<SUBMISSION>
<ACCESSION-NUMBER>0001104659-08-012162
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>6
<PERIOD>20080219
<ITEMS>1.01
<ITEMS>8.01
<ITEMS>9.01
<FILING-DATE>20080222
<DATE-OF-FILING-DATE-CHANGE>20080221
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>KRATOS DEFENSE & SECURITY SOLUTIONS, 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>08634516
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>4810 EASTGATE MALL
<STREET2>.
<CITY>SAN DIEGO
<STATE>CA
<ZIP>92121
<PHONE>858-812-7300
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>4810 EASTGATE MALL
<STREET2>.
<CITY>SAN DIEGO
<STATE>CA
<ZIP>92121
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>WIRELESS FACILITIES INC
<DATE-CHANGED>19990817
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a08-6290_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:0in 0in 0in 0in;">

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

</div>

<p align="center" style="margin:0in 0in .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:0in 0in .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:0in 0in .0001pt;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>

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

<div align="center" style="margin:0in 0in .0001pt;text-align:center;"><hr size="1" width="25%" noshade color="black" align="center"></div>

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

<h2 align="center" style="font-weight:normal;margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM&nbsp;8-K</font></b></h2>

<h2 align="center" style="font-weight:normal;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<p align="center" style="margin:0in 0in .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:0in 0in .0001pt;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)&nbsp;of<br>
the Securities Exchange Act of 1934</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman">&nbsp;</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date of Report
(Date of earliest event reported):&#160; <b>February&nbsp;19, 2008</b></font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">KRATOS DEFENSE&nbsp;&amp; SECURITY SOLUTIONS, INC.</font></b></p>

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

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

<div align="center">

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Delaware</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">0-27231</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">13-3818604</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(State or Other
  Jurisdiction of<br>
  Incorporation)</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
  <p align="center" style="margin:0in 0in .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:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
  <p align="center" style="margin:0in 0in .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="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 align="center" style="font-weight:normal;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4810 Eastgate Mall<br>
San Diego, CA 92121</font></b></h3>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(858)
812-7300</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Registrant&#146;s
telephone number, including area code)</font></p>

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Check the appropriate box
below if the Form&nbsp;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="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">x</font><font size="2" style="font-size:10.0pt;"> Written communications pursuant to Rule&nbsp;425
under the Securities Act (17 CFR 230.425)</font></p>

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="2" style="font-size:10.0pt;"> Soliciting material pursuant to Rule&nbsp;14a-12
under the Exchange Act (17 CFR 240.14a-12)</font></p>

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="2" style="font-size:10.0pt;"> Pre-commencement communications pursuant
to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</font></p>

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="2" style="font-size:10.0pt;"> Pre-commencement communications pursuant
to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</font></p>

<div style="border:none;border-bottom:double windowtext 6.0pt;padding:0in 0in 0in 0in;">

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

</div>

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

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\brosent\08-6290-1\task2713660\6290-1-ba.htm',USER='brosent',CD='Feb 21 18:00 2008' -->


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


<div style="font-family:Times New Roman;"><p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p><p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 1.01 Entry into a Material Definitive Agreement.</font></b></p><p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On February&nbsp;20, 2008,
Kratos Defense&nbsp;&amp; Security Solutions,&nbsp;Inc., a Delaware corporation
(&#147;<b><i style="font-weight:bold;">Kratos</i></b>&#148;), White
Shadow,&nbsp;Inc., California corporation and wholly-owned subsidiary of Kratos
(&#147;<b><i style="font-weight:bold;">Merger Sub</i></b>&#148;) and SYS, a California
corporation (&#147;<b><i style="font-weight:bold;">SYS</i></b>&#148;)
entered into an Agreement and Plan of Merger and Reorganization (the &#147;<i>  <b>Merger Agreement</b></i>
&#147;) under which Merger Sub will be merged with and into SYS (the &#147;<b><i style="font-weight:bold;">Merger</i></b>&#148;), with SYS
continuing after the Merger as the surviving corporation and a wholly-owned
subsidiary of Kratos.&#160; The Merger
Agreement has been unanimously approved by the Boards of Directors of both
Kratos and SYS.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Merger
Agreement</font></b></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Subject to the terms and
conditions of the Merger Agreement, at the effective time of the Merger, each
issued and outstanding share of common stock of SYS would be converted into the
right to receive 1.2582 shares of Kratos common stock. The Merger is intended
to qualify as a tax-free reorganization under Section&nbsp;368(a)&nbsp;of the
Internal Revenue Code of 1986, as amended.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Additionally, at the
effective time each outstanding option to purchase common stock of SYS will be
cancelled.&#160; Warrants to purchase common
stock of SYS will continue to be in effect pursuant to their terms following
the Merger.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consummation of the
Merger is subject to several closing conditions, including:</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.05in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">approval of the Merger by the shareholders
of SYS;</font></p>

<p style="margin:0in 0in .0001pt 1.05in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.05in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">approval of the issuance of shares of
Kratos common stock in the Merger by the stockholders of Kratos; and</font></p>

<p style="margin:0in 0in .0001pt 1.05in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.05in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">the effectiveness of a Form&nbsp;S-4
registration statement to be filed by Kratos.</font></p>

<p style="margin:0in 0in .0001pt 1.05in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Merger Agreement
contains certain termination rights, including a termination fee of $2,394,000
to be paid by SYS to Kratos upon termination of the Merger Agreement in certain
circumstances</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The foregoing description
of the Merger Agreement is qualified in its entirety by reference to the full
text of the Merger Agreement, a copy of which is attached hereto as <b>Exhibit&nbsp;2.1</b> and is incorporated herein by reference.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Voting
Agreements</font></b></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In connection with the
Merger Agreement, on February&nbsp;20, 2008 certain executive officers and
directors of SYS entered into voting agreements with Kratos (the &#147;<b><i style="font-weight:bold;">SYS Voting Agreements</i></b>&#148;) pursuant to
which such officers and directors have undertaken to vote their shares of
common stock of SYS in favor of the Merger and against any other proposal or
offer to acquire SYS, unless the Merger Agreement has been terminated. &#160;The SYS Voting Agreements apply to all shares
of SYS common stock held by the signatories at the record date for the relevant
SYS stockholder meeting. The SYS Voting Agreements restrict the transfer of
shares by the signatories, except under certain limited conditions.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Additionally, on February&nbsp;20,
2008 certain executive officers and directors of Kratos entered into voting
agreements with SYS (the &#147;<b><i style="font-weight:bold;">Kratos Voting Agreements</i></b>&#148;),
pursuant to which such officers and directors have undertaken to vote their
shares of common stock of Kratos in favor of the issuance of additional shares
of common stock of Kratos in connection with the Merger, unless the Merger
Agreement has been terminated.&#160; The Kratos
Voting Agreements apply to all shares of Kratos common stock held by the
signatories at the record date for the relevant Kratos stockholder meeting. The
Kratos Voting Agreements restrict the transfer of shares by the signatories,
except under certain limited conditions.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">A copy of the SYS Voting
Agreement and Kratos Voting Agreement is attached hereto as <b>Exhibit&nbsp;2.2</b> and <b>2.3</b>,
respectively, and is incorporated herein by reference.&#160; The foregoing description of the SYS Voting
Agreement and Kratos Voting Agreement is qualified in its entirety by reference
to the full text of such agreements.</font></p>

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

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

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\brosent\08-6290-1\task2713660\6290-1-ba.htm',USER='brosent',CD='Feb 21 18:00 2008' -->


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


<div>

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

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Merger Agreement,
form of SYS Voting Agreement and form of Kratos Voting Agreement have been
included to provide security holders with information regarding their
terms.&#160; It is not intended to provide any
other factual information about Kratos, Merger Sub or SYS.&#160; The Merger Agreement contains representations
and warranties that Kratos and SYS have made for the benefit of each
other.&#160; The assertions embodied in those
representations and warranties are qualified by information in confidential
disclosure schedules that the parties have exchanged with each other in
connection with the signing of the Merger Agreement.&#160; Accordingly, investors and security holders
should not rely on the representations and warranties as characterizations of
the actual state of facts, since they were only made as of the date of the
Merger Agreement and are modified in important part by the underlying
disclosure schedule.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.55in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:24.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">You are encouraged to
read the Merger Agreement, the form of SYS Voting Agreement and the form of
Kratos Voting Agreement for a more complete understanding of the transaction.
The foregoing descriptions of the Merger Agreement, the form of SYS Voting
Agreement and the form of Kratos Voting Agreement are qualified in their
entirety by reference to the full text of the Merger Agreement, the form of SYS
Voting Agreement and the form of Kratos Voting Agreement.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:24.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;page-break-after:avoid;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item
8.01 &nbsp;&nbsp;Other Events.</font></b></p>

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

<p style="margin:0in 0in .0001pt;page-break-after:avoid;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On February&nbsp;21, 2008, Kratos issued a press
release announcing the execution of the Merger Agreement.&#160; A copy of the press release is furnished as Exhibit&nbsp;99.1.</font></p>

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

<p style="margin:0in 0in .0001pt;page-break-after:avoid;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On February&nbsp;21, 2008, a conference call was
held by Kratos to discuss the Merger.&#160; A
replay of the recorded conference call will be available for 30&nbsp;days
following the conference call and can be obtained through the Investors link of
Kratos&#146; website at www.kratosdefense.com.</font></p>

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

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Forward-Looking
Statements</font></b></p>

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

<p style="margin:0in 0in .0001pt;page-break-after:avoid;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This Report on Form&nbsp;8-K contains certain forward-looking statements
including, without limitation, expressed or implied statements concerning Kratos&#146;
expectations regarding the timing of the closing of the Merger, anticipated
benefits to be realized from the Merger, future financial performance and cash
flows and market developments that involve risks and uncertainties. Such
statements are only predictions, and Kratos&#146; actual results may differ
materially. Factors that may cause Kratos&#146; results to differ include, but are
not limited to: risks that the closing will be delayed or that the conditions
to closing will not be satisfied; risks that the integration will prove more
costly, take more time, or be more distracting than currently anticipated;&#160; risks that the transaction will cause
disruption of Kratos&#146; operations and distraction of its management; risks of
adverse regulatory action or litigation; risks associated with debt leverage;
risks that changes or cutbacks in spending by the U.S. Department of Defense
may occur, which could cause delays or cancellations of key government
contracts; failure to successfully consummate acquisitions or integrate
acquired operations; and competition in the marketplace which could reduce
revenues and profit margins.&#160; Kratos
undertakes no obligation to update any forward-looking statements.</font></p>

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

<p style="margin:0in 0in .0001pt;page-break-after:avoid;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">These and other risk factors are more fully discussed in Kratos&#146; Annual
Report on Form&nbsp;10-K for the period ended December&nbsp;31, 2006, Kratos&#146; Quarterly
Reports on Form&nbsp;10-Q for the periods ended March&nbsp;31, 2007, June&nbsp;30,
2007 and September&nbsp;30, 2007, and in other filings made with the Securities
and Exchange Commission (the &#147;<b><i style="font-weight:bold;">SEC</i></b>&#148;).</font></p>

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

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Important
Additional Information</font></b></p>

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

<p style="margin:0in 0in .0001pt;text-indent:24.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This filing is being made
in respect of the proposed transaction involving Kratos and SYS. In connection
with the proposed transaction, Kratos plans to file with the SEC a Registration
Statement on Form&nbsp;S-4 containing a Joint Proxy Statement/Prospectus and
each of Kratos and SYS plan to file with the SEC other documents regarding the
proposed transaction. The definitive Joint Proxy Statement/ Prospectus will be
mailed to stockholders of &#160;Kratos and
SYS. <b>INVESTORS AND SECURITY HOLDERS ARE URGED
TO READ THE JOINT PROXY STATEMENT/PROSPECTUS AND OTHER DOCUMENTS FILED WITH THE
SEC CAREFULLY IN </b></font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='3',FILE='C:\JMS\brosent\08-6290-1\task2713660\6290-1-ba.htm',USER='brosent',CD='Feb 21 18:00 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:24.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">THEIR
ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT
INFORMATION ABOUT THE PROPOSED TRANSACTION.</font></b></p>

<p style="margin:0in 0in .0001pt;text-indent:24.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:24.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Investors and security
holders will be able to obtain free copies of the Registration Statement and
the Joint Proxy Statement/Prospectus (when available) and other documents filed
with the SEC by Kratos and SYS through the web site maintained by the SEC at
www.sec.gov. In addition, investors and security holders will be able to obtain
free copies of the Registration Statement and the Joint Proxy
Statement/Prospectus (when available) and other documents filed with the SEC
from Kratos by directing a request to Kratos Defense&nbsp;&amp; Security Solutions,
Inc, ATTN: Investor Relations, 4810 Eastgate Mall, San Diego, CA 92121, or
going to Kratos&#146; corporate website at www.kratosdefense.com, or from SYS by
directing a request to ATTN: Investor Relations, 5050 Murphy Canyon Road, Ste.
200, San Diego, CA, 92123, or going to SYS&#146; corporate website at
www.systechnologies.com.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:24.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:24.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Kratos and SYS, and their
respective directors and executive officers, may be deemed to be participants
in the solicitation of proxies in respect of the proposed transaction. Information
regarding Kratos&#146; directors and executive officers is contained in its annual
proxy statement filed with the SEC on October&nbsp;10, 2007. Information
regarding SYS&#146; directors and executive officers is contained in SYS&#146; annual
proxy statement filed with the SEC on October&nbsp;29, 2007. Additional
information regarding the interests of such potential participants will be
included in the Joint Proxy Statement/Prospectus and the other relevant
documents filed with the SEC (when available).</font></p>

<p style="margin:0in 0in .0001pt;text-indent:24.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;page-break-after:avoid;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item
9.01 &nbsp;&nbsp;Financial Statements and Exhibits.</font></b></p>

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

<p style="margin:0in 0in .0001pt;page-break-after:avoid;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&nbsp;Exhibits.</font></p>

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

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="6%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:6.26%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Exhibit<br>
  Number</font></b></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="89%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:89.76%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Description</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.26%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="89%" valign="bottom" style="padding:0in 0in 0in 0in;width:89.76%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.26%;">
  <p align="right" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1</font></p>
  </td>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="89%" valign="top" style="padding:0in 0in 0in 0in;width:89.76%;">
  <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Agreement and
  Plan of Merger and Reorganization, dated February&nbsp;20, 2008, by and among
  Kratos Defense&nbsp;&amp; Security Solutions,&nbsp;Inc., White
  Shadow,&nbsp;Inc. and SYS.*</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="bottom" style="padding:0in 0in 0in 0in;width:6.26%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="89%" valign="top" style="padding:0in 0in 0in 0in;width:89.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.26%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2</font></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="89%" valign="top" style="padding:0in 0in 0in 0in;width:89.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form&nbsp;of Voting
  Agreement, dated February&nbsp;20, 2008, by and among Kratos
  Defense&nbsp;&amp; Security Solutions,&nbsp;Inc.<b>  </b>and
  certain shareholders of SYS.</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="bottom" style="padding:0in 0in 0in 0in;width:6.26%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="89%" valign="top" style="padding:0in 0in 0in 0in;width:89.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.26%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.3</font></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="89%" valign="top" style="padding:0in 0in 0in 0in;width:89.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form&nbsp;of Voting
  Agreement, dated February&nbsp;20, 2008, by and among SYS and certain
  stockholders of Kratos Defense&nbsp;&amp; Security Solutions,&nbsp;Inc.</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="bottom" style="padding:0in 0in 0in 0in;width:6.26%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="89%" valign="top" style="padding:0in 0in 0in 0in;width:89.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="bottom" style="padding:0in 0in 0in 0in;width:6.26%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.1</font></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="89%" valign="top" style="padding:0in 0in 0in 0in;width:89.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Press Release of Kratos
  Defense&nbsp;&amp; Security Solutions,&nbsp;Inc. issued on February&nbsp;21,
  2008.</font></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt 12.0pt;text-indent:-12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt 12.0pt;text-indent:-12.0pt;"><hr size="1" width="25%" noshade color="black" align="left"></div>

<p style="margin:0in 0in .0001pt 12.0pt;text-indent:-12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">*</font><font size="1" style="font-size:8.5pt;">&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Certain schedules and exhibits referenced
in the Merger Agreement have been omitted in accordance with Item 601(b)(2)&nbsp;of
Regulation S-K.&#160; A copy of any omitted
schedule and/or exhibit will be furnished supplementally to the Securities and
Exchange Commission upon request.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='4',FILE='C:\JMS\brosent\08-6290-1\task2713660\6290-1-ba.htm',USER='brosent',CD='Feb 21 18:00 2008' -->


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


<div>

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

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

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</font></p>

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

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.84%;">
  <p style="margin:0in -12.0pt .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.16%;">
  <p style="margin:0in -12.0pt .0001pt 0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">KRATOS
  DEFENSE&nbsp;&amp; SECURITY SOLUTIONS, INC.</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.84%;">
  <p style="margin:0in -12.0pt .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.16%;">
  <p style="margin:0in -12.0pt .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date: February&nbsp;21,
  2008</font></p>
  </td>
  <td width="53%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:53.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp; /s/ Deanna Lund</font></p>
  </td>
 </tr>
 <tr>
  <td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="53%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:53.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Deanna Lund</font></p>
  </td>
 </tr>
 <tr>
  <td width="46%" valign="top" style="padding:0in 0in 0in 0in;width:46.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="53%" valign="top" style="padding:0in 0in 0in 0in;width:53.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Senior Vice President
  and Chief Financial Officer</font></p>
  </td>
 </tr>
</table>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='5',FILE='C:\JMS\brosent\08-6290-1\task2713660\6290-1-ba.htm',USER='brosent',CD='Feb 21 18:00 2008' -->


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


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

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

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

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

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="6%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:6.42%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Exhibit<br>
  Number</font></b></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="89%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:89.58%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Description</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.42%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="89%" valign="bottom" style="padding:0in 0in 0in 0in;width:89.58%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.42%;">
  <p align="right" style="margin:0in 0in .0001pt;page-break-after:avoid;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1</font></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="89%" valign="top" style="padding:0in 0in 0in 0in;width:89.58%;">
  <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Agreement and
  Plan of Merger and Reorganization, dated February&nbsp;20, 2008, by and among
  Kratos Defense&nbsp;&amp; Security Solutions,&nbsp;Inc., White
  Shadow,&nbsp;Inc. and SYS.*</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.42%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="89%" valign="top" style="padding:0in 0in 0in 0in;width:89.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.42%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2</font></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="89%" valign="top" style="padding:0in 0in 0in 0in;width:89.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form&nbsp;of Voting
  Agreement, dated February&nbsp;20, 2008, by and among Kratos
  Defense&nbsp;&amp; Security Solutions,&nbsp;Inc.<b>  </b>and
  the shareholders of SYS.</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.42%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="89%" valign="top" style="padding:0in 0in 0in 0in;width:89.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.42%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.3</font></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="89%" valign="top" style="padding:0in 0in 0in 0in;width:89.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form&nbsp;of Voting
  Agreement, dated February&nbsp;20, 2008, by and among SYS and the
  stockholders of Kratos Defense&nbsp;&amp; Security Solutions,&nbsp;Inc.</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.42%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="89%" valign="top" style="padding:0in 0in 0in 0in;width:89.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.42%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.1</font></p>
  </td>
  <td width="4%" valign="bottom" style="padding:0in 0in 0in 0in;width:4.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="89%" valign="top" style="padding:0in 0in 0in 0in;width:89.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Press Release of Kratos
  Defense&nbsp;&amp; Security Solutions,&nbsp;Inc. issued on February&nbsp;21,
  2008.</font></p>
  </td>
 </tr>
</table>

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

<div style="margin:0in 0in .0001pt;"><hr size="1" width="25%" noshade color="black" align="left"></div>

<p style="margin:0in 0in .0001pt 12.0pt;text-indent:-12.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">*</font><font size="1" style="font-size:8.5pt;">&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Certain schedules and exhibits referenced
in the Merger Agreement have been omitted in accordance with Item 601(b)(2)&nbsp;of
Regulation S-K. A copy of any omitted schedule and/or exhibit will be furnished
supplementally to the Securities and Exchange Commission upon request.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='6',FILE='C:\JMS\brosent\08-6290-1\task2713660\6290-1-ba.htm',USER='brosent',CD='Feb 21 18:00 2008' -->


</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>a08-6290_1ex2d1.htm
<DESCRIPTION>EX-2.1
<TEXT>

<html>

<head>





</head>

<body lang="EN-US">

<div>

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

<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Execution Version</font></b></p>

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

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

<p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

</div>

<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">AGREEMENT
AND PLAN OF MERGER AND REORGANIZATION</font></b></p>

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

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

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">KRATOS DEFENSE&nbsp;&amp;
SECURITY SOLUTIONS, INC.,</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a Delaware corporation;</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WHITE&nbsp;&amp; SHADOW, INC.,</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a California corporation;
and</font></p>

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

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">a California corporation</font></p>

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

<div align="center" style="margin:0in 0in .0001pt;text-align:center;"><hr size="1" width="25%" noshade color="black" align="center"></div>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Dated as of February&nbsp;20,
2008</font></p>

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

<div align="center" style="margin:0in 0in .0001pt;text-align:center;"><hr size="1" width="25%" noshade color="black" align="center"></div>

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

<p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

</div>

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

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\rsomuga\08-6290-1\task2713304\6290-1-ka-01.htm',USER='105157',CD='Feb 22 03:42 2008' -->


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


<div>

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

<p style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">TABLE OF CONTENTS</font></b></p>

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

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="11%" valign="bottom" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="73%" valign="bottom" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:6.84%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Page</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SECTION&nbsp;1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">DESCRIPTION
  OF TRANSACTION</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Merger of Merger Sub into the Company</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.2</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Effect of the Merger</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.3</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Closing; Effective Time</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.4</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Articles of Incorporation and Bylaws; Directors and Officers</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.5</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Conversion of Shares</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.6</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Closing of the Company&#146;s Transfer Books</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.7</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exchange of Certificates</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.8</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Treatment of Company Options and Other Equity-Based Awards</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.9</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Tax Consequences</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.10</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Further Action</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SECTION&nbsp;2</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:1.0pt;text-transform:none;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">REPRESENTATIONS AND WARRANTIES OF THE COMPANY</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:1.0pt;text-transform:none;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Organization and Good Standing</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Authority; No Conflict</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.3</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Capitalization</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.4</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SEC Reports</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.5</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Financial Statements</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.6</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Property</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.7</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Real Property; Equipment; Leasehold</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.8</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Proprietary Rights</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.9</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">No Undisclosed Liabilities</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.10</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Taxes</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.11</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Employee Benefits</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">22</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.12</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Compliance with Legal Requirements; Governmental Authorizations</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">25</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.13</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Environmental Matters</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">26</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.14</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Legal Proceedings</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">26</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.15</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Absence of Certain Changes and Events</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">27</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.16</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Contracts; No Defaults</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">28</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.17</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Insurance</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">30</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.18</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Labor Matters</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">30</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.19</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Government Contracting</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">31</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.20</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Interests of Officers and Directors</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">32</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.21</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Export Control Laws; Encryption and Other Restricted Technology</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">32</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.22</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Business Relationships</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.23</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">International Trade Matters</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.24</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Rights Plan</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.25</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Opinion of Financial Advisor</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.26</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Brokers</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.27</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Full Disclosure</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.28</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sale of Products; Performance of Services</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">34</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SECTION&nbsp;3</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:1.0pt;text-transform:none;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">REPRESENTATIONS AND WARRANTIES OF PARENT</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:1.0pt;text-transform:none;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">35</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Organization and Good Standing</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">35</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.2</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Authority; No Conflict</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">35</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.3</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Capitalization</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">37</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.4</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SEC Reports</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">38</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.5</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Financial Statements</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">39</font></p>
  </td>
 </tr>
</table>

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

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

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='i',FILE='C:\JMS\rsomuga\08-6290-1\task2713304\6290-1-ka-01.htm',USER='105157',CD='Feb 22 03:42 2008' -->


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


<div>

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

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p align="left" style="margin:0in .05in .0001pt 0in;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p align="left" style="margin:0in .05in .0001pt 0in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p align="left" style="margin:0in .05in .0001pt 0in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:6.84%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Page</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p align="left" style="margin:0in .05in .0001pt 0in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p align="left" style="margin:0in .05in .0001pt 0in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p align="left" style="margin:0in .05in .0001pt 0in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.6</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Absence of Certain Changes and Events</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">40</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.7</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Operation of Merger Sub</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">41</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.8</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Property</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">41</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.9</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Proprietary Rights</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">41</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.10</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">No Undisclosed Liabilities</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">42</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.11</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Taxes</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">42</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.12</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Employee Benefits</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">46</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.13</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Compliance with Legal Requirements; Governmental Authorizations</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">48</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.14</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Environmental Matters</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">49</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.15</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Legal Proceedings</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">49</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.16</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Real Property; Equipment; Leasehold</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">50</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.17</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Contracts; No Defaults</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">50</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.18</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Insurance</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">52</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.19</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Labor Matters</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">52</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.20</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Government Contracting</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">53</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.21</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Interests of Officers and Directors</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">54</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.22</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Export Control Laws; Encryption and Other Restricted Technology</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">54</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.23</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">International Trade Matters</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">55</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.24</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Brokers</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">55</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.25</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Full Disclosure</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">55</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.26</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sale of Products; Performance of Services</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">55</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SECTION&nbsp;4</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:1.0pt;text-transform:none;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">CONDUCT OF BUSINESS</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:1.0pt;text-transform:none;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">56</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Covenants of the Company</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">56</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.2</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Covenants of Parent</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">60</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.3</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Confidentiality</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">61</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SECTION&nbsp;5</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:1.0pt;text-transform:none;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">ADDITIONAL AGREEMENTS</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:1.0pt;text-transform:none;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">61</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">No Solicitation</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">61</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.2</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Joint Proxy Statement/Prospectus; Registration Statement</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">64</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.3</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NASDAQ Quotation; AMEX Quotation</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">65</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.4</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Access to Information</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">65</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.5</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Stockholders&#146; Meeting</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">66</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.6</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Legal Conditions to the Merger</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">67</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.7</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Public Disclosure</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">69</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.8</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Section&nbsp;368(a)&nbsp;Reorganization</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">70</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.9</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NASDAQ Stock Market Listing</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">70</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.10</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Shareholder Litigation</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">70</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.11</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indemnification</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">70</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.12</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Employee Matters</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">71</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.13</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Employee Benefit Plan &#150; 401(k)&nbsp;Plan</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">71</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.14</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Notification of Certain Matters</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">71</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.15</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exemption from Liability Under Section&nbsp;16(b)</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">72</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.16</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Tax Matters</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">73</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.17</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Obligations of Merger Sub</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">73</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SECTION&nbsp;6</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:1.0pt;text-transform:none;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">CONDITIONS TO MERGER</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:1.0pt;text-transform:none;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">73</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Conditions to Each Party&#146;s Obligation To Effect the Merger</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">73</font></p>
  </td>
 </tr>
</table>

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

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

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='ii',FILE='C:\JMS\rsomuga\08-6290-1\task2713304\6290-1-ka-01.htm',USER='105157',CD='Feb 22 03:42 2008' -->


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


<div>

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

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="11%" valign="bottom" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="73%" valign="bottom" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:6.84%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Page</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.2</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Additional Conditions to Obligations of Parent and the Merger Sub</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">74</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.3</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Additional Conditions to Obligations of the Company</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">76</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SECTION&nbsp;7</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:1.0pt;text-transform:none;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">TERMINATION AND AMENDMENT</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:1.0pt;text-transform:none;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">77</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Termination</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">77</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Effect of Termination</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">78</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.3</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fees and Expenses</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">79</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SECTION&nbsp;8</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:1.0pt;text-transform:none;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">MISCELLANEOUS PROVISIONS</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:1.0pt;text-transform:none;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">79</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;text-transform:uppercase;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Amendment</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">79</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Remedies Cumulative; Waiver</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">79</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.3</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">No Survival</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">80</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.4</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Entire Agreement</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">80</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.5</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Execution of Agreement; Counterparts; Electronic Signatures</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">80</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.6</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Governing Law</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">81</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.7</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Consent to Jurisdiction; Venue</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">81</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.8</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">WAIVER OF JURY TRIAL</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">81</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.9</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Disclosure Schedules</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">81</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.10</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attorneys&#146; Fees</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">82</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.11</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Assignments and Successors</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">82</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.12</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">No Third Party Rights</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">82</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.13</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Notices</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">82</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.14</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Construction; Usage</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">83</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.15</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Enforcement of Agreement</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">84</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.16</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Severability</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">84</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.88%;">
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.17</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.32%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.68%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Time of Essence</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in .5in .0001pt 0in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">85</font></p>
  </td>
 </tr>
</table>

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

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

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='iii',FILE='C:\JMS\rsomuga\08-6290-1\task2713304\6290-1-ka-01.htm',USER='105157',CD='Feb 22 03:42 2008' -->


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


<div>

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

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

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

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:6.84%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Page</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT
  A</font></u></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Certain Definitions</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT
  B</font></u></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form&nbsp;of Company Voting Undertaking</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT
  C</font></u></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form&nbsp;of Parent Voting Undertaking</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT
  D</font></u></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Articles of Incorporation</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT
  E</font></u></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Agreement of Merger</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT
  F</font></u></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form&nbsp;of Letter of Transmittal from Parent Exchange Agent</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT
  G</font></u></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Employment Agreement for Key Employees</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
  A</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">List of Signatories for Company Voting Undertakings</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
  B</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">List of Signatories for Parent Voting Undertakings</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="14%" valign="top" style="padding:0in 0in 0in 0in;width:14.44%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
  6.2(c)</font></b></p>
  </td>
  <td width="3%" valign="bottom" style="padding:0in 0in 0in 0in;width:3.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="70%" valign="top" style="padding:0in 0in 0in 0in;width:70.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Key Employees</font></p>
  </td>
  <td width="5%" valign="bottom" style="padding:0in 0in 0in 0in;width:5.28%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

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

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

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='iv',FILE='C:\JMS\rsomuga\08-6290-1\task2713304\6290-1-ka-01.htm',USER='105157',CD='Feb 22 03:42 2008' -->


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


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

<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXECUTION
VERSION</font></b></p>

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

<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION</font></b></p>

<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman">&nbsp;</font></b></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">THIS AGREEMENT AND PLAN OF MERGER AND REORGANIZATION</font></b> (&#147;<b><i style="font-weight:bold;">Agreement</i></b>&#148;)
is made and entered into as of February&nbsp;20, 2008, by and among:&#160; <b>KRATOS DEFENSE&nbsp;&amp;
SECURITY SOLUTIONS, INC</b>, a
Delaware corporation (&#147;<b><i style="font-weight:bold;">Parent</i></b>&#148;); <b>WHITE SHADOW, INC.</b>, a California corporation and a wholly
owned subsidiary of Parent (&#147;<b><i style="font-weight:bold;">Merger Sub</i></b>&#148;);
and <b>SYS</b>, a California corporation (the &#147;<b><i style="font-weight:bold;">Company</i></b>&#148;).&#160; Capitalized terms used in this Agreement are
defined in <b><u style="font-weight:bold;">EXHIBIT&nbsp;A</u></b>.</p>

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

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

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

<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">A.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Parent, Merger Sub and the Company
intend to effect a merger of Merger Sub into the Company in accordance with
this Agreement, Delaware Law and California Law (the &#147;<b><i style="font-weight:bold;">Merger</i></b>&#148;).&#160; Upon consummation of the Merger, Merger Sub
will cease to exist, and the Company will become a wholly owned subsidiary of
Parent.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">B.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The respective Boards of Directors
of Parent, Merger Sub and the Company have deemed it advisable and in the best
interests of their respective corporations and shareholders that Merger Sub and
the Company consummate the Merger provided for herein.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">C.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; For U.S. federal income tax
purposes, the parties intend that the Merger will qualify as a tax free
reorganization within the meaning of Section&nbsp;368(a)&nbsp;of the Internal
Revenue Code of 1986, as amended (the &#147;<b><i style="font-weight:bold;">Code</i></b>&#148;) and
intend for this Agreement to constitute a &#147;plan of reorganization&#148; within the
meaning of Sections&nbsp;1.368-2(g)&nbsp;and 1.368-3(a)&nbsp;of the United
States Treasury Regulations.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">D.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Concurrent with the execution of
this Agreement and as a condition to and inducement of Parent&#146;s willingness to
enter into this Agreement, the executive officers and certain directors of the
Company set forth on <b><u style="font-weight:bold;">Schedule A</u></b>
are entering into voting undertakings in substantially the form attached as <b><u style="font-weight:bold;">EXHIBIT B</u></b> (the &#147;<b><i style="font-weight:bold;">Company Voting Undertakings</i></b>&#148;).</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">E.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Concurrent with the execution of
this Agreement and as a condition to and inducement of the Company&#146;s
willingness to enter into this Agreement, the directors and executive officers
of Parent set forth on <b><u style="font-weight:bold;">Schedule B</u></b>
are entering into voting undertakings in substantially the form attached as <b><u style="font-weight:bold;">EXHIBIT C</u></b> (the &#147;<b><i style="font-weight:bold;">Parent Voting Undertakings</i></b>,&#148; and,
with the Company Voting Undertakings, the &#147;<b><i style="font-weight:bold;">Voting Undertakings</i></b>&#148;).</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">F.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The respective boards of directors
of Parent, Merger Sub and the Company have approved this Agreement and approved
the Merger.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">G.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Parent, Merger Sub and the Company
desire to make certain&#160; representations
and warranties and other agreements in connection with the Merger.</font></p>

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

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\rsomuga\08-6290-1\task2713304\6290-1-ka-01.htm',USER='105157',CD='Feb 22 03:42 2008' -->


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


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

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

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

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

<p style="margin:0in 0in .0001pt;page-break-after:avoid;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The parties to this Agreement, intending to
be legally bound, agree as follows:</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;page-break-after:avoid;text-indent:1.0in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">SECTION&nbsp;1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">DESCRIPTION OF
TRANSACTION.<a name="Section1DescriptionOfTransaction__013256"></a></font></p>

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

<p style="color:black;margin:0in 0in .0001pt;page-break-after:avoid;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">1.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Merger of Merger Sub into the Company</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Upon the terms and subject to the conditions
set forth in this Agreement, the Agreement of Merger (the &#147;<b><i style="font-weight:bold;">Merger
Agreement</i></b>&#148;) attached hereto as <b><u style="font-weight:bold;">EXHIBIT D</u></b>
and the applicable provisions of Delaware Law and California Law, at the
Effective Time, Merger Sub shall be merged with and into the Company, and the
separate existence of Merger Sub shall cease.&#160;
Following the Effective Time, the Company shall continue as the
surviving corporation (the &#147;<b><i style="font-weight:bold;">Surviving Corporation</i></b>&#148;).<a name="a1_1MergerOfMergerSubIntoTheCompa_013305"></a></font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">1.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Effect of the Merger</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; The Merger shall have the effects set forth
in this Agreement, the Merger Agreement and in the applicable provisions of
Delaware Law and California law.&#160; Without
limiting the generality of the foregoing, and subject thereto, at the Effective
Time all the property, rights, privileges, powers and franchises of the Company
and Merger Sub shall vest in the Surviving Corporation, and all debts,
liabilities and duties of the Company and Merger Sub shall become the debts,
liabilities and duties of the Surviving Corporation.<a name="a1_2EffectOfTheMerger_TheMergerSh_013310"></a></font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">1.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Closing; Effective Time</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; The consummation of the transactions
contemplated by this Agreement (the &#147;<b><i style="font-weight:bold;">Closing</i></b>&#148;)
shall take place at the offices of DLA Piper US LLP, 4365 Executive Drive, San
Diego, CA 92121, at 10:00&nbsp;a.m. on a date to be designated by Parent (the &#147;<b><i style="font-weight:bold;">Closing Date</i></b>&#148;), which shall be no
later than the third business day after the satisfaction or waiver of the last
to be satisfied or waived of the conditions set forth in <b>Section&nbsp;6</b>
(other than those conditions that by their nature are to be satisfied at the
Closing, but subject to the satisfaction or waiver of such conditions).&#160; Subject to the provisions of this Agreement,
the Merger Agreement shall be duly executed by the Company and Merger Sub and,
simultaneously with or as soon as practicable following the Closing, filed with
the Secretary of State of the State of California (the &#147;<b><i style="font-weight:bold;">California
Secretary of State</i></b>&#148;).&#160; The
Merger shall become effective upon the later of:&#160; (a)&nbsp;the date and time of the filing of
the Agreement of Merger with the California Secretary of State, or (b)&nbsp;such
later date and time as may be specified in the Merger Agreement.&#160; The date and time the Merger becomes
effective is referred to in this Agreement as the &#147;<b><i style="font-weight:bold;">Effective
Time</i></b>.&#148;<a name="a1_3ClosingEffectiveTime_TheConsu_013314"></a></font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">1.4&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Articles of Incorporation and Bylaws;
Directors and Officers.&#160; At the Effective
Time:<a name="a1_4ArticlesOfIncorporationAndByl_013318"></a></font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.4(a)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">the Articles of Incorporation of the
Surviving Corporation shall be amended and restated in its entirety to read as
set forth in <b>Exhibit&nbsp;E</b>;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.4(b)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">the Bylaws of the Surviving Corporation
shall be the Bylaws of the Merger Sub, as in effect immediately prior to the
Effective Time, until thereafter amended; and</font></p>

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

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

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

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\rsomuga\08-6290-1\task2713304\6290-1-ka-01.htm',USER='105157',CD='Feb 22 03:42 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.4(c)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">the directors and officers of the
Surviving Corporation immediately after the Effective Time shall be the
respective individuals who are the directors and officers of Merger Sub
immediately prior to the Effective Time.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">1.5&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Conversion of Shares</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.<a name="a1_5ConversionOfShares__013327"></a></font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.5(a)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">At the Effective Time, by virtue of the
Merger and without any further action on the part of Parent, Merger Sub, the
Company or any shareholder of the Company:</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">any shares of
Company Common Stock then held by the Company or any wholly owned Subsidiary of
the Company shall be canceled and retired and shall cease to exist, and no
consideration shall be delivered in exchange therefor;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">any shares of
Company Common Stock then held by Parent, Merger Sub or any other Subsidiary of
Parent shall be canceled and retired and shall cease to exist, and no
consideration shall be delivered in exchange therefor;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">except as provided
in clauses (i)&nbsp;and (ii)&nbsp;above and subject to <b>Sections&nbsp;1.5(b)&nbsp;</b>and
<b>1.5(c),</b> each share of Company Common
Stock then outstanding shall be converted into the right to receive 1.2582
shares of Parent Common Stock;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">each share of the
common stock, $0.001 par value per share, of Merger Sub then outstanding shall
be converted into one share of common stock of the Surviving Corporation.</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The fraction determined by
the number of shares of Parent Common Stock to be issued for each share of
Company Common Stock as specified in <b>Section&nbsp;1.5(a)(iii)&nbsp;</b>(as such fraction may be adjusted in
accordance with <b>Section&nbsp;1.5(b)</b>)
is referred to as the &#147;<b><i style="font-weight:bold;">Exchange
Ratio</i></b>.&#148;</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.5(b)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">If, between the date of this Agreement
and the Effective Time, the outstanding shares of Company Common Stock or
Parent Common Stock are changed into a different number or class of shares by
reason of any stock split, stock dividend, reverse stock split,
reclassification, recapitalization or other similar transaction, then the
Exchange Ratio shall be appropriately adjusted.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.5(c)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">No fractional shares of Parent Common
Stock shall be issued in connection with the Merger, and no certificates or
scrip for any such fractional shares shall be issued.&#160; Any holder of Company Common Stock who would
otherwise be entitled to receive a fraction of a share of Parent Common Stock
(after aggregating all fractional shares of Parent Common Stock issuable to
such holder) shall, in lieu of such fraction of a share and upon surrender of
such holder&#146;s Company Stock Certificate(s)&nbsp;(as defined in <b>Section&nbsp;1.6</b>), be paid in cash the dollar amount
(rounded to the nearest whole cent), without interest, determined by
multiplying such fraction by the average closing price of Parent Common Stock
during the three trading days immediately preceding the Closing Date.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='3',FILE='C:\JMS\rsomuga\08-6290-1\task2713304\6290-1-ka-01.htm',USER='105157',CD='Feb 22 03:42 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.5(d)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Prior to the Effective Time, Parent shall
reserve for issuance a sufficient number of shares of Parent Common Stock
adequate for the purpose of issuing its shares to the shareholders of the
Company in accordance with this Agreement and the Company Warrants.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">1.6&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Closing of the Company&#146;s Transfer
Books</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; At the Effective
Time:&#160; (a)&nbsp;all holders of
certificates representing shares of Company Common Stock that were outstanding
immediately prior to the Effective Time shall cease to have any rights as
shareholders of the Company other than the right to receive shares of Parent
Common Stock (and cash in lieu of any fractional share of Parent Common Stock)
as contemplated by <b>Section&nbsp;1.5</b>;
and (b)&nbsp;the stock transfer books of the Company shall be closed with
respect to all shares of Company Common Stock outstanding immediately prior to
the Effective Time.&#160; No further transfer
of any such shares of Company Common Stock shall be made on such stock transfer
books after the Effective Time.&#160; If,
after the Effective Time, a valid certificate previously representing shares of
Company Common Stock (a &#147;<b><i style="font-weight:bold;">Company Stock Certificate</i></b>&#148;)
is presented to the Exchange Agent or to the Surviving Corporation or Parent,
such Company Stock Certificate shall be canceled and shall be exchanged as
provided in <b>Section&nbsp;1.7</b>.<a name="a1_6ClosingOfTheCompanysTransferB_013345"></a></font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">1.7&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Exchange of Certificates.<a name="a1_7ExchangeOfCertificates__013349"></a></font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.7(a)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">On or prior to the Closing Date, Parent
shall select a reputable bank or trust company to act as exchange agent in the
Merger (the &#147;<b><i style="font-weight:bold;">Exchange Agent</i></b>&#148;).&#160; Promptly after the Effective Time, but in no
event later than two business days thereafter, Parent shall deposit with the
Exchange Agent (i)&nbsp;certificates representing the shares of Parent Common
Stock issuable pursuant to this <b>Section&nbsp;1</b>,
and (ii)&nbsp;cash sufficient to make payments in lieu of fractional shares in
accordance with <b>Section&nbsp;1.5(c)</b>.&#160; The shares of Parent Common Stock and cash
amounts so deposited with the Exchange Agent, together with any dividends or
distributions received by the Exchange Agent with respect to such shares, are
referred to collectively as the &#147;<b><i style="font-weight:bold;">Exchange Fund</i></b>.&#148;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.7(b)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">As soon as reasonably practicable after
the Effective Time but in any event not later than five business days after the
Effective Time, the Exchange Agent will mail to the record holders of Company
Stock Certificates (i)&nbsp;a letter of transmittal in the form attached hereto
as <b>Exhibit&nbsp;F</b>, and (ii)&nbsp;instructions
for use in effecting the surrender of Company Stock Certificates in exchange
for certificates representing Parent Common Stock.&#160; Upon surrender of a Company Stock Certificate
to the Exchange Agent for exchange, together with a duly executed letter of
transmittal and such other documents as may be reasonably required by the Exchange
Agent or Parent, (1)&nbsp;the holder of such Company Stock Certificate shall be
entitled to receive in exchange therefor a certificate or evidence of shares in
book entry form representing the number of whole shares of Parent Common Stock
that such holder has the right to receive pursuant to the provisions of <b>Section&nbsp;1.5</b> (and cash in lieu of any fractional share
of Parent Common Stock), and (2)&nbsp;the Company Stock Certificate so
surrendered shall be canceled.&#160; Until
surrendered as contemplated by this <b>Section&nbsp;1.7</b>,
each Company Stock Certificate shall be deemed, from and after the Effective
Time, to represent only the right to receive shares of Parent Common Stock (and
cash in lieu of any fractional share of Parent Common Stock) as contemplated by
this <b>Section&nbsp;1</b>.&#160; If any Company Stock Certificate shall have
been lost, stolen or destroyed, Parent may, in its discretion and as a
condition precedent to the </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='4',FILE='C:\JMS\rsomuga\08-6290-1\task2713304\6290-1-ka-01.htm',USER='105157',CD='Feb 22 03:42 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">issuance of any certificate representing Parent Common
Stock, require the owner of such lost, stolen or destroyed Company Stock
Certificate to provide an appropriate affidavit and to deliver a bond (in such
sum as Parent may reasonably direct) as indemnity against any claim that may be
made against the Exchange Agent, Parent or the Surviving Corporation with
respect to such Company Stock Certificate.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.7(c)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">No dividends or other distributions
declared or made with respect to Parent Common Stock with a record date after
the Effective Time shall be paid to the holder of any unsurrendered Company
Stock Certificate with respect to the shares of Parent Common Stock that such
holder has the right to receive in the Merger until such holder surrenders such
Company Stock Certificate in accordance with this <b>Section&nbsp;1.7</b>
(at which time such holder shall be entitled, subject to the effect of
applicable abandoned property laws, escheat laws or similar laws, to receive
all such dividends and distributions, without interest).</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.7(d)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Any portion of the Exchange Fund that
remains undistributed to holders of Company Stock Certificates as of the date
180 days after the Effective Time shall be delivered to Parent upon demand, and
any holders of Company Stock Certificates who have not theretofore surrendered
their Company Stock Certificates in accordance with this <b>Section&nbsp;1.7</b>
shall thereafter look only to Parent for satisfaction of their claims for
Parent Common Stock, cash in lieu of fractional shares of Parent Common Stock
and any dividends or distributions with respect to Parent Common Stock.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.7(e)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Each of the Exchange Agent, Parent and
the Surviving Corporation shall be entitled to deduct and withhold from any
consideration payable or otherwise deliverable pursuant to this Agreement to
any holder or former holder of Company Common Stock such amounts as may be
required to be deducted or withheld therefrom under the Code or any provision
of state, local or foreign tax law or under any other applicable Legal
Requirement.&#160; To the extent such amounts
are so deducted or withheld and paid over to the proper Governmental Body, such
amounts shall be treated for all purposes under this Agreement as having been
paid to the Person to whom such amounts would otherwise have been paid.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.7(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Neither Parent nor the Surviving
Corporation shall be liable to any holder or former holder of Company Common
Stock or to any other Person with respect to any shares of Parent Common Stock
(or dividends or distributions with respect thereto), or for any cash amounts
properly delivered to any public official pursuant to any applicable abandoned
property law, escheat law or similar Legal Requirement.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">1.8&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Treatment of Company Options and
Other Equity-Based Awards.<a name="a1_8TreatmentOfCompanyOptionsAndO_013356"></a></font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.8(a)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">At the Effective Time each option granted
(or previously assumed) by the Company to purchase shares of Company Common
Stock (each a &#147;<b><i style="font-weight:bold;">Company Option</i></b>&#148;), which is
outstanding and unexercised immediately prior to the Effective Time (each an &#147;<b><i style="font-weight:bold;">Outstanding Company Option</i></b>&#148;), other
than the Company Warrants, shall cease to represent a right to acquire shares
of Company Common Stock and shall be terminated.&#160; Prior to the Closing Date, the Company shall
take all action necessary to effect the termination of all Company Options as
contemplated by this <b>Section&nbsp;1.8(a)</b>,
including without limitation acceleration of the vesting of Outstanding Company
Options in accordance with their terms.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='5',FILE='C:\JMS\rsomuga\08-6290-1\task2713304\6290-1-ka-01.htm',USER='105157',CD='Feb 22 03:42 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.8(b)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Prior to the Effective Time, the Company
shall take all actions (including, if appropriate, amending the terms of the
Company&#146;s Employee Stock Purchase Plan (the &#147;<b><i style="font-weight:bold;">ESPP</i></b>&#148;)) that are necessary to (i)&nbsp;cause
the ending date of the then current purchase period under the ESPP to occur on
or before the last trading day prior to the Effective Time (the &#147;<b><i style="font-weight:bold;">Final Purchase Date</i></b>&#148;),
(ii)&nbsp;cause all then existing offerings under the ESPP to terminate
immediately following the purchase on the Final Purchase Date, (iii)&nbsp;suspend
all future offerings that would otherwise commence under the ESPP following the
Final Purchase Date and (iv)&nbsp;cease all further payroll deductions under
the ESPP effective as of the Final Purchase Date.&#160; On the Final Purchase Date, the Company shall
apply the funds credited as of such date under the ESPP within each participant&#146;s
payroll withholding account to the purchase of whole shares of Company Common
Stock in accordance with the terms of the ESPP, which shares shall be treated
in the manner described in <b>Section&nbsp;1.5</b>.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.8(c)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">No Company Options, or any other equity
compensation plans of the Company, including plan documents governing options
or any other equity-based award which may have been assumed as a result of
corporate acquisition transactions by the Company, as applicable (collectively,
and in each case as the same may be amended to the date hereof, the &#147;<b><i style="font-weight:bold;">Company Stock Plans</i></b>&#148;) will continue
after the Effective time or be assumed or continued by Parent or the Surviving
Corporation; provided that Company Warrants will continue to be in effect
pursuant to their terms.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">1.9&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Tax Consequences</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; For federal income tax purposes, the Merger
is intended to constitute a reorganization within the meaning of Section&nbsp;368(a)&nbsp;of
the Code.&#160; The parties to this Agreement
hereby adopt this Agreement as a &#147;plan of reorganization&#148; within the meaning of
Sections 1.368-2(g)&nbsp;and 1.368-3(a)&nbsp;of the United States Treasury
Regulations.<a name="a1_9TaxConsequences_ForFederalInc_013401"></a></font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">1.10&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Further Action</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; If, at any time after the Effective Time, any
further action is determined by Parent to be necessary or desirable to carry
out the purposes of this Agreement or to vest the Surviving Corporation with
full right, title and possession of and to all rights and property of Merger
Sub and the Company, the officers and directors of the Surviving Corporation
and Parent shall be fully authorized (in the name of Merger Sub, in the name of
the Company and otherwise) to take such action.<a name="a1_10FurtherAction_IfAtAnyTimeAft_013403"></a></font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">SECTION&nbsp;2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">REPRESENTATIONS AND
WARRANTIES OF THE COMPANY.<a name="Section2RepresentationsAndWarrant_013410"></a></font></p>

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

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">Except as set forth in the Company Disclosure
Schedule, the Company represents and warrants to Parent and Merger Sub as
follows:</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Organization and Good Standing.<a name="a2_1OrganizationAndGoodStanding__013414"></a></font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.1(a)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The Acquired Corporations are
corporations or other Entities duly organized, validly existing, and in good
standing (where such concept is applicable) under the laws of their respective
jurisdictions of incorporation or organization, with full corporate power or
other Entity authority to conduct their respective businesses as now being
conducted, to own or use the respective properties and assets that they purport
to own or use, and to perform all their respective obligations under Acquired
Corporation Contracts.&#160; Each of the </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='6',FILE='C:\JMS\rsomuga\08-6290-1\task2713304\6290-1-ka-01.htm',USER='105157',CD='Feb 22 03:42 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Acquired Corporations is duly qualified to do business
as a foreign corporation or other Entity and is in good standing (where such
concept is applicable) under the laws of each state or other jurisdiction in
which either the ownership or use of the properties owned or used by it, or the
nature of the activities conducted by it, requires such qualification, except
where the failure to be so qualified could not reasonably be expected,
individually or in the aggregate, to result in a Material Adverse Effect on the
Acquired Corporations.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.1(b)&#160;&#160;&#160;&#160;&#160;&#160; Part&nbsp;2.1(b)&nbsp;</font></b><font size="2" style="font-size:10.0pt;">of the Company Disclosure Schedule lists,
as of the date hereof, all Acquired Corporations and indicates as to each the
type of Entity, its jurisdiction of organization and, except in the case of the
Company, its shareholders or other equity holders.&#160; Part&nbsp;2.1(b)&nbsp;of the Company
Disclosure Schedule lists, and the Company has made available to Parent copies
of, the certificate or articles of incorporation, bylaws and other
organizational documents (collectively, the &#147;<b><i style="font-weight:bold;">Organizational
Documents</i></b>&#148;) of each of the Acquired Corporations, as currently
in effect.&#160; For the purposes of this
Agreement, the phrase &#147;made available&#148; when used in connection with either
party shall constitute the production by that party of such document(s)&nbsp;in
an electronic dataroom for purposes of review by the other party and its legal
counsel and advisors in connection with the negotiation of this Agreement.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.1(c)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The Company has made available to Parent
copies of, the charters of each committee of the Company&#146;s Board of Directors
(the &#147;<b><i style="font-weight:bold;">Company Board</i></b>&#148;) and any code
of conduct or similar policy adopted by the Company.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Authority; No Conflict.<a name="a2_2AuthorityNoConflict__013432"></a></font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.2(a)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The Company has all necessary corporate power
and authority to execute and deliver this Agreement and the other agreements
referred to in this Agreement to which it is a party, to perform its
obligations hereunder and thereunder and to consummate the Merger and the other
transactions contemplated hereby and thereby (collectively, and including the
transactions contemplated by the Company Voting Undertakings, the &#147;<b><i style="font-weight:bold;">Contemplated Transactions</i></b>&#148;).&#160; The execution and delivery of this Agreement
by the Company and the consummation by the Company of the Contemplated
Transactions have been duly and validly authorized by all necessary corporate
action and no other corporate proceedings on the part of the Company are
necessary to authorize this Agreement or to consummate the Contemplated
Transactions (other than, with respect to the Merger, the Required Company
Shareholder Vote and the filing of appropriate merger documents as required by
Delaware Law and California Law).&#160; The
Board of Directors of the Company has unanimously approved this Agreement,
declared it to be advisable and resolved to recommend to the shareholders of
the Company that they vote in favor of the adoption of this Agreement in
accordance with Delaware Law and California Law.&#160; This Agreement has been duly and validly
executed and delivered by the Company and, assuming the due execution and
delivery of this Agreement by Parent and Merger Sub, constitutes the legal,
valid and binding obligation of the Company, enforceable against the Company in
accordance with its terms, subject to the effect of (i)&nbsp;applicable
bankruptcy, insolvency, reorganization, moratorium or other similar laws now or
hereafter in effect relating to rights of creditors generally and (ii)&nbsp;rules&nbsp;of
law and equity governing specific performance, injunctive relief and other
equitable remedies.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='7',FILE='C:\JMS\rsomuga\08-6290-1\task2713304\6290-1-ka-01.htm',USER='105157',CD='Feb 22 03:42 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.2(b)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Neither the execution and delivery of
this Agreement nor the consummation of any of the Contemplated Transactions do
or will, directly or indirectly (with or without notice or lapse of time or
both), (i)&nbsp;contravene, conflict with, or result in a violation of (A)&nbsp;any
provision of the Organizational Documents of any of the Acquired Corporations,
or (B)&nbsp;any resolution adopted by the board of directors or the
stockholders of any of the Acquired Corporations; (ii)&nbsp;contravene,
conflict with, or result in a violation of, or give any Governmental Body or
other Person the right to challenge any of the Contemplated Transactions or to
exercise any remedy or obtain any relief (other than dissenter&#146;s rights) under,
any Legal Requirement or any order to which any of the Acquired Corporations,
or any of the assets owned or used by any of the Acquired Corporations, is or
may be subject; (iii)&nbsp;contravene, conflict with, or result in a violation
of any of the terms or requirements of, or give any Governmental Body the right
to revoke, withdraw, suspend, cancel, terminate, or modify, any Governmental
Authorization that is held by any of the Acquired Corporations or to which any
Acquired Corporation is a party or by which any Acquired Corporation or its
assets are bound; (iv)&nbsp;cause any of the Acquired Corporations to become
subject to, or to become liable for the payment of, any Tax; (v)&nbsp;cause any
of the assets owned by any of the Acquired Corporations to be reassessed or
revalued by any Governmental Body; (vi)&nbsp;contravene, conflict with, or
result in a violation or breach of any provision of, or give any Person the
right to declare a default or exercise any remedy under, or to accelerate the
maturity or performance of, or to cancel, terminate, or modify, any Acquired
Corporation Contract; (vii)&nbsp;require a Consent from any Person; or (viii)&nbsp;result
in the imposition or creation of any Encumbrance upon or with respect to any of
the assets owned or used by any of the Acquired Corporations, except, in the
case of clauses (ii), (iii), (iv), (v), (vi), (vii)&nbsp;and (viii), for any
such conflicts, violations, breaches, defaults or other occurrences that would
not prevent or delay consummation of the Merger in any material respect, or
otherwise prevent the Company from performing its obligations under this
Agreement in any material respect, or would not reasonably be expected,
individually or in the aggregate, to result in a Material Adverse Effect on the
Acquired Corporations.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.2(c)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The execution and delivery of this
Agreement by the Company do not, and the performance of this Agreement and the
consummation of the Contemplated Transactions by the Company will not, require
any Consent of, or filing with or notification to, any Governmental Body,
except for (i)&nbsp;(A)&nbsp;applicable requirements, if any, of the Exchange
Act, the Securities Act, the American Stock Exchange and state securities or &#147;blue
sky&#148; laws (&#147;<b><i style="font-weight:bold;">Blue Sky Laws</i></b>&#148;), (B)&nbsp;the
pre-merger notification requirements of the HSR Act, (C)&nbsp;the filing of the
Certificate of Merger as required by Delaware Law and California Law and (D)&nbsp;any
applicable non-United States competition, antitrust and investment laws, and (ii)&nbsp;such
other Consents, filings or notifications where failure to obtain such Consents,
or to make such filings or notifications, would not prevent or delay the
consummation of the Merger in any material respect, or otherwise prevent the
Company from performing its obligations under this Agreement in any material
respect, and would not reasonably be expected to, individually or in the
aggregate, have a Material Adverse Effect on the Acquired Corporations.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Capitalization</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; The authorized capital stock of the Company
consists of 48,000,000 shares of Company Common Stock, 2,000,000 shares of
Company Preference Stock, and 250,000 shares of Company Preferred Stock.&#160; As of the date hereof, (a)&nbsp;19,722,108&nbsp;shares
of Company Common Stock are issued and outstanding, all of which have been duly
authorized and validly issued, and are fully paid and nonassessable, (b)&nbsp;2,140,200&#160; <a name="a2_3Capitalization_TheAuthorizedC_013456"></a></font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='8',FILE='C:\JMS\rsomuga\08-6290-1\task2713304\6290-1-ka-01.htm',USER='105157',CD='Feb 22 03:42 2008' -->


