the economic, business and other
purposes of such provision.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.12</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Attorneys&#146;
Fees</u>.&#160; Subject to <u>Section 11.7</u>,
should suit be brought to
enforce or interpret any part of this Agreement, the prevailing party will be
entitled to recover, as an element of the costs of suit and not as damages,
reasonable attorneys&#146; fees to be fixed by the court (including costs, expenses
and fees on any appeal).&#160; The prevailing
party will be entitled to recover its costs of suit, regardless of whether such
suit proceeds to final judgment.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.13</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Construction</u>.&#160; The parties hereto agree that they have been
represented by legal counsel during the negotiation and execution of this
Agreement and the other agreements, certificates and documents contemplated by
this Agreement and, therefore, waive the application of any law, regulation,
holding or rule of construction providing that ambiguities in an agreement,
certificate or document will be construed against the party drafting such
agreement, certificate or document.&#160; Each
reference herein to a law, statute, regulation, document, <font style="letter-spacing:.2pt;">agreement or contract </font>will be deemed in each
case to include all amendments thereto.&#160;
When a reference is made in this Agreement to Exhibits, Sections or
Articles, such reference will be to an Exhibit, a Section or an Article,
respectively, to this Agreement unless otherwise indicated.</p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.14</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Public
Announcements</u>.&#160; Subject to their
respective legal obligations (including requirements of stock exchanges and
other similar regulatory bodies), the parties will consult with one another
regarding the timing and content of the initial public disclosure regarding
this Agreement or the transactions contemplated hereby to the financial
community, governmental entities, employees, customers or the general public
and will use reasonable efforts to agree upon the text of any such announcement
prior to its release. Until the parties have issued a press release announcing
this Agreement in accordance with the preceding sentence, no party will issue
any announcement or make any public statement with respect to the transactions
contemplated by this Agreement without the prior consent of the other party,
except to the extent required by Law.&#160;
Notwithstanding the foregoing, after the initial announcement of the transactions
contemplated hereby by the Parties, each Party may issue further press
releases, </p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">54</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='54',FILE='C:\Fc\19111594253_P66499CHE_2243526\18446-1-kg-03.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">tombstones and
similar announcements without the consent of the other Party; provided that
such announcement contains solely information that is consistent with the
information contained in the initial announcement.</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11.15</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Continued
Cooperation; Further Conveyances and Assumptions</u>.&#160; In connection with the continued operation of
the Transferred Assets between the date hereof and the Closing Date, Seller
will confer in good faith on a regular and frequent basis with Purchaser
regarding operational matters and the general status of on-going operations of
the Business.&#160; Following the Closing,
each of the Parties will, and will cause their respective Affiliates to, without
further cost or expense to the other Party, execute, acknowledge and deliver to
the other Party such information, documents, agreements and instruments of
transfer, sale, conveyance and assignment, and take such further actions, as
the other Party will reasonably request to consummate or confirm the
transactions provided for in this Agreement, to accomplish the purpose of this
Agreement, to assure to the other Party the benefits of this Agreement, to
transfer and convey to Purchaser all properties, assets, rights, titles,
interests, remedies, powers and privileges of the Business, and to put
Purchaser in actual possession and operating control of the Business and
Transferred Assets.&#160; To the extent the
parties determine after the Closing that any of the Transferred Assets were not
held by Seller and therefore were not transferred to Purchaser at the Closing,
Seller shall cause the owner of such assets to transfer such assets to
Purchaser without additional consideration and, upon request, to execute and deliver
a bill of sale or other instrument of transfer evidencing such transfer.</p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;text-indent:0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">[<i>Remainder of Page Intentionally Left Blank</i>]</font></p>


 <p style="margin:24.0pt 0pt .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">55</font></p>
</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='55',FILE='C:\Fc\19111594253_P66499CHE_2243526\18446-1-kg-03.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->



<br clear="all" style="page-break-before:always;">
<div>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 24.0pt;text-indent:36.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IN WITNESS WHEREOF</font></b>, the Parties have caused this
Agreement to be duly executed, as of the date first above written.</p>

<p style="margin:0pt 0pt 12.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">PURCHASER:</font></b></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 24.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">BURGUNDY
ACQUISITION CORPORATION,<br>
</font></b>a Delaware corporation</p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="4%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:4.04%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt;"><!-- SET mrlNoTableShading -->By:</p>
  </td>
  <td width="37%" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:37.62%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ EVA M. KALAWSKI</font></p>
  </td>
  <td width="58%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:58.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="6%" colspan="3" valign="top" style="padding:0pt .7pt 0pt 0pt;width:6.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
  </td>
  <td width="35%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:35.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;Eva M.
  Kalawski</font></p>
  </td>
  <td width="58%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:58.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="5%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>
  </td>
  <td width="36%" colspan="3" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:36.54%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Vice President &amp; Secretary</font></p>
  </td>
  <td width="58%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:58.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="5%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="36%" colspan="3" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:36.54%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="58%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:58.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="40%" colspan="4" valign="top" style="padding:0pt .7pt 0pt 0pt;width:40.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.0%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="58%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:58.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="40%" colspan="4" valign="top" style="padding:0pt .7pt 0pt 0pt;width:40.68%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SELLER:</font></b></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.0%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="58%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:58.34%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="40%" colspan="4" valign="top" style="padding:0pt .7pt 0pt 0pt;width:40.68%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.0%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="58%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:58.34%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="40%" colspan="4" valign="top" style="padding:0pt .7pt 0pt 0pt;width:40.68%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WIRELESS FACILITIES, INC.,</font></b></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.0%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="58%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:58.34%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="40%" colspan="4" valign="top" style="padding:0pt .7pt 0pt 0pt;width:40.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a Delaware corporation</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.0%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="58%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:58.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="40%" colspan="4" valign="top" style="padding:0pt .7pt 0pt 0pt;width:40.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.0%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="58%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:58.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="40%" colspan="4" valign="top" style="padding:0pt .7pt 0pt 0pt;width:40.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.0%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="58%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:58.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="4%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:4.04%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="37%" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:37.62%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ JAMES R. EDWARDS</font></p>
  </td>
  <td width="58%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:58.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="6%" colspan="3" valign="top" style="padding:0pt .7pt 0pt 0pt;width:6.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
  </td>
  <td width="35%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:35.6%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">James R. Edwards</font></p>
  </td>
  <td width="58%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:58.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="5%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.12%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>
  </td>
  <td width="36%" colspan="3" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:36.54%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Senior VP and General Counsel</font></p>
  </td>
  <td width="58%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:58.34%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="30" style="border:none;"></td>
  <td width="8" style="border:none;"></td>
  <td width="7" style="border:none;"></td>
  <td width="259" style="border:none;"></td>
  <td width="7" style="border:none;"></td>
  <td width="436" style="border:none;"></td>
 </tr>
</table>

<p style="line-height:1.0pt;margin:0pt 0pt 12.0pt;"><font size="1" face="Times New Roman">&nbsp;</font></p>

<br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\Rselva\07-18446-1\task2246206\18446-1-kg-04.htm',USER='105431',CD='Jul 11 19:58 2007' -->
<br clear="all" style="page-break-before:always;">


<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT A</font></u></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">FORM
OF LEGAL OPINION OF SELLER&#146;S COUNSEL</font></p>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This exhibit has been omitted in accordance with Item 601(b)(2) of
Regulation S-K. A copy of this exhibit will be furnished supplementally to the
Securities and Exchange Commission upon request.</font></p>

