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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000950136-07-004954.txt : 20070718
<SEC-HEADER>0000950136-07-004954.hdr.sgml : 20070718
<ACCEPTANCE-DATETIME>20070718111334
ACCESSION NUMBER:		0000950136-07-004954
CONFORMED SUBMISSION TYPE:	SC 13D/A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20070718
DATE AS OF CHANGE:		20070718
GROUP MEMBERS:		FLEMING U.S. DISCOVERY OFFSHORE FUND III, L.P.

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FLEMING US DISCOVERY FUND III LP
		CENTRAL INDEX KEY:			0001024780
		IRS NUMBER:				133907673
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D/A

	BUSINESS ADDRESS:	
		STREET 1:		320 PARK AVE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10022

	MAIL ADDRESS:	
		STREET 1:		1221 AVENUE OF THE AMERICAS
		STREET 2:		40TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10020

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HUDSON TECHNOLOGIES INC /NY
		CENTRAL INDEX KEY:			0000925528
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-MACHINERY, EQUIPMENT & SUPPLIES [5080]
		IRS NUMBER:				133641539
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-48635
		FILM NUMBER:		07985850

	BUSINESS ADDRESS:	
		STREET 1:		275 N MIDDLETOWN RD
		CITY:			PEARL RIVER
		STATE:			NY
		ZIP:			10965
		BUSINESS PHONE:		8457356000

	MAIL ADDRESS:	
		STREET 1:		275 N MIDDLETOWN RD
		CITY:			PEARL RIVER
		STATE:			NY
		ZIP:			10965

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	REFRIGERANT RECLAMATION INDUSTRIES INC
		DATE OF NAME CHANGE:	19940617
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 13D/A
<SEQUENCE>1
<FILENAME>file1.htm
<DESCRIPTION>AMENDMENT NO. 7 TO SCHEDULE 13D
<TEXT>
<HTML>
<HEAD>
<TITLE>
</TITLE>
</HEAD>
<BODY>


   <PAGE>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<B><FONT STYLE="FONT-SIZE:10PT">SECURITIES AND EXCHANGE
		COMMISSION</FONT></B>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<B><FONT STYLE="FONT-SIZE:10PT">WASHINGTON, DC 20549</FONT></B>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:12pt;">
		<B><FONT STYLE="FONT-SIZE:10PT">SCHEDULE 13D</FONT></B>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:12pt;">
		<FONT STYLE="FONT-SIZE:10PT">Under the Securities Exchange Act of
		1934</FONT>
	 </P>
	 <P ALIGN="center" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="FONT-SIZE:10PT">(Amendment No. 7)*</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="FONT-SIZE:10PT">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="100%" VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:10.0pt;text-indent:-10.0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">HUDSON TECHNOLOGIES, INC.</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:10.0pt;text-indent:-10.0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">(Name of Issuer)</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE=" padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:10.1pt;margin-right:0in;text-indent:-10.1pt;margin-top:2.0pt;margin-bottom:0in;">
				  <FONT STYLE="FONT-SIZE:10PT"><BR> Common Stock, par value $.01
				  per share</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:10.0pt;text-indent:-10.0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">(Title of Class of
				  Securities)</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE=" padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:10.1pt;margin-right:0in;text-indent:-10.1pt;margin-top:2.0pt;margin-bottom:0in;">
				  <FONT STYLE="FONT-SIZE:10PT"><BR> 444144109</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:10.0pt;text-indent:-10.0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">(CUSIP Number)</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:10.1pt;margin-right:0in;text-indent:-10.1pt;margin-top:2.0pt;margin-bottom:0in;">
				  <FONT STYLE="FONT-SIZE:10PT"><BR> Richard D. Waters,
				  Jr.</FONT><B><BR> </B><FONT STYLE="FONT-SIZE:10PT"><FONT
				  STYLE="FONT-SIZE:10PT">c/o CCMP Capital Advisors, LLC</FONT></FONT><B><BR>
				  </B><FONT STYLE="FONT-SIZE:10PT">245 Park Avenue, 16th Floor</FONT><B><BR>
				  </B><FONT STYLE="FONT-SIZE:10PT">New York, New York 10167-2403</FONT><B><BR>
				  </B><FONT STYLE="FONT-SIZE:10PT">(212) 600-9663</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:10.0pt;text-indent:-10.0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">(Name, Address and Telephone Number
				  of Person Authorized</FONT><BR> <FONT STYLE="FONT-SIZE:10PT"> to Receive
				  Notices and Communications)</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="FONT-SIZE:10PT">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:10.0pt;text-indent:-10.0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">June 28, 2007</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top" STYLE="padding:0in 5.4pt 0in 5.4pt;">
				<P ALIGN="center"
				 STYLE=" margin-left:10.0pt;text-indent:-10.0pt;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">(Date of Event Which Requires Filing
				  of This Statement)</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:8pt;text-indent:5%;">
		<FONT STYLE="font-size:10pt">If the filing person has previously filed a
		statement on Schedule 13D to report the acquisition that is the subject of this
		Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or
		13d-1(g), check the following box </FONT><FONT FACE="Wingdings">o</FONT>.
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:8pt;text-indent:5%;">
		<FONT STYLE="font-size:10pt"><B>Note: </B>Schedules filed in paper format
		shall include a signed original and five copies of the schedule, including all
		exhibits. </FONT><I><FONT STYLE="font-size:10pt">See</FONT></I><FONT
		STYLE="font-size:10pt"> Rule 13d-7 for other parties to whom copies are to be
		sent.</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:8pt;text-indent:5%;">
		<FONT STYLE="font-size:10pt">* The remainder of this cover page shall be
		filled out for a reporting person&#146;s initial filing on this form with
		respect to the subject class of securities, and for any subsequent amendment
		containing information which would alter disclosures provided in a prior cover
		page. </FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:8pt;text-indent:5%;">
		<FONT STYLE="font-size:10pt">The information required on the remainder of
		this cover page shall not be deemed to be &#147;filed&#148; for the purpose of
		Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the
		liabilities of that section of the Act but shall be subject to all other
		provisions of the Act (however, </FONT><I><FONT
		STYLE="font-size:10pt">see</FONT></I><FONT STYLE="font-size:10pt"> the
		Notes).</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT FACE="Arial" STYLE="font-size:8pt">&nbsp;</FONT>
	 </P>
	 <P ALIGN="left" STYLE=" margin-bottom:0pt; margin-top:0pt;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="noshade" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <TABLE STYLE="font-size:13.333px" CELLSPACING="0">
		<TR>
		  <TD WIDTH="256.6"></TD>
		  <TD WIDTH="112.467"></TD>
		  <TD WIDTH="256.6"></TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-top:2px solid #000000; border-right:1px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="256.6">
			 <P STYLE="margin:0px">
				<BR>
			 </P>
			 <P STYLE="margin:0px">
				CUSIP No. &nbsp;444144109
			 </P>
		  </TD>
		  <TD STYLE="border-right:1px solid #000000" VALIGN="bottom"
			WIDTH="112.467">
			 <P STYLE="margin:0px" ALIGN="center">
				<B>13D </B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-top:2px solid #000000; border-right:2px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="256.6">
			 <P STYLE="margin:0px" ALIGN="center">
				<BR>
			 </P>
			 <P STYLE="margin:0px" ALIGN="center">
				Page <FONT FACE="Tms Rmn">&nbsp;2 </FONT>of &nbsp;5 Pages
			 </P>
		  </TD>
		</TR>
	 </TABLE>
	 <P STYLE="margin:0px">
		<BR>
	 </P>
	 <P STYLE="margin:0px">
		<BR>
	 </P>
	 <P STYLE="margin-top:0px; margin-bottom:12px" ALIGN="center">
		<BR>
	 </P>
	 <TABLE STYLE="font-size:13.333px" CELLSPACING="0">
		<TR>
		  <TD WIDTH="48"></TD>
		  <TD WIDTH="96"></TD>
		  <TD WIDTH="48"></TD>
		  <TD WIDTH="432"></TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-top:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P STYLE="margin:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<FONT FACE="Tms Rmn"><B>1</B></FONT>
			 </P>
		  </TD>
		  <TD
			STYLE="border-top:2px solid #000000; border-bottom:1px solid #000000; border-right:2px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				<B>NAME OF REPORTING PERSONS <BR> I.R.S. IDENTIFICATION NOS. OF
				ABOVE PERSONS (ENTITIES ONLY) </B>
			 </P>
			 <P STYLE="margin:0px">
				<B><BR> </B>
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				<B> FLEMING US DISCOVERY FUND III, L.P.
				&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EIN:
				</B>
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>2</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; font-family: Times New Roman; font-size:10.667px">
				<B>CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* </B>
			 </P>
			 <P
			  STYLE="margin:0px; text-indent:523px; font-family: Times New Roman; font-size:10.667px">
				<B>(a) </B><IMG SRC="xbox.gif" WIDTH="10" HEIGHT="10" BORDER="0">
			 </P>
			 <P
			  STYLE="margin:0px; text-indent:522.800px; font-family: Times New Roman; font-size:10.667px">
				<B>(b) </B><FONT FACE="Wingdings">o</FONT>
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>3</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="margin-top:0px; margin-bottom:10.667px; font-family: Times New Roman; font-size:10.667px">
				<BR> SEC USE ONLY
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>4</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				<BR> SOURCE OF FUNDS*
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				WC
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="middle" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>5</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; font-family: Times New Roman; font-size:10.667px">
				<BR> CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
				PURSUANT TO ITEM 2(d) or 2(e)
			 </P>
			 <P
			  STYLE="margin:0px; text-indent:539.6px; font-family: Times New Roman; font-size:10.667px">
				<FONT FACE="Wingdings">o</FONT>
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>6</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				<BR> CITIZENSHIP OR PLACE OF ORGANIZATION
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				DELAWARE
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD WIDTH="144" COLSPAN="2" ROWSPAN="4" VALIGN="middle"
			STYLE="border-left:2px solid #000000; border-bottom:2px solid #000000;border-right:1px solid #000000">

			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px"
			  ALIGN="center">
				<B>NUMBER</B> <B>OF</B>
			 </P>
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px"
			  ALIGN="center">
				<B>SHARES</B>
			 </P>
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px"
			  ALIGN="center">
				<B>BENEFICIALLY</B>
			 </P>
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px"
			  ALIGN="center">
				<B>OWNED</B> <B>BY</B>
			 </P>
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px"
			  ALIGN="center">
				<B>EACH</B>
			 </P>
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px"
			  ALIGN="center">
				<B>REPORTING</B>
			 </P>
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px"
			  ALIGN="center">
				<B>PERSON</B> <B>WITH</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>7</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="432">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				SOLE VOTING POWER
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				3,642,664
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>8</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="432">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				SHARED VOTING POWER
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				&Oslash;
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>9</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="432">
			 <P
			  STYLE="margin:0px; padding-left:180px; text-indent:-180px; font-family: Times New Roman; font-size:10.667px">
				SOLE DISPOSITIVE POWER
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				3,642,664
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-right:1px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>10</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="432">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				SHARED DISPOSITIVE POWER
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				&Oslash;
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>11</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="margin-top:0px; margin-bottom:10.667px; font-family: Times New Roman; font-size:10.667px">
				<BR> AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
			 </P>
			 <P
			  STYLE="margin-top:0px; margin-bottom:6.667px; font-family: Times New Roman">
				3,642,664
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>12</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; font-family: Times New Roman; font-size:10.667px">
				<BR> CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
				SHARES*
			 </P>
			 <P
			  STYLE="margin:0px; text-indent:539.6px; font-family: Times New Roman; font-size:10.667px">
				<FONT FACE="Wingdings">o</FONT>
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>13</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				<BR> PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				18%
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>14</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				<BR> TYPE OF REPORTING PERSON*
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				PN
			 </P>
		  </TD>
		</TR>
	 </TABLE>
	 <P STYLE="margin:0px">
		<BR>
	 </P>
	 <P
	  STYLE=" margin-left: 25%;line-height:normal; margin-top:0px; margin-bottom:13.333px; font-size:12px"
	  ALIGN="left">
		<FONT FACE="Times New Roman">* </FONT>SEE INSTRUCTIONS BEFORE FILLING
		OUT!
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="noshade" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <TABLE STYLE="font-size:13.333px" CELLSPACING="0">
		<TR>
		  <TD WIDTH="256.6"></TD>
		  <TD WIDTH="112.467"></TD>
		  <TD WIDTH="256.6"></TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-top:2px solid #000000; border-right:1px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="256.6">
			 <P STYLE="margin:0px">
				<BR>
			 </P>
			 <P STYLE="margin:0px">
				CUSIP No. &nbsp;444144109
			 </P>
		  </TD>
		  <TD STYLE="border-right:1px solid #000000" VALIGN="bottom"
			WIDTH="112.467">
			 <P STYLE="margin:0px" ALIGN="center">
				<B>13D </B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-top:2px solid #000000; border-right:2px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="256.6">
			 <P STYLE="margin:0px" ALIGN="center">
				<BR>
			 </P>
			 <P STYLE="margin:0px" ALIGN="center">
				Page <FONT FACE="Tms Rmn">&nbsp;3&nbsp;</FONT>of &nbsp;5 Pages
			 </P>
		  </TD>
		</TR>
	 </TABLE>
	 <P STYLE="margin:0px">
		<BR>
	 </P>
	 <P STYLE="margin:0px">
		<BR>
	 </P>
	 <P STYLE="margin-top:0px; margin-bottom:12px" ALIGN="center">
		<BR>
	 </P>
	 <TABLE STYLE="font-size:13.333px" CELLSPACING="0">
		<TR>
		  <TD WIDTH="48"></TD>
		  <TD WIDTH="96"></TD>
		  <TD WIDTH="48"></TD>
		  <TD WIDTH="432"></TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-top:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P STYLE="margin:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<FONT FACE="Tms Rmn"><B>1</B></FONT>
			 </P>
		  </TD>
		  <TD
			STYLE="border-top:2px solid #000000; border-bottom:1px solid #000000; border-right:2px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				<B>NAME OF REPORTING PERSONS <BR> I.R.S. IDENTIFICATION NOS. OF
				ABOVE PERSONS (ENTITIES ONLY) </B>
			 </P>
			 <P STYLE="margin:0px">
				<B><BR> </B>
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				<B> FLEMING US DISCOVERY OFFSHORE FUND III, L.P.
				&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EIN:
				</B>
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>2</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; font-family: Times New Roman; font-size:10.667px">
				<B>CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* </B>
			 </P>
			 <P
			  STYLE="margin:0px; text-indent:523px; font-family: Times New Roman; font-size:10.667px">
				<B>(a)&nbsp;</B><IMG SRC="xbox.gif" WIDTH="10" HEIGHT="10"
				BORDER="0">
			 </P>
			 <P
			  STYLE="margin:0px; text-indent:522.800px; font-family: Times New Roman; font-size:10.667px">
				<B>(b)&nbsp;</B><FONT FACE="Wingdings">o</FONT>
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>3</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="margin-top:0px; margin-bottom:10.667px; font-family: Times New Roman; font-size:10.667px">
				<BR> SEC USE ONLY
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>4</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				<BR> SOURCE OF FUNDS*
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				WC
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="middle" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>5</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; font-family: Times New Roman; font-size:10.667px">
				<BR> CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
				PURSUANT TO ITEM 2(d) or 2(e)
			 </P>
			 <P
			  STYLE="margin:0px; text-indent:539.6px; font-family: Times New Roman; font-size:10.667px">
				<FONT FACE="Wingdings">o</FONT>
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>6</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				<BR> CITIZENSHIP OR PLACE OF ORGANIZATION
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				BERMUDA
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD WIDTH="144" COLSPAN="2" ROWSPAN="4" VALIGN="middle"
			STYLE="border-left:2px solid #000000; border-bottom:2px solid #000000; border-right:1px solid #000000">