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


<div>

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

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">shares of Company Common Stock are
reserved for issuance upon the exercise of outstanding Company Options or the
exercise, settlement or conversion of any other equity-based awards outstanding
under the Company Stock Plans, (c)&nbsp;1,554,900 shares of Company Common
Stock are reserved for issuance and available for the future grant of
equity-based awards under the Company Stock Plans, (d)&nbsp;508,401 shares of
Company Common Stock are reserved for issuance upon the exercise of the Company
Warrants, (e)&nbsp;1,118,261 shares of Company Common Stock are reserved for
issuance under the ESPP, (f)&nbsp;868,000 shares of Company Common Stock
reserved for issuance upon the conversion of the outstanding convertible debt
of the Company, and (g)&nbsp;877,406 shares of Company Common Stock reserved
for issuance under the Company&#146;s 401(k)&nbsp;Plan.&#160; Except as described above, there are not any
bonds, debentures, notes or other indebtedness or other securities of the
Company having the right to vote (or convertible into, or exchangeable for,
securities having the right to vote) on any matters on which shareholders of
the Company may vote.&#160; Except as set
forth in this <b>Section&nbsp;2.3</b>, as of the date
hereof no shares of capital stock or other voting securities of the Company are
issued, reserved for issuance or outstanding, and no shares of capital stock or
other voting securities of the Company will be issued or become outstanding
after the date hereof and before the Effective Time other than upon exercise of
the Company Options or the exercise, settlement or conversion of any other
equity-based awards under the Company Stock Plans outstanding as of the date
hereof, the exercise of Company Warrants, the conversion of outstanding
convertible debt of the Company, or issuances under the ESPP or the Company 401(k)&nbsp;Plan.&#160; Except as set forth in this <b>Section&nbsp;2.3</b>, as of the date hereof, there are no
Options relating to the issued or unissued capital stock of any of the Acquired
Corporations, or obligating any of the Acquired Corporations to issue, grant or
sell any shares of capital stock of, or other equity interests in, or
securities convertible into, or exercisable or exchangeable for, equity
interests in, the Company or any of its Subsidiaries.&#160; Since December&nbsp;28, 2007 through the date
of this Agreement, the Company has not issued any shares of its capital stock
or Options in respect thereof except upon the exercise of the Company Options,
the exercise, settlement or conversion of any other equity-based awards, or
issuances under the ESPP or the Company 401(k)&nbsp;Plan referred to
above.&#160; All shares of Company Common
Stock subject to issuance as described above will, upon issuance on the terms
and conditions specified in the instruments pursuant to which they are
issuable, be duly authorized, validly issued, fully paid and
nonassessable.&#160; None of the Acquired
Corporations has any Contract or other obligation to repurchase, redeem or
otherwise acquire any shares of Company Common Stock or any capital stock of
any of the Company&#146;s Subsidiaries, or make any investment (in the form of a
loan, capital contribution or otherwise) in any of the Company&#146;s Subsidiaries
or any other Person.&#160; Each outstanding
share of capital stock of each of the Company&#146;s Subsidiaries is duly
authorized, validly issued, fully paid and nonassessable and is owned by the
Company or one of its Subsidiaries free and clear of all Encumbrances other
than Permitted Encumbrances.&#160; None of the
outstanding equity securities or other securities of any of the Acquired
Corporations was issued in violation of the Securities Act or any other Legal
Requirement.&#160; None of the Acquired
Corporations owns, or has any Contract or other obligation to acquire, any
equity securities or other securities of any Person (other than Subsidiaries of
the Company) or any direct or indirect equity or ownership interest in any
other business.&#160; None of the Acquired
Corporations is a general partner of any general or limited partnership.&#160; Each Company Option or other right to acquire
Company Common Stock or other equity of the Company has at all times since July&nbsp;1,
2004 been properly accounted for in accordance with GAAP in the Company&#146;s
audited financial statements.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='9',FILE='C:\JMS\rsomuga\08-6290-1\task2713304\6290-1-ka-01.htm',USER='105157',CD='Feb 22 03:42 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;page-break-after:avoid;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.4&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">SEC Reports</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.<a name="a2_4SecReports__013503"></a></font></p>

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

<p style="margin:0in 0in .0001pt;page-break-after:avoid;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.4(a)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The Company has filed on a timely basis
all forms, reports and documents required to be filed by it with the SEC since July&nbsp;1,
2004.&#160; Except to the extent available in
full without redaction on the SEC&#146;s web site through the Electronic Data
Gathering, Analysis and Retrieval System (&#147;<b><i style="font-weight:bold;">EDGAR</i></b>&#148;) two
days prior to the date of this Agreement, the Company has made available to
Parent copies in the form filed with the SEC (including the full text of any
document filed subject to a request for confidential treatment) of all of the
following that have been filed with the SEC prior to the date hereof:&#160; (i)&nbsp;the Company&#146;s Annual Reports on Form&nbsp;10-K
for each fiscal year of the Company beginning on or after July&nbsp;1, 2004, (ii)&nbsp;the
Company&#146;s Quarterly Reports on Form&nbsp;10-Q for each of the first three
fiscal quarters in each of the fiscal years of the Company referred to in
clause (i), (iii)&nbsp;all proxy and information statements relating to the
Company&#146;s meetings of shareholders (whether annual or special) held, and all
information statements relating to shareholder consents, since the beginning of
the first fiscal year referred to in clause (i), (iv)&nbsp;the Company&#146;s
Current Reports on Form&nbsp;8-K filed since the beginning of the first fiscal
year referred to in clause (i), (v)&nbsp;all other forms, reports, registration
statements and other documents (other than drafts of such materials if the
corresponding definitive materials have been provided to Parent pursuant to
this <b>Section&nbsp;2.4</b>) filed by the Company
with the SEC since the beginning of the first fiscal year referred to in clause
(i)&nbsp;(the forms, reports, registration statements and other documents
referred to in clauses (i), (ii), (iii), (iv)&nbsp;and (v)&nbsp;above, whether
or not available through EDGAR, are, collectively, the &#147;<b><i style="font-weight:bold;">Company
SEC Reports</i></b>,&#148; and, to the extent available in full without
redaction through EDGAR at least two business days prior to the date of this
Agreement, the &#147;<b><i style="font-weight:bold;">Filed Company SEC Reports</i></b>,&#148; (vi)&nbsp;all
certifications and statements required by Rules&nbsp;13a-14 and 15d-14 under
the Exchange Act and Sections&nbsp;302 and 906 of the Sarbanes-Oxley Act of
2002 (&#147;<b><i style="font-weight:bold;">SOX</i></b>&#148;), and the rules&nbsp;and
regulations of the SEC promulgated thereunder, with respect to any report
referred to in clause (i)&nbsp;or (ii)&nbsp;(collectively, the &#147;<b><i style="font-weight:bold;">Company Certifications</i></b>&#148;), and (vii)&nbsp;all
comment letters received by the Company from the staff of the SEC since July&nbsp;1,
2004 and all responses to such comment letters by or on behalf of the
Company.&#160; No Subsidiary of the Company
is, or since July&nbsp;1, 2004 has been, required to file any form, report,
registration statement or other document with the SEC.&#160; As used in this <b>Section&nbsp;2.4</b>,
the term &#147;file&#148; shall be broadly construed to include any manner in which a
document or information is furnished, transmitted or otherwise made available
to the SEC.</font></p>

<p style="margin:0in 0in .0001pt;page-break-after:avoid;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.4(b)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Each of the Company SEC Reports (i)&nbsp;as
of the date of the filing of such report, complied in all material respects
with the requirements of the Securities Act and the Exchange Act, as the case
may be, and, to the extent then applicable, SOX, including in each case, the rules&nbsp;and
regulations thereunder, and (ii)&nbsp;as of its filing date (or, if amended or
superseded by a subsequent filing prior to the date hereof, on the date of such
filing) did not contain any untrue statement of a material fact or omit to
state a material fact required to be stated therein or necessary in order to
make the statements made therein, in the light of the circumstances under which
they were made, not misleading.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.4(c)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The Company Certifications complied with Rules&nbsp;13a-14
and 15d-14 under the Exchange Act and Sections&nbsp;302 and 906 of SOX and the rules&nbsp;and
regulations of the SEC promulgated thereunder, and the statements contained in
the Company Certifications were true and correct as of the date of the filing
thereof.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='10',FILE='C:\JMS\rsomuga\08-6290-1\task2713304\6290-1-ka-01.htm',USER='105157',CD='Feb 22 03:42 2008' -->



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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.4(d)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The
Acquired Corporations have implemented and maintain disclosure controls and
procedures (as defined in Rules&nbsp;13a-15(e)&nbsp;and 15d-15(e)&nbsp;under
the Exchange Act), and such controls and procedures are effective to ensure
that (i)&nbsp;all material information required to be disclosed by the Company
in the reports that it files under the Exchange Act is recorded, processed,
summarized and reported within the time periods specified in the SEC&#146;s rules&nbsp;and
forms, and (ii)&nbsp;all such information is accumulated and communicated to
the Company&#146;s management, including its principal executive officer and
principal financial officer, as appropriate to allow timely decisions regarding
required disclosure.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.4(e)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The
Company is, and since January&nbsp;1, 2005 has been, in compliance in all
material respects with (i)&nbsp;the applicable listing and corporate governance
rules&nbsp;and regulations of the American Stock Exchange, and (ii)&nbsp;the
applicable provisions of SOX.&#160; The
Company has made available to Parent true, correct and complete copies of (i)&nbsp;all
correspondence between the Acquired Corporations and the SEC since July&nbsp;1,
2004 and (ii)&nbsp;all correspondence between the Acquired Corporations and the
American Stock Exchange since January&nbsp;1, 2005.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.4(f)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The
Acquired Corporations have implemented and maintain a system of internal
control over financial reporting (as defined in Rules&nbsp;13a-15(f)&nbsp;and
15d-15(f)&nbsp;under the Exchange Act) sufficient to provide reasonable
assurance regarding the reliability of financial reporting and the preparation
of financial statements for external purposes in accordance with GAAP,
including, without limitation, that (i)&nbsp;transactions are executed in
accordance with management&#146;s general or specific authorizations, (ii)&nbsp;transactions
are recorded as necessary to permit preparation of financial statements in
conformity with GAAP and to maintain asset accountability, (iii)&nbsp;access to
assets is permitted only in accordance with management&#146;s general or specific
authorization, and (iv)&nbsp;the recorded accountability for assets is compared
with the existing assets at reasonable intervals and appropriate action is
taken with respect to any differences.&#160;
Since December&nbsp;28, 2007, (a)&nbsp;there have not been any changes
in the Acquired Corporations&#146; internal control over financial reporting that
have materially affected, or are reasonably likely to materially affect, the
Acquired Corporations&#146; internal control over financial reporting, and (b)&nbsp;all
&#147;significant deficiencies&#148; and &#147;material weaknesses&#148; (as such terms are defined
by the Public Accounting Oversight Board) have been disclosed to the Company&#146;s
outside auditors and the audit committee of the Company Board.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.5</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Financial
Statements</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.5(a)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Each
of the financial statements (including, in each case, any notes thereto)
contained or incorporated by reference in the Company SEC Reports complied with
the rules&nbsp;and regulations of the SEC (including Regulation&nbsp;<br>
S-X) as of the date of the filing of such reports, was prepared in accordance
with GAAP, and fairly presents in all material respects the financial condition
and the results of operations, changes in stockholders&#146; equity and cash flow of
the Company and its consolidated Subsidiaries as at the respective dates of and
for the periods referred to in such financial statements, subject, in the case
of interim financial statements, to (i)&nbsp;the omission of notes to the
extent permitted by Regulation&nbsp;S-X (that, in the case of interim financial
statements included in the Company SEC Reports since the Company&#146;s most recent
Annual Report on Form&nbsp;10-K, would not differ materially from the notes to
the financial statements included in such Annual Report) (the consolidated
balance sheet included in </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='11',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-03.htm',USER='105157',CD='Feb 22 03:02 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">such Annual Report, the &#147;<b><i style="font-weight:bold;">Company
Balance Sheet</i></b>&#148;), and (ii)&nbsp;normal, recurring year-end
adjustments (the effect of which will not, individually or in the aggregate, be
materially adverse to the Acquired Corporations, taken as a whole).&#160; The financial statements referred to in this <b>Section&nbsp;2.5</b> reflect the consistent application of such
accounting principles throughout the periods involved, except as disclosed in
the notes to such financial statements.&#160;
No financial statements of any Person other than the Subsidiaries of the
Company are, or, since July&nbsp;1, 2004 have been, required by GAAP to be
included in the consolidated financial statements of the Company.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.5(b)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Part&nbsp;2.5(b)&nbsp;</font></b><font size="2" style="font-size:10.0pt;">of the Company Disclosure Schedule lists, and the
Company has made available to Parent copies of, the documents creating or governing
all of the Company&#146;s Off-Balance Sheet Arrangements.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.6</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Property</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; The Acquired Corporations (i)&nbsp;have good
and valid title to all property material to the business of the Acquired
Corporations and reflected in the latest audited financial statements included
in the Filed Company SEC Reports as being owned by the Acquired Corporations or
acquired after the date thereof (except for property sold or otherwise disposed
of in the Ordinary Course of Business since the date thereof), free and clear
of all Encumbrances except (A)&nbsp;the lien of the Company&#146;s principal lender,
(B)&nbsp;Permitted Encumbrances and (C)&nbsp;such imperfections or
irregularities of title or Encumbrances as do not affect the use of the
properties or assets subject thereto or affected thereby or otherwise
materially impair the business operations in which such properties are used, in
either case in such a manner as to have a Material Adverse Effect on the
Acquired Corporations, and (ii)&nbsp;are collectively the lessee of all
property material to the business of the Acquired Corporations and reflected as
leased in the latest audited financial statements included in the Company SEC
Reports (or on the books and records of the Company as of the date thereof) or
acquired after the date thereof (except for leases that have expired by their
terms) and are in possession of the properties purported to be leased
thereunder, and each such lease is valid and in full force and effect without
default thereunder by the lessee or, to the Knowledge of the Company, the
lessor, other than defaults that would not have a Material Adverse Effect on
the Acquired Corporations.&#160; For the
avoidance of doubt, the representations and warranties set forth in this <b>Section&nbsp;2.6</b> do not apply to Proprietary Rights, which
matters are specifically addressed in <b>Section&nbsp;2.8</b>.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.7</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Real
Property; Equipment; Leasehold</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160;
All material items of equipment and other tangible assets owned by or
leased to the Acquired Corporations are adequate for the uses to which they are
being put, are in good and safe condition and repair (ordinary wear and tear
excepted) and are adequate for the conduct of the business of the Acquired
Corporations in the manner in which such business is currently being
conducted.&#160; None of the Acquired
Corporations own any material real property or any material interest in real
property.&#160; <b>Part&nbsp;2.7</b>
of the Company Disclosure Schedule contains an accurate and complete list of
all the Acquired Corporations&#146; material real property leases.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.8</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Proprietary
Rights</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.8(a)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Part&nbsp;2.8(a)&nbsp;</font></b><font size="2" style="font-size:10.0pt;">of the Company Disclosure Schedule lists the following
with respect to Proprietary Rights of each Acquired Corporation:</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='12',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-03.htm',USER='105157',CD='Feb 22 03:02 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(i)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;font-weight:bold;">Part&nbsp;2.8(a)(i)(A)&nbsp;</font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">lists all of
the Patents and Patent Applications owned by any of the Acquired Corporations
and relating to any Acquired Corporation Product, setting forth in each case
the applicable jurisdiction.&#160; <b>Part&nbsp;2.8(a)(i)(B)&nbsp;</b>lists all of the Patents and
Patent Applications relating to any Acquired Corporation Product in which, any
of the Acquired Corporations has any right, title or interest (including,
without limitation, any interest acquired through a license, other right to use
or any covenant not to sue/assert or other immunity from suit granted to any
Acquired Corporation) other than those owned by the Acquired Corporations, and
excluding nonexclusive licenses for &#147;off the shelf&#148; software widely available
through regular commercial distribution channels on standard terms and
conditions, setting forth in each case the applicable jurisdiction and the
nature of the right, title or interest held by any of the Acquired
Corporations.&#160; As used in this Section&nbsp;2.8,
&#147;Knowledge&#148; or &#147;knowledge&#148; as it relates to an Acquired Corporation Product
acquired by the Acquired Corporations from a third-party shall limited to the
actual knowledge either: (i)&nbsp;acquired from materials and information
provided during due diligence undertaken during the acquisition; or (ii)&nbsp;acquired
since acquisition of the applicable Acquired Corporation Product.&#160; As used in this Section&nbsp;2.8 and in Section&nbsp;2.16,
the phrase &#147;related to&#148; (and any substantially similar phrase (e.g., &#147;relating
to&#148;)) shall </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">mean that absent the ownership of
or a license to such Proprietary Right, the using, making, selling, offering
for sale, marketing, importing, reproducing, modifying or distributing the
Acquired Corporation Product would infringe or misappropriate such Proprietary
Right.</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ii)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;font-weight:bold;">Part&nbsp;2.8(a)(ii)(A)&nbsp;</font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">lists all of
the Registered Trademarks owned by any of the Acquired Corporations and
relating to any Acquired Corporation Product, setting forth in each case the
applicable jurisdiction.&#160; <b>Part&nbsp;2.8(a)(ii)(B)&nbsp;</b>lists all of the Registered
Trademarks relating to any Acquired Corporation Product in which, to the
Knowledge of the Company, any of the Acquired Corporations has any right, title
or interest, other than those owned by the Acquired Corporations (including,
without limitation, any interest acquired through a license or other right to
use), setting forth in each case the applicable jurisdiction and the nature of
the right, title or interest held by any of the Acquired Corporations.</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iii)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;font-weight:bold;">Part&nbsp;2.8(a)(iii)(A)&nbsp;</font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">lists all of the
Registered Copyrights and applications for copyright registration owned by any
of the Acquired Corporations and relating to any Acquired Corporation Product,
setting forth in each case the applicable jurisdiction. <b>&#160;Part&nbsp;2.8(a)(iii)(B)&nbsp;</b>lists
all of the Registered Copyrights relating to any Acquired Corporation Product
in which, to the Knowledge of the Company, any of the Acquired Corporations has
any right, title or interest, other than those owned by the Acquired
Corporations (including, without limitation, any interest acquired through a
license or other right to use), and excluding nonexclusive licenses for &#147;off
the shelf&#148; software widely available through regular commercial distribution
channels on standard terms and conditions, setting forth in each case the
applicable jurisdiction.</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.8(b)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The Acquired Corporations are the sole and exclusive
owners of and have good and valid title to all of the Acquired Corporation
Proprietary Rights identified in <b>Parts 2.8(a)(i)(A),
2.8(a)(ii)(A)&nbsp;</b>and <b>2.8(a)(iii)(A)&nbsp;</b>of
the Company Disclosure Schedule and all Trade Secrets owned by any Acquired
Corporation and relating to any Acquired Corporation Product, free and clear of
all Encumbrances, except for (i)&nbsp;any lien for current taxes not yet due
and payable, (ii)&nbsp;minor liens that have arisen in the Ordinary Course of
Business and </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='13',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-03.htm',USER='105157',CD='Feb 22 03:02 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">that do not (individually or in the aggregate)
materially detract from the value of the assets subject thereto or materially
impair the operations of the Acquired Corporations and (iii)&nbsp;general or
blanket liens identified elsewhere in the Company Disclosure Schedule.&#160; To the Knowledge of the Company, the Acquired
Corporations have the rights set forth in the Company Disclosure Schedule to
exploit the Proprietary Rights identified in <b>Parts
2.8(a)(i)(B), 2.8(a)(ii)(B)</b>, and <b>2.8(c)(iii)(B)&nbsp;</b>of
the Company Disclosure Schedule and all Trade Secrets used by any Acquired
Corporation and relating to any Acquired Corporation Product, other than those
owned by the Acquired Corporations (including without limitation interest
acquired through a license or other right to use).&#160; With respect to any Proprietary Rights
licensed from a third party, to the Knowledge of the Company, no third party
that has licensed Proprietary Rights to any Acquired Corporation has any
ownership or license rights to improvements or derivative works to such
Proprietary Rights made by or on behalf of such Acquired Corporation.&#160; The Acquired Corporation Proprietary Rights
identified in <b>Part&nbsp;2.8(a)</b>, together with
the Trade Secrets used by any Acquired Corporation and relating to any Acquired
Corporation Product, constitutes, to the Knowledge of the Company all
Proprietary Rights used or currently proposed to be used in the business of any
of the Acquired Corporations relating to any Acquired Corporation Technology or
to any Acquired Corporation Product as such business was conducted prior to or
on the date of this Agreement.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.8(c)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Part&nbsp;2.8(c)&nbsp;</font></b><font size="2" style="font-size:10.0pt;">lists all Company Material Contracts relating to any
Acquired Corporation Proprietary Rights and any Acquired Corporation
Technology, as follows:</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(i)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;font-weight:bold;">Part&nbsp;2.8(c)(i)&nbsp;</font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">lists Contracts that grant, transfer
or license any rights in any Acquired Corporation Proprietary Rights to any
Person, provided that <b>Part&nbsp;2.8(c)(i)&nbsp;</b>does
not list any Acquired Corporation Contract entered into with customers in the
Ordinary Course of Business which Contracts are in the form of the Acquired
Corporations&#146; standard form agreement without material modification and copies
of such standard forms have been provided to Parent or its counsel; and</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ii)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;font-weight:bold;">Part&nbsp;2.8(c)(ii)&nbsp;</font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">lists Contracts, other than
nonexclusive licenses for &#147;off the shelf&#148; software widely available through
regular commercial distribution channels on standard terms and conditions, that
grant, transfer or license to any Acquired Corporation any rights in any
Proprietary Rights or Technology relating to any Acquired Corporation Product
or any Acquired Corporation Technology that are not owned by the Company.&#160; To the Knowledge of the Company, other than
as provided in the Contracts listed in Part&nbsp;2.8(c)(ii), there are no
royalties, fees or other amounts payable by any of the Acquired Corporations to
any Person by reason of the ownership, use, sale or disposition of Acquired
Corporation Proprietary Rights, Acquired Corporation Technology or Acquired
Corporation Products; and</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iii)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Except as
provided for in Contracts of the types listed in <b>Part&nbsp;2.8(c)(i-ii)</b>,
none of the Acquired Corporations has entered into any written or oral
Contract, or other arrangement to indemnify any other person against any charge
of infringement by any Acquired Corporation Proprietary Rights, Acquired
Corporation Technology or Acquired Corporation Product other than unaltered
indemnification provisions contained in standard form sales or other agreements
with customers, end users or distributors arising in the Ordinary Course of
Business, the forms of which have been made available to Parent or its
counsel.&#160; No </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='14',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-03.htm',USER='105157',CD='Feb 22 03:02 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">Acquired Corporation is a party to
any Contract limiting any Acquired Corporation&#146;s ability to market, sell or
distribute an Acquired Corporation Product in any market, field or geographical
area or that restricts the use, transfer, delivery or licensing of any Acquired
Corporation Proprietary Rights or Acquired Corporation Technology; and</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iv)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;font-weight:bold;">Part&nbsp;2.8(c)(iv)&nbsp;</font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">lists each Acquired Corporation
Product that, to the Knowledge of the Company, contains any software that is
subject to an open source license and lists the open source license applicable
to such Acquired Corporation Product.&#160;
For purposes of the foregoing the term &#147;open source license&#148; means any
software that is distributed as free software, open source software, or general
public software (e.g., Linux), including without limitation software licensed
or distributed under any of the following licenses:&#160; (i)&nbsp;GNU&#146;s General Public License (GPL)
or Lesser/Library GPL (LGPL); (ii)&nbsp;the Artistic License (e.g., PERL); (iii)&nbsp;the
Mozilla Public License; (iv)&nbsp;the Netscape Public License); (v)&nbsp;the
Sun Community Source License (SCSL); (vi)&nbsp;the Sun Industry Standards
License (SISL); (vii)&nbsp;the BSD License; and (viii)&nbsp;the Apache
License.&#160; The Acquired Corporations have
complied with the terms and conditions in each such open source license
Contract.</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.8(d)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Except
as listed in <b>Part&nbsp;2.8(d)&nbsp;</b>of the
Company Disclosure Schedule,</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(i)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">None of the
Acquired Corporations jointly owns, licenses or claims any right, title or
interest with any other Person any Acquired Corporation Proprietary Rights or
Acquired Corporation Technology,</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ii)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">No Person
has asserted or threatened a claim, against an Acquired Corporation, nor to the
Knowledge of the Company are there any facts which could give rise to a claim,
which would adversely affect (i)&nbsp;any Acquired Corporation&#146;s ownership
rights to, or rights under, any Acquired Corporation Proprietary Rights or
Acquired Corporation Technology or (ii)&nbsp;any Contract under which any
Acquired Corporation claims any right, title or interest under any Acquired
Corporation Proprietary Rights or Acquired Corporation Technology;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iii)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">None of the
Acquired Corporations is subject to any proceeding or outstanding decree,
order, judgment or stipulation restricting the use, transfer or licensing of
any Acquired Corporation Proprietary Rights, Acquired Corporation Technology or
any Acquired Corporation Products by any of the Acquired Corporations, or which
adversely affects the validity, use or enforceability of any Acquired
Corporation Proprietary Rights;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iv)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">To the
Knowledge of the Company, no Acquired Corporation Proprietary Rights or
Acquired Corporation Technology owned by an Acquired Corporation have been
infringed or misappropriated by any Person.&#160;
To the Knowledge of the Company, there is no unauthorized use,
disclosure or misappropriation of any Acquired Corporation Proprietary Rights
or Acquired Corporation Technology; and</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(v)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">To the
Knowledge of the Company, all Registered Copyrights, Registered Trademarks and
domain names owned by any Acquired Corporation and relating to any Acquired
Corporation Product (A)&nbsp;have been duly filed or registered (as </font></p>

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

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='15',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-03.htm',USER='105157',CD='Feb 22 03:02 2008' -->


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


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

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">applicable) with the applicable
Governmental Body, and maintained in accordance with the legal and
administrative requirements in the applicable jurisdictions, (B)&nbsp;have not
lapsed, expired or been abandoned and (C)&nbsp;no opposition proceedings have
been commenced related thereto.&#160; To the
Knowledge of the Company, there does not exist any fact with respect to the
Trademarks owned by the Acquired Corporations that would (i)&nbsp;preclude the
issuance of any Registered Trademarks from any trademark applications, or (ii)&nbsp;render
any such Registered Trademarks invalid or unenforceable.&#160; To the Knowledge of the Company, there does
not exist any fact with respect to any Copyrights owned by the Acquired
Corporations and relating to any Acquired Corporation Product that would (i)&nbsp;preclude
the issuance of any Registered Copyright from any copyright applications, or (ii)&nbsp;render
any such Copyrights invalid or unenforceable.</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.8(e)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Except
as listed in <b>Parts 2.8 (a)-(d)&nbsp;</b>of the
Company Disclosure Schedule,</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(i)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">(A)&nbsp; To
the Knowledge of the Company, all Patents in which any of the Acquired
Corporations has any ownership interest and relating to any Acquired
Corporation Product, have been prosecuted in good faith and are in good standing,
(B)&nbsp;there are no inventorship challenges, opposition or interference
proceedings relating to any such Patents, (C)&nbsp;to the Knowledge of the
Company, all such Patents are valid and enforceable, and (D)&nbsp;to the
Knowledge of the Company, all prosecution, maintenance and annual fees have
been fully paid when due in the correct entity status amount;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ii)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">To the
Knowledge of the Company, there is no material fact with respect to any Patent
Application in which any of the Acquired Corporations has any ownership
interest and relating to any Acquired Corporation Product that would (i)&nbsp;preclude
the issuance of an Issued Patent from such Patent Application or (ii)&nbsp;render
any Issued Patent issuing from such Patent Application invalid or
unenforceable;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iii)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">No Person
has asserted or threatened a claim against an Acquired Corporation, nor to the
Knowledge of the Company are there any facts which could give rise to a claim,
that any Acquired Corporation Product (or any Acquired Corporation Proprietary
Right or Acquired Corporation Technology embodied in any Acquired Corporation
Product) infringes or misappropriates or constitutes unlawful use of any Person&#146;s
Proprietary Rights.&#160; Other than: (i)&nbsp;the
parties granting rights and identified in <b>Part&nbsp;2.8(c)(ii)&nbsp;</b>or
(ii)&nbsp;licensees for &#147;off the shelf&#148; software widely available through
regular commercial distribution channels on standard terms and conditions, no
Person has notified any Acquired Corporation that the Acquired Corporation
requires a license to any of that Person&#146;s Proprietary Rights and no Acquired
Corporation has received any unsolicited written offer to license (or any other
notice of) any Person&#146;s Proprietary Rights.</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iv)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">To the
knowledge of the Company, each of the Acquired Corporations has taken
commercially reasonable and customary measures and precautions necessary to
protect and maintain the confidentiality and restrict the use of all Trade
Secrets in which any of the Acquired Corporations has any right, title or
interest and which relate to any Acquired Corporation Product or any Acquire
Corporation Technology.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">16</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='16',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-03.htm',USER='105157',CD='Feb 22 03:02 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.8(f)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The
Acquired Corporations have not inserted into any Acquired Corporation Product
or system, program or software module included therein, any &#147;back door,&#148; &#147;time
bomb,&#148; &#147;Trojan horse,&#148; &#147;worm,&#148; &#147;drop dead device,&#148; &#147;virus&#148; or other software
routines or hardware components designed to permit unauthorized access or to
disable or erase software, hardware or data without the consent of the
user.&#160; To the knowledge of the Company,
no Acquired Corporation Product or system, program or software module included
therein, includes any &#147;back door,&#148; &#147;time bomb,&#148; &#147;Trojan horse,&#148; &#147;worm,&#148; &#147;drop
dead device,&#148; &#147;virus&#148; or other software routines or hardware components
designed to permit unauthorized access or to disable or erase software,
hardware or data without the consent of the user.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.8(g)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">None
of the Acquired Corporations are and never have been a member or promoter of,
or a contributor to or made any commitments or agreements regarding any patent
pool, industry standards body, standard setting organization, industry or other
trade association or similar organization, in each case that could or does
require or obligate an Acquired Corporation to grant or offer to any other
Person any license or right to the Acquired Corporation Proprietary Rights
and/or Acquired Corporation Technology.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.8(h)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">To
the knowledge of the Company, the execution, delivery or performance of this
Agreement or any ancillary agreement contemplated hereby, the consummation of
the transactions contemplated by this Agreement or such ancillary agreements
and the satisfaction of any closing condition will not contravene, conflict
with or result in any limitation on any Acquired Corporation&#146;s, or the Parent&#146;s
right, title or interest in or to the Acquired Corporation Proprietary Rights
and/or Acquired Corporation Technology.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.8(i)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The
Acquired Corporations have provided to Parent copies of all Contracts with
Governmental Bodies pursuant to which any Acquired Corporation Product or
Acquired Corporation Technology was developed or created, in whole or in part,
using the funding, facilities or personnel of any Governmental Body.&#160; For such Acquired Corporation Products and
the Acquired Corporation Technology, the applicable Acquired Corporation has (i)&nbsp;timely
made all required disclosures regarding any Patents or patentable inventions
resulting from or conceived during the development of any portion of such
Acquired Corporation Technology or Acquired Corporation Products developed
under a Contract with any Governmental Body such that the Governmental Body
does not have the right to take or claim title to such Patents or patentable
inventions and (ii)&nbsp;timely made all required disclosures (on the appropriate
Governmental Body schedule) of all technical data and technical information
resulting from the development of any portion of any such Acquired Corporation
Technology or Acquired Corporation Products developed under any Contract with
any Governmental Body in which the Governmental Body has unlimited, limited,
restricted, government purpose or specifically negotiated rights.&#160; The Acquired Corporations will provide to
Parent prior to the Closing copies of any such disclosures described in (i)&nbsp;and
(ii)&nbsp;above.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">17</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='17',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-03.htm',USER='105157',CD='Feb 22 03:02 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;page-break-after:avoid;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.8(j)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Company Products</font></u><font size="2" style="font-size:10.0pt;">.</font></p>

<p style="margin:0in 0in .0001pt;page-break-after:avoid;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;page-break-after:avoid;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(i)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">To the
knowledge of the Company, all Technology and all Proprietary Rights that are
incorporated into or part of any Acquired Corporation Product or that are
necessary for the manufacture, test, sale and use of the Acquired Corporation
Products is owned or licensed by the Acquired Corporation.</font></p>

<p style="color:black;margin:0in 0in .0001pt;page-break-after:avoid;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ii)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">To the
knowledge of the Company, no customer or other Person has asserted or, to the
Knowledge of the Company, threatened to assert any claim against any Acquired
Corporation under or based upon any other warranty relating to any Acquired
Corporation Product.</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iii)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">No product
liability claims have been threatened, alleged or filed against any Acquired
Corporation related to any Acquired Corporation Product.</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.9</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">No
Undisclosed Liabilities</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160;
The Acquired Corporations have no liabilities or obligations of any
nature (whether absolute, accrued, contingent, determined, determinable,
choate, inchoate or otherwise), except for (i)&nbsp;liabilities or obligations
reflected or reserved against in the Company Balance Sheet, or (ii)&nbsp;current
liabilities incurred in the Ordinary Course of Business since the date of the
Company Balance Sheet that, individually or in the aggregate, could not reasonably
be expected to have a Material Adverse Effect on the Acquired Corporations.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.10</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Taxes</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(a)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Timely
Filing of Tax Returns</font></u><font size="2" style="font-size:10.0pt;">.&#160; The Acquired Corporations have
filed or will cause to be filed all Tax Returns that are or were required to be
filed by or with respect to any of them, either separately or as a member of a
group of corporations, pursuant to applicable Legal Requirements for periods
ending on or prior to the Closing.&#160; All
Tax Returns filed by (or that are included on a consolidated basis) any of the
Acquired Corporations were (and, as to Tax Returns not filed as of the date
hereof, will be) in all respects true, complete and correct and filed on a
timely basis.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(b)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Payment
of Taxes</font></u><font size="2" style="font-size:10.0pt;">.&#160; The Acquired Corporations have, within the
time and in the manner prescribed by law, paid (and until Closing will pay
within the time and in the manner prescribed by law) all Taxes that are due and
payable by the Acquired Corporations.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(c)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Withholding
Taxes</font></u><font size="2" style="font-size:10.0pt;">.&#160; Each of the Acquired Corporations have complied
(and until the Closing will comply) with all applicable laws, rules&nbsp;and
regulations relating to the withholding of Taxes and have, within the times and
in the manner prescribed by law, paid over (and until the Closing will pay
over) to the proper Governmental Body all amounts required to be paid under
applicable laws, rules&nbsp;and regulations relating to the paying over of
Taxes.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(d)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Audits</font></u><font size="2" style="font-size:10.0pt;">.&#160;
To Company&#146;s Knowledge, no Tax Return of any of the Acquired
Corporations is under audit or examination by any Governmental Body, and no
notice of such an audit or examination has been received by any of the Acquired
Corporations </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='18',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-03.htm',USER='105157',CD='Feb 22 03:02 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">and none of the Acquired Corporations has Knowledge of
any threatened audits, investigations or claims for or relating to Taxes, and
there are no matters under discussion with any Governmental Body with respect
to Taxes.&#160; No issues relating to Taxes
were raised in writing by the relevant Governmental Body during any presently
pending audit or examination, and no issues relating to Taxes were raised in
writing by the relevant Governmental Body in any completed audit or examination
that can reasonably be expected to recur in a later taxable period.&#160; <b>Part&nbsp;2.10(d)&nbsp;</b>of
the Company Disclosure Schedule lists, and the Company has made available to
Parent copies of, all examiner&#146;s or auditor&#146;s reports, notices of proposed
adjustments or similar commissions received by any of the Acquired Corporations
from any Governmental Body since December&nbsp;31, 2004.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(e)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Tax
Reserves</font></u><font size="2" style="font-size:10.0pt;">.&#160; The charges, accruals, and reserves with
respect to Taxes on the respective books of each of the Acquired Corporations
are adequate (and until Closing will continue to be adequate) to pay all Taxes
not yet due and payable and have been determined in accordance with generally
accepted United States accounting principles.&#160;
No differences exist between the amounts of the book basis and the tax
basis of assets (net of liabilities) that are not accounted for on any accrual
on the books of the Acquired Corporations for federal income tax purposes.&#160; There exists no proposed assessment of Taxes
against any of the Acquired Corporations.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(f)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Tax
Liens</font></u><font size="2" style="font-size:10.0pt;">.&#160; No Encumbrance for Taxes exists with respect
to any assets or properties of any of the Acquired Corporations, nor will any
such encumbrances exist at Closing except for statutory liens for Taxes not yet
due.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(g)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Tax
Sharing Agreements</font></u><font size="2" style="font-size:10.0pt;">.&#160; <b>Part&nbsp;2.10(g)&nbsp;</b>of
the Company Disclosure Schedule lists, and the Company has made available to Parent
copies of, any Tax sharing agreement, Tax allocation agreement, Tax indemnity
obligation or similar written or unwritten agreement, arrangement,
understanding or practice with respect to Taxes (including any advance pricing
agreement, closing agreement or other agreement relating to Taxes with any
Governmental Body) to which any of the Acquired Corporations is a party or by
which any of the Acquired Corporations is bound.&#160; No such agreements shall be modified or
terminated prior to Closing without the consent of Parent.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(h)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Extensions
of Time for Filing Tax Returns</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the
Acquired Corporations has requested any extension of time within which to file
any Tax Return, which Tax Return has not since been filed.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(i)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Waiver
of Statutes of Limitations</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the
Acquired Corporations has executed any outstanding waivers or comparable
consents regarding the application of the statute of limitations with respect
to any Taxes or Tax Returns.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(j)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Powers
of Attorney</font></u><font size="2" style="font-size:10.0pt;">.&#160; No power of attorney currently in force has
been granted by any of the Acquired Corporations concerning any Taxes or Tax
Return.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(k)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Tax
Rulings</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the Acquired Corporations has
received or been the subject of a Tax Ruling (as defined below) or a request
for Tax Ruling.&#160; </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">19</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='19',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-03.htm',USER='105157',CD='Feb 22 03:02 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">None of the Acquired Corporations has entered into a
Closing Agreement (as defined below) with any Governmental Authority that would
have a continuing effect after the Closing Date.&#160; &#147;<b><i style="font-weight:bold;">Tax Ruling</i></b>&#148;
shall mean a written ruling of a Governmental Authority relating to Taxes.&#160; &#147;<b><i style="font-weight:bold;">Closing Agreement</i></b>&#148;
shall mean a written and legally binding agreement with a Governmental
Authority relating to Taxes.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(l)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Availability
of Tax Returns</font></u><font size="2" style="font-size:10.0pt;">.&#160; <b>Part&nbsp;2.10(l)&nbsp;</b>of
the Company Disclosure Schedule lists, and Company has made available to Parent
complete and accurate copies of all Tax Returns, and any amendments thereto,
filed by or on behalf of, or which include, any of the Acquired Corporations,
for all taxable periods ending after December&nbsp;31, 2004 and on or prior to
the Closing Date.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(m)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Opinions
of Counsel</font></u><font size="2" style="font-size:10.0pt;">.&#160; <b>Part&nbsp;2.10(m)&nbsp;</b>of
the Company Disclosure Schedule lists, and Company has provided to Parent true
and complete copies of all memoranda and opinions of counsel, whether inside or
outside counsel, and all memoranda and opinions of accountants or other tax
advisors, which have been received by any of the Acquired Corporations with
respect to Taxes.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(n)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Section&nbsp;481
Adjustments</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the Acquired Corporations is required
to include in income any adjustment pursuant to Internal Revenue Code Section&nbsp;481
by reason of a voluntary change in accounting method initiated by any of the
Acquired Corporations, and the Internal Revenue Service has not proposed any
such change in accounting method.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(o)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Net
Operating Loss Carryovers</font></u><font size="2" style="font-size:10.0pt;">.&#160; The amount of each Acquired
Corporation&#146;s net operating losses, and the dates on which they arose, are set
forth in <b>Part&nbsp;2.10(o)&nbsp;</b>of the Company
Disclosure Schedule.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(p)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Tax
Credit Carryovers</font></u><font size="2" style="font-size:10.0pt;">.&#160; The amount of each Acquired Corporation&#146;s tax
credit carryover, and the nature of those tax credits and years in which they
arose, are set forth in <b>Part&nbsp;2.10(p)&nbsp;</b>of
the Company Disclosure Schedule.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(q)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Section&nbsp;338
Election</font></u><font size="2" style="font-size:10.0pt;">.&#160; No election under Section&nbsp;338 of the
Code has been made by or with respect to any of the Acquired Corporations or
any of their respective assets or properties.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(r)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Intercompany
Transactions</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the Acquired Corporations has engaged
in any transactions with Affiliates which would require the recognition of
income by any of the Acquired Corporations with respect to such transaction for
any period ending on or after the Closing Date.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(s)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Real
Property Transfer Tax</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the Acquired
Corporations owns any interest in real estate as a result of which ownership
the Merger or any related transaction contemplated by this Agreement would be
subject to any realty transfer Tax or similar tax.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(t)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Section&nbsp;162(m)</font></u><font size="2" style="font-size:10.0pt;">.&#160;
The disallowance of a deduction under Section&nbsp;162(m)&nbsp;of the
Code for employee remuneration will not apply to any amount paid or </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">20</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='20',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-03.htm',USER='105157',CD='Feb 22 03:02 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">payable by any of the Acquired Corporations under any
Acquired Corporation Contract, Benefit Plan, program, arrangement or understanding
currently in effect.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(u)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Section&nbsp;280(G)</font></u><font size="2" style="font-size:10.0pt;">.&#160;
None of the Acquired Corporations is a party to any agreement, contract
or arrangement that could result separately or in the aggregate, in the payment
of an &#147;excess parachute payment&#148; within the meaning of Section&nbsp;280G of the
Code.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(v)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Qualification
as a Reorganization</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the Acquired Corporations has taken
any action, nor to the Company&#146;s Knowledge is there any fact or circumstance,
that could reasonably be expected to prevent the Merger from qualifying as a
reorganization within the meaning of Section&nbsp;368(a)&nbsp;of the Code.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(w)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Deferred
Revenue</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the Acquired Corporations has any
material deferred or unearned income that will be reportable in a taxable
period beginning after the Closing that is attributable to a transaction that
occurred prior to the Closing.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(x)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Tax
Shelters</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the Acquired Corporations has
participated in any transaction that is either a &#147;listed transaction&#148; or that
the Acquired Corporation believes in good faith is a &#147;reportable transaction&#148;
or a &#147;transaction of interest&#148; (all as defined in Treas. Reg. &#167;&nbsp;1.6011-4).</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(y)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Taxable
Presence</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the Acquired Corporations has a
permanent establishment in any country other than its country of organization
or is subject to Tax in a jurisdiction outside its country of organization.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(z)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Deferred
Compensation</font></u><font size="2" style="font-size:10.0pt;">.&#160; No Acquired Corporation is a party to any &#147;nonqualified
deferred compensation plan&#148; subject to Section&nbsp;409A of the Code that would
subject any Person to tax pursuant to Section&nbsp;409A of the Code based upon
a good faith interpretation of all applicable regulations, notices and
regulatory guidance.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(aa)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Transfer
Pricing</font></u><font size="2" style="font-size:10.0pt;">.&#160; All material related party transactions
involving any Acquired Corporation is in compliance with applicable U.S. and
foreign transfer pricing principles and is supported by a study prepared in
compliance with transfer pricing documentation requirements and, to the extent
applicable, Section&nbsp;482 of the Code and the Treasury Regulations
promulgated thereunder, as well as any comparable provisions of state, local,
or foreign law, to the extent applicable.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(bb)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Joint
Venture</font></u><font size="2" style="font-size:10.0pt;">.&#160; To the Knowledge of the Company, none of the
Acquired Corporations has ever been a party to any joint venture, partnership
or other agreement that could be treated as a partnership for Tax purposes.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(cc)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">USRPHC</font></u><font size="2" style="font-size:10.0pt;">.&#160;
None of the acquired corporations has ever been a &#147;United States Real
Property Holding Corporation&#148; within the meaning of Section&nbsp;897(c)(2)&nbsp;of
the Code.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">21</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='21',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-03.htm',USER='105157',CD='Feb 22 03:02 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.10(dd) &#160;</font></b><u><font size="2" style="font-size:10.0pt;">FIN 48</font></u><font size="2" style="font-size:10.0pt;">.&#160; <b>Part&nbsp;2.10(dd)</b> of the Company Disclosure Schedule lists
all open or uncertain tax positions (as defined in Financial Accounting
Standards Board Interpretation No.&nbsp;48) taken by the Company, if any.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.11</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Employee
Benefits</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(a)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">There
has not been (i)&nbsp;any adoption or material amendment by any of the Acquired
Corporations of any collective bargaining agreement or any bonus, pension,
profit sharing, deferred compensation, incentive compensation, stock ownership,
stock purchase, stock option, phantom stock, stock appreciation right,
retirement, vacation, severance, disability, death benefit, hospitalization,
medical, worker&#146;s compensation, supplementary unemployment benefits, or other
plan, arrangement or understanding (whether or not legally binding, written or
unwritten) or any employment or service agreement providing compensation or
benefits to any current or former employee, officer, director or independent
contractor of the Company or any of its Subsidiaries or any beneficiary thereof
or entered into, maintained or contributed to, as the case may be, by any of
the Acquired Corporations (collectively, &#147;<b><i style="font-weight:bold;">Benefit Plans</i></b>&#148;),
or (ii)&nbsp;any adoption of, or amendment to, or change in employee
participation or coverage under, any Benefit Plans which would increase
materially the expense of maintaining such Benefit Plans above the level of the
expense incurred in respect thereof for the fiscal year ended on December&nbsp;31,
2006.&#160; Neither the execution and delivery
of this Agreement nor the consummation of the Contemplated Transactions will
(either alone or in conjunction with any other event) result in, cause the
accelerated vesting or delivery of, or increase the amount or value of, any
payment or benefit to any employee of the Acquired Corporations, and all
Benefit Plans permit assumption by Parent upon consummation of the Contemplated
Transactions without the consent of any participant or other party.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(b)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">For
purposes of this Agreement, the following definitions apply:&#160; &#147;<b><i style="font-weight:bold;">Controlled Group Liability</i></b>&#148;
means any and all liabilities under (i)&nbsp;Title IV of ERISA, (ii)&nbsp;section&nbsp;302
of ERISA, (iii)&nbsp;sections 412 and 4971 of the Code, (iv)&nbsp;the
continuation coverage requirements of section&nbsp;601 et seq. of ERISA and
section&nbsp;4980B of the Code, and (v)&nbsp;corresponding or similar
provisions of foreign laws or regulations, other than such liabilities that
arise solely out of, or relate solely to, the Plans; &#147;<b><i style="font-weight:bold;">ERISA</i></b>&#148;
means the Employee Retirement Income Security Act of 1974, as amended, and the
regulations thereunder; &#147;<b><i style="font-weight:bold;">ERISA Affiliate</i></b>&#148;
means, with respect to any entity, trade or business, any other entity, trade
or business that is a member of a group described in Section&nbsp;414(b), (c), (m)&nbsp;or
(o)&nbsp;of the Code or Section&nbsp;4001(b)(1)&nbsp;of ERISA that includes the
first entity, trade or business, or that is a member of the same &#147;controlled
group&#148; as the first entity, trade or business pursuant to Section&nbsp;4001(a)(14)
of ERISA.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(c)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Part&nbsp;2.11(c)&nbsp;</font></b><font size="2" style="font-size:10.0pt;">of the Company Disclosure Schedule includes a complete
list of all employee benefit plans, programs, policies, practices, and other
arrangements providing benefits to any current or former employee, officer or
director of any of the Acquired Corporations or beneficiary or dependent
thereof, whether or not written, and whether covering one person or more than
one person, including the Benefit Plans, sponsored or maintained by any
Acquired Corporation, to which any Acquired Corporation contributes or is
obligated to contribute, or with respect to which an Acquired Corporation has
or may have any liability (&#147;<b><i style="font-weight:bold;">Plans</i></b>&#148;).&#160; Without limiting the generality of the
foregoing, the term &#147;Plans&#148; includes </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">22</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='22',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-03.htm',USER='105157',CD='Feb 22 03:02 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">all employee welfare benefit plans within the meaning
of Section&nbsp;3(1)&nbsp;of ERISA, all employee pension benefit plans within
the meaning of Section&nbsp;3(2)&nbsp;of ERISA, and all other employee benefit,
bonus, incentive, deferred compensation, stock purchase, stock option,
severance (or restriction on termination in the absence of a notice period),
change of control and fringe benefit plans, programs or agreements.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(d)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">With
respect to each Plan, the Company has made available to Parent a true, correct
and complete copy of:&#160; (i)&nbsp;each
writing constituting a part of such Plan, including without limitation all plan
documents, benefit schedules, trust agreements, and insurance contracts and
other funding vehicles, and a written description of any unwritten Plan; (ii)&nbsp;the
three most recently filed Annual Reports (Form&nbsp;5500 Series) and
accompanying schedules, if any, and audit reports; (iii)&nbsp;the current
summary plan description and any material modifications thereto, if any; (iv)&nbsp;the
most recent annual financial report, if any; (v)&nbsp;the most recent actuarial
report, if any; (vi)&nbsp;the most recent advisory, opinion, and/or
determination letter from the IRS, as applicable; and (vii)&nbsp;all
discrimination tests for the three most recent plan years.&#160; Except as specifically provided in the
foregoing documents made available to Parent, there are no amendments to any
Plan or any new Plan that have been adopted or approved nor has the Company
undertaken to make any such amendments or adopt or approve any new Plan.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(e)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Part&nbsp;2.11(e)&nbsp;</font></b><font size="2" style="font-size:10.0pt;">of the Company Disclosure Schedule identifies each
Plan that is intended to be a &#147;qualified plan&#148; within the meaning of Section&nbsp;401(a)&nbsp;of
the Code (&#147;<b><i style="font-weight:bold;">Qualified Plans</i></b>&#148;).&#160; Each Qualified Plan is so qualified, and the
Internal Revenue Service has issued a currently applicable favorable determination
letter with respect to each Qualified Plan that has not been revoked or the
Plan is a prototype plan which may rely on a currently applicable opinion
letter issued with respect to the Plan, and, to the Knowledge of the Company,
there are no existing circumstances nor any events that have occurred that
could adversely affect the qualified status of any Qualified Plan or the
related trust.&#160; No act or omission has
occurred with respect to any Qualified Plan which could increase the cost of
any such plan or result in the imposition of any liability, lien, penalty, or
tax under ERISA or the Code.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(f)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">All
contributions required to be made to any Plan by applicable law or regulation
or by any plan document or other contractual undertaking, and all premiums due
or payable with respect to insurance policies funding any Plan, for any period
through the date hereof have been timely made or paid in full or, to the extent
not required to be made or paid on or before the date hereof, have been fully
reflected on the financial statements contained in the Company SEC Reports.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(g)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The
Company has complied, and is now in compliance, in all material respects with
all provisions of ERISA, the Code and all laws and regulations applicable to
the Plans, and each Plan has been maintained, funded, and administered in
accordance with its terms.&#160; There is not
now, nor do any circumstances exist that could give rise to, any requirement
for the posting of security with respect to a Plan or the imposition of any
Encumbrance on the assets of the Company under ERISA or the Code.&#160; No prohibited transaction has occurred with
respect to any Plan.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(h)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Neither
the Acquired Companies nor any ERISA Affiliate maintains, contributes to (or
has ever maintained, contributed to or been required to contribute </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='23',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-03.htm',USER='105157',CD='Feb 22 03:02 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">to), or has any liability or potential liability under
(or with respect to) any (a)&nbsp;plan or arrangement which is subject to (i)&nbsp;the
minimum funding requirements of Code Section&nbsp;412, (ii)&nbsp;Part&nbsp;3 of
Title I of ERISA, or (iii)&nbsp;Title IV of ERISA, (b)&nbsp;&#147;multiemployer plan&#148;
(as defined in Section&nbsp;3(37) of ERISA), (c)&nbsp;multiple employer plan,
including any multiple employer welfare arrangement (as defined in Section&nbsp;3(40)
of ERISA), (d)&nbsp;voluntary employees&#146; beneficiary association (within the
meaning of Code Section&nbsp;501(c)(9)), (e)&nbsp;welfare benefit fund (within
the meaning of Code Section&nbsp;419), (f)&nbsp;nonqualified deferred
compensation plan as described in Code Section&nbsp;409A, or (g)&nbsp;self-funded
group health plan.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(i)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">All
liabilities in connection with the termination of any employee pension benefit
plan that was sponsored, maintained or contributed to by any Acquired
Corporation at any time within the past three years have been fully
satisfied.&#160; Each Plan can be amended,
terminated or otherwise discontinued at any time in accordance with its terms
without liability on the part of the Acquired Companies or any ERISA Affiliate.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(j)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">To
the Knowledge of the Company, there does not now exist, nor do any
circumstances exist that could result in, any Controlled Group Liability that
could be a liability of any Acquired Corporation following the Closing.&#160; Without limiting the generality of the foregoing,
neither any Acquired Corporation nor any ERISA Affiliate of any Acquired
Corporation has engaged in any transaction described in Section&nbsp;4069 or Section&nbsp;4204
of ERISA.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(k)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">No
Acquired Corporation has any liability for life, health, medical or other
welfare benefits to former employees or beneficiaries or dependents thereof,
except for health continuation coverage as required by Section&nbsp;4980B of
the Code or Part&nbsp;6 of Title I of ERISA and at no expense to any Acquired
Corporation.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(l)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">All
Plans covering foreign employees of the Acquired Corporations comply with
applicable local law and are fully funded and/or book reserved to the extent
applicable.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(m)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">No
labor organization or group of employees of the Acquired Corporations has made
a pending demand for recognition or certification, and there are no
representation or certification proceedings or petitions seeking a
representation proceeding presently pending or threatened to be brought or
filed, with the National Labor Relations Board or any other labor relations
tribunal or authority.&#160; Each of the
Acquired Corporations has complied with the Worker Adjustment and Retraining
Notification Act.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(n)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">There
are no pending or threatened claims (other than claims for benefits in the
ordinary course), lawsuits or arbitrations which have been asserted or
instituted against the Plans, any fiduciaries thereof with respect to their
duties to the Plans or the assets of any of the trusts under any of the Plans
which could reasonably be expected to result in any liability of any Acquired
Corporation to any Person including the Pension Benefit Guaranty Corporation,
the Department of Treasury, or the Department of Labor.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(o)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Part&nbsp;2.11(o)&nbsp;</font></b><font size="2" style="font-size:10.0pt;">of the Company Disclosure Schedule contains an
accurate and complete list as of the date of this Agreement of all currently </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">24</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='24',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-03.htm',USER='105157',CD='Feb 22 03:02 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">outstanding&#160;
loans and advances made by any of the Acquired Corporations to any
employee, director, consultant or independent contractor, or an Affiliate of
any of the foregoing, other than routine travel and expense advances made to
employees in the Ordinary Course of Business.&#160;
The Acquired Corporations have not, since July&nbsp;1, 2004, extended or
maintained credit, arranged for the extension of credit, or renewed an
extension of credit, in the form of a personal loan to or for any director or
executive officer of the Company, or an Affiliate of any such director or
executive officer.&#160; <b>Part&nbsp;2.11(o)&nbsp;</b>of
the Company Disclosure Schedule identifies any extension of credit maintained
by the Acquired Corporations to which the second sentence of Section&nbsp;13(k)(1)&nbsp;of
the Exchange Act applies.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(p)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Each
of the Acquired Corporations has complied, and are presently in material
compliance with all Legal Requirements relating to employment, equal opportunity,
nondiscrimination, immigration, wages, hours, benefits, collective bargaining,
the payment of social security and similar taxes, income tax withholding,
occupational safety and health, and/or privacy rights of employees.&#160; During the three-year period prior to the
date of this Agreement, none of the Acquired Corporations has been a party to
any action in which any of the Acquired Corporations was, or is, alleged to
have violated any Legal Requirement relating to employment, equal opportunity,
nondiscrimination, immigration, wages, hours, benefits, collective bargaining,
the payment of social security and similar taxes, occupational safety and
health, and/or privacy rights of employees.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.11(q)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Except
as described on <b>Part&nbsp;2.11(q)&nbsp;</b>of the
Company Disclosure Schedule, there are no retired employees, officers, managers
or directors of any of the Acquired Corporations, or their dependents,
receiving benefits or scheduled to receive benefits from any of the Acquired
Corporations in the future.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.12</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Compliance
with Legal Requirements; Governmental Authorizations</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; The Acquired Corporations are, and at all
times since July&nbsp;1, 2004 have been, in material compliance with each Legal
Requirement that is or was applicable to any of them or to the conduct or operation
of their business or the ownership or use of any of their assets; no event has
occurred or circumstance exists that (with or without notice or lapse of time
or both) (A)&nbsp;may constitute or result in a material violation by any of
the Acquired Corporations of, or a substantial failure on the part of any of
the Acquired Corporations to comply with, any Legal Requirement, or (B)&nbsp;may
give rise to any obligation on the part of any of the Acquired Corporations to
undertake, or to bear all or any portion of the cost of, any substantial
remedial action of any nature; and none of the Acquired Corporations has
received, at any time since July&nbsp;1, 2004, any notice or other
communication (whether oral or written) from any Governmental Body or any other
Person regarding (A)&nbsp;any actual, alleged, possible, or potential violation
of, or failure to comply with, any Legal Requirement, or (B)&nbsp;any actual,
alleged, possible, or potential obligation on the part of any of the Acquired
Corporations to undertake, or to bear all or any portion of the cost of, any
remedial action of any nature.&#160; <b>Part&nbsp;2.12 </b>of the Company Disclosure Schedule lists, and
the Company has made available to Parent copies of, all reports made by any
attorney to the Company&#146;s chief legal officer, chief executive officer, Company
Board (or committee thereof) or other representative pursuant to 17&nbsp;CFR Part&nbsp;205,
and all responses thereto.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">25</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='25',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-03.htm',USER='105157',CD='Feb 22 03:02 2008' -->