<br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\Rselva\07-18446-1\task2246206\18446-1-kg-04.htm',USER='105431',CD='Jul 11 19:58 2007' -->
<br clear="all" style="page-break-before:always;">


<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT B-1</font></u></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">TRANSITION
SERVICES AGREEMENT</font></p>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This exhibit has been omitted in accordance with Item 601(b)(2) of
Regulation S-K. A copy of this exhibit will be furnished supplementally to the
Securities and Exchange Commission upon request.</font></p>

<br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\Rselva\07-18446-1\task2246206\18446-1-kg-04.htm',USER='105431',CD='Jul 11 19:58 2007' -->
<br clear="all" style="page-break-before:always;">


<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT B-2</font></u></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">TRANSITION
SERVICES AGREEMENT (REVERSE)</font></p>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This exhibit has been omitted in accordance with Item 601(b)(2) of
Regulation S-K. A copy of this exhibit will be furnished supplementally to the
Securities and Exchange Commission upon request.</font></p>

<br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\Rselva\07-18446-1\task2246206\18446-1-kg-04.htm',USER='105431',CD='Jul 11 19:58 2007' -->
<br clear="all" style="page-break-before:always;">


<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT C</font></u></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">EARNOUT AGREEMENT</font></p>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This exhibit has been omitted in accordance with Item 601(b)(2) of
Regulation S-K. A copy of this exhibit will be furnished supplementally to the
Securities and Exchange Commission upon request.</font></p>

<br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\Rselva\07-18446-1\task2246206\18446-1-kg-04.htm',USER='105431',CD='Jul 11 19:58 2007' -->
<br clear="all" style="page-break-before:always;">


<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT D</font></u></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">FIRPTA CERTIFICATE</font></p>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This exhibit has been omitted in accordance with Item 601(b)(2) of
Regulation S-K. A copy of this exhibit will be furnished supplementally to the
Securities and Exchange Commission upon request.</font></p>

<br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\Rselva\07-18446-1\task2246206\18446-1-kg-04.htm',USER='105431',CD='Jul 11 19:58 2007' -->
<br clear="all" style="page-break-before:always;">


<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT E</font></u></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">GENERAL ASSIGNMENT
AND BILL OF SALE</font></p>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This exhibit has been omitted in accordance with Item 601(b)(2) of
Regulation S-K. A copy of this exhibit will be furnished supplementally to the
Securities and Exchange Commission upon request.</font></p>

<br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\Rselva\07-18446-1\task2246206\18446-1-kg-04.htm',USER='105431',CD='Jul 11 19:58 2007' -->
<br clear="all" style="page-break-before:always;">


<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT F</font></u></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ASSIGNMENT AND
ASSUMPTION AGREEMENT</font></p>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This exhibit has been omitted in accordance with Item 601(b)(2) of
Regulation S-K. A copy of this exhibit will be furnished supplementally to the
Securities and Exchange Commission upon request.</font></p>

<br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\Rselva\07-18446-1\task2246206\18446-1-kg-04.htm',USER='105431',CD='Jul 11 19:58 2007' -->
<br clear="all" style="page-break-before:always;">


<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT G</font></u></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">GUARANTY</font></p>

<p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This exhibit has been omitted in accordance with Item 601(b)(2) of
Regulation S-K. A copy of this exhibit will be furnished supplementally to the
Securities and Exchange Commission upon request.</font></p>

</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\Rselva\07-18446-1\task2246206\18446-1-kg-04.htm',USER='105431',CD='Jul 11 19:58 2007' -->


</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>a07-18446_1ex10d1.htm
<DESCRIPTION>EX-10.1
<TEXT>
<html>

<head>







</head>

<body bgcolor="white" lang="EN-US">

<div>


<p align="right" style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:right;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exhibit 10.1</font></b></p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Earnout Agreement</font></b></p>

<p align="left" style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-align:left;text-indent:36.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">This
Earnout Agreement</font></b> (this &#147;<i>Agreement</i>&#148;) is
dated as of July [&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;], 2007, by and between
Wireless Facilities, Inc., a Delaware corporation (&#147;<i>Seller</i>&#148;),
and Burgundy Acquisition Corporation, a Delaware corporation (&#147;<i>Purchaser</i>&#148;).&#160; Seller
and Purchaser are sometimes individually referred to herein as a &#147;<i>Party</i>&#148; and collectively as the &#147;<i>Parties</i>.&#148;</p>

<p style="font-weight:bold;margin:0pt 0pt 12.0pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">RECITALS</font></b></p>

<p align="left" style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-align:left;text-indent:36.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Whereas</font></b>,
as set forth in the Asset Purchase Agreement, dated as of July 7, 2007, between
Purchaser and Seller (the &#147;<i>Purchase Agreement</i>&#148;),
Purchaser has agreed to purchase from Seller and Seller has agreed to sell,
transfer, assign and deliver to Purchaser all of the Transferred Assets against
delivery of the Purchase Price in accordance with the terms of the Purchase
Agreement;</p>

<p align="left" style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-align:left;text-indent:36.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Whereas</font></b>,
the Purchase Agreement provides that the Parties shall enter into an agreement
pursuant to which the Earnout Amount, subject to the terms and conditions
hereof, may be paid to Seller, in addition to the Closing Purchase Price paid
at Closing, in further consideration of the sale of the Business by Seller to
Purchaser; and</p>

<p align="left" style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-align:left;text-indent:36.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Whereas</font></b>,
Seller and Purchaser hereby desire to set forth the terms and conditions upon
which the Earnout Amount may be determined and paid.</p>

<p align="left" style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;text-align:left;text-indent:36.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;text-transform:uppercase;">Now,
Therefore</font></b><font style="letter-spacing:.1pt;">, for good and
valuable consideration, the receipt and sufficiency of which is hereby </font>acknowledged<font style="letter-spacing:.1pt;">, the Parties agree as follows:</font></p>

<h1 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Definitions;
Construction</u>.</h1>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font>Initially
capitalized terms used but not defined herein (including such terms used in the
Recitals above) shall have the meaning assigned in the Purchase Agreement.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font>&#147;<i>2008 Cash Collections Calculation</i>&#148; shall
have the meaning set forth in <u>Section 2.1</u>.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><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>&#147;<i>2009 Cash Collections Calculation</i>&#148; shall
have the meaning set forth in <u>Section 2.1</u>.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><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>&#147;<i>2010 Cash Collections Calculation</i>&#148; shall
have the meaning set forth in <u>Section 2.1</u>.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><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>&#147;<i>Cash Collections</i>&#148; shall mean the net cash
amounts realized by Purchaser from customers of the Business during a
particular period, which shall exclude (a) the net amounts realized from any
other operations of Purchaser other than the Business, including in such
exclusion any add-ons to the Business after the Closing Date and (b) any
amounts received for payment to be made on any customer&#146;s behalf (i.e., pass
through payments) that include no mark-up for the benefit of the Business.</h2>


<br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\fc\192153533625_H11268_2246953\18446-1-ki-01.htm',USER='jmsproofassembler',CD='Jul 11 15:35 2007' -->
<br clear="all" style="page-break-before:always;">