			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px"
			  ALIGN="center">
				<B>NUMBER</B> <B>OF</B>
			 </P>
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px"
			  ALIGN="center">
				<B>SHARES</B>
			 </P>
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px"
			  ALIGN="center">
				<B>BENEFICIALLY</B>
			 </P>
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px"
			  ALIGN="center">
				<B>OWNED</B> <B>BY</B>
			 </P>
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px"
			  ALIGN="center">
				<B>EACH</B>
			 </P>
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px"
			  ALIGN="center">
				<B>REPORTING</B>
			 </P>
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px"
			  ALIGN="center">
				<B>PERSON</B> <B>WITH</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>7</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="432">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				SOLE VOTING POWER
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				583,185
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>8</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="432">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				SHARED VOTING POWER
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				&Oslash;
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>9</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="432">
			 <P
			  STYLE="margin:0px; padding-left:180px; text-indent:-180px; font-family: Times New Roman; font-size:10.667px">
				SOLE DISPOSITIVE POWER
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				583,185
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-right:1px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>10</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="432">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				SHARED DISPOSITIVE POWER
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				&Oslash;
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>11</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="margin-top:0px; margin-bottom:10.667px; font-family: Times New Roman; font-size:10.667px">
				<BR> AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
			 </P>
			 <P
			  STYLE="margin-top:0px; margin-bottom:6.667px; font-family: Times New Roman">
				583,185
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>12</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; font-family: Times New Roman; font-size:10.667px">
				<BR> CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN
				SHARES*
			 </P>
			 <P
			  STYLE="margin:0px; text-indent:539.6px; font-family: Times New Roman; font-size:10.667px">
				<FONT FACE="Wingdings">o</FONT>
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>13</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:1px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				<BR> PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				2.9%
			 </P>
		  </TD>
		</TR>
		<TR>
		  <TD
			STYLE="border-left:2px solid #000000; border-right:1px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="48">
			 <P
			  STYLE="line-height:20px; margin-top:10px; margin-bottom:0px; font-family: Times New Roman; font-size:10px"
			  ALIGN="center">
				<B>14</B>
			 </P>
		  </TD>
		  <TD
			STYLE="border-right:2px solid #000000; border-bottom:2px solid #000000"
			VALIGN="top" WIDTH="576" COLSPAN="3">
			 <P
			  STYLE="margin:0px; font-family: Times New Roman; font-size:10.667px">
				<BR> TYPE OF REPORTING PERSON*
			 </P>
			 <P STYLE="margin:0px; font-family: Times New Roman">
				PN
			 </P>
		  </TD>
		</TR>
	 </TABLE>
	 <P STYLE="margin:0px">
		<BR>
	 </P>
	 <P
	  STYLE=" margin-left: 25%;line-height:normal; margin-top:0px; margin-bottom:13.333px; font-size:12px"
	  ALIGN="left">
		<FONT FACE="Times New Roman">* </FONT>SEE INSTRUCTIONS BEFORE FILLING
		OUT!
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="noshade" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Preliminary Note: This Amendment No. 7 to
		the Statement on Schedule 13D originally filed on April 9, 1999, as amended by
		Amendment No. 1 thereto filed on February 14, 2001, Amendment No. 2 thereto
		filed on June&nbsp;25, 2003, Amendment No. 3 thereto filed on September 15,
		2003, Amendment No. 4 thereto filed on December&nbsp;12, 2003, Amendment No. 5
		thereto filed on December 22, 2003, Amendment No. 6 thereto filed on March 31,
		2004 (as so amended, the &#147;Statement&#148;) with respect to the common
		stock, $.01 par value per share (the &#147;Common Stock&#148;), of Hudson
		Technologies, Inc., a New York corporation (the &#147;Issuer&#148;) amends and
		restates Items 1, 5, 7 and Appendices 1, 2 and 3 to reflect the sale of the
		Common Stock.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<U><FONT STYLE="font-size:10pt">Item 1. Security and Issuer</FONT></U>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">The address of the Issuer&#146;s principal
		executive offices is 275 North Middletown Road, Pearl River, New York 10965.
		Information in the original Schedule 13D remains in effect except to the extent
		that it is superseded by subsequently filed information, including the
		information contained in Amendment No. 1, Amendment No. 2, Amendment No. 3,
		Amendment No. 4, Amendment No. 5, Amendment No. 6 and this Amendment No. 7.
		Responses to each item below are incorporated by reference into each other
		item, as applicable.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<U><FONT STYLE="font-size:10pt">Item 5. Interest in Securities of the
		Issuer</FONT></U>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:15%;text-align:left;">
		<FONT STYLE="font-size:10pt">(a) As of the date hereof, the US Fund holds
		3,642,664 shares of Common Stock (the &#147;US Fund Common Stock&#148;).</FONT>

	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:15%;text-align:left;">
		<FONT STYLE="font-size:10pt">As of the date hereof, the Offshore Fund
		holds 583,185 shares of Common Stock (the &#147;Offshore Fund Common
		Stock&#148;).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:15%;text-align:left;">
		<FONT STYLE="font-size:10pt">As of the date hereof, the US Fund holds
		common stock warrants (the &#147;Exchange Note Warrants&#148;) to purchase
		44,296 shares of the Issuer&#146;s Common Stock, at an exercise price equal to
		$.87 per share. As of the date hereof, the Offshore Fund holds Exchange Note
		Warrants to purchase 7,062 shares of the Issuer&#146;s Common Stock, at an
		exercise price equal to $.87 per share.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:15%;text-align:left;">
		<FONT STYLE="font-size:10pt">As of the date hereof, the US Fund holds
		common stock warrants (&#147;Convertible Note Warrants&#148;) to purchase
		26,726 shares of the Issuer&#146;s Common Stock, at an exercise price equal to
		$1.21 per share. As of the date hereof, the Offshore Fund holds Convertible
		Note Warrants to purchase 4,248 shares of the Issuer&#146;s Common Stock, at an
		exercise price equal to $1.21 per share.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:15%;text-align:left;">
		<FONT STYLE="font-size:10pt">As of the date hereof, the US Fund holds
		common stock warrants (&#147;Additional Convertible Note Warrants&#148;) to
		purchase 30,567 shares of the Issuer&#146;s Common Stock, at an exercise price
		equal to $1.21 per share. As of the date hereof, the Offshore Fund holds
		Additional Convertible Note Warrants to purchase 4,894 shares of the
		Issuer&#146;s Common Stock, at an exercise price equal to $1.21 per
		share.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:15%;text-align:left;">
		<FONT STYLE="font-size:10pt">The Exchange Note Warrants, the Convertible
		Note Warrants and the Additional Convertible Note Warrants held by the US Fund
		are sometimes collectively referred to herein as the &#147;US Fund
		Warrants&#148;. The Exchange Note Warrants, the Convertible Note Warrants and
		the Additional Convertible Note Warrants held by the Offshore Fund are
		sometimes collectively referred to herein as the &#147;Offshore Fund
		Warrants&#148;.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:15%;text-align:left;">
		<FONT STYLE="font-size:10pt">As of the date hereof, the US Fund holds
		fully vested and currently exercisable options to purchase 30,163 shares of
		Common Stock (the &#147;US Fund Options&#148;). </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:15%;text-align:left;">
		<FONT STYLE="font-size:10pt">As of the date hereof, the Offshore Fund
		holds fully vested and currently exercisable options to purchase 4,837 shares
		of Common Stock (the &#147;Offshore Fund Options&#148;).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:15%;text-align:left;">
		<FONT STYLE="font-size:10pt">Because of their relationship as affiliated
		entities, for purposes of Rule 13d-3 promulgated under the Securities Exchange
		Act of 1934, as amended (the &#147;Exchange Act&#148;), the US Fund and the
		Offshore Fund may be deemed to beneficially own the US Fund Common Stock, the
		Offshore Fund Common Stock, the US Fund Warrants, the Offshore Fund Warrants,
		the US Fund Options and the Offshore Fund Options. As the general partner of
		the US Fund and the Offshore Fund, Fleming Partners may be deemed to
		beneficially own the US Fund Common Stock, the Offshore Fund Common Stock, the
		US Fund Warrants, the Offshore Fund Warrants, the US Fund Options and the
		Offshore Fund Options. As the general partner of Fleming Partners, Discovery
		may be deemed to beneficially own the US Fund Common Stock, the Offshore Fund
		Common Stock, the US Fund Warrants,</FONT> <FONT STYLE="font-size:10pt">the
		Offshore Fund Warrants,</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P
	  STYLE=" margin-right:9%; margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">4</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt"> the US Fund Options and the Offshore Fund
		Options. As a controlling member of Discovery and the sole limited partner of
		Fleming Partners, JPMP Capital Corp. ("JPMP Capital") may be deemed to
		beneficially own the US Fund Common Stock, the Offshore Fund Common Stock, the
		US Fund Warrants, the Offshore Fund Warrants, the US Fund Options and the
		Offshore Fund Options. JPMP Capital is a wholly-owned subsidiary of JPMorgan
		Chase &amp; Co. ("JPMorgan Chase"). Thus, as the parent of JPMP Capital, for
		purposes of Rule 13d-3 promulgated under the Exchange Act, JPMorgan Chase may
		be deemed to beneficially own the US Fund Common Stock, the Offshore Fund
		Common Stock, the US Fund Conversion Shares, the Offshore Fund Conversion
		Shares, the US Fund Warrants, the Offshore Fund Warrants, the US Fund Options
		and the Offshore Fund Options. Each of Fleming Partners, Discovery, JPMP
		Capital and JPMorgan Chase disclaims any beneficial ownership of the shares of
		the Issuer reported as beneficially owned by the Reporting Persons, except to
		the extent of its pecuniary interest therein.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:15%;text-align:left;">
		<FONT STYLE="font-size:10pt">As of the date hereof, for purposes of Rule
		13d-3 promulgated under the Exchange Act, each of US Fund, Offshore Fund,
		Fleming Partners, Discovery, JPMP Capital and JPMorgan Chase may be deemed to
		have beneficially owned 21% of the outstanding Common Stock.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:15%;text-align:left;">
		<FONT STYLE="font-size:10pt">(b) The information required by this
		paragraph is reflected on Lines 7-10 of each Reporting Person&#146;s cover
		page, incorporated herein by reference.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:15%;text-align:left;">
		<FONT STYLE="font-size:10pt">(c) On June 28, 2007, the US Fund, the
		Offshore Fund and the Issuer entered into a Stock Purchase Agreement, a copy of
		which has been filed as an exhibit hereto, pursuant to which the US Fund and
		the Offshore Fund sold an aggregate amount of 5,680,800 shares of Common Stock
		to the Issuer. On June 28, 2007, the US Fund and certain members of the
		Issuer&#146;s management, which members include certain officers and one key
		employee of the Issuer, entered into a Stock Purchase Agreement, copies of
		which have been filed as exhibits hereto, pursuant to which the US Fund sold an
		aggregate number of 9,230,800 shares of Common Stock.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:15%;text-align:left;">
		<FONT STYLE="font-size:10pt">(d) No other person is known to have the
		right to receive or the power to direct the receipt of dividends from, or any
		proceeds from the sale of, the shares of Common Stock beneficially owned by any
		of the Reporting Persons.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:15%;text-align:left;">
		<FONT STYLE="font-size:10pt">(e) On June 28, 2007, the Offshore Fund
		ceased to be the beneficial owner of more than five percent of the Common Stock
		of the Issuer.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<U><FONT STYLE="font-size:10pt">Item 7. Materials to Be Filed as
		Exhibits</FONT></U>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">The following additional material is filed
		as an Appendix to this Amendment No. 7:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Appendix 1- Information about Fleming US
		Discovery, LLC Required by Item 2</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Appendix 2- Information about JPMP Capital
		Corp. Required by Item 2</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Appendix 3- Information about JPMorgan Chase
		&amp; Co Required by Item 2</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Stock Purchase Agreement, dated as of June
		28, 2007, by and between Fleming US Discovery Fund III, L.P., Fleming US
		Discovery Offshore Fund III, L.P. and Hudson Technologies, Inc.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Stock Purchase Agreement, dated as of June
		28, 2007, by and between Fleming US Discovery Fund III, L.P. and Stephen
		Mandracchia.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Stock Purchase Agreement, dated as of June
		28, 2007, by and between Fleming US Discovery Fund III, L.P. and Kevin
		Zugibe.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Stock Purchase Agreement, dated as of June
		28, 2007, by and between Fleming US Discovery Fund III, L.P. and James
		Buscemi.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Stock Purchase Agreement, dated as of June
		28, 2007, by and between Fleming US Discovery Fund III, L.P. and Brian
		Coleman.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Stock Purchase Agreement, dated as of June
		28, 2007, by and between Fleming US Discovery Fund III, L.P. and Joseph
		Longo.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P
	  STYLE=" margin-right:9%; margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">5</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="noshade" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<B><FONT STYLE="FONT-SIZE:10PT">SIGNATURE</FONT></B>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">After reasonable inquiry and to the best of
		the knowledge and belief of each of the undersigned, each of the undersigned
		certifies that the information set forth in this statement is true, complete
		and correct.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Dated: July 17, 2007</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="center">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">FLEMING US DISCOVERY FUND III,
				  L.P.</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery Partners,
				  L.P., its general partner</FONT>
				</P>
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery, LLC, its
				  general partner<BR> &nbsp; </FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD WIDTH="49%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
			 <TD WIDTH="7%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="4%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By:&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="40%" VALIGN="bottom"
			  STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Richard D. Waters, Jr.</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD WIDTH="49%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
			 <TD WIDTH="7%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="4%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="40%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Richard D. Waters, Jr.,
				  Manager</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">FLEMING US DISCOVERY OFFSHORE FUND
				  III, L.P.</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery Partners,
				  L.P, its general partner</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery, LLC, its
				  general partner<BR> &nbsp; </FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By:&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Richard D. Waters, Jr.</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Richard D. Waters, Jr.,
				  Manager</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P
	  STYLE=" margin-right:9%; margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">6</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
<!-- EEDocs PBEnd-->





   <PAGE>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:right;">
		<FONT STYLE="font-size:10pt">Appendix 1</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="FONT-SIZE:10PT">MANAGERS AND COMMITTEES OF FLEMING US
		DISCOVERY, LLC<SUP>1</SUP></FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="FONT-SIZE:10PT">BOARD OF MANAGERS</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Robert L. Burr<SUP>2</SUP></FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Brendan C. Cameron<SUP>3</SUP></FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Ana Capella Gomez-Acebo</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Ryan Anderson<SUP>2</SUP></FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Richard D. Waters, Jr.<SUP>2</SUP></FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="FONT-SIZE:10PT">EXECUTIVE COMMITTEE</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Robert L. Burr</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Brendan C. Cameron</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Ana Capella Gomez-Acebo</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Ryan Anderson</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Richard D. Waters, Jr.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="FONT-SIZE:10PT">INVESTMENT COMMITTEE</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Robert L. Burr</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Brendan C. Cameron</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Ana Capella Gomez-Acebo</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Ryan Anderson</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">Richard D. Waters, Jr.</FONT>
	 </P>
	 <P>
		<B><FONT STYLE="font-size:10.5pt">______________</FONT></B>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:1.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt"><SUP
				  STYLE="font-size: 75%; vertical-align: text-top">1</SUP></FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:3.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Each of the natural persons listed
				  as a manager or committee member of Fleming US Discovery, LLC is a United
				  States citizen, other than Ana Capella Gomez-Acebo who is a citizen of
				  Spain.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:1.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt"><SUP
				  STYLE="font-size: 75%; vertical-align: text-top">2</SUP></FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:3.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Business address is 245 Park Avenue,
				  16th Floor, New York, New York 10167.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:1.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt"><SUP
				  STYLE="font-size: 75%; vertical-align: text-top">3</SUP></FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:3.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Business address is 245 Park Avenue,
				  3rd Floor, New York, New York 10167.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:3pt; margin-left:5%; text-indent:-5%;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="noshade" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:right;">
		<FONT STYLE="font-size:10pt">Appendix 2</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">JPMP CAPITAL CORP.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:center;">
		<FONT STYLE="font-size:10pt">Executive Officers (1)</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0"
		 STYLE=" border-collapse:collapse;" WIDTH="100%">
		  <TR>
			 <TD WIDTH="55%" VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">President </FONT>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Ina R. Drew*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Managing Director </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Joseph S. Bonocore*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Managing Director </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Ana Capella Gomez-Acebo*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Managing Director </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">John C. Wilmot*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Managing Director and Treasurer
				  </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Richard Madsen*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Vice President </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">William T. Williams Jr*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Vice President and Secretary </FONT>

				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Judah Shechter*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Vice President and Assistant
				  Secretary</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Elizabeth De Guzman*</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:center;">
		<FONT STYLE="font-size:10pt">Directors (1)</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:center;">
		<FONT STYLE="font-size:10pt">Ina R. Drew*</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:center;">
		<FONT STYLE="font-size:10pt">John C. Wilmot*</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:3.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(1)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:3.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Each of whom is a United States
				  citizen except for Ana Capella Gomez-Acebo who is a citizen of Spain.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:3.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">*</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:3.0pt 0in 0in 0in;" WIDTH="1154">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Principal occupation is employee
				  and/or officer of JPMorgan Chase &amp; Co.<BR>Business address is c/o J.P.
				  Morgan Partners, LLC, 270 Park Avenue, New York, New York 10017.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt"></FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="noshade" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:right;">
		<FONT STYLE="font-size:10pt">Appendix 3</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:center;">
		<FONT STYLE="font-size:10pt">JPMORGAN CHASE &amp; CO.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:center;">
		<FONT STYLE="font-size:10pt">Executive Officers(1)</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0"
		 STYLE=" border-collapse:collapse;" WIDTH="100%">
		  <TR>
			 <TD WIDTH="50%" VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">President and Chief Executive
				  Officer </FONT>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">James Dimon*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Chief Administrative Officer </FONT>