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

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.13&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Environmental
Matters</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Each of the Acquired
Corporations is, and at all times has been, in substantial compliance with, and
has not been and is not in material violation of or subject to any material
liability under, any Environmental Law.&#160;
None of the Acquired Corporations has any basis to expect, nor has any
of them or, to the Company&#146;s Knowledge, any other Person for whose conduct they
are or may be held to be responsible received, any&#160; written order, notice, or other communication
from (i)&nbsp;any Governmental Body or private citizen acting in the public
interest, or (ii)&nbsp;the current or prior owner or operator of any
Facilities, of any actual or potential material violation by any of the
Acquired Corporations, or failure by any of the Acquired Corporations to comply
with, any Environmental Law, or of any actual or threatened material obligation
by an Acquired Corporation to undertake or bear the cost of any Environmental,
Health, and Safety Liabilities with respect to any of the Facilities or any other
properties or assets (whether real, personal, or mixed) in which any of the
Acquired Corporations has or has had an interest, or with respect to any
property or Facility at or to which Hazardous Materials were generated,
manufactured, refined, transferred, imported, used, or processed by any of the
Acquired Corporations or any other Person for whose conduct any of the Acquired
Corporations are or may be held legally responsible (&#147;<b><i style="font-weight:bold;">Acquired
Corporations Hazardous Material</i></b>&#148;), or from which Acquired
Corporations Hazardous Materials have been transported, treated, stored,
handled, transferred, disposed, recycled, or received.&#160; No underground storage tanks or underground
impoundments, including, without limitation, treatment or storage tanks, sumps,
or water, gas or oil wells, have been used by the Acquired Corporations, or, to
the Company&#146;s Knowledge, by others, at, on or under any Facilities.&#160; To the Company&#146;s Knowledge, no asbestos or
asbestos-containing material, formaldehyde or insulating material containing urea
formaldehyde, or material containing polychlorinated biphenyls, is present in,
on or at any of the Facilities.&#160; The
Acquired Corporations have delivered to Parent true and complete copies of all
material investigations, reports, studies, audits, tests, sampling results,
monitoring, evaluations or analyses possessed or initiated by the Acquired
Corporations pertaining to any Hazardous Material in, on, beneath or adjacent
to any of the Facilities, or to which the Acquired Companies have sent any
Hazardous Material, or concerning compliance by the Acquired Corporations, or
any other person for whose conduct the Acquired Corporations are legally
responsible, with any Environmental Law.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.14&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Legal Proceedings</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.14(a)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">There is no pending Legal Proceeding (i)&nbsp;that
has been commenced by or against any of the Acquired Corporations or that
otherwise relates to or may affect the business of, or any of the assets owned
or used by, any of the Acquired Corporations, except for such Legal Proceedings
as are normally incident to the business carried on by the Acquired
Corporations and could not reasonably be expected to, individually or in the
aggregate, result in a Material Adverse Effect on the Acquired Corporations, (ii)&nbsp;that
challenges, or that may have the effect of preventing, delaying, making
illegal, or otherwise interfering with, any of the Contemplated Transactions,
or (iii)&nbsp;against any director or officer of any of the Acquired
Corporations pursuant to Section&nbsp;8A or 20(b)&nbsp;of the Securities Act or
Section&nbsp;21(d)&nbsp;or 21C of the Exchange Act.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.14(b)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">To the Knowledge of the Company, (i)&nbsp;no
Legal Proceeding that if pending would be required to be disclosed under the
preceding paragraph has </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">26</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='26',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-05.htm',USER='105157',CD='Feb 22 03:07 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">been threatened, and (ii)&nbsp;no event has occurred
or circumstance exists that may give rise to or serve as a basis for the
commencement of any such Legal Proceeding.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.15&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Absence of Certain
Changes and Events</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160;
From December&nbsp;28, 2007, through the date of this Agreement, the
Acquired Corporations have conducted their businesses only in the Ordinary
Course of Business and there has not been any Material Adverse Effect on the
Acquired Corporations, and no event has occurred or circumstance exists that
may result in a Material Adverse Effect on the Acquired Corporations, or:</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.15(a)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">any material loss, damage or destruction
to, or any material interruption in the use of, any of the assets of any of the
Acquired Corporations (whether or not covered by insurance) that has had or could
reasonably be expected to have a Material Adverse Effect on the Acquired
Corporations;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.15(b)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">(i)&nbsp;any declaration, accrual, set
aside or payment of any dividend or any other distribution in respect of any
shares of capital stock of any Acquired Corporation, or (ii)&nbsp;any
repurchase, redemption or other acquisition by any Acquired Corporation of any
shares of capital stock or other securities;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.15(c)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">any sale, issuance or grant, or
authorization of the issuance of, (i)&nbsp;any capital stock or other security
of any Acquired Corporation (except for Company Common Stock issued upon the
valid exercise of Company Options or Company Warrants or the exercise,
settlement or conversion of equity-based awards under the Company Stock Plans
issuances under the ESPP, or issuances pursuant to the Company 401(k)&nbsp;Plan),
(ii)&nbsp;any option, warrant or right to acquire any capital stock or any
other security of any Acquired Corporation (except for equity-based awards
described in <b>Section&nbsp;2.3</b>), or (iii)&nbsp;any
instrument convertible into or exchangeable for any capital stock or other
security of any Acquired Corporation;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.15(d)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">any amendment or waiver of any of the
rights of any Acquired Corporation under, or acceleration of vesting under, (i)&nbsp;any
provision of any of the Company Stock Plans or (ii)&nbsp;any provision of any
Contract evidencing any Company Option or other equity-based award;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.15(e)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">any creation of any Subsidiary of an
Acquired Corporation or acquisition by any Acquired Corporation of any equity
interest or other interest in any other Person;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.15(f)&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">any change of the methods of accounting
or accounting practices of any Acquired Corporation in any material respect;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.15(g)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">any material Tax election by any Acquired
Corporation;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.15(h)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">any commencement or settlement of any
Legal Proceeding by any Acquired Corporation; or</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.15(i)&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">any agreement or commitment to take any
of the actions referred to in clauses (a)&nbsp;through (h)&nbsp;above.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">27</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='27',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-05.htm',USER='105157',CD='Feb 22 03:07 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.16&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Contracts; No
Defaults.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.16(a)&#160;&#160;&#160;&#160; Part&nbsp;2.16(a)&nbsp;</font></b><font size="2" style="font-size:10.0pt;">of the Company Disclosure Schedule lists
as of the date hereof, and, except to the extent filed in full without
redaction as an exhibit to a Filed Company SEC Report, the Company has made
available to Parent copies of, each Acquired Corporation Contract and other
instrument or document (including any amendment to any of the foregoing)</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">described in
paragraphs (b)(3), (b)(4), (b)(9)&nbsp;or (b)(10)&nbsp;of Item 601 of
Regulation S-K of the SEC;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">with any director,
officer or Affiliate of the Company;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">evidencing,
governing or relating to indebtedness for borrowed money,</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">not entered into in
the Ordinary Course of Business that involves expenditures or receipts in
excess of $250,000;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">that in any way
purports to limit the freedom of any Acquired Corporation or any of their
Affiliates to engage in any line of business or to compete with any Person or
in any geographic area or to hire or retain any Person, other than agreements
with third parties for the purpose of pursuing business opportunities with a
Governmental Body;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(vi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">relating to the
employment of, or the performance of services by, any employee or consultant,
or pursuant to which any of the Acquired Corporations is or may become
obligated to make any severance, termination or similar payment in excess of
$100,000 to any current or former employee or director; or pursuant to which
any of the Acquired Corporations is or may become obligated to make any bonus
or similar payment (other than payments constituting base salary) in excess of
$100,000 to any current or former employee or director;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(vii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">(A)&nbsp;relating
to the acquisition, transfer, development, sharing or license of any
Proprietary Rights and/or Technology relating to any Acquired Corporation
Product (except for any Contract pursuant to which (i)&nbsp;any Proprietary
Rights is licensed to the Acquired Corporations under any third party software
license generally available to the public, or (ii)&nbsp;any Proprietary Rights
is licensed by any of the Acquired Corporations to any Person on a non
exclusive basis pursuant to an unmodified standard license agreement, the form
of which has been provided to Parent) or (B)&nbsp;of the type referred to in <b>Section&nbsp;2.8(c)</b>;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(viii)&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">providing for
indemnification of any officer, director, employee or agent;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ix)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">(A)&nbsp;relating
to the acquisition, issuance, voting, registration, sale or transfer of any
securities, (B)&nbsp;providing any Person with any preemptive right, right of
participation, right of maintenance or any similar right with respect to any </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">28</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='28',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-05.htm',USER='105157',CD='Feb 22 03:07 2008' -->


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


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

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">securities, or (C)&nbsp;providing any
of the Acquired Corporations with any right of first refusal with respect to,
or right to repurchase or redeem, any securities, except for Contracts
evidencing Company Options or employment Contracts entered into in the Ordinary
Course of Business which contemplate the issuance of Company Options;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(x)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">incorporating or
relating to any guaranty, any warranty or any indemnity or similar obligation,
except for Contracts substantially identical to the standard forms of end user
licenses previously made available by the Company to Parent;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(xi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">relating to any
currency hedging;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(xii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">imposing or
containing &#147;standstill&#148; or similar provisions;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(xiii)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">(A)&nbsp;to which
any Governmental Body is a party or under which any Governmental Body has any
rights or obligations, or (B)&nbsp;directly or indirectly benefiting any
Governmental Body (including any subcontract or other Contract between any
Acquired Corporation and any contractor or subcontractor to any Governmental
Body);</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(xiv)&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">requiring that any
of the Acquired Corporations give any notice or provide any information to any
Person prior to considering or accepting any Acquisition Proposal or similar
proposal, or prior to entering into any discussions, agreement, arrangement or
understanding relating to any Acquisition Transaction or similar transaction;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(xv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">other than in the
Ordinary Course of Business contemplating or involving the payment or delivery
of cash or other consideration in an amount or having a value in excess of
$200,000 in the aggregate, or contemplating or involving the performance of
services having a value in excess of $200,000 in the aggregate; and</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(xvi)&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">any other Contract,
if a breach of such Contract could reasonably be expected to have a Material
Adverse Effect on the Acquired Corporations.</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Each of the foregoing is a &#147;<b><i style="font-weight:bold;">Company Material Contract</i></b>.&#148;</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.16(b)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Each Company Material Contract is valid
and in full force and effect, and is enforceable in accordance with its terms
subject to the effect of (i)&nbsp;applicable bankruptcy, insolvency,
reorganization, moratorium or other similar laws now or hereafter in effect
relating to rights of creditors generally and (ii)&nbsp;rules&nbsp;of law and
equity governing specific performance, injunctive relief and other equitable
remedies.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.16(c)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">(i)&nbsp;None of the Acquired
Corporations has violated or breached, or committed any default under, any
Acquired Corporation Contract, except for violations, breaches and defaults
that, individually or in the aggregate, have not had and would not reasonably
be expected to have a Material Adverse Effect on the Acquired Corporations;
and, to the Knowledge of the Company, no other Person has violated or breached,
or committed any default under, any Acquired Corporation Contract, except for
violations, breaches and defaults that, individually or in the aggregate, have
not had and would not reasonably be expected to have a Material Adverse Effect
on the Acquired Corporations; (ii)&nbsp;to the Knowledge </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">29</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='29',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-05.htm',USER='105157',CD='Feb 22 03:07 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">of the Company, no event has occurred, and no
circumstance or condition exists, that (with or without notice or lapse of
time) will or would reasonably be expected to, (A)&nbsp;result in a violation
or breach of any of the provisions of any Acquired Corporation Contract, (B)&nbsp;give
any Person the right to declare a default or exercise any remedy under any
Acquired Corporation Contract, (C)&nbsp;give any Person the right to receive or
require a rebate, chargeback, penalty or change in delivery schedule under any
Acquired Corporation Contract, (D)&nbsp;give any Person the right to accelerate
the maturity or performance of any Acquired Corporation Contract, (E)&nbsp;result
in the disclosure, release or delivery of any Acquired Corporation Source Code,
or (F)&nbsp;give any Person the right to cancel, terminate or modify any
Acquired Corporation Contract, except in each such case for defaults,
acceleration rights, termination rights and other rights that, individually or
in the aggregate, have not had and would not reasonably be expected to have a
Material Adverse Effect on the Acquired Corporations; and (iii)&nbsp;since December&nbsp;28,
2007, none of the Acquired Corporations has received any notice or other
communication regarding any actual or possible violation or breach of, or
default under, any Acquired Corporation Contract, except in each such case for
defaults, acceleration rights, termination rights and other rights that have
not had and would not reasonably be expected to have a Material Adverse Effect
on the Acquired Corporations.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.17&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Insurance</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; The Acquired Corporations are covered by
valid and currently effective insurance policies issued in favor of the Company
that are customary for companies of similar size and financial condition and
are adequate in amount to cover all currently pending or overtly threatened
claims, including without limitation any claims for breach of warranty and
claims for indemnification regarding any of the Acquired Corporation&#146;s products
or services.&#160; All such policies are in
full force and effect, all premiums due thereon have been paid and the Acquired
Corporations have complied with the provisions of such policies.&#160; The Acquired Corporations have not been
advised of any defense to coverage in connection with any claim to coverage asserted
or noticed by the Acquired Corporations under or in connection with any of
their extant insurance policies.&#160; The
Acquired Corporations have not received any written notice from or on behalf of
any insurance carrier issuing policies or binders relating to or covering any
of the Acquired Corporations that there will be a cancellation or non renewal
of existing policies or binders, or that alteration of any equipment or any
improvements to real estate occupied by or leased to or by the Acquired Corporations,
purchase of additional equipment, or material modification of any of the
methods of doing business, will be required.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.18&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Labor Matters</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Except as disclosed in the Filed Company SEC
Reports, (i)&nbsp;none of the Acquired Corporations is a party to, or bound by,
any collective bargaining agreement, contract or other agreement or
understanding with a labor union or labor organization; (ii)&nbsp;none of the
Acquired Corporations is the subject of any Legal Proceeding asserting that any
of the Acquired Corporations has committed an unfair labor practice or seeking
to compel it to bargain with any labor organization as to wages or conditions
of employment; (iii)&nbsp;there is no strike, work stoppage&nbsp;or other labor
dispute involving any of the Acquired Corporations pending or, to the Company&#146;s
Knowledge, threatened; (iv)&nbsp;no complaint, charge or Legal Proceeding by or
before any Governmental Body brought by or on behalf of any employee,
prospective employee, former employee, retiree, labor organization or other
representative of its employees is pending or, to the Company&#146;s Knowledge,
threatened against any of the Acquired Corporations; (v)&nbsp;no material
grievance is pending or, to the Company&#146;s Knowledge, threatened against any of
the Acquired Corporations; and (vi)&nbsp;none of the Acquired </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">30</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='30',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-05.htm',USER='105157',CD='Feb 22 03:07 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">Corporations is a party to, or
otherwise bound by, any consent decree with, or citation by, any Governmental
Body relating to employees or employment practices.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.19&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Government Contracting.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.19(a)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Except as set forth in <b>Part&nbsp;2.19(a)&nbsp;</b>of the Company Disclosure Schedule,
there are (i)&nbsp;no outstanding claims against the Company, either by any
Governmental Body or any prime contractor, subcontractor, vendor or other third
party arising under or relating to any Government Contract, and (ii)&nbsp;no
disputes between the Company and any Governmental Body under the Contract
Disputes Act or any other federal statute or between the Company and any prime
contractor, subcontractor or vendor arising under or relating to any such
Government Contract.&#160; Except as set forth
in <b>Part&nbsp;2.19(a)&nbsp;</b>of the Company
Disclosure Schedule, to the Knowledge of the Company there are no facts that
could reasonably be expected to result in a claim or dispute under clause (i)&nbsp;or
(ii)&nbsp;of the immediately preceding sentence.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.19(b)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The Company has submitted all required
provisional bid labor and indirect rates through fiscal year 2008 and final
indirect rates to the cognizant U.S. Government administrative contracting
officer through fiscal year 2006.&#160; All
such submissions are consistent with all government regulations cost accounting
rules&nbsp;and regulations, including but not limited to the Federal
Acquisition Regulations.&#160; No unallowable
costs were contained therein.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.19(c)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Except as set forth in <b>Part&nbsp;2.19(c)&nbsp;</b>of the Company Disclosure Schedule,
neither the Company nor, to the Knowledge of the Company, any of its present
employees, consultants or agents is (or during the last five years has been)
suspended or debarred from doing business with any Governmental Body or is (or
during such period was) the subject of a finding of non-responsibility or
ineligibility for any Governmental Body.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.19(d)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Except as set forth in <b>Part&nbsp;2.19(d)&nbsp;</b>of the Company Disclosure Schedule,
to the Knowledge of the Company, no statement, representation or warranty made
by Company in any Government Contract, any government bid or any exhibit
thereto or in any certificate, statement, list, schedule or other document
submitted or furnished to any Governmental Body in connection with any
Government Contract or government bid (i)&nbsp;contained on the date so
furnished or submitted any untrue statement of material fact, or failed to
state a material fact necessary to make the statements contained therein, in
light of the circumstances in which they are made, not misleading, or (ii)&nbsp;contains
any untrue statement of a material fact, or fails to state a material fact
necessary to make the statements contained therein, in light of the
circumstances in which they are made, not misleading, except where, in the case
of both clauses (i)&nbsp;and (ii), any untrue statement or failure to state a
fact would not have a Material Adverse Effect on the Company.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.19(e)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The Company, in conducting the Business
as it relates to government contracts, is in material compliance with all
government accounting principals and governing regulations.&#160; No unidentified unallowable costs exist on
the books and records of the Company.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">31</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='31',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-05.htm',USER='105157',CD='Feb 22 03:07 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.19(f)&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The Company has submitted all required
labor rate proposals, as well as all final indirect rate submissions, to the
cognizant Defense Contract Management Agency (DCMA) Administrative Contracting
Officer for prior years in accordance with applicable Federal Acquisition Regulations,
and there are no outstanding or unresolved matters with respect thereto.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.19(g)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Except as set forth in <b>Part&nbsp;2.19(g)&nbsp;</b>of the Company Disclosure
Schedule:&#160; (i)&nbsp;none of the Company&#146;s
employees, consultants or agents is (or during the last five years has been)
under administrative, civil or criminal investigation, indictment or request
for information by any Governmental Entity relating to the performance of his
or her duties to the Company; (ii)&nbsp;there is not pending any audit or
investigation of the Company, its officers, employees or representatives nor
within the last five years has there been any audit or investigation of the
Company, officers, employees or representatives resulting in a material adverse
finding with respect to any alleged irregularity, misstatement or omission
arising under or relating to any government contract; and (iii)&nbsp;during the
last five years, the Company has not made any voluntary disclosure to any
Governmental Body with respect to any alleged irregularity, misstatement or
omission arising under or relating to a government contract.&#160; Except as set forth in <b>Part&nbsp;2.19(g)&nbsp;</b>of
the Company Disclosure Schedule, the Company has not had any irregularities,
misstatements or omissions arising under or relating to any government contract
that has led or is expected to lead, either before or after the Effective Time,
to any of the consequences set forth in clause (i)&nbsp;or (ii)&nbsp;of the
immediately preceding sentence or any other material damage, penalty
assessment, recoupment of payment or disallowance of cost.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.20&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Interests of
Officers and Directors</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160;
None of the officers or directors of any of the Acquired Corporations or
any of their respective Affiliates (other than the Acquired Corporations) has
any interest in any property, real or personal, tangible or intangible, used in
or pertaining to the business of the Acquired Corporations, or in any supplier,
distributor or customer of the Acquired Corporations, or any other
relationship, contract, agreement, arrangement or understanding with the
Acquired Corporations, except as disclosed in the Filed Company SEC Reports and
except for the normal rights of a stockholder and rights under the Plans and
the Company Options.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.21&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Export Control
Laws; Encryption and Other Restricted Technology</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">. &#160;The Acquired Corporations have complied with
all U.S. export control Legal Requirements regarding any export of its products
or technology, including the Export Administration Regulations (&#147;<b><i style="font-weight:bold;">EAR</i></b>&#148;) maintained by the U.S.
Department of Commerce and the International Traffic in Arms Regulations (&#147;<b><i style="font-weight:bold;">ITAR</i></b>&#148;) maintained by the Department
of State.&#160; The Acquired Corporations&#146;
business as currently conducted does not require any of the Acquired
Corporations to obtain a license from the United States Departments of Commerce
or State or an authorized body thereof under ITAR or EAR or other legislation
regulating the development, commercialization or export of technology.&#160; The Acquired Corporations have not received
any correspondence from the export control authorities in any country,
including the U.S.&nbsp;Departments of Commerce or State, regarding any
pre-penalty notice, notice of penalty, subpoena or request for documents, or
notice of audit, investigation or inquiry by a special agent or other export
control agent or official.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">32</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='32',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-05.htm',USER='105157',CD='Feb 22 03:07 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.22&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Business
Relationships</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; To the
Company&#146;s Knowledge, the execution of this Agreement and the consummation of
the Merger and the other Contemplated Transactions will not materially
adversely affect the relationships of the Acquired Corporations with any
material customers, distributors, licensors, designers and suppliers.&#160; None of the Acquired Corporations has
received any notification that any material distributor, reseller, original
equipment manufacturer, customer, supplier, foundry or manufacturer will
discontinue or materially reduce the purchase, supply or the manufacture, as
the case may be, of any Acquired Corporation Products.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.23&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">International Trade
Matters</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; The Company is, and
at all times since January&nbsp;1, 2002 has been, in compliance with and has
not been and is not in material violation of any International Trade Law
(defined below), including but not limited to, all laws and regulations related
to the import and export of commodities, software, and technology from and into
the United States, and the payment of required duties and tariffs in connection
with same.&#160; The Company has no basis to
expect, nor has any of them or any other person for whose conduct they are or
may be held to be responsible received, any actual or threatened order, notice,
or other communication from any governmental body of any actual or potential
violation or failure to comply with any International Trade Law.&#160; &#147;<b><i style="font-weight:bold;">International Trade Law</i></b>&#148;
shall mean U.S. statutes, laws and regulations applicable to international
transactions, including, but not limited to, the Export Administration Act, the
Export Administration Regulations, the Foreign Corrupt Practices Act, the Arms
Export Control Act, the International Traffic in Arms Regulations, the
International Emergency Economic Powers Act, the Trading with the Enemy Act,
the U.S. Customs laws and regulations, the Foreign Asset Control Regulations,
and any regulations or orders issued thereunder.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.24&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Rights Plan</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; The Company does not have any shareholder
rights plan or &#147;poison pill&#148; in effect, including without limitation any
agreement with a third party trust or fiduciary entity with respect thereto.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.25&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Opinion of
Financial Advisor</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160;
The Company&#146;s Board of Directors has received the opinion of Imperial
Capital LLC (&#147;<b><i style="font-weight:bold;">Imperial</i></b>&#148;) (a copy of whose
engagement letter has been provided to Parent) dated February&nbsp;20, 2008, to
the effect that, as of such date, the Exchange Ratio in the Merger is fair to
the shareholders of the Company from a financial point of view.&#160; A copy of that opinion has been delivered to
Parent, for informational purposes only.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.26&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Brokers</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; No broker, finder, investment banker or other
Person (other than Imperial) is entitled to any brokerage, finder&#146;s or other
fee or commission in connection with the Merger and the Contemplated
Transactions based upon arrangements made by or on behalf of any Acquired
Corporation.&#160; There are no Acquired
Corporation Contracts between the Acquired Corporations and Imperial pursuant
to which such firm would be entitled to any payment relating to the
Contemplated Transactions other than the engagement letter described in <b>Section&nbsp;2.25</b>.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.27&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Full Disclosure</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; None of the information supplied or to be
supplied by or on behalf of the Company for inclusion or incorporation by
reference in the Form&nbsp;S-4 Registration Statement will, at the time the Form&nbsp;S-4
Registration Statement is filed with the SEC or at the time it becomes
effective under the Securities Act, contain any untrue statement of </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='33',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-05.htm',USER='105157',CD='Feb 22 03:07 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">a material fact or omit to state any
material fact required to be stated therein or necessary in order to make the
statements therein, in the light of the circumstances under which they are
made, not misleading.&#160; None of the
information supplied or to be supplied by or on behalf of the Company for
inclusion or incorporation by reference in the Joint Proxy Statement/Prospectus
will, at the time the Joint Proxy Statement/Prospectus is mailed to the
shareholders of the Company or the stockholders of Parent or at the time of the
Company Shareholders&#146; Meeting or the Parent Stockholders&#146; Meeting contain any
untrue statement of a material fact or omit to state any material fact required
to be stated therein or necessary in order to make the statements therein, in
the light of the circumstances under which they are made, not misleading.&#160; Notwithstanding the foregoing, no
representation or warranty is made by the Company with respect to statements made
or incorporated by reference therein about Parent supplied by Parent for
inclusion or incorporation by reference in the Form&nbsp;S-4 Registration
Statement or the Joint Proxy Statement/Prospectus.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">2.28&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Sale of Products;
Performance of Services.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.28(a)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">To the Knowledge of the Company, each
Acquired Corporation product, system, program, Proprietary Right or other asset
designed, developed, manufactured, assembled, sold, installed, licensed or
otherwise made available by the Company since July&nbsp;1, 2004 or by any other
Acquired Corporation since the later of July&nbsp;1, 2004 or the date of its
acquisition by the Company to any Person:</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">materially
conformed and complied with the terms and requirements of any applicable
warranty or other Contract and with all applicable material Legal Requirements;
and</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">was free of any
bug, virus, design defect or other defect or deficiency at the time it was sold
or otherwise made available, other than any immaterial bug or similar defect
that would not adversely affect in any material respect such product, system,
program, Acquired Corporation Proprietary Rights or other asset (or the
operation or performance thereof).</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.28(b)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">To the Knowledge of the Company, all
installation services, programming services, repair services, maintenance
services, support services, training services, upgrade services and other
services that have been performed by the Acquired Corporations were performed
properly and in full conformity with the terms and requirements of all
applicable warranties and other Contracts and with all applicable material
Legal Requirements, and the financial results of the performance of such
services have been reflected in the financial statements contained in the Filed
Company SEC Reports in accordance with GAAP.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.28(c)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Since December&nbsp;31, 2006, no customer
or other Person has asserted or overtly threatened to assert any claim against
any of the Acquired Corporations (i)&nbsp;under or based upon any warranty
provided by or on behalf of any of the Acquired Corporations, or (ii)&nbsp;under
or based upon any other warranty relating to any product, system, program,
Proprietary Rights or other asset designed, developed, manufactured, assembled,
sold, </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">34</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='34',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-05.htm',USER='105157',CD='Feb 22 03:07 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">installed, repaired, licensed or otherwise made
available by any of the Acquired Corporations or any services performed by any
of the Acquired Corporations.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">SECTION&nbsp;3</font></b><b><font size="1" color="black" style="color:windowtext;font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">REPRESENTATIONS
AND WARRANTIES OF PARENT.</font></p>

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

<p style="margin:0in 0in .0001pt;page-break-after:avoid;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Except as set forth in Parent Disclosure Schedule, Parent represents
and warrants to the Company as follows:</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.1</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Organization
and Good Standing.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.1(a)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent and each of its Subsidiaries are
corporations or other Entities duly organized, validly existing, and in good
standing (where such concept is applicable) under the laws of their respective
jurisdictions of incorporation or organization, with full corporate power or
other Entity authority to conduct their respective businesses as now being
conducted, to own or use the respective properties and assets that they purport
to own or use, and to perform all their respective obligations under the Parent
Contracts.&#160; Parent and its Subsidiaries
are duly qualified to do business as foreign corporations and are in good
standing (where such concept is applicable) under the laws of each state or
other jurisdiction in which either the ownership or use of the properties owned
or used by them, or the nature of the activities conducted by them, requires
such qualification, except where the failure to be so qualified could not
reasonably be expected to, individually or in the aggregate, result in a
Material Adverse Effect on Parent and its Subsidiaries.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.1(b)&#160;&#160;&#160;&#160;&#160;&#160; Part&nbsp;3.1(b)&nbsp;</font></b><font size="2" style="font-size:10.0pt;">of the Parent Disclosure Schedule lists,
as of the date of this Agreement, all of Parent&#146;s Subsidiaries and indicates as
to each the type of Entity and its jurisdiction of organization.&#160; Parent has made available to the Company
copies of the Organizational Documents of Parent, as currently in effect.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.1(c)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent has made available to the Company
copies of the charters of each committee of Parent&#146;s Board of Directors and any
code of conduct or similar policies adopted by Parent.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Authority; No
Conflict.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.2(a)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent has all necessary corporate power
and authority to execute and deliver this Agreement and the other agreements
referred to in this Agreement to which it is a party, to perform its
obligations hereunder and thereunder and to consummate the Contemplated
Transactions.&#160; Except for the
requirement, under Parent&#146;s agreement with the NASDAQ Stock Market and the NASDAQ
Stock Market&#146;s rules&nbsp;incorporated by reference therein, to obtain the
Required Parent Stockholder Vote, the execution and delivery of this Agreement
by Parent and the consummation by Parent of the Contemplated Transactions have
been duly and validly authorized by all necessary corporate action and no other
corporate proceedings on the part of Parent are necessary to authorize this
Agreement or to consummate the Contemplated Transactions (other than, with
respect to the Merger, the filing the Merger Agreement required by Delaware Law
and California Law).&#160; The Board of
Directors of Parent (the Parent Board) has unanimously approved this Agreement
and declared it to be advisable.&#160; This
Agreement has been duly and validly executed and delivered by Parent and,
assuming the due execution and delivery of this Agreement by the Company,
constitutes the legal, valid and </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">35</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='35',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-05.htm',USER='105157',CD='Feb 22 03:07 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">binding obligation of Parent, enforceable against
Parent in accordance with its terms subject to the effect of (i)&nbsp;applicable
bankruptcy, insolvency, reorganization, moratorium or other similar laws now or
hereafter in effect relating to rights of creditors generally and (ii)&nbsp;rules&nbsp;of
law and equity governing specific performance, injunctive relief and other
equitable remedies.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.2(b)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Neither the execution and delivery of
this Agreement nor the consummation of any of the Contemplated Transactions do
or will, directly or indirectly (with or without notice or lapse of time or
both); (i)&nbsp;contravene, conflict with, or result in a violation of (A)&nbsp;any
provision of the Organizational Documents of Parent or any of its Subsidiaries,
or (B)&nbsp;any resolution adopted by the Parent Board or the stockholders of
Parent or any of its Subsidiaries; (ii)&nbsp;contravene, conflict with, or
result in a violation of, or give any Governmental Body or other Person the
right to challenge any of the Contemplated Transactions or to exercise any
remedy or obtain any relief (other than dissenter&#146;s rights) under, any Legal
Requirement or any order to which Parent or any of its Subsidiaries, or any of
the assets owned or used by Parent or any of its Subsidiaries, may be subject; (iii)&nbsp;contravene,
conflict with, or result in a violation of any of the terms or requirements of,
or give any Governmental Body the right to revoke, withdraw, suspend, cancel,
terminate, or modify, any Governmental Authorization that is held by Parent or
any of its Subsidiaries to which Parent or any of its Subsidiaries is party or
by which Parent or any of its Subsidiaries or any of their respective assets
are bound; (iv)&nbsp;cause Parent or any of its Subsidiaries to become subject
to, or to become liable for the payment of, any Tax; (v)&nbsp;cause any of the
assets owned by Parent or any of its Subsidiaries to be reassessed or revalued
by any Governmental Body; (vi)&nbsp;contravene, conflict with, or result in a
violation or breach of any provision of, or give any Person the right to
declare a default or exercise any remedy under, or to accelerate the maturity
or performance of, or to cancel, terminate, or modify, any Parent Contract; (vii)&nbsp;require
a Consent from any Person; or (viii)&nbsp;result in the imposition or creation
of any Encumbrance upon or with respect to any of the assets owned or used by
Parent or any of its Subsidiaries, except, in the case of clauses (ii), (iii),
(iv), (v), (vi), (vii)&nbsp;and (viii), for any such conflicts, violations,
breaches, defaults or other occurrences that would not prevent or delay
consummation of the Merger in any material respect, or otherwise prevent Parent
or Merger Sub from performing its obligations under this Agreement in any
material respect, or would not reasonably be expected, individually or in the
aggregate, to result in a Material Adverse Effect on Parent and its
Subsidiaries.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.2(c)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The execution and delivery of this
Agreement by Parent and Merger Sub do not, and the performance of this
Agreement and the consummation of the Contemplated Transactions by Parent and
Merger Sub will not, require any Consent of, or filing with or notification to,
any Governmental Body, except (i)&nbsp;for (A)&nbsp;applicable requirements, if
any, of the Exchange Act, the Securities Act, the NASDAQ Stock Market and Blue
Sky Laws, (B)&nbsp;the pre-merger notification requirements of the HSR Act, (C)&nbsp;filing
of appropriate merger documents as required by Delaware Law and California Law
and (D)&nbsp;any applicable non-United States competition, antitrust and
investment laws and (ii)&nbsp;for such other Consents, filings or notifications
where failure to obtain such Consents, or to make such filings or
notifications, would not prevent or delay the consummation of the Merger in any
material respect, or otherwise prevent Parent and Merger Sub from performing
their obligations under this Agreement in any material respect, or would not reasonably
be expected to, individually or in the aggregate, result in a Material Adverse
Effect on Parent and its Subsidiaries.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">36</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='36',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-05.htm',USER='105157',CD='Feb 22 03:07 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.2(d)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Merger Sub has all necessary corporate
power and authority to execute and deliver this Agreement and the other
agreements referred to in this Agreement to perform its obligations hereunder
and thereunder and to consummate the Merger and the Contemplated
Transactions.&#160; The execution and delivery
of this Agreement by Merger Sub and the consummation by Merger Sub of the
Contemplated Transactions have been duly and validly authorized by all
necessary corporate action and no other corporate proceedings on the part of
the Merger Sub are necessary to authorize this Agreement or to consummate the
Contemplated Transactions (other than, with respect to the Merger, the approval
and adoption of this Agreement by Parent as the holder of a majority of the
outstanding shares of Merger Sub Common Stock and the filing of appropriate
merger documents as required by Delaware Law and California Law).&#160; The Board of Directors of Merger Sub has
unanimously approved this Agreement, declared it to be advisable and resolved
to recommend to Parent that it vote in favor of the adoption of this Agreement
in accordance with Delaware Law.&#160; This
Agreement has been duly and validly executed and delivered by Merger Sub and
constitutes the legal, valid and binding obligations of Merger Sub, enforceable
against the Merger Sub in accordance with its terms.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Capitalization</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; The authorized capital stock of Parent
consists of 195,000,000&nbsp;shares of Parent Common Stock.&#160; As of the date hereof, (a)&nbsp;78,998,922
shares of Parent Common Stock are issued and outstanding, all of which are duly
authorized, validly issued, fully paid and nonassessable, (b)&nbsp;28,550
shares of Parent Common Stock are reserved for issuance pursuant to Parent RSU
Awards not yet granted, (d)&nbsp;2,916,250 shares of Parent Common Stock are
reserved for issuance upon the exercise of outstanding Parent RSU Awards and (e)&nbsp;8,324,607
shares of Parent Common Stock reserved for issuance pursuant to Parent Stock
Option grants not yet granted, (g)&nbsp;6,133,018 shares of Parent Common Stock
are reserved for issuance upon the exercise of outstanding Parent Stock Option
grants and (h)&nbsp;there are 5,000,000&nbsp;shares of Parent Preferred Stock
authorized, of which there are 3,646,363 undesignated shares, 63,637 designated
as Series&nbsp;A shares, 90,000 designated as Series&nbsp;B shares, of which
10,000 shares are currently issued and outstanding, and 1,200,000 designated as
Series&nbsp;C shares.&nbsp; Except as described above, there are not any bonds,
debentures, notes or other indebtedness or other securities of Parent having
the right to vote (or convertible into, or exchangeable for, securities having
the right to vote) on any matter on which the shareholders of Parent may
vote.&#160; Except as set forth in the second
sentence of this <b>Section&nbsp;3.3</b>, as of the date
hereof no shares of capital stock or other voting securities of Parent are
issued or reserved for issuance.&#160; Except
as set forth in this <b>Section&nbsp;3.3</b>,
there are no Options relating to the issued or unissued capital stock of Parent
or any of its Subsidiaries, or obligating Parent or any of its Subsidiaries to
issue, grant or sell any shares of capital stock of, or other equity interests
in, or securities convertible into equity interests in, Parent or any of its
Subsidiaries.&#160; Since December&nbsp;31,
2007 through the date of this Agreement, Parent has not issued any shares of
its capital stock.&#160; All shares of Parent
Common Stock reserved for issuance, upon issuance on the terms and conditions
of the instruments pursuant to which they are issuable, will be duly and
validly issued, fully paid and nonassessable.&#160;
Neither Parent nor any of its Subsidiaries has any obligation to acquire
any shares of Parent Common Stock or any capital stock of Parent&#146;s subsidiaries
or make any investment in or loan to, any other Person.&#160; Each outstanding share of capital stock of
each of Parent&#146;s Subsidiaries is duly authorized, validly issued, fully paid
and nonassessable and each such share owned by Parent or one of its
Subsidiaries is free and clear of all Encumbrances of any nature
whatsoever.&#160; None of the outstanding
equity securities or other securities of Parent or </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">37</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='37',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-05.htm',USER='105157',CD='Feb 22 03:07 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">any of its Subsidiaries was issued in
violation of the Securities Act or any other Legal Requirement.&#160; Other than pursuant to this Agreement,
neither Parent nor any of its Subsidiaries owns, or has any obligation to
acquire, any securities of any Person (other than Subsidiaries of Parent) or
any direct or indirect equity or ownership interest in any other business.&#160; Neither Parent nor any Subsidiary of Parent
is a general partner of any general or limited partnership.&#160; Each Parent Stock Option or other right to
acquire Parent Common Stock or other equity of Parent has at all times since January&nbsp;1,
2004 been properly accounted for in accordance with GAAP in Parent&#146;s audited
financial statements.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.4&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">SEC Reports</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.4(a)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent has on a timely basis filed all
forms, reports and documents required to be filed by it with the SEC since January&nbsp;1,
2004.&#160; Parent has made available to the
Company copies in the form filed with the SEC (including the full text of any
document filed subject to a request for confidential treatment) of all of the
following that have been filed with the SEC prior to the date hereof, except to
the extent available in full without redaction on the SEC&#146;s web site through
EDGAR two days prior to the date of this Agreement:&#160; (i)&nbsp;Parent&#146;s Annual Reports on Form&nbsp;10-K
for each fiscal year of Parent beginning since January&nbsp;1, 2005, (ii)&nbsp;its
Quarterly Reports on Form&nbsp;10-Q for each of the first three fiscal quarters
in each of the fiscal years of Parent referred to in clause (i)&nbsp;above, (iii)&nbsp;all
proxy statements relating to Parent&#146;s meetings of stockholders (whether annual
or special) held, and all information statements relating to stockholder
consents, since the beginning of the first fiscal year referred to in clause (i)&nbsp;above,
(iv)&nbsp;its Current Reports on Form&nbsp;8-K filed since the beginning of the
first fiscal year referred to in clause (i)&nbsp;above, (v)&nbsp;all other
forms, reports, registration statements and other documents (other than
preliminary materials if the corresponding definitive materials have been
provided to the Company pursuant to this <b>Section&nbsp;3.4</b>)
filed by Parent with the SEC since the beginning of the first fiscal year
referred to in clause (i)&nbsp;above (the forms, reports, registration statements
and other documents referred to in clauses (i), (ii), (iii), (iv)&nbsp;and (v)&nbsp;above,
whether or not available through EDGAR, are, collectively, the &#147;<b><i style="font-weight:bold;">Parent SEC Reports</i></b>&#148;), (vi)&nbsp;all
certifications and statements required by Rules&nbsp;13a-14 and 15d-14 under the
Exchange Act and Sections 302 and 906 of SOX, and the rules&nbsp;and
regulations of the SEC promulgated thereunder, with respect to any report
referred to in clause (i)&nbsp;or (ii)&nbsp;(the &#147;<b><i style="font-weight:bold;">Parent
Certifications</i></b>&#148;), and (vii)&nbsp;all comment letters received by
Parent from the Staff of the SEC since January&nbsp;1, 2004 and all responses
to such comment letters by or on behalf of Parent.&#160; No Subsidiary of Parent is, or since January&nbsp;1,
2004 has been, required to file any document with the SEC.&#160; As used in this <b>Section&nbsp;3.4</b>,
the term &#147;file&#148; shall be broadly construed to include any manner in which a
document or information is furnished, supplied or otherwise made available to
the SEC.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.4(b)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Each of Parent SEC Reports (i)&nbsp;as of
the date of the filing of such report, complied in all material respects with
the requirements of the Securities Act and the Exchange Act, as the case may
be, and, to the extent then applicable, SOX, including in each case, the rules&nbsp;and
regulations thereunder, and (ii)&nbsp;as of its filing date (or, if amended or
superseded by a subsequent filing prior to the date hereof, on the date of such
filing) did not contain any untrue statement of a material fact or omit to
state a material fact required to be stated therein or necessary in order to
make the statements made therein, in the light of the circumstances under which
they were made, not misleading.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">38</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='38',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-05.htm',USER='105157',CD='Feb 22 03:07 2008' -->



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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.4(c)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The Parent Certifications complied with Rules&nbsp;13a-14
and 15d-14 under the Exchange Act and Sections 302 and 906 of SOX, and the rules&nbsp;and
regulations of the SEC promulgated thereunder, and the statements contained in
Parent Certifications were true and correct as of the date of the filing
thereof.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.4(d)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Parent and its Subsidiaries have
implemented and maintain disclosure controls and procedures (as defined by Rule&nbsp;13a-15
or 15d-15 under the Exchange Act), and such controls and procedures are effective
to ensure that (i)&nbsp;all material information required to be disclosed by
Parent in the reports that it files under the Exchange Act is recorded,
processed, summarized and reported with the time periods specified in the SEC&#146;s
rules&nbsp;and forms, and (ii)&nbsp;all such information is accumulated and
communicated to Parent&#146;s management, including its principal executive officer
and principal financial officer, as appropriate to allow timely decisions
regarding required disclosure.&#160; Parent
has made available to the Company copies of all policies, manuals and other
material documents promulgating, such disclosure controls and procedures.&#160; Parent is, and since January&nbsp;1, 2004 has
been, in compliance with (i)&nbsp;the applicable listing and corporate
governance rules&nbsp;of the NASDAQ Stock Market, and (ii)&nbsp;the applicable
provisions of SOX.&#160; Parent has made
available to the Company true, correct and complete copies of all
correspondence between Parent and the NASDAQ Stock Market and between Parent
and the SEC since January&nbsp;1, 2004.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.4(e)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Parent and its Subsidiaries have
implemented and maintain a system of internal control over financial reporting
(as defined in Rules&nbsp;13a-15(f)&nbsp;and 15d-15(f)&nbsp;under the Exchange
Act) sufficient to provide reasonable assurance regarding the reliability of
financial reporting and the preparation of financial statements for external
purposes in accordance with GAAP, including, without limitation, that (i)&nbsp;transactions
are executed in accordance with management&#146;s general or specific
authorizations, (ii)&nbsp;transactions are recorded as necessary to permit
preparation of financial statements in conformity with GAAP and to maintain
asset accountability, (iii)&nbsp;access to assets is permitted only in
accordance with management&#146;s general or specific authorization, and (iv)&nbsp;the
recorded accountability for assets is compared with the existing assets at
reasonable intervals and appropriate action is taken with respect to any
differences.&#160; Since September&nbsp;29,
2007, (a)&nbsp;there have not been any changes in the internal control over
financial reporting of Parent and its Subsidiaries that have materially
affected, or are reasonably likely to materially affect, their internal control
over financial reporting, and (b)&nbsp;all &#147;significant deficiencies&#148; and &#147;material
weaknesses&#148; (as such terms are defined by the Public Accounting Oversight
Board) have been disclosed to Parent&#146;s outside auditors and the audit committee
of Parent&#146;s Board.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.5</font></b><font size="2" color="black" style="color:windowtext;font-size:9.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Financial
Statements</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.5(a)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The financial statements and notes
contained or incorporated by reference in Parent SEC Reports fairly present the
financial condition and the results of operations, changes in stockholders&#146;
equity, and cash flow of Parent and its consolidated Subsidiaries as at the
respective dates of and for the periods referred to in such financial
statements, all in accordance with GAAP and Regulation&nbsp;S-X of the SEC,
subject, in the case of interim financial statements, to normal recurring
year-end adjustments (the effect of which will not, individually or in the
aggregate, be materially adverse) and the omission of notes to the extent
permitted by Regulation&nbsp;S-X of the SEC (that, if presented, would not
differ </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">39</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='39',FILE='C:\JMS\C900146\08-6290-1\task2712626\6290-1-ka-07.htm',USER='c900146',CD='Feb 22 01:40 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">materially from notes to the financial statements
included in Parent&#146;s Annual Report on Form&nbsp;10-K for the year ended December&nbsp;31,
2006 (the consolidated balance sheet included in such Annual Report, the &#147;<b><i style="font-weight:bold;">Parent Balance Sheet</i></b>&#148;); the
financial statements referred to in this <b>Section&nbsp;3.5</b>
reflect the consistent application of such accounting principles throughout the
periods involved, except as disclosed in the notes to such financial
statements.&#160; No financial statements of
any Person other than Parent and its Subsidiaries are, or since January&nbsp;1,
2004 have been, required by GAAP to be included in the consolidated financial
statements of the Parent.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.5(b)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Part&nbsp;3.5(b)&nbsp;</font></b><font size="2" style="font-size:10.0pt;">of the Parent Disclosure Schedule lists,
and Parent has made available to the Company copies of, the documents creating
or governing all of Parent&#146;s Off-Balance Sheet Arrangements.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.6</font></b><font size="2" color="black" style="color:windowtext;font-size:9.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Absence of Certain
Changes and Events</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160;
From September&nbsp;29, 2007 through the date of this Agreement, Parent
and its Subsidiaries have conducted their business only in the Ordinary Course
of Business and there has not been any Material Adverse Effect on Parent and
its Subsidiaries, and no event has occurred or circumstance exists that may
result in a Material Adverse Effect on Parent and its Subsidiaries, or:</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.6(a)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">any material loss, damage or destruction
to, or any material interruption in the use of, any of the assets of Parent and
its Subsidiaries (whether or not covered by insurance) that has had or could
reasonably be expected to have a Material Adverse Effect on Parent;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.6(b)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">(i)&nbsp;any declaration, accrual, set
aside or payment of any dividend or any other distribution in respect of any
shares of capital stock of Parent or its Subsidiaries, or (ii)&nbsp;any
repurchase, redemption or other acquisition by Parent or its Subsidiaries of
any shares of capital stock or other securities;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.6(c)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">any sale, issuance or grant, or
authorization of the issuance of, (i)&nbsp;any capital stock or other security
of Parent (except for Parent Common Stock issued upon the valid exercise,
settlement or conversion of each restricted stock unit award granted (or
previously assumed) by Parent representing a right to receive upon a future
date or dates shares of Parent Common Stock (each a &#147;<b><i style="font-weight:bold;">Parent
RSU Award</i></b>&#148;) or other equity-based awards under governing
share-based plan documents, including plan documents governing options that
have previously been assumed by Parent as a result of corporate acquisition
transactions by the Company, as applicable (collectively, and in each case, the
&#147;<b><i style="font-weight:bold;">Parent Stock Plans</i></b>&#148;), (ii)&nbsp;any
option, warrant or right to acquire any capital stock or any other security of
Parent and its Subsidiaries (except for Parent RSU Awards or other equity-based
awards described in <b>Section&nbsp;3.3</b>),
or (iii)&nbsp;any instrument convertible into or exchangeable for any capital
stock or other security of Parent and its Subsidiaries;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.6(d)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">any amendment or waiver of any of the
rights of Parent or any Subsidiary of Parent under, or acceleration of vesting
under, (i)&nbsp;any provision of any of the Parent Stock Plans or (ii)&nbsp;any
provision of any Contract evidencing any other equity-based award;</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">40</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='40',FILE='C:\JMS\C900146\08-6290-1\task2712626\6290-1-ka-07.htm',USER='c900146',CD='Feb 22 01:40 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.6(e)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">any amendment to any Organizational
Document of Parent or any Subsidiary of Parent, any merger, consolidation,
share exchange, business combination, recapitalization, reclassification of
shares, stock split, reverse stock split or similar transaction involving
Parent or any Subsidiary of Parent;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.6(f)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">any change of the methods of accounting
or accounting practices of Parent or any Subsidiary of Parent in any material
respect;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.6(g)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">any agreement or commitment to take any
of the actions referred to in clauses (a)&nbsp;through (f)&nbsp;above.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.7</font></b><font size="2" color="black" style="color:windowtext;font-size:9.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Operation of Merger
Sub</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Merger Sub has been
formed solely for the purpose of engaging in the transactions contemplated
hereby, has not engaged in any business activities and will have no assets,
liabilities or obligations other than as contemplated by this Agreement.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.8</font></b><font size="2" color="black" style="color:windowtext;font-size:9.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Property</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Parent and its Subsidiaries (i)&nbsp;have
good and valid title to all property material to the business of Parent and its
Subsidiaries as reflected in the latest audited financial statements included
in the Parent SEC Reports as being owned by Parent or acquired after the date
thereof (except for property sold or otherwise disposed of in the Ordinary
Course of Business since the date thereof), free and clear of any Encumbrances
except (A)&nbsp;the lien of Parent&#146;s principal lender, (B)&nbsp;Permitted
Encumbrances, and (C)&nbsp;such imperfections or irregularities of title or
Encumbrances as do not affect the use of the properties or assets subject
thereto or affected thereby or otherwise materially impair the business
operations in which such properties are used, in either case in such a manner
as to have a Material Adverse Effect on Parent and its Subsidiaries and (ii)&nbsp;are
collectively the lessee of all property material to the business of Parent and
its Subsidiaries which are reflected as leased in the latest audited financial
statements included in Parent SEC Reports (or on the books and records of
Parent as of the date thereof) or acquired after the date thereof (except for
leases that have expired by their terms) and are in possession of the
properties purported to be leased thereunder, and each such lease is valid and
in full force and effect without default thereunder by the lessee or, to the
Knowledge of Parent, the lessor, other than defaults that would not have a
Material Adverse Effect on Parent.&#160; For
the avoidance of doubt, the representations and warranties set forth in this <b>Section&nbsp;3.8</b> do not apply to Proprietary Rights, which
matters are specifically addressed in <b>Section&nbsp;3.9</b>.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.9</font></b><font size="2" color="black" style="color:windowtext;font-size:9.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Proprietary Rights</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.9(a)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Parent and its Subsidiaries own or have a
valid right to use all Proprietary Rights used or currently proposed to be used
in the business of any of Parent and its Subsidiaries as conducted prior to or
on the date of this Agreement, and all Proprietary Rights necessary or
appropriate to make, use, offer for sale, sell or import the Parent Product(s).</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.9(b)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Claims.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(i)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">No Person
has asserted or threatened a claim, against Parent or its Subsidiaries, nor to
the Knowledge of the Parent are there any facts which could give rise to a
claim, which would adversely affect any Parent&#146;s or its Subsidiaries&#146; ownership
rights to, or rights under, any Parent Proprietary Rights, or any Contract or
other </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">41</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='41',FILE='C:\JMS\C900146\08-6290-1\task2712626\6290-1-ka-07.htm',USER='c900146',CD='Feb 22 01:40 2008' -->