<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.6</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>&#147;<i>Cumulative Cash Collections Calculation</i>&#148;
shall mean the sum of the 2008 Cash Collections Calculation, the 2009 Cash
Collections Calculation and the 2010 Cash Collections Calculation.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.7</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>&#147;<i>Earnout Amount</i>&#148; shall mean Six Million
Dollars ($6,000,000), subject to adjustment as set forth in <u>Section 3</u>
below.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.8</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>&#147;<i>Earnout Payment</i>&#148; shall mean the payment of
the Earnout Amount after determination of the Earnout Amount after expiration
of the Earnout Period in accordance with <u>Section 3</u>.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.9</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>&#147;<i>Earnout Period</i>&#148; shall mean the date
commencing on January 1, 2008 and continuing through and including December 31,
2010.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.10</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>&#147;<i>Threshold Amount</i>&#148; shall mean aggregate
Cash Collections during the Earnout Period of at least Three Hundred Sixty
Million Dollars ($360,000,000).</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.11</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>Unless
the context of this Agreement clearly requires otherwise, (a)&nbsp;references
to the plural include the singular, and references to the singular include the
plural, (b)&nbsp;references to any gender include the other genders,
(c)&nbsp;the words &#147;include,&#148; &#147;includes&#148; and &#147;including&#148; do not limit the
preceding terms or words and will be deemed to be followed by the words &#147;without
limitation&#148;, (d)&nbsp;the terms &#147;hereof,&#148; &#147;herein,&#148; &#147;hereunder,&#148; &#147;hereto&#148; and
similar terms in this Agreement refer to this Agreement as a whole and not to
any particular provision of this Agreement, (e)&nbsp;the terms &#147;day&#148; and &#147;days&#148;
mean and refer to calendar day(s) and (f)&nbsp;the terms &#147;year&#148; and &#147;years&#148;
mean and refer to calendar year(s).&#160;
Unless otherwise set forth herein, references in this Agreement to
(a)&nbsp;any document, instrument or agreement (including this Agreement)
include (1)&nbsp;all documents, instruments or agreements issued or executed in
replacement thereof and (2)&nbsp;such document, instrument or agreement, or
replacement or predecessor thereto, as amended, modified or supplemented from
time to time in accordance with its terms and in effect at any given time, and
(b)&nbsp;a particular Law (as hereinafter defined) means such Law as amended,
modified, supplemented or succeeded, from time to time and in effect through
the Closing Date.&#160; All Article, Section,
Exhibit and Schedule references herein are to Articles, Sections, Exhibits and
Schedules of this Agreement, unless otherwise specified.&#160; This Agreement will not be construed as if
prepared by one of the Parties, but rather according to its fair meaning as a
whole, as if all Parties had prepared it.&#160;
All accounting terms not specifically defined herein will be construed in
accordance with GAAP.</h2>

<h1 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Computation
of Cash Collections</u>.</h1>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Calculation
of Cash Collections</u>.&#160; Within 15 days
following the completion of Purchaser&#146;s audit for each of 2008, 2009 and 2010,
but in no event later than 90 days following the end of each such fiscal year
of Purchaser, Purchaser shall deliver to Seller its calculations of the Cash
Collections for such audited year, together with reasonable detail to support
such calculations (such calculations shall be referred to herein individually
each as a &#147;<i>Cash Collections Calculation</i>&#148;
or the &#147;<i>2008 Cash Collections Calculation,</i>&#148;
&#147;<i>2009 Cash Collections Calculation</i>&#148;<i> and </i>&#147;<i>2010
Cash Collections Calculation,</i>&#148; as applicable).&#160; No later than the date that the 2010 Cash
Collections Calculation must be delivered by Purchaser to Seller as </h2>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">2</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='2',FILE='C:\fc\192153533625_H11268_2246953\18446-1-ki-01.htm',USER='jmsproofassembler',CD='Jul 11 15:35 2007' -->
<br clear="all" style="page-break-before:always;">



<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">set forth herein,
Purchaser shall also deliver its calculation of the Cumulative Cash Collections
Calculation to Seller, together with reasonable detail to support such
calculation.</font></h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Objection
by Seller</u>.&#160; Within fifteen (15) days
following receipt of the Cumulative Cash Collections Calculation, Seller may
object to the Cumulative Cash Collections Calculation by giving written notice
to Purchaser setting forth the reasons for Seller&#146;s objection and Seller&#146;s
proposed adjustments to Purchaser&#146;s calculation (&#147;<i>Seller&#146;s Objection</i>&#148;).&#160;
If Seller fails to object to the Cumulative Collections Calculation
within such fifteen (15) day period, Seller will be deemed to have conclusively
agreed with and shall be bound by the Cumulative Cash Collections Calculation
for the purposes of this <u>Section 2</u>, and such Cumulative Cash Collections
Calculation will be used for calculating the Earnout Payment in accordance with
<u>Section 3</u> below.&#160; If Seller
objects to the Cumulative Cash Collections Calculation, Purchaser and Seller
shall confer in good faith for a period of up to fifteen (15) days following
Purchaser&#146;s receipt of Seller&#146;s Objection (the &#147;<i>Resolution Period</i>&#148;) to attempt to reach agreement regarding
such calculation.&#160; If Purchaser and
Seller are unable to reach agreement during the Resolution Period, then
Purchaser and Seller shall confer in good faith for up to five (5) days to
agree on a nationally recognized independent accounting firm, which shall not
be the regular accounting firm of Purchaser or Seller (the &#147;<i>Resolution Firm</i>&#148;) to resolve the
outstanding disagreement in accordance with the procedures set forth below; <i>provided, however</i>, that if the Parties
cannot agree on a Resolution Firm, then each of Seller and Purchaser will
select a nationally recognized accounting firm and the two firms selected by
Seller and Purchaser will select the Resolution Firm.&#160; The Resolution Firm will review the
Cumulative Cash Collections Calculation, Seller&#146;s Objection, the underlying
data supporting each of Purchaser&#146;s and Seller&#146;s calculations and such other
information as the Resolution Firm reasonably deems appropriate and make a
final written determination of the Cumulative Cash Collections Calculation,
which determination shall be conclusive and binding on Seller and Purchaser,
and be used for the calculation of the Earnout Payment under <u>Section 3</u> below.&#160; Purchaser and Seller shall take all
reasonable actions to facilitate the Resolution Firm&#146;s review of the Cumulative
Cash Collections Calculation, including, without limitation, granting the
Resolution Firm access to the relevant Books and Records of the Business and
promptly responding to substantive inquiries made by the Resolution Firm
regarding the Cumulative Cash Collections Calculation. The Resolution Firm&#146;s
engagement pursuant to this <u>Section 2.2</u> shall be solely limited to
determining the Cumulative Cash Collections Calculation.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Maintenance
of Books and Records</u><font style="letter-spacing:.1pt;">.</font>&#160; Purchaser shall maintain the Books and
Records of the Business in accordance with GAAP consistently applied following
the Closing Date through the final determination of the Cumulative Cash
Collections Calculation in accordance with this <u>Section 2</u>.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Costs
of Resolution Firm</u>. If a Resolution Firm is engaged pursuant to <u>Sections
2.2</u>, Seller and Purchaser shall bear the fees and expenses of such
engagement in equal proportions and each of the parties shall bear its own
legal, accounting and other fees and expenses of participating in such dispute
resolution procedure.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Cooperation</u>.&#160; Purchaser and Seller shall provide such
documents and materials as reasonably requested by the other Party and the
Resolution Firm, if applicable, and </h2>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">3</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='3',FILE='C:\fc\192153533625_H11268_2246953\18446-1-ki-01.htm',USER='jmsproofassembler',CD='Jul 11 15:35 2007' -->
<br clear="all" style="page-break-before:always;">