				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Frank Bisignano*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Co-Chief Executive Officer,
				  Investment Bank </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Steven D. Black*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Chief Financial Officer </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Michael J. Cavanagh*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">General Counsel</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Stephen M. Cutler*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Director of Human Resources</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">John J. Bradley*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Chief Investment Officer</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Ina R. Drew*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Head, Commercial Banking </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Samuel Todd Maclin*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Head, Strategy and Business
				  Development </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Jay Mandelbaum*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Chief Executive Officer, Treasury
				  &amp; Securities Services</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Heidi Miller*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Head, Retail Financial Services
				  </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Charles W. Scharf*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Co-Chief Executive Officer, Card
				  Services </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Richard J. Srednicki*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Co-Chief Executive Officer, Card
				  Services</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Gordon A. Smith*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Global Head, Asset &amp; Wealth
				  Management </FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">James E. Staley*</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Co-Chief Executive Officer,
				  Investment Bank</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">William T. Winters*</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="center"><B><FONT
		STYLE="font-size:10.5pt">______________</FONT></B> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:3.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">(1)</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:3.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Each of whom is a United States
				  citizen.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="5%" VALIGN="top" STYLE="padding:3.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">*</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top" STYLE="padding:3.0pt 0in 0in 0in;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Principal occupation is employee or
				  officer of JPMorgan Chase &amp; Co.<BR>Business address is c/o JPMorgan Chase &amp;
		Co., 270 Park Avenue, New York,<BR>New York 10017.</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt"></FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; margin-left:5%;text-align:left;">
		<FONT STYLE="font-size:10pt"></FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="noshade" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:center;">
		<FONT STYLE="font-size:10pt">Directors (1)</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0"
		 STYLE=" border-collapse:collapse;" WIDTH="100%">
		  <TR>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;"
			  WIDTH="49%">
				<P
				 STYLE=" margin-left:8.65pt;margin-right:0in;text-indent:-8.65pt;text-align:center;margin-top:8.0pt;margin-bottom:0in;">
				  <B><FONT STYLE="font-size:8pt">Name</FONT></B>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;margin-right: 0in;text-indent:0pt;text-align:center;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;"
			  WIDTH="49%">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-bottom:0pt;">
				  <B><FONT STYLE="font-size:8pt">Principal Occupation or
				  Employment;</FONT></B><BR> <B><FONT STYLE="font-size:8pt">Business or Residence
				  Address</FONT></B>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;margin-right:0in;text-indent:-8.65pt;text-align:left;margin-top:8.0pt;margin-bottom: 0in;">
				  <FONT STYLE="font-size:10pt">Crandall C. Bowles</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:25.9pt;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">Chairman and Chief Executive
				  Officer</FONT><BR> <FONT STYLE="font-size:10pt">Spring Global US,
				  Inc.</FONT><BR> <FONT STYLE="font-size:10pt">c/o JPMorgan Chase &amp;
				  Co.</FONT><BR> <FONT STYLE="font-size:10pt">270 Park Avenue</FONT><BR>
				  <FONT STYLE="font-size:10pt">New York, New York 10017</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;margin-right:0in;text-indent:-8.65pt;text-align:left;margin-top:8.0pt;margin-bottom: 0in;">
				  <FONT STYLE="font-size:10pt">Stephen B. Burke </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:25.9pt;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">President</FONT><BR>
				  <FONT STYLE="font-size:10pt">Comcast Cable Communications, Inc.</FONT><BR>
				  <FONT STYLE="font-size:10pt">c/o JPMorgan Chase &amp; Co.</FONT><BR>
				  <FONT STYLE="font-size:10pt">270 Park Avenue</FONT><BR>
				  <FONT STYLE="font-size:10pt">New York, New York 10017</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;margin-right:0in;text-indent:-8.65pt;text-align:left;margin-top:8.0pt;margin-bottom: 0in;">
				  <FONT STYLE="font-size:10pt">James S. Crown </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:25.9pt;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">President</FONT><BR>
				  <FONT STYLE="font-size:10pt">Henry Crown and Company</FONT><BR>
				  <FONT STYLE="font-size:10pt">c/o JPMorgan Chase &amp; Co.</FONT><BR>
				  <FONT STYLE="font-size:10pt">270 Park Avenue</FONT><BR>
				  <FONT STYLE="font-size:10pt">New York, New York 10017</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;margin-right:0in;text-indent:-8.65pt;text-align:left;margin-top:8.0pt;margin-bottom: 0in;">
				  <FONT STYLE="font-size:10pt">James Dimon </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:25.9pt;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">Chief Executive Officer</FONT><BR>
				  <FONT STYLE="font-size:10pt">JPMorgan Chase &amp; Co.</FONT><BR>
				  <FONT STYLE="font-size:10pt">270 Park Avenue</FONT><BR>
				  <FONT STYLE="font-size:10pt">New York, New York 10017</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;margin-right:0in;text-indent:-8.65pt;text-align:left;margin-top:8.0pt;margin-bottom: 0in;">
				  <FONT STYLE="font-size:10pt">Ellen V. Futter </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:25.9pt;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">President and Trustee</FONT><BR>
				  <FONT STYLE="font-size:10pt">American Museum of Natural History</FONT><BR>
				  <FONT STYLE="font-size:10pt">c/o JPMorgan Chase &amp; Co.</FONT><BR>
				  <FONT STYLE="font-size:10pt">270 Park Avenue</FONT><BR>
				  <FONT STYLE="font-size:10pt">New York, New York 10017</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;margin-right:0in;text-indent:-8.65pt;text-align:left;margin-top:8.0pt;margin-bottom: 0in;">
				  <FONT STYLE="font-size:10pt">William H. Gray, III </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:25.9pt;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">Retired President and Chief
				  Executive Officer</FONT><BR> <FONT STYLE="font-size:10pt">The College
				  Fund/UNCF</FONT><BR> <FONT STYLE="font-size:10pt">c/o JPMorgan Chase &amp;
				  Co.</FONT><BR> <FONT STYLE="font-size:10pt">270 Park Avenue</FONT><BR>
				  <FONT STYLE="font-size:10pt">New York, New York 10017</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;margin-right:0in;text-indent:-8.65pt;text-align:left;margin-top:8.0pt;margin-bottom: 0in;">
				  <FONT STYLE="font-size:10pt">Laban P. Jackson, Jr. </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:25.9pt;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">Chairman and Chief Executive
				  Officer</FONT><BR> <FONT STYLE="font-size:10pt">Clear Creek Properties,
				  Inc.</FONT><BR> <FONT STYLE="font-size:10pt">c/o JPMorgan Chase &amp;
				  Co.</FONT><BR> <FONT STYLE="font-size:10pt">270 Park Avenue</FONT><BR>
				  <FONT STYLE="font-size:10pt">New York, New York 10017</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;margin-right:0in;text-indent:-8.65pt;text-align:left;margin-top:8.0pt;margin-bottom: 0in;">
				  <FONT STYLE="font-size:10pt">Lee R. Raymond </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:25.9pt;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">Chairman of the Board and Chief
				  Executive Officer</FONT><BR> <FONT STYLE="font-size:10pt">Exxon Mobil
				  Corporation</FONT><BR> <FONT STYLE="font-size:10pt">c/o JPMorgan Chase &amp;
				  Co.</FONT><BR> <FONT STYLE="font-size:10pt">270 Park Avenue</FONT><BR>
				  <FONT STYLE="font-size:10pt">New York, New York 10017</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;"
	  ALIGN="center">
		<FONT STYLE="font-size:10pt">2</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
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	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0"
		 STYLE=" border-collapse:collapse;" WIDTH="100%">
		  <TR>
			 <TD WIDTH="49%" VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;margin-right:0in;text-indent:-8.65pt;text-align:left;margin-top:8.0pt;margin-bottom: 0in;">
				  <FONT STYLE="font-size:10pt">Robert I. Lipp </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="49%" VALIGN="top">
				<P
				 STYLE=" margin-left:25.9pt;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">Chairman</FONT><BR>
				  <FONT STYLE="font-size:10pt">The St. Paul Travelers Companies, Inc.</FONT><BR>
				  <FONT STYLE="font-size:10pt">c/o JPMorgan Chase &amp; Co.</FONT><BR>
				  <FONT STYLE="font-size:10pt">270 Park Avenue</FONT><BR>
				  <FONT STYLE="font-size:10pt">New York, New York 10017</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;margin-right:0in;text-indent:-8.65pt;text-align:left;margin-top:8.0pt;margin-bottom: 0in;">
				  <FONT STYLE="font-size:10pt">David C. Novak </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:25.9pt;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">Chairman and Chief Executive
				  Officer</FONT><BR> <FONT STYLE="font-size:10pt">Yum! Brands, Inc.</FONT><BR>
				  <FONT STYLE="font-size:10pt">c/o JPMorgan Chase &amp; Co.</FONT><BR>
				  <FONT STYLE="font-size:10pt">270 Park Avenue</FONT><BR>
				  <FONT STYLE="font-size:10pt">New York, New York 10017</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:8.65pt;margin-right:0in;text-indent:-8.65pt;text-align:left;margin-top:8.0pt;margin-bottom: 0in;">
				  <FONT STYLE="font-size:10pt">William C. Weldon </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:25.9pt;margin-right:0in;text-indent:0pt;text-align:left;margin-top:8.0pt;margin-bottom:0in;">
				  <FONT STYLE="font-size:10pt">Chairman and Chief Executive
				  Officer</FONT><BR> <FONT STYLE="font-size:10pt">Johnson &amp;
				  Johnson</FONT><BR> <FONT STYLE="font-size:10pt">c/o JPMorgan Chase &amp;
				  Co.</FONT><BR> <FONT STYLE="font-size:10pt">270 Park Avenue</FONT><BR>
				  <FONT STYLE="font-size:10pt">New York, New York 10017</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;"
	  ALIGN="center">
		<FONT STYLE="font-size:10pt">3</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
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  <PAGE>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:right;">
		<B><FONT STYLE="font-size:10pt">Execution Copy</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:12pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">STOCK PURCHASE AGREEMENT</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">This STOCK PURCHASE AGREEMENT is dated as of
		June&nbsp;28, 2007 (this &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		among Fleming US Discovery Fund III, L.P. (&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Fleming Fund I</FONT></U><FONT
		STYLE="font-size:10pt">&#148;), Fleming US Discovery Offshore Fund III, L.P.
		(&#147;</FONT><U><FONT STYLE="font-size:10pt">Fleming Fund II</FONT></U><FONT
		STYLE="font-size:10pt">&#148; and, together with Fleming Fund I, the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Sellers</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) and Hudson Technologies, Inc., a New York
		corporation (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Company</FONT></U><FONT
		STYLE="font-size:10pt">&#148;).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, Fleming Fund I currently owns
		16,493,481 shares of the common stock, $.01 par value (the
		&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Common Stock</FONT></U><FONT
		STYLE="font-size:10pt">&#148;), of the Company and Fleming Fund II currently
		owns 2,643,968 shares of the Common Stock of the Company;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Company desires to purchase
		from the Sellers and the Sellers desire to sell to the Company, 5,680,800
		shares of the Common Stock of the Company (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Shares</FONT></U><FONT STYLE="font-size:10pt">&#148;) at
		a purchase price of $0.65 per share, for a total consideration of
		$3,692,520;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, simultaneously with the execution
		and delivery of this Agreement, certain members of the Company&#146;s
		management (&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Management</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) will purchase a total of 9,230,800 shares of the
		Common Stock of the Company from Fleming Fund I at a purchase price of $0.65
		per share, for a total consideration of $6,000,020 pursuant to the Stock
		Purchase Agreements between Fleming Fund&nbsp;I and Management dated as of the
		date hereof; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Sellers, the Company and
		Management are parties to that certain Letter Agreement (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Letter </FONT></U><FONT
		STYLE="font-size:10pt">Agreement&#148;) with Morgan, Lewis &amp; Bockius, LLP
		(&#147;</FONT><U><FONT STYLE="font-size:10pt">Morgan Lewis</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) as escrow agent, providing for the manner in
		which the closing of the transactions contemplated by this Agreement and the
		Stock Purchase Agreements between Fleming Fund&nbsp;I and Management will take
		place, and providing for the delivery by the Sellers of the executed Stock
		Purchase Agreements and the Transfer Documentation (as defined in the Letter
		Agreement) and the delivery by the Company and Management of the Purchase Price
		(as defined in the Letter Agreement) and the executed Stock Purchase Agreements
		to Morgan Lewis to be held in escrow pursuant to the terms of the Letter
		Agreement;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, immediately following the Initial
		Closing Date (as defined herein) and subject to the terms and conditions
		described in the offer documentation as required by the applicable securities
		laws, the Company shall commence a tender offer to all shareholders of the
		Company (the &#147;</FONT><U><FONT STYLE="font-size:10pt">Tender
		Offer</FONT></U><FONT STYLE="font-size:10pt">&#148;) pursuant to which the
		Company will offer to purchase up to 1,637,217 shares of the Common Stock of
		the Company (the &#147;</FONT><U><FONT STYLE="font-size:10pt">Tender Offer
		Shares</FONT></U><FONT STYLE="font-size:10pt">&#148;) at a purchase price equal
		to the last sale price of the Common Stock on the trading date immediately
		prior to the commencement of the Tender Offer (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Tender Offer Price</FONT></U><FONT
		STYLE="font-size:10pt">&#148;), all as set forth in the applicable offer
		documentation, as required by applicable securities laws; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Sellers and the Company intend
		to enter into a Second Letter Agreement (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Second Letter </FONT></U><FONT
		STYLE="font-size:10pt">Agreement&#148;) with Morgan, Lewis &amp; Bockius, LLP
		(&#147;</FONT><U><FONT STYLE="font-size:10pt">Morgan Lewis</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) as escrow agent, providing for the manner in
		which the closing of the transactions contemplated by Section 1.2 of this
		Agreement between the Sellers and the Company will take place and the </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:8pt"> </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
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	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">delivery by the Sellers of the Transfer
		Documentation (as defined in the Second Letter Agreement) and the delivery by
		the Company of the Purchase Price (as defined in the Second Letter Agreement)
		to Morgan Lewis to be held in escrow pursuant to the terms of the Second Letter
		Agreement; and</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, following the completion of the
		Tender Offer, the Company will use any remaining funds available in the Loan
		Reserve (as defined herein) to purchase the Additional Shares (as defined
		herein) in accordance with Section 4.1 of this Agreement.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">NOW, THEREFORE, in consideration of the
		mutual covenants contained herein and for other good and valuable
		consideration, the receipt and sufficiency of which is hereby acknowledged, the
		parties hereto agree as follows:</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE I</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">PURCHASE AND SALE OF STOCK</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">1.1 </FONT><U><FONT
		STYLE="font-size:10pt">Purchase and Sale of the Shares</FONT></U><FONT
		STYLE="font-size:10pt">. Subject to the terms and conditions of this Agreement,
		at the Initial Closing (as defined herein):</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(a) The Sellers shall sell to the Company,
		and the Company shall purchase from each of the Sellers, the Shares designated
		on </FONT><U><FONT
		STYLE="font-size:10pt">Schedule&nbsp;A</FONT></U><FONT STYLE="font-size:10pt">
		at a purchase price per share of $0.65;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(b) In accordance with the terms of the
		Letter Agreement attached hereto as </FONT><U><FONT
		STYLE="font-size:10pt">Schedule&nbsp;B</FONT></U><FONT STYLE="font-size:10pt">
		the Sellers will deliver to Morgan Lewis (with copies to the Company) their
		stock certificates representing the Shares, accompanied by medallion guaranteed
		stock powers duly executed in blank, together with an executed letter of
		instruction from the Sellers to Continental Stock Transfer &amp; Trust Company
		(the &#147;</FONT><U><FONT STYLE="font-size:10pt">Transfer
		Agent</FONT></U><FONT STYLE="font-size:10pt">&#148;) instructing the Transfer
		Agent to issue to the Company a new stock certificate representing the Shares
		purchased by the Company (which shall be retired upon receipt) pursuant to this
		Agreement (collectively, the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Transfer Documentation</FONT></U><FONT
		STYLE="font-size:10pt">&#148;).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(c) In accordance with the terms of the
		Letter Agreement, upon delivery to the Company of a copy of the Transfer
		Documentation, Morgan Lewis shall release: (i) the Purchase Price to Fleming,
		and (ii) the Transfer Documentation to the Transfer Agent, without any further
		action by the Company.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">1.2 </FONT><U><FONT
		STYLE="font-size:10pt">Purchase and Sale of the Additional
		Shares</FONT></U><FONT STYLE="font-size:10pt">. Subject to the terms and
		conditions of this Agreement, at the Final Closing (as defined herein):</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(a )Each of the Sellers shall sell to the
		Company, in proportion to their respective share ownership percentage, and the
		Company shall purchase from each of the Sellers, the Additional Shares (as
		defined herein), if any, at the Tender Offer Price;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(b) In accordance with the terms of the
		Second Letter Agreement attached hereto as </FONT><U><FONT
		STYLE="font-size:10pt">Schedule&nbsp;C</FONT></U><FONT STYLE="font-size:10pt">
		the Sellers will deliver to Morgan Lewis (with copies to the Company) their
		stock certificates representing the Additional Shares, accompanied by medallion
		guaranteed stock powers duly executed in blank, together with an executed
		letter of instruction from the Sellers to the Transfer Agent instructing the
		Transfer Agent to issue to the Company new stock certificates </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">2</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 </P>
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	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">representing the Additional Shares purchased
		by the Company (which shall be retired upon receipt) pursuant to this Agreement
		(collectively, the &#147;</FONT><U><FONT STYLE="font-size:10pt">Second Transfer
		Documentation</FONT></U><FONT STYLE="font-size:10pt">&#148;).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(c) In accordance with the terms of the
		Second Letter Agreement, upon delivery to the Company of a copy of the Second
		Transfer Documentation, Morgan Lewis shall release: (i) the Purchase Price to
		Fleming, and (ii) the Second Transfer Documentation to the Transfer Agent,
		without any further action by the Company.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">1.3 </FONT><U><FONT
		STYLE="font-size:10pt">Closing</FONT></U><FONT STYLE="font-size:10pt">. The
		closing for the purchase of the Shares (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Initial Closing</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) shall take place on the date on which the
		conditions set forth in Section 5.1 are satisfied or waived (the date on which