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


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

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">arrangement under which Parent or its
Subsidiaries claims any right, title or interest under any Parent Proprietary
Rights;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ii)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">None of
Parent or its Subsidiaries is subject to any proceeding or outstanding decree,
order, judgment or stipulation restricting in any manner the use, transfer or
licensing of any Parent Proprietary Rights by Parent or its Subsidiaries, the
use, transfer or licensing of any Parent Products by Parent or its
Subsidiaries, or which may adversely affect the validity, use or enforceability
of any Parent Proprietary Rights;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iii)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">No Person
has asserted or threatened a claim against Parent or its Subsidiaries, nor to
the Knowledge of the Parent are there any facts which could give rise to a
claim, that any Parent Product (or any Parent Proprietary Right embodied in any
Parent Product) infringes (directly or indirectly) or misappropriates or
constitutes unlawful use of any Person&#146;s Proprietary Rights.&#160; No Person has notified Parent or its
Subsidiaries that Parent requires a license to any of that Person&#146;s Proprietary
Rights and neither Parent or its Subsidiaries has received any unsolicited
written offer to license (or any other notice of) any Person&#146;s Proprietary
Rights.</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.9(c)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The
execution, delivery or performance of this Agreement or any ancillary agreement
contemplated hereby, the consummation of the transactions contemplated by this
Agreement or such ancillary agreements and the satisfaction of any closing condition
will not contravene, conflict with or result in any limitation on Parent, or
the Parent&#146;s right, title or interest in or to the Parent Proprietary Rights.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.9(d)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">No
product liability claims have been threatened, alleged or filed against Parent
or its Subsidiaries related to any Parent Product.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.10</font></b><font size="2" color="black" style="color:windowtext;font-size:9.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">No Undisclosed
Liabilities</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Parent and
its Subsidiaries have no liabilities or obligations of any nature (whether
absolute, accrued, contingent, determined, determinable, choate, inchoate or
otherwise), except for (i)&nbsp;liabilities or obligations reflected or
reserved against in the Parent Balance Sheet, or (ii)&nbsp;current liabilities
incurred in the Ordinary Course of Business since the date of the Parent
Balance Sheet that, individually or in the aggregate, could not reasonably be
expected to have a Material Adverse Effect on Parent.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.11</font></b><font size="2" color="black" style="color:windowtext;font-size:9.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Taxes</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(a)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Timely
Filing of Tax Returns</font></u><font size="2" style="font-size:10.0pt;">.&#160; Parent and its Subsidiaries
have filed or caused to be filed all Tax Returns that are or were required to
be filed by or with respect to any of them pursuant to applicable Legal
Requirements.&#160; All Tax Returns filed by
Parent and its Subsidiaries were (and as to Tax Returns not filed as of the
date hereof, will be) in all material respects true, complete and correct and
filed on a timely basis.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(b)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Payment
of Taxes</font></u><font size="2" style="font-size:10.0pt;">.&#160; Parent and its Subsidiaries have, within the
time and in the manner prescribed by law, paid (and until Closing, will pay
within the time and manner required by law) all Taxes that are due and payable
by the Parent and its Subsidiaries.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">42</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='42',FILE='C:\JMS\C900146\08-6290-1\task2712626\6290-1-ka-07.htm',USER='c900146',CD='Feb 22 01:40 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(c)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Withholding
Taxes</font></u><font size="2" style="font-size:10.0pt;">.&#160; Parent and its Subsidiaries have complied
(and until Closing will comply) with all applicable laws, rules&nbsp;and
regulations relating to the withholding of Taxes and have, within the times and
in the manner prescribed by law, paid over (and until Closing will pay over) to
the proper Governmental Body all amounts required to be paid under applicable
laws, rules&nbsp;and regulations relating to the paying over of Taxes.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(d)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Audits</font></u><font size="2" style="font-size:10.0pt;">.&#160;
To the Knowledge of Parent, no Tax Return of any of the Parent or its
Subsidiaries is under audit or examination by any Governmental Body, and no
notice of such an audit or examination has been received by any of the Parent
or its Subsidiaries and none of the Parent or its Subsidiaries has Knowledge of
any threatened audits, investigations or claims for or relating to Taxes, and
there are no matters under discussion with any Governmental Body with respect
to Taxes.&#160; No issues relating to Taxes
were raised in writing by the relevant Governmental Body during any presently
pending audit or examination, and no issues relating to Taxes were raised in
writing by the relevant Governmental Body in any completed audit or examination
that can reasonably be expected to recur in a later taxable period.&#160; <b>Part&nbsp;3.11(d)&nbsp;</b>of
the Parent Disclosure Schedule lists, and the Parent has made available to
Company copies of, all examiner&#146;s or auditor&#146;s reports, notices of proposed
adjustments or similar commissions received by any of the Parent or its
Subsidiaries from any Governmental Body since December&nbsp;31, 2004.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(e)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Tax
Reserves</font></u><font size="2" style="font-size:10.0pt;">.&#160; The charges, accruals, and reserves with
respect to Taxes on the respective books of each of the Parent and its
Subsidiaries are adequate (and until Closing will continue to be adequate) to
pay all Taxes not yet due and payable and have been determined in accordance
with generally accepted United States accounting principles.&#160; No differences exist between the amounts of
the book basis and the tax basis of assets (net of liabilities) that are not
accounted for on any accrual on the books of the Parent or its Subsidiaries for
federal income tax purposes.&#160; There
exists no proposed assessment of Taxes against any of the Parent or its
Subsidiaries .</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(f)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Tax
Liens</font></u><font size="2" style="font-size:10.0pt;">.&#160; No Encumbrance for Taxes exists with respect
to any assets or properties of any of the Parent or its Subsidiaries , nor will
any such encumbrances exist at Closing except for statutory liens for Taxes not
yet due.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(g)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Tax
Sharing Agreements</font></u><font size="2" style="font-size:10.0pt;">.&#160; <b>Part&nbsp;3.11(g)&nbsp;</b>of
the Parent Disclosure Schedule lists, and Parent has made available to Company
copies of, any Tax sharing agreement, Tax allocation agreement, Tax indemnity
obligation or similar written or unwritten agreement, arrangement,
understanding or practice with respect to Taxes (including any advance pricing
agreement, closing agreement or other agreement relating to Taxes with any
Governmental Body) to which any of the Parent or its Subsidiaries is a party or
by which any of the Parent or its Subsidiaries is bound.&#160; No such agreements shall be modified or
terminated prior to Closing without the consent of Company.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(h)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Extensions
of Time for Filing Tax Returns</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the
Parent or its Subsidiaries has requested any extension of time within which to
file any Tax Return, which Tax Return has not since been filed.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">43</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='43',FILE='C:\JMS\C900146\08-6290-1\task2712626\6290-1-ka-07.htm',USER='c900146',CD='Feb 22 01:40 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(i)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Waiver
of Statutes of Limitations</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the
Parent or its Subsidiaries has executed any outstanding waivers or comparable
consents regarding the application of the statute of limitations with respect
to any Taxes or Tax Returns.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(j)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Powers
of Attorney</font></u><font size="2" style="font-size:10.0pt;">.&#160; No power of attorney currently in force has
been granted by any of the Parent or its Subsidiaries concerning any Taxes or
Tax Return.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(k)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Tax
Rulings</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the Parent or its Subsidiaries has
received or been the subject of a Tax Ruling or a request for Tax Ruling.&#160; None of the Parent or its Subsidiaries has
entered into a Closing Agreement with any Governmental Authority that would
have a continuing effect after the Closing Date.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(l)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Availability
of Tax Returns</font></u><font size="2" style="font-size:10.0pt;">.&#160; <b>Part&nbsp;3.11(l)&nbsp;</b>of
the Parent Disclosure Schedule lists, and Parent has made available, and will
continue to make available, to Company complete and accurate copies of all Tax
Returns, and any amendments thereto, filed by or on behalf of, or which
include, any of the Parent and its Subsidiaries, for all taxable periods ending
after December&nbsp;31, 2004 and on or prior to the Closing Date.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(m)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Opinions
of Counsel</font></u><font size="2" style="font-size:10.0pt;">.&#160; <b>Part&nbsp;3.11(m)&nbsp;</b>of
the Parent or its Subsidiaries Disclosure Schedule lists, and Parent has
provided to Company true and complete copies of all memoranda and opinions of
counsel, whether inside or outside counsel, and all memoranda and opinions of
accountants or other tax advisors, which have been received by any of the
Parent or its Subsidiaries with respect to Taxes.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(n)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Section&nbsp;481
Adjustments</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the Parent or its Subsidiaries is
required to include in income any adjustment pursuant to Internal Revenue Code Section&nbsp;481
by reason of a voluntary change in accounting method initiated by any of the
Parent or its Subsidiaries, and the Internal Revenue Service has not proposed
any such change in accounting method.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(o)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Net
Operating Loss Carryovers</font></u><font size="2" style="font-size:10.0pt;">.&#160; The amount of each Parent and
its Subsidiaries&#146; net operating losses, and the dates on which they arose, are
set forth in <b>Part&nbsp;3.11(o)&nbsp;</b>of the
Parent Disclosure Schedule.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(p)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Tax
Credit Carryovers</font></u><font size="2" style="font-size:10.0pt;">.&#160; The amount of tax credit carryover for each
of Parent and its Subsidiaries, and the nature of those tax credits and years
in which they arose, are set forth in <b>Part&nbsp;3.11(p)&nbsp;</b>of
the Parent Disclosure Schedule.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(q)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Section&nbsp;338
Election</font></u><font size="2" style="font-size:10.0pt;">.&#160; No election under Section&nbsp;338 of the
Code has been made by or with respect to any of the Parent or its Subsidiaries
or any of their respective assets or properties.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(r)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Intercompany
Transactions</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the Parent or its Subsidiaries has
engaged in any transactions with Affiliates which would require the recognition
of income by any of the Parent or its Subsidiaries with respect to such
transaction for any period ending on or after the Closing Date.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">44</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='44',FILE='C:\JMS\C900146\08-6290-1\task2712626\6290-1-ka-07.htm',USER='c900146',CD='Feb 22 01:40 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(s)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Section&nbsp;162(m)</font></u><font size="2" style="font-size:10.0pt;">.&#160;
The disallowance of a deduction under Section&nbsp;162(m)&nbsp;of the
Code for employee remuneration will not apply to any amount paid or payable by
any of the Parent or its Subsidiaries under any program, arrangement or
understanding currently in effect.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(t)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Qualification
as a Reorganization</font></u><font size="2" style="font-size:10.0pt;">.&#160; Neither Parent nor any of its Subsidiaries
has taken any action, nor to the Parent&#146;s Knowledge is there any fact or
circumstance, that could reasonably be expected to prevent the Merger from
qualifying as a reorganization within the meaning of Section&nbsp;368(a)&nbsp;of
the Code.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(u)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Deferred
Revenue</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the Parent or its Subsidiaries has
any material taxable income that will be reportable in a taxable period
beginning after the Closing that is attributable to a transaction that occurred
prior to the Closing.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(v)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Tax
Shelters</font></u><font size="2" style="font-size:10.0pt;">.&#160; Neither the Parent nor any of its
Subsidiaries has participated in any transaction that is either a &#147;listed
transaction&#148; or that the Parent believes in good faith is a &#147;reportable transaction&#148;
or a &#147;transaction of interest&#148; (all as defined in Treas. Reg. &#167;&nbsp;1.6011-4).</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(w)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Deferred
Compensation</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the Parent or its Subsidiaries is a
party to any &#147;nonqualified deferred compensation plan&#148; subject to Section&nbsp;409A
of the Code that would subject any Person to tax pursuant to Section&nbsp;409A
of the Code based upon a good faith interpretation of all applicable
regulations, notices and regulatory guidance.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(x)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Transfer
Pricing</font></u><font size="2" style="font-size:10.0pt;">.&#160; All material related party transactions
involving the Parent or its Subsidiaries is in compliance with applicable U.S.
and foreign transfer pricing principles and is supported by a study prepared in
compliance with transfer pricing documentation requirements and, to the extent
applicable, Section&nbsp;482 of the Code and the Treasury Regulations
promulgated thereunder, as well as any comparable provisions of state, local,
or foreign law, to the extent applicable.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(y)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Joint
Venture</font></u><font size="2" style="font-size:10.0pt;">.&#160; None of the Parent or its Subsidiaries has
ever been a party to any joint venture, partnership or other agreement that
could be treated as a partnership for Tax purposes.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(z)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">USRPHC</font></u><font size="2" style="font-size:10.0pt;">.&#160;
None of the Parent or its Subsidiaries has ever been a &#147;United States
Real Property Holding Corporation&#148; within the meaning of Section&nbsp;897(c)(2)&nbsp;of
the Code.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(aa)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">FIN
48</font></u><font size="2" style="font-size:10.0pt;">.&#160; <b>Part&nbsp;3.11(aa)</b>
of the Parent Disclosure Schedule lists all open or uncertain tax positions (as
defined in Financial Accounting Standards Board Interpretation No.&nbsp;48)
taken by the Parent, if any.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.11(bb)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Taxable
Presence</font></u><font size="2" style="font-size:10.0pt;">.&#160; Neither Parent nor any Subsidiary of Parent
has a permanent establishment in any country other than its country of
organization or is subject to Tax in a jurisdiction outside its country of
organization.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">45</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='45',FILE='C:\JMS\C900146\08-6290-1\task2712626\6290-1-ka-07.htm',USER='c900146',CD='Feb 22 01:40 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.12</font></b><font size="2" color="black" style="color:windowtext;font-size:9.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Employee Benefits</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.12(a)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Parent has complied, and is now in compliance, in all
material respects with all provisions of ERISA, the Code and all laws and
regulations applicable to all of Parent&#146;s employee benefit plans, programs,
policies, practices, and other arrangements providing benefits to any current
or former employee, officer or director of Parent or beneficiary or dependent
thereof, whether or not written, and whether covering one person or more than
one person sponsored or maintained by Parent, to which Parent and any of its
Subsidiaries contributes or is obligated to contribute, or with respect to
which Parent&#160; has or may have any
liability (each, a &#147;<b><i style="font-weight:bold;">Parent Plan</i></b>&#148;), and each
Parent Plan has been maintained, funded, and administered in accordance with
its terms.&#160; There is not now, nor do any
circumstances exist that could give rise to, any requirement for the posting of
security with respect to a Parent Plan or the imposition of any Encumbrance on
the assets of Parent under ERISA or the Code. &#160;No prohibited transaction has occurred with
respect to any Parent Plan.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.12(b)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">There
are no pending or threatened claims (other than claims for benefits in the
ordinary course), lawsuits or arbitrations which have been asserted or
instituted against any Parent Plan, any fiduciaries thereof with respect to
their duties to any Parent Plan or the assets of any of the trusts under any
Parent Plan which could reasonably be expected to result in any liability of
Parent or its Subsidiaries to any Person including the Pension Benefit Guaranty
Corporation, the Department of Treasury, or the Department of Labor.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.12(c)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Part&nbsp;3.12(c)&nbsp;</font></b><font size="2" style="font-size:10.0pt;">of the Parent Disclosure Schedule includes a complete
list of all employee benefit plans, programs, policies, practices, and other arrangements
providing benefits to any current or former employee, officer or director of
Parent or its Subsidiaries, or beneficiary or dependent thereof, whether or not
written, and whether covering one person or more than one person, including the
Benefit Plans sponsored or maintained by Parent, to which Parent contributes or
is obligated to contribute, or with respect to which Parent has or may have any
liability (&#147;<b><i style="font-weight:bold;">Parent Plans</i></b>&#148;).&#160; Without limiting the generality of the
foregoing, the term &#147;Parent Plans&#148; includes all employee welfare benefit plans
within the meaning of Section&nbsp;3(1)&nbsp;of ERISA, all employee pension
benefit plans within the meaning of Section&nbsp;3(2)&nbsp;of ERISA, and all
other employee benefit, bonus, incentive, deferred compensation, stock
purchase, stock option, severance (or restriction on termination in the absence
of a notice period), change of control and fringe benefit plans, programs or
agreements.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.12(d)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">With
respect to each Parent Plan, Parent has made available to the Company a true,
correct and complete copy of:&#160; (i)&nbsp;each
writing constituting a part of such Plan, including without limitation all plan
documents, benefit schedules, trust agreements, and insurance contracts and
other funding vehicles, and a written description of any unwritten Plan; (ii)&nbsp;the
three most recently filed Annual Reports (Form&nbsp;5500 Series) and
accompanying schedules, if any, and audit reports; (iii)&nbsp;the current
summary plan description and any material modifications thereto, if any; (iv)&nbsp;the
most recent annual financial report, if any; (v)&nbsp;the most recent actuarial
report, if any; (vi)&nbsp;the most recent advisory, opinion, and/or
determination letter from the IRS, as applicable; and (vii)&nbsp;all
discrimination tests for the three most recent plan years.&#160; Except as specifically provided in the
foregoing documents made available to Parent, there are no amendments to any
Plan or any new Plan that have been adopted </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">46</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='46',FILE='C:\JMS\C900146\08-6290-1\task2712626\6290-1-ka-07.htm',USER='c900146',CD='Feb 22 01:40 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">or approved nor has the Company undertaken to make any
such amendments or adopt or approve any new Plan.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.12(e)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Part&nbsp;3.12(e)&nbsp;</font></b><font size="2" style="font-size:10.0pt;">of the Parent Disclosure Schedule identifies each Plan
that is intended to be a &#147;qualified plan&#148; within the meaning of Section&nbsp;401(a)&nbsp;of
the Code (&#147;<b><i style="font-weight:bold;">Qualified Plans</i></b>&#148;).&#160; Each Qualified Plan is so qualified, and the
Internal Revenue Service has issued a currently applicable favorable
determination letter with respect to each Qualified Plan that has not been
revoked, or the Plan is a prototype plan which may rely on a currently
applicable opinion letter issued with respect to the Plan, and, to the
Knowledge of Parent, there are no existing circumstances nor any events that
have occurred that could adversely affect the qualified status of any Qualified
Plan or the related trust.&#160; No act or
omission has occurred with respect to any Qualified Plan which could increase
the cost of any such plan or result in the imposition of any liability, lien,
penalty, or tax under ERISA or the Code.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.12(f)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">All
contributions required to be made to any Plan by applicable law or regulation
or by any plan document or other contractual undertaking, and all premiums due
or payable with respect to insurance policies funding any Plan, for any period
through the date hereof have been timely made or paid in full or, to the extent
not required to be made or paid on or before the date hereof, have been fully
reflected on the financial statements contained in the Company SEC Reports.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.12(g)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Neither
Parent nor any ERISA Affiliate maintains, contributes to (or has ever maintained,
contributed to or been required to contribute to), or has any liability or
potential liability under (or with respect to) any (a)&nbsp;plan or arrangement
which is subject to (i)&nbsp;the minimum funding requirements of Code Section&nbsp;412,
(ii)&nbsp;Part&nbsp;3 of Title I of ERISA, or (iii)&nbsp;Title IV of ERISA, (b)&nbsp;&#147;multiemployer
plan&#148; (as defined in Section&nbsp;3(37) of ERISA), (c)&nbsp;multiple employer
plan, including any multiple employer welfare arrangement (as defined in Section&nbsp;3(40)
of ERISA), (d)&nbsp;voluntary employees&#146; beneficiary association (within the
meaning of Code Section&nbsp;501(c)(9)), (e)&nbsp;welfare benefit fund (within
the meaning of Code Section&nbsp;419), (f)&nbsp;nonqualified deferred
compensation plan as described in Code Section&nbsp;409A, or (g)&nbsp;self-funded
group health plan.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.12(h)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">All
liabilities in connection with the termination of any employee pension benefit
plan that was sponsored, maintained or contributed to by Parent or any of its
Subsidiaries at any time within the past three years have been fully satisfied.&#160; Each Plan can be amended, terminated or
otherwise discontinued at any time in accordance with its terms without
liability on the part of Parent or any ERISA Affiliate.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.12(i)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">To
Parent&#146;s Knowledge, there does not now exist, nor do any circumstances exist
that could result in, any Controlled Group Liability that could be a liability
of Parent following the Closing.&#160; Without
limiting the generality of the foregoing, neither Parent nor any ERISA
Affiliate of Parent has engaged in any transaction described in Section&nbsp;4069
or Section&nbsp;4204 of ERISA.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.12(j)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Parent
has no liability for life, health, medical or other welfare benefits to former
employees or beneficiaries or dependents thereof, except for health </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">47</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='47',FILE='C:\JMS\C900146\08-6290-1\task2712626\6290-1-ka-07.htm',USER='c900146',CD='Feb 22 01:40 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">continuation coverage as required by Section&nbsp;4980B
of the Code or Part&nbsp;6 of Title&nbsp;I of ERISA and at no expense to
Parent.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.12(k)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">All
Plans covering foreign employees of Parent comply with applicable local law and
are fully funded and/or book reserved to the extent applicable.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.12(l)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">No
labor organization or group of employees of the Parent or its Subsidiaries has
made a pending demand for recognition or certification, and there are no
representation or certification proceedings or petitions seeking a
representation proceeding or any other labor relations tribunal or
authority.&#160; The Parent and its
Subsidiaries have complied with the Worker Adjustment and Retraining
Notification Act.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.12(m)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Part&nbsp;3.12(m)&nbsp;</font></b><font size="2" style="font-size:10.0pt;">of the Parent Disclosure Schedule contains an accurate
and complete list as of the date of this Agreement of all loans and advances
made by Parent to any employee, director, consultant or independent contract,
other than routine travel and expense advances made to employees in the
Ordinary Course of Business.&#160; Parent has
not, since July&nbsp;30, 2002, extended or maintained credit, arranged for the
extension of credit, or renewed an extension of credit, in the form of a
personal loan to or for any director or executive officer of Parent.&#160; <b>Part&nbsp;3.12(m)&nbsp;</b>of
the Parent Disclosure Schedule identifies any extension of credit maintained by
Parent to which the second sentence of Section&nbsp;13(k)(1)&nbsp;of the
Exchange Act applies.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.12(n)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">The
Parent and its Subsidiaries have complied, and are presently in material
compliance with all Legal Requirements relating to employment, equal
opportunity, nondiscrimination, immigration, wages, hours, benefits,
collectively bargaining, the payment of social security and similar taxes,
income tax withholding, occupational safety and health, and/or privacy rights
of employees.&#160; During the three-year
period prior to the date of this Agreement, neither the Parent nor its
Subsidiaries have been a party to any action in which the Parent or its
Subsidiaries was, or is, alleged to have violated any Legal Requirement
relating to employment, equal opportunity, nondiscrimination, immigration,
wages, hours, benefits, collective bargaining, the payment of social security
and similar taxes, occupational safety and health, and/or privacy rights of
employees.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.12(o)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Except
as described on <b>Part&nbsp;3.12(o)&nbsp;</b>of the
Parent Disclosure Schedule, there are no retired employees, officers, managers
or directors of any of Parent or its Subsidiaries, or their dependents,
receiving benefits or scheduled to receive benefits from any of Parent or its
Subsidiaries in the future.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.13</font></b><font size="2" color="black" style="color:windowtext;font-size:9.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Compliance with
Legal Requirements; Governmental Authorizations</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Parent and its Subsidiaries are, and at all
times since January&nbsp;1, 2004 have been, in material compliance with each
Legal Requirement that is or was applicable to any of them or to the conduct or
operation of their business or the ownership or use of any of their assets; no
event has occurred or circumstance exists that (with or without notice or lapse
of time or both) (A)&nbsp;may constitute or result in a material violation by
any of Parent or its Subsidiaries of, or a substantial failure on the part of
any of Parent or its Subsidiaries to comply with, any Legal Requirement, or (B)&nbsp;may
give rise to any obligation on the part of any Parent or its Subsidiaries to
undertake, or to bear all or any portion of the cost of, any substantial
remedial action of any </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">48</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='48',FILE='C:\JMS\C900146\08-6290-1\task2712626\6290-1-ka-07.htm',USER='c900146',CD='Feb 22 01:40 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">nature; and none of Parent or its
Subsidiaries has received, at any time since January&nbsp;1, 2004, any notice
or other communication (whether oral or written) from any Governmental Body or
any other Person regarding (A)&nbsp;any actual, alleged, possible, or potential
violation of, or failure to comply with, any Legal Requirement, or (B)&nbsp;any
actual, alleged, possible, or potential obligation on the part of any of Parent
or its Subsidiaries to undertake, or to bear all or any portion of the cost of,
any remedial action of any nature.&#160; <b>Part&nbsp;3.13 </b>of the Parent Disclosure Schedule lists, and
Parent has made available to Parent copies of, all reports made by any attorney
to Parent&#146;s chief legal officer, chief executive officer, Company Board (or
committee thereof) or other representative pursuant to 17 CFR Part&nbsp;205,
and all responses thereto.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.14</font></b><font size="2" color="black" style="color:windowtext;font-size:9.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Environmental
Matters</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Each of Parent and
its Subsidiaries is, and at all times has been, in substantial compliance with,
and has not been and is not in material violation of or subject to any material
liability under, any Environmental Law.&#160;
None of Parent or its Subsidiaries has any basis to expect, nor has any
of them or, to Parent&#146;s Knowledge, any other Person for whose conduct they are
or may be held to be responsible received, any&#160;
written order, notice, or other communication from (i)&nbsp;any
Governmental Body or private citizen acting in the public interest, or (ii)&nbsp;the
current or prior owner or operator of any Facilities, of any actual or
potential material violation by any of Parent or its Subsidiaries, or failure
by any of Parent or its Subsidiaries to comply with, any Environmental Law, or
of any actual or threatened material obligation by Parent or its Subsidiaries
to undertake or bear the cost of any Environmental, Health, and Safety
Liabilities with respect to any of the Facilities or any other properties or
assets (whether real, personal, or mixed) in which any of Parent or its
Subsidiaries has or has had an interest, or with respect to any property or
Facility at or to which Hazardous Materials were generated, manufactured,
refined, transferred, imported, used, or processed by any of Parent and its
Subsidiaries or any other Person for whose conduct any of Parent and its
Subsidiaries are or may be held legally responsible (&#147;<b><i style="font-weight:bold;">Parent
Hazardous Material</i></b>&#148;), or from which Parent Hazardous Materials
have been transported, treated, stored, handled, transferred, disposed,
recycled, or received.&#160; No underground
storage tanks or underground impoundments, including, without limitation,
treatment or storage tanks, sumps, or water, gas or oil wells, have been used
by any of the Parent and its Subsidiaries, or, to the Parent&#146;s Knowledge, by
others, at, on or under any facilities.&#160;
To the Parent&#146;s Knowledge, no asbestos or asbestos-containing material,
formaldehyde or insulating material containing urea formaldehyde, or material
containing polychlorinated biphenyls, is present in, on or at any of the Parent&#146;s
facilities.&#160; The Parent has delivered to
the Acquired Corporations true and complete copies of all material
investigations, reports, studies, audits, tests, sampling results, monitoring,
evaluations or analyses possessed or initiated by any of the Parent and its
Subsidiaries pertaining to any Hazardous Material in, on, beneath or adjacent
to any of the Parent&#146;s facilities, or to which the Parent and its Subsidiaries
have sent any Hazardous Material, or concerning compliance by the Parent and
its Subsidiaries, or any other person for whose conduct the Parent and its
Subsidiaries are legally responsible, with any Environmental Law.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.15</font></b><font size="2" color="black" style="color:windowtext;font-size:9.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Legal Proceedings</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.15(a)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">There
is no pending Legal Proceeding (i)&nbsp;that has been commenced by or against
Parent or any of its Subsidiaries or that otherwise relates to or may affect
the business of, or any of the assets owned or used by, Parent or any of its
Subsidiaries, except for such Legal Proceedings as are normally incident to the
business carried on by Parent </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">49</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='49',FILE='C:\JMS\C900146\08-6290-1\task2712626\6290-1-ka-07.htm',USER='c900146',CD='Feb 22 01:40 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">and its Subsidiaries and could not reasonably be
expected to, individually or in the aggregate, result in a Material Adverse Effect
on Parent and its Subsidiaries, (ii)&nbsp;that challenges, or that may have the
effect of preventing, delaying, making illegal, or otherwise interfering with,
any of the Contemplated Transactions, or (iii)&nbsp;against any director or
officer of Parent or any of its Subsidiaries pursuant to Section&nbsp;8A or 20(b)&nbsp;of
the Securities Act or Section&nbsp;21(d)&nbsp;or 21C of the Exchange Act.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.15(b)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">To the
Knowledge of Parent, (i)&nbsp;no Legal Proceeding that, if pending, would be
required to be disclosed under the preceding paragraph has been threatened, and
(ii)&nbsp;no event has occurred or circumstance exists that may give rise to or
serve as a basis for the commencement of any such Legal Proceeding.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.16</font></b><font size="2" color="black" style="color:windowtext;font-size:9.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Real Property;
Equipment; Leasehold</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160;
All material items of equipment and other tangible assets owned by or
leased to Parent are adequate for the uses to which they are being put, are in
good and safe condition and repair (ordinary wear and tear excepted) and are
adequate for the conduct of the business of Parent in the manner in which such
business is currently being conducted.&#160;
Parent does not own any material real property or any material interest
in real property.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.17</font></b><font size="2" color="black" style="color:windowtext;font-size:9.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Contracts; No Defaults.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.17(a)</font></b><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160; </font><b><font size="2" style="font-size:10.0pt;font-weight:bold;">Part&nbsp;3.17(a)&nbsp;</font></b><font size="2" style="font-size:10.0pt;">of the Parent Disclosure Schedule lists as of the date
hereof, and, except to the extent filed in full without redaction as an exhibit
to a Parent SEC Report, Parent has made available to the Company copies of,
each Parent Contract and other instrument or document (including any amendment
to any of the foregoing)</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(i)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">described in
paragraphs (b)(3), (b)(4), (b)(9)&nbsp;or (b)(10)&nbsp;of Item 601 of
Regulation S-K of the SEC;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ii)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">with any
director, officer or Affiliate of Parent;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iii)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">evidencing,
governing or relating to indebtedness for borrowed money,</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iv)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">not entered
into in the Ordinary Course of Business that involves expenditures or receipts
in excess of $250,000;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(v)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">that in any
way purports to limit the freedom of Parent or any of its Affiliates to engage
in any line of business or to compete with any Person or in any geographic area
or to hire or retain any Person;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(vi)</font></b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">relating to
the employment of, or the performance of services by, any employee or
consultant, or pursuant to which Parent or any Subsidiary of Parent is or may
become obligated to make any severance, termination or similar payment in
excess of $100,000 to any current or former employee or director; or pursuant
to which Parent or any Subsidiary of Parent is or may become obligated to make
any bonus or similar payment (other than payments constituting base salary) in
excess of $100,000 to any current or former employee or director;</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">50</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='50',FILE='C:\JMS\C900146\08-6290-1\task2712626\6290-1-ka-07.htm',USER='c900146',CD='Feb 22 01:40 2008' -->



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

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(vii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">relating to the
acquisition, transfer, development, sharing or license of any Proprietary
Rights and/or Technology (except for any Contract pursuant to which (i)&nbsp;any
Proprietary Rights are licensed to Parent under any third party software
license generally available to the public, or (ii)&nbsp;any Proprietary Rights
are licensed by Parent to any Person on a non exclusive basis pursuant to an
unmodified standard license agreement, the form of which has been provided to
Parent);</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(viii)&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">providing for
indemnification of any officer, director, employee or agent;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ix)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">(A)&nbsp;relating
to the acquisition, issuance, voting, registration, sale or transfer of any
securities, (B)&nbsp;providing any Person with any preemptive right, right of
participation, right of maintenance or any similar right with respect to any
securities, or (C)&nbsp;providing Parent or any Subsidiary of Parent with any
right of first refusal with respect to, or right to repurchase or redeem, any
securities, except for Contracts evidencing options or employment Contracts
entered into in the Ordinary Course of Business which contemplate the issuance
of Options;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(x)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">incorporating or
relating to any guaranty, any warranty or any indemnity or similar obligation,
except for Contracts substantially identical to the standard forms of end user
licenses previously made available by Parent to the Company;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(xi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">relating to any
currency hedging;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(xii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">imposing or
containing &#147;standstill&#148; or similar provisions;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(xiii)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">(A)&nbsp;to which
any Governmental Body is a party or under which any Governmental Body has any
rights or obligations, or (B)&nbsp;directly or indirectly benefiting any
Governmental Body (including any subcontract or other Contract between Parent
and any contractor or subcontractor to any Governmental Body);</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(xiv)&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">requiring that
Parent give any notice or provide any information to any Person prior to
considering or accepting any Acquisition Proposal or similar proposal, or prior
to entering into any discussions, agreement, arrangement or understanding
relating to any Acquisition Transaction or similar transaction;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(xv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">contemplating or
involving the payment or delivery of cash or other consideration in an amount
or having a value in excess of $200,000 in the aggregate, or contemplating or
involving the performance of services having a value in excess of $200,000 in
the aggregate; and</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(xvi)&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">any other Contract,
if a breach of such Contract could reasonably be expected to have a Material
Adverse Effect on Parent.</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Each of the foregoing is a &#147;<b><i style="font-weight:bold;">Parent Material Contract</i></b>.&#148;</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">51</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='51',FILE='C:\JMS\105576\08-6290-1\task2712723\6290-1-ka-09.htm',USER='105576',CD='Feb 22 01:37 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.17(b)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Each Parent Material Contract is valid
and in full force and effect, and is enforceable in accordance with its terms,
subject to the effect of (i)&nbsp;applicable bankruptcy, insolvency, reorganization,
moratorium or other similar laws now or hereafter in effect relating to rights
of creditors generally and (ii)&nbsp;rules&nbsp;of law and equity governing
specific performance, injunctive relief and other equitable remedies.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.17(c)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">(i)&nbsp;Neither Parent nor any
Subsidiary of Parent has violated or breached, or committed any default under,
any Contract to which it is a party, except for violations, breaches and
defaults that, individually or in the aggregate, have not had and would not
reasonably be expected to have a Material Adverse Effect on Parent and its
Subsidiaries; and, to the Knowledge of Parent, no other Person has violated or
breached, or committed any default under, any such Contract, except for
violations, breaches and defaults that, individually or in the aggregate, have
not had and would not reasonably be expected to have a Material Adverse Effect
on Parent and its Subsidiaries; (ii)&nbsp;to the Knowledge of Parent, no event
has occurred, and no circumstance or condition exists, that (with or without
notice or lapse of time) will or would reasonably be expected to, (A)&nbsp;result
in a violation or breach of any of the provisions of any such Contract, (B)&nbsp;give
any Person the right to declare a default or exercise any remedy under any such
Contract, (C)&nbsp;give any Person the right to receive or require a rebate,
chargeback, penalty or change in delivery schedule under any such Contract, (D)&nbsp;give
any Person the right to accelerate the maturity or performance of any such
Contract, or (E)&nbsp;give any Person the right to cancel, terminate or modify
any such Contract, except in each such case for defaults, acceleration rights,
termination rights and other rights that, individually or in the aggregate,
have not had and would not reasonably be expected to have a Material Adverse
Effect on Parent and its Subsidiaries; and (iii)&nbsp;since September&nbsp;29,
2007, neither Parent nor any Subsidiary of Parent has received any notice or
other communication regarding any actual or possible violation or breach of, or
default under, any such Contract, except in each such case for defaults,
acceleration rights, termination rights and other rights that have not had and
would not reasonably be expected to have a Material Adverse Effect on Parent
and its Subsidiaries.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.18&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Insurance</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Parent and its Subsidiaries are covered by
valid and currently effective insurance policies issued in favor of Parent and
its Subsidiaries are that are customary for companies of similar size and
financial condition and are adequate in amount to cover all currently pending
or overtly threatened claims, including without limitation any claims for
breach of warranty and claims for indemnification regarding any of the Acquired
Corporation&#146;s products or services.&#160; All
such policies are in full force and effect, all premiums due thereon have been
paid and Parent and its Subsidiaries have complied with the provisions of such
policies.&#160; Parent and its Subsidiaries
have not been advised of any defense to coverage in connection with any claim
to coverage asserted or noticed by Parent or any of its Subsidiaries under or
in connection with any of its extant insurance policies.&#160; Parent has not received any written notice
from or on behalf of any insurance carrier issuing policies or binders relating
to or covering that there will be a cancellation or non renewal of existing
policies or binders, or that alteration of any equipment or any improvements to
real estate occupied by or leased to or by Parent, purchase of additional
equipment, or material modification of any of the methods of doing business,
will be required.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.19&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Labor Matters</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Except as disclosed in the Parent SEC
Reports, (i)&nbsp;neither Parent nor any Subsidiary of Parent is a party to, or
bound by, any collective </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">52</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='52',FILE='C:\JMS\105576\08-6290-1\task2712723\6290-1-ka-09.htm',USER='105576',CD='Feb 22 01:37 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">bargaining agreement, contract or
other agreement or understanding with a labor union or labor organization; (ii)&nbsp;neither
Parent nor any Subsidiary of Parent is the subject of any Legal Proceeding
asserting that it has committed an unfair labor practice or seeking to compel
it to bargain with any labor organization as to wages or conditions of
employment; (iii)&nbsp;there is no strike, work stoppage&nbsp;or other labor
dispute involving Parent or any of its Subsidiaries pending or, to Parent&#146;s
Knowledge, threatened; (iv)&nbsp;no complaint, charge or Legal Proceeding by or
before any Governmental Body brought by or on behalf of any employee,
prospective employee, former employee, retiree, labor organization or other
representative of its employees is pending or, to Parent&#146;s Knowledge,
threatened against Parent or any of its Subsidiaries; (v)&nbsp;no material
grievance is pending or, to Parent&#146;s Knowledge, threatened against Parent or
any of its Subsidiaries; and (vi)&nbsp;neither Parent nor any Subsidiary of
Parent is a party to, or otherwise bound by, any consent decree with, or
citation by, any Governmental Body relating to employees or employment
practices.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.20&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Government
Contracting.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.20(a)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Except as set forth in <b>Part&nbsp;3.20(a)&nbsp;</b>of the Parent Disclosure Schedule,
there are (i)&nbsp;no outstanding claims against Parent, either by any
Governmental Body or any prime contractor, subcontractor, vendor or other third
party arising under or relating to any Government Contract, and (ii)&nbsp;no
disputes between Parent and any Governmental Body under the Contract Disputes
Act or any other federal statute or between the Company and any prime
contractor, subcontractor or vendor arising under or relating to any such
Government Contract.&#160; Except as set forth
in <b>Part&nbsp;3.20(a)&nbsp;</b>of the Parent
Disclosure Schedule, to the Knowledge of Parent there are no facts that could
reasonably be expected to result in a claim or dispute under clause (i)&nbsp;or
(ii)&nbsp;of the immediately preceding sentence.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.20(b)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent has submitted all required
provisional bid labor and indirect rates through fiscal year 2008 and final
indirect rates to the cognizant U.S. Government administrative contracting
officer through fiscal year 2006.&#160; All
such submissions are consistent with all government regulations cost accounting
rules&nbsp;and regulations, including but not limited to the Federal
Acquisition Regulations.&#160; No unallowable
costs were contained therein.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.20(c)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Except as set forth in <b>Part&nbsp;3.20(c)&nbsp;</b>of the Parent Disclosure Schedule,
neither Parent nor, to the Knowledge of Parent, any of its present employees,
consultants or agents is (or during the last five years has been) suspended or
debarred from doing business with any Governmental Body or is (or during such
period was) the subject of a finding of non-responsibility or ineligibility for
any Governmental Body.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.20(d)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Except as set forth in <b>Part&nbsp;3.20(d)&nbsp;</b>of the Parent Disclosure Schedule, to
the Knowledge of Parent, no statement, representation or warranty made by
Parent in any Government Contract, any government bid or any exhibit thereto or
in any certificate, statement, list, schedule or other document submitted or
furnished to any Governmental Body in connection with any Government Contract
or government bid (i)&nbsp;contained on the date so furnished or submitted any
untrue statement of material fact, or failed to state a material fact necessary
to make the statements contained therein, in light of the circumstances in
which they are made, not misleading, or (ii)&nbsp;contains any untrue statement
of a material fact, or fails to state a material fact necessary to make the
statements contained therein, in light of the circumstances </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">53</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='53',FILE='C:\JMS\105576\08-6290-1\task2712723\6290-1-ka-09.htm',USER='105576',CD='Feb 22 01:37 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">in which they are made, not misleading, except where,
in the case of both clauses (i)&nbsp;and (ii), any untrue statement or failure
to state a fact would not have a Material Adverse Effect on Parent.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.20(e)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent, in conducting its business as it
relates to government contracts, is in material compliance with all government
accounting principals and governing regulations.&#160; No unidentified unallowable costs exist on
the books and records of Parent.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.20(f)&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent has submitted all required labor
rate proposals, as well as all final indirect rate submissions, to the
cognizant Defense Contract Management Agency (DCMA) Administrative Contracting
Officer for prior years in accordance with applicable Federal Acquisition
Regulations, and there are no outstanding or unresolved matters with respect
thereto.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.20(g)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Except as set forth in <b>Part&nbsp;3.20(g)&nbsp;</b>of the Parent Disclosure Schedule: &#160;(i)&nbsp;none of Parent&#146;s employees,
consultants or agents is (or during the last five years has been) under
administrative, civil or criminal investigation, indictment or request for
information by any Governmental Entity relating to the performance of his or
her duties to Parent; (ii)&nbsp;there is not pending any audit or investigation
of Parent, its officers, employees or representatives nor within the last five
years has there been any audit or investigation of Parent, officers, employees
or representatives resulting in a material adverse finding with respect to any
alleged irregularity, misstatement or omission arising under or relating to any
government contract; and (iii)&nbsp;during the last five years, Parent has not
made any voluntary disclosure to any Governmental Body with respect to any
alleged irregularity, misstatement or omission arising under or relating to a
government contract.&#160; Except as set forth
in <b>Part&nbsp;3.20(g)&nbsp;</b>of the Parent
Disclosure Schedule, Parent has not had any irregularities, misstatements or
omissions arising under or relating to any government contract that has led or
is expected to lead, either before or after the Effective Time, to any of the
consequences set forth in clause (i)&nbsp;or (ii)&nbsp;of the immediately
preceding sentence or any other material damage, penalty assessment, recoupment
of payment or disallowance of cost.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.21&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Interests of
Officers and Directors</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160;
None of the officers or directors of Parent or any of its Subsidiaries
has any interest in any property, real or personal, tangible or intangible,
used in or pertaining to the business of Parent or any of its Subsidiaries, or
in any supplier, distributor or customer of the Parent, or any other
relationship, contract, agreement, arrangement or understanding with Parent,
except as disclosed in the Parent SEC Reports and except for the normal rights
of a stockholder and rights under the employee benefit plans of Parent.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.22&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Export Control
Laws; Encryption and Other Restricted Technology</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Parent and its Subsidiaries have complied
with all U.S. export control Legal Requirements regarding any export of its
products or technology, including the Export Administration Regulations (&#147;<b><i style="font-weight:bold;">EAR</i></b>&#148;) maintained by the U.S.
Department of Commerce and the International Traffic in Arms Regulations (&#147;<b><i style="font-weight:bold;">ITAR</i></b>&#148;) maintained by the Department
of State.&#160; The business of Parent and its
Subsidiaries as currently conducted does not require any of them to obtain a
license from the United States Departments of Commerce or State or an
authorized body thereof under ITAR or EAR or other legislation regulating the
development, commercialization </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">54</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='54',FILE='C:\JMS\105576\08-6290-1\task2712723\6290-1-ka-09.htm',USER='105576',CD='Feb 22 01:37 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">or export of technology.&#160; Neither Parent nor any Subsidiary of Parent
has received any correspondence from the export control authorities in any
country, including the U.S. Departments of Commerce or State, regarding any
pre-penalty notice, notice of penalty, subpoena or request for documents, or
notice of audit, investigation or inquiry by a special agent or other export
control agent or official.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.23&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">International Trade
Matters</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Parent and its
Subsidiaries is, and at all times since January&nbsp;1, 2002 has been, in
compliance with and have not been and is not in material violation of any
International Trade Law, including but not limited to, all laws and regulations
related to the import and export of commodities, software, and technology from
and into the United States, and the payment of required duties and tariffs in
connection with same.&#160; Parent and its
Subsidiaries have no basis to expect, nor has any of them or any other person
for whose conduct they are or may be held to be responsible received, any
actual or threatened order, notice, or other communication from any
governmental body of any actual or potential violation or failure to comply
with any International Trade Law.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.24&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Brokers</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; No broker, finder, investment banker or other
Person (other than Wachovia Capital Markets, LLC) (a copy of whose engagement
letter has been provided to the Company) is entitled to any brokerage, finder&#146;s
or other fee or commission in connection with the Merger and the Contemplated
Transactions based upon arrangements made by or on behalf of Parent.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.25&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Full Disclosure</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; None of the information supplied or to be
supplied by or on behalf of Parent for inclusion or incorporation by reference
in the Form&nbsp;S-4 Registration Statement will, at the time the Form&nbsp;S-4
Registration Statement is filed with the SEC or at the time it becomes
effective under the Securities Act, contain any untrue statement of a material
fact or omit to state any material fact required to be stated therein or
necessary in order to make the statements therein, in the light of the
circumstances under which they are made, not misleading.&#160; None of the information supplied or to be supplied
by or on behalf of Parent for inclusion or incorporation by reference in the
Joint Proxy Statement/Prospectus will, at the time the Joint Proxy
Statement/Prospectus is mailed to the shareholders of the Company or the
stockholders of Parent or at the time of the Company Shareholders&#146; Meeting or
the Parent Stockholders&#146; Meeting, contain any untrue statement of a material
fact or omit to state any material fact required to be stated therein or
necessary in order to make the statements therein, in the light of the
circumstances under which they are made, not misleading.&#160; Notwithstanding the foregoing, no
representation or warranty is made by Parent with respect to statements made or
incorporated by reference therein about the Company supplied by the Company for
inclusion or incorporation by reference in the Form&nbsp;S-4 Registration
Statement or the Joint Proxy Statement/Prospectus.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">3.26&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Sale of Products;
Performance of Services.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.26(a)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">To the Knowledge of Parent, each product,
system, program, Proprietary Right or other asset designed, developed,
manufactured, assembled, sold, installed, licensed or otherwise made available
by Parent or any of its Subsidiaries to any Person since January&nbsp;1, 2004:</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">55</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='55',FILE='C:\JMS\105576\08-6290-1\task2712723\6290-1-ka-09.htm',USER='105576',CD='Feb 22 01:37 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">materially
conformed and complied with the terms and requirements of any applicable
warranty or other Contract and with all applicable material Legal Requirements;
and</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">was free of any
bug, virus, design defect or other defect or deficiency at the time it was sold
or otherwise made available, other than any immaterial bug or similar defect
that would not adversely affect in any material respect such product, system,
program, Proprietary Right or other asset (or the operation or performance
thereof).</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.26(b)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">To the Knowledge of Parent, all
installation services, programming services, repair services, maintenance
services, support services, training services, upgrade services and other
services that have been performed by Parent or any Subsidiary of Parent were
performed properly and in full conformity with the terms and requirements of
all applicable warranties and other Contracts and with all applicable material
Legal Requirements, and the financial results of the performance of such
services have been reflected in the financial statements contained in the
Parent SEC Reports, in accordance with GAAP.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.26(c)&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Since December&nbsp;31, 2006, no customer
or other Person has asserted or overtly threatened to assert any claim against
Parent or any Subsidiary of Parent (i)&nbsp;under or based upon any warranty
provided by or on behalf of Parent any Subsidiary of Parent, or (ii)&nbsp;under
or based upon any other warranty relating to any product, system, program,
Proprietary Rights or other asset designed, developed, manufactured, assembled,
sold, installed, repaired, licensed or otherwise made available by Parent or
any Subsidiary of Parent or any services performed by Parent or any Subsidiary
of Parent.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">SECTION&nbsp;4&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; CONDUCT OF BUSINESS</font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">4.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Covenants of the
Company</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Except as consented
to in writing by Parent, which consent shall not be unreasonably withheld, or
as set forth in <b>Section&nbsp;4.1</b> of the Company
Disclosure Schedule or as otherwise expressly permitted by or provided for in
this Agreement, from and after the date of this Agreement until the earlier of
the termination of this Agreement in accordance with its terms or the Effective
Time, each of the Acquired Corporations shall carry on its business in the
Ordinary Course of Business, pay its debts and Taxes and perform its other
material obligations when due (subject to good faith disputes over such debts,
Taxes or material obligations), comply in all material respects with all
applicable Legal Requirements, and use commercially reasonable efforts in a
manner not less diligent than past practices to maintain and preserve its
business organization, assets and properties, keep available the services of
its present officers and key employees and preserve its advantageous business
relationships with customers, strategic partners, suppliers, distributors and
others having business dealings with it to the end that its goodwill and
ongoing business shall not be materially impaired between the date of this
Agreement and the Effective Time.&#160;
Without limiting the generality of the foregoing, except as listed on
Schedule&nbsp;4.1 of the Company Disclosure Schedule or as otherwise permitted
by or provided for in this Agreement, from and after the date of this Agreement
until the earlier of the termination of this Agreement in accordance with its
terms or the Effective Time, none of the Acquired Corporations shall directly
or indirectly, do </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">56</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='56',FILE='C:\JMS\105576\08-6290-1\task2712723\6290-1-ka-09.htm',USER='105576',CD='Feb 22 01:37 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">any of the following without the
prior written consent of Parent, which consent shall not be unreasonably withheld<b>:</b></font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(a)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">(A)&nbsp;declare, set aside or pay any
dividends on, or make any other distributions (whether in cash, securities or
other property) in respect of, any of its capital stock (other than dividends
and distributions by a direct or indirect wholly owned Subsidiary of the
Company to its parent); (B)&nbsp;split, combine or reclassify any of its
capital stock or issue or authorize the issuance of any other securities in
respect of, in lieu of or in substitution for shares of its capital stock or
any of its other securities; or (C)&nbsp;purchase, redeem or otherwise acquire
any shares of its capital stock or any other of its securities or any rights,
warrants or options to acquire any such shares or other securities, except for
reacquisition or repurchase upon forfeiture of unvested restricted stock
pursuant to the terms of any applicable restricted stock purchase or grant
agreement;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(b)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">except as permitted by <b>Section&nbsp;4.1(m)</b>, issue, deliver, sell, grant, pledge or
otherwise dispose of or encumber any shares of its capital stock, any other
voting securities or any securities convertible into or exercisable or
exchangeable for, or any rights, warrants or options to acquire, any such
shares, voting securities or convertible, exercisable or exchangeable
securities (other than upon the exercise, settlement or conversion of Company
Options or other equity-based awards or rights under the Company Stock Plans or
issued pursuant to the ESPP, the Company Warrants, the Company 401(k)&nbsp;Plan
or the convertible debt of the Company, in each case as outstanding or existing
on the date of this Agreement in accordance with their terms;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(c)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">amend its Organizational Documents,
except for amendments required by any Legal Requirement or the rules&nbsp;and
regulations of the SEC or the American Stock Exchange, or that are expressly
required by this Agreement;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(d)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">acquire (A)&nbsp;by merging or
consolidating with, or by purchasing all or a substantial portion of the assets
or any stock of, or by any other manner, any business or any corporation,
partnership, joint venture, limited liability company, association or other
business organization or division thereof or (B)&nbsp;any assets that are
material, in the aggregate, to the Acquired Corporations, taken as a whole,
except purchases of inventory, components or, subject to Section&nbsp;4.1(i)&nbsp;below,
property, plant or equipment (including engineering development equipment) in
the Ordinary Course of Business;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(e)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">sell, lease, license, pledge, or
otherwise dispose of or encumber any properties or assets of the Acquired
Corporations, except for the sale of inventory in the Ordinary Course of
Business and transactions related thereto;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">adopt or implement any shareholder rights
plan;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(g)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">except for agreements permitted by <b>Section&nbsp;5.1</b>, enter into an agreement with respect to
any merger, consolidation, liquidation or business combination, or any
acquisition or disposition of all or substantially all of the assets or
securities of the Acquired Corporations;</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">57</font></p>