<h2 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">shall fully
cooperate with the other and the Resolution Firm, if applicable, in order to
determine the calculations set forth in this <u>Section 2.</u></font></h2>

<h1 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Earnout
Payment</u>.</h1>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font>If
after the final determination of the Cumulative Cash Collections Calculation in
accordance with the procedures set forth in <u>Section 2</u> above, the
Cumulative Cash Collections Calculation equals or exceeds the Threshold Amount,
Purchaser shall pay Seller the Earnout Amount.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font>If
after the final determination of the Cumulative Cash Collections Calculation,
the Cumulative Cash Collections Calculation is less than the Threshold Amount
but equals or exceeds Three Hundred Forty Five Million Dollars ($345,000,000)
an adjusted Earnout Payment shall be due as follows:</h2>

<h3 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:108.0pt;"><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>If the Cumulative
Cash Collections Calculation equals or exceeds Three Hundred Fifty Five Million
Dollars ($355,000,000) but is less than the Threshold Amount, the Earnout Amount
shall be Four Million Five Hundred Thousand Dollars ($4,500,000);</h3>

<h3 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)</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>If the Cumulative
Cash Collections Calculation equals or exceeds Three Hundred Fifty Million
Dollars ($350,000,000) but is less than Three Hundred Fifty Five Million
Dollars ($355,000,000), the Earnout Amount shall be Three Million Dollars
($3,000,000);</h3>

<h3 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iii)</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; </font>If the Cumulative Cash
Collections Calculation equals or exceeds Three Hundred Forty Five Million
Dollars ($345,000,000) but is less than Three Hundred Fifty Million Dollars
($350,000,000), the Earnout Amount shall be One Million Five Hundred Thousand
Dollars ($1,500,000); and</h3>

<h3 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:108.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iv)</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; </font>If the Cumulative Cash
Collections Calculation is less than Three Hundred Forty Five Million Dollars
($345,000,000), no Earnout Payment shall be due.</h3>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font>Any
Earnout Payment determined in accordance with this <u>Section 3</u> shall be
paid by Purchaser to Seller by wire transfer of immediately available funds
within five (5) days of the final determination of the Cumulative Cash
Collections Calculation in accordance with the provisions of <u>Section 2</u>.</h2>

<h2 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:avoid;text-indent:72.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Character
of Payments</u>.&#160; Any payments made
pursuant to this <u>Section 3</u> shall be consistently treated as adjustments
to the Purchase Price for all Tax purposes by Seller and Purchaser.</h2>

<h1 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Notices</u>.&#160; All notices, communications and deliveries
required or made hereunder must be made in writing signed by or on behalf of
the Party making the same and will be delivered personally or by telecopy
transmission or by a national overnight courier service or by registered or certified
mail (return receipt requested) (with postage and other fees prepaid) as
follows:</h1>

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


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">4</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='4',FILE='C:\fc\192153533625_H11268_2246953\18446-1-ki-01.htm',USER='jmsproofassembler',CD='Jul 11 15:35 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt .0001pt 72.0pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>

<p style="margin:0pt 0pt .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="19%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:19.06%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt;"><!-- SET mrlNoTableShading --></p>
  </td>
  <td width="30%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:30.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If to Seller:</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wireless Facilities, Inc.</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt;"><!-- SET mrlNoTableShading --></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention:
  Corporate Secretary</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4810 Eastgate
  Mall</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">San Diego, CA
  92121</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Phone: (858)
  228-2000</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax: (858)
  523-5941</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="19%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:19.06%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:30.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">With a copy</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="19%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:19.06%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:30.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(not
  constituting notice) to:</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Morrison &amp; Foerster LLP</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention: Scott
  M. Stanton</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12531 High Bluff
  Drive, Suite 100</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">San Diego, CA
  92130</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Phone: (858)
  720-5100</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax: (858)
  720-5125</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="19%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:19.06%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:30.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If to Purchaser:</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Burgundy Acquisition Corporation</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">c/o Platinum
  Equity Advisors, LLC</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">360 North
  Crescent Drive, South Building</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Beverly Hills,
  California 90210</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention: Eva
  M. Kalawski, Esq., General Counsel</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Phone:&nbsp;&nbsp;&nbsp;(310) 712-1850</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax: (310) 712-1863</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="19%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:19.06%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:30.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">With a copy</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="19%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:19.06%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="30%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:30.38%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(not
  constituting notice) to:</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Marc E. Kenny, A Professional Law Corporation</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">225 South Lake
  Avenue, Suite 1400</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pasadena,
  California 91101</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention: Marc
  E. Kenny, Esq.</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="1" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Phone:&nbsp;&nbsp;&nbsp;(626) 584-6025</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:48.78%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax: (626) 584-6642</font></p>
  </td>
 </tr>
</table>

<p style="line-height:1.0pt;margin:0pt 0pt 12.0pt;"><font size="1" face="Times New Roman">&nbsp;</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">or to such other representative or at such other address of a Party as
such Party may furnish to the other Party in writing.&#160; Any such notice, communication or delivery
will be deemed given or made (a)&nbsp;on the date of delivery, if delivered in
person, or (b)&nbsp;upon transmission by facsimile or email if receipt is
confirmed, (c)&nbsp;on the first (1</font><font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">st</font>) Business Day following timely delivery
to a national overnight courier service or (d)&nbsp;on the fifth (5<font size="1" style="font-size:6.5pt;position:relative;top:-3.0pt;">th</font>) Business Day following it
being mailed by registered or certified mail.</p>

<h1 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Captions</u>.&#160; The titles and captions contained in this
Agreement are inserted in this Agreement only as a matter of convenience and
for reference and in no way define, limit, extend or describe the scope of this
Agreement or the intent of any provision of this Agreement.</h1>

<h1 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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; </font><u>Controlling
Law; Amendment; Waiver</u>.&#160; This
Agreement will be governed by and construed and enforced in accordance with the
internal Laws of the State of New York without reference to its choice of law
rules.&#160; Any provision of this Agreement
may be amended or waived if, but only if, such amendment or waiver is in
writing and is signed, in the case of an amendment, by each party to this
Agreement, and in the case of a waiver, by the party against whom the waiver is
to be effective.&#160; No failure or delay by
any party in exercising any right, </h1>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">5</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='5',FILE='C:\fc\192153533625_H11268_2246953\18446-1-ki-01.htm',USER='jmsproofassembler',CD='Jul 11 15:35 2007' -->
<br clear="all" style="page-break-before:always;">



<h1 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">power or privilege
hereunder shall operate as a waiver thereof nor shall any single or partial
exercise thereof preclude any other or further exercise thereof or the exercise
of any other right, power or privilege.&#160;
Except as otherwise provided herein, the rights and remedies herein
provided shall be cumulative and not exclusive of any rights or remedies
provided by Law.</font></h1>