		the Closing occurs is referred to herein as the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Initial Closing Date</FONT></U><FONT
		STYLE="font-size:10pt">&#148;). The closing for the purchase of any Additional
		Shares (the &#147;</FONT><U><FONT STYLE="font-size:10pt">Final
		Closing</FONT></U><FONT STYLE="font-size:10pt">&#148;) shall take place no
		earlier than eleven (11) business days after the expiration of the Tender Offer
		and no later than 12 business days after the expiration of the Tender Offer
		(the date on which the Final Closing occurs is referred to herein as the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Final Closing Date</FONT></U><FONT
		STYLE="font-size:10pt">&#148;). The Initial Closing and the Final Closing shall
		take place at the offices of Morgan, Lewis &amp; Bockius LLP, 101&nbsp;Park
		Avenue, New&nbsp;York, New&nbsp;York, and the Initial Closing and the Final
		Closing shall be effective as of the close of business on the Initial Closing
		Date and the Final Closing Date, respectively. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE II</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">REPRESENTATIONS AND WARRANTIES OF THE
		COMPANY</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">The Company hereby represents and warrants
		to each of the Sellers as follows:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.1 </FONT><U><FONT
		STYLE="font-size:10pt">Organization, Standing and Power</FONT></U><FONT
		STYLE="font-size:10pt">. The Company is duly organized, validly existing and in
		good standing under the laws of the State of New York, and has all requisite
		power and authority to execute and deliver this Agreement and to perform its
		obligations hereby and the execution and delivery of this Agreement constitutes
		a legal, valid and binding obligation of the Company, enforceable against the
		Company in accordance with its terms.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.2 </FONT><U><FONT
		STYLE="font-size:10pt">Consents and Approvals</FONT></U><FONT
		STYLE="font-size:10pt">. No consent, approval, order or authorization of, or
		registration, declaration or filing with, any court, administrative agency or
		commission or other governmental authority or instrumentality, domestic or
		foreign, is required by or with respect to the Company in connection with the
		execution and delivery of this Agreement by the Company or the consummation by
		it of the transactions contemplated hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.3 </FONT><U><FONT
		STYLE="font-size:10pt">No Conflict</FONT></U><FONT STYLE="font-size:10pt">. The
		execution and delivery of this Agreement does not, and the consummation of the
		transactions contemplated hereby will not, conflict with or result in a breach
		or violation of, or a default under, (a)&nbsp;the Company&#146;s organizational
		documents or (b)&nbsp;any contract, agreement or instrument by which the
		Company or any of the Company&#146;s properties is bound or any judgment,
		order, decree, statute, rule, regulation or other law to which the Company or
		its properties or assets is subject.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE III</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">REPRESENTATIONS AND WARRANTIES OF THE
		SELLERS</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">Each of the Sellers represent and warrant to
		the Company as follows:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.1 </FONT><U><FONT
		STYLE="font-size:10pt">Organization, Standing and Power</FONT></U><FONT
		STYLE="font-size:10pt">. Each of the Sellers is duly organized, validly
		existing and in good standing under the laws of the State of Delaware, and has
		all requisite power and authority to execute and deliver this Agreement and to
		perform its obligations hereby and the </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">3</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
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	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">execution and delivery of this Agreement
		constitutes a legal, valid and binding obligation of each of the Sellers,
		enforceable against each of the Sellers in accordance with its terms. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.2 </FONT><U><FONT
		STYLE="font-size:10pt">Ownership of Shares</FONT></U><FONT
		STYLE="font-size:10pt">. Each Seller is the sole record and beneficial owner of
		their respective Shares and Additional Shares and sole owner of all interests
		in the Shares and Additional Shares. When paid for in accordance with the terms
		of this Agreement, the Shares and Additional Shares will be transferred to the
		Company free of any liens, claims, restrictions, security interests or
		encumbrances, except for restrictions on transfer provided for under the
		Securities Act.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.3 </FONT><U><FONT
		STYLE="font-size:10pt">Consents and Approvals</FONT></U><FONT
		STYLE="font-size:10pt">. No consent, approval, order or authorization of, or
		registration, declaration or filing with, any court, administrative agency or
		commission or other governmental authority or instrumentality, domestic or
		foreign, is required by or with respect to the Sellers in connection with the
		execution and delivery of this Agreement by each of the Sellers or the
		consummation by them of the transactions contemplated hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.4 </FONT><U><FONT
		STYLE="font-size:10pt">No Conflict</FONT></U><FONT STYLE="font-size:10pt">. The
		execution and delivery of this Agreement does not, and the consummation of the
		transactions contemplated hereby will not, conflict with or result in a breach
		or violation of, or a default under, (a)&nbsp;the Sellers&#146; organizational
		documents or (b)&nbsp;any contract, agreement or instrument by which the
		Sellers or any of the Sellers&#146; properties is bound or any judgment, order,
		decree, statute, rule, regulation or other law to which the Sellers or its
		properties or assets is subject.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE IV</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">COVENANTS</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">4.1 </FONT><U><FONT
		STYLE="font-size:10pt">Tender Offer</FONT></U><FONT STYLE="font-size:10pt">.
		Immediately following the Initial Closing, the Company agrees to proceed with
		the Tender Offer to all shareholders at the Tender Offer Price. The Sellers
		hereby represent that they do not intend to participate in the Tender Offer.
		The Company shall use the funds representing the Loan Reserve (defined herein)
		to purchase the Tender Offer Shares in the Tender Offer. To the extent that the
		shareholders do not tender their shares in the Company&#146;s Tender Offer, and
		some or all of the Tender Offer Funds have not been used in the Tender Offer,
		the Company will utilize all remaining available funds in the Loan Reserve to
		purchase and retire additional shares (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Additional Shares</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) from the Sellers, in proportion to their
		respective share ownership percentage, at the Tender Offer Price in accordance
		with Section 1.2 of this Agreement.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">4.2 </FONT><U><FONT
		STYLE="font-size:10pt">Terminated Stockholders&#146; Agreement</FONT></U><FONT
		STYLE="font-size:10pt">. The Company and the Sellers agree that, as of the
		Initial Closing Date, that certain Stockholders&#146; Agreement dated as of
		March 30, 1999 (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Stockholders&#146; Agreement</FONT></U><FONT
		STYLE="font-size:10pt">&#148;), among Kevin J. Zugibe, Thomas P. Zugibe and
		Stephen P. Mandracchia (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Individuals</FONT></U><FONT
		STYLE="font-size:10pt">&#148;), the Company and the Sellers is hereby
		terminated and rendered null and void, and each of the Sellers shall have no
		further rights or obligations pursuant to the Stockholders&#146; Agreement.
		Additionally, following the Initial Closing, the Company will cause the
		Individuals to provide the necessary consents or approvals to release each of
		the Sellers from any further rights and obligations pursuant to the
		Stockholders&#146; Agreement.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">4.3 </FONT><U><FONT
		STYLE="font-size:10pt">Terminated Registration Rights Agreement</FONT></U><FONT
		STYLE="font-size:10pt">. The Company and the Sellers agree that, as of the
		Initial Closing Date, that certain Registration Rights Agreement dated as of
		March 30, 1999 (the &#147;</FONT><U><FONT STYLE="font-size:10pt">Registration
		Rights Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;), between the
		Company and the Sellers is hereby terminated and rendered null and void, and
		each of the Sellers shall have no further rights or obligations pursuant to the
		Registration Rights Agreement.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">4</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
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	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE V</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">CONDITIONS TO CLOSING</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.1 </FONT><U><FONT
		STYLE="font-size:10pt">Conditions to the Obligations of the Sellers and the
		Company</FONT></U><FONT STYLE="font-size:10pt">. The obligations of the Sellers
		and the Company to consummate the transactions contemplated hereby are subject
		to the satisfaction on the Initial Closing Date of the following conditions,
		compliance with which, or the occurrence of which, may be jointly waived in
		writing prior to the Initial Closing Date by the Sellers and the Company in
		their sole discretion:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(a) The execution and delivery of those
		certain Stock Purchase Agreements dated as of the date hereof, between Fleming
		Fund&nbsp;I and Management.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(b) Evidence in a form reasonably
		satisfactory to the Seller that a reserve has been established under the
		Amended and Restated Loan Agreement between the Company and Keltic Financial
		Partners, LP, dated April 18, 2006, in the amount of $1,307,550 (the
		&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Loan Reserve</FONT></U><FONT
		STYLE="font-size:10pt">&#148;), which Loan Reserve may be used only to make
		payment to those shareholders who tender shares in the Company&#146;s Tender
		Offer and/or, to the extent the shareholders do not tender their shares in the
		Tender Offer, to make payment to Sellers for the purchase by the Company of the
		Additional Shares in accordance with Section 4.1 above. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE VI</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">MISCELLANEOUS</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">6.1 </FONT><U><FONT
		STYLE="font-size:10pt">Waiver, Amendment</FONT></U><FONT
		STYLE="font-size:10pt">. No amendment of any provision of this Agreement shall
		be valid unless such amendment is in writing and signed by each party hereto.
		No waiver by any party hereto of any default, misrepresentation or breach of
		warranty or covenant hereunder, whether intentional or not, shall be deemed to
		extend to any prior or subsequent default, misrepresentation or breach of
		warranty or covenant hereunder or affect in any way any rights arising by
		virtue of any prior or subsequent such occurrence. No waiver shall be valid
		unless such waiver is in writing and signed by the party against whom such
		waiver is sought to be enforced.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">6.2 </FONT><U><FONT
		STYLE="font-size:10pt">Assignability</FONT></U><FONT STYLE="font-size:10pt">.
		Except as otherwise provided under this Agreement, neither this Agreement nor
		any right, remedy, obligation or liability arising hereunder or by reason
		hereof shall be assignable by any party hereto without the prior written
		consent of the Sellers (in the event of an assignment by the Company).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">6.3 </FONT><U><FONT
		STYLE="font-size:10pt">Headings</FONT></U><FONT STYLE="font-size:10pt">. The
		headings used in this Agreement are for convenience of reference only and shall
		not affect in any way the meaning or interpretation of this Agreement.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">6.4 </FONT><U><FONT
		STYLE="font-size:10pt">Governing Law</FONT></U><FONT STYLE="font-size:10pt">.
		This Agreement shall be governed by and construed in accordance with the laws
		of the State of New&nbsp;York, without giving effect to any choice of law or
		conflict of law provision or rule (whether of the State of New&nbsp;York or any
		other jurisdiction) that would cause the application of the Laws of any
		jurisdiction other than the State of New&nbsp;York.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">6.5 </FONT><U><FONT
		STYLE="font-size:10pt">Consent to Jurisdiction and Service of
		Process</FONT></U><FONT STYLE="font-size:10pt">. EACH PARTY HERETO CONSENTS TO
		THE EXCLUSIVE JURISDICTION OF ANY STATE OR FEDERAL COURT LOCATED WITHIN THE
		COUNTY OF NEW&nbsp;YORK IN THE STATE OF NEW&nbsp;YORK AND IRREVOCABLY AGREES
		THAT ALL ACTIONS OR PROCEEDINGS RELATING TO THIS AGREEMENT OR THE TRANSACTIONS
		CONTEMPLATED HEREBY MAY BE LITIGATED IN SUCH COURTS. EACH PARTY HERETO ACCEPTS
		FOR ITSELF AND IN CONNECTION WITH ITS RESPECTIVE PROPERTIES, GENERALLY
		AND</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">5</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
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	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="FONT-SIZE:10PT">UNCONDITIONALLY, THE JURISDICTION OF SUCH
		COURTS AND WAIVES ANY DEFENSE OF FORUM NON CONVENIENS, AND IRREVOCABLY AGREES
		TO BE BOUND BY ANY JUDGMENT RENDERED THEREBY IN CONNECTION WITH THIS AGREEMENT
		OR THE TRANSACTIONS CONTEMPLATED HEREBY. EACH PARTY HERETO IRREVOCABLY CONSENTS
		TO THE SERVICE OF PROCESS OUT OF ANY OF SUCH COURTS IN ANY SUCH ACTION OR
		PROCEEDING. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">6.6 </FONT><U><FONT
		STYLE="font-size:10pt">Waiver of Jury Trial</FONT></U><FONT
		STYLE="font-size:10pt">. EACH PARTY HERETO IRREVOCABLY AND UNCONDITIONALLY
		WAIVES TRIAL BY JURY IN ANY LEGAL ACTION OR PROCEEDING RELATING TO THIS
		AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY AND FOR ANY COUNTERCLAIM
		RELATING THERETO.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">6.7 </FONT><U><FONT
		STYLE="font-size:10pt">Counterparts</FONT></U><FONT STYLE="font-size:10pt">.
		This Agreement may be executed in one or more counterparts, and by the
		different parties hereto in separate counterparts, each of which when executed
		shall be deemed to be an original but all of which taken together shall
		constitute one and the same agreement. Delivery of an executed counterpart of a
		signature page to this Agreement by facsimile shall be effective as delivery of
		a manually executed counterpart to this Agreement. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">6.8 </FONT><U><FONT
		STYLE="font-size:10pt">Binding Effect</FONT></U><FONT STYLE="font-size:10pt">.
		The provisions of this Agreement shall be binding upon and accrue to the
		benefit of the parties hereto and their respective heirs, legal
		representatives, and permitted successors and assigns.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">6.9 </FONT><U><FONT
		STYLE="font-size:10pt">Entire Agreement; Third-Party
		Beneficiaries</FONT></U><FONT STYLE="font-size:10pt">. This Agreement
		constitutes the entire agreement between the parties hereto with respect to the
		subject matter hereof and thereof. Except as otherwise expressly provided in
		this Agreement, no third-party beneficiaries are intended or shall be deemed to
		be created hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">6.10 </FONT><U><FONT
		STYLE="font-size:10pt">Severability</FONT></U><FONT STYLE="font-size:10pt">. If
		any provision of this Agreement is held to be illegal, invalid or unenforceable
		under any present or future law, and if the rights or obligations of any party
		hereto under this Agreement will not be materially and adversely affected
		thereby, (a) such provision will be fully severable, (b) this Agreement will be
		construed and enforced as if such provision had never comprised a part hereof,
		(c) the remaining provisions of this Agreement will remain in full force and
		effect and will not be affected by such provision or its severance herefrom and
		(d) in lieu of such provision, there will be added automatically as a part of
		this Agreement a legal, valid and enforceable provision as similar in terms to
		such provision as may be possible.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">6.11 </FONT><U><FONT
		STYLE="font-size:10pt">Specific Performance</FONT></U><FONT
		STYLE="font-size:10pt">. Each of the parties to this Agreement agrees and
		acknowledges that any breach by any party of its obligations under this
		Agreement could not be adequately compensated for by damages. Accordingly, if
		either of the parties breaches its obligations under this Agreement, the other
		party shall be entitled, in addition to any other remedy that they may have, to
		obtain enforcement of this Agreement by decree of specific performance.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">6.12 </FONT><U><FONT
		STYLE="font-size:10pt">Further Assurances</FONT></U><FONT
		STYLE="font-size:10pt">. Each of the parties shall execute such documents and
		perform such further acts as may be reasonably required or desirable to carry
		out or to perform the provisions of this Agreement.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="font-size:10pt">[Signature page follows.]</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">6</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
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	 </P>
	 <PAGE>
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	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">IN WITNESS WHEREOF, the parties hereto have
		duly executed this Agreement as of the date first set forth above.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="center">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">FLEMING US DISCOVERY FUND III,
				  L.P.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery Partners,
				  L.P.,</FONT><BR> <FONT STYLE="font-size:10pt">its general partner</FONT><BR>
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery,
				  LLC,</FONT><BR> <FONT STYLE="font-size:10pt">its general partner<BR> &nbsp;
				  </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD WIDTH="4%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By:&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="42%" VALIGN="bottom"
			  STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Robert L. Burr</FONT>
				</P>
			 </TD>
			 <TD WIDTH="7%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="4%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="42%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Name: Robert L. Burr</FONT><BR>
				  <FONT STYLE="font-size:10pt">Title: Manager</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT><BR> <BR>
				  <FONT STYLE="FONT-SIZE:10PT">FLEMING US DISCOVERY OFFSHORE FUND III,
				  L.P.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery Partners,
				  L.P.,</FONT><BR> <FONT STYLE="font-size:10pt">its general partner</FONT><BR>
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery,
				  LLC,</FONT><BR> <FONT STYLE="font-size:10pt">its general partner<BR> &nbsp;
				  </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By:&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Robert L. Burr</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Name: Robert L. Burr</FONT><BR>
				  <FONT STYLE="font-size:10pt">Title: Manager</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <BR> <FONT STYLE="font-size:10pt">&nbsp;</FONT><BR>
				  <FONT STYLE="FONT-SIZE:10PT">HUDSON TECHNOLOGIES, INC.<BR> &nbsp; </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By:&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Stephen P. Mandracchia</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Name: Stephen P.
				  Mandracchia</FONT><BR> <FONT STYLE="font-size:10pt">Title: Vice
				  President</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">Signature Page to Stock Purchase
		Agreement</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="noshade" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<U><B><FONT STYLE="font-size:10pt">Schedule A</FONT></B></U>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0"
		 STYLE=" border-collapse:collapse;" WIDTH="100%">
		  <TR>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:center;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Sellers</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align: center;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Shares</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align: center;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:center;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Purchase Price</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD WIDTH="20%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">FLEMING FUND I</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom" WIDTH="15%">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">3,620,017</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom" WIDTH="5%">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom" WIDTH="15%">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">$2,353,011.00</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:8.65pt;text-indent:-8.65pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">FLEMING FUND II</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">2,060,783</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0in;text-indent:0pt;text-align:left;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:right;margin-top:2pt;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">$1,339,509.00</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>