<div align="center" style="margin:0in 0in .0001pt;text-align:center;"><hr size="3" width="100%" noshade color="#010101" align="center"></div>

</div>
<!-- SEQ.=1,FOLIO='57',FILE='C:\JMS\105576\08-6290-1\task2712723\6290-1-ka-09.htm',USER='105576',CD='Feb 22 01:37 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(h)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">(A)&nbsp;except with respect to its
existing revolving line of credit and term loan, incur or suffer to exist any
indebtedness for borrowed money other than such indebtedness which existed as
of December&nbsp;28, 2007 as reflected on the Company Balance Sheet or
guarantee any such indebtedness of another Person, (B)&nbsp;issue, sell or
amend any debt securities or warrants or other rights to acquire any debt
securities of the Company or any of its Subsidiaries, guarantee any debt
securities of another Person, enter into any agreement to maintain any
financial statement condition of another Person or enter into any arrangement
having the economic effect of any of the foregoing, (C)&nbsp;make any loans,
advances (other than routine advances to employees of the Company and its
Subsidiaries in the Ordinary Course of Business) or capital contributions to,
or investment in, any other Person, other than the Company or any of its direct
or indirect wholly owned Subsidiaries, or (D)&nbsp;other than in the Ordinary
Course of Business, enter into any hedging agreement or other financial
agreement or arrangement, intended to protect the Company or its Subsidiaries
against fluctuations in commodities prices or exchange rates;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">make any capital expenditures or other
expenditures for the acquisition of property, plant or equipment, or any rights
to any of the foregoing, in excess of $250,000 for the Acquired Corporations,
taken as a whole, other than in the Ordinary Course of Business;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(j)&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">make any changes in accounting methods,
principles or practices, except as may be required by a change in GAAP or Legal
Requirements or, except as so required, change any assumption underlying, or
method of calculating, any bad debt, contingency or other reserve;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(k)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">pay, discharge, settle or satisfy any
claims, liabilities or obligations (whether absolute, accrued, asserted or
unasserted, contingent or otherwise) in excess of $250,000 in the aggregate,
other than payments, settlements, or satisfactions made in the Ordinary Course
of Business or in accordance with their terms as in effect on the date of this
Agreement, of claims, liabilities or obligations reflected or reserved against
in, or contemplated by, the most recent consolidated financial statements (or
the notes thereto) of the Company included in the Company SEC Reports filed
prior to the date of this Agreement (to the extent so reflected or reserved
against) or incurred since the date of such financial statements in the
Ordinary Course of Business;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(l)&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">waive any material benefits of, release
or eliminate any rights under or otherwise modify in any material adverse
respect, fail to enforce, or consent to any matter with respect to which its
consent is required under, any confidentiality, standstill or similar
agreements to which any of the Acquired Corporations is a party, except as
provided in <b>Section&nbsp;5.1</b>;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(m)&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">modify, amend or terminate any Company
Material Contracts (except for modifications, amendments or terminations in the
Ordinary Course of Business of a Company Material Contract referenced in <b>Section&nbsp;2.16(a)(xiii)</b>), or knowingly waive, release or
assign any material rights or claims (including any write off or other
compromise of any accounts receivable of any of the Acquired Corporations),
except in the Ordinary Course of Business;</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">58</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='58',FILE='C:\JMS\105576\08-6290-1\task2712723\6290-1-ka-09.htm',USER='105576',CD='Feb 22 01:37 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(n)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">(A)&nbsp;enter into any Company Material
Contract or agreement except a Company Material Contract referenced in <b>Section&nbsp;2.16(a)(xiii)</b> in the Ordinary Course of
Business or (B)license any material Proprietary Rights and/or Technology to or
from any third party other than in the Ordinary Course of Business;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(o)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">except in the Ordinary Course of Business
or as required to comply with Legal Requirements or agreements or pursuant to
plans or arrangements existing on the date hereof, (A)&nbsp;take any action
with respect to, adopt, enter into, terminate or amend any employment,
severance, retirement, retention, incentive or similar agreement, arrangement
or benefit plan for the benefit or welfare of any current or former director,
officer, employee or consultant or any collective bargaining agreement
(provided, however, that the Company may hire employees or independent
contractors (i)&nbsp;for the sole purpose of replacing employees who have terminated
their employment, provided that the hired employees must be hired on terms and
conditions, including compensation, which are not materially greater than the
terms and conditions on which the employees being replaced were retained, (ii)&nbsp;with
respect to any open requisitions for employment existing on the date hereof or (iii)&nbsp;who
are temporary employees or independent contractors hired in the Ordinary Course
of Business terminable at will with no more than 20 business days notice
without severance or ongoing benefit obligations), (B)&nbsp;except as may be
approved by the Company Board in connection with the transactions described in
this Agreement, increase in any respect the compensation or fringe benefits of,
or pay any bonus to, any director, officer, employee or consultant, (other than
increases not in excess of ten percent (10%) of base salary granted to
non-officer employees, (C)&nbsp;amend or accelerate the payment, right to
payment or vesting of any compensation or benefits, including any outstanding
Company Options or other equity-based awards, except pursuant to their terms or
as otherwise contemplated in this Agreement or as approved by the Company Board
in connection with the transactions described in this Agreement, (D)&nbsp;pay
any material benefit not provided for as of the date of this Agreement under
any benefit plan, (E)&nbsp;grant any awards under any bonus, incentive,
performance or other compensation plan or arrangement or benefit plan,
including the grant of stock options, stock appreciation rights, stock based or
stock related awards, performance units or restricted stock, or the removal of
existing restrictions in any benefit plans or agreements or awards made
thereunder (other than any such removal caused by this Agreement or the
Contemplated Transactions pursuant to the terms of a benefit plan, agreement or
award), or (F)&nbsp;take any action other than in the Ordinary Course of
Business to fund or in any other way secure the payment of compensation or
benefits under any employee plan, agreement, contract or arrangement or benefit
plan;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(p)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">make or rescind any Tax election, settle
or compromise any Tax Liability or amend any Tax return;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(q)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">initiate any litigation against any third
party, or compromise or settle any material litigation or arbitration proceeding,
for an amount in excess of $250,000;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(r)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">open or close any facility or office;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(s)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">fail to maintain insurance at levels
substantially comparable to levels existing as of the date of this Agreement;</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">59</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='59',FILE='C:\JMS\105576\08-6290-1\task2712723\6290-1-ka-09.htm',USER='105576',CD='Feb 22 01:37 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(t)&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">except with respect to any amounts
disputed in good faith by the Company, fail to pay when due accounts payable
and other obligations of the Acquired Corporations in the Ordinary Course of
Business; or</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.1(u)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">authorize any of, or commit or agree, in
writing or otherwise, to take any of, the foregoing actions or any action that
would materially impair, delay, or prevent the satisfaction of any conditions
in <b>Section&nbsp;6</b> hereof other than as
specifically provided for in <b>Section&nbsp;4.1</b>
or <b>Section&nbsp;5.1</b>.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">4.2&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Covenants of Parent</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; From the date hereof until the Effective
Time, unless the Company shall otherwise consent in writing, which consent
shall not be unreasonably withheld, or except as listed on </font><b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;font-weight:bold;">Schedule&nbsp;4.2</font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;"> of the
Parent Disclosure Schedule or as otherwise expressly permitted by or provided
for in this Agreement, Parent shall, and shall cause each of its Subsidiaries
to, conduct its business in the Ordinary Course of Business, pay its debts and
Taxes and perform its other material obligations when due (subject to good
faith disputes given such debts, Taxes or material obligations), comply with
all applicable material Legal Requirements, and use commercially reasonable
efforts to preserve intact its business organization, assets and properties,
and goodwill and relationships with third parties, and to keep available the
services of its current officers and key employees to the end that its goodwill
and ongoing business shall not be materially impaired between the date of this
Agreement and the Effective Time.&#160; In
addition to and without limiting the generality of the foregoing, except as
listed on </font><b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;font-weight:bold;">Schedule&nbsp;4.2</font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;"> of the
Parent Disclosure Schedule or as otherwise expressly permitted by or provided
for in this Agreement, from the date hereof until the Effective Time, without
the prior written consent of the Company, which consent shall not be
unreasonably withheld:</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.2(a)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent shall not adopt or propose any
material change in its Organizational Documents except for such amendments (A)&nbsp;required
by any Legal Requirement or the rules&nbsp;and regulations of the SEC or the
NASDAQ or (B)&nbsp;that do not have a Material Adverse Effect on Parent and
would not materially restrict the operations of Parent; and Parent shall not
permit its Subsidiaries to adopt or propose any material change in their
Organizational Documents except for such amendments that do not have a Material
Adverse Effect on Parent and would not materially restrict the operation of any
business thereof;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.2(b)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent shall not, and shall not permit
its Subsidiaries to, change any method of accounting or accounting principles
or practices by Parent or any Subsidiary, except for any such change required
by any Legal Requirement or by a change in any Legal Requirement or GAAP, or,
except as so required, change any assumption underlying, or method of
calculating, any bad debt, contingency or other reserve;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.2(c)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent shall not, and shall not permit
any of its Subsidiaries to, fail to (A)&nbsp;timely file or furnish to or with
the SEC all reports, schedules, forms, statements and other documents required
to filed or furnished (except those filings by Affiliates of Parent required
under Section&nbsp;16(a)&nbsp;of the Exchange Act which do not have a Material
Adverse Effect on Parent), or (B)&nbsp;comply in all material respects with the
requirements of SOX applicable to it; and</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">60</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='60',FILE='C:\JMS\105576\08-6290-1\task2712723\6290-1-ka-09.htm',USER='105576',CD='Feb 22 01:37 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.2(d)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent shall not, and shall not permit
any of its Subsidiaries to, acquire (A)&nbsp;by merging or consolidating with,
or by purchasing all or a substantial portion of the assets or any stock of, or
by any other manner, any business or any corporation, partnership, joint
venture, limited liability company, association or other business organization
or division thereof or (B)&nbsp;any assets that are material, in the aggregate,
to Parent, except purchases of inventory, components or property, plant or
equipment (including engineering development equipment) in the Ordinary Course
of Business;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.2(e)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent shall not, and shall not permit
any of its Subsidiaries to, sell, lease, pledge, or otherwise dispose of or
encumber any properties or assets of Parent or its Subsidiaries, except for the
sale of inventory in the Ordinary Course of Business and transactions related
thereto;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.2(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent shall not, and shall not permit
any of its Subsidiaries to, enter into an agreement with respect to any merger,
consolidation, liquidation or business combination, or any acquisition or
disposition of all or substantially all of the assets or securities of Parent
or any of its Subsidiaries;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.2(g)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent shall not, and shall not permit
any of its Subsidiaries, to agree or commit to do any of the foregoing or any
action that would materially impair, delay, or prevent the satisfaction of any
conditions in Section&nbsp;6 other than as specifically provided for in Section&nbsp;4.2.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">4.3&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Confidentiality</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; The parties acknowledge that Parent and
Company have previously executed a confidentiality agreement dated as of August&nbsp;24,
2007 (the &#147;<b><i style="font-weight:bold;">Confidentiality Agreement</i></b>&#148;),
which Confidentiality Agreement shall continue in full force and effect in
accordance with its terms, except as expressly modified herein.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">SECTION&nbsp;5&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">ADDITIONAL
AGREEMENTS.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">No Solicitation</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.1(a)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">No Solicitation or Negotiation</font></u><font size="2" style="font-size:10.0pt;">.&#160;
From the date of this Agreement until the Effective Time, except as set
forth in this <b>Section&nbsp;5.1</b>, none of the
Acquired Corporations shall, nor shall any of their directors, officers,
investment bankers, attorneys, accountants or other advisors or representatives
(such directors, officers, investment bankers, attorneys, accountants, other
advisors and representatives, collectively, &#147;<b><i style="font-weight:bold;">Representatives</i></b>&#148;),
directly or indirectly:</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">solicit, initiate,
or knowingly or intentionally encourage or facilitate, any inquiries, offers or
proposals that constitute, or could reasonably be expected to lead to, any
Acquisition Proposal (including, without limitation, amending or granting any
waiver or release under any standstill or similar agreement with respect to any
Company Common Stock, except as expressly permitted by this Section); or</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">enter into,
continue or otherwise participate in any discussions or negotiations regarding,
furnish to any Person any non-public information with respect to, assist or
participate in any effort or attempt by any Person with respect to, or </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">61</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='61',FILE='C:\JMS\105576\08-6290-1\task2712723\6290-1-ka-09.htm',USER='105576',CD='Feb 22 01:37 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">otherwise knowingly or intentionally
cooperate in any way with, any Acquisition Proposal (provided, however, that
providing notice of the restrictions set forth in this <b>Section&nbsp;5.1</b>
to a third party in response to any such inquiry, request or Acquisition
Proposal shall not, in and of itself, be deemed a breach of this Section).</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Notwithstanding
the foregoing, prior to the time that the Required Company Shareholder Vote has
been obtained (the &#147;<b><i style="font-weight:bold;">Company Specified Time</i></b>&#148;), the
Company may, to the extent required by the fiduciary obligations of the Company
Board, as determined in good faith by the Company Board after consultation with
outside counsel, in response to an unsolicited, bona fide written Acquisition
Proposal made or received after the date of this Agreement that the Company
Board determines in good faith after consultation with outside counsel and its
financial advisor is reasonably likely to lead to a &#147;<b><i style="font-weight:bold;">Superior
Proposal</i></b>,&#148; in each case that did not result from a breach by the
Company of, or actions by its Representatives inconsistent with, this Section,
and subject to compliance with <b>Section&nbsp;5.1(c)</b>,
(x)&nbsp;furnish non-public information with respect to the Company to the
Person making such Acquisition Proposal and its Representatives, and (y)&nbsp;participate
in discussions or negotiations with such Person and its Representatives
regarding such Acquisition Proposal, if, in the case of either clause (x)&nbsp;or
(y), prior to taking such action the Company enters into a customary
confidentiality agreement not less restrictive of the other party than the
Confidentiality Agreement.&#160; Without
limiting the foregoing, it is agreed that any violation of the restrictions set
forth in this <b>Section&nbsp;5.1(a)&nbsp;</b>by any
Representative of the Company or any of its Subsidiaries, whether or not such
Person is purported to act on behalf of the Company or otherwise, shall be
deemed to be a breach of this <b>Section&nbsp;5.1(a)&nbsp;</b>by
the Company.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.1(b)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">No Change in Recommendation or
Alternative Acquisition Agreement.&#160;
Neither the Company Board nor any committee thereof shall:</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">except as set forth
in this Section, withdraw, qualify or modify, or publicly propose to withdraw,
qualify or modify, in a manner adverse to Parent or the Merger Sub, the
approval or recommendation by the Company Board or any such committee of the
adoption of this Agreement (a &#147;<b><i style="font-weight:bold;">Company Adverse
Recommendation Change</i></b>&#148;);</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">adopt, approve or
recommend, or publicly propose to adopt, approve or recommend, any Acquisition
Proposal; or</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">authorize, cause or
permit any of the Acquired Corporations to enter into any letter of intent,
memorandum of understanding, agreement in principle, acquisition agreement,
merger agreement or similar agreement (an &#147;<b><i style="font-weight:bold;">Alternative Acquisition
Agreement</i></b>&#148;) constituting or relating to any Acquisition Proposal
(other than a confidentiality agreement referred to in <b>Section&nbsp;5.1(a)&nbsp;</b>entered
into in the circumstances referred to in <b>Section&nbsp;5.1(a)</b>).</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Notwithstanding
the foregoing, at any time prior to the Company Specified Time and subject to <b>Section&nbsp;5.1(c)</b>, the Company Board may, in response to
an Acquisition Proposal that the Company Board determines in good faith (after
consultation with its outside counsel and its financial advisor) constitutes a
Superior Proposal and that was unsolicited and made after the date hereof and
that did not otherwise result from a breach of this <b>Section&nbsp;5.1</b>,
make an Adverse </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">62</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='62',FILE='C:\JMS\105576\08-6290-1\task2712723\6290-1-ka-09.htm',USER='105576',CD='Feb 22 01:37 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Recommendation Change if the Company Board has
concluded in good faith, after consultation with its outside counsel, that, in
light of such Superior Proposal, the failure of the Company Board to effect a
Company Adverse Recommendation Change would result in a breach of its fiduciary
duties under applicable Legal Requirements; <i>provided</i>, <i>however</i>, that the Company shall not be entitled to exercise
its right to make a Company Adverse Recommendation Change pursuant to this
sentence unless the Company has: (A)&nbsp;provided to Parent five business days&#146;
prior written notice (such notice, a &#147;<b><i style="font-weight:bold;">Notice of Superior
Proposal</i></b>&#148;), which notice shall not be deemed to be a Company
Adverse Recommendation Change, advising Parent that the Company Board intends
to take such action and specifying the reasons therefor, including the then
current material terms and conditions of any Superior Proposal that is the
basis of the proposed action by the Company Board and the identity of the
Person making the proposal (it being understood and agreed that any material
amendment to any term of any such Superior Proposal shall require a new Notice
of Superior Proposal and a new three business day period), (B)&nbsp;during such
five business day period (or three business day period, in the case of an
amendment) if requested by Parent, the Company engaged in good faith
negotiations with Parent to amend this Agreement in such a manner that any
Acquisition Proposal which was determined to constitute a Superior Proposal no
longer is a Superior Proposal and (C)&nbsp;at the end of such period such
Acquisition Proposal has not been withdrawn and continues to constitute a
Superior Proposal (taking into account any changes to the terms of this
Agreement proposed by Parent following a Notice of Superior Proposal, as a
result of the negotiations required by clause (B)&nbsp;or otherwise).</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Nothing
in this <b>Section&nbsp;5.1 </b>shall be
deemed to (A)&nbsp;impermissibly circumscribe the ability of the Company Board
to fulfill its fiduciary duty; (B)&nbsp;create an inference of Parent&#146;s consent
to the Company&#146;s taking any action described in clauses (ii)&nbsp;or (iii)&nbsp;of
the first sentence of this <b>Section&nbsp;5.1(b)</b>,
or (C)&nbsp;except upon a termination of this Agreement pursuant to <b>Section&nbsp;7.1(i)</b>, limit the Company&#146;s
obligation to call, give notice of, convene and hold the Shareholders&#146; Meeting,
regardless of whether the Company Board has effected a Company Adverse
Recommendation Change.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.1(c)&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Notices to Parent; Additional
Negotiations</font></u><font size="2" style="font-size:10.0pt;">.&#160; The Company shall promptly (within 24 hours)
advise Parent in writing, upon the Company receiving any Acquisition Proposal
or any request for nonpublic information in connection with any Acquisition
Proposal, , the material terms and conditions of any such Acquisition Proposal
and the identity of the Person making any such Acquisition Proposal.&#160; The Company shall not provide any information
to or participate in discussions or negotiations with the Person making any
Acquisition Proposal until after the Company has first notified Parent of such
Acquisition Proposal as required by the preceding sentence.&#160; The Company shall keep Parent reasonably
informed in all material respects of the status of any such Acquisition
Proposal and shall (i)&nbsp;promptly (within 24 hours) notify Parent orally and
in writing if it has begun to furnish information to, or to participate in discussions
or negotiations with, a Person making any such Acquisition Proposal and shall
promptly (within 24 hours) advise Parent in writing of any material change in
the terms of any such Acquisition Proposal, (ii)&nbsp;provide to Parent as soon
as practicable after receipt or delivery thereof any proposed transaction
documents received from or on behalf of any third party relating to any
Acquisition Proposal and (iii)&nbsp;if Parent shall make a counterproposal
(including, without limitation, following delivery of a written notice to
Parent pursuant to <b>Section&nbsp;5.1(b)</b>),
consider and cause its financial and legal advisors to consider in good faith
the terms of such counterproposal. Contemporaneously with providing any
non-public</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">63</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='63',FILE='C:\JMS\105576\08-6290-1\task2712723\6290-1-ka-09.htm',USER='105576',CD='Feb 22 01:37 2008' -->



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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">information to a third party in
connection with any such Acquisition Proposal, the Company shall furnish a copy
of such information to Parent (to the extent not already previously
provided).&#160; None of the Acquired Corporations
shall enter into any confidentiality agreement with any Person subsequent to
the date hereof which prohibits the Company from providing such information to
Parent.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Certain
Permitted Disclosure</font></u>.&#160; Nothing contained in this <b>Section&nbsp;5.1</b>, in <b>Section&nbsp;5.5</b>
or otherwise contained in this Agreement shall be deemed to prohibit the
Company from taking and disclosing to its shareholders a position with respect
to a tender offer contemplated by Rule&nbsp;14d-9 or Rule&nbsp;14e-2(a)&nbsp;promulgated
under the Exchange Act or from making any required disclosure to the Company&#146;s
shareholders if, in the good faith judgment of the Company Board, after
consultation with outside counsel, such action would be required under
applicable Legal Requirements.</p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.1(d)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Cessation of Ongoing Discussions</font></u><font size="2" style="font-size:10.0pt;">.&#160;
The Acquired Corporations shall, and shall cause their Representatives
to, cease immediately all discussions and negotiations regarding any proposal
that constitutes, or could reasonably be expected to lead to, an Acquisition
Proposal.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.2</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Joint Proxy
Statement/Prospectus; Registration Statement.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.2(a)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">As promptly as practicable after the
execution of this Agreement, Parent and the Company shall jointly prepare and
file with the SEC the Joint Proxy Statement/Prospectus and the Form&nbsp;S-4
Registration Statement.&#160; Each of Parent
and the Company shall provide promptly to the other such information concerning
its business affairs and financial statements as, in the reasonable judgment of
the providing party or its counsel, may be required or appropriate for
inclusion in the Joint Proxy Statement/Prospectus and the Form&nbsp;S-4
Registration Statement, or in any amendments or supplements thereto, shall
cause its counsel to cooperate with the other party&#146;s counsel in the
preparation of the Joint Proxy Statement/Prospectus and the Form&nbsp;S-4 Registration
Statement and shall request the cooperation of such party&#146;s auditors in the
preparation of the Joint Proxy Statement/Prospectus and the Form&nbsp;S-4
Registration Statement.&#160; Each of Parent
and the Company shall respond to any comments of the SEC and shall use all
commercially reasonable efforts to have the Form&nbsp;S-4 Registration
Statement declared effective under the Securities Act as promptly as
practicable after such filings, and each of Parent and the Company will provide
the other with a reasonable opportunity to review and comment (which comments
will be considered by the other party in good faith) on any amendment or
supplement on the Joint Proxy Statement/Prospectus or the Form&nbsp;S-4
Registration Statement prior to the filing thereof with the SEC.&#160; The Company and Parent shall cause the Joint
Proxy Statement/Prospectus to be mailed to their respective stockholders at the
earliest practicable time after the Form&nbsp;S-4 Registration Statement is
declared effective under the Securities Act.&#160;
Each of Parent and the Company shall notify the other promptly upon the
receipt of any comments from the SEC or its staff or any other government
officials and of any request by the SEC or its staff or any other government
officials for amendments or supplements to the Form&nbsp;S-4 Registration
Statement, the Joint Proxy Statement/Prospectus or any filing pursuant to <b>Section&nbsp;5.2</b> or for additional information and shall
supply the other with copies of all correspondence between such party or any of
its representatives, on the one hand, and the SEC, or its staff or any other
government officials, on </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">64</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='64',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-11.htm',USER='105569',CD='Feb 22 01:53 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">the other hand, with respect to
the Form&nbsp;S-4 Registration Statement, the Joint Proxy Statement/Prospectus,
the Merger or any filing pursuant to <b>Section&nbsp;5.2(b)</b>.&#160; Each of Parent and the Company shall use all
commercially reasonable efforts to cause all documents that it is responsible
for filing with the SEC or other regulatory authorities under this <b>Section&nbsp;5.2</b> to comply in all material respects with all
Legal Requirements.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.2(b)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">If, at any time prior to the Company
Specified Time or the Parent Specified Time, any information is discovered or
any event occurs with respect to Parent or any of the Acquired Corporations, or
any change occurs with respect to the other information included in the Form&nbsp;S-4
Registration Statement or the Joint Proxy Statement/Prospectus which is
required to be described in an amendment of, or a supplement to, the Form&nbsp;S-4
Registration Statement or the Joint Proxy Statement/Prospectus so that such
document does not include any misstatement of a material fact or omit to state
any material fact necessary to make the statements therein, in light of the
circumstances under which they were made, not misleading, then (i)&nbsp;the
party learning of such information shall notify the other parties promptly of
such event, and Parent and the Company shall promptly file with the SEC any
necessary amendment or supplement to the Form&nbsp;S-4 Registration Statement
or the Joint Proxy Statement/Prospectus, respectively, (ii)&nbsp;Parent shall
use its reasonable best efforts to have such amendment or supplement cleared
for mailing as soon as practicable, and, Parent and the Company shall, as
required by Legal Requirements, disseminate the information contained in such
amendment or supplement to holders of Company Common Stock; provided that no
amendment or supplement will be filed and no such information shall be
otherwise disseminated without prior consultation between Parent and the Company
and providing Parent and the Company with a reasonable opportunity to review
and comment on such amendment or supplement.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.2(c)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent and the Company shall promptly
make all necessary filings with respect to the Merger under the Securities Act,
the Exchange Act, applicable Blue Sky Laws and the rules&nbsp;and regulations
thereunder.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.3</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">NASDAQ
Quotation; AMEX Quotation</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160;
Parent agrees to use commercially reasonable efforts to continue the
quotation of Parent Common Stock on the NASDAQ Stock Market during the term of
this Agreement.&#160; Company agrees to use
commercially reasonable efforts to continue the quotation of Company Common
Stock on the American Stock Exchange during the term of this Agreement.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.4</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Access to
Information</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Each of
Parent and the Company shall afford to each other&#146;s officers, employees,
accountants, counsel, financial advisors, and other representatives, reasonable
access (subject to Legal Requirements regarding the sharing of such
information), during normal business hours, and upon reasonable prior notice,
during the period from the date hereof through the Effective Time or the
termination of this Agreement, to its properties, books, contracts,
commitments, personnel and records in a manner commensurate with due diligence
conducted by any party prior to the date hereof.&#160; Any investigation conducted pursuant to the
access contemplated by this <b>Section&nbsp;5.4</b>
shall be conducted in a manner that does not unreasonably interfere with the
conduct of the business of the parties or their respective Subsidiaries, as the
case may be, or create a risk of damage or destruction to any property or
assets of the parties or their respective Subsidiaries.&#160; During such period, the Company and Parent
shall furnish or make available promptly to each other (except as otherwise
available on </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">65</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='65',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-11.htm',USER='105569',CD='Feb 22 01:53 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">EDGAR) (a)&nbsp;a copy of each
report, schedule, registration statement and other document filed or received
by it during such period pursuant to the requirements of federal or state
securities laws and (b)&nbsp;all other information concerning its business,
properties, assets and personnel as the other may reasonably request.&#160; Parent and the Company, as the case may be,
will hold any such information which is nonpublic in confidence in accordance
with the Confidentiality Agreement.&#160; No
information or knowledge obtained in any investigation pursuant to this <b>Section&nbsp;5.4</b> or otherwise shall affect or be deemed to
modify any representation or warranty contained in this Agreement or the conditions
to the obligations of the parties to consummate the Merger.&#160; Notwithstanding the foregoing, Parent and the
Company may restrict or otherwise prohibit access to any documents or
information to the extent that (i)&nbsp;access to such documents or information
would risk of waiver of any attorney-client privilege, work product doctrine or
other applicable privilege applicable to such documents or information or (ii)&nbsp;access
to a contract to which any of the Acquired Corporations or Parent and its
Subsidiaries is a party or otherwise bound would violate or cause a default
under, or give a third party the right terminate or accelerate the rights
under, such contract.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.5</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Stockholders&#146;
Meeting.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.5(a)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The Company, acting through the Company
Board, shall take all actions in accordance with Legal Requirements, the
Organizational Documents of the Company and the rules&nbsp;of The American
Stock Exchange to promptly and duly call, give notice of, convene and hold as
promptly as practicable, and in any event within 45 days after the declaration
of effectiveness of the Form&nbsp;S-4 Registration Statement, the Company
Shareholders&#146; Meeting for the purpose of considering and voting upon the
Company Voting Proposal.&#160; Subject to <b>Section&nbsp;5.1(b),</b> to the fullest extent permitted by applicable
Legal Requirements, (i)&nbsp;the Company Board shall recommend adoption of this
Agreement by the shareholders of the Company (the &#147;<b><i style="font-weight:bold;">Company
Voting Proposal</i></b>&#148;) and include such recommendation in the Joint
Proxy Statement/Prospectus, (ii)&nbsp;neither the Company Board nor any
committee thereof shall effect a Company Adverse Recommendation Change and (iii)&nbsp;the
Company shall use its reasonable best efforts to solicit from its shareholders
proxies in favor of the Company Voting Proposal and shall take all other action
necessary or advisable to secure the Required Company Shareholder Vote.&#160; Without limiting the generality of the
foregoing, (i)&nbsp;the Company agrees that its obligation to duly call, give
notice of, convene and hold a meeting of the holders of Company Common Stock,
as required by this Section, shall not be affected by the withdrawal, amendment
or modification of the recommendation by the Company Board or committee thereof
and (ii)&nbsp;the Company agrees that its obligations pursuant to this Section&nbsp;shall
not be affected by the commencement, public proposal, public disclosure or
communication to the Company of any Acquisition Proposal.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.5(b)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Parent, acting through Parent&#146;s Board,
shall take all actions in accordance with Legal Requirements, the Organizational
Documents of Parent and the rules&nbsp;of The NASDAQ Stock Market to promptly
and duly call, give notice of, convene and hold as promptly as practicable, and
in any event within 45 days after the declaration of effectiveness of the Form&nbsp;S-4
Registration Statement, the Parent Stockholders&#146; Meeting for the purpose of
considering and voting upon the issuance of Parent Common Stock in the Merger
(the <b><i style="font-weight:bold;">&#147;Parent Voting Proposal&#148;</i></b>).&#160; The Parent Board shall recommend approval of
the Parent Voting Proposal by the stockholders of Parent and include such
recommendation in the Joint Proxy </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">66</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='66',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-11.htm',USER='105569',CD='Feb 22 01:53 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Statement/Prospectus; neither
the Parent Board nor any committee thereof shall withdraw, qualify or modify,
or publicly propose to withdraw, qualify or modify in any manner adverse to the
Company the recommendation of the Parent Board that the Parent&#146;s stockholders
vote in favor of the Parent Voting Proposal (a&nbsp;&#147;<b><i style="font-weight:bold;">Parent
Adverse Recommendation Change</i></b>&#148;); and Parent shall use its
reasonable best efforts to solicit from its stockholders proxies in favor of
the Parent Voting Proposal and shall take all other action necessary or
advisable to secure the Required Parent Stockholder Vote.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.5(c)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Without limiting the generality of the
foregoing, Parent agrees that its obligation to duly call, give notice of,
convene and hold a meeting of the holders of Parent Common Stock, as required
by this Section, shall not be affected by a Parent Adverse Recommendation
Change. Nothing contained in this <b>Section&nbsp;5.5</b>
or otherwise contained in this Agreement shall be deemed to prohibit Parent
from taking and disclosing to its stockholders a position with respect to a
tender offer contemplated by Rule&nbsp;14d-9 or Rule&nbsp;14e-2(a)&nbsp;promulgated
under the Exchange Act or from making any required disclosure to Parent&#146;s
stockholders if, in the good faith judgment of the Parent Board, after
consultation with outside counsel, such action is required under applicable
Legal Requirements.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.5(d)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Unless otherwise mutually agreed upon by
the parties, the respective record dates and meeting dates for the Company
Shareholders Meeting and for the Parent Shareholders Meeting shall be the same.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.5(e)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Except to the extent required by Legal
Requirements, the Company shall not (i)&nbsp;change the date specified in the
Joint Proxy Statement/Prospectus for the Company Shareholders&#146; Meeting or (ii)&nbsp;postpone,
delay or adjourn the Company Shareholders&#146; Meeting, except, in each case, after
consultation with Parent, (A)&nbsp;to the extent necessary to ensure that any
amendment or supplement to the Joint Proxy Statement/Prospectus required by
applicable Legal Requirements is provided to the shareholders of the Company
sufficiently in advance of the Company Shareholders&#146; Meeting or (B)&nbsp;if
there are an insufficient number of shares of Company Common Stock represented
in person or by proxy at the Company Shareholders&#146; Meeting to constitute a
quorum or to adopt this Agreement, in which case the Company may adjourn the
Company Shareholders&#146; Meeting and use its reasonable best efforts to obtain a
quorum and/or the Required Company Shareholder Vote as promptly as practicable
in the prevailing circumstances.&#160; Except
to the extent required by Legal Requirements, Parent shall not (i)&nbsp;change
the date specified in the Joint Proxy Statement/Prospectus for the Parent
Stockholders&#146; Meeting or (ii)&nbsp;postpone, delay or adjourn the Parent
Stockholders&#146; Meeting, except, in each case, after consultation with the
Company, (A)&nbsp;to the extent necessary to ensure that any amendment or
supplement to the Joint Proxy Statement/Prospectus required by applicable Legal
Requirements is provided to the stockholders of Parent sufficiently in advance
of the Parent Stockholders&#146; Meeting or (B)&nbsp;if there are an insufficient
number of shares of Parent Common Stock represented in person or by proxy at
the Parent Stockholders&#146; Meeting to constitute a quorum, in which case Parent
may adjourn the Parent Stockholders&#146; Meeting and use its reasonable best
efforts to obtain a quorum and/or the Required Parent Stockholder Vote as
promptly as practicable in the prevailing circumstances.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">67</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='67',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-11.htm',USER='105569',CD='Feb 22 01:53 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.6</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Legal
Conditions to the Merger.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.6(a)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Subject to the terms hereof, including <b>Section&nbsp;5.6(b)</b>, the Company and the Parent shall each
use all commercially reasonable efforts to (i)&nbsp;take, or cause to be taken,
all actions, and do, or cause to be done, and to assist and cooperate with the
other parties in doing, all things necessary, proper or advisable to consummate
and make effective the transactions contemplated hereby as promptly as
practicable, (ii)&nbsp;as promptly as practicable, obtain from any Governmental
Body or any other third party any consents, licenses, permits, waivers,
approvals, authorizations, or orders required to be obtained or made by the
Acquired Corporations or Parent in connection with the authorization, execution
and delivery of this Agreement and the consummation of the transactions
contemplated hereby, (iii)&nbsp;as promptly as practicable, make all necessary
filings, and thereafter make any other required submissions, with respect to
this Agreement and the Merger required under (A)&nbsp;the Securities Act, the
Exchange Act and any other applicable federal or state securities laws, (B)&nbsp;the
HSR Act, any foreign antitrust laws or regulations, and any related
governmental request thereunder, and (C)&nbsp;any other Legal Requirements, and
(iv)&nbsp;execute or deliver any additional instruments reasonably necessary to
consummate the transactions contemplated by, and to fully carry out the purposes
of, this Agreement.&#160; The Company and the
Parent shall cooperate with each other in connection with the making of all
such filings (subject to Legal Requirements regarding the sharing of
information), including providing copies of all such documents to the
non-filing party and its advisors prior to filing and, if requested, accepting
all reasonable additions, deletions or changes suggested in connection
therewith.&#160; The Company and the Parent
shall each use all commercially reasonable efforts (subject to Legal
Requirements regarding the sharing of information) to furnish to each other all
information required for any application or other filing to be made pursuant to
the rules&nbsp;and regulations of any applicable law (including all information
required to be included in the Joint Proxy Statement/Prospectus and the Form&nbsp;S-4
Registration Statement) in connection with the transactions contemplated by
this Agreement.&#160; For the avoidance of
doubt, Parent and the Company agree that nothing contained in this <b>Section&nbsp;5.6</b> shall modify or affect their respective
rights and responsibilities under <b>Section&nbsp;5.6(b)</b>.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.6(b)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Subject to the terms hereof, Parent and
the Company agree, and shall cause each of their respective Subsidiaries, to
cooperate and to use all commercially reasonable efforts to obtain any
government clearances, approvals, actions, or non-actions required for Closing
under the HSR Act, the Sherman Act, as amended, the Clayton Act, as amended,
the Federal Trade Commission Act, as amended, and any other federal, state or
foreign law, regulation or decree designed to prohibit, restrict or regulate
actions for the purpose or effect of monopolization or restraint of trade
and/or competition (collectively, <b><i style="font-weight:bold;">&#147;Antitrust Laws&#148;</i></b>),
to respond to any government requests for information under any Antitrust Law,
and to contest and resist any action, including any legislative, administrative
or judicial action, and to have vacated, lifted, reversed or overturned any
decree, judgment, injunction or other order (whether temporary, preliminary or
permanent) (an <b><i style="font-weight:bold;">&#147;Antitrust Order&#148;</i></b>) that
restricts, prevents or prohibits, or threatens to restrict, prevent, or
prohibit, the consummation of the Merger or any other transactions contemplated
by this Agreement under any Antitrust Law.&#160;
The parties hereto will consult and cooperate with one another, and
consider in good faith the views of one another, in connection with any
analyses, appearances, presentations, memoranda, briefs, arguments, opinions
and proposals made or submitted by or on behalf of any party hereto in
connection with proceedings under or relating to any Antitrust Law.&#160; Parent shall be entitled to direct any
proceedings or negotiations with any Governmental Body relating to any of the
foregoing, provided that it shall afford the Company a reasonable opportunity
to participate therein.&#160; In </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">68</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='68',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-11.htm',USER='105569',CD='Feb 22 01:53 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">furtherance and not in
limitation of the foregoing, Company shall (i)&nbsp;keep Parent informed of any
communication received from, or given to, the United States Federal Trade
Commission, the United States Department of Justice, or any other United States
or foreign Governmental Body and of any communication received from or given to
any Person (other than the employees, agents, attorneys, representatives,
advisors, consultants, or Affiliates of Company) in connection with any
proceeding by a private party, in each case regarding any of the transactions
contemplated hereby; and (ii)&nbsp;permit Parent to review in advance any
communication given by Company to, and consult with Parent in advance of any
meeting or conference with, the United States Federal Trade Commission, the
United States Department of Justice, or any other United States or foreign
Governmental Body or, in connection with any proceeding by a private party,
with any other Person (other than the employees, agents, attorneys,
representatives, advisors, consultants, or Affiliates of Company) and, to the
extent permitted by the United States Federal Trade Commission, the United
States Department of Justice, or any other United States or foreign
Governmental Body or other Person, give Parent the opportunity to attend and
participate in such meetings and conferences.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.6(c)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Notwithstanding anything in this
Agreement to the contrary, neither Parent nor any of its Affiliates shall be
under any obligation to make proposals, execute or carry out agreements or
submit to orders providing for the sale, license or other disposition or
holding separate (through the establishment of a trust or otherwise) of any
assets of Parent or any of its Affiliates or the Company or any of its
Affiliates or the holding separate of the shares of Company Common Stock (or
shares of stock of the Surviving Corporation) or imposing or seeking to impose
any material limitation on the ability of Parent or any of its Affiliates to
conduct their business or own such assets or to acquire, hold or exercise full
rights of ownership of the shares of Company Common Stock (or shares of stock
of the Surviving Corporation).</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.6(d)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">At the request of Parent, the Acquired
Corporations shall agree to hold separate (including by trust or otherwise) or
to divest any of their respective businesses, Subsidiaries or assets, or to
take or agree to take any action with respect to, or agree to any limitation
on, any of their respective businesses, Subsidiaries or assets, provided that
any such action is conditioned upon the consummation of the Merger.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.6(e)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Each of Parent and the Acquired
Corporations shall give any notices to third parties, and use all commercially
reasonable efforts to obtain any third party consents related to or required in
connection with the Merger that are (A)&nbsp;necessary to consummate the
transactions contemplated hereby, (B)&nbsp;disclosed or required to be
disclosed in the Company Disclosure Schedule or Parent Disclosure Schedule, as
the case may be, or (C)&nbsp;required to prevent the occurrence of an event
that could reasonably be expected to have a Material Adverse Effect on the
Company or Parent, as the case may be, prior to or after the Effective Time.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.7</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Public
Disclosure</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Parent and
the Company shall consult with each other before issuing any press release or
otherwise making any public statement with respect to the Merger or any of the
other transactions contemplated by this Agreement.&#160; In addition each of Parent and the Company
shall not, and shall not permit any of its Representatives to, make any
disclosure regarding the Merger or any of the other transactions </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">69</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='69',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-11.htm',USER='105569',CD='Feb 22 01:53 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">contemplated by this Agreement
unless (a)&nbsp;the other party shall have approved such disclosure or (b)&nbsp;such
party shall have been advised in writing by its outside legal counsel that such
disclosure is required by applicable law.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.8</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Section&nbsp;368(a)&nbsp;Reorganization</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Parent and Company shall each use all
commercially reasonable efforts to cause the Merger to be treated as a
reorganization within the meaning of Section&nbsp;368(a)&nbsp;of the Code.&#160; The parties hereto hereby adopt this
Agreement as a plan of reorganization.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.9</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">NASDAQ Stock
Market Listing</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160;
Parent shall, if required by the rules&nbsp;of The NASDAQ Stock Market,
file with The NASDAQ Stock Market&#160; a
Notification Form&nbsp;for Listing Additional Shares with respect to the shares
of Parent Common Stock issuable in connection with the Merger.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.10</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Shareholder
Litigation</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Until the
earlier of the termination of this Agreement in accordance with its terms or
the Effective Time, the Company shall give Parent the opportunity to
participate in the defense or settlement of any shareholder litigation against
the Company or the Company Board relating to this Agreement or any of the
transactions contemplated by this Agreement, and shall not settle any such
litigation without Parent&#146;s prior written consent, which will not be unreasonably
withheld or delayed.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.11</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Indemnification</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.11(a)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">From and after the Effective Time, Parent
shall, to the fullest extent permitted by law, cause the Surviving Corporation,
for a period of six years from the Effective Time, to honor all of the Company&#146;s
obligations to indemnify and hold harmless each present and former director and
officer of any of the Acquired Corporations (the <b><i style="font-weight:bold;">&#147;Indemnified
Parties&#148;</i></b>), against any costs or expenses (including attorneys&#146;
fees), judgments, fines, losses, claims, damages, liabilities or amounts paid
in settlement incurred in connection with any claim, action, suit, proceeding
or investigation, whether civil, criminal, administrative or investigative,
arising out of or pertaining to matters existing or occurring at or prior to
the Effective Time, whether asserted or claimed prior to, at or after the
Effective Time, to the extent that such obligations to indemnify and hold
harmless exist at the Effective Time.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.11(b)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">For a period of six years after the
Effective Time, Parent shall cause the Surviving Corporation to maintain (to
the extent available in the market) in effect a directors&#146; and officers&#146;
liability insurance policy covering those Persons who are currently covered by
the Company&#146;s directors&#146; and officers&#146; liability insurance policy (a complete
and accurate copy of which has been delivered or made available to Parent prior
to the date of this Agreement) with coverage in amount and scope at least as
favorable to such Persons as the Company&#146;s existing coverage; provided, that in
no event shall Parent or the Surviving Corporation be required to expend in
excess of 200% of the annual premium currently paid by the Company for such
coverage.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.11(c)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">If Parent or the Surviving Corporation or
any of its successors or assigns shall (i)&nbsp;consolidate with or merge into
any other Person and shall not be the continuing or surviving corporation or
entity of such consolidation or merger, or (ii)&nbsp;transfer </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">70</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='70',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-11.htm',USER='105569',CD='Feb 22 01:53 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">all or substantially all of its
properties and assets to any Person, then, and in each such case, proper
provisions shall be made so that the successors and assigns of Parent or the
Surviving Corporation, as the case may be, shall assume all of the obligations
of Parent and the Surviving Corporation set forth in this <b>Section&nbsp;5.11</b>.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.11(d)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The provisions of this Section&nbsp;are
intended to be in addition to the rights otherwise available to the current
officers and directors of the Company by law, charter, statute, by-law or
agreement, and shall operate for the benefit of, and shall be enforceable by,
each of the Indemnified Parties, their heirs and their representatives.&#160; Parent shall guarantee the obligations of the
Surviving Corporation with respect to any and all amounts payable under this
Section.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.12</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Employee
Matters</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; With respect to the
employees of the Acquired Corporations who remain employed after the Effective
Time by the Acquired Corporations for a period of at least 180 days following
the Effective Time (the <b><i style="font-weight:bold;">&#147;Continuing Employees&#148;</i></b>),
and to the extent permitted under the terms of Parent&#146;s applicable benefit
plans, Parent shall treat and cause its applicable benefit plans to treat the
service of the Continuing Employees with the Acquired Corporations prior to the
Effective Time as service rendered to Parent or any Affiliate of Parent for
purposes of eligibility to participate and vesting, including applicability of
minimum waiting periods for participation.&#160;
Parent shall use commercially reasonable efforts to provide that no such
Continuing Employee, or any of his or her eligible dependents, who, at the
Effective Time, are participating in the Acquired Company&#146;s group health plan
shall be excluded from Parent&#146;s group health plan, or limited in coverage
thereunder, by reason of any waiting period restriction or pre-existing
condition limitation.&#160; Notwithstanding
the foregoing, (a)&nbsp;any Continuing Employees who were employed with the
Acquired Corporations for at least four years prior to the Effective Time will
continue to accrue vacation time at the applicable rate under the Acquired
Corporations vacation policy, and (b)&nbsp;Parent shall not be required to
provide any coverage, benefits or credit inconsistent with the terms of any
Parent benefit plans or which would duplicate benefits provided through the
Acquired Corporations&#146; Benefit Plans.&#160;
Furthermore, nothing contained in this Section&nbsp;shall require or
imply that the employment of the employees of the Acquired Corporations who are
employed at the Effective Time will continue for any particular period of time
following the Effective Time.&#160; This Section&nbsp;is
not intended, and shall not be deemed, to confer any rights or remedies upon
any Person other than the parties to this Agreement and their respective
successors and permitted assigns, to create any agreement of employment with
any Person or to otherwise create any third-party beneficiary hereunder, or to
be interpreted as an amendment to any plan of Parent or any Affiliate of
Parent.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.13</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Employee
Benefit Plan &#150; 401(k)&nbsp;Plan</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160;
If requested in writing by Parent, the Company shall take all action
necessary to terminate, or cause to terminate, effective
as of the&nbsp;end of the last full payroll period prior to the Closing Date,
any Company Benefit Plan that is a 401(k)&nbsp;plan.&#160; If Parent provides such a request to the
Company, Parent shall receive from the Company evidence that the Company&#146;s 401(k)&nbsp;plan
has been terminated pursuant to resolutions of its Board of Directors (the form
and substance of which resolutions shall be subject to review and approval of
Parent), effective as of the day&nbsp;referred to above.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.14</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Notification
of Certain Matters</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160;
Parent shall give prompt notice to the Company, and the Company shall
give prompt notice to Parent, of the occurrence, or failure </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">71</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='71',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-11.htm',USER='105569',CD='Feb 22 01:53 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">to occur, of any event, which
occurrence or failure to occur causes, or would be reasonably likely to cause (a)&nbsp;(i)&nbsp;any
representation or warranty of such party contained in this Agreement that is
qualified as to materiality or that makes reference to a Material Adverse
Effect to be untrue or inaccurate in any respect or (ii)&nbsp;any other
representation or warranty of such party contained in this Agreement to be
untrue or inaccurate in any material respect, in each case at any time from and
after the date of this Agreement until the Effective Time, or (b)&nbsp;any
material failure of Parent and the Merger Sub or the Company, as the case may
be, or of any officer, director, employee or agent thereof, to comply with or
satisfy any covenant, condition or agreement to be complied with or satisfied
by it under this Agreement.&#160;
Notwithstanding the above, the delivery of any notice pursuant to this Section&nbsp;will
not limit or otherwise affect the remedies available hereunder to the party
receiving such notice or the conditions to such party&#146;s obligation to
consummate the Merger.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.15</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Exemption
from Liability Under Section&nbsp;16(b).</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.15(a)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The Board of Directors of the Company, or
a committee thereof consisting of non-employee directors (as such term is
defined for purposes of Rule&nbsp;16b-3 under the Exchange Act), shall adopt a
resolution in advance of the Effective Time providing that the receipt by the
Company Insiders (as defined below) of Parent Common Stock Awards, as
applicable, in exchange for shares of Company Common Stock or Outstanding
Company Options pursuant to the transactions contemplated hereby is intended to
be exempt pursuant to Rule&nbsp;16b-3 under the Exchange Act.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.15(b)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The Board of Directors of Parent, or a
committee thereof consisting of non-employee directors (as such term is defined
for purposes of Rule&nbsp;16b-3 under the Exchange Act), shall adopt a
resolution in advance of the Effective Time providing that the receipt by
Parent Insiders (as defined below) of Parent Common Stock in exchange for
shares of Company Common Stock pursuant to the transactions contemplated hereby
and to the extent such securities are listed in the Section&nbsp;16
Information, is intended to be exempt pursuant to Rule&nbsp;16b-3 under the
Exchange Act.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.15(c)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">For purposes of this Agreement, <b><i style="font-weight:bold;">&#147;Section&nbsp;16 Information&#148;</i></b> means
information regarding the Company Insiders and the number of shares of Company
Common Stock or Outstanding Company Options deemed to be beneficially owned by
each such Company Insider and expected to be exchanged for Parent Common Stock
in connection with the Merger, which shall be provided by the Company to Parent
within 10 business days after the date of this Agreement.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.15(d)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">For purposes of this Agreement, <b><i style="font-weight:bold;">&#147;Company Insiders&#148;</i></b> mean those officers
and directors of the Company who are subject to the reporting requirements of Section&nbsp;16(a)&nbsp;of
the Exchange Act with respect to Company equity securities, as listed in the Section&nbsp;16
Information, and <b><i style="font-weight:bold;">&#147;Parent Insiders&#148;</i></b> mean those
Company Insiders, if any, who after the consummation of the Merger will be
subject to the reporting requirements of Section&nbsp;16(a)&nbsp;of the
Exchange Act with respect to Parent equity securities.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">72</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='72',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-11.htm',USER='105569',CD='Feb 22 01:53 2008' -->