<h1 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Severability</u>.&#160; If any provision of this Agreement, or the
application thereof, is for any reason held to any extent to be invalid,
illegal or unenforceable, then the remainder of this Agreement and the
application thereof will nevertheless remain in full force and effect so long
as the economic and legal substance of the transactions contemplated by this
Agreement are not affected in any manner materially adverse to any party
hereto.&#160; Upon such determination that any
provision is invalid, illegal or unenforceable, the parties agree to replace
such provision with a valid, legal and enforceable provision that will achieve,
to the maximum extent legally permissible, the economic, business and other
purposes of such provision.</h1>

<h1 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Counterparts</u>.&#160; This Agreement may be signed in any number of
counterparts (including by facsimile), each of which shall be deemed an
original, with the same effect as if the signatures thereto and hereto were
upon the same instrument.&#160; This Agreement
shall become effective when each party hereto shall have received a counterpart
hereof signed by the other party hereto.</h1>

<h1 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Integration</u>.&#160; The Transaction Documents supersede all
negotiations, agreements and understandings between the Parties with respect to
the subject matter of this Agreement and constitute the entire agreement
between the Parties with respect to the subject matter hereof.</h1>

<h1 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Dispute
Resolution; Attorney&#146;s Fees</u>.&#160; Any
controversy, claim or dispute of whatever nature, including claims for fraud in
the inducement and disputes as to arbitrability, arising between Seller and
Purchaser under this Agreement or in connection with the transactions
contemplated hereunder shall be resolved in accordance with the procedures set
forth in <u>Section 11.7</u> of the Purchase Agreement and subject to the
Attorney&#146;s Fees provision set forth in <u>Section 11.12</u> of the Purchase
Agreement.</h1>

<h1 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Succession;
Assignment; No Third Party Beneficiaries</u>.&#160;
The provisions of this Agreement shall be binding upon and inure to the
benefit of the parties hereto and their respective successors and permitted
assigns.&#160; No Party may assign, delegate
or otherwise transfer any of its rights or obligations under this Agreement
without the consent of each other party hereto.&#160;
Notwithstanding the foregoing and anything contained in this Agreement
to the contrary, Purchaser may, without the consent of Seller, (i) assign any
or all of its rights, interests and obligations hereunder to one or more of its
Affiliates, (ii) make a collateral assignment of any rights or benefits
hereunder to any lender, or (iii) assign any or all of its rights, interests or
obligations hereunder in connection with any sale of Purchaser or all or
substantially all of the assets of Purchaser; provided, however, that any
assignment shall not be permitted to any Person listed on a United States
government restricted party list, including (a) the U.S. Department of
Commerce, BIS Denial Parties List, Entity List, and Unverified List, (b) the
U.S. Treasury, Office of Foreign Assets Control Specially Designated Nationals
Lists or (c) the U.S. Department of State, Directorate of Defense Trade
Controls Debarred List and the Nonproliferation Bureau lists of proliferation
sanctioned parties.&#160; Upon any such
permitted assignment, the references in this Agreement to Purchaser shall also
apply to any such assignee </h1>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">6</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='6',FILE='C:\fc\192153533625_H11268_2246953\18446-1-ki-01.htm',USER='jmsproofassembler',CD='Jul 11 15:35 2007' -->
<br clear="all" style="page-break-before:always;">



<h1 style="font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">unless the context
otherwise requires.&#160; Nothing herein,
express or implied, is intended to or shall confer upon any other Person any
legal or equitable right, benefit or remedy of any nature under this Agreement.</font></h1>

<h1 style="font-family:Times New Roman;font-size:10.0pt;font-weight:normal;margin:0pt 0pt 12.0pt;page-break-after:auto;text-indent:36.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Controlling
Agreement</u>.&#160; In the event of a
conflict between the terms and conditions set forth in this Agreement and the
terms and conditions set forth in the Purchase Agreement, or the interpretation
and application thereof, the terms and conditions set forth in the Purchase
Agreement shall prevail, govern and control in all respects.</h1>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">7</font></p>
</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='7',FILE='C:\fc\192153533625_H11268_2246953\18446-1-ki-01.htm',USER='jmsproofassembler',CD='Jul 11 15:35 2007' -->



<br clear="all" style="page-break-before:always;">
<div style="font-family:Times New Roman;">


<p align="left" style="font-size:10.0pt;margin:0pt 0pt 24.0pt;text-align:left;text-indent:72.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IN WITNESS WHEREOF</font></b>,
the Parties hereto have executed this Agreement as of the date first above
written.</p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt;"><!-- SET mrlNoTableShading --></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="49%" colspan="7" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.5%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">BURGUNDY ACQUISITION CORPORATION,</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" colspan="7" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a Delaware Corporation</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" colspan="7" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" colspan="7" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" colspan="2" valign="top" style="padding:0pt .7pt 0pt 0pt;width:4.06%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="45%" colspan="5" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:45.44%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" colspan="5" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.96%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
  </td>
  <td width="43%" colspan="2" valign="top" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:43.54%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" colspan="3" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.0%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>
  </td>
  <td width="44%" colspan="4" valign="top" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:44.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" colspan="3" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.0%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="44%" colspan="4" valign="top" style="border:none;padding:0pt .7pt 0pt 0pt;width:44.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" colspan="3" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.0%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="44%" colspan="4" valign="top" style="padding:0pt .7pt 0pt 0pt;width:44.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="49%" colspan="7" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.5%;">
  <p style="margin:0pt 0pt .0001pt;"><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 style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" colspan="7" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a Delaware Corporation</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" colspan="7" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" colspan="7" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.5%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:3.82%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="45%" colspan="6" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:45.68%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" colspan="6" valign="top" style="padding:0pt .7pt 0pt 0pt;width:6.08%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
  </td>
  <td width="43%" valign="top" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:43.42%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="49%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:49.2%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="1%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:1.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" colspan="4" valign="top" style="padding:0pt .7pt 0pt 0pt;width:5.24%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>
  </td>
  <td width="44%" colspan="3" valign="top" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:solid windowtext 1.0pt;padding:0pt .7pt 0pt 0pt;width:44.26%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="368" style="border:none;"></td>
  <td width="10" style="border:none;"></td>
  <td width="29" style="border:none;"></td>
  <td width="2" style="border:none;"></td>
  <td width="7" style="border:none;"></td>
  <td width="2" style="border:none;"></td>
  <td width="5" style="border:none;"></td>
  <td width="1" style="border:none;"></td>
  <td width="325" style="border:none;"></td>
 </tr>
</table>

<p style="line-height:1.0pt;margin:0pt 0pt 12.0pt;"><font size="1" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:12.0pt 0pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:uppercase;">[Signature Page to Earnout Agreement]</font></p>



</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='',FILE='C:\Fc\19314524749_P66482CHE_2246871\18446-1-ki-03.htm',USER='jmsproofassembler',CD='Jul 12 01:45 2007' -->


</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>4
<FILENAME>a07-18446_1ex99d1.htm
<DESCRIPTION>EX-99.1
<TEXT>
<html>