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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<U><B><FONT STYLE="font-size:10pt">Schedule B</FONT></B></U>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">(Letter Agreement)</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<B><FONT STYLE="font-size:10pt"><U>Schedule C</U></FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">(Second Letter Agreement)</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="noshade" ALIGN="center" WIDTH="100%"
	 SIZE="2">
<!-- EEDocs PBEnd-->





  <PAGE>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:RIGHT;">
		<FONT STYLE="font-size:10pt"><B>Execution Copy</B></FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">STOCK PURCHASE AGREEMENT</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">This STOCK PURCHASE AGREEMENT is dated as of
		June 28, 2007 (this &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		by and between Fleming US Discovery Fund III, L.P. (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Seller</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		and Stephen P. Mandracchia (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Purchaser</FONT></U><FONT
		STYLE="font-size:10pt">&#148;).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Seller currently owns
		16,493,481 shares of the common stock, $.01 par value (the
		&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Common Stock</FONT></U><FONT
		STYLE="font-size:10pt">&#148;), of Hudson Technologies, Inc., a New York
		corporation (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Company</FONT></U><FONT STYLE="font-size:10pt">&#148;);
		</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Purchaser is a member of the
		Company&#146;s management;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Purchaser desires to purchase
		from the Seller, and the Seller desires to sell to the Purchaser, 2,000,000
		shares of the Common Stock of the Company (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Shares</FONT></U><FONT STYLE="font-size:10pt">&#148;) at
		a purchase price of $0.65 per share, for a total consideration of $1,300,000.00
		(the &#147;</FONT><U><FONT STYLE="font-size:10pt">Purchase
		Price</FONT></U><FONT STYLE="font-size:10pt">&#148;); </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, simultaneously with the execution
		and delivery of this Agreement, the Seller will sell to additional members of
		the Company&#146;s management (&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Additional Purchasers</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) and the Additional Purchasers will purchase from
		the Seller, a certain number of shares of the Common Stock of the Company at a
		purchase price of $0.65 per share pursuant to Stock Purchase Agreements between
		each Additional Purchaser and the Seller dated as of the date hereof; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Purchaser and the Additional
		Purchasers will, in the aggregate, purchase from Seller a total of 9,230,800
		shares of the Common Stock of the Company, for a total consideration of
		$6,000,020; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, simultaneously with the execution
		and delivery of this Agreement, the Company will purchase a total of 5,680,800
		shares of its Common Stock from the Seller and Fleming US Discovery Offshore
		Fund III, L.P. (collectively, the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Funds</FONT></U><FONT STYLE="font-size:10pt">&#148;), at
		a purchase price of $0.65 per share, for a total consideration of $3,692,520
		pursuant to that certain Stock Purchase Agreement between the Company and the
		Funds dated as of the date hereof; and </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt"> WHEREAS, the Funds, the Purchaser, the
		Additional Purchasers and the Company are all parties to that certain Letter
		Agreement (the &#147;</FONT><U><FONT STYLE="font-size:10pt">Letter
		Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;) with Morgan, Lewis
		&amp; Bockius, LLP (&#147;</FONT><U><FONT STYLE="font-size:10pt">Morgan
		Lewis</FONT></U><FONT STYLE="font-size:10pt">&#148;) as escrow agent, providing
		for the manner in which the closing of the transactions contemplated by this
		Agreement, and the Stock Purchase Agreements between the Seller and the
		Additional Purchasers, and the Stock Purchase Agreement between the Funds and
		the Company will take place, and providing for the delivery by the Funds of the
		executed Stock Purchase Agreements and the Transfer Documentation (as defined
		in the Letter Agreement) and the delivery by the Purchaser, the Additional
		Purchasers and the Company of the Purchase Price (as defined in the Letter
		Agreement) and the executed Stock Purchase Agreements to Morgan Lewis to be
		held in escrow pursuant to the terms of the Letter Agreement.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 </P>
	 <PAGE>
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	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">NOW, THEREFORE, in consideration of the
		mutual covenants contained herein and for other good and valuable
		consideration, the receipt and sufficiency of which is hereby acknowledged, the
		parties hereto agree as follows:</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE I</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">PURCHASE AND SALE OF STOCK</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">1.1 </FONT><U><FONT
		STYLE="font-size:10pt">Purchase and Sale</FONT></U><FONT
		STYLE="font-size:10pt">. Subject to the terms and conditions of this Agreement,
		at the Closing:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(a) The Seller shall sell to the Purchaser
		the Shares and the Purchaser shall purchase from the Seller the Shares at the
		Purchase Price; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(b) In accordance with the terms of the
		Letter Agreement, the Seller will deliver to Morgan Lewis (with copies to the
		Purchaser) its stock certificates representing the shares being sold pursuant
		to the Stock Purchase Agreement, accompanied by medallion guaranteed stock
		powers duly executed in blank, together with an executed letter of instruction
		from the Seller to Continental Stock Transfer &amp; Trust Company (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Transfer Agent</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) instructing the Transfer Agent to issue to the
		Purchaser a new stock certificate representing the shares of the common stock
		of the Company purchased by the Purchaser pursuant to this Agreement
		(collectively, the &#147;</FONT><U><FONT STYLE="font-size:10pt">Transfer
		Documentation</FONT></U><FONT STYLE="font-size:10pt">&#148;). </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(c) In accordance with the terms of the
		Letter Agreement, upon delivery to the Purchaser of a copy of the Transfer
		Documentation, Morgan Lewis shall release: (i) the Purchase Price to the
		Seller, and (ii) the Transfer Documentation to the Transfer Agent, without any
		further action by the Purchaser. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">1.2 </FONT><U><FONT
		STYLE="font-size:10pt">Closing</FONT></U><FONT STYLE="font-size:10pt">. The
		closing of the transactions contemplated hereby (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Closing</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		shall take place simultaneously with the execution and delivery of this
		Agreement (the date on which the Closing occurs is referred to herein as the
		&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Closing Date</FONT></U><FONT
		STYLE="font-size:10pt">&#148;). The Closing shall take place at the offices of
		Morgan, Lewis &amp; Bockius LLP, 101&nbsp;Park Avenue, New&nbsp;York,
		New&nbsp;York, and the Closing shall be effective as of the close of business
		on the Closing Date. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE II</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">REPRESENTATIONS AND WARRANTIES OF THE
		PURCHASER</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">The Purchaser hereby represents and warrants
		to the Seller as follows:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.1 </FONT><U><FONT
		STYLE="font-size:10pt">Organization, Standing and Power</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser has full legal capacity and authority to
		execute and deliver this Agreement and to perform its obligations hereby and
		thereby and the execution and delivery of this Agreement constitutes a legal,
		valid and binding obligation of the Purchaser, enforceable against the
		Purchaser in accordance with its terms.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.2 </FONT><U><FONT
		STYLE="font-size:10pt">Consents and Approvals</FONT></U><FONT
		STYLE="font-size:10pt">. No consent, approval, order or authorization of, or
		registration, declaration or filing with, any court, administrative agency or
		commission or other governmental authority or instrumentality, domestic or
		foreign, is required by or with respect to the Purchaser in connection with the
		execution and delivery of this Agreement by the Purchaser or the consummation
		by it of the transactions contemplated hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.3 </FONT><U><FONT
		STYLE="font-size:10pt">Accredited Investor</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser is an &#147;accredited investor&#148; as
		defined in Rule&nbsp;501 of Regulation&nbsp;D promulgated under the Securities
		Act of 1933, as amended (the </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">2</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 </P>
	 <PAGE>
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	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Securities Act</FONT></U><FONT
		STYLE="font-size:10pt">&#148;). The Purchaser agrees to furnish to Seller any
		additional information reasonably requested by it to assure compliance with
		applicable Federal and state securities laws in connection with the purchase
		and sale of the Shares.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.4 </FONT><U><FONT
		STYLE="font-size:10pt">No Reliance</FONT></U><FONT STYLE="font-size:10pt">. The
		Purchaser is aware that an investment in the Company involves a high degree of
		risk. In making its decision to purchase the Shares being purchased by the
		Purchaser hereunder, the Purchaser acknowledges and represents that:
		(a)&nbsp;it has such business and financial experience as is required to give
		it the capacity to protect Purchaser&#146;s own interests in connection with
		the purchase of the Shares; and (b) Purchaser will make his own investment
		decision regarding the Shares based on his own knowledge and investigation of
		the Company and the Shares.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.5 </FONT><U><FONT
		STYLE="font-size:10pt">Information
		Concerning the Company</FONT></U><FONT STYLE="font-size:10pt">. The Purchaser
		has been given full access to all material information concerning the
		condition, properties, operations and prospects of the Company and its
		subsidiaries. The Purchaser and the Purchaser&#146;s advisors (if any) have had
		an opportunity to ask questions of, and to receive information from, the
		Seller, the Company and persons acting on their behalf concerning the terms and
		conditions of the Purchaser&#146;s purchase of the Shares, and to obtain any
		additional information necessary to verify the accuracy of the information and
		data received by the Purchaser. The Purchaser has made, either alone or
		together with the Purchaser&#146;s advisors (if any), such independent
		investigation of the Company and its subsidiaries and related matters as the
		Purchaser deems to be, or the Purchaser&#146;s advisors (if any) have advised
		to be, necessary or advisable in connection with the Purchaser&#146;s purchase
		of the Shares, and the Purchaser and the Purchaser&#146;s advisors (if any)
		have received all information and data which the Purchaser and the
		Purchaser&#146;s advisors (if any) believe to be necessary in order to reach an
		informed decision as to the advisability of purchasing the Shares. The
		Purchaser acknowledges and agrees that, other than as expressly contained
		herein, no person makes any representation or warranty, expressed or implied,
		as to the accuracy or completeness of the information provided or to be
		provided to the Purchaser by any person and nothing contained in any documents
		provided to the Purchaser is, or shall be relied upon as, a promise or
		representation by any such person.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.6 </FONT><U><FONT
		STYLE="font-size:10pt">No Registration</FONT></U><FONT STYLE="font-size:10pt">.
		The Purchaser understands that: (a)&nbsp;the Shares have not been registered
		under the Securities Act or under any state securities laws and that this
		transaction is being made by the Seller in reliance on an exemption under
		Section&nbsp;4(1) of the Securities Act and exemptions under applicable state
		securities laws; (b)&nbsp;the Shares have not been approved or disapproved by
		the United&nbsp;States Securities and Exchange Commission or any other Federal
		or state regulatory agency, nor has any such agency passed on the merits of an
		investment in the Company; and (c) effective as of the Closing Date, that
		certain Registration Rights Agreement dated as of March 30, 1999 (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Registration Rights
		Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;) and that certain
		Stockholders&#146; Agreement dated as of March 30, 1999 (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Stockholders&#146;
		Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;) have been terminated
		and rendered null and void and, as such, Purchaser shall not acquire or succeed
		to any rights or privileges granted to Seller in either the Registration Rights
		Agreement of the Stockholders&#146; Agreement.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.7 </FONT><U><FONT
		STYLE="font-size:10pt">Restricted Securities</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser understands that, unless and until the
		Shares are registered, there are substantial restrictions on the
		transferability of the Shares and that the Purchaser must bear the economic
		risk of an investment in the Shares for an indefinite period of time, because
		the Shares have not been registered under the Securities Act or under the
		securities laws of certain states and, therefore, cannot be sold, transferred,
		assigned, hypothecated, pledged or otherwise disposed of unless they are
		registered under the Securities Act and under the applicable securities laws of
		such states, or an exemption from such registration is available.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">3</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 </P>
	 <PAGE>
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	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.8 </FONT><U><FONT
		STYLE="font-size:10pt">No Resale</FONT></U><FONT STYLE="font-size:10pt">. The
		Purchaser is purchasing the Shares solely for his own account and for
		investment only, and not with a view to or for the resale, distribution,
		subdivision or fractionalization thereof, and the Purchaser has no present
		intent to enter into any contract, undertaking, agreement or arrangement for
		any such purpose. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.9 </FONT><U><FONT
		STYLE="font-size:10pt">Transfer Restrictions</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser understands that any certificate
		representing the Shares will bear substantially the following restrictive
		legend: </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">&#147;THIS SECURITY HAS NOT BEEN REGISTERED
		UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY STATE SECURITIES
		LAWS. THE SECURITIES MAY NOT BE OFFERED, SOLD OR TRANSFERRED EXCEPT PURSUANT TO
		(I) AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS
		AMENDED, AND IN COMPLIANCE WITH THE APPLICABLE STATE SECURITIES LAWS OR (II) AN
		APPLICABLE EXEMPTION FROM REGISTRATION THEREUNDER OR UNDER APPLICABLE STATE
		SECURITIES LAWS.&#148;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.10 </FONT><U><FONT
		STYLE="font-size:10pt">No Solicitation</FONT></U><FONT STYLE="font-size:10pt">.
		The Purchaser acknowledges that neither the Seller, the Company nor any other
		person offered to sell the Shares to the Purchaser by means of any form of
		general advertising, such as media advertising or seminars.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.11 </FONT><U><FONT
		STYLE="font-size:10pt">Disclosure</FONT></U><FONT STYLE="font-size:10pt">. The
		Purchaser agrees and acknowledges that: (a)&nbsp;there are no representations
		or warranties by the Seller, or any other person relating to the transactions
		contemplated hereby other than those expressly set forth in this Agreement; and
		(b)&nbsp;the Purchaser has not relied and will not rely in respect of this
		Agreement or the transactions contemplated hereby upon any document or written
		or oral information previously furnished to or discovered by it, other than
		this Agreement. Neither the Seller, nor any other person will have or be
		subject to any liability to the Purchaser or any other person resulting from
		the distribution to the Purchaser, or the Purchaser&#146;s use of, any
		information not contained in this Agreement.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE III</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">REPRESENTATIONS AND WARRANTIES OF THE
		SELLER</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">The Seller represents and warrants to the
		Purchaser of the Shares hereunder as follows:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.1 </FONT><U><FONT
		STYLE="font-size:10pt">Organization, Standing and Power</FONT></U><FONT
		STYLE="font-size:10pt">. The Seller is duly organized, validly existing and in
		good standing under the laws of the State of Delaware, and has all requisite
		power and authority to execute and deliver this Agreement and to perform its
		obligations hereunder and thereunder. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.2 </FONT><U><FONT
		STYLE="font-size:10pt">Authority</FONT></U><FONT STYLE="font-size:10pt">. The
		execution and delivery of this Agreement and the consummation of the
		transactions contemplated hereby and thereby have been duly authorized by all
		necessary action on the part of the Seller. This Agreement has been duly
		executed and delivered by the Seller and constitute a legal, valid and binding
		obligation of the Seller, enforceable against the Seller in accordance with its
		terms except as such may be limited by applicable bankruptcy, insolvency and
		any other similar laws relating to creditors&#146; rights generally, and by
		general principles of equity.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.3 </FONT><U><FONT
		STYLE="font-size:10pt">Ownership of Shares</FONT></U><FONT
		STYLE="font-size:10pt">. The Seller is the sole record and beneficial owner of
		the Shares and sole owner of all interests in the Shares. When paid for in
		accordance with the terms of this Agreement, the Shares will be transferred to
		the Purchaser free of any liens, claims, </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">4</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">restrictions, security interests or
		encumbrances, except for restrictions on transfer provided for under the
		Securities Act. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.4 </FONT><U><FONT
		STYLE="font-size:10pt">No Conflict</FONT></U><FONT STYLE="font-size:10pt">. The
		execution and delivery of this Agreement does not, and the consummation of the
		transactions contemplated hereby will not, conflict with or result in a breach
		or violation of, or a default under, (a)&nbsp;the Seller&#146;s organizational
		documents or (b)&nbsp;any contract, agreement or instrument by which the Seller