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

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.16</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Tax Matters</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.16(a)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">From the date of this Agreement until the Effective
Time, each of Parent and its Subsidiaries and the Acquired Corporations,
consistent with past practice, shall (i)&nbsp;duly and timely file all Tax
Returns and other documents required by it to be filed with federal, state and
local Tax authorities the failure to file of which could have a material
negative impact, financial or otherwise, subject to extensions permitted by law
and properly granted by the appropriate authority, provided that each such
party notifies all other parties hereto that it is availing itself of such
extensions, and (ii)&nbsp;pay all Taxes shown due on such Tax Returns.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.16(b)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Each party shall reasonably cooperate in the
preparation, execution, and filing of all returns, questionnaires,
applications, or other documents regarding any real property transfer or gains,
sales, use, transfer, value added, stock transfer and stamp taxes, any
transfer, recording, registration and other fees and any similar taxes which become
payable in connection with the transactions contemplated by this
Agreement.&#160; From the date hereof through
the Effective Time, the Acquired Corporations shall use reasonable efforts to
provide Parent with any other Tax information reasonably requested by Parent.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">5.17</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Obligations
of Merger Sub</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Parent shall
take all action necessary to cause Merger Sub and the Surviving Corporation to
perform their respective obligations under this Agreement and to consummate the
transactions contemplated hereby upon the terms and subject to the conditions
set forth in this Agreement.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">SECTION&nbsp;6</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;font-weight:bold;">CONDITIONS TO MERGER</font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">6.1</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Conditions
to Each Party&#146;s Obligation To Effect the Merger</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; The respective obligations of each party to
this Agreement to effect the Merger shall be subject to the satisfaction on or
prior to the Closing Date of the following conditions:</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.1(a)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Shareholder Approval</font></u><font size="2" style="font-size:10.0pt;">.&#160; The Company
Voting Proposal shall have been approved at the Company Shareholders&#146; Meeting
by the Required Company Shareholder Vote and the Parent Voting Proposal shall
have been approved at the Parent Stockholders&#146; Meeting by the applicable
Required Parent Stockholder Vote.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.1(b)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">HSR Act and other Antitrust Laws</font></u><font size="2" style="font-size:10.0pt;">.&#160;
The waiting period applicable to the consummation of the Merger under
the HSR Act shall have expired or been terminated, and all other necessary
approvals under applicable Antitrust Laws shall have been obtained.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.1(c)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Governmental Approvals</font></u><font size="2" style="font-size:10.0pt;">.&#160; Other than
the filing of the Agreement of Merger, all authorizations, consents, orders or
approvals of, or declarations or filings with, or expirations of waiting
periods imposed by, any Governmental Body in connection with the Merger and the
consummation of the other transactions contemplated by this Agreement, shall
have been filed, been obtained or occurred on terms and conditions which may
not reasonably be expected to have a Material Adverse Effect on the Company or
Parent.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.1(d)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Registration Statement; Joint Proxy
Statement/Prospectus</font></u><font size="2" style="font-size:10.0pt;">.&#160; The Form&nbsp;S-4 Registration Statement
shall have become effective under the Securities Act and </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">73</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='73',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-13.htm',USER='105569',CD='Feb 22 01:54 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">no stop order suspending the
effectiveness of the Form&nbsp;S-4 Registration Statement shall have been
issued and no proceeding for that purpose, and no similar proceeding with
respect to the Joint&#160; Proxy
Statement/Prospectus, shall have been initiated or threatened in writing by the
SEC or its staff and not concluded or withdrawn.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.1(e)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">No Injunctions</font></u><font size="2" style="font-size:10.0pt;">.&#160; No
Governmental Body of competent jurisdiction shall have enacted, issued,
promulgated, enforced or entered any order, executive order, stay, decree,
judgment or injunction (preliminary or permanent) or statute, rule&nbsp;or
regulation which is in effect and which has the effect of making the Merger
illegal or otherwise prohibiting consummation of the Merger or the other
transactions contemplated by this Agreement.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.1(f)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Tax-Free Reorganization</font></u><font size="2" style="font-size:10.0pt;">.&#160; Each of
Company and Parent shall have received a written opinion from its respective
counsel, dated as of the Closing Date, to the effect that, for U.S. federal
income tax purposes, the Merger will constitute a reorganization within the
meaning of Section&nbsp;368 of the Code.&#160;
If the respective counsel to Parent or Company does not render such
opinion, this condition will nonetheless be deemed satisfied with respect to
such party if counsel to the other party renders such opinion to such
party.&#160; Parent, Merger Sub and the
Company shall each execute and deliver to such counsel tax representation
letters requested by such counsel, and upon which such counsel can rely, in
connection with such written opinions.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.1(g)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Third Party Consents</font></u><font size="2" style="font-size:10.0pt;">.&#160; All consents
or approvals required to be obtained in connection with the Merger and the
other transactions contemplated by this Agreement shall have been obtained and
shall be in full force and effect.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.1(h)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">No Litigation</font></u><font size="2" style="font-size:10.0pt;">.&#160; There shall
not be pending any legal proceeding: (i)&nbsp;challenging or seeking to
restrain or prohibit the consummation of the Merger or any of the other
transactions contemplated by this Agreement; (ii)&nbsp;relating to the Merger
and seeking to obtain from Parent or any of the Acquired Corporations, any
damages or other relief that would be material to any party to this Agreement; (iii)&nbsp;seeking
to prohibit or limit in any material respect to Parent&#146;s ability to vote,
receive dividends with respect to or otherwise exercise ownership rights with
respect to any of the Company&#146;s capital stock; or (iv)&nbsp;which would affect
adversely the right of Parent or Company to own the assets or operate the
business of Company.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">6.2</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Additional
Conditions to Obligations of Parent and the Merger Sub</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; The obligations of Parent and the Merger Sub
to effect the Merger shall be subject to the satisfaction on or prior to the
Closing Date of each of the following additional conditions, any of which may
be waived, in writing, exclusively by Parent and the Merger Sub:</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.2(a)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Representations and Warranties</font></u><font size="2" style="font-size:10.0pt;">.&#160;
The representations and warranties of the Company set forth in this
Agreement shall be true and correct &#160;as
of the date of this Agreement and as of the Closing Date as though made on the
Closing Date, except (i)&nbsp;to the extent such representations and warranties
are specifically made as of a particular date, in which case such
representations and warranties shall be true and correct as of such date, (ii)&nbsp;the
representations and warranties of the Company set forth in <b>Section&nbsp;2.3</b>
shall be true and correct </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">74</font></p>

<div align="center" style="margin:0in 0in .0001pt;text-align:center;"><hr size="3" width="100%" noshade color="#010101" align="center"></div>

</div>
<!-- SEQ.=1,FOLIO='74',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-13.htm',USER='105569',CD='Feb 22 01:54 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">in all material respects and (iii)&nbsp;as
to all representations and warranties of the Company other than those set forth
in <b>Section&nbsp;2.3</b>, where the failure to
be true and correct (without regard to any materiality qualifications contained
therein), individually or in the aggregate, has not had, and would not be reasonably
likely to have, a Material Adverse Effect on the Acquired Corporations as a
whole and Parent shall have received a certificate signed on behalf of the
Company by the chief executive officer and the chief financial officer of the
Company to such effect.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.2(b)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Performance of Obligations of the Acquired
Corporations</font></u><font size="2" style="font-size:10.0pt;">.&#160; The Company shall have performed in all
material respects all obligations required to be performed by it under this
Agreement on or prior to the Closing Date; and Parent shall have received a
certificate signed on behalf of the Company by the chief executive officer and
the chief financial officer of the Company to such effect.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.2(c)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Employment Agreements</font></u><font size="2" style="font-size:10.0pt;">.&#160; Each of the
employees identified on <b>Schedule 6.2(c)&nbsp;</b>hereto
as <b><i style="font-weight:bold;">&#147;Key Employees&#148;</i></b> shall have entered
into employment agreements with Parent and/or the Surviving Corporation
pursuant to their execution of an offer letter on Parent&#146;s standard form
substantially in the form attached as <b>Exhibit&nbsp;G</b>
hereto, immediately prior to the Effective Time which employment agreements
shall be effective immediately after the Effective Time.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.2(d)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">No Restraints</font></u><font size="2" style="font-size:10.0pt;">.&#160; There shall
not be instituted or pending any action or proceeding by any Governmental Body (i)&nbsp;seeking
to restrain, prohibit, make illegal or otherwise interfere with the ownership
or operation by the Parent or any of its Subsidiaries of all or any material
portion of the business of the Acquired Corporations or of the Parent or any of
its Subsidiaries or to compel the Parent or any of its Subsidiaries to dispose
of or hold separate all or any material portion of the business or assets of
the Acquired Corporations or of the Parent or any of its Subsidiaries, (ii)&nbsp;seeking
to impose limitations on the ability of the Parent or any of its Subsidiaries
effectively to exercise full rights of ownership of the shares of Company
Common Stock (or shares of stock of the Surviving Corporation) including the
right to vote any such shares on any matters properly presented to shareholders
or (iii)&nbsp;seeking to require divestiture by the Parent or any of its
Subsidiaries of any such shares.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.2(e)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Material Adverse Change</font></u><font size="2" style="font-size:10.0pt;">.&#160; There shall
not have occurred any change in the financial condition, properties, assets
(including intangible assets), liabilities, business, operations, results of
operations or prospects of the Acquired Corporations, that, individually or in
the aggregate, could reasonably be expected to have a Material Adverse Effect
on the Acquired Corporations.&#160; For purposes
of illustration and clarity, and without intending to impose any limitation,
each of the following shall be deemed to be an event which could reasonably be
expected to have a Material Adverse Effect on the Acquired Corporations:&#160; an indictment of an Acquired Corporation or
any current officer or director of an Acquired Corporation with regard to
matters involving an Acquired Corporation as could result in any of the
Acquired Corporations being barred from government contracting, or the
cancellation or termination of a Company Material Contract to which a U.S.
federal governmental agency or state governmental agency in a party and which
represents 10% or greater of the Acquired Corporations&#146; annual revenue
forecasted for calendar year 2008 (other than as a consequence of an expiration
of a Material Contract in accordance with its terms).</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">75</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='75',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-13.htm',USER='105569',CD='Feb 22 01:54 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.2(f)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Resignation Letters</font></u><font size="2" style="font-size:10.0pt;">.&#160; Company shall
have delivered to Parent written resignations of all officers and directors of
the Company effective as of the Effective Time.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">6.3</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Additional
Conditions to Obligations of the Company</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; The obligation of the Company to effect the
Merger shall be subject to the satisfaction on or prior to the Closing Date of
each of the following additional conditions, any of which may be waived, in
writing, exclusively by the Company:</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.3(a)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Representations and Warranties</font></u><font size="2" style="font-size:10.0pt;">.&#160;
The representations and warranties of Parent and the Merger Sub set
forth in this Agreement shall be true and correct as of the date of this
Agreement and as of the Closing Date as if made on the Closing Date, except (i)&nbsp;to
the extent such representations and warranties are specifically made as of a
particular date, in which case such representations and warranties shall be
true and correct as of such date, and (ii)&nbsp;where the failure to be true
and correct (without regard to any materiality or Material Adverse Effect
qualifications contained therein), individually or in the aggregate, has not
had, and would not be reasonably likely to have, a Material Adverse Effect on
Parent and the Company shall have received a certificate signed on behalf of
Parent by the chief executive officer or the chief financial officer of Parent
to such effect.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.3(b)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Performance of Obligations of Parent and the Merger
Sub</font></u><font size="2" style="font-size:10.0pt;">.&#160; Parent and Merger Sub shall have performed in
all material respects all obligations required to be performed by them under
this Agreement on or prior to the Closing Date; and the Company shall have
received a certificate signed on behalf of Parent by the chief executive
officer or the chief financial officer of Parent to such effect.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.3(c)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">No Material Adverse Change</font></u><font size="2" style="font-size:10.0pt;">.&#160;
There shall not have occurred any change in the financial condition,
properties, assets (including intangible assets), liabilities, business,
operations, results of operations or prospects of Parent and its Subsidiaries
that, individually or in the aggregate, could reasonably be expected to have a
Material Adverse Effect on Parent.&#160; For
purposes of illustration and clarity, and without intending to impose any
limitation, each of the following shall be deemed to be an event which could
reasonably be expected to have a Material Adverse Effect on Parent:&#160; an indictment of Parent or any Subsidiary of
Parent or any current officer or director of Parent or any Subsidiary of Parent
with regard to matters involving Parent or one of its Subsidiaries as could
result in the Parent being barred from government contracting, or the
cancellation or termination of a Parent Material Contract to which a U.S.
federal governmental agency or state governmental agency is a party and which
represents 10% or greater of Parent&#146;s annual revenue forecasted for calendar
year 2008 (other than as a consequence of an expiration of a Material Contract
in accordance with its terms).</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">6.3(d)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">NASDAQ</font></u><font size="2" style="font-size:10.0pt;">.&#160; The shares of
Parent Common Stock to be issued in the Merger and the transactions
contemplated hereby shall have been authorized for listing on the NASDAQ Stock
Market, subject to official notice of issuance.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">76</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='76',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-13.htm',USER='105569',CD='Feb 22 01:54 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">SECTION&nbsp;7</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">TERMINATION
AND AMENDMENT.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">7.1</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Termination</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; This Agreement may be terminated at any time
prior to the Effective Time (with respect to <b>Sections&nbsp;7.1(b)&nbsp;</b>through
<b>7.1(i)</b>, by written notice by the
terminating party to the other party), whether before or, subject to the terms
hereof, after the approval of the Company Voting Proposal by the shareholders
of the Company or the sole shareholder of the Merger Sub:</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7.1(a)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">by mutual written consent of Parent and the Company;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7.1(b)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">by either Parent or Company if the Merger shall not
have been consummated by the six-month anniversary of the date of this
Agreement (such date, as it may be extended in accordance with this <b>Section&nbsp;7.1(b)</b>, the &#147;<b><i style="font-weight:bold;">Outside
Date</i></b>&#148;), which date may be extended (i)&nbsp;for a three-month
period upon written notice of either Parent or the Company to the other party
on or prior to the six-month anniversary of the date of this Agreement and (ii)&nbsp;for
an additional three-month period upon written notice of either Parent or the
Company to the other party on or prior to the expiration of the three-month
period described in clause (i)&nbsp;above, provided (x)&nbsp;all waiting
periods (and any extensions thereof) applicable to the consummation of the
Merger under the HSR Act shall not have expired or been terminated or any other
approval under applicable Antitrust Laws as set forth in <b>Section&nbsp;6.1(b)&nbsp;</b>shall
not have been obtained, in each case on or prior to the Outside Date and (y)&nbsp;all
other conditions to the closing of the Merger set forth in <b>Section&nbsp;6
</b>shall have been satisfied, other than those that by their nature can
be satisfied only at closing; provided that the right to terminate this
Agreement under this <b>Section&nbsp;7.1(b)&nbsp;</b>shall
not be available to any party whose material breach of this Agreement has been
a principal cause of, or resulted in the failure of, the Merger to occur on or
before the Outside Date);</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7.1(c)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">by either Parent or the Company if a Governmental Body
of competent jurisdiction shall have enacted a Legal Requirement or issued a nonappealable
final order, decree, regulation or ruling or taken any other nonappealable
final action, in each case having the effect of permanently restraining,
enjoining or otherwise prohibiting the Merger;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7.1(d)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">by either Parent or the Company if, at the Company
Shareholders&#146; Meeting (including any adjournment or postponement thereof
permitted by this Agreement) at which a vote on the Voting Proposal is taken,
the Required Company Shareholder Vote in favor of the Voting Proposal shall not
have been obtained (provided that the right to terminate this Agreement under
this <b>Section&nbsp;7.1(d)&nbsp;</b>shall not be
available to any party seeking termination if, at such time, such party is in
material breach of its obligations under this Agreement);</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7.1(e)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">by either Parent or the Company if (i)&nbsp;the Parent
Stockholders&#146; Meeting (including any adjournments and postponements thereof)
shall have been held and completed and Parent&#146;s stockholders shall have voted
on the Parent Voting Proposal, and (ii)&nbsp;the Parent Voting Proposal shall
not have been approved at such meeting (and shall not have been approved at any
adjournment or postponement thereof) by the Required Parent Stockholder Vote
(provided that the right to terminate this Agreement under this <b>Section&nbsp;7.1(e)&nbsp;</b></font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">77</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='77',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-13.htm',USER='105569',CD='Feb 22 01:54 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">shall not be available to any
party seeking termination if, at such time, such party is in material breach of
its obligations under this Agreement);</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7.1(f)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">by Parent, if: (i)&nbsp;the Company Board (or any
committee thereof) shall have failed to recommend approval of the Company
Voting Proposal in the Joint Proxy Statement/Prospectus, or shall have made a
Company Adverse Recommendation Change; (ii)&nbsp;the Company Board or any
committee thereof shall have approved or recommended to the shareholders of the
Company an Acquisition Proposal (other than the Merger); (iii)&nbsp;the Company
shall have entered into any Alternative Acquisition Agreement relating to any
Acquisition Proposal; (iv)&nbsp;the Company Board (or any committee thereof)
shall have failed to reconfirm its recommendation of the Company Voting
Proposal within ten business days after Parent requests in writing that the
Company Board (or any committee thereof) do so, provided such request may only
be made in the event the Company has received an Acquisition Proposal or any
amendment to an Acquisition Proposal; or (v)&nbsp;the Company shall have
willfully breached its obligations under <b>Section&nbsp;5.1</b>
or <b>Section&nbsp;5.5(a)</b>.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7.1(g)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">by Parent, following a breach of or failure to perform
any representation, warranty, covenant or agreement on the part of the Company
set forth in this Agreement, which breach or failure to perform (i)&nbsp;would
cause the conditions set forth in <b>Section&nbsp;6.2(a)&nbsp;</b>or
<b>6.2(b)&nbsp;</b>not to be satisfied, and (ii)&nbsp;if
curable, shall not have been cured prior to the earlier of 30&nbsp;days
following receipt by the Company of written notice from Parent of such breach
or failure to perform or the Outside Date;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7.1(h)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">by the Company, if there has been a breach of or
failure to perform any representation, warranty, covenant or agreement on the
part of Parent or the Merger Sub set forth in this Agreement, which breach or
failure to perform (i)&nbsp;would cause the conditions set forth in <b>Section&nbsp;6.2(a)&nbsp;</b>or <b>Section&nbsp;6.2(b)&nbsp;</b>not
to be satisfied, and (ii)&nbsp;if curable, shall not have been cured prior to
the earlier of 30&nbsp;days following receipt by Parent of written notice from
the Company of such breach or failure to perform from the Company or the
Outside Date; or</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7.1(i)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">by the Company, if the Company Board (or any committee
thereof) shall have made a Company Adverse Recommendation Change in response to
a Superior Proposal in accordance with the terms and conditions of <b>Section&nbsp;5.1(b)&nbsp;</b>the Company shall have paid Parent
the Termination Fee concurrently with the Company&#146;s termination of this
Agreement, and following the termination of this Agreement, the Company enters
into a definitive acquisition agreement with respect to the Superior Proposal
which was the subject of such Company Adverse Recommendation Change.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">7.2</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Effect of
Termination</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; In the event
of termination of this Agreement as provided in <b>Section&nbsp;7.1</b>,
this Agreement shall immediately become void and there shall be no liability or
obligation on the part of Parent, the Company, the Merger Sub or their respective
officers, directors, stockholders, stockholders or Affiliates; provided that (i)&nbsp;any
such termination shall not relieve any party from liability for any willful
breach of this Agreement, fraud or knowing misrepresentation and (ii)&nbsp;the
provisions of <b>Section&nbsp;4.3</b>
(Confidentiality), <b>Section&nbsp;7.3</b>
(Effect of Termination),<b> Section&nbsp;7.3</b>
(Fees and Expenses) and <b>Section&nbsp;8</b>
(Miscellaneous Provisions) (to the extent applicable to such surviving
sections) of this </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">78</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='78',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-13.htm',USER='105569',CD='Feb 22 01:54 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Agreement and the
Confidentiality Agreements shall remain in full force and effect and survive
any termination of this Agreement.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">7.3</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Fees and
Expenses</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7.3(a)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Except as set forth in this Section, all fees and
expenses incurred in connection with this Agreement and the transactions
contemplated hereby shall be paid by the party incurring such fees and
expenses, whether or not the Merger is consummated; provided however, that the
Company and Parent shall share equally (i)&nbsp;the filing fee of Parent&#146;s pre-merger
notification report under the HSR Act and all fees and expenses incurred by
Parent or the Company in seeking approvals under all other applicable Antitrust
Laws, and (ii)&nbsp;all fees and expenses, other than accountants&#146; and
attorneys&#146; fees, incurred with respect to the printing, filing and mailing of
the Joint Proxy Statement/Prospectus (including any related preliminary
materials) and the Form&nbsp;S-4 Registration Statement and any amendments or
supplements thereto.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7.3(b)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The Company shall pay Parent a termination fee equal
to $2,394,000 (the &#147;<b><i style="font-weight:bold;">Termination Fee</i></b>&#148;) in the
event of the termination of this Agreement:</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(i)</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">by Parent
pursuant to Section&nbsp;7.1(f); or</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ii)</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">by the
Company pursuant to Section&nbsp;7.1(i).</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7.3(c)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Any fee due under this <b>Section&nbsp;7.3(b)(i)&nbsp;</b>shall
be paid by wire transfer of same-day funds concurrently with the Company&#146;s
termination of this Agreement.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">7.3(d)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The parties acknowledge that the agreements contained
in this <b>Section&nbsp;7.3</b> are an integral part
of the transactions contemplated by this Agreement, and that, without these
agreements, the parties would not enter into this Agreement.&#160; If the Company fails to promptly pay to
Parent any fee due hereunder, the Company shall pay the costs and expenses (including
legal fees and expenses) in connection with any action, including the filing of
any lawsuit or other legal action, taken to collect payment, together with
interest on the amount of any unpaid fee at the publicly announced prime rate
of Bank of America, N.A. plus 2.0% per annum, compounded quarterly, from the
date such fee was required to be paid.&#160;
Payment of the fees described in this <b>Section&nbsp;7.3</b>
shall not be in lieu of damages incurred in the event of a breach of this
Agreement described in clause (i)&nbsp;of <b>Section&nbsp;7.2</b>.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">SECTION&nbsp;8</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">MISCELLANEOUS
PROVISIONS.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.1</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Amendment</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; This Agreement may be amended at any time
prior to the Effective Time by the parties hereto, by action taken or
authorized by their respective boards of directors, whether before or after
adoption of this Agreement by the shareholders of the Company or Merger Sub;
provided, however, that after any such shareholder approval of this Agreement,
no amendment shall be made to this Agreement that by law requires further
approval or authorization by the shareholders of the Company or Merger Sub
without such further approval or authorization.&#160;
This Agreement may not be amended, except by an instrument in writing
signed by or on behalf of each of the parties hereto.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">79</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='79',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-13.htm',USER='105569',CD='Feb 22 01:54 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.2</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Remedies Cumulative;
Waiver.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">8.2(a)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The rights and remedies of the parties to this
Agreement are cumulative and not alternative.&#160;
Neither any failure nor any delay by any party in exercising any right,
power or privilege under this Agreement or any of the documents referred to in
this Agreement will operate as a waiver of such right, power or privilege and
no single or partial exercise of any such right, power or privilege will
preclude any other or further exercise of such right, power or privilege or the
exercise of any other right, power or privilege.&#160; To the maximum extent permitted by Legal
Requirements, (i)&nbsp;no waiver that may be given by a party will be
applicable except in the specific instance for which it is given; and (ii)&nbsp;no
notice to or demand on one party will be deemed to be a waiver of any
obligation of that party or of the right of the party giving such notice or
demand to take further action without notice or demand as provided in this
Agreement or the documents referred to in this Agreement.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">8.2(b)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">At any time prior to the Effective Time, Parent (with
respect to the Company) and the Company (with respect to Parent and Merger
Sub), may, to the extent legally allowed, (i)&nbsp;extend the time for the
performance of any of the obligations or other acts of such party to this
Agreement, (ii)&nbsp;waive any inaccuracies in the representation and
warranties contained in this Agreement or any document delivered pursuant to
this Agreement and (iii)&nbsp;waive compliance with any covenants, obligations
or conditions contained in this Agreement.&#160;
Any agreement on the part of a party to this Agreement to any such
extension or waiver shall be valid only if set forth in a written instrument
signed on behalf of such party.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.3</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">No Survival</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; None of the representations and warranties,
or any covenant to be performed prior to the Effective Time, contained in this
Agreement shall survive the Effective Time and only the covenants that by their
terms survive the Effective Time and this <b>Section&nbsp;8</b>
shall survive the Effective Time.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.4</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Entire
Agreement</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; This
Agreement and the documents and instruments and other agreements among the
parties hereto as contemplated by or referred to herein, including the Company
Disclosure Schedule and Parent Disclosure Schedule&#160; and the Confidentiality Agreement constitute
the entire agreement among the parties to this Agreement and supersede all
prior agreements and understandings, both written and oral, among or between
any of the parties with respect to the subject matter hereof.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.5</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Execution of
Agreement; Counterparts; Electronic Signatures.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">8.5(a)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">This Agreement may be executed in several
counterparts, each of which shall be deemed an original and all of which shall
constitute one and the same instrument, and shall become effective when
counterparts have been signed by each of the parties and delivered to the other
parties; it being understood that all parties need not sign the same
counterpart.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">8.5(b)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The exchange of copies of this Agreement and of
signature pages&nbsp;by facsimile transmission (whether directly from one
facsimile device to another by means of a dial-up connection or whether
mediated by the World Wide Web), by electronic mail via &#147;portable document
format&#148; (&#147;.pdf&#148;), or by any other electronic means intended to preserve the
original graphic and pictorial appearance of a document, or by a combination of
such means, shall constitute effective execution and delivery of this Agreement
as to the parties and may be </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">80</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='80',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-13.htm',USER='105569',CD='Feb 22 01:54 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">used in lieu of an original Agreement
for all purposes.&#160; Signatures of the
parties transmitted by facsimile shall be deemed to be their original
signatures for all purposes.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">8.5(c)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">Notwithstanding the Electronic Signatures in Global
and National Commerce Act (15&nbsp;U.S.C. Sec.&nbsp;7001 <i>et seq</i>.),
the Uniform Electronic Transactions Act, or any other Legal Requirement
relating to or enabling the creation, execution, delivery, or recordation of
any contract or signature by electronic means, and notwithstanding any course
of conduct engaged in by the parties, no party shall be deemed to have executed
this Agreement or any other document contemplated by this Agreement (including
any amendment or other change thereto) unless and until such party shall have
executed this Agreement or such document on paper by a handwritten original
signature or any other symbol executed or adopted by a party with current
intention to authenticate this Agreement or such other document contemplated.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.6</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Governing
Law</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; This Agreement shall
be governed by, and construed in accordance with, the laws of the State of
Delaware, regardless of the laws that might otherwise govern under applicable
principles of conflicts of law thereof.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.7</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Consent to
Jurisdiction; Venue</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160;
In any action or proceeding between any of the parties arising out of or
relating to this Agreement or any of the transactions contemplated by this
Agreement, each of the parties:&#160; (a)&nbsp;irrevocably
and unconditionally consents and submits to the exclusive jurisdiction and
venue of the Court of Chancery of the State of Delaware; and (b)&nbsp;agrees
that all claims in respect of such action or proceeding may be heard and
determined exclusively in the Court of Chancery of the State of Delaware.&#160; Each of the parties hereto agrees that a
final judgment in any such action or proceeding and may be enforced in other
jurisdictions by suit on the judgment or in any other manner provided by
law.&#160; Nothing in this Agreement shall
affect the right of any party to this Agreement to serve process in any other
manner permitted by Legal Requirements.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.8</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">WAIVER OF
JURY TRIAL</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; EACH OF THE
PARTIES IRREVOCABLY WAIVES ANY AND ALL RIGHTS TO TRIAL BY JURY IN ANY ACTION OR
PROCEEDING BETWEEN THE PARTIES ARISING OUT OF OR RELATING TO THIS AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.9</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Disclosure
Schedules</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">8.9(a)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The Company Disclosure Schedule and Parent Disclosure
Schedule shall be arranged in separate Parts corresponding to the numbered and
lettered sections contained in <b>Section&nbsp;2</b>
and <b>Section&nbsp;3</b> respectively.&#160; Unless otherwise provided in the respective
Disclosure Schedule, the information disclosed in any numbered or lettered &#147;<b><i style="font-weight:bold;">Part</i></b>&#148; shall be deemed to relate to
and to qualify only the particular representation or warranty set forth in the
corresponding numbered or lettered section in <b>Section&nbsp;2</b>
or<b> Section&nbsp;3</b>, as the case may be,
and shall not be deemed to relate to or to qualify any other representation or
warranty.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">8.9(b)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">If there is any inconsistency between the statements
in this Agreement and those in the Company Disclosure Statement or Parent
Disclosure Schedule (other </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">81</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='81',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-13.htm',USER='105569',CD='Feb 22 01:54 2008' -->


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


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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">than an exception set forth as
such in the Company Disclosure Schedule or Parent Disclosure Schedule), the
statements in this Agreement will control.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.10</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Attorneys&#146;
Fees</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; In any action at law
or suit in equity to enforce this Agreement or the rights of any of the parties
hereunder and except as provided in <b>Section&nbsp;7.3</b>,
the prevailing party in such action or suit shall be entitled to receive a
reasonable sum for its attorneys&#146; fees and all other reasonable costs and
expenses incurred in such action or suit.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.11</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Assignments
and Successors</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160;
This Agreement shall be binding upon, and shall be enforceable by and
inure solely to the benefit of, the parties hereto and their respective
successors and assigns; provided, however, that neither this Agreement nor any
of the Company&#146;s rights hereunder may be assigned by the Company without the
prior written consent of Parent.&#160; Any
attempted assignment of this Agreement or of any such rights by the Company
without such consent shall be void and of no effect.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.12</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">No Third
Party Rights</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Nothing in
this Agreement, express or implied, is intended to or shall confer upon any
Person (other than the parties hereto) any right, benefit or remedy of any
nature whatsoever under or by reason of this Agreement; provided, however, that
after the Effective Time, the Indemnified Persons shall be third party
beneficiaries of, and entitled to enforce, <b>Section&nbsp;5.11 <i>&#147;Indemnification.&#148;</i></b></font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.13</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Notices</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; All notices, Consents, waivers and other
communications required or permitted by this Agreement shall be in writing and
shall be deemed given to a party when (a)&nbsp;delivered to the appropriate
address by hand or by nationally recognized overnight courier service (costs
prepaid); or (b)&nbsp;sent by facsimile or e-mail with confirmation of
transmission by the transmitting equipment confirmed with a copy delivered as
provided in clause (a), in each case to the following addresses or facsimile numbers
and marked to the attention of the person (by name or title) designated below
(or to such other address, facsimile number, e-mail address or person as a
party may designate by notice to the other parties):</font></p>

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

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Company (before the Closing):</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SYS</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5050 Murphy Canyon Road, Suite&nbsp;200</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">San Diego, CA&#160;
92123</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention: Chief Executive Officer</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax no.: (858) 715-5510</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">82</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='82',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-13.htm',USER='105569',CD='Feb 22 01:54 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">with a copy to:</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Luce, Forward, Hamilton&nbsp;&amp; Scripps
LLP</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11988 El Camino Real, Suite&nbsp;200</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">San Diego, CA&#160;
92130</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention: Otto Sorensen</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax no.: (619) 232-8311</font></p>

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

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Parent and Merger Sub:</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Kratos Defense&nbsp;&amp; Security Solutions,&nbsp;Inc.</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4810 Eastgate Mall</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">San Diego, CA&#160;
92121</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention: President</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax no.: (858) 812-7303</font></p>

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

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">with a copy to:</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">DLA Piper US LLP</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4365 Executive Drive, Suite&nbsp;1100</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">San Diego, CA&#160;
92121</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention:&#160;
Marty Lorenzo</font></p>

<p style="margin:0in 0in .0001pt .5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Fax no.: (858) 638-6674</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.14</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Construction;
Usage</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">8.14(a)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Interpretation</font></u><font size="2" style="font-size:10.0pt;">.&#160; In this
Agreement, unless a clear contrary intention appears:</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(i)</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">the singular
number includes the plural number and vice versa;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ii)</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">reference to
any Person includes such Person&#146;s successors and assigns but, if applicable,
only if such successors and assigns are not prohibited by this Agreement, and
reference to a Person in a particular capacity excludes such Person in any
other capacity or individually;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iii)</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">reference to
any gender includes each other gender;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(iv)</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">reference to
any agreement, document or instrument means such agreement, document or
instrument as amended or modified and in effect from time to time in accordance
with the terms thereof;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(v)</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">reference to
any Legal Requirement means such Legal Requirement as amended, modified,
codified, replaced or reenacted, in whole or in part, and in effect from time
to time, including rules&nbsp;and regulations promulgated thereunder, and
reference to any section or other provision of any Legal Requirement means that
provision of such Legal Requirement from time to time in effect and
constituting the substantive amendment, modification, codification, replacement
or reenactment of such section or other provision;</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">83</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='83',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-13.htm',USER='105569',CD='Feb 22 01:54 2008' -->


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


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

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(vi)</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">&#147;hereunder,&#148;
&#147;hereof,&#148; &#147;hereto,&#148; and words of similar import shall be deemed references to
this Agreement as a whole and not to any particular Article, Section&nbsp;or
other provision hereof;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(vii)</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">&#147;including&#148;
(and with correlative meaning &#147;include&#148;) means including without limiting the
generality of any description preceding such term;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(viii)</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">&#147;or&#148; is used
in the inclusive sense of &#147;and/or;&#148;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(ix)</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">with respect
to the determination of any period of time, &#147;from&#148; means &#147;from and including&#148;
and &#147;to&#148; means &#147;to but excluding;&#148;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(x)</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">references
to documents, instruments or agreements shall be deemed to refer as well to all
addenda, exhibits, schedules or amendments thereto; and</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">(xi)</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">any dollar
thresholds set forth herein shall not be used as a benchmark for determination
of what is or is not &#147;material&#148; or a &#147;<b><i style="font-weight:bold;">Material Adverse Effect</i></b>&#148;
under this Agreement.</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:2.5in;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">8.14(b)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Legal Representation of the Parties</font></u><font size="2" style="font-size:10.0pt;">.&#160;
This Agreement was negotiated by the parties with the benefit of legal
representation and any rule&nbsp;of construction or interpretation otherwise
requiring this Agreement to be construed or interpreted against any party shall
not apply to any construction or interpretation hereof.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">8.14(c)</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160; </font></b><u><font size="2" style="font-size:10.0pt;">Headings</font></u><font size="2" style="font-size:10.0pt;">.&#160; The headings
contained in this Agreement are for convenience of reference only, shall not be
deemed to be a part of this Agreement and shall not be referred to in
connection with the construction or interpretation of this Agreement.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.15</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Enforcement
of Agreement</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; Except as
otherwise expressly provided herein, any and all remedies herein expressly
conferred upon a party hereunder shall be deemed cumulative with and not
exclusive of any other remedy conferred hereby or by law on such party, and the
exercise of any one remedy shall not preclude the exercise of any other.&#160; The parties acknowledge and agree that each
other party hereunder would be irreparably damaged if any of the provisions of
this Agreement are not performed in accordance with their specific terms and
that any breach of this Agreement by a&#160;
party hereunder could not be adequately compensated in all cases by
monetary damages alone.&#160; Accordingly, in
addition to any other right or remedy to which a party hereunder may be
entitled, at law or in equity, it shall be entitled to enforce any provision of
this Agreement by a decree of specific performance and temporary, preliminary
and permanent injunctive relief to prevent breaches or threatened breaches of
any of the provisions of this Agreement, without posting any bond or other
undertaking.</font></p>

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.16</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Severability</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; If any provision of this Agreement is held
invalid or unenforceable by any court of competent jurisdiction, the other
provisions of this Agreement will remain in full force and effect.&#160; Any provision of this Agreement held invalid
or unenforceable only in part or degree will remain in full force and effect to
the extent not held invalid or unenforceable.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">84</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='84',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-13.htm',USER='105569',CD='Feb 22 01:54 2008' -->


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


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

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

<p style="color:black;margin:0in 0in .0001pt;text-indent:1.5in;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">8.17</font></b><b><font size="1" color="black" style="color:windowtext;font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">Time of
Essence</font></u><font size="2" color="black" style="color:windowtext;font-size:10.0pt;">.&#160; With regard to all
dates and time periods set forth or referred to in this Agreement, time is of
the essence.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">[REMAINDER OF PAGE LEFT
BLANK &#150; SIGNATURE PAGE FOLLOWS]</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">85</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='85',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-13.htm',USER='105569',CD='Feb 22 01:54 2008' -->


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


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

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:0in;"><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 executed as of the date first above written.</p>

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

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">KRATOS DEFENSE&nbsp;&amp; SECURITY SOLUTIONS, INC.</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.64%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="27%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:27.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Eric M. DeMarco</font></p>
  </td>
  <td width="27%" valign="top" style="padding:0in .7pt 0in .7pt;width:27.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:8.5pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="1" face="Times New Roman" style="font-size:8.5pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name: Eric M. DeMarco</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title: Chief Executive Officer, President</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WHITE SHADOW, INC.</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.64%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="27%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:27.7%;">
  <p style="margin:0in 0in .0001pt 10.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Chris Caulson</font></p>
  </td>
  <td width="27%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:27.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name: Chris Caulson</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title: Chief Executive Officer</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SYS</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.64%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="27%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:27.72%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Clifton L. Cooke, Jr.</font></p>
  </td>
  <td width="27%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:27.84%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name: Clifton L. Cooke,&nbsp;Jr.</font></p>
  </td>
 </tr>
 <tr>
  <td width="40%" valign="top" style="padding:0in .7pt 0in .7pt;width:40.82%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="59%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:59.18%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title: Chief Executive Officer</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="305" style="border:none;"></td>
  <td width="27" style="border:none;"></td>
  <td width="207" style="border:none;"></td>
  <td width="0" style="border:none;"></td>
  <td width="208" style="border:none;"></td>
 </tr>
</table>

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

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\105569\08-6290-1\task2712650\6290-1-ka-13.htm',USER='105569',CD='Feb 22 01:54 2008' -->



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

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

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

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

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

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">For purposes of the Agreement (including this <b><u style="font-weight:bold;">Exhibit&nbsp;A</u></b>):</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Acquired Corporation&#148;</font></i></b> means the Company or any of its
Subsidiaries, and the &#147;<b><i style="font-weight:bold;">Acquired Corporations</i></b>&#148;
means the Company and all of its Subsidiaries.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Acquired Corporation Contract&#148;</font></i></b> shall mean any Contract:&#160; (a)&nbsp;to which any of the Acquired
Corporations is a party; (b)&nbsp;by which any of the Acquired Corporations or
any asset of any of the Acquired Corporations is or may become bound or under
which any of the Acquired Corporations has, or may become subject to, any
obligation; or (c)&nbsp;under which any of the Acquired Corporations has or may
acquire any right or interest.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&#147;</font></b><b><i style="font-weight:bold;">Acquired Corporation Product(s</i></b><i>)</i>&#148; means: (i)&nbsp;the Vigilys product(s); (ii)&nbsp;the
Logic Innovations digital broadcast products; (iii)&nbsp;the cVideo Marathon
product(s); (iv)&nbsp;the NeuralStar Network Management product(s); and (v)&nbsp;the
DopplerVUE Network Management product(s).</p>

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<b><i style="font-weight:bold;">Acquired Corporation
Proprietary Rights</i></b>&#148; shall mean any Proprietary Rights which are
owned by or licensed to any of the Acquired Corporations and which relate to
any Acquired Corporation Product.&#160; For
purposes of the foregoing, the phrase &#147;which relate to&#148; shall mean absent the
ownership of or a license to such Proprietary Right, the using, making,
selling, offering for sale, importing, reproducing, modifying or distributing
an Acquired Corporation Product would infringe or misappropriate such
Proprietary Right.</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#160;&#147;Acquired Corporation Source Code&#148;</font></i></b> shall mean any source code, or any portion,
aspect or segment of any source code that forms part of or is included in any
Acquired Corporation Product.</p>

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<b><i style="font-weight:bold;">Acquired Corporation
Technology</i></b>&#148; means all Technology owned by any Acquired
Corporation or used in any Acquired Corporation Product or which is necessary
or required for the development, manufacturing or use of any Acquired
Corporation Product.</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#160;&#147;Acquired Corporations Hazardous Material&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.13.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Acquisition Proposal&#148;</font></i></b> shall mean &nbsp;any proposal or offer,
whether in one transaction or a series of related transactions, for (i)&nbsp;a
merger, consolidation, dissolution, tender offer, exchange offer,
recapitalization, share exchange, business combination or other similar
transaction involving any of the Acquired Corporations, in which a Person or &#147;group&#148;
(as defined in the Exchange Act and the rules&nbsp;promulgated thereunder) of
Persons directly or indirectly acquires beneficial or record ownership of
securities representing more than 20% of the outstanding securities of any
class of voting securities of any of the Acquired Corporations; (ii)&nbsp;the
issuance by any of the Acquired Corporations of over 20% of its equity
securities (other than pursuant to any underwritten or broadly distributed
offering), (iii)&nbsp;the acquisition (including, without limitation, through
any license or lease, other than nonexclusive licenses in the Ordinary Course
of Business) in any manner, directly or indirectly, of assets that constitute
or account for over 20% of the consolidated net revenues, net income or assets
of any of the Acquired Corporations, (iv)&nbsp;any</p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='1',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-15.htm',USER='105157',CD='Feb 22 03:20 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">tender offer or exchange offer in which any
Person or &#147;group&#148; (as such term is defined under Section&nbsp;13(d)&nbsp;under
the Exchange Act) shall acquire beneficial ownership (as such term is defined
in Rule&nbsp;13d-3 under the Exchange Act), or the right to acquire beneficial
ownership, of 20% or more of the outstanding shares of Company Common Stock, (v)&nbsp;any
recapitalization, restructuring, liquidation, dissolution or other similar type
of transaction with respect to the Acquired Corporations in which a&#160; Person or &#147;group&#148; (as defined in the Exchange
Act and the rules&nbsp;promulgated thereunder) of Persons directly or
indirectly shall acquire beneficial ownership of 20% or more of the outstanding
securities of any class of voting securities of any of the Acquired
Corporations; or (vi)&nbsp;any transaction which is similar in form, substance
or purpose to any of the foregoing transactions; in each case other than the
transactions contemplated by this Agreement.</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Acquisition Transaction&#148;</font></i></b> shall mean any transaction or series of
transactions involving an Acquisition Proposal.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Affiliate</font></i></b><b>&#148;</b>
shall mean a Person under the control of, controlling, or under common contact
with another Person.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Agreement&#148;</font></i></b> shall mean the Agreement and Plan of Merger
and Reorganization to which this Exhibit&nbsp;A is attached, as it may be
amended from time to time.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Alternative Acquisition
Agreement&#148;</font></i></b> has
the meaning set forth in Section&nbsp;5.1(b)(iii).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Antitrust Laws&#148;</font></i></b> shall mean the HSR Act and any other
antitrust, unfair competition, merger or acquisition notification, or merger or
acquisition control Legal Requirements under any applicable jurisdictions,
whether federal, state, local or foreign.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Antitrust Order&#148;</font></i></b> has the meaning set forth in Section&nbsp;5.6(a).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Benefit Plans&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.11(a).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Blue Sky Laws&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.2(c).</p>

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<b><i style="font-weight:bold;">California Secretary of State</i></b>&#148;
has the meaning set forth in Section&nbsp;0.</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Closing&#148;</font></i></b> has the meaning set forth in Section&nbsp;0.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Closing Agreement&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.10(k).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Closing Date&#148;</font></i></b> has the meaning set forth in Section&nbsp;0.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Code&#148;</font></i></b> has the meaning set forth in the third
paragraph of the Recitals.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company&#148;</font></i></b> has the meaning set forth in the first
paragraph of this Agreement.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company Adverse Recommendation
Change&#148;</font></i></b> has the
meaning set forth in Section&nbsp;5.1(b)(i).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company Balance Sheet&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.5(a).</p>

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

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

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-15.htm',USER='105157',CD='Feb 22 03:20 2008' -->


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


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

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company Board&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.1(c).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company Certifications&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.4(a).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company Common Stock&#148;</font></i></b> shall mean the Common Stock, $0.001 par
value per share, of the Company.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company Disclosure Schedule&#148;</font></i></b> shall mean the disclosure schedule that has
been prepared by the Company in accordance with the requirements of Section&nbsp;8.9
and that has been delivered by the Company to Parent on the date of this
Agreement and signed by the President of the Company.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company Insiders&#148;</font></i></b> has the meaning set forth in Section&nbsp;5.15(d).</p>

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<b><i style="font-weight:bold;">Company Material Contract</i></b>&#148;&#160; has the meaning set forth in Section&nbsp;2.16(a).</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company Option&#148;</font></i></b> has the meaning set forth in Section&nbsp;1.8(a).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company SEC Reports&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.4(a).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company Shareholders&#146; Meeting&#148;</font></i></b> shall mean a meeting of the holders of
Company Common Stock to vote on the adoption of this Agreement.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company Specified Time&#148;</font></i></b> has the meaning set forth in Section&nbsp;5.1(a).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company Stock Certificate&#148;</font></i></b> shall have the meaning set forth in Section&nbsp;1.6.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company Stock Plans&#148;</font></i></b> has the meaning set forth in Section&nbsp;1.8(c).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company Voting Proposal&#148;</font></i></b> has the meaning set forth in Section&nbsp;5.5(a).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company Voting Undertakings&#148;</font></i></b> has the meaning set for in the fourth
paragraph under Recitals.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Company Warrants&#148;</font></i></b> shall mean those certain warrants to
purchase Company Common Stock issued by the Company pursuant to a Securities
Purchase Agreement dated as of May&nbsp;27, 2005 and otherwise as referenced in
the Company Disclosure Schedule.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Confidentiality Agreement&#148;</font></i></b> has the meaning set forth in Section&nbsp;4.3.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Consent&#148;</font></i></b> shall mean any approval, consent,
ratification, permission, waiver or authorization (including any Governmental
Authorization).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Contemplated Transactions&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.2(a).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Continuing Employees&#148;</font></i></b> has the meaning set forth in Section&nbsp;5.12.</p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='3',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-15.htm',USER='105157',CD='Feb 22 03:20 2008' -->


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


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

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Contract&#148;</font></i></b> shall mean any written, oral or other
agreement, contract, subcontract, lease, understanding, instrument, note,
option, warranty, purchase order, license, sublicense, insurance policy,
benefit plan or legally binding commitment or undertaking of any nature.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Controlled Group Liability&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.11(b).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Copyrights&#148;</font></i></b> shall mean all copyrights, copyrightable
works, semiconductor topography and mask work rights, and applications for
registration thereof, including all rights of authorship, use, publication,
reproduction, distribution, performance transformation, moral rights and rights
of ownership of copyrightable works, semiconductor topography works and mask
works, and all rights to register and obtain renewals and extensions of
registrations, together with all other interests accruing by reason of
international copyright, semiconductor topography and mask work conventions.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;DGCL&#148;</font></i></b> shall mean the Delaware General Corporation
Law.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;EAR&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.21.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;EDGAR&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.4(a).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Effective Time&#148;</font></i></b> has the meaning set forth in Section&nbsp;0.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Encumbrance&#148;</font></i></b> shall mean any lien, pledge, hypothecation,
charge, mortgage, security interest, encumbrance, claim, infringement,
interference, option, right of first refusal, equitable interest, title retention
or title reversion agreement, preemptive right, community property interest or
restriction of any nature, whether accrued, absolute, contingent or otherwise
(including any restriction on the voting of any security, any restriction on
the transfer of any security or other asset, any restriction on the receipt of
any income derived from any asset, any restriction on the use of any asset and
any restriction on the possession, exercise or transfer of any other attribute
of ownership of any asset).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Entity&#148;</font></i></b> shall mean any corporation (including any
non-profit corporation), general partnership, limited partnership, limited
liability partnership, joint venture, estate, trust, company (including any
company limited by shares, limited liability company or joint stock company),
firm, society or other enterprise, association, organization or entity.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Environmental, Health, and
Safety Liabilities&#148;</font></i></b>
shall refer to any cost, damages, expense, liability, obligation, or other
responsibility arising from or under&#160;
Environmental Law or Occupational Safety and Health Law and consisting
of or relating to:</p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; any
environmental, health, or safety matters or conditions (including on-site or
off-site contamination, occupational safety and health, and regulation of
chemical substances or products);</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; fines,
penalties, judgments, awards, settlements, legal or administrative Legal
Proceedings, damages, losses, claims, demands and response, investigative,
remedial, or inspection costs and expenses arising under Environmental Law or
Occupational Safety and Health Law;</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='4',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-15.htm',USER='105157',CD='Feb 22 03:20 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; financial
responsibility under Environmental Law or Occupational Safety and Health Law
for cleanup costs or corrective action, including any investigation, cleanup,
removal, containment, or other remediation or response actions (&#147;<b><i style="font-weight:bold;">Cleanup</i></b>&#148;) required by applicable
Environmental Law or Occupational Safety and Health Law (whether or not such
Cleanup has been required or requested by any Governmental Body or any other
Person) and for any natural resource damages; or</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; any
other compliance, corrective, investigative, or remedial measures required
under Environmental Law or Occupational Safety and Health Law.</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Environmental Law&#148;</font></i></b> shall refer to any Legal Requirement that
requires or relates to:</p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; advising
appropriate authorities, employees, and the public of intended or actual
releases of pollutants or hazardous substances or materials, violations of
discharge limits, or other prohibitions and of the commencements of activities,
such as resource extraction or construction, that could have significant impact
on the Environment;</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; preventing
or reducing to acceptable levels the release of pollutants or hazardous
substances or materials into the Environment;</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; reducing
the quantities, preventing the release, or minimizing the hazardous
characteristics of wastes that are generated;</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; assuring
that products are designed, formulated, packaged, and used so that they do not
present unreasonable risks to human health or the Environment when used or
disposed of;</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; protecting
resources, species, or ecological amenities;</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; reducing
to acceptable levels the risks inherent in the transportation of hazardous
substances, pollutants, oil, or other potentially harmful substances;</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; cleaning
up pollutants that have been released, preventing the threat of release, or
paying the costs of such clean up or prevention; or</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; making
responsible parties pay private parties, or groups of them, for damages done to
their health or the Environment, or permitting self-appointed representatives
of the public interest to recover for injuries done to public assets.</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;ERISA&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.11(b).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;ERISA Affiliate&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.11(b).</p>

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<b><i style="font-weight:bold;">ESPP</i></b>&#148; has the meaning set
forth in Section&nbsp;1.8(b).</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Exchange Act&#148;</font></i></b> shall mean the Securities Exchange Act of
1934, as amended.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Exchange Agent&#148;</font></i></b> has the meaning set forth in Section&nbsp;1.7(a).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Exchange Fund&#148;</font></i></b> has the meaning set forth in Section&nbsp;1.7(a).</p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='5',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-15.htm',USER='105157',CD='Feb 22 03:20 2008' -->


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


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

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Exchange Ratio&#148;</font></i></b> has the meaning set forth in Section&nbsp;1.5(a)(iv).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Facilities&#148;</font></i></b> shall mean any real property, leaseholds, or
other interests currently or formerly owned or operated by any Acquired
Corporation and any buildings, plants, structures, or equipment (including
motor vehicles, tank cars, and rolling stock) currently or formerly owned or
operated by any Acquired Corporation.</p>

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<b><i style="font-weight:bold;">Filed Company SEC Reports</i></b>&#148;
has the meaning set forth in Section&nbsp;2.4(a).</font></p>

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<b><i style="font-weight:bold;">Final Purchase Date</i></b>&#148; has the
meaning set forth in Section&nbsp;1.8(b).</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Form&nbsp;S-4 Registration
Statement&#148;</font></i></b> shall
mean the registration statement on Form&nbsp;S-4 to be filed with the SEC by
Parent in connection with issuance of Parent Common Stock in the Merger, as said
registration statement may be amended prior to the time it is declared
effective by the SEC.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;GAAP&#148;</font></i></b> shall mean generally accepted accounting
principles for financial reporting in the United States, applied on a basis
consistent with the basis on which the financial statements referred to in Section&nbsp;2.5
and 3.5<b>  </b>were prepared.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Governmental Authorization&#148;</font></i></b> shall mean any:&#160; (a)&nbsp;permit, license, certificate,
franchise, permission, variance, clearance, registration, qualification or
authorization issued, granted, given or otherwise made available by or under
the authority of any Governmental Body or pursuant to any Legal Requirement; or
(b)&nbsp;right under any Contract with any Governmental Body.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Governmental Body&#148;</font></i></b> shall mean any: (a)&nbsp;nation, state,
commonwealth, province, territory, county, municipality, district or other
jurisdiction of any nature; (b)&nbsp;federal, state, local, municipal, foreign
or other government; or (c)&nbsp;governmental or quasi-governmental authority
of any nature (including any governmental division, department, agency,
commission, instrumentality, official, organization, unit, body or Entity and
any court or other tribunal).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Government Contract&#148;</font></i></b> means any contract to which the Company and
any Governmental Body is a party, and any active contracts pursuant to which
the Company acts as a vendor or a subcontractor for a party having a contract
with a Governmental Body A task, purchase or delivery order under a Government
Contract shall not constitute a separate Government Contract for purposes of
this definition, but shall be part of the Government Contract to which it
relates.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Hazardous Materials&#148;</font></i></b> shall mean any waste or other substance that
is listed, defined, designated, or classified as, or otherwise determined to
be, hazardous, radioactive, or toxic or a pollutant or a contaminant under or
pursuant to any Environmental Law, including any admixture or solution thereof,
and specifically including petroleum and all derivatives thereof or synthetic
substitutes therefor and asbestos or asbestos-containing materials.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;HSR Act&#148;</font></i></b> shall mean the Hart-Scott-Rodino Antitrust
Improvements Act of 1976, as amended.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Imperial&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.22.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Indemnification&#148;</font></i></b> has the meaning set forth in Section&nbsp;8.12.</p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='6',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-15.htm',USER='105157',CD='Feb 22 03:20 2008' -->