<head>






</head>

<body lang="EN-US">

<div>


<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;font-family:Times New Roman;width:100.0%;">
 <tr style="page-break-inside:avoid;">
  <td width="33%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:33.32%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt;"><!-- SET mrlNoTableShading --></p>
  </td>
  <td width="44%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:44.94%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="21%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:21.74%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit
  99.1</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="33%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:33.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="44%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:44.94%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="21%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:21.74%;">
  <p align="right" style="margin:0pt 0pt .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="33%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:33.32%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt;"><!-- SET mrlNoTableShading --><img width="221" height="101" src="g184461mmi001.jpg"></p>
  </td>
  <td width="44%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:44.94%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="21%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:21.74%;">
  <p style="font-size:10.0pt;margin:0pt 0pt 12.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Press Contact:<br>
  </font></b>Mike Banas<br>
  Ashton Partners<br>
  312-553-6704 Direct</p>
  <p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Mark Barnhill<br>
  Platinum Equity<br>
  310-712-1850</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="33%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:33.32%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="44%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:44.94%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="21%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:21.74%;">
  <p style="margin:0pt 0pt .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr style="page-break-inside:avoid;">
  <td width="33%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:33.32%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">FOR IMMEDIATE RELEASE</font></b></p>
  </td>
  <td width="44%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:44.94%;">
  <p style="margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="21%" valign="top" style="padding:0pt .7pt 0pt 0pt;width:21.74%;">
  <p style="font-size:10.0pt;margin:0pt 0pt .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Investor Contact:<br>
  </font></b>Bryan Raassi<br>
  Ashton Partners<br>
  877-934-4687<br>
  investor@wfinet.com</p>
  </td>
 </tr>
</table>

<p style="line-height:1.0pt;margin:0pt 0pt 12.0pt;"><font size="1" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WFI ANNOUNCES AGREEMENT TO SELL WIRELESS DEPLOYMENT
BUSINESS TO PLATINUM EQUITY FOR $24 MILLION</font></b></p>

<p align="center" style="margin:0pt 0pt 12.0pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">Transaction is Final Step in Company&#146;s
Transformation to Focus on Government and Security Solutions and Services</font></i></b></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;"><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;">JULY 9</font>, 2007</b>&#151;WFI (NASDAQ: WFII), a leader in government information
technology solutions, command and control systems engineering, weapon systems
maintenance, and security solutions, announced today that it has signed a
definitive agreement with an affiliate of Platinum Equity to sell WFI&#146;s
Wireless Deployment business.&#160; Platinum
Equity is a Los Angeles based private equity firm whose portfolio includes
service and distribution businesses in a number of market sectors.</p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Total
consideration for the acquisition is $24 million including&#160; $18 million in cash at closing, subject to
typical post closing working capital adjustments, and an aggregate $6 million
in a three-year earn-out arrangement through 2010.&#160; The deal includes a Transition Services
Agreement for the transition of certain services for a period of six
months.&#160; The assets being sold to
Platinum Equity include all of WFI&#146;s Wireless Deployment business, and the
Wireless Facilities name.&#160; The
transaction is expected to close by mid-July, subject to satisfaction of
customary closing conditions.</font></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">As
a result of the transaction announced today and previous divestitures earlier
this year, the only remaining wireless-related activity WFI now maintains
primarily involves spectrum clearing, security and other engineering services
related to federal and other government agencies.&#160; WFI&#146;s business is now focused on working with
the Department of Defense and providing technical, IT, engineering and other
professional services and solutions primarily to federal, state and local
government agencies.</font></p>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">1</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='1',FILE='C:\Fc\19111591566_P66499CHE_2243526\18446-1-mm.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Accordingly,
WFI will be changing its corporate name promptly to better reflect its revised
corporate strategy and business focus.</font></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;This
is the final stage in the transformation strategy we have discussed over the
last several quarters,&#148; said Eric DeMarco, president and CEO of WFI.&#160; &#147;With the complete support of WFI&#146;s Board of
Directors, we began implementing this transformation several quarters ago and,
through the process, we have had to adjust this strategy with the changing
industry and market conditions impacting WFI&#146;s businesses.&#160; When this transaction is complete, WFI will
be an organization focused on national defense, security, and network services
and solutions primarily for federal and other government agencies.&#160; With the close and funding of this sale, and
the recently announced sale of the promissory note related to the sale of WFI&#146;s
engineering business, WFI&#146;s net debt will be virtually eliminated.&#160; These events, combined with the continued
collection of the $7 million in retained net receivables from the
recently-completed LCC transaction, further strengthen WFI&#146;s balance sheet.&#148;</font></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;This
is a very positive transaction for the employees and customers of the
Deployment business,&#148; DeMarco continued.&#160;
&#147;As a result of this transaction, the restructured, stand-alone
Deployment business will have a clear and dedicated focus on continuing to
provide the highest level of service to its longtime wireless carrier
customers.&#160; The current management team
and employees of the Deployment business will transfer with the new company,
which will provide a seamless transition to its customers.&#160; Additionally, the new company will have a
very strong financial backing with dedicated financial capital to explore new
opportunities for its employees and the opportunity for its customers to expand
their service offerings.&#148;</font></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
sale of WFI&#146;s Wireless Deployment Business announced today includes
approximately 450 technical and support staff in key deployment locations
throughout the United States, who will be extended offers of employment in
connection with the sale.</font></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Looking
forward, we are now extremely well-positioned to execute on our vision of
providing high-end government IT solutions, weapon systems maintenance, command
and control systems engineering, communication systems networking, and security
systems integration,&#148; said DeMarco.&#160; &#147;After
completion of the divestiture announced today, the resulting business is
expected to generate over $200 million in annual revenues, with a current bid and
proposal pipeline of approximately $1.5 billion.&#160; This business is capable of producing
positive and sustainable profitability and cash flows.</font></p>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">2</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='2',FILE='C:\Fc\19111591566_P66499CHE_2243526\18446-1-mm.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Accordingly,
our plan is to focus on growth, both organically and through continued
acquisitions, to position the Company as a key player in the industry.&#148;</font></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">From
its inception in 1994, WFI was solely focused on providing engineering and
infrastructure services to large wireless carriers during the evolution of the
wireless industry.&#160; The Board of
Directors, and the current executive management team, who joined WFI in late
2003 and early 2004, made the decision to expand into federal
government-focused services and solutions, as part of a business
diversification strategy.</font></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;The
WFI Board of Directors and management made the critical decision to execute a
strategy focused on the federal government, IT, C4, weapon systems maintenance
and security business several years ago, and we have been extremely successful,&#148;
DeMarco said.&#160; &#147;The emerging new Company
will have a distinct focus, primarily serving the U.S. Department of Defense,
Department of Homeland Security, and other federal, state and local government
agencies.&#148;</font></p>

<p style="margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;As
we conclude this transaction, we plan to closely assess the corporation&#146;s
remaining operational and SG&amp;A infrastructure, including facilities,
telecommunications, systems, and other areas over the remainder of this year,
and make any changes necessary to streamline the business.&#160; In addition we will be positioning the
Company with a new name, new stock ticker, and new overall brand by the
beginning of 2008,&#148; DeMarco concluded.</font></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">About WFI</font></b></p>

<p style="line-height:normal;margin:0pt 0pt 12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Headquartered in San Diego, CA, WFI is a leading
provider of professional services in the areas of defense, technology, and
security solutions.&#160; WFI specializes in
IT services, command and control systems, weapon systems operations and
maintenance, and security and surveillance solutions.&#160;&#160; WFI performs work for a range of federal
government agencies, including the U.S. Department of Defense, various state
and local agencies, and Fortune 1000 enterprise companies.&#160; News and information are available at <u>www.wfinet.com</u>.
(code: WFI-mb)</font></p>