		or any of the Seller&#146;s properties is bound or any judgment, order, decree,
		statute, rule, regulation or other law to which the Seller or its properties or
		assets is subject.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.5 </FONT><U><FONT
		STYLE="font-size:10pt">Consents and Approvals</FONT></U><FONT
		STYLE="font-size:10pt">. No consent, approval, order or authorization of, or
		registration, declaration or filing with, any court, administrative agency or
		commission or other governmental authority or instrumentality, domestic or
		foreign, is required by or with respect to the Seller in connection with the
		execution and delivery of this Agreement by the Seller or the consummation by
		it of the transactions contemplated hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.6 </FONT><U><FONT
		STYLE="font-size:10pt">Termination of Prior Agreements</FONT></U><FONT
		STYLE="font-size:10pt">. Effective as of the Closing, the Registration Rights
		Agreement and the Stockholders Agreement have been terminated and rendered null
		and void. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE IV</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">CONDITION TO CLOSING</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">4.1 </FONT><U><FONT
		STYLE="font-size:10pt">Condition to the Obligation of the
		Seller</FONT></U><FONT STYLE="font-size:10pt">. The obligation of the Seller to
		consummate the transactions contemplated hereby is subject to the execution and
		delivery of that certain Stock Purchase Agreement dated as of the date hereof,
		between the Funds and the Company, and the consummation of the transactions
		contemplated thereby.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE V</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">MISCELLANEOUS</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.1 </FONT><U><FONT
		STYLE="font-size:10pt">Waiver, Amendment</FONT></U><FONT
		STYLE="font-size:10pt">. No amendment of any provision of this Agreement shall
		be valid unless such amendment is in writing and signed by each party hereto.
		No waiver by any party hereto of any default, misrepresentation or breach of
		warranty or covenant hereunder, whether intentional or not, shall be deemed to
		extend to any prior or subsequent default, misrepresentation or breach of
		warranty or covenant hereunder or affect in any way any rights arising by
		virtue of any prior or subsequent such occurrence. No waiver shall be valid
		unless such waiver is in writing and signed by the party against whom such
		waiver is sought to be enforced.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.2 </FONT><U><FONT
		STYLE="font-size:10pt">Assignability</FONT></U><FONT STYLE="font-size:10pt">.
		Except as otherwise provided under this Agreement, neither this Agreement nor
		any right, remedy, obligation or liability arising hereunder or by reason
		hereof shall be assignable by any party hereto without the prior written
		consent of the Seller (in the event of an assignment by a Purchaser).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.3 </FONT><U><FONT
		STYLE="font-size:10pt">Headings</FONT></U><FONT STYLE="font-size:10pt">. The
		headings used in this Agreement are for convenience of reference only and shall
		not affect in any way the meaning or interpretation of this Agreement.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.4 </FONT><U><FONT
		STYLE="font-size:10pt">Governing Law</FONT></U><FONT STYLE="font-size:10pt">.
		This Agreement shall be governed by and construed in accordance with the laws
		of the State of New&nbsp;York, without giving effect to any choice of law or
		conflict of law provision or rule (whether of the State of New&nbsp;York or any
		other jurisdiction) that would cause the application of the Laws of any
		jurisdiction other than the State of New&nbsp;York.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">5</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.5 </FONT><U><FONT
		STYLE="font-size:10pt">Consent to Jurisdiction and Service of
		Process</FONT></U><FONT STYLE="font-size:10pt">. EACH PARTY HERETO CONSENTS TO
		THE EXCLUSIVE JURISDICTION OF ANY STATE OR FEDERAL COURT LOCATED WITHIN THE
		COUNTY OF NEW&nbsp;YORK IN THE STATE OF NEW&nbsp;YORK AND IRREVOCABLY AGREES
		THAT ALL ACTIONS OR PROCEEDINGS RELATING TO THIS AGREEMENT OR THE TRANSACTIONS
		CONTEMPLATED HEREBY MAY BE LITIGATED IN SUCH COURTS. EACH PARTY HERETO ACCEPTS
		FOR ITSELF AND IN CONNECTION WITH ITS RESPECTIVE PROPERTIES, GENERALLY AND
		UNCONDITIONALLY, THE JURISDICTION OF SUCH COURTS AND WAIVES ANY DEFENSE OF
		FORUM NON CONVENIENS, AND IRREVOCABLY AGREES TO BE BOUND BY ANY JUDGMENT
		RENDERED THEREBY IN CONNECTION WITH THIS AGREEMENT OR THE TRANSACTIONS
		CONTEMPLATED HEREBY. EACH PARTY HERETO IRREVOCABLY CONSENTS TO THE SERVICE OF
		PROCESS OUT OF ANY OF SUCH COURTS IN ANY SUCH ACTION OR PROCEEDING. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.6 </FONT><U><FONT
		STYLE="font-size:10pt">Waiver of Jury Trial</FONT></U><FONT
		STYLE="font-size:10pt">. EACH PARTY HERETO IRREVOCABLY AND UNCONDITIONALLY
		WAIVES TRIAL BY JURY IN ANY LEGAL ACTION OR PROCEEDING RELATING TO THIS
		AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY AND FOR ANY COUNTERCLAIM
		RELATING THERETO.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.7 </FONT><U><FONT
		STYLE="font-size:10pt">Counterparts</FONT></U><FONT STYLE="font-size:10pt">.
		This Agreement may be executed in one or more counterparts, and by the
		different parties hereto in separate counterparts, each of which when executed
		shall be deemed to be an original but all of which taken together shall
		constitute one and the same agreement. Delivery of an executed counterpart of a
		signature page to this Agreement by facsimile shall be effective as delivery of
		a manually executed counterpart to this Agreement. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.8 </FONT><U><FONT
		STYLE="font-size:10pt">Binding Effect</FONT></U><FONT STYLE="font-size:10pt">.
		The provisions of this Agreement shall be binding upon and accrue to the
		benefit of the parties hereto and their respective heirs, legal
		representatives, and permitted successors and assigns.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.9 </FONT><U><FONT
		STYLE="font-size:10pt">Entire Agreement; Third-Party
		Beneficiaries</FONT></U><FONT STYLE="font-size:10pt">. This Agreement
		constitutes the entire agreement between the parties hereto with respect to the
		subject matter hereof and thereof. Except as otherwise expressly provided in
		this Agreement, no third-party beneficiaries are intended or shall be deemed to
		be created hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.10 </FONT><U><FONT
		STYLE="font-size:10pt">Severability</FONT></U><FONT STYLE="font-size:10pt">. If
		any provision of this Agreement is held to be illegal, invalid or unenforceable
		under any present or future law, and if the rights or obligations of any party
		hereto under this Agreement will not be materially and adversely affected
		thereby, (a) such provision will be fully severable, (b) this Agreement will be
		construed and enforced as if such provision had never comprised a part hereof,
		(c) the remaining provisions of this Agreement will remain in full force and
		effect and will not be affected by such provision or its severance herefrom and
		(d) in lieu of such provision, there will be added automatically as a part of
		this Agreement a legal, valid and enforceable provision as similar in terms to
		such provision as may be possible.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.11 </FONT><U><FONT
		STYLE="font-size:10pt">Specific Performance</FONT></U><FONT
		STYLE="font-size:10pt">. Each of the parties to this Agreement agrees and
		acknowledges that any breach by any party of its obligations under this
		Agreement could not be adequately compensated for by damages. Accordingly, if
		either of the parties breaches its obligations under this Agreement, the other
		party shall be entitled, in addition to any other remedy that they may have, to
		obtain enforcement of this Agreement by decree of specific performance.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">6</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.12 </FONT><U><FONT
		STYLE="font-size:10pt">Further Assurances</FONT></U><FONT
		STYLE="font-size:10pt">. Each of the parties shall execute such documents and
		perform such further acts as may be reasonably required or desirable to carry
		out or to perform the provisions of this Agreement.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="font-size:10pt">[Signature page follows.]</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">7</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
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	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">IN WITNESS WHEREOF, the parties hereto have
		duly executed this Agreement as of the date first set forth above.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="center">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:11PT">FLEMING US DISCOVERY FUND III,
				  L.P.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:11pt">By: Fleming US Discovery Partners,
				  L.P.,</FONT><BR> <FONT STYLE="font-size:11pt">its general partner</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:11pt">By: Fleming US Discovery,
				  LLC,</FONT><BR> <FONT STYLE="font-size:11pt">its general partner<BR> &nbsp;
				  </FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD WIDTH="4%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By:&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="42%" VALIGN="bottom"
			  STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:11pt">/s/ Robert L. Burr</FONT>
				</P>
			 </TD>
			 <TD WIDTH="7%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="4%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="42%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:11pt">Name: Robert L. Burr</FONT><BR>
				  <FONT STYLE="font-size:11pt">Title: Manager</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="center">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="46%" VALIGN="bottom"
			  STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:11pt">/s/ Stephen P. Mandracchia</FONT>
				</P>
			 </TD>
			 <TD WIDTH="7%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="4%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="42%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:11pt">Stephen P. Mandracchia</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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  <PAGE>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:right;">
		<B><FONT STYLE="font-size:10pt">Execution Copy</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">STOCK PURCHASE AGREEMENT</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">This STOCK PURCHASE AGREEMENT is dated as of
		June 28, 2007 (this &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		by and between Fleming US Discovery Fund III, L.P. (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Seller</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		and Kevin J. Zugibe (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Purchaser</FONT></U><FONT
		STYLE="font-size:10pt">&#148;).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Seller currently owns
		16,493,481 shares of the common stock, $.01 par value (the
		&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Common Stock</FONT></U><FONT
		STYLE="font-size:10pt">&#148;), of Hudson Technologies, Inc., a New York
		corporation (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Company</FONT></U><FONT STYLE="font-size:10pt">&#148;);
		</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Purchaser is a member of the
		Company&#146;s management;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Purchaser desires to purchase
		from the Seller, and the Seller desires to sell to the Purchaser, 6,461,500
		shares of the Common Stock of the Company (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Shares</FONT></U><FONT STYLE="font-size:10pt">&#148;) at
		a purchase price of $0.65 per share, for a total consideration of $4,199,975
		(the &#147;</FONT><U><FONT STYLE="font-size:10pt">Purchase
		Price</FONT></U><FONT STYLE="font-size:10pt">&#148;); </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, simultaneously with the execution
		and delivery of this Agreement, the Seller will sell to additional members of
		the Company&#146;s management (&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Additional Purchasers</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) and the Additional Purchasers will purchase from
		the Seller, a certain number of shares of the Common Stock of the Company at a
		purchase price of $0.65 per share pursuant to Stock Purchase Agreements between
		each Additional Purchaser and the Seller dated as of the date hereof; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Purchaser and the Additional
		Purchasers will, in the aggregate, purchase from Seller a total of 9,230,800
		shares of the Common Stock of the Company, for a total consideration of
		$6,000,020; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, simultaneously with the execution
		and delivery of this Agreement, the Company will purchase a total of 5,680,800
		shares of its Common Stock from the Seller and Fleming US Discovery Offshore
		Fund III, L.P. (collectively, the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Funds</FONT></U><FONT STYLE="font-size:10pt">&#148;), at
		a purchase price of $0.65 per share, for a total consideration of $3,692,520
		pursuant to that certain Stock Purchase Agreement between the Company and the
		Funds dated as of the date hereof; and </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Funds, the Purchaser, the
		Additional Purchasers and the Company are all parties to that certain Letter
		Agreement (the &#147;</FONT><U><FONT STYLE="font-size:10pt">Letter
		Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;) with Morgan, Lewis
		&amp; Bockius, LLP (&#147;</FONT><U><FONT STYLE="font-size:10pt">Morgan
		Lewis</FONT></U><FONT STYLE="font-size:10pt">&#148;) as escrow agent, providing
		for the manner in which the closing of the transactions contemplated by this
		Agreement, and the Stock Purchase Agreements between the Seller and the
		Additional Purchasers, and the Stock Purchase Agreement between the Funds and
		the Company will take place, and providing for the delivery by the Funds of the
		executed Stock Purchase Agreements and the Transfer Documentation (as defined
		in the Letter Agreement) and the delivery by the Purchaser, the Additional
		Purchasers and the Company of the Purchase Price (as defined in the Letter
		Agreement) and the executed Stock Purchase Agreements to Morgan Lewis to be
		held in escrow pursuant to the terms of the Letter Agreement</FONT><FONT
		STYLE="font-size:10pt">.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">NOW, THEREFORE, in consideration of the
		mutual covenants contained herein and for other good and valuable
		consideration, the receipt and sufficiency of which is hereby acknowledged, the
		parties hereto agree as follows:</FONT>
	 </P>
	 <P>
		&nbsp;
	 </P>
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	 </P>
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	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE I</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">PURCHASE AND SALE OF STOCK</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">1.1 </FONT><U><FONT
		STYLE="font-size:10pt">Purchase and Sale</FONT></U><FONT
		STYLE="font-size:10pt">. Subject to the terms and conditions of this Agreement,
		at the Closing:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(a) The Seller shall sell to the Purchaser
		the Shares and the Purchaser shall purchase from the Seller the Shares at the
		Purchase Price; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(b) In accordance with the terms of the
		Letter Agreement, the Seller will deliver to Morgan Lewis (with copies to the
		Purchaser) its stock certificates representing the shares being sold pursuant
		to the Stock Purchase Agreement, accompanied by medallion guaranteed stock
		powers duly executed in blank, together with an executed letter of instruction
		from the Seller to Continental Stock Transfer &amp; Trust Company (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Transfer Agent</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) instructing the Transfer Agent to issue to the
		Purchaser a new stock certificate representing the shares of the common stock
		of the Company purchased by the Purchaser pursuant to this Agreement
		(collectively, the &#147;</FONT><U><FONT STYLE="font-size:10pt">Transfer
		Documentation</FONT></U><FONT STYLE="font-size:10pt">&#148;). </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(c) In accordance with the terms of the
		Letter Agreement, upon delivery to the Purchaser of a copy of the Transfer
		Documentation, Morgan Lewis shall release: (i) the Purchase Price to the
		Seller, and (ii) the Transfer Documentation to the Transfer Agent, without any
		further action by the Purchaser. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">1.2 </FONT><U><FONT
		STYLE="font-size:10pt">Closing</FONT></U><FONT STYLE="font-size:10pt">. The
		closing of the transactions contemplated hereby (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Closing</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		shall take place simultaneously with the execution and delivery of this
		Agreement (the date on which the Closing occurs is referred to herein as the
		&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Closing Date</FONT></U><FONT
		STYLE="font-size:10pt">&#148;). The Closing shall take place at the offices of
		Morgan, Lewis &amp; Bockius LLP, 101&nbsp;Park Avenue, New&nbsp;York,
		New&nbsp;York, and the Closing shall be effective as of the close of business
		on the Closing Date. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE II</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">REPRESENTATIONS AND WARRANTIES OF THE
		PURCHASER</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">The Purchaser hereby represents and warrants
		to the Seller as follows:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.1 </FONT><U><FONT
		STYLE="font-size:10pt">Organization, Standing and Power</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser has full legal capacity and authority to
		execute and deliver this Agreement and to perform its obligations hereby and
		thereby and the execution and delivery of this Agreement constitutes a legal,
		valid and binding obligation of the Purchaser, enforceable against the
		Purchaser in accordance with its terms.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.2 </FONT><U><FONT
		STYLE="font-size:10pt">Consents and Approvals</FONT></U><FONT
		STYLE="font-size:10pt">. No consent, approval, order or authorization of, or
		registration, declaration or filing with, any court, administrative agency or
		commission or other governmental authority or instrumentality, domestic or
		foreign, is required by or with respect to the Purchaser in connection with the
		execution and delivery of this Agreement by the Purchaser or the consummation
		by it of the transactions contemplated hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.3 </FONT><U><FONT
		STYLE="font-size:10pt">Accredited Investor</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser is an &#147;accredited investor&#148; as
		defined in Rule&nbsp;501 of Regulation&nbsp;D promulgated under the Securities
		Act of 1933, as amended (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Securities Act</FONT></U><FONT
		STYLE="font-size:10pt">&#148;). The Purchaser agrees to furnish to Seller any
		additional information reasonably requested by it to assure compliance with
		applicable Federal and state securities laws in connection with the purchase
		and sale of the Shares.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">2</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 </P>
	 <PAGE>