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


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

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Indemnified Parties&#148;</font></i></b> has the meaning set forth in Section&nbsp;5.11(a).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;International Trade Law&#148;</font></i></b> has the meaning set
forth in Section&nbsp;2.23.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Issued Patents&#148;</font></i></b> shall mean all issued patents, reissued or
reexamined patents, revivals of patents, utility models, certificates of
invention, registrations of patents and extensions thereof, regardless of
country or formal name, issued by the United States Patent and Trademark Office
and any other applicable Governmental Body.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;ITAR&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.21.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Joint Proxy Statement/Prospectus&#148;</font></i></b> shall mean the joint proxy
statement/prospectus to be sent to the Company&#146;s stockholders in connection
with the Company Shareholders&#146; Meeting and to the Parent&#146;s stockholders in
connection with the Parent Stockholders&#146; Meeting.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Key Employees&#148;</font></i></b> has the meaning set forth in Section&nbsp;6.2(c).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Knowledge&#148;</font></i></b><b> &#151; a</b>n individual will be deemed to have &#147;<b><i style="font-weight:bold;">Knowledge</i></b>&#148; of a particular fact or
other matter if (a)&nbsp;such individual is actually aware of such fact or
other matter; (b)&nbsp;such individual should reasonably be aware of such fact
or matter; or (c)&nbsp;a prudent individual could be expected to discover or
otherwise become aware of such fact or other matter in the course of conducting
a reasonable investigation concerning the existence of such fact or other
matter.&#160; The Company and Parent,
respectively, will be deemed to have &#147;<b><i style="font-weight:bold;">Knowledge</i></b>&#148;
of a particular fact or other matter if any executive officer (as such term is
defined under the rules&nbsp;promulgated by the SEC) of the Company or Parent,
respectively, has, or at any time had, Knowledge of such fact or other matter.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Legal Proceeding&#148;</font></i></b> shall mean any action, suit, litigation,
arbitration, proceeding (including any civil, criminal, administrative,
investigative or appellate proceeding), hearing, inquiry, audit, examination or
investigation commenced, brought, conducted or heard by or before, or otherwise
involving, any court or other Governmental Body or any arbitrator or
arbitration panel.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Legal Requirement&#148;</font></i></b> shall mean any federal, state, local,
municipal, foreign or other law, statute, constitution, principle of common
law, resolution, ordinance, code, edict, decree, rule, regulation, ruling or
requirement issued, enacted, adopted, promulgated, implemented or otherwise put
into effect by or under the authority of any Governmental Body (or under the
authority of the NASDAQ Stock Market or the American Stock Exchange).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;page-break-after:avoid;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Material Adverse Effect&#148;</font></i></b> shall refer to the following:</p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">An event, violation, inaccuracy, circumstance or
development will be deemed to have a <b><i style="font-weight:bold;">&#147;Material Adverse Effect&#148;</i></b>
on the Acquired Corporations if such event, violation, inaccuracy, circumstance
or development had or would reasonably be likely to have a material adverse
effect on (i)&nbsp;the business, condition, capitalization, assets,
liabilities, operations or financial performance of the Acquired Corporations
taken as a whole, (ii)&nbsp;the ability of the Company to consummate the Merger
or any of the other transactions contemplated by the Agreement or to perform
any of its obligations under the Agreement, or (iii)&nbsp;Parent&#146;s ability to
operate the business of the Acquired Corporations after the Closing, except to
the extent that an such event, </font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='7',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-15.htm',USER='105157',CD='Feb 22 03:20 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">violation, inaccuracy,
circumstance or development results directly and proximately from:&#160; (A)&nbsp;changes in economic conditions in
any country in which the Acquired Corporations operate, except to the extent
that the same disproportionately impact the Acquired Corporations as compared
to other similarly situated companies; (B)&nbsp;changes to the conditions
affecting the industries in which the Acquired Corporations operate, except to
the extent that the same disproportionately impact the Acquired Corporations as
compared to other companies in the industries in which the Acquired
Corporations operate; (C)&nbsp;changes that are primarily attributable to the
announcement&#160; of this Agreement; (D)&nbsp;changes
in the market price or trading volume of the Company Common Stock (provided that
the underlying causes of such changes shall not be excluded); (E)&nbsp;changes
in Legal Requirements or GAAP, except to the extent that the same
disproportionately impact any of the Acquired Corporations as compared to other
companies affected by the change in Legal Requirements or GAAP.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">An event, violation, inaccuracy, circumstance or
development will be deemed to have a <b><i style="font-weight:bold;">&#147;Material Adverse Effect&#148;</i></b>
on Parent if such event, violation, inaccuracy, circumstance or development had
or would reasonably be likely to have a material adverse effect on (i)&nbsp;the
business, condition, capitalization, assets, liabilities, operations or
financial performance of Parent and its Subsidiaries taken as a whole, (ii)&nbsp;the
ability of Parent to consummate the Merger or any of the other transactions
contemplated by the Agreement or to perform any of its obligations under the
Agreement, or (iii)&nbsp;Parent&#146;s ability to operate the Acquired Corporations
after the Closing, except to the extent that an such event, violation,
inaccuracy, circumstance or development results directly and proximately
from:&#160; (A)&nbsp;changes in economic
conditions in any country in which Parent or its Subsidiaries operates, except
to the extent that the same disproportionately impact Parent and its
Subsidiaries, taken as a whole, as compared to other similarly situated
companies; (B)&nbsp;changes to the conditions affecting the industries in which
Parent or its Subsidiaries operate, except to the extent that the same
disproportionately impact Parent and its Subsidiaries, taken as a whole,&#160; as compared to other companies in the
industries in which Parent and its Subsidiaries operate; (C)&nbsp;changes that
are primarily attributable to, the announcement of this Agreement; (D)&nbsp;changes
in the market price or trading volume of Parent Common Stock (provided that the
underlying causes of such changes shall not be excluded); (E)&nbsp;changes in
Legal Requirements or GAAP, except to the extent that the same
disproportionately impact Parent and its Subsidiaries, taken as a whole, as
compared to other companies affected by the change in Legal Requirements or
GAAP.</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Material Contract&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.16.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Merger&#148;</font></i></b> shall have the meaning set forth in the
first Recital of this Agreement.</p>

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<b><i style="font-weight:bold;">Merger Agreement</i></b>&#148; shall have
the meaning set forth in&#160; Section&nbsp;1.1.</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Merger Sub&#148;</font></i></b> shall have the meaning set forth in the
first paragraph of this Agreement.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Notice of Superior Proposal&#148;</font></i></b> has the meaning set forth in Section&nbsp;5.1(b).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Occupational Safety and Health
Law&#148;</font></i></b> shall mean
any Legal Requirement designed to provide safe and healthful working conditions
and to reduce occupational safety and health hazards, and any program, whether
governmental or private (including those promulgated or sponsored by </p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='8',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-15.htm',USER='105157',CD='Feb 22 03:20 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">industry associations and insurance
companies), designed to provide safe and healthful working conditions.</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Off-Balance Sheet Arrangement&#148;</font></i></b><i>  </i>means with respect to any Person, any
securitization transaction to which that Person or its Subsidiaries is party
and any other transaction, agreement or other contractual arrangement to which
an entity unconsolidated with that Person is a party, under which that Person
or its Subsidiaries, whether or not a party to the arrangement, has, or in the
future may have:&#160; (a)&nbsp;any obligation
under a direct or indirect guarantee or similar arrangement; (b)&nbsp;a
retained or contingent interest in assets transferred to an unconsolidated
entity or similar arrangement; (c)&nbsp;derivatives to the extent that the fair
value thereof is not fully reflected as a liability or asset in the financial
statements; or (d)&nbsp;any obligation or liability, including a contingent
obligation or liability, to the extent that it is not fully reflected in the
financial statements (excluding the footnotes thereto) (for this purpose,
obligations or liabilities that are not fully reflected in the financial
statements (excluding the footnotes thereto) include, without limitation:
obligations that are not classified as a liability according to generally accepted
accounting principles; contingent liabilities as to which, as of the date of
the financial statements, it is not probable that a loss has been incurred or,
if probable, is not reasonably estimable; or liabilities as to which the amount
recognized in the financial statements is less than the reasonably possible
maximum exposure to loss under the obligation as of the date of the financial
statements, but exclude contingent liabilities arising out of litigation,
arbitration or regulatory actions (not otherwise related to off-balance sheet
arrangements)).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Options&#148;</font></i></b> shall mean any options, stock appreciation
rights, warrants or other rights, Contracts, arrangements or commitments of any
character for the issuance of equity.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Ordinary Course of Business&#148;</font></i></b> shall mean the Ordinary Course of Business
consistent with past custom and practice (including with respect to frequency
and amount).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Organizational Documents&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.1(b).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Outside Date&#148;</font></i></b> has the meaning set forth in Section&nbsp;7.1(b).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Outstanding Company Option&#148;</font></i></b> has the meaning set forth in Section&nbsp;1.8(a).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent&#148;</font></i></b> shall have the meaning set forth in the
first paragraph of this Agreement.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Adverse Recommendation
Change&#148;</font></i></b> has the
meaning set forth in Section&nbsp;5.5(b)</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Balance Sheet&#148;</font></i></b> has the meaning set forth in Section&nbsp;3.5.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Board&#148;</font></i></b> has the meaning set forth in Section&nbsp;3.2(a).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Certifications&#148;</font></i></b> has the meaning set forth in Section&nbsp;3.4.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Common Stock&#148;</font></i></b> shall mean the Common Stock, $.01 par value
per share, of Parent.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Contract&#148;</font></i></b> means any Contract:&#160; (a)&nbsp;to which Parent or any of its
Subsidiaries is a party; (b)&nbsp;by which Parent or any of its Subsidiaries or
any of their assets is or may be bound or under </p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='9',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-15.htm',USER='105157',CD='Feb 22 03:20 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">which Parent or any of its Subsidiaries has
or may become subject to any obligation; or (c)&nbsp;under which Parent or any
of its Subsidiaries has or may acquire any right or interest.</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Disclosure Schedule&#148;</font></i></b> shall mean the disclosure schedule that has
been prepared by Parent in accordance with the requirements of Section&nbsp;3
and that has been delivered by Parent to the Company on the date of this
Agreement and signed by the President of Parent.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Hazardous Material&#148;</font></i></b> has the meaning set forth in Section&nbsp;3.14.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Insiders&#148;</font></i></b> has the meaning set forth in Section&nbsp;5.15(d).</p>

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;<b><i style="font-weight:bold;">Parent Material Contract</i></b>&#148; has
the meaning set forth in Section&nbsp;3.17(a).</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Plan&#148;</font></i></b> has the meaning set forth in Section&nbsp;3.12(a).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Product</font></i></b><b><i style="font-weight:bold;">(s)&#148;</i></b> means each and all of the products developed
or distributed by Parent and its Subsidiaries (including without limitation all
software products), whether currently being distributed, currently under
development, or otherwise anticipated to be distributed under any product &#147;road
map&#148; of Parent and its Subsidiaries.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Proprietary Rights&#148;</font></i></b> shall mean any Proprietary Rights owned by
or licensed to any of the Parent Corporations or otherwise used in the business
of any Parent Corporation.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent RSU Award&#148;</font></i></b> has the meaning set forth in Section&nbsp;3.6(c).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent SEC Reports&#148;</font></i></b> has the meaning set forth in Section&nbsp;3.4.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent&#160; Specified Time&#148;</font></i></b> has the meaning set forth in Section&nbsp;5.5(b).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Stock Options&#148;</font></i></b> shall mean options to purchase shares of
Parent Common Stock.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Stock Plans&#148;</font></i></b> has the meaning set forth in Section&nbsp;3.6(c).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Stockholders&#146; Meeting&#148;</font></i></b> shall mean a meeting of the holders of
Parent Common Stock to vote on the Parent Voting Proposal.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Voting Proposal&#148;</font></i></b> has the meaning set forth in Section&nbsp;5.5(b).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Parent Voting Undertakings&#148;</font></i></b> has the meaning set forth in the fifth
paragraph in Recitals.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Part&#148;</font></i></b> shall mean a part or section of the Company
Disclosure Schedule or Parent Disclosure Schedule.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Patents&#148;</font></i></b> shall mean the Issued Patents and the Patent
Applications.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Patent Applications&#148;</font></i></b> shall mean all published and unpublished
nonprovisional and provisional patent applications, reexamination proceedings,
invention disclosures and records of invention, applications for certificates
of invention and priority rights, in any country and regardless of </p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='10',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-15.htm',USER='105157',CD='Feb 22 03:20 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">formal name, including without limitation,
substitutions, continuations, continuations-in-part, divisions, renewals,
revivals, reissues, re-examinations and extensions thereof.</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;</font></i></b><b><i style="font-weight:bold;">Permitted
Encumbrances</i></b><b><i style="font-weight:bold;">&#148;</i></b> means:&#160; (a)&nbsp;statutory liens for Taxes that are
not yet due and payable; (b)&nbsp;statutory liens to secure obligations to
landlords, lessors or renters under leases or rental agreements; (c)&nbsp;deposits
or pledges made in connection with, or to secure payment of, workers&#146;
compensation, unemployment insurance or similar programs mandated by Legal
Requirements; (d)&nbsp;statutory liens in favor of carriers, warehousemen,
mechanics and materialmen, to secure claims for labor, materials or supplies
and other like liens; or (e)&nbsp;Encumbrances imposed on the underlying fee
interest in leased property.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Person&#148;</font></i></b> shall mean any individual, Entity or
Governmental Body.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Plans&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.11(c).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Proprietary Rights&#148;</font></i></b> shall mean any: (a)(i)&nbsp;Issued Patents, (ii)&nbsp;Patent
Applications, (iii)&nbsp;Trademarks, fictitious business names, domain names,
and domain name registrations, (iv)&nbsp;Copyrights, (v)&nbsp;Trade Secrets, (vi)&nbsp;protections
or rights under neighboring rights law, industrial design rights law,
semiconductor chip or mask work protection law, moral rights law, database
protection law, unfair competition law, publicity rights law, privacy rights
law, licenses and other conveyances, and all other intellectual properties and
rights (whether or not appropriate steps have been taken to protect, under
applicable law, such other intangible assets, properties or rights); (b)&nbsp;renewals,
extensions and restorations of any of the foregoing, now or hereafter in force
and effect, whether worldwide or in individual countries or regions, or (c)&nbsp;any
right to use or exploit any of the foregoing.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Qualified Plans&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.11(e).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Registered Copyrights&#148;</font></i></b> shall mean all Copyrights for which registrations
have been obtained or applications for registration have been filed in the
United States Copyright Office and any other applicable Governmental Body,
including mask work and/or semiconductor topography registrations.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Registered Trademarks&#148;</font></i></b> means all Trademarks for which registrations
have been obtained or applications for registration have been filed in the
United States Patent and Trademark Office and any applicable Governmental Body.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Representatives&#148;</font></i></b> shall mean officers, directors, employees,
agents, attorneys, accountants, advisors and representatives.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Required Company Shareholder
Vote&#148;</font></i></b> shall mean
the affirmative vote to adopt this Agreement by the holders of a majority of
the shares of Company Common Stock outstanding and entitled to vote at the
Company Shareholders&#146; Meeting.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Required Parent Stockholder Vote&#148;</font></i></b> shall mean the vote to approve the issuance
of Parent Common Stock in the Merger by the holders of a majority of the shares
of Parent Common Stock present (in person or by proxy) at the Parent
Stockholders&#146; Meeting and constituting a quorum for the purpose of voting on
such approval.</p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='11',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-15.htm',USER='105157',CD='Feb 22 03:20 2008' -->


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


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

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;SEC&#148;</font></i></b> shall mean the United States Securities and
Exchange Commission.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Secretary of State&#148;</font></i></b> has the meaning set forth in Section&nbsp;0.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Section&nbsp;16 Information&#148;</font></i></b> has the meaning set forth in Section&nbsp;5.15(c).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Securities Act&#148;</font></i></b> shall mean the Securities Act of 1933, as
amended.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;SOX&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.4(a).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&#147;<i>Subsidiary</i>&#148;</font></b> &#151; an Entity shall be deemed to be a &#147;<b><i style="font-weight:bold;">Subsidiary</i></b>&#148; of another Person if
such Person directly or indirectly owns, beneficially or of record, (a)&nbsp;an
amount of voting securities or other interests in such Entity that is
sufficient to enable such Person to elect at least a majority of the members of
such Entity&#146;s board of directors or other governing body, or (b)&nbsp;at least
50% of the outstanding equity or financial interests of such Entity.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Superior Proposal&#148;</font></i></b> shall mean any unsolicited, bona fide
written Acquisition Proposal (on its most recently amended or modified terms,
if amended or modified), made by a third party on terms which the Company Board
determines in its good faith judgment to be more favorable from a financial
point of view to the holders of Company Common Stock than the transactions
contemplated by this Agreement, after receiving advice from its financial
advisor and taking into account all the terms and conditions of such proposal
and this Agreement (including any proposal by Parent to amend the terms of this
Agreement), the likelihood of consummation and all financial, regulatory, legal
and other factors; provided, however, that for purposes of this definition, the
references to &#147;20%&#148; in the definition of &#147;Acquisition Proposal&#148; shall be deemed
to be references to &#147;50%.&#148;</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Surviving Corporation&#148;</font></i></b> has the meaning set forth in Section&nbsp;1.1.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Tax&#148;</font></i></b> shall mean any tax (including any income
tax, franchise tax, capital gains tax, gross receipts tax, value-added tax,
surtax, excise tax, ad valorem tax, transfer tax, stamp tax, sales tax, use
tax, property tax, business tax, withholding tax or payroll tax), levy,
assessment, tariff, duty (including any customs duty), deficiency or fee, and
any related charge or amount (including any fine, penalty or interest),
imposed, assessed or collected by or under the authority of any Governmental
Body.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Tax Return&#148;</font></i></b> shall mean any return (including any
information return), report, statement, declaration, estimate, schedule,
notice, notification, form, election, certificate or other document or
information filed with or submitted to, or required to be filed with or
submitted to, any Governmental Body in connection with the determination,
assessment, collection or payment of any Tax or in connection with the
administration, implementation or enforcement of or compliance with any Legal
Requirement relating to any Tax.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Tax Ruling&#148;</font></i></b> has the meaning set forth in Section&nbsp;2.10(k).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&#147;<i>Technology</i>&#148; </font></b>means all manufacturing and operating specifications, data processes, process technology, plans, drawings, blueprints,
formulae, designs, algorithms, data, databases, data collections and
compilations, models, methodologies,
theories, ideas, techniques, discoveries, </p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='12',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-15.htm',USER='105157',CD='Feb 22 03:20 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">disclosures,
inventions, improvements, logic, code, work of authorship and any other
tangible or intangible form of technology, information or know-how.</font></p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Termination Fee&#148;</font></i></b> has the meaning set forth in Section&nbsp;7.3(b).</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Trade Secrets&#148;</font></i></b> means all product specifications, data,
know-how, formulae, compositions, processes, designs, sketches, photographs,
graphs, drawings, samples, inventions and ideas, research and development,
manufacturing or distribution methods and processes including fabrication process architecture and process flow,
customer lists, current and anticipated customer requirements, price lists,
market studies, business plans, computer software and programs (including
object code), computer software and database technologies, systems, structures
and architectures (and related processes, formulae, composition, improvements,
devices, know-how, inventions, discoveries, concepts, ideas, designs, methods
and information), and any other information, however documented, that is a
trade secret within the meaning of the applicable<b>  </b>trade-secret protection law.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#147;Trademarks&#148;</font></i></b> shall mean all (i)&nbsp;trademarks, service
marks, marks, logos, insignias, designs, trade dress, names or other symbols, (ii)&nbsp;applications
for registration of trademarks, service marks, marks, logos, insignias,
designs, trade dress, names or other symbols, and (iii)&nbsp;trademarks,
service marks, marks, logos, insignias, designs, trade dress, names or other
symbols for which registrations has been obtained.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">&#160;&#147;Voting Undertakings&#148;</font></i></b> has the meaning set forth in the fifth
paragraph under Recitals.</p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='13',FILE='C:\JMS\rsomuga\08-6290-1\task2713073\6290-1-ka-15.htm',USER='105157',CD='Feb 22 03:20 2008' -->



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

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

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

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">List of Signatories for Company Voting
Undertakings</font></p>

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

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

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Clifton L. Cooke,&nbsp;Jr.</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Edward M. Lake</font></p>
  </td>
 </tr>
</table>

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

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\105565\08-6290-1\task2712645\6290-1-ka-17.htm',USER='105565',CD='Feb 22 01:32 2008' -->


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


<div>

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

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

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">List of Signatories for Parent Voting
Undertakings</font></p>

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

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

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Scott I. Anderson</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Bandel L. Carano</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Eric M. DeMarco</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">William A. Hoglund</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Scot B. Jarvis</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Deanna Lund</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Robin Mickle</font></p>
  </td>
 </tr>
</table>

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

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\105565\08-6290-1\task2712645\6290-1-ka-17.htm',USER='105565',CD='Feb 22 01:32 2008' -->


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


<div>

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

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

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule 6.2(c)</font></b></p>

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

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

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

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

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="100%" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Clifton L. Cooke,&nbsp;Jr.</font></p>
  </td>
 </tr>
</table>

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

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\105565\08-6290-1\task2712645\6290-1-ka-17.htm',USER='105565',CD='Feb 22 01:32 2008' -->


</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2.2
<SEQUENCE>3
<FILENAME>a08-6290_1ex2d2.htm
<DESCRIPTION>EX-2.2
<TEXT>

<html>

<head>





</head>

<body lang="EN-US">

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

<p align="right" style="font-weight:bold;margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exhibit 2.2</font></b></p>

<p style="font-size:10.0pt;font-weight:bold;margin:0in 0in .0001pt;text-align:center;">&nbsp;</p>

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

<p style="font-size:10.0pt;font-weight:bold;margin:0in 0in .0001pt;text-align:center;">&nbsp;</p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This Voting Agreement (&#147;<b><i style="font-weight:bold;">Agreement</i></b>&#148;) is made and
entered into as of February&nbsp;20,
2008, by and between Kratos Defense&nbsp;&amp; Security Solutions,&nbsp;Inc., a
Delaware corporation (the &#147;<b><i style="font-weight:bold;">Parent</i></b>&#148;)
and, the undersigned shareholder (&#147;<b><i style="font-weight:bold;">Shareholder</i></b>&#148;)
of SYS, a California corporation (the &#147;<b><i style="font-weight:bold;">Company</i></b>&#148;).&#160; Certain capitalized terms used in this
Agreement that are not defined herein shall have the meaning given to such
terms in the Merger Agreement (as defined below).</font></p>

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

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

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WHEREAS</font></b>,
Shareholder is the holder of record and the &#147;beneficial owner&#148; (within the
meaning of Rule&nbsp;13d-3 under the Securities Exchange Act of 1934) of
certain shares of common stock of the Parent;</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WHEREAS</font></b>,
concurrently with the execution and delivery of this Agreement, Parent, White
Shadow,&nbsp;Inc., a California corporation and wholly owned subsidiary of
Parent (&#147;<b><i style="font-weight:bold;">Merger Sub</i></b>&#148;)
and the Company are entering into an Agreement and Plan of Merger and
Reorganization (the &#147;<b><i style="font-weight:bold;">Merger
Agreement</i></b>&#148;) which provides, upon the terms and subject to the
conditions set forth therein, for the merger of Merger Sub with and into the
Company (the &#147;<b><i style="font-weight:bold;">Merger</i></b>&#148;); and</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WHEREAS</font></b>,
as a condition and inducement to Parent&#146;s willingness to enter into the Merger
Agreement, Shareholder has agreed to execute and deliver this Agreement.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">NOW,
THEREFORE</font></b>, the parties to this Agreement, intending to be
legally bound, agree as follows:</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Agreement to Vote Shares.</font></b>Prior
to the Termination Date, at every meeting of the shareholders of the Company
called with respect to any of the following, and at every adjournment or
postponement thereof, and on every action or approval by written consent of the
shareholders of the Company with respect to any of the following, Shareholder
shall vote the Subject Securities:&#160; (a)&nbsp;in
favor of approval and adoption of the Merger and the Merger Agreement and in
favor of any matter that could reasonably be expected to facilitate the Merger,
(b)&nbsp;against any proposal for any Acquisition Transaction, other than the
Merger, between the Company and any person or entity (other than Parent or
Merger Sub) and (c)&nbsp;against any other action or agreement that would
result in a breach of any covenant, representation or warranty or any other
obligation or agreement of the Company under the Merger Agreement or which could
result in any of the conditions to the consummation of the Merger under the
Merger Agreement not being fulfilled.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Irrevocable Proxy.</font></b>Concurrently with
the execution of this Agreement, Shareholder agrees to deliver to Parent a
proxy in the form attached hereto (the &#147;<b><i style="font-weight:bold;">Proxy</i></b>&#148;),
which shall be irrevocable to the extent provided in Section&nbsp;705 of the California
General Corporation Law, with respect to the shares referred to therein.</p>

<h1 style="font-size:10.0pt;font-weight:bold;margin:0in 0in .0001pt;text-indent:.5in;"><font face="Times New Roman">&nbsp;</font></h1>

<h1 style="font-weight:bold;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Agreement
to Retain Shares.</font></b></h1>

<h1 style="font-size:10.0pt;font-weight:bold;margin:0in 0in .0001pt;text-indent:.5in;"><font face="Times New Roman">&nbsp;</font></h1>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Restriction on Transfer</b>.&#160; Except as otherwise provided in Section&nbsp;3(c),
during the period from the date of this Agreement through the Termination Date,
Shareholder </font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-kc.htm',USER='C900113',CD='Feb 22 01:15 2008' -->


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


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

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

<h2 style="font-weight:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">shall not, directly or indirectly, cause or permit any Transfer of any
of the Subject Securities to be effected.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Restriction on Transfer of Voting Rights.&#160; </b>During the period from the date of
this Agreement through the Termination Date, Shareholder shall ensure
that:&#160; (a)&nbsp;none of the Subject
Securities is deposited into a voting trust; and (b)&nbsp;no proxy (other than
the Proxy granted herein) is granted, and no voting agreement or similar
agreement is entered into, with respect to any of the Subject Securities.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Permitted Transfers</b>.&#160; Section&nbsp;3(a)&nbsp;shall not prohibit a
transfer of Company Common Stock by Shareholder (a)&nbsp;if Shareholder is an
individual, (i)&nbsp;to any member of Shareholder&#146;s immediate family, or to a
trust for the benefit of Shareholder or any member of Shareholder&#146;s immediate
family, or (ii)&nbsp;upon the death of Shareholder, or (b)&nbsp;if Shareholder
is a partnership or limited liability company, to one or more partners or
members of Shareholder or to an affiliated corporation under common control
with&#160; Shareholder; <i>provided,
however</i>, that a transfer referred to in this sentence shall be
permitted only if, as a precondition to such transfer, the transferee agrees in
a writing, reasonably satisfactory in form and substance to Parent, to be bound
by the terms of this Agreement and delivers a proxy to Parent in substantially
the form of the Proxy attached hereto.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Waiver of Appraisal Rights.</font></b>Shareholder
hereby irrevocably and unconditionally waives any rights of appraisal, any
dissenters&#146; rights and any similar rights relating to the Merger or any related
transaction that Shareholder may have by virtue of any outstanding shares of Company
Common Stock Owned by Shareholder.</p>

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

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Representations, Warranties and Covenants of Shareholder.</font></b>Shareholder
hereby represents and warrants to Parent as follows:</p>

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

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Due Authorization, Etc</b>.&#160;
All consents, approvals, authorizations and orders necessary for the
execution and delivery by Shareholder of this Agreement and the Proxy have been
obtained, and Shareholder has full right, power and authority to enter into
this Agreement and the Proxy.&#160; This
Agreement and the Proxy have been duly executed and delivered by Shareholder
and constitute valid and binding agreements of Shareholder enforceable in
accordance with their terms, except as the same may be limited by bankruptcy,
insolvency, reorganization, moratorium or similar laws now or hereafter in
effect relating to creditors&#146; rights generally and subject to general
principles of equity.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>No Conflict</b>.&#160; The execution and delivery of this Agreement
and the Proxy by Shareholder do not, and the performance of this Agreement and
the Proxy by Shareholder will not (i)&nbsp;conflict with or violate any law,
rule, regulation, order, decree or judgment applicable to Shareholder or by
which he or it or any of his or its properties is or may be bound or affected;
or (ii)&nbsp;result in or constitute any breach of or default under, or give to
any other Person any right of termination, amendment, acceleration or
cancellation of, or result in the creation of any encumbrance or restriction on
any of the Subject Securities pursuant to, any contract to which Shareholder is
a party or by which Shareholder or any of his or its affiliates or properties
is or may be bound or affected.</font></h2>

<h2 align="center" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:center;">&nbsp;</h2>

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

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-kc.htm',USER='C900113',CD='Feb 22 01:15 2008' -->


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


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

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

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Title to Securities</b>.&#160; As of the date of this Agreement:&#160; (a)&nbsp;Shareholder holds of record (free
and clear of any encumbrances or restrictions) the number of outstanding shares
of Company Common Stock set forth under the heading &#147;Shares Held of Record&#148; on
the signature page&nbsp;hereof; (b)&nbsp;Shareholder holds (free and clear of
any encumbrances or restrictions) the options, warrants and other rights to
acquire shares of Company Common Stock set forth under the heading &#147;Options and
Other Rights&#148; on the signature page&nbsp;hereof; (c)&nbsp;Shareholder Owns the
additional securities of the Parent set forth under the heading &#147;Additional
Securities Beneficially Owned&#148; on the signature page&nbsp;hereof; and (d)&nbsp;Shareholder
does not directly or indirectly Own any shares of capital stock or other
securities of the Parent, or any option, warrant or other right to acquire (by
purchase, conversion or otherwise) any shares of capital stock or other
securities of the Parent, other than the shares and options, warrants and other
rights set forth on the signature page&nbsp;hereof.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Accuracy of Representations</b>.&#160; The representations and warranties contained
in this Agreement are accurate in all respects as of the date of this
Agreement, and will be accurate in all respects at all times through the
Termination Date.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h1 style="font-weight:bold;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Additional
Covenants of Shareholder.</font></b></h1>

<h1 style="font-size:10.0pt;font-weight:bold;margin:0in 0in .0001pt;text-indent:.5in;"><font face="Times New Roman">&nbsp;</font></h1>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Further Assurances</b>.&#160;
From time to time and without additional consideration, Shareholder
shall (at Shareholder&#146;s sole expense) execute and deliver, or cause to be
executed and delivered, such additional transfers, assignments, endorsements,
proxies, consents and other instruments, and shall (at Shareholder&#146;s sole
expense) take such further actions, as Compnay may request for the purpose of
carrying out and furthering the intent of this Agreement.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h1 style="font-weight:bold;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Miscellaneous.</font></b></h1>

<h1 style="font-size:10.0pt;font-weight:bold;margin:0in 0in .0001pt;text-indent:.5in;"><font face="Times New Roman">&nbsp;</font></h1>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Survival of Representations, Warranties and Agreements</b>.&#160; All representations and warranties made by Shareholder
in this Agreement shall survive (i)&nbsp;the consummation of the Merger, and (ii)&nbsp;the
Termination Date.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Assignment; Binding Effect</b>.&#160; Except as provided herein, neither this
Agreement nor any of the interests or obligations hereunder may be assigned or
delegated by Shareholder, and any attempted or purported assignment or
delegation of any of such interests or obligations shall be void.&#160; Subject to the preceding sentence, this
Agreement shall be binding upon Shareholder and his heirs, estate, executors
and personal representatives and his or its successors and assigns, and shall
inure to the benefit of Parent and its successors and assigns.&#160; Without limiting any of the restrictions set
forth in Section&nbsp;3(a)&nbsp;or elsewhere in this Agreement, this Agreement
shall be binding upon any Person to whom any Subject Securities are
transferred.&#160; Nothing in this Agreement
is intended to confer on any Person (other than Parent and its successors and
assigns) any rights or remedies of any nature.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Specific Performance</b>.&#160;
The parties agree that irreparable damage would occur in the event that
any of the provisions of this Agreement or the Proxy were not performed in
accordance with its specific terms or were otherwise breached.&#160; Shareholder agrees that, in the event of any
breach or threatened breach by Shareholder of any covenant or obligation
contained </font></h2>

<h2 align="center" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:center;">&nbsp;</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='3',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-kc.htm',USER='C900113',CD='Feb 22 01:15 2008' -->


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


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

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

<h2 style="font-weight:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">in this Agreement or in the Proxy, Parent shall be entitled (in addition
to any other remedy that may be available to it, including monetary damages) to
seek and obtain (a)&nbsp;a decree or order of specific performance to enforce
the observance and performance of such covenant or obligation, and (b)&nbsp;an
injunction restraining such breach or threatened breach.&#160; Shareholder further agrees that neither Parent
nor any other Person shall be required to obtain, furnish or post any bond or
similar instrument in connection with or as a condition to obtaining any remedy
referred to in this Section&nbsp;7(c), and Shareholder irrevocably waives any
right he or it may have to require the obtaining, furnishing or posting of any
such bond or similar instrument.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Waiver</b>.&#160; No failure on
the part of Parent to exercise any power, right, privilege or remedy under this
Agreement, and no delay on the part of Parent in exercising any power, right,
privilege or remedy under this Agreement, shall operate as a waiver of such
power, right, privilege or remedy; and no single or partial exercise of any
such power, right, privilege or remedy shall preclude any other or further
exercise thereof or of any other power, right, privilege or remedy.&#160; Parent shall not be deemed to have waived any
claim available to Parent arising out of this Agreement, or any power, right,
privilege or remedy of Parent under this Agreement, unless the waiver of such
claim, power, right, privilege or remedy is expressly set forth in a written
instrument duly executed and delivered on behalf of Parent; and any such waiver
shall not be applicable or have any effect except in the specific instance in
which it is given.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b><font style="font-weight:bold;">Governing Law</font>; Venue</b>.&#160; This Agreement and all acts and transactions
pursuant hereto and the rights and obligations of the parties hereto shall be
governed, construed and interpreted in accordance with the laws of the State of
Delaware, without giving effect to principles of conflicts or choice of
law.&#160; Any legal action or other legal
proceeding relating to this Agreement or the Proxy or the enforcement of any
provision of this Agreement or the Proxy may be brought or otherwise commenced
in any state or federal court located in the State of Delaware.&#160; Shareholder:</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; expressly
and irrevocably consents and submits to the jurisdiction of each state and
federal court located in the State of Delaware in connection with any such
legal proceeding;</font></h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; agrees
that service of any process, summons, notice or document by U.S. mail addressed
to him or it at the address set forth on the signature page&nbsp;hereof shall
constitute effective service of such process, summons, notice or document for
purposes of any such legal proceeding;</font></h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; agrees
that each state and federal court located in the State of Delaware shall be
deemed to be a convenient forum; and</font></h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; agrees
not to assert (by way of motion, as a defense or otherwise), in any such legal
proceeding commenced in any state or federal court located in the State of
Delaware, any claim that Shareholder is not subject personally to the
jurisdiction of such court, that such legal proceeding has been brought in an
inconvenient forum, that the venue of such proceeding is improper or that this
Agreement or the subject matter of this Agreement may not be enforced in or by
such court.</font></h3>

<h3 align="center" style="font-weight:normal;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='4',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-kc.htm',USER='C900113',CD='Feb 22 01:15 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Nothing contained in this
Section&nbsp;7(e)&nbsp;shall be deemed to limit or otherwise affect the right
of Parent to commence any legal proceeding or otherwise proceed against Shareholder
in any other forum or jurisdiction.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">HOLDER IRREVOCABLY WAIVES
THE RIGHT TO A JURY TRIAL IN CONNECTION WITH ANY LEGAL PROCEEDING RELATING TO
THIS AGREEMENT OR THE PROXY OR THE ENFORCEMENT OF ANY PROVISION OF THIS
AGREEMENT OR THE PROXY.</font></p>

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

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Counterparts</b>.&#160; This Agreement may be executed in two or more
counterparts (including by facsimile), each of which shall be deemed an
original and all of which together shall constitute one instrument.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Entire Agreement</b>.&#160;
This Agreement, the Proxy and any other documents delivered by the
parties in connection herewith constitute the entire agreement between the
parties with respect to the subject matter hereof and thereof and supersede all
prior agreements and understandings between the parties with respect
thereto.&#160; No addition to or modification
of any provision of this Agreement shall be binding upon either party unless
made in writing and signed by both parties.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Titles and Subtitles</b>.&#160; The titles and subtitles used in this
Agreement are used for convenience only and are not to&nbsp;be considered in
construing or interpreting this Agreement.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Notices</b>.&#160; Any notice required or permitted by this
Agreement shall be in writing and shall be deemed sufficient upon receipt, when
delivered personally or by courier, overnight delivery service or confirmed
facsimile, or forty-eight (48) hours after being deposited in the regular mail
as certified or registered mail (airmail if sent internationally) with postage
prepaid, if such notice is addressed to the party to be notified at such party&#146;s
address or facsimile number as set forth below, or as subsequently modified by
written notice.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(j)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Attorneys&#146; Fees</b>.&#160; If any legal action or other legal proceeding
relating to this Agreement or the enforcement of any provision of this
Agreement is brought against Shareholder, the prevailing party shall be
entitled to recover reasonable attorneys&#146; fees, costs and disbursements (in
addition to any other relief to which the prevailing party may be entitled).</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(k)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Severability</b>.&#160; If one or more provisions of this Agreement
are held to be unenforceable under applicable law, the parties agree to
renegotiate such provision in good faith, in order to maintain the economic
position enjoyed by each party as close as possible to that under the provision
rendered unenforceable.&#160; In the event
that the parties cannot reach a mutually agreeable and enforceable replacement
for such provision, then (i)&nbsp;such provision shall be excluded from this
Agreement, (ii)&nbsp;the balance of the Agreement shall be interpreted as if
such provision were so excluded and (iii)&nbsp;the balance of the Agreement
shall be enforceable in accordance with its terms.</font></h2>

<h2 align="center" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:center;">&nbsp;</h2>

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

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='5',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-kc.htm',USER='C900113',CD='Feb 22 01:15 2008' -->


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


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

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

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(l)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>Construction</b>.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; For
purposes of this Agreement, whenever the context requires: the singular number
shall include the plural, and vice versa; the masculine gender shall include
the feminine and neuter genders; the feminine gender shall include the
masculine and neuter genders; and the neuter gender shall include masculine and
feminine genders.</font></h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
parties agree that any rule&nbsp;of construction to the effect that ambiguities
are to be resolved against the drafting party shall not be applied in the
construction or interpretation of this Agreement.</font></h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; As
used in this Agreement, the words &#147;include&#148; and &#147;including,&#148; and variations
thereof, shall not be deemed to be terms of limitation, but rather shall be
deemed to be followed by the words &#147;without limitation.&#148;</font></h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Except
as otherwise indicated, all references in this Agreement to &#147;Sections&#148; and &#147;Exhibits&#148;
are intended to refer to Sections of this Agreement and Exhibits to this
Agreement.</font></h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Certain Definitions.</font></b>For purposes of
this Agreement,</p>

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

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#147;<b><i style="font-weight:bold;">Company Common Stock</i></b>&#148;
shall mean the common stock, par value $0.001 per share, of the Company.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Shareholder
shall be deemed to &#147;<b><i style="font-weight:bold;">Own</i></b>&#148;
or to have acquired &#147;<b><i style="font-weight:bold;">Ownership</i></b>&#148;
of a security if Shareholder is the &#147;beneficial owner&#148; within the meaning of Rule&nbsp;13d-3
under the Securities Exchange Act of 1934 of such security.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#147;<b><i style="font-weight:bold;">Person</i></b>&#148; shall mean any (i)&nbsp;individual,
(ii)&nbsp;corporation, limited liability company, partnership or other entity,
or (iii)&nbsp;Governmental Body.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <b>&#147;<i>Subject Securities</i>&#148;</b> shall
mean: (i)&nbsp;all securities of the Company (including all shares of Company
Common Stock and all, options, warrants and other rights to acquire shares of Company
Common Stock) Owned by Shareholder as of the date of this Agreement; and (ii)&nbsp;all
additional securities of the Company (including all additional shares of Company
Common Stock and all additional options, warrants and other rights to acquire
shares of Company Common Stock) of which Shareholder acquires Ownership during
the period from the date of this Agreement through the Termination Date.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
term &#147;<b><i style="font-weight:bold;">Termination Date</i></b>&#148;
means the earlier to occur of the date of the consummation of the transactions
contemplated by the Merger Agreement or the date the Merger Agreement
terminates in accordance with its terms.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; A
Person shall be deemed to have a effected a &#147;<b><i style="font-weight:bold;">Transfer</i></b>&#148;
of a security if such Person directly or indirectly: (i)&nbsp;sells, pledges,
encumbers, grants an option with respect to, transfers or disposes of such
security or any interest in such security to any Person other than Parent; (ii)&nbsp;enters
into an agreement or commitment contemplating the possible sale of, pledge of,
encumbrance of, grant of an option with respect to, transfer of or disposition
of such security </font></h2>

<h2 align="center" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:center;">&nbsp;</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='6',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-kc.htm',USER='C900113',CD='Feb 22 01:15 2008' -->


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


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

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

<h2 style="font-weight:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">or any interest
therein to any Person other than Parent; or (iii)&nbsp;reduces such Person&#146;s
beneficial ownership of, interest in or risk relating to such security.</font></h2>

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

<h2 align="center" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">[Signature page</font><font face="Times New Roman">&nbsp;</font>follows.]</h2>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='7',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-kc.htm',USER='C900113',CD='Feb 22 01:15 2008' -->


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


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

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The parties have caused
this Agreement to be duly executed on the date first above written.</font></p>

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

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">PARENT:</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Kratos
  Defense&nbsp;&amp; Security Solutions,&nbsp;Inc.</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="46%" colspan="3" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:46.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .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:0in .7pt 0in .7pt;width:5.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name: </font></p>
  </td>
  <td width="44%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:44.78%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Eric M. DeMarco</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .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:0in .7pt 0in .7pt;width:4.32%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title: </font></p>
  </td>
  <td width="45%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:45.68%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chief Executive
  Officer, President</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Address for
  notices:</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4810 Eastgate
  Mall</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">San Diego, CA
  92121</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SHAREHOLDER:</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Address for
  notices:</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="374" style="border:none;"></td>
  <td width="25" style="border:none;"></td>
  <td width="7" style="border:none;"></td>
  <td width="7" style="border:none;"></td>
  <td width="335" style="border:none;"></td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt 3.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="256" valign="top" style="padding:0in 0in 0in 0in;width:192.0pt;">
  <p style="margin:0in 0in .0001pt;text-indent:.3in;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Shares
  Held of Record</font></u></p>
  </td>
  <td width="24" valign="bottom" style="padding:0in 0in 0in 0in;width:.25in;">
  <p style="margin:0in 0in .0001pt;"><u><font size="2" face="Times New Roman" style="font-size:1.0pt;"><font style="text-decoration:none;">&nbsp;</font></font></u></p>
  </td>
  <td width="232" valign="top" style="padding:0in 0in 0in 0in;width:174.0pt;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Options and Other Rights</font></u></p>
  </td>
  <td width="24" valign="bottom" style="padding:0in 0in 0in 0in;width:.25in;">
  <p style="margin:0in 0in .0001pt;"><u><font size="2" face="Times New Roman" style="font-size:1.0pt;"><font style="text-decoration:none;">&nbsp;</font></font></u></p>
  </td>
  <td width="184" valign="top" style="padding:0in 0in 0in 0in;width:138.0pt;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Shares Beneficially Owned</font></u></p>
  </td>
 </tr>
</table>

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

<p style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:center;">&nbsp;</p>

<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">8</font></b></p>

<div align="left" style="font-weight:bold;margin:0in 0in .0001pt;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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

</font></b></div>

</div>
<!-- SEQ.=1,FOLIO='8',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-kc.htm',USER='C900113',CD='Feb 22 01:15 2008' -->


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


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

<p style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:center;">&nbsp;</p>

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

<p style="font-size:10.0pt;font-weight:bold;margin:0in 0in .0001pt;text-align:center;">&nbsp;</p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The undersigned shareholder
(the &#147;<b><i style="font-weight:bold;">Shareholder</i></b>&#148;)
of SYS., a California corporation (the &#147;<b><i style="font-weight:bold;">Company</i></b>&#148;),
hereby irrevocably (to the full extent permitted by Section&nbsp;705 of the California
General Corporation Law) appoints Eric M. DeMarco, Chief Executive Officer and
President and Deanna H. Lund, Senior Vice President and Chief Financial Officer
of Kratos Defense&nbsp;&amp; Security Solutions,&nbsp;Inc., a Delaware corporation
(the &#147;<b><i style="font-weight:bold;">Parent</i></b>&#148;), and each
of them, as the sole and exclusive attorneys and proxies of the undersigned,
with full power of substitution and resubstitution, to vote and exercise all
voting and related rights expressly provided herein (to the full extent that
the undersigned is entitled to do so) with respect to (i)&nbsp;the outstanding
shares of capital stock of the Company owned of record by the Shareholder as of
the date of this proxy (the &#147;<b><i style="font-weight:bold;">Proxy</i></b>&#148;),
which shares are specified on the final page&nbsp;of this Proxy, and (ii)&nbsp;any
and all other shares of capital stock of the Company which the Shareholder may
acquire on or after the date hereof.&#160;
(The shares of the capital stock of the Company referred to in clauses &#147;(i)&#148;
and &#147;(ii)&#148; of the immediately preceding sentence are collectively referred to
as the &#147;<b><i style="font-weight:bold;">Shares</i></b>.&#148;)&#160; Upon the undersigned&#146;s execution of this
Proxy, any and all prior proxies given by the undersigned with respect to any
Shares are hereby revoked and the undersigned agrees not to grant any
subsequent proxies with respect to the Shares at any time prior to the
Termination Date (as defined below).</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This Proxy is irrevocable
(to the extent permitted by Section&nbsp;705 of the California General
Corporation Law), is coupled with an interest and is granted pursuant to that
certain Voting Agreement of even date herewith, by and between Parent and the
undersigned Shareholder, and is granted in consideration of Parent entering
into that certain Agreement and Plan of Merger and Reorganization (the &#147;<b><i style="font-weight:bold;">Merger Agreement</i></b>&#148;), of even
date herewith, by and among the Company, Parent and White Shadow,&nbsp;Inc., a
California corporation (&#147;<b><i style="font-weight:bold;">Merger
Sub</i></b>&#148;).&#160; The Merger
Agreement provides for the merger of Merger Sub with and into the Company (the &#147;<b><i style="font-weight:bold;">Merger</i></b>&#148;).&#160; As used herein, the term &#147;<b><i style="font-weight:bold;">Termination Date</i></b>&#148; shall mean
the earlier to occur of (i)&nbsp;the date and time as the Merger shall become
effective in accordance with the terms and provisions of the Merger Agreement,
or (ii)&nbsp;the date the Merger Agreement shall terminate in accordance with
its terms.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The attorneys and proxies
named above, and each of them, are hereby authorized and empowered by the
undersigned, at any time prior to the Termination Date, to act as the
undersigned&#146;s attorney and proxy to vote the Shares, and to exercise all voting
and other rights of the undersigned with respect to the Shares (including,
without limitation, the power to execute and deliver written consents pursuant
to Section&nbsp;603 of the California General Corporation Law), at every
annual, special or adjourned meeting of the Stockholders of the Company and in
every written consent in lieu of such meeting:&#160;
(i)&nbsp;in favor of approval and adoption of the Merger and the Merger
Agreement and in favor of any matter that could reasonably be expected to
facilitate the Merger, (ii)&nbsp;against any proposal for any Acquisition
Transaction, other than the Merger, between the Company and any person or
entity (other than Parent or Merger Sub) and (iii)&nbsp;against any other
action or agreement that would result in a breach of any covenant,
representation or warranty or any other obligation or agreement of the Company
under the Merger Agreement or which could result in any of the conditions to
the consummation of the Merger under the Merger Agreement not being fulfilled.</font></p>

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

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='1',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-kc.htm',USER='C900113',CD='Feb 22 01:15 2008' -->


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


<div>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Shareholder may vote
the Shares on all other matters not referred to in this Proxy, and the
attorneys and proxies named above may not exercise this Proxy with respect to
such other matters.</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This Proxy shall be
binding upon the heirs, estate, executors, personal representatives, successors
and assigns of the Shareholder (including any transferee of any of the Shares).</font></p>

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

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If any provision of this Proxy
or any part of any such provision is held under any circumstances to be invalid
or unenforceable in any jurisdiction, then (a)&nbsp;such provision or part
thereof shall, with respect to such circumstances and in such jurisdiction, be
deemed amended to conform to applicable laws so as to be valid and enforceable
to the fullest possible extent, (b)&nbsp;the invalidity or unenforceability of
such provision or part thereof under such circumstances and in such
jurisdiction shall not affect the validity or enforceability of such provision
or part thereof under any other circumstances or in any other jurisdiction, and
(c)&nbsp;the invalidity or unenforceability of such provision or part thereof
shall not affect the validity or enforceability of the remainder of such
provision or the validity or enforceability of any other provision of this Proxy.&#160; Each provision of this Proxy is separable
from every other provision of this Proxy, and each part of each provision of
this Proxy is separable from every other part of such provision.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Dated:
  February&nbsp;20, 2008</font></p>
  </td>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:50.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Signature of Shareholder)</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:50.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:50.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Print Name of Shareholder)</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Number of shares
  of common stock of the Company owned of record as of the date of this Proxy:</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="50%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:50.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-kc.htm',USER='C900113',CD='Feb 22 01:15 2008' -->


</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2.3
<SEQUENCE>4
<FILENAME>a08-6290_1ex2d3.htm
<DESCRIPTION>EX-2.3
<TEXT>

<html>

<head>





</head>

<body lang="EN-US">

<div style="font-family:Times New Roman;">

<p align="right" style="font-weight:bold;margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Exhibit 2.3</font></b></p>

<p style="font-size:10.0pt;font-weight:bold;margin:0in 0in .0001pt;text-align:center;">&nbsp;</p>

<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">VOTING
AGREEMENT</font></b></p>

<p style="font-size:10.0pt;font-weight:bold;margin:0in 0in .0001pt;text-align:center;">&nbsp;</p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This
Voting Agreement (&#147;<b><i style="font-weight:bold;">Agreement</i></b>&#148;)
is made and entered into as of February&nbsp;20, 2008, by and between SYS, a California corporation (&#147;<b><i style="font-weight:bold;">Company</i></b>&#148;), and the
undersigned Stockholder (&#147;<b><i style="font-weight:bold;">Stockholder</i></b>&#148;)
of Kratos Defense&nbsp;&amp; Security Solutions,&nbsp;Inc., a Delaware
corporation (the &#147;<b><i style="font-weight:bold;">Parent</i></b>&#148;).&#160; Certain capitalized terms used in this
Agreement that are not defined herein shall have the meaning given to such
terms in the Merger Agreement (as defined below).</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">RECITALS</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WHEREAS</font></b>, Stockholder is the holder of
record and the &#147;beneficial owner&#148; (within the meaning of Rule&nbsp;13d-3 under
the Securities Exchange Act of 1934) of certain shares of common stock of
Parent;</p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WHEREAS</font></b>, concurrently with the execution
and delivery of this Agreement, Parent, White Shadow,&nbsp;Inc., a California
corporation and wholly owned subsidiary of Parent (&#147;<b><i style="font-weight:bold;">Merger Sub</i></b>&#148;) and the Company are entering into an
Agreement and Plan of Merger and Reorganization (the &#147;<b><i style="font-weight:bold;">Merger Agreement</i></b>&#148;) which provides, upon the terms and
subject to the conditions set forth therein, for the merger of Merger Sub with
and into the Company (the &#147;<b><i style="font-weight:bold;">Merger</i></b>&#148;);
and</p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WHEREAS</font></b>, as a condition and inducement to
the Company&#146;s willingness to enter into the Merger Agreement, Stockholder has
agreed to execute and deliver this Agreement.</p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">NOW, THEREFORE</font></b>, the parties to this
Agreement, intending to be legally bound, agree as follows:</p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><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><b>Agreement to Vote Shares.</b> Prior to the Termination Date, at
every meeting of the Stockholders of Parent called with respect to any of the
following, and at every adjournment or postponement thereof, and on every
action or approval by written consent of the Stockholders of Parent with
respect to any of the following, Stockholder shall vote the Subject
Securities:&#160; (a)&nbsp;in favor of the
issuance of additional shares of Parent Common Stock in connection with the
Merger and in favor of any matter that could reasonably be expected to
facilitate the Merger, and (b)&nbsp;against any other action or agreement that
would result in a breach of any covenant, representation or warranty or any
other obligation or agreement of the Parent under the Merger Agreement or which
could result in any of the conditions to the consummation of the Merger under
the Merger Agreement not being fulfilled.</p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><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><b>Irrevocable Proxy.</b> Concurrently with the execution of this
Agreement, Stockholder agrees to deliver to the Company a proxy in the form
attached hereto (the &#147;<b><i style="font-weight:bold;">Proxy</i></b>&#148;),
which shall be irrevocable to the extent provided in Section&nbsp;212 of the
Delaware General Corporation Law, with respect to the shares referred to
therein.</p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-ke.htm',USER='C900113',CD='Feb 22 01:17 2008' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h1 style="font-size:10.0pt;font-weight:bold;margin:0in 0in .0001pt;page-break-after:avoid;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.</font></b><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font face="Times New Roman">Agreement to
Retain Shares.</font></h1>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;page-break-after:avoid;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Restriction on
Transfer</b>.&#160; Except as otherwise provided in Section&nbsp;3(c),
during the period from the date of this Agreement through the Termination Date,
Stockholder shall not, directly or indirectly, cause or permit any Transfer of
any of the Subject Securities to be effected.</h2>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Restriction on
Transfer of Voting Rights.&#160; </b>During the period from the date
of this Agreement through the Termination Date, Stockholder shall ensure that:&#160; (a)&nbsp;none of the Subject Securities is
deposited into a voting trust; and (b)&nbsp;no proxy (other than the Proxy
granted herein) is granted, and no voting agreement or similar agreement is
entered into, with respect to any of the Subject Securities.</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Permitted
Transfers</b>.&#160; Section&nbsp;3(a)&nbsp;shall not prohibit a
transfer of Company Common Stock by Stockholder (a)&nbsp;if Stockholder is an
individual, (i)&nbsp;to any member of Stockholder&#146;s immediate family, or to a
trust for the benefit of Stockholder or any member of Stockholder&#146;s immediate
family, or (ii)&nbsp;upon the death of Stockholder, or (b)&nbsp;if Stockholder
is a partnership or limited liability company, to one or more partners or
members of Stockholder or to an affiliated corporation under common control
with&#160; Stockholder; <i>provided,
however</i>, that a transfer referred to in this sentence shall be
permitted only if, as a precondition to such transfer, the transferee agrees in
a writing, reasonably satisfactory in form and substance to Parent, to be bound
by the terms of this Agreement and delivers a proxy to Parent in substantially
the form of the Proxy attached hereto.</h2>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><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; </font><b>Waiver of Appraisal Rights.</b> Stockholder hereby irrevocably
and unconditionally waives any rights of appraisal, any dissenters&#146; rights and
any similar rights relating to the Merger or any related transaction that
Stockholder may have by virtue of any outstanding shares of Company Common
Stock Owned by Stockholder.</p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><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; </font><b>Representations, Warranties and Covenants of Stockholder.</b> Stockholder
hereby represents and warrants to Parent as follows:</p>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Due
Authorization, Etc</b>.&#160; All consents, approvals, authorizations and
orders necessary for the execution and delivery by Stockholder of this
Agreement and the Proxy have been obtained, and Stockholder has full right, power
and authority to enter into this Agreement and the Proxy.&#160; This Agreement and the Proxy have been duly
executed and delivered by Stockholder and constitute valid and binding
agreements of Stockholder enforceable in accordance with their terms, except as
the same may be limited by bankruptcy, insolvency, reorganization, moratorium
or similar laws now or hereafter in effect relating to creditors&#146; rights
generally and subject to general principles of equity.</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>No Conflict</b>.&#160; The execution and delivery of this Agreement
and the Proxy by Stockholder do not, and the performance of this Agreement and
the Proxy by Stockholder will not (i)&nbsp;conflict with or violate any law,
rule, regulation, order, decree or judgment applicable to Stockholder or by
which he or it or any of his or its properties is or may be bound or affected;
or (ii)&nbsp;result in or constitute any breach of or default under, or give to
any other Person any right of termination, amendment, acceleration or
cancellation of, or result in the creation of any</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>