<p style="font-family:Times New Roman;font-size:10.0pt;margin:0pt 0pt 12.0pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">About Platinum Equity<br>
</font></b>Platinum Equity (www.platinumequity.com) is a global
M&amp;A&amp;O&#174; firm specializing in the merger, acquisition and operation of
companies that provide services and solutions to customers in a broad range of
business markets, including information technology, telecommunications,
logistics, manufacturing, and entertainment distribution. Since its founding in
1995 by Tom Gores, Platinum Equity has completed more than 70 acquisitions with
more than $17 billion in aggregate annual revenue at the time of acquisition.</p>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">3</font></p> <br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='3',FILE='C:\Fc\19111591566_P66499CHE_2243526\18446-1-mm.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->
<br clear="all" style="page-break-before:always;">



<p style="line-height:normal;margin:0pt 0pt 12.0pt;text-indent:0pt;"><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="margin:0pt 0pt 12.0pt;"><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 the timing of the closing of the sale to Platinum,
anticipated collection of accounts receivable and future revenues and financial
results 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:
a risk that the sale of the Deployment business may not be completed as
planned; risks associated with collection of accounts receivable; changes in
the scope or timing of the Company&#146;s projects; changes or cutbacks in spending
by the U.S. Department of Defense, which could cause delays or cancellations of
key government contracts; slowdowns in telecommunications infrastructure
spending in the United States and globally, 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 consolidation by or the loss of key customers; failure to successfully
consummate acquisitions or integrate acquired operations; the rate of adoption
of telecom outsourcing by network carriers and equipment suppliers; the rate of
growth of adoption of WLAN and wireless security systems by enterprises; and
competition in the marketplace which could reduce revenues and profit margins;
risks that the stock option review will not be completed in a timely manner;
risks that the Company will not be able to file its required reports with the
SEC by the deadlines established by the NASDAQ and therefore become subject to
delisting; risks that the review and the announcement thereof will cause
disruption of the Company&#146;s operations and distraction of its management; risks
that the review will identify other issues not currently being considered that
could delay or alter the results of the review; risks of adverse regulatory
action or litigation; risk that the Company&#146;s lender will declare a default
under the Company&#146;s line of credit. The Company undertakes no obligation to
update any forward-looking statements. These and other risk factors are more
fully discussed in the Company&#146;s Quarterly Report on Form 10-Q for the period
ended September 30, 2006 and in other filings made with the Securities and
Exchange Commission.</font></p>


 <p style="font-size:10.0pt;margin:24.0pt 0pt .0001pt;text-align:center;"><font face="Times New Roman">4</font></p>
</div><br><hr size="3" width="100%" noshade color="#010101" align="center">

<!-- SEQ.=1,FOLIO='4',FILE='C:\Fc\19111591566_P66499CHE_2243526\18446-1-mm.htm',USER='jmsproofassembler',CD='Jul 10 11:59 2007' -->