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	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.4 </FONT><U><FONT
		STYLE="font-size:10pt">No Reliance</FONT></U><FONT STYLE="font-size:10pt">. The
		Purchaser is aware that an investment in the Company involves a high degree of
		risk. In making its decision to purchase the Shares being purchased by the
		Purchaser hereunder, the Purchaser acknowledges and represents that:
		(a)&nbsp;it has such business and financial experience as is required to give
		it the capacity to protect Purchaser&#146;s own interests in connection with
		the purchase of the Shares; and (b) Purchaser will make his own investment
		decision regarding the Shares based on his own knowledge and investigation of
		the Company and the Shares.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.5 </FONT><U><FONT
		STYLE="font-size:10pt">Information
		Concerning the Company</FONT></U><FONT STYLE="font-size:10pt">. The Purchaser
		has been given full access to all material information concerning the
		condition, properties, operations and prospects of the Company and its
		subsidiaries. The Purchaser and the Purchaser&#146;s advisors (if any) have had
		an opportunity to ask questions of, and to receive information from, the
		Seller, the Company and persons acting on their behalf concerning the terms and
		conditions of the Purchaser&#146;s purchase of the Shares, and to obtain any
		additional information necessary to verify the accuracy of the information and
		data received by the Purchaser. The Purchaser has made, either alone or
		together with the Purchaser&#146;s advisors (if any), such independent
		investigation of the Company and its subsidiaries and related matters as the
		Purchaser deems to be, or the Purchaser&#146;s advisors (if any) have advised
		to be, necessary or advisable in connection with the Purchaser&#146;s purchase
		of the Shares, and the Purchaser and the Purchaser&#146;s advisors (if any)
		have received all information and data which the Purchaser and the
		Purchaser&#146;s advisors (if any) believe to be necessary in order to reach an
		informed decision as to the advisability of purchasing the Shares. The
		Purchaser acknowledges and agrees that, other than as expressly contained
		herein, no person makes any representation or warranty, expressed or implied,
		as to the accuracy or completeness of the information provided or to be
		provided to the Purchaser by any person and nothing contained in any documents
		provided to the Purchaser is, or shall be relied upon as, a promise or
		representation by any such person.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.6 </FONT><U><FONT
		STYLE="font-size:10pt">No Registration</FONT></U><FONT STYLE="font-size:10pt">.
		The Purchaser understands that: (a)&nbsp;the Shares have not been registered
		under the Securities Act or under any state securities laws and that this
		transaction is being made by the Seller in reliance on an exemption under
		Section&nbsp;4(1) of the Securities Act and exemptions under applicable state
		securities laws; (b)&nbsp;the Shares have not been approved or disapproved by
		the United&nbsp;States Securities and Exchange Commission or any other Federal
		or state regulatory agency, nor has any such agency passed on the merits of an
		investment in the Company; and (c) effective as of the Closing Date, that
		certain Registration Rights Agreement dated as of March 30, 1999 (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Registration Rights
		Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;) and that certain
		Stockholders&#146; Agreement dated as of March 30, 1999 (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Stockholders&#146;
		Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;) have been terminated
		and rendered null and void and, as such, Purchaser shall not acquire or succeed
		to any rights or privileges granted to Seller in either the Registration Rights
		Agreement of the Stockholders&#146; Agreement.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.7 </FONT><U><FONT
		STYLE="font-size:10pt">Restricted Securities</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser understands that, unless and until the
		Shares are registered, there are substantial restrictions on the
		transferability of the Shares and that the Purchaser must bear the economic
		risk of an investment in the Shares for an indefinite period of time, because
		the Shares have not been registered under the Securities Act or under the
		securities laws of certain states and, therefore, cannot be sold, transferred,
		assigned, hypothecated, pledged or otherwise disposed of unless they are
		registered under the Securities Act and under the applicable securities laws of
		such states, or an exemption from such registration is available.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.8 </FONT><U><FONT
		STYLE="font-size:10pt">No Resale</FONT></U><FONT STYLE="font-size:10pt">. The
		Purchaser is purchasing the Shares solely for his own account and for
		investment only, and not with a view to or for the resale, distribution,
		subdivision or </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">3</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 </P>
	 <PAGE>
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	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">fractionalization thereof, and the Purchaser
		has no present intent to enter into any contract, undertaking, agreement or
		arrangement for any such purpose. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.9 </FONT><U><FONT
		STYLE="font-size:10pt">Transfer Restrictions</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser understands that any certificate
		representing the Shares will bear substantially the following restrictive
		legend: </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">&#147;THIS SECURITY HAS NOT BEEN REGISTERED
		UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY STATE SECURITIES
		LAWS. THE SECURITIES MAY NOT BE OFFERED, SOLD OR TRANSFERRED EXCEPT PURSUANT TO
		(I) AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS
		AMENDED, AND IN COMPLIANCE WITH THE APPLICABLE STATE SECURITIES LAWS OR (II) AN
		APPLICABLE EXEMPTION FROM REGISTRATION THEREUNDER OR UNDER APPLICABLE STATE
		SECURITIES LAWS.&#148;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.10 </FONT><U><FONT
		STYLE="font-size:10pt">No Solicitation</FONT></U><FONT STYLE="font-size:10pt">.
		The Purchaser acknowledges that neither the Seller, the Company nor any other
		person offered to sell the Shares to the Purchaser by means of any form of
		general advertising, such as media advertising or seminars.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.11 </FONT><U><FONT
		STYLE="font-size:10pt">Disclosure</FONT></U><FONT STYLE="font-size:10pt">. The
		Purchaser agrees and acknowledges that: (a)&nbsp;there are no representations
		or warranties by the Seller, or any other person relating to the transactions
		contemplated hereby other than those expressly set forth in this Agreement; and
		(b)&nbsp;the Purchaser has not relied and will not rely in respect of this
		Agreement or the transactions contemplated hereby upon any document or written
		or oral information previously furnished to or discovered by it, other than
		this Agreement. Neither the Seller, nor any other person will have or be
		subject to any liability to the Purchaser or any other person resulting from
		the distribution to the Purchaser, or the Purchaser&#146;s use of, any
		information not contained in this Agreement.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE III</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">REPRESENTATIONS AND WARRANTIES OF THE
		SELLER</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">The Seller represents and warrants to the
		Purchaser of the Shares hereunder as follows:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.1 </FONT><U><FONT
		STYLE="font-size:10pt">Organization, Standing and Power</FONT></U><FONT
		STYLE="font-size:10pt">. The Seller is duly organized, validly existing and in
		good standing under the laws of the State of Delaware, and has all requisite
		power and authority to execute and deliver this Agreement and to perform its
		obligations hereunder and thereunder. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.2 </FONT><U><FONT
		STYLE="font-size:10pt">Authority</FONT></U><FONT STYLE="font-size:10pt">. The
		execution and delivery of this Agreement and the consummation of the
		transactions contemplated hereby and thereby have been duly authorized by all
		necessary action on the part of the Seller. This Agreement has been duly
		executed and delivered by the Seller and constitute a legal, valid and binding
		obligation of the Seller, enforceable against the Seller in accordance with its
		terms except as such may be limited by applicable bankruptcy, insolvency and
		any other similar laws relating to creditors&#146; rights generally, and by
		general principles of equity.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.3 </FONT><U><FONT
		STYLE="font-size:10pt">Ownership of Shares</FONT></U><FONT
		STYLE="font-size:10pt">. The Seller is the sole record and beneficial owner of
		the Shares and sole owner of all interests in the Shares. When paid for in
		accordance with the terms of this Agreement, the Shares will be transferred to
		the Purchaser free of any liens, claims, restrictions, security interests or
		encumbrances, except for restrictions on transfer provided for under the
		Securities Act. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">4</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.4 </FONT><U><FONT
		STYLE="font-size:10pt">No Conflict</FONT></U><FONT STYLE="font-size:10pt">. The
		execution and delivery of this Agreement does not, and the consummation of the
		transactions contemplated hereby will not, conflict with or result in a breach
		or violation of, or a default under, (a)&nbsp;the Seller&#146;s organizational
		documents or (b)&nbsp;any contract, agreement or instrument by which the Seller
		or any of the Seller&#146;s properties is bound or any judgment, order, decree,
		statute, rule, regulation or other law to which the Seller or its properties or
		assets is subject.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.5 </FONT><U><FONT
		STYLE="font-size:10pt">Consents and Approvals</FONT></U><FONT
		STYLE="font-size:10pt">. No consent, approval, order or authorization of, or
		registration, declaration or filing with, any court, administrative agency or
		commission or other governmental authority or instrumentality, domestic or
		foreign, is required by or with respect to the Seller in connection with the
		execution and delivery of this Agreement by the Seller or the consummation by
		it of the transactions contemplated hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.6 </FONT><U><FONT
		STYLE="font-size:10pt">Termination of Prior Agreements</FONT></U><FONT
		STYLE="font-size:10pt">. Effective as of the Closing, the Registration Rights
		Agreement and the Stockholders Agreement have been terminated and rendered null
		and void. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE IV</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">CONDITION TO CLOSING</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">4.1 </FONT><U><FONT
		STYLE="font-size:10pt">Condition to the Obligation of the
		Seller</FONT></U><FONT STYLE="font-size:10pt">. The obligation of the Seller to
		consummate the transactions contemplated hereby is subject to the execution and
		delivery of that certain Stock Purchase Agreement dated as of the date hereof,
		between the Funds and the Company, and the consummation of the transactions
		contemplated thereby.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE V</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">MISCELLANEOUS</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.1 </FONT><U><FONT
		STYLE="font-size:10pt">Waiver, Amendment</FONT></U><FONT
		STYLE="font-size:10pt">. No amendment of any provision of this Agreement shall
		be valid unless such amendment is in writing and signed by each party hereto.
		No waiver by any party hereto of any default, misrepresentation or breach of
		warranty or covenant hereunder, whether intentional or not, shall be deemed to
		extend to any prior or subsequent default, misrepresentation or breach of
		warranty or covenant hereunder or affect in any way any rights arising by
		virtue of any prior or subsequent such occurrence. No waiver shall be valid
		unless such waiver is in writing and signed by the party against whom such
		waiver is sought to be enforced.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.2 </FONT><U><FONT
		STYLE="font-size:10pt">Assignability</FONT></U><FONT STYLE="font-size:10pt">.
		Except as otherwise provided under this Agreement, neither this Agreement nor
		any right, remedy, obligation or liability arising hereunder or by reason
		hereof shall be assignable by any party hereto without the prior written
		consent of the Seller (in the event of an assignment by a Purchaser).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.3 </FONT><U><FONT
		STYLE="font-size:10pt">Headings</FONT></U><FONT STYLE="font-size:10pt">. The
		headings used in this Agreement are for convenience of reference only and shall
		not affect in any way the meaning or interpretation of this Agreement.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.4 </FONT><U><FONT
		STYLE="font-size:10pt">Governing Law</FONT></U><FONT STYLE="font-size:10pt">.
		This Agreement shall be governed by and construed in accordance with the laws
		of the State of New&nbsp;York, without giving effect to any choice of law or
		conflict of law provision or rule (whether of the State of New&nbsp;York or any
		other jurisdiction) that would cause the application of the Laws of any
		jurisdiction other than the State of New&nbsp;York.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.5 </FONT><U><FONT
		STYLE="font-size:10pt">Consent to Jurisdiction and Service of
		Process</FONT></U><FONT STYLE="font-size:10pt">. EACH PARTY HERETO CONSENTS TO
		THE EXCLUSIVE JURISDICTION OF ANY STATE OR FEDERAL COURT</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">5</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">LOCATED WITHIN THE COUNTY OF NEW&nbsp;YORK
		IN THE STATE OF NEW&nbsp;YORK AND IRREVOCABLY AGREES THAT ALL ACTIONS OR
		PROCEEDINGS RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY
		MAY BE LITIGATED IN SUCH COURTS. EACH PARTY HERETO ACCEPTS FOR ITSELF AND IN
		CONNECTION WITH ITS RESPECTIVE PROPERTIES, GENERALLY AND UNCONDITIONALLY, THE
		JURISDICTION OF SUCH COURTS AND WAIVES ANY DEFENSE OF FORUM NON CONVENIENS, AND
		IRREVOCABLY AGREES TO BE BOUND BY ANY JUDGMENT RENDERED THEREBY IN CONNECTION
		WITH THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY. EACH PARTY HERETO
		IRREVOCABLY CONSENTS TO THE SERVICE OF PROCESS OUT OF ANY OF SUCH COURTS IN ANY
		SUCH ACTION OR PROCEEDING. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.6 </FONT><U><FONT
		STYLE="font-size:10pt">Waiver of Jury Trial</FONT></U><FONT
		STYLE="font-size:10pt">. EACH PARTY HERETO IRREVOCABLY AND UNCONDITIONALLY
		WAIVES TRIAL BY JURY IN ANY LEGAL ACTION OR PROCEEDING RELATING TO THIS
		AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY AND FOR ANY COUNTERCLAIM
		RELATING THERETO.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.7 </FONT><U><FONT
		STYLE="font-size:10pt">Counterparts</FONT></U><FONT STYLE="font-size:10pt">.
		This Agreement may be executed in one or more counterparts, and by the
		different parties hereto in separate counterparts, each of which when executed
		shall be deemed to be an original but all of which taken together shall
		constitute one and the same agreement. Delivery of an executed counterpart of a
		signature page to this Agreement by facsimile shall be effective as delivery of
		a manually executed counterpart to this Agreement. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.8 </FONT><U><FONT
		STYLE="font-size:10pt">Binding Effect</FONT></U><FONT STYLE="font-size:10pt">.
		The provisions of this Agreement shall be binding upon and accrue to the
		benefit of the parties hereto and their respective heirs, legal
		representatives, and permitted successors and assigns.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.9 </FONT><U><FONT
		STYLE="font-size:10pt">Entire Agreement; Third-Party
		Beneficiaries</FONT></U><FONT STYLE="font-size:10pt">. This Agreement
		constitutes the entire agreement between the parties hereto with respect to the
		subject matter hereof and thereof. Except as otherwise expressly provided in
		this Agreement, no third-party beneficiaries are intended or shall be deemed to
		be created hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.10 </FONT><U><FONT
		STYLE="font-size:10pt">Severability</FONT></U><FONT STYLE="font-size:10pt">. If
		any provision of this Agreement is held to be illegal, invalid or unenforceable
		under any present or future law, and if the rights or obligations of any party
		hereto under this Agreement will not be materially and adversely affected
		thereby, (a) such provision will be fully severable, (b) this Agreement will be
		construed and enforced as if such provision had never comprised a part hereof,
		(c) the remaining provisions of this Agreement will remain in full force and
		effect and will not be affected by such provision or its severance herefrom and
		(d) in lieu of such provision, there will be added automatically as a part of
		this Agreement a legal, valid and enforceable provision as similar in terms to
		such provision as may be possible.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.11 </FONT><U><FONT
		STYLE="font-size:10pt">Specific Performance</FONT></U><FONT
		STYLE="font-size:10pt">. Each of the parties to this Agreement agrees and
		acknowledges that any breach by any party of its obligations under this
		Agreement could not be adequately compensated for by damages. Accordingly, if
		either of the parties breaches its obligations under this Agreement, the other
		party shall be entitled, in addition to any other remedy that they may have, to
		obtain enforcement of this Agreement by decree of specific performance.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">6</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.12 </FONT><U><FONT
		STYLE="font-size:10pt">Further Assurances</FONT></U><FONT
		STYLE="font-size:10pt">. Each of the parties shall execute such documents and
		perform such further acts as may be reasonably required or desirable to carry
		out or to perform the provisions of this Agreement.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="font-size:10pt">[Signature page follows.]</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">7</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">IN WITNESS WHEREOF, the parties hereto have
		duly executed this Agreement as of the date first set forth above.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="center">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">FLEMING US DISCOVERY FUND III,
				  L.P.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery Partners,
				  L.P.,</FONT><BR> <FONT STYLE="font-size:10pt">its general partner</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery,
				  LLC,</FONT><BR> <FONT STYLE="font-size:10pt">its general partner</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD WIDTH="5%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By:&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="42%" VALIGN="bottom"
			  STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Robert L. Burr</FONT>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="7%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="42%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Name: Robert L. Burr</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Title: Manager</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="49%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="44%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Kevin J. Zugibe</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Kevin J. Zugibe</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>