<div style="margin:0in 0in .0001pt;text-indent:0in;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-ke.htm',USER='C900113',CD='Feb 22 01:17 2008' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">encumbrance or restriction on any of the Subject Securities pursuant
to, any contract to which Stockholder is a party or by which Stockholder or any
of his or its affiliates or properties is or may be bound or affected.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Title to
Securities</b>.&#160; As of the date of this Agreement:&#160; (a)&nbsp;Stockholder holds of record (free
and clear of any encumbrances or restrictions) the number of outstanding shares
of Company Common Stock set forth under the heading &#147;Shares Held of Record&#148; on
the signature page&nbsp;of this Agreement; (b)&nbsp;Stockholder holds (free and
clear of any encumbrances or restrictions) the options, warrants and other
rights to acquire shares of Company Common Stock set forth under the heading
&#147;Options and Other Rights&#148; on the signature page&nbsp;of this Agreement; (c)&nbsp;Stockholder
Owns the additional securities of the Company set forth under the heading
&#147;Additional Securities Beneficially Owned&#148; on the signature page&nbsp;of this
Agreement; and (d)&nbsp;Stockholder does not directly or indirectly Own any
shares of capital stock or other securities of the Company, or any option,
warrant or other right to acquire (by purchase, conversion or otherwise) any
shares of capital stock or other securities of the Company, other than the
shares and options, warrants and other rights set forth on the signature page&nbsp;of
this Agreement.</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Accuracy of
Representations</b>.&#160; The representations and warranties contained
in this Agreement are accurate in all respects as of the date of this Agreement,
and will be accurate in all respects at all times through the Termination Date.</h2>

<h1 style="font-size:10.0pt;font-weight:bold;margin:0in 0in .0001pt;text-indent:.5in;"><font face="Times New Roman">&nbsp;</font></h1>

<h1 style="font-size:10.0pt;font-weight:bold;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.</font></b><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font face="Times New Roman">Additional
Covenants of Stockholder.</font></h1>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Further Assurances</b>.&#160; From time to time and without additional
consideration, Stockholder shall (at Stockholder&#146;s sole expense) execute and
deliver, or cause to be executed and delivered, such additional transfers,
assignments, endorsements, proxies, consents and other instruments, and shall
(at Stockholder&#146;s sole expense) take such further actions, as Parent may
request for the purpose of carrying out and furthering the intent of this
Agreement.</h2>

<h1 style="font-size:10.0pt;font-weight:bold;margin:0in 0in .0001pt;text-indent:.5in;"><font face="Times New Roman">&nbsp;</font></h1>

<h1 style="font-size:10.0pt;font-weight:bold;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.</font></b><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font face="Times New Roman">Miscellaneous.</font></h1>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Survival of
Representations, Warranties and Agreements</b>.&#160; All representations
and warranties made by Stockholder in this Agreement shall survive (i)&nbsp;the
consummation of the Merger, and (ii)&nbsp;the Termination Date.</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Assignment;
Binding Effect</b>.&#160; Except as provided herein, neither this
Agreement nor any of the interests or obligations hereunder may be assigned or
delegated by Stockholder, and any attempted or purported assignment or
delegation of any of such interests or obligations shall be void.&#160; Subject to the preceding sentence, this
Agreement shall be binding upon Stockholder and his heirs, estate, executors
and personal representatives and his or its successors and assigns, and shall
inure to the benefit of Parent and its successors and assigns.&#160; Without limiting any of the restrictions set
forth in Section&nbsp;3(a)&nbsp;or elsewhere in this Agreement, this Agreement
shall be binding upon any Person to whom any Subject Securities are
transferred.&#160; Nothing in this Agreement
is intended to confer on any Person (other than the Company and its successors
and assigns) any rights or remedies of any nature.</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='3',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-ke.htm',USER='C900113',CD='Feb 22 01:17 2008' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Specific Performance</b>.&#160; The parties agree that irreparable damage
would occur in the event that any of the provisions of this Agreement or the
Proxy were not performed in accordance with its specific terms or were
otherwise breached.&#160; Stockholder agrees
that, in the event of any breach or threatened breach by Stockholder of any
covenant or obligation contained in this Agreement or in the Proxy, Parent
shall be entitled (in addition to any other remedy that may be available to it,
including monetary damages) to seek and obtain (a)&nbsp;a decree or order of
specific performance to enforce the observance and performance of such covenant
or obligation, and (b)&nbsp;an injunction restraining such breach or threatened
breach.&#160; Stockholder further agrees that
neither Parent nor any other Person shall be required to obtain, furnish or
post any bond or similar instrument in connection with or as a condition to
obtaining any remedy referred to in this Section&nbsp;7(c), and Stockholder
irrevocably waives any right he or it may have to require the obtaining,
furnishing or posting of any such bond or similar instrument.</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Waiver</b>.&#160; No failure on the part of the Company to
exercise any power, right, privilege or remedy under this Agreement, and no
delay on the part of the Company in exercising any power, right, privilege or
remedy under this Agreement, shall operate as a waiver of such power, right,
privilege or remedy; and no single or partial exercise of any such power,
right, privilege or remedy shall preclude any other or further exercise thereof
or of any other power, right, privilege or remedy.&#160; The Company shall not be deemed to have
waived any claim available to the Company arising out of this Agreement, or any
power, right, privilege or remedy of the Company under this Agreement, unless
the waiver of such claim, power, right, privilege or remedy is expressly set
forth in a written instrument duly executed and delivered on behalf of the
Company; and any such waiver shall not be applicable or have any effect except
in the specific instance in which it is given.</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Governing Law</b><b>; </b><b>Venue</b>.&#160; This Agreement and all acts and transactions
pursuant hereto and the rights and obligations of the parties hereto shall be
governed, construed and interpreted in accordance with the laws of the State of
Delaware, without giving effect to principles of conflicts or choice of
law.&#160; Any legal action or other legal
proceeding relating to this Agreement or the Proxy or the enforcement of any
provision of this Agreement or the Proxy may be brought or otherwise commenced
in any state or federal court located in the State of Delaware.&#160; Stockholder:</h2>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><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>expressly
and irrevocably consents and submits to the jurisdiction of each state and
federal court located in the State of Delaware in connection with any such
legal proceeding;</h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><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>agrees
that service of any process, summons, notice or document by U.S. mail addressed
to him or it at the address set forth on the signature page&nbsp;hereof shall
constitute effective service of such process, summons, notice or document for
purposes of any such legal proceeding;</h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><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>agrees that each state
and federal court located in the State of Delaware shall be deemed to be a
convenient forum; and</h3>

<h3 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><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>agrees
not to assert (by way of motion, as a defense or otherwise), in any such legal
proceeding commenced in any state or federal court located in the State of </h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='4',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-ke.htm',USER='C900113',CD='Feb 22 01:17 2008' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Delaware, any claim that Stockholder is not subject personally to the
jurisdiction of such court, that such legal proceeding has been brought in an
inconvenient forum, that the venue of such proceeding is improper or that this
Agreement or the subject matter of this Agreement may not be enforced in or by
such court.</font></h3>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Nothing
contained in this Section&nbsp;7(e)&nbsp;shall be deemed to limit or otherwise
affect the right of the Company to commence any legal proceeding or otherwise
proceed against Stockholder in any other forum or jurisdiction.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">HOLDER
IRREVOCABLY WAIVES THE RIGHT TO A JURY TRIAL IN CONNECTION WITH ANY LEGAL
PROCEEDING RELATING TO THIS AGREEMENT OR THE PROXY OR THE ENFORCEMENT OF ANY
PROVISION OF THIS AGREEMENT OR THE PROXY.</font></p>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Counterparts</b>.&#160; This Agreement may be executed in two or more
counterparts (including by facsimile), each of which shall be deemed an
original and all of which together shall constitute one instrument.</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Entire Agreement</b>.&#160; This Agreement, the Proxy and any other
documents delivered by the parties in connection herewith constitute the entire
agreement between the parties with respect to the subject matter hereof and
thereof and supersede all prior agreements and understandings between the
parties with respect thereto.&#160; No
addition to or modification of any provision of this Agreement shall be binding
upon either party unless made in writing and signed by both parties.</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Titles and Subtitles</b>.&#160; The titles and subtitles used in this
Agreement are used for convenience only and are not to&nbsp;be considered in
construing or interpreting this Agreement.</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Notices</b>.&#160; Any notice required or permitted by this
Agreement shall be in writing and shall be deemed sufficient upon receipt, when
delivered personally or by courier, overnight delivery service or confirmed
facsimile, or forty-eight (48) hours after being deposited in the regular mail
as certified or registered mail (airmail if sent internationally) with postage
prepaid, if such notice is addressed to the party to be notified at such
party&#146;s address or facsimile number as set forth below, or as subsequently
modified by written notice.</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(j)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Attorneys&#146;
Fees</b>.&#160; If any legal action or other legal proceeding
relating to this Agreement or the enforcement of any provision of this
Agreement is brought against Stockholder, the prevailing party shall be
entitled to recover reasonable attorneys&#146; fees, costs and disbursements (in
addition to any other relief to which the prevailing party may be entitled).</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(k)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>Severability</b>.&#160; If one or more provisions of this Agreement
are held to be unenforceable under applicable law, the parties agree to
renegotiate such provision in good faith, in order to maintain the economic
position enjoyed by each party as close as possible to that under the provision
rendered unenforceable.&#160; In the event
that the parties cannot reach a mutually agreeable and enforceable replacement
for such provision, then (i)&nbsp;such provision shall be excluded from this
Agreement, (ii)&nbsp;the balance of the Agreement shall be interpreted as if
such</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='5',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-ke.htm',USER='C900113',CD='Feb 22 01:17 2008' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">provision were so excluded and (iii)&nbsp;the balance of the Agreement
shall be enforceable in accordance with its terms.</font></h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(l)</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><b>Construction</b>.</h2>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><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>For
purposes of this Agreement, whenever the context requires: the singular number
shall include the plural, and vice versa; the masculine gender shall include
the feminine and neuter genders; the feminine gender shall include the
masculine and neuter genders; and the neuter gender shall include masculine and
feminine genders.</h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><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>The
parties agree that any rule&nbsp;of construction to the effect that ambiguities
are to be resolved against the drafting party shall not be applied in the
construction or interpretation of this Agreement.</h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><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>As used in this
Agreement, the words &#147;include&#148; and &#147;including,&#148; and variations thereof, shall
not be deemed to be terms of limitation, but rather shall be deemed to be
followed by the words &#147;without limitation.&#148;</h3>

<h3 style="font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.5in;"><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>Except
as otherwise indicated, all references in this Agreement to &#147;Sections&#148; and
&#147;Exhibits&#148; are intended to refer to Sections of this Agreement and Exhibits to
this Agreement.</h3>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><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><b>Certain Definitions.</b> For purposes of this Agreement,</p>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Stockholder shall be deemed to
&#147;<b><i style="font-weight:bold;">Own</i></b>&#148; or to have
acquired &#147;<b><i style="font-weight:bold;">Ownership</i></b>&#148; of
a security if Stockholder is the &#147;beneficial owner&#148; within the meaning of Rule&nbsp;13d-3
under the Securities Exchange Act of 1934 of such security.</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><i style="font-weight:bold;">Parent Common Stock</i></b>&#148; shall mean the
common stock, par value $0.01 per share, of Parent.</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font> &#147;<b><i style="font-weight:bold;">Person</i></b>&#148; shall mean any (i)&nbsp;individual, (ii)&nbsp;corporation,
limited liability company, partnership or other entity, or (iii)&nbsp;Governmental
Body.</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b>&#147;<i>Subject
Securities</i>&#148;</b>
shall mean: (i)&nbsp;all securities of the Company (including all shares of
Company Common Stock and all, options, warrants and other rights to acquire
shares of Company Common Stock) Owned by Stockholder as of the date of this
Agreement; and (ii)&nbsp;all additional securities of the Company (including
all additional shares of Company Common Stock and all additional options,
warrants and other rights to acquire shares of Company Common Stock) of which
Stockholder acquires Ownership during the period from the date of this
Agreement through the Termination Date.</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The term &#147;<b><i style="font-weight:bold;">Termination Date</i></b>&#148; means the
earlier to occur of the date of the consummation of the transactions
contemplated by the Merger Agreement or the date the Merger Agreement
terminates in accordance with its terms.</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;">&nbsp;</h2>

<h2 style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>A Person shall be deemed to
have a effected a &#147;<b><i style="font-weight:bold;">Transfer</i></b>&#148; of a security if
such Person directly or indirectly: (i)&nbsp;sells, pledges, encumbers, grants
an option with respect to,</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='6',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-ke.htm',USER='C900113',CD='Feb 22 01:17 2008' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 style="font-weight:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">transfers or disposes of such security or any interest in such security
to any Person other than Parent; (ii)&nbsp;enters into an agreement or
commitment contemplating the possible sale of, pledge of, encumbrance of, grant
of an option with respect to, transfer of or disposition of such security or
any interest therein to any Person other than Parent; or (iii)&nbsp;reduces
such Person&#146;s beneficial ownership of, interest in or risk relating to such
security.</font></h2>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">[Signature page&nbsp;follows.]</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='7',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-ke.htm',USER='C900113',CD='Feb 22 01:17 2008' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
parties have caused this Agreement to be duly executed on the date first above
written.</font></p>

<p style="margin:0in 0in .0001pt 3.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>

<p style="margin:0in 0in .0001pt 3.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">COMPANY:</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SYS</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.6%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="51%" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:51.26%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .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:0in 0in 0in 0in;width:5.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
  </td>
  <td width="49%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:49.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Clifton L.
  Cooke,&nbsp;Jr.</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .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:0in 0in 0in 0in;width:4.7%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>
  </td>
  <td width="50%" colspan="3" valign="top" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:50.16%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chief Executive
  Officer</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Address for
  notices:</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5050 Murphy Canyon
  Road, Suite&nbsp;200</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">San Diego, CA
  92123</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="border:none;padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">STOCKHOLDER:</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .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;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:44.62%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.24%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Address for
  notices:</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="45%" valign="top" style="padding:0in 0in 0in 0in;width:45.12%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="54%" colspan="5" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:54.88%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="338" style="border:none;"></td>
  <td width="27" style="border:none;"></td>
  <td width="8" style="border:none;"></td>
  <td width="7" style="border:none;"></td>
  <td width="291" style="border:none;"></td>
  <td width="77" style="border:none;"></td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt 3.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 3.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div align="center">

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Shares Held of Record</font></u></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Options and Other Rights</font></u></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><u><font size="2" face="Times New Roman" style="font-size:10.0pt;">Shares Beneficially Owned</font></u></p>
  </td>
 </tr>
</table>

</div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-ke.htm',USER='C900113',CD='Feb 22 01:17 2008' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">IRREVOCABLE
PROXY</font></b></p>

<p style="font-size:10.0pt;font-weight:bold;margin:0in 0in .0001pt;text-align:center;">&nbsp;</p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
undersigned Stockholder (the &#147;<b><i style="font-weight:bold;">Stockholder</i></b>&#148;) of Kratos Defense&nbsp;&amp; Security
Solutions,&nbsp;Inc., a Delaware corporation (&#147;<b><i style="font-weight:bold;">Parent</i></b>&#148;), hereby irrevocably (to the full extent
permitted by Section&nbsp;212 of the Delaware General Corporation Law) appoints
Clifton L. Cooke, Chief Executive Officer and Edward M. Lake, Chief Financial
Officer of SYS, a California corporation (the &#147;<b><i style="font-weight:bold;">Company</i></b>&#148;), and each of them, as the sole and exclusive
attorneys and proxies of the undersigned, with full power of substitution and
resubstitution, to vote and exercise all voting and related rights expressly
provided herein (to the full extent that the undersigned is entitled to do so)
with respect to (i)&nbsp;the outstanding shares of capital stock of Parent
owned of record by the Stockholder as of the date of this proxy (this &#147;<b><i style="font-weight:bold;">Proxy</i></b>&#148;), which shares are specified
on the final page&nbsp;of this Proxy, and (ii)&nbsp;any and all other shares of
capital stock of Parent which the Stockholder may acquire on or after the date
hereof.&#160; (The shares of the capital stock
of Parent referred to in clauses &#147;(i)&#148; and &#147;(ii)&#148; of the immediately preceding
sentence are collectively referred to as the &#147;<b><i style="font-weight:bold;">Shares</i></b>.&#148;)&#160; Upon
the undersigned&#146;s execution of this Proxy, any and all prior proxies given by
the undersigned with respect to any Shares are hereby revoked and the undersigned
agrees not to grant any subsequent proxies with respect to the Shares at any
time prior to the Termination Date (as defined below).</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This
Proxy is irrevocable (to the extent permitted by Section&nbsp;212 of the
Delaware General Corporation Law), is coupled with an interest and is granted
pursuant to that certain Voting Agreement of even date herewith, by and between
Company and the undersigned Stockholder, and is granted in consideration of
Parent entering into that certain Agreement and Plan of Merger and Reorganization
(the &#147;<b><i style="font-weight:bold;">Merger Agreement</i></b>&#148;),
of even date herewith, by and among the Company, Parent and White Shadow,&nbsp;Inc.,
a California corporation (&#147;<b><i style="font-weight:bold;">Merger
Sub</i></b>&#148;).&#160; The Merger
Agreement provides for the merger of Merger Sub with and into the Company (the
&#147;<b><i style="font-weight:bold;">Merger</i></b>&#148;).&#160; As used herein, the term &#147;<b><i style="font-weight:bold;">Termination Date</i></b>&#148; shall mean
the earlier to occur of (i)&nbsp;the date and time as the Merger shall become
effective in accordance with the terms and provisions of the Merger Agreement,
or (ii)&nbsp;the date the Merger Agreement shall terminate in accordance with
its terms.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
attorneys and proxies named above, and each of them, are hereby authorized and
empowered by the undersigned, at any time prior to the Termination Date, to act
as the undersigned&#146;s attorney and proxy to vote the Shares, and to exercise all
voting and other rights of the undersigned with respect to the Shares
(including, without limitation, the power to execute and deliver written
consents pursuant to Section&nbsp;228 of the Delaware General Corporation Law),
at every annual, special or adjourned meeting of the shareholders of the Parent
and in every written consent in lieu of such meeting:&#160; (i)&nbsp;in favor of the issuance of
additional shares of Parent Common Stock in connection with the Merger and in
favor of any matter that could reasonably be expected to facilitate the Merger,
and (ii)&nbsp;against any other action or agreement that would result in a
breach of any covenant, representation or warranty or any other obligation or
agreement of the Parent under the Merger Agreement or which could result in any
of the conditions to the consummation of the Merger under the Merger Agreement
not being fulfilled.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
Stockholder may vote the Shares on all other matters not referred to in this
Proxy, and the attorneys and proxies named above may not exercise this Proxy
with respect to such other matters.</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='1',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-ke.htm',USER='C900113',CD='Feb 22 01:17 2008' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This
Proxy shall be binding upon the heirs, estate, executors, personal
representatives, successors and assigns of the Stockholder (including any
transferee of any of the Shares).</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If any
provision of this Proxy or any part of any such provision is held under any
circumstances to be invalid or unenforceable in any jurisdiction, then (a)&nbsp;such
provision or part thereof shall, with respect to such circumstances and in such
jurisdiction, be deemed amended to conform to applicable laws so as to be valid
and enforceable to the fullest possible extent, (b)&nbsp;the invalidity or
unenforceability of such provision or part thereof under such circumstances and
in such jurisdiction shall not affect the validity or enforceability of such
provision or part thereof under any other circumstances or in any other
jurisdiction, and (c)&nbsp;the invalidity or unenforceability of such provision
or part thereof shall not affect the validity or enforceability of the
remainder of such provision or the validity or enforceability of any other
provision of this Proxy.&#160; Each provision
of this Proxy is separable from every other provision of this proxy, and each
part of each provision of this Proxy is separable from every other part of such
provision.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Dated: February&nbsp;20, 2008</font></p>

<p style="margin:0in 0in .0001pt 3.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:49.58%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:49.58%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Signature of Stockholder)</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.58%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.58%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:49.58%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:49.58%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Print Name of Stockholder)</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Number of shares
  of common stock of Parent owned of record as of the date of this Proxy:</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" valign="top" style="padding:0in 0in 0in 0in;width:49.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="50%" valign="top" style="padding:0in 0in 0in 0in;width:50.42%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:49.58%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-ke.htm',USER='C900113',CD='Feb 22 01:17 2008' -->


</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>5
<FILENAME>a08-6290_1ex99d1.htm
<DESCRIPTION>EX-99.1
<TEXT>

<html>

<head>





</head>

<body lang="EN-US">

<div style="font-family:Times New Roman;">

<p align="right" style="color:windowtext;margin:0in 0in .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>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="532" valign="top" style="padding:0in 0in 0in 0in;width:399.15pt;">
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><img width="245" height="88" src="g62901mmi001.jpg">&nbsp;</font></p>
  <p style="color:windowtext;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  <p style="color:windowtext;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  <p style="color:windowtext;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">FOR IMMEDIATE RELEASE</font></b></p>
  </td>
  <td width="200" valign="top" style="padding:0in 0in 0in 0in;width:150.25pt;">
  <p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Press
  Contact:</font></b>  <br> Patrick Van de Wille  <br> Ashton Partners  <br> 312-553-6704 Direct  </p>
  <p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Investor
  Contact:<br>
  </font></b>Hilary Andron<br> Ashton Partners<br> 877-934-4687<br> investor@kratosdefense.com</p>
  </td>
 </tr>
</table>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">KRATOS DEFENSE&nbsp;&amp; SECURITY SOLUTIONS ANNOUNCES
EXECUTION OF MERGER <br>
AGREEMENT WITH SAN DIEGO-BASED C5ISR AND NET-CENTRIC </font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WARFARE SOLUTIONS PROVIDER SYS TECHNOLOGIES</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">Merger Significantly Broadens Combined Company&#146;s
Service Offerings in Department of <br>
Defense, Command and Control, Public Safety and Security Businesses</font></i></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SAN DIEGO, CA</font></b>, <b><font style="font-weight:bold;">FEBRUARY 21</font>, 2008 </b>&#151; Kratos Defense&nbsp;&amp; Security Solutions,&nbsp;Inc.
(Nasdaq: KTOS), a leading national defense and security solutions provider, announced
today that it has entered into a definitive merger agreement with San Diego-based
C5ISR and net-centric warfare solutions provider SYS Technologies (AMEX: SYS)
in a stock-for-stock transaction. Under the terms of the agreement, SYS will
merge into Kratos and all of SYS&#146;s outstanding common shares will be converted
into Kratos common shares. Upon closing, Kratos will issue approximately 25
million shares of its common stock. Approximately 79 million shares of Kratos
common stock are currently outstanding. The transaction is subject to customary
closing conditions, including approval of the transaction by SYS&#146;s shareholders
and the approval of Kratos stockholders for Kratos&#146; issuance of shares. The
transaction is expected to close in the second quarter.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
combined company will provide the Department of Defense, Department of Homeland
Security and other government customers with an expanded portfolio of command,
control, communications, computing, combat systems, intelligence, surveillance
and reconnaissance (C5ISR) services and solutions. Additionally, the combined
company will have enhanced customer relationships, expanded portfolio of
contract vehicles, and significant past performance qualifications which will
further position Kratos to capture a larger share of its target markets as a
prime contractor.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Under
the agreement, which has been unanimously approved by both boards of directors,
SYS stock will be converted into Kratos stock at an exchange ratio of 1.2582
shares of Kratos common stock for each outstanding share of SYS common stock.
Upon closing, SYS shareholders will own </font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='1',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-mm.htm',USER='C900113',CD='Feb 22 01:10 2008' -->


<br clear="all" style="page-break-before:always;">


<div>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">approximately
23 percent and current Kratos shareholders approximately 77 percent of the
combined company, which includes the estimated hold-back shares to be issued to
Haverstick shareholders as part of Kratos&#146; recent acquisition of Haverstick
Consulting. The transaction is expected to be tax-free to shareholders of both Kratos
and SYS for U.S. federal income tax purposes.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
combined company will operate under the Kratos name. Eric DeMarco will continue
as president and Chief Executive Officer of Kratos. Cliff Cooke, president and
Chief Executive Officer of SYS Technologies, will assume a new role overseeing all
of Kratos&#146; Corporate Development and Strategic Business Development
initiatives. Additionally, a significant portion of the SYS Management Team is
expected to either maintain or have a new or expanded role within Kratos. The
current Kratos Board of Directors will remain unchanged.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;The
merger of Kratos and SYS, we believe, is clearly a win-win for both companies
and our respective shareholders,&#148; said Eric DeMarco, president and CEO of
Kratos Defense&nbsp;&amp; Security Solutions,&nbsp;Inc. &#147;The Kratos and SYS
businesses are highly complementary with virtually no competitive overlap. With
both businesses being located in San Diego and being small public companies, in
addition to having operational synergies, there will be a significant amount of
cost savings realized from the combination. This will result in increased
competitiveness and improved financial performance.&#160; Additionally, with Cliff Cooke&#146;s demonstrated
history of building businesses, we are very excited to have his leadership for
Kratos&#146; Corporate and Business Development initiatives which, from a strategic
level, is something our company has not previously had.&#148;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;In
an ever-increasing competitive environment, it is absolutely critical that we increase
scale and critical mass for a number of reasons,&#148; said Cliff Cooke, president
and CEO of SYS Technologies. &#147;This merger allows SYS to continue its successful
growth plan and offers our customers a broader range of complementary services
and solutions. Although SYS is successfully executing its strategic plan, industry
conditions, competitive factors and financial considerations make this merger
with Kratos an extremely positive move from a strategic, industry, customer and
employee perspective, especially since the SYS business is a smaller size public
company, with its operating margins negatively impacted by the high costs
associated with operating as a public company. Together we are creating a
combined entity that is stronger than either company is on its own. We look
forward to this next phase of growth with Kratos.&#148;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-mm.htm',USER='C900113',CD='Feb 22 01:10 2008' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By
merging with SYS, Kratos will significantly expand its customer, contract,
employee and relationship base, and will create an entity with greater overall financial
scale and resources. SYS has approximately 430 employees, bringing the aggregate
Kratos employee count to approximately 2,000, the majority of which hold &#145;secret,&#146;
&#145;top secret&#146; or other levels of security clearance. As a result of the transaction,
approximately 425 Kratos employees will be located in San Diego and throughout
California. The annualized revenue run rate of the combined company is expected
to be nearly $400 million by the end of 2008. After the merger is consummated
and integration of the business is complete, Kratos expects to realize
substantial cost savings by either eliminating or significantly reducing redundant
public company costs such as accounting, legal, audit, insurance, Sarbanes-Oxley
and director related fees. Significant cost savings are also expected through
the combination and consolidation of facilities, IT and communications
infrastructure, marketing, PR and investor relations costs.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;With
this transaction expected to close around the middle of the year, we expect
significant cost savings and operational leverage resulting from this merger to
begin to occur by late 2008 and early 2009,&#148; continued DeMarco. &#147;The
integration of SYS will likely take into the beginning of 2009 to complete
because certain facility lease commitments extend into 2009, and we believe
that we will be consolidating approximately five locations in the San Diego
area alone. We also anticipate a relatively moderately paced plan to integrate
certain administrative functions due to Sarbanes-Oxley considerations, and we
do not expect some of these integration activities to occur until next year.&#148;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
merger announced today opens up a range of new opportunities for both
companies, including:</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt .75in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</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; </font>Expanded customer footprint &#150; The combined
company will have a sizeable customer presence with the Department of Defense, SPAWAR
in San Diego, NAVSEA in the Oxnard Plain, NASA, DISA, and with several other customers
in the Washington, D.C. and Northern Virginia areas;</p>

<p style="color:windowtext;margin:0in 0in .0001pt .75in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt .75in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</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; </font>Enhanced past performance qualifications &#150; The
cumulative experience and differentiated expertise of the combined company in
the areas of C5ISR, along with its sizable employee base with government
security clearances, will allow it to qualify for and bid on larger projects in
the prime contractor role;</p>

<p style="color:windowtext;margin:0in 0in .0001pt .75in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt .75in;text-indent:-.25in;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</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; </font>Strategic new geographies &#150; Kratos is
strategically focused on key BRAC locations such as Huntsville, Alabama, San
Diego, California, Keyport, Washington and the Pacific Missile Range Facilities
in Hawaii, while SYS has a presence in Northern Virginia, the Pentagon, </p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='3',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-mm.htm',USER='C900113',CD='Feb 22 01:10 2008' -->


<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt .75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">San Diego, and Colorado Springs with the Air Force, an area Kratos has
been actively seeking to expand.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt .75in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;In
addition to all of the positive characteristics of this transaction that were
previously noted, this transaction is significantly de-leveraging to Kratos and
positions the company to continue to execute its business strategy. The Kratos
Board of Directors has approved and is overseeing a complete transformation of
this company, including the building of a premier federal government, national
security solutions and systems integration company.&#148;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Wachovia
Securities acted as exclusive financial advisor to Kratos and DLA Piper, US LLP
served as legal counsel. Imperial Capital acted as the exclusive financial
advisor to SYS and Luce Forward served as legal counsel.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Conference Call</font></b></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">There
will be an analyst and investor conference call conducted by the Kratos Management
Team to discuss the transaction today at 1:00&nbsp;p.m. Pacific Time/4:00&nbsp;p.m.
Eastern Time. The live discussion can be accessed via webcast on the Internet
at www.kratosdefense.com. There will be replay of the webcast available on the
website for those shareholders and analysts who are unable to listen to the
live call.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><strong><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">About SYS Technologies</font></b></strong></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SYS (AMEX: SYS), is a leading provider of
information connectivity solutions that capture, analyze and present real-time
information to its customers in the Department of Defense, Department of
Homeland Security, other government agencies and to commercial companies. Using
interoperable communications software, sensors, digital video broadcast and
surveillance technologies, wireless networks, network management, decision-support
tools and Net-centric technologies, SYS technical experts enhance complex
decision-making. The company also provides solution lifecycle support with
program, financial, test and logistical services and training. Founded in 1966,
SYS is headquartered in San Diego and has principal offices in California and
Virginia. For additional information, visit www.systechnologies.com</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">About Kratos
Defense&nbsp;&amp; Security Solutions</font></b></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Kratos Defense&nbsp;&amp;
Security Solutions,&nbsp;Inc. (Nasdaq: KTOS) provides mission critical engineering,
IT services and war fighter solutions for the U.S. federal government and for
state and local agencies.&#160; </font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='4',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-mm.htm',USER='C900113',CD='Feb 22 01:10 2008' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Principle services include C5ISR,
weapon systems lifecycle support, military weapon range and technical services,
network engineering services, advanced IT services, security and surveillance
systems, and </font><font style="color:black;"><font color="black" face="Times New Roman" style="color:windowtext;">critical infrastructure design and integration</font></font>.&#160; The
Company is headquartered in San Diego, California, with resources throughout
the U.S. and in key strategic military locations. News and information are
available at www.KratosDefense.com.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;"><b><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;font-weight:bold;">Notice Regarding Forward-Looking Statements</font></b></p>

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This news release and filing contains certain
forward-looking statements including, without limitation, expressed or implied
statements concerning the Company&#146;s expectations regarding the timing of
closing of the acquisition, anticipated benefits to be realized from the
acquisition, future financial performance and cash flows and market
developments that involve risks and uncertainties. Such statements are only
predictions, and the Company&#146;s actual results may differ materially. Factors
that may cause the Company&#146;s results to differ include, but are not limited to:
risks that the closing will be delayed or that the conditions to closing will
not be satisfied; risks that the integration will prove more costly, take more
time, or be more distracting than currently anticipated; &#160;risks that the transaction will cause
disruption of the Company&#146;s operations and distraction of its management; risks
of adverse regulatory action or litigation; risks associated with debt
leverage; risks that changes or cutbacks in spending by the U.S. Department of
Defense may occur, which could cause delays or cancellations of key government
contracts; failure to successfully consummate acquisitions or integrate
acquired operations and competition in the marketplace which could reduce
revenues and profit margins. The Company undertakes no obligation to update any
forward-looking statements. These and other risk factors are more fully
discussed in the Company&#146;s Annual Report on Form&nbsp;10-K for the period ended
December&nbsp;31, 2006, the Company&#146;s Quarterly Reports on <br>
Form&nbsp;10-Q for the periods ended March&nbsp;31, 2007, June&nbsp;30, 2007
and September&nbsp;30, 2007,&#160; and in
other filings made with the Securities and Exchange Commission.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">This communication is being made in respect of the
proposed transaction involving Kratos and SYS.&#160;
In connection with the proposed transaction, Kratos plans to file with
the SEC a Registration Statement on Form&nbsp;S-4 containing a Joint Proxy
Statement/Prospectus and each of Kratos and SYS plan to file with the SEC other
documents regarding the proposed transaction. The definitive Joint Proxy
Statement/Prospectus will be mailed to stockholders of Kratos and SYS. <b>INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE
JOINT PROXY STATEMENT/PROSPECTUS AND OTHER DOCUMENTS FILED WITH THE SEC
CAREFULLY IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN
IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION.</b></font></p>

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">Investors and security holders will be able to obtain
free copies of the Registration Statement and the Joint Proxy
Statement/Prospectus (when available) and other documents filed with the SEC by
Kratos and SYS through the web site maintained by the SEC at <i>www.sec.gov</i>. In addition, investors and
security holders will be able to obtain free copies of the Registration
Statement and the Joint Proxy Statement/Prospectus (when available) and other
documents filed with the SEC from Kratos by directing a request to Kratos
Defense&nbsp;&amp; Security Solutions, Inc, ATTN: Investor Relations, 4810
Eastgate Mall, San Diego, CA 92121, or going to Kratos&#146;s corporate website at <i>www.kratosdefense.com</i>, or from SYS by
directing a request to ATTN: Investor Relations, 5050 Murphy Canyon Road, Ste.
200, San Diego, CA, 92123, or going to SYS&#146; corporate website at <i>www.systechnologies.com</i>.</font></p>

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p style="color:black;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">Kratos and SYS, and their respective directors and
executive officers, may be deemed to be participants in the solicitation of
proxies in respect of the proposed transaction. Information regarding Kratos&#146;s
directors and executive officers is contained in its annual proxy statement
filed with the SEC on October&nbsp;10, 2007. Information regarding SYS&#146;
directors and executive officers is contained in SYS&#146; annual proxy statement
filed with the SEC on October&nbsp;29, 2007. Additional information regarding
the interests of such potential participants will be included in the Joint
Proxy Statement/Prospectus and the other relevant documents filed with the SEC
(when available).</font></p>

<p align="center" style="color:black;margin:0in 0in .0001pt;text-align:center;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:black;margin:0in 0in .0001pt;text-align:center;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">5</font></p>

<div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>

</div>
<!-- SEQ.=1,FOLIO='5',FILE='C:\JMS\C900113\08-6290-1\task2712573\6290-1-mm.htm',USER='C900113',CD='Feb 22 01:10 2008' -->


</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>6
<FILENAME>g62901mmi001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g62901mmi001.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"`!8`/4#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!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#M9/BQX*BD
M:-]8PR,5(\B3@C_@-=)I&KV.NZ9%J6G3>=:S9V/M*YP2#P>>H-?)&H_\A.Z_
MZ[/_`.A&OI+X2?\`)--)^DO_`*->@#LJPO$'C3P_X7FBAUC4%MY9E+(FQG)`
M[X4'`JSXC\067AC0[C5;YL1PK\J`\R,>BCW-?+'B#7;WQ)K5QJM^^Z:=LX'1
M%[*/8"@#Z*C^+'@N618X]6+NY"JJVTI))Z`?+5_7/'GASPW>I9ZMJ'V:=XQ(
M$,3M\I)`/`/H:\W^"_@/S'7Q5J<7RJ2+&-AU/0R?T'XGTK'^.W_([V__`%XI
M_P"AO0!Z?_PMSP1_T&?_`"7D_P#B:/\`A;G@C_H,_P#DO)_\37SCIVDZCJTC
MQZ=8SW;H-S+#&7*CU.*O_P#"%^*/^A>U+_P&?_"@#W__`(6YX(_Z#/\`Y+R?
M_$UL:#XQ\/\`B9G32-2BN)(QEH\%7`]=I`./>OF"^\-ZYIEL;F^TB\MH`0#)
M+"RJ">G)%6?!5W/9>-=&FMY#&YO8D)'=68*P_$$B@#ZP)`&3P*XOPSXG?Q3X
MVU-K=S_9NG0B*``\2,6Y<_\`?.![?6KWQ%U9]'\%7TT3%99@($8=BYP3^6:\
M]^%NKV^@Z3XEU*?&VU@CDQZXWX'XG`I'1"'[J4V>@:I\2?"6CZC-I]]JHCN8
M#MD01.VTXSC(&*72OB1X3UK4H=.L-5$MS.2(T,3KN.,XR1CM7S#>W<U_?3WE
MPY>:XD:21CW8G)I;"]GTW4+>^MFVS6\BR1GT(.13.<^C]3\3MX=^(\%A=R'^
MS]5@3&X\12@E0?H<`'\#70:_XFTCPQ;17.L77V:*5]B-L9LMC..`>PKR+XHZ
MK!K=QH6IVS?N[K3A*,'E<MT^H.1^%7O'7]I^,?ACX>NK*SGO;CSOWPAC+D%5
M923CU(_6D=%2'[N,T=E_PMSP1_T&?_)>3_XFC_A;G@C_`*#/_DO)_P#$UX!_
MPA?BC_H7M2_\!G_PK-OM/O-,N3;7]K+:S``F.5"K`'IP:9SGTC_PMSP1_P!!
MG_R7D_\`B:/^%N>"/^@S_P"2\G_Q-?.6G:-J>KF0:;I]Q>&+!<01E]N>F<?2
MKW_"%^*/^A>U+_P&?_"@#ZBGUW2[71DUBYO8X;%XUD6:0[00PR.O.3Z=:YP_
M%OP0#_R&?_)>3_XFO,OBS+=V^B>$]-FWQ)'IRL\+<8D`5>1ZCI^=>>:?IE_J
MLY@T^SFNY0NXI"A<@>N!]:`/I#_A;G@C_H,_^2\G_P`31_PMSP1_T&?_`"7D
M_P#B:\`_X0OQ1_T+VI?^`S_X5#>>&->T^U>ZO-&O;>!,;I)8&55R<<DB@#Z:
MT+QOX;\27#6^E:I%/.HSY1!1B/4!@,_A6AJ^M:;H-D;W5+R*U@!QND/4^@'4
MGV%?)^AWD^GZ[8W=M(8YH;A&5@?<5Z!\>+R>3QA:6;2$P0V:NB=@S,V3^@_*
M@#TO_A;G@C_H,_\`DO)_\31_PMSP1_T&?_)>3_XFOG'3M(U+5W=--L;B[:,9
M=88RY4>^*O\`_"%^*/\`H7M2_P#`9_\`"@#W_P#X6YX(_P"@S_Y+R?\`Q-36
M?Q0\'W][!9VVK;Y[B18XU\B098G`&2M?/7_"%^*/^A>U+_P&?_"M;PIX2\1V
MWBW2)Y]"OXXH[V)G=K=@%`89).*`/IRBBB@#X[U'_D)W7_79_P#T(U](?"=U
MC^&&EN[!5592S,<`#S7YKYOU'_D)W7_79_\`T(UVE]XZ-I\+M+\*Z;+B:5)#
M?.O\*F1B(_Q&"?;CO0!%\3_'+>+]<\BU<_V79L5@':1N\A^O;V^IJM\.?!,O
MC+7U25673K4A[J0<9'9`?4_H,FN1KZ'^"VJZ1=>$!I]C$L%Y:L3=H3EI&/23
MW!Z>V,4`>@P0Q6T$<$$:QQ1*$1%&`H'``KP'X[?\CO;_`/7BG_H;U]!5\^_'
M;_D=[?\`Z\4_]#>@##^'GC>+P/J5W=RV+W8N(1&%60)MYSGH:[__`(:!L_\`
MH7IO_`D?_$UYAX3\':GXRNY[73&@62",2/YSE1C..,`UU'_"C/%O_/73O^_[
M?_$T`3>./BW;^+O#4ND1Z1+:M)(C^8TP8#:<],"N5\`Z3=ZOXVTJ*TB9_)N8
MYI&QPB(P8D^G3\ZO^)/A=X@\+:.^JZA)9M`CJI$4I9LDX'!`H^&7BF_\/>++
M.W@<M:7\Z07$)Z-N.T-]03F@#LOBWJE\OB*72FD)LI(H9EC/0,-PR/S.?PKD
M--#7&@^(+!20TMDLZ@=_*D5C_P".[C^%=5\6[Q;GQ`MO/:M#>6@VK(#E)X6Y
M4^Q!R#7'Z+?IIFKV]U*N^%6*S)_>C8;7'_?)-(]6,.:A;R,7PQHDGB+Q)8Z3
M'D?:9@KL/X4ZL?P`)I/$NBR>'O$=]I,N<VTQ52?XEZJ?Q!!KM-#AG^'-YJ&K
M+!%<W#3&TT]Y<[&CP':48Z@J4`_WCZ5>UO3W\>W.D^*KFQ^R6RLT.IR(V4*1
M#<6'<9&5P>^WK3/.]G+EYNAS^NH;:/2M//#6>G1*X]'?,A'_`(^*[3X1:KJ,
M^NKIGFL;&VM)&\L=`6=3D^^>*\_U._?5-3N;^0;6N)2^W^Z#T'X#`_"O0/@[
M=1Q:G/:V]JTMS.I>XG8X6&)?N@>I9C^E(]&I'EHV[(]CKYQ^-?\`R42?_KWB
M_E7T=7SC\:_^2B3_`/7O%_*F>4='^S[_`,?6N?[D/\WKVNO%/V??^/K7/]R'
M^;U[70!X9\?_`/D-:1_U[/\`^A51^!'_`".US_UXO_Z&E7OC_P#\AK2/^O9_
M_0JH_`C_`)':Y_Z\7_\`0TH`^@:XWXM?\DUU7Z1_^C%KLJXWXM?\DUU7Z1_^
MC%H`^;+#_D(VW_75?YBO0/CI_P`C[%_UXQ_^A/7G]A_R$;;_`*ZK_,5]$?$G
MX;#QJL-Y9W"6VHVZ;`9`=DJ9S@XY!!S@^]`'D'P[\<Q>![Z\N9;![P7,2H%6
M0)MP<YZ&N]_X:!L_^A>F_P#`D?\`Q-<Q_P`*,\6_\]=._P"_[?\`Q-'_``HS
MQ;_SUT[_`+_M_P#$T`=/_P`-`V?_`$+TW_@2/_B:Z/P=\6='\6:D--:VET^[
M?)B21@RRX[!AW]L5X_XF^&&O^%-(;5-1DLV@5U0B*4LV3TX(%9/@QBOC712I
M(/VZ'D?[XH`^LJ***`/CO4?^0G=?]=G_`/0C5?K5C4?^0G=?]=G_`)FO1_@[
MX#_MG4!X@U*'-C:/^X1AQ-*._N%_G]#0!S^N_#?6-!\(V7B"X4E9_P#CXA"_
M-;@_<)^O?T)`K'\+^)+WPKKT&JV1RT9Q)&3Q*AZJ?\\'!KZOO+2WO[.:SNXE
MF@G0I)&PX93U%?+_`(]\'7'@WQ`]H0SV<V7M9C_$GH?<=#^?>@#Z7T36;+Q!
MH]OJEA)O@N$W#U4]U/N#P:\,^.W_`".]O_UXI_Z&]5/A3X[/A;5_[.OY2-*O
M7`<GI#)T#_3L?P/:K7QU(;QM;$'(-@F"/]YZ`+OP!_Y&+5/^O0?^ABO=J\)^
M`/\`R,6J?]>@_P#0Q7NU`'`_&G_DG5S_`-=XO_0J\&\*?\C?HW_7_!_Z,6O>
M?C3_`,DZN?\`KO%_Z%7@WA3_`)&_1O\`K_@_]&+0![U\5O#]IJ6B+J)8Q7EF
M#L98RV].ZG`)`[YZ#\:\/!R,UV/QB\773^-8+33;N2'^R%P)(G((E;!;D>V!
M^=0^"K-?B/J$]G?6*6T\,/F/J-H!'DY``>/[K$\\C;T-([*&(4%RR,&\U:[O
M["QLKB3?%8(R0^H5CG!^G:GPZW?6^A7.BQRE;2YE661?4CM]#P3]!6GXQ\'R
M>#[N"WEU"&Z-PI9512K*HXR1[_T-/\&>#CXPNIX4U&*T^SA6=60L[*>X'`__
M`%TCNYH<G-T.9KWOX::#9:-X?\V&3S;NZP]P[(4(X^50#R``>_7.:\O\<6[?
M#K4H+#2[1&EFA$B:G<#S),YP0BGY4(]<$\CFIO@OXIG@\87%A?W+RC5ESOE8
ML3,N2"2?4;A^5,X:^(4URQV/?*^<?C7_`,E$G_Z]XOY5]'5\Y?&K_DHD_P#U
M[Q?RIG&=%^S[_P`?6N?[D/\`-Z]KKQ3]GW_CZUS_`'(?YO7M=`'AGQ__`.0U
MI'_7L_\`Z%63\%+^ST_QC<37MW#;1FR=0\T@0$[DXR:ZWXY^&M1U&&PUFR@>
MXBM$:.=8URR`D$-CTZY].*\/P?2@#ZW_`.$H\/?]!W3O_`M/\:Y/XHZ]HU[\
M/=3M[75K*>9Q'MCBN$9C^\7H`:^=**`)[#_D(VW_`%U7^8KZWO-:TK3YO)O=
M3M+:4C=LFG5&QZX)KYA\&>&-1\3>(;6VLX',22JT\VWY(D!R23_(=ZZ?XZ?\
MCY%_UXQ_^A/0![A_PE'A[_H.Z=_X%I_C1_PE'A[_`*#NG?\`@6G^-?)%%`'O
MOQAUO2;_`,!R06>J6=S+]IC.R&=7;&3V!KQOP;_R.FB_]?T/_H8K&KL?AEX9
MU'6_%]A<V\#BULYUGFG*_*H4YQGU.,8H`^FZ***`(_(A_P">2?\`?(IZJ%&%
M``'85XE_;'B&W\-W?B1/$-\9;74_LXMW?=&R]>0:V_$NJW$GQ`^PW/B>YT2P
M-BDNZ.3:H<]N?7^E*YT?5W>USU.FLB/]]%;'J,UYAXGO;FVO_#%A!XJNH;*Y
M@;S=064#S!U#D]/_`-=5O$%Y/ISZ!:6_C2[DLKJ:;S]168<`%>I''']:+@J#
M=M=SU;R(?^>2?]\BE:*-OO1J<>HKR_Q1?W>G^!+1]$\476I23:EY?VQ9?F.5
M;Y,CMD"K?AKQ'J6J^(0\=W+,KZ`LP@+97SP=I./4D'\Z+B]B^7FN>C+&B'*(
MJ_08IU>2>#+G7-7O;"^MO$4\]\EPPU6PNIL!(\X^1#[9Z=#0^HR7GC#7K;4?
M&MWHT-M=;;>,2X##G(&?3C\Z+C]@[M7V/6657&&4,/0BFB&('(B0$?[(IDOF
MK8OY#!Y1$=C-W;'!/XUYO\+]3US5M8N9;F]O+BUC@VW7VEPRBX+=(_0;?\]*
M9G&'-%R['IAAB)),:$GN5%*L:)G8BKGK@8KF_B%?ZEIG@R]NM*9TN$V@R(,L
MBD@,1^'>N?\`"9U0"]OK/7Y-4T:2P+!YY]\T5QMR1CJO?]*!QIWCS7.UU;P_
MI&N1A-3T^"YP,!G7YE'LW44W2?#FC:$"-+TZ"V+##.B_,P]V/)KSSX>WKZJ]
MA<WWC6[>^,C9TUY<B0#/4=>G-5+:7Q7KMA?^(--U749+ZWU(PQV<+CRA&/\`
M9Z=Z5S3V4E>+EH>OM&CXWHK8]1FD$,2D$1H".X45P4^K:D/'7B"U^V3+#!HW
MFQQ!_EC?:/F`[&L&^UW5C\/_``K<'6;J"6\NFCN+D2X8KO89)]A_*BY*HMVU
M/7J8T4;G+1JQ]2*\NTO6-4BM?&5M%KMSJ-M86NZUNV?<0VTG(8?YXJIJ\NM1
M^$="UR/Q'J22WQA@DB67Y1D'+?7BBX_8.]KGKJQHF=B*N?08IU>;ZQ<:CX(U
M_2I+C6[V]L)[>=)#<R9S(%++D=.ZC\*Z+X>G4)/!UI=:G=S7-S=;IBTK9(4G
MY1],`'\:9$J=H\U]#IJC\B'_`)Y)_P!\BO(X[SQ!K&O:E'!X@N+77+:_*V^G
MRS>7"T`/93PQQ^E;'B&35-8\<W>D#6+NPMK'3/M*K:/LW2>Y[CG]*5RO8V=F
MST3R(?\`GDG_`'R*/(A_YY)_WR*\F?Q1K5QX'\,WC:C,MQ-J7D32(V#*@8C#
M8Z\5UGC?4;VRUWPO%:W4L,=S?[)E1L"1?EX/J*!.BT[>OX'7JBH,*H4>PQ2-
M%&YRR*Q]2,UYO"=5UK4/%T0UZ_M%TVZWP^3)T`5_DYZ#@?E6,;O7+?X7MXD_
MX2+49+FY=4"-+Q'B3&5/7D"BY2H7Z]OQ/8/(A_YY)_WR*/(A_P">2?\`?(KS
MC6;C4]:\966A#6+RQM5TL7+&U?:SOC.2>_:L:Z\3Z_<?"RQNUU*X6]_M,V_G
MQMM=UVM@$CKV_*BX*@W;4]@\B'_GDG_?(IRJJ#"J%'H!BO./#'B/4M5\0Q,E
MU+*K:`LOD%LJ9PVTG'J2/UK,\'76NZQ>V-[;>(IYK]+EAJEA=3;52+/\*'VS
MTZ&BXO8-7N]CURBBBF8'@X6]N?"M[X;@TK4'O;K53,A%NVP)TR6KHM?-OIOQ
M,^UZKH]QJ%DNG)&5CM?.&_\`'CUKU:BE8Z77N]CS+6H+;7O%/@^6+29!ILD;
MAH)K?"QKV#+T'3I1X]T^RTK6_#9AT8R:;;22/-;VMMN7!(S\H&.:],I:"56:
M:\CS#Q#<V>K^&])DT?1KFSMX=;BWP-:^6>A);:.W/6JG@[2]2TGQUKUO#;RC
M[/:SI:.T9"GY]R8)X/6O6J2@/;6BXV/&;:XN];\0>'9QIES#XAANS_:4RVQB
M4QANK8X^[D5:AN].TCQIXDEUKP]=:@D]UF!DLO-`QG)!/X=*]=HHL/V_D<_X
MN2_O_`]\NDI(+F:W!C0##X.,@>^,BO*K"62QU6R71X=7L=)E>V.H+]G?*2IP
M0".H;^OM7NM%!-.KR)JQS_C>[UBQ\+W%SHD?F74;*2HC$F4S\WRGKQ7#>&XT
MN_%VJW^B:?<VFF2Z8PG5H3&AF(Z!?7.>![UZS24Q1J<L6K'E/PUO],T^VT_3
MKOP_=C5&E8"[-EPN<XRYY''%9^G:IK?AS3-1T+3[.]BUJ;5"\>+;<K1G`)R1
MCM7LU%*Q?MDVVUN>6^)+J?0?&^K7MW87<L.I:3]G@D@B+@R;0,''3D52O]&O
M4\#>#;&YL)69;W,\1C)VHS$_,.W![UZ\74'!89],T%T"[BPQZYHL"KVMIL>5
M#3IM/U#QUIUI9RP6;V):WA2,A&.W^$=,\]J=K-G=-\,O"T*VTQDCN8"Z",EE
MZ]1VKU3<,XR,]>M)N4+N+#;ZYXHL+VSTT_JUCA_BY8->^$HO*MY)I8[M"OEJ
M68`@@]/:NRL8$MM/MX(UVI%$J*OH``*FWI_>'/O1O7&=PQZYIF;G>*CV/%?$
MMSJ.K+<V6HZ9<OXC@OP+&>"U*GR<\?,O4=Q6YKMU/X?\=W>HW]G=2PWFD"W2
M6"(N&DP,CCIR/UKT[>O]X?G1O3)&X9'7GI2L:^WZ6/%[G3=0T_X=>&O/L+GS
M(M2-P\2Q$N$R2,CMD?SK=\5:V=:CT/Q!::7J`M=+U+-PDD!60#"G(7T]_6O2
M]Z?WA^=!91P6`^IHL'M[N[7?\3SOP@MQ?)XQU<6=Q#;:@[-;^;&59QM;M^(K
M'N+*[/P*MK86LYG$XS%Y9W?ZT]NM>N!E8D!@2.N#THWKS\PXZ\]*+"]MK>W5
M?@>8:S-)H'CFQUF\L[I[.32/($D,)?#XZ''0]/SK*@TO4+7X;Z*LUC.';7%G
M\KRSNV<\D=AQ7LA=0,E@!]:-RA@NX9/09ZT6&J]DM#RCPCI>I:7X_P!=MXH)
M0L%M.EH[QG8<N&4`].]9]O<7NM:YX?F.F7,7B.&]_P")A,EJ8E,0;^(C@\9Y
MKV?>F"=ZX'7GI1O7(&X9/3GK18/;ZWL.HIOF)UWK^=%,YQU%%%`!1110`444
M4`%%%%`!1110`4444`%%%%`'#W-E=7<5Y=>3\]_>>3'NB;>B9QG/9<"JDUO,
MNFVT4EI*5D\^58Q&VTR$[4&.WKS110`M];ZC%=S&**=@+<VNX(Q^5%7<1]3D
M"M35X#:>&M.L3%*S*H<@1ET9@,[&`YY)HHH`JSV/E_:)8M/D4VVGHD:E2Q\U
M_?N5!_"JPLIK:U^RO$ZA[U5D80.R;8UZE1R<D_C110!/+:7<OB$;+=Q:&18]
MJQD+MB`;@=@3TJO;0R2Z??3O82/<-;G,A1\O)(_0@CG;Z]J**`)[K2[@:@+.
MWA98!Y%JQ$9^;^-VS]1R:U]:M1<Z["PM#*+6TDE)V$AF_@7WYYQ110!4\*P-
M`]S>B&8B.U57^0AII.6;KU/:LR.!O[/O'6VN"DLD:/<>6P9D9MS!E[D=,BBB
M@"2:)F$+7ME<R17+3S^4J'+,Q"H/8@<\U.L,::M,9;.[>:U8>0P!_=I''QDX
MY#'L.IHHH`J&#R]!@5K>1YG<R-_HK@.P&?+?N3EN".*NPVB/X@LHA97&V%40
CI(&S#M&X,K]QDX(/6BB@#H#X;TPNSF)B6ZC><?E1110!_]D_
`
end
</TEXT>
</DOCUMENT>
</SUBMISSION>