</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>g184461mmi001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g184461mmi001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``@&!@<&!0@'!P<)"0@*#!0-#`L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+#`Q-#0T'R<Y/3@R/"XS-#+_
MVP!#`0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P``1"`!E`-T#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#W^BBB@`HH
MHH`****`"BBB@`HHHH`****`"BBB@`HHHH`***0D"@!:*8TBJ,DBN3U?Q1>B
M)QI-B\C*Y4R2C`XZX'6@#JYIXH(VDED5$49+,<`5535["0`I>6Y!Z?O!_C7G
M$'C+46F^R:I;I*DA"E67;C)[CO6[_8-G?2R&33[;R\#8Z##^^?2@#LTN(W`*
ML"#W!J0,#T->;7NC7FDC_B5&Z1R058394>H8'M5O0O%5^UU]CU*#;(!D.!@M
M^'^%`'?T57M[E)D!!!S5B@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`
M****`"BBB@!DLBQ1L[,%51DD]A7EU]XVO%U^6:VE$MFIVHN,;E__`%]Z]-O(
M4N+9XI%W(XPP]17C/B6WBM=?N8845$4CY5&`.*`+]SXRU&ZE#1ED)X$><J&Z
M9'?\*@NQ/%8K-/))%(TN28V)`S[5A*Q5@RD@CD$59:_GDMG@E=G5B",GIB@#
M=CN]&O75+K[RD*KL#EOQ%>BZ6D8A4*01CC%>2:/"\UX`L"2#H2Q^[7J6@6"6
M5L(X4V)UQDF@#9EMDE'(%<MX@\,"],<\$K0W$7*..GY5V`Z4UD##!H`\C&N:
MIH&L21.Y:(/N:(]"#W'I7HVCZS#J5LDL3@JP_+VKDOB#I9$<-[&OW#L?`['H
M?S_G7.^&=7;3-05&8B"4X(]#V-`'LX.1156RN!/$"#5J@!"0!DU$;F('EU_,
M5'J%O'=V,UM*"8I4*,`<'!]Z^3-874-)UF\T^6[N-UO,T?\`K6Z`\=_2NK#8
M;V[:O:QE4J<G0^M_M47_`#T7_OH5(KAAP<U\@:=J$B:E:M=W%Q);"5?-7SF&
M5SSWKZHT.5#:1)&,1JH"#.<#'%&)PWL+*][A3J<YL$@#)J,W$2GEU_,5#J:0
M2Z=<1W2[K=HV$JY(RN.>1TKY&O-1F>^N&MKFX2W,K&)?.8X3)P.OIBC#8;V]
M];6"K5Y+:'U]]JA_YZ)_WT*47$;'`=2?8U\=?;KS_G[N/^_K?XUV_P`+;\?\
M)7BZDEDE\HF`O*Q"GH>,\\$UO5R]TX.?-MY$1Q',TK'TD#D4UY%3[S`?4U%:
M2;X0?:O+OC=+;6^BV<F9%OWEV0NDC*0O5L@'!'`KBI4_:34.YM.7+&YZG]JB
M_P">B?\`?0H%S$?XU_.OCO[?>?\`/W<?]_6_QKV;P)H$5SX0$>H++,U[B60M
M*P('\(!SQCK^-=5?!JC'FE+\#*G6YW9(]>^TQ#_EHO\`WT*/M4/_`#T3_OH5
M\>RWMXLTBB[N,!B!^];U^M-^W7G_`#]W'_?UO\:V_LQ_S?@1]9\C[$^U0_\`
M/1/^^A1]JA_YZ)_WT*^._MUY_P`_=Q_W];_&C[=>?\_=Q_W];_&C^S'_`#?@
M'UI=C[">ZAVG]XG_`'T*\4\1ZA%=Z_>S)L5!(5X[XXS7E'VZ\_Y^[C_OZW^-
M1&61LYD<YZY8\T_[,?\`-^`?6O(]%@NHKF)98VRC=">*D,J#^(?G6'H:F?3X
MH2NX,-NWUK`UNV^P:Q<VR$A8VQC/3BN:EAE5J2@G:QI.JXQ4K'MGA"&!HA(S
M("S<DD<UZ9:&+RQL92/8YKXX,LJJ=LCCCLQKZ>\%16-II44&GK&L>`SA'W?.
M0,YY/-&)PJH):WN%*KS]#LJ*0=*6N,V*6HVB7=M)$Z@JRD$&O'-4T.[TJ[\N
M1"8V;"2+R#Z?C7MY&1BJ5UIT5Q]Y0?J*`,7PQ<2M:HDN=Z_*WU%=0.E4;6P6
MW/RC%7J`&N,J17SU\9]%-EXE@U)$Q'>1[7(_OKQ_+%?0]>?_`!9T/^U?!US(
MBYFM"+A./3K^A-=.$J>SK)]]#*M'F@SYMKZ,^&&M?VEX9M&9LR1#R7^J\?RQ
M7SG7I/P@U@VVK7.FNWRRKYJ#W'7]*]3'T^>E?L<N'E:=NYZI\4-:_LCP+?.C
M8EN%%O'SW;@_IDU\Q5ZO\:];^TWNG:3&^5A0SR`?WCP/TS^=>66\#W-S%!&,
MO(X11[DXHP$.2CS/KJ%>5YV&LC(0&4C(R,^E:'A_4#I?B"QO,X6.4;O]T\']
M#71>/M"_LM=-GC7$1A$!/NO3],_E7%UT4YQK4[]&1).$K'U[I-P)+92#GBO!
M?C'K?]I^,OL4;YBL(Q'P>-[<M_0?A7HG@[Q+$/`T6I3MQ!;$R<]T&,?7@?G7
M@%]>2ZCJ%S>S',MQ*TK'W)S7FX"BU5DWTT.C$3]U)=232K%]3U6ULDZRR!3[
M#N?RKZ>T*R6"R154!54*H]`*\3^%FD_:]8FOW7*P+L3_`'CU_3^=?0EK"(K0
M#':HS&IS5.1="L/&T;]SY`F_X^)?^NC?S-/LX!=7L%N6VB614SZ9.*9-_P`?
M$W_71OYFGVDYM;R"X"[C%(KX]<'->R[\NAQ+<])M_A(MPN5U*7_OT/\`&K'_
M``IO_J)2_P#?H?XU6M/C)<VB;1H\3?64U:_X7A=?]`2'_OZ:\OEQW?\`(Z[T
M/ZN)_P`*;_ZB4O\`WZ'^-1R_!UEC8IJ,A;'&8A_C3C\7]1U6ZL[.WLH[,R7,
M8>57+';N&1^->U63I<QYP,&L:M;%4K<\M_0J$*4]D>!V6AZEHJ1+=6KJR8)(
M&1^8KDO$TZW/B.]F52H9^A[<5]4W.E12J3M%?,GCZ%;?QUJT2`!5FP`!["KR
M^3E6E)]5^HL0K02.:/0U[UX?\4:9H]LENMOM8*"_D+\I;`[]S7@QZ&O0+#&T
M88L,=3WK3,]H_/\`0G"]3U6U^(]LY(N+26+G@J=PQ[UKZ3XRL-4\P*6A:,9(
MEP./6O(J4$@$`D`]:\DZSVO_`(232OM*V_VZ#SFQM7=USTK4202#(->"V:[K
MR!1QF0=/K7M&CRM)`"U`&K1110`56O;=+FVDBD`*.I5A[&K-(PRI%`'Q_K^E
MOHNOWVFN,?9YF5?]WJ/TQ1H&HMI.O65\IP(Y!N_W3P:]`^-FB_9=<M-5C3"7
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MU/\`]:O367;!CVK'T&U$4"X7`QP*VIO]6:^:G)SDY/J>E%65CXTF_P"/B7_K
MHW\S2(C2.J(I9F.`!U)I9O\`CXE_ZZ-_,U9TCG6K'_KX3^8KZ=NT;GEK5DHT
M#6#TTVY/_;,TO_"/:S_T"[K_`+]FOI72--CFA!(K5_L:+TKR/[3G_*CL^K1[
MGRY8Z1J-GJMC+<V4\,?VF,;G0@9W"OI_0P1`,TVX\/6ER@2:%)$#!@KC(R#D
M'\ZTK6V$"X%<V(Q#KV;5K&M.GR7L67^Z:^5_B1_R4/6?^NW]!7U0_P!TU\K_
M`!(_Y*'K/_7;^@KHRW^(_0SQ/PHY4]#7IJZ7<Z?%$TJYC=05=>G3]*\R;[I^
ME?3^D:9#>Z5"DL:NIB7(89'05KF>T?G^A&%ZGF%%='XNT>+2KF`PH$20$8'J
M*YZ.-Y7"(I9CP`*\DZS4T&Q>ZOTDV_(ASGU->NZ7#Y=NH([5R_AG2UMK9#(0
M`HRS,<"NTA"^6"A!4C@@Y%`$E%%%`!1110!Y]\6["VN_!-VT\D<;PE98F<@9
M8'H/<C-?-N1ZU]AZKI5GJUN(;VU@N8P=P2:,.`?7![USK^`M$9B1I-B/I;K_
M`(5WX7&*C#E:N<]6BYNZ/E\88A=P&3C/I7TYX)LX+?2;2.!D>)(U560Y!XY(
M/UIP\`Z*#_R"K+_OPO\`A6_I>DP:9`L%M"D42?=2-0H'T`J<5BE7225K#I4G
M!NYI,!Y>*^9OBO!;0>/+E[>6-_-C5Y`C`[7Q@@^AXS7TV1QBN:O_``=HUY/)
M-)I-BTLAW.Y@4ECZDXK/"UU1GS,NK#G5CY2R/6O0_A18Q3ZI=7+.AE10B)GG
M!Y)Q7K?_``@&B_\`0*LO^_"_X5=TWPCINFW'GVMA;0R8QOCB"G'ID5U5\?&I
M3<$K7,H4'&2=S=L8Q'`H]J=?W4%G:O-<S1PQ+U>1@JC\34T:;%`JOJ.GVNI6
MIM[RVBN(2<F.5`RDCV->:K7U.D^.IF4SRD$$%V(_.K&ER)'J]D[N%19T)8G@
M#(KZ8F\":&[9&CV`^ENH_I48\`Z*#_R";+_OPO\`A7K/,H-6Y6<BPSO>YJ^'
M9HY;5'B=70CAE.0?QK?K+TO2H-,@6"VACAB7[J1J%4?@*U*\A^1UA1110!'/
M*D,#R2NJ(HRS,<`#U)KY4\?75O>^.]7N+69)H7F^61#E6X'0]Z^JYX4N(7BE
M17C<896&01Z$5S5SX.TB5OETNS4>T"C^E=6%KJA)R:N95:;FK'RJWW3]*^J?
M"%W;W>EP26\T<R;%4LC`@'`XJ`>!]*!_Y!UK_P!^5_PK;TO1[?3(_+MH(X4S
MDK&H49]>*O%8J-=+2UA4J3A?4Y7XCPN;6UE55\M)"&.>>1Q67X9T,2>7<.I\
MQAD>P-=_K&C6VK0+%=1"15.1SC!I;#3$M0`JX`&`*XC8X/Q;!(^H263%R(([
M5K6U5L"8R3;';T)`P!G@9S5KP#--!JHM$<^5/;/-/;;L_9G60JH(_A8C.0..
M,UVVIZ+8:NL7VN$L\))BE1V1XR?[K*012Z9HUCI$<BV4.QI6W2R,Q=Y#ZLS$
MD_B:Z?;1]GR6,^1\UR_1117,:!1110`4444`%%%%`!1110`4444`%%%%`!11
A10`4444`%%%%`!1110`4444`%%%%`!1110`4444`?__9
`
end
</TEXT>
</DOCUMENT>
</SUBMISSION>