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  <PAGE>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:right;">
		<B><FONT STYLE="font-size:10pt">Execution Copy</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">STOCK PURCHASE AGREEMENT</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">This STOCK PURCHASE AGREEMENT is dated as of
		June 28, 2007 (this &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		by and between Fleming US Discovery Fund III, L.P. (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Seller</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		and James R. Buscemi (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Purchaser</FONT></U><FONT
		STYLE="font-size:10pt">&#148;).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Seller currently owns
		16,493,481 shares of the common stock, $.01 par value (the
		&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Common Stock</FONT></U><FONT
		STYLE="font-size:10pt">&#148;), of Hudson Technologies, Inc., a New York
		corporation (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Company</FONT></U><FONT STYLE="font-size:10pt">&#148;);
		</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Purchaser is a member of the
		Company&#146;s management;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Purchaser desires to purchase
		from the Seller, and the Seller desires to sell to the Purchaser, 292,300
		shares of the Common Stock of the Company (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Shares</FONT></U><FONT STYLE="font-size:10pt">&#148;) at
		a purchase price of $0.65 per share, for a total consideration of $189,995 (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Purchase Price</FONT></U><FONT
		STYLE="font-size:10pt">&#148;); </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, simultaneously with the execution
		and delivery of this Agreement, the Seller will sell to additional members of
		the Company&#146;s management (&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Additional Purchasers</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) and the Additional Purchasers will purchase from
		the Seller, a certain number of shares of the Common Stock of the Company at a
		purchase price of $0.65 per share pursuant to Stock Purchase Agreements between
		each Additional Purchaser and the Seller dated as of the date hereof; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Purchaser and the Additional
		Purchasers will, in the aggregate, purchase from Seller a total of 9,230,800
		shares of the Common Stock of the Company, for a total consideration of
		$6,000,020; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, simultaneously with the execution
		and delivery of this Agreement, the Company will purchase a total of 5,680,800
		shares of its Common Stock from the Seller and Fleming US Discovery Offshore
		Fund III, L.P. (collectively, the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Funds</FONT></U><FONT STYLE="font-size:10pt">&#148;), at
		a purchase price of $0.65 per share, for a total consideration of $3,692,520
		pursuant to that certain Stock Purchase Agreement between the Company and the
		Funds dated as of the date hereof; and </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Funds, the Purchaser, the
		Additional Purchasers and the Company are all parties to that certain Letter
		Agreement (the &#147;</FONT><U><FONT STYLE="font-size:10pt">Letter
		Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;) with Morgan, Lewis
		&amp; Bockius, LLP (&#147;</FONT><U><FONT STYLE="font-size:10pt">Morgan
		Lewis</FONT></U><FONT STYLE="font-size:10pt">&#148;) as escrow agent, providing
		for the manner in which the closing of the transactions contemplated by this
		Agreement, and the Stock Purchase Agreements between the Seller and the
		Additional Purchasers, and the Stock Purchase Agreement between the Funds and
		the Company will take place, and providing for the delivery by the Funds of the
		executed Stock Purchase Agreements and the Transfer Documentation (as defined
		in the Letter Agreement) and the delivery by the Purchaser, the Additional
		Purchasers and the Company of the Purchase Price (as defined in the Letter
		Agreement) and the executed Stock Purchase Agreements to Morgan Lewis to be
		held in escrow pursuant to the terms of the Letter Agreement.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">NOW, THEREFORE, in consideration of the
		mutual covenants contained herein and for other good and valuable
		consideration, the receipt and sufficiency of which is hereby acknowledged, the
		parties hereto agree as follows:</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt"> </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
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	 </P>
	 <PAGE>
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	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE I</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">PURCHASE AND SALE OF STOCK</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">1.1 </FONT><U><FONT
		STYLE="font-size:10pt">Purchase and Sale</FONT></U><FONT
		STYLE="font-size:10pt">. Subject to the terms and conditions of this Agreement,
		at the Closing:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(a) The Seller shall sell to the Purchaser
		the Shares and the Purchaser shall purchase from the Seller the Shares at the
		Purchase Price; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(b) In accordance with the terms of the
		Letter Agreement, the Seller will deliver to Morgan Lewis (with copies to the
		Purchaser) its stock certificates representing the shares being sold pursuant
		to the Stock Purchase Agreement, accompanied by medallion guaranteed stock
		powers duly executed in blank, together with an executed letter of instruction
		from the Seller to Continental Stock Transfer &amp; Trust Company (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Transfer Agent</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) instructing the Transfer Agent to issue to the
		Purchaser a new stock certificate representing the shares of the common stock
		of the Company purchased by the Purchaser pursuant to this Agreement
		(collectively, the &#147;</FONT><U><FONT STYLE="font-size:10pt">Transfer
		Documentation</FONT></U><FONT STYLE="font-size:10pt">&#148;). </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(c) In accordance with the terms of the
		Letter Agreement, upon delivery to the Purchaser of a copy of the Transfer
		Documentation, Morgan Lewis shall release: (i) the Purchase Price to the
		Seller, and (ii) the Transfer Documentation to the Transfer Agent, without any
		further action by the Purchaser. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">1.2 </FONT><U><FONT
		STYLE="font-size:10pt">Closing</FONT></U><FONT STYLE="font-size:10pt">. The
		closing of the transactions contemplated hereby (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Closing</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		shall take place simultaneously with the execution and delivery of this
		Agreement (the date on which the Closing occurs is referred to herein as the
		&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Closing Date</FONT></U><FONT
		STYLE="font-size:10pt">&#148;). The Closing shall take place at the offices of
		Morgan, Lewis &amp; Bockius LLP, 101&nbsp;Park Avenue, New&nbsp;York,
		New&nbsp;York, and the Closing shall be effective as of the close of business
		on the Closing Date. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE II</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">REPRESENTATIONS AND WARRANTIES OF THE
		PURCHASER</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">The Purchaser hereby represents and warrants
		to the Seller as follows:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.1 </FONT><U><FONT
		STYLE="font-size:10pt">Organization, Standing and Power</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser has full legal capacity and authority to
		execute and deliver this Agreement and to perform its obligations hereby and
		thereby and the execution and delivery of this Agreement constitutes a legal,
		valid and binding obligation of the Purchaser, enforceable against the
		Purchaser in accordance with its terms.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.2 </FONT><U><FONT
		STYLE="font-size:10pt">Consents and Approvals</FONT></U><FONT
		STYLE="font-size:10pt">. No consent, approval, order or authorization of, or
		registration, declaration or filing with, any court, administrative agency or
		commission or other governmental authority or instrumentality, domestic or
		foreign, is required by or with respect to the Purchaser in connection with the
		execution and delivery of this Agreement by the Purchaser or the consummation
		by it of the transactions contemplated hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.3 </FONT><U><FONT
		STYLE="font-size:10pt">Accredited Investor</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser is an &#147;accredited investor&#148; as
		defined in Rule&nbsp;501 of Regulation&nbsp;D promulgated under the Securities
		Act of 1933, as amended (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Securities Act</FONT></U><FONT
		STYLE="font-size:10pt">&#148;). The Purchaser agrees to furnish to Seller any
		additional information reasonably requested by it to assure compliance with
		applicable Federal and state securities laws in connection with the purchase
		and sale of the Shares.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">2</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.4 </FONT><U><FONT
		STYLE="font-size:10pt">No Reliance</FONT></U><FONT STYLE="font-size:10pt">. The
		Purchaser is aware that an investment in the Company involves a high degree of
		risk. In making its decision to purchase the Shares being purchased by the
		Purchaser hereunder, the Purchaser acknowledges and represents that:
		(a)&nbsp;it has such business and financial experience as is required to give
		it the capacity to protect Purchaser&#146;s own interests in connection with
		the purchase of the Shares; and (b) Purchaser will make his own investment
		decision regarding the Shares based on his own knowledge and investigation of
		the Company and the Shares.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.5 </FONT><U><FONT
		STYLE="font-size:10pt">Information
		Concerning the Company</FONT></U><FONT STYLE="font-size:10pt">. The Purchaser
		has been given full access to all material information concerning the
		condition, properties, operations and prospects of the Company and its
		subsidiaries. The Purchaser and the Purchaser&#146;s advisors (if any) have had
		an opportunity to ask questions of, and to receive information from, the
		Seller, the Company and persons acting on their behalf concerning the terms and
		conditions of the Purchaser&#146;s purchase of the Shares, and to obtain any
		additional information necessary to verify the accuracy of the information and
		data received by the Purchaser. The Purchaser has made, either alone or
		together with the Purchaser&#146;s advisors (if any), such independent
		investigation of the Company and its subsidiaries and related matters as the
		Purchaser deems to be, or the Purchaser&#146;s advisors (if any) have advised
		to be, necessary or advisable in connection with the Purchaser&#146;s purchase
		of the Shares, and the Purchaser and the Purchaser&#146;s advisors (if any)
		have received all information and data which the Purchaser and the
		Purchaser&#146;s advisors (if any) believe to be necessary in order to reach an
		informed decision as to the advisability of purchasing the Shares. The
		Purchaser acknowledges and agrees that, other than as expressly contained
		herein, no person makes any representation or warranty, expressed or implied,
		as to the accuracy or completeness of the information provided or to be
		provided to the Purchaser by any person and nothing contained in any documents
		provided to the Purchaser is, or shall be relied upon as, a promise or
		representation by any such person.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.6 </FONT><U><FONT
		STYLE="font-size:10pt">No Registration</FONT></U><FONT STYLE="font-size:10pt">.
		The Purchaser understands that: (a)&nbsp;the Shares have not been registered
		under the Securities Act or under any state securities laws and that this
		transaction is being made by the Seller in reliance on an exemption under
		Section&nbsp;4(1) of the Securities Act and exemptions under applicable state
		securities laws; (b)&nbsp;the Shares have not been approved or disapproved by
		the United&nbsp;States Securities and Exchange Commission or any other Federal
		or state regulatory agency, nor has any such agency passed on the merits of an
		investment in the Company; and (c) effective as of the Closing Date, that
		certain Registration Rights Agreement dated as of March 30, 1999 (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Registration Rights
		Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;) and that certain
		Stockholders&#146; Agreement dated as of March 30, 1999 (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Stockholders&#146;
		Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;) have been terminated
		and rendered null and void and, as such, Purchaser shall not acquire or succeed
		to any rights or privileges granted to Seller in either the Registration Rights
		Agreement of the Stockholders&#146; Agreement.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.7 </FONT><U><FONT
		STYLE="font-size:10pt">Restricted Securities</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser understands that, unless and until the
		Shares are registered, there are substantial restrictions on the
		transferability of the Shares and that the Purchaser must bear the economic
		risk of an investment in the Shares for an indefinite period of time, because
		the Shares have not been registered under the Securities Act or under the
		securities laws of certain states and, therefore, cannot be sold, transferred,
		assigned, hypothecated, pledged or otherwise disposed of unless they are
		registered under the Securities Act and under the applicable securities laws of
		such states, or an exemption from such registration is available.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.8 </FONT><U><FONT
		STYLE="font-size:10pt">No Resale</FONT></U><FONT STYLE="font-size:10pt">. The
		Purchaser is purchasing the Shares solely for his own account and for
		investment only, and not with a view to or for the resale, distribution,
		subdivision or </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">3</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">fractionalization thereof, and the Purchaser
		has no present intent to enter into any contract, undertaking, agreement or
		arrangement for any such purpose. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.9 </FONT><U><FONT
		STYLE="font-size:10pt">Transfer Restrictions</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser understands that any certificate
		representing the Shares will bear substantially the following restrictive
		legend: </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">&#147;THIS SECURITY HAS NOT BEEN REGISTERED
		UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY STATE SECURITIES
		LAWS. THE SECURITIES MAY NOT BE OFFERED, SOLD OR TRANSFERRED EXCEPT PURSUANT TO
		(I) AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS
		AMENDED, AND IN COMPLIANCE WITH THE APPLICABLE STATE SECURITIES LAWS OR (II) AN
		APPLICABLE EXEMPTION FROM REGISTRATION THEREUNDER OR UNDER APPLICABLE STATE
		SECURITIES LAWS.&#148;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.10 </FONT><U><FONT
		STYLE="font-size:10pt">No Solicitation</FONT></U><FONT STYLE="font-size:10pt">.
		The Purchaser acknowledges that neither the Seller, the Company nor any other
		person offered to sell the Shares to the Purchaser by means of any form of
		general advertising, such as media advertising or seminars.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.11 </FONT><U><FONT
		STYLE="font-size:10pt">Disclosure</FONT></U><FONT STYLE="font-size:10pt">. The
		Purchaser agrees and acknowledges that: (a)&nbsp;there are no representations
		or warranties by the Seller, or any other person relating to the transactions
		contemplated hereby other than those expressly set forth in this Agreement; and
		(b)&nbsp;the Purchaser has not relied and will not rely in respect of this
		Agreement or the transactions contemplated hereby upon any document or written
		or oral information previously furnished to or discovered by it, other than
		this Agreement. Neither the Seller, nor any other person will have or be
		subject to any liability to the Purchaser or any other person resulting from
		the distribution to the Purchaser, or the Purchaser&#146;s use of, any
		information not contained in this Agreement.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE III</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">REPRESENTATIONS AND WARRANTIES OF THE
		SELLER</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">The Seller represents and warrants to the
		Purchaser of the Shares hereunder as follows:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.1 </FONT><U><FONT
		STYLE="font-size:10pt">Organization, Standing and Power</FONT></U><FONT
		STYLE="font-size:10pt">. The Seller is duly organized, validly existing and in
		good standing under the laws of the State of Delaware, and has all requisite
		power and authority to execute and deliver this Agreement and to perform its
		obligations hereunder and thereunder. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.2 </FONT><U><FONT
		STYLE="font-size:10pt">Authority</FONT></U><FONT STYLE="font-size:10pt">. The
		execution and delivery of this Agreement and the consummation of the
		transactions contemplated hereby and thereby have been duly authorized by all
		necessary action on the part of the Seller. This Agreement has been duly
		executed and delivered by the Seller and constitute a legal, valid and binding
		obligation of the Seller, enforceable against the Seller in accordance with its
		terms except as such may be limited by applicable bankruptcy, insolvency and
		any other similar laws relating to creditors&#146; rights generally, and by
		general principles of equity.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.3 </FONT><U><FONT
		STYLE="font-size:10pt">Ownership of Shares</FONT></U><FONT
		STYLE="font-size:10pt">. The Seller is the sole record and beneficial owner of
		the Shares and sole owner of all interests in the Shares. When paid for in
		accordance with the terms of this Agreement, the Shares will be transferred to
		the Purchaser free of any liens, claims, restrictions, security interests or
		encumbrances, except for restrictions on transfer provided for under the
		Securities Act. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">4</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.4 </FONT><U><FONT
		STYLE="font-size:10pt">No Conflict</FONT></U><FONT STYLE="font-size:10pt">. The
		execution and delivery of this Agreement does not, and the consummation of the
		transactions contemplated hereby will not, conflict with or result in a breach
		or violation of, or a default under, (a)&nbsp;the Seller&#146;s organizational
		documents or (b)&nbsp;any contract, agreement or instrument by which the Seller
		or any of the Seller&#146;s properties is bound or any judgment, order, decree,
		statute, rule, regulation or other law to which the Seller or its properties or
		assets is subject.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.5 </FONT><U><FONT
		STYLE="font-size:10pt">Consents and Approvals</FONT></U><FONT
		STYLE="font-size:10pt">. No consent, approval, order or authorization of, or
		registration, declaration or filing with, any court, administrative agency or
		commission or other governmental authority or instrumentality, domestic or
		foreign, is required by or with respect to the Seller in connection with the
		execution and delivery of this Agreement by the Seller or the consummation by
		it of the transactions contemplated hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.6 </FONT><U><FONT
		STYLE="font-size:10pt">Termination of Prior Agreements</FONT></U><FONT
		STYLE="font-size:10pt">. Effective as of the Closing, the Registration Rights
		Agreement and the Stockholders Agreement have been terminated and rendered null
		and void. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE IV</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">CONDITION TO CLOSING</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">4.1 </FONT><U><FONT
		STYLE="font-size:10pt">Condition to the Obligation of the
		Seller</FONT></U><FONT STYLE="font-size:10pt">. The obligation of the Seller to
		consummate the transactions contemplated hereby is subject to the execution and
		delivery of that certain Stock Purchase Agreement dated as of the date hereof,
		between the Funds and the Company, and the consummation of the transactions
		contemplated thereby.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE V</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">MISCELLANEOUS</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.1 </FONT><U><FONT
		STYLE="font-size:10pt">Waiver, Amendment</FONT></U><FONT
		STYLE="font-size:10pt">. No amendment of any provision of this Agreement shall
		be valid unless such amendment is in writing and signed by each party hereto.
		No waiver by any party hereto of any default, misrepresentation or breach of
		warranty or covenant hereunder, whether intentional or not, shall be deemed to
		extend to any prior or subsequent default, misrepresentation or breach of
		warranty or covenant hereunder or affect in any way any rights arising by
		virtue of any prior or subsequent such occurrence. No waiver shall be valid
		unless such waiver is in writing and signed by the party against whom such
		waiver is sought to be enforced.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.2 </FONT><U><FONT
		STYLE="font-size:10pt">Assignability</FONT></U><FONT STYLE="font-size:10pt">.
		Except as otherwise provided under this Agreement, neither this Agreement nor
		any right, remedy, obligation or liability arising hereunder or by reason
		hereof shall be assignable by any party hereto without the prior written
		consent of the Seller (in the event of an assignment by a Purchaser).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.3 </FONT><U><FONT
		STYLE="font-size:10pt">Headings</FONT></U><FONT STYLE="font-size:10pt">. The
		headings used in this Agreement are for convenience of reference only and shall
		not affect in any way the meaning or interpretation of this Agreement.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.4 </FONT><U><FONT
		STYLE="font-size:10pt">Governing Law</FONT></U><FONT STYLE="font-size:10pt">.
		This Agreement shall be governed by and construed in accordance with the laws
		of the State of New&nbsp;York, without giving effect to any choice of law or
		conflict of law provision or rule (whether of the State of New&nbsp;York or any
		other jurisdiction) that would cause the application of the Laws of any
		jurisdiction other than the State of New&nbsp;York.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">5</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.5 </FONT><U><FONT
		STYLE="font-size:10pt">Consent to Jurisdiction and Service of
		Process</FONT></U><FONT STYLE="font-size:10pt">. EACH PARTY HERETO CONSENTS TO
		THE EXCLUSIVE JURISDICTION OF ANY STATE OR FEDERAL COURT LOCATED WITHIN THE
		COUNTY OF NEW&nbsp;YORK IN THE STATE OF NEW&nbsp;YORK AND IRREVOCABLY AGREES
		THAT ALL ACTIONS OR PROCEEDINGS RELATING TO THIS AGREEMENT OR THE TRANSACTIONS
		CONTEMPLATED HEREBY MAY BE LITIGATED IN SUCH COURTS. EACH PARTY HERETO ACCEPTS
		FOR ITSELF AND IN CONNECTION WITH ITS RESPECTIVE PROPERTIES, GENERALLY AND
		UNCONDITIONALLY, THE JURISDICTION OF SUCH COURTS AND WAIVES ANY DEFENSE OF
		FORUM NON CONVENIENS, AND IRREVOCABLY AGREES TO BE BOUND BY ANY JUDGMENT
		RENDERED THEREBY IN CONNECTION WITH THIS AGREEMENT OR THE TRANSACTIONS
		CONTEMPLATED HEREBY. EACH PARTY HERETO IRREVOCABLY CONSENTS TO THE SERVICE OF
		PROCESS OUT OF ANY OF SUCH COURTS IN ANY SUCH ACTION OR PROCEEDING. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.6 </FONT><U><FONT
		STYLE="font-size:10pt">Waiver of Jury Trial</FONT></U><FONT
		STYLE="font-size:10pt">. EACH PARTY HERETO IRREVOCABLY AND UNCONDITIONALLY
		WAIVES TRIAL BY JURY IN ANY LEGAL ACTION OR PROCEEDING RELATING TO THIS
		AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY AND FOR ANY COUNTERCLAIM
		RELATING THERETO.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.7 </FONT><U><FONT
		STYLE="font-size:10pt">Counterparts</FONT></U><FONT STYLE="font-size:10pt">.
		This Agreement may be executed in one or more counterparts, and by the
		different parties hereto in separate counterparts, each of which when executed
		shall be deemed to be an original but all of which taken together shall
		constitute one and the same agreement. Delivery of an executed counterpart of a
		signature page to this Agreement by facsimile shall be effective as delivery of
		a manually executed counterpart to this Agreement. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.8 </FONT><U><FONT
		STYLE="font-size:10pt">Binding Effect</FONT></U><FONT STYLE="font-size:10pt">.
		The provisions of this Agreement shall be binding upon and accrue to the
		benefit of the parties hereto and their respective heirs, legal
		representatives, and permitted successors and assigns.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.9 </FONT><U><FONT
		STYLE="font-size:10pt">Entire Agreement; Third-Party
		Beneficiaries</FONT></U><FONT STYLE="font-size:10pt">. This Agreement
		constitutes the entire agreement between the parties hereto with respect to the
		subject matter hereof and thereof. Except as otherwise expressly provided in
		this Agreement, no third-party beneficiaries are intended or shall be deemed to
		be created hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.10 </FONT><U><FONT
		STYLE="font-size:10pt">Severability</FONT></U><FONT STYLE="font-size:10pt">. If
		any provision of this Agreement is held to be illegal, invalid or unenforceable
		under any present or future law, and if the rights or obligations of any party
		hereto under this Agreement will not be materially and adversely affected
		thereby, (a) such provision will be fully severable, (b) this Agreement will be
		construed and enforced as if such provision had never comprised a part hereof,
		(c) the remaining provisions of this Agreement will remain in full force and
		effect and will not be affected by such provision or its severance herefrom and
		(d) in lieu of such provision, there will be added automatically as a part of
		this Agreement a legal, valid and enforceable provision as similar in terms to
		such provision as may be possible.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.11 </FONT><U><FONT
		STYLE="font-size:10pt">Specific Performance</FONT></U><FONT
		STYLE="font-size:10pt">. Each of the parties to this Agreement agrees and
		acknowledges that any breach by any party of its obligations under this
		Agreement could not be adequately compensated for by damages. Accordingly, if
		either of the parties breaches its obligations under this Agreement, the other
		party shall be entitled, in addition to any other remedy that they may have, to
		obtain enforcement of this Agreement by decree of specific performance.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">6</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.12 </FONT><U><FONT
		STYLE="font-size:10pt">Further Assurances</FONT></U><FONT
		STYLE="font-size:10pt">. Each of the parties shall execute such documents and
		perform such further acts as may be reasonably required or desirable to carry
		out or to perform the provisions of this Agreement.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="font-size:10pt">[Signature page follows.]</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">7</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
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	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">IN WITNESS WHEREOF, the parties hereto have
		duly executed this Agreement as of the date first set forth above.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="center">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">FLEMING US DISCOVERY FUND III,
				  L.P.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery Partners,
				  L.P., </FONT><BR> <FONT STYLE="font-size:10pt">its general partner</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery, LLC,
				  </FONT><BR> <FONT STYLE="font-size:10pt">its general partner</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD WIDTH="5%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By:&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="42%" VALIGN="bottom"
			  STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Robert L. Burr</FONT>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="7%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="42%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Name: Robert L. Burr</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Title: Manager</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="49%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="44%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ James R. Buscemi</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">James R. Buscemi</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>

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	 SIZE="2">
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  <PAGE>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:right;">
		<B><FONT STYLE="font-size:10pt">Execution Copy</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">STOCK PURCHASE AGREEMENT</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">This STOCK PURCHASE AGREEMENT is dated as of
		June 28, 2007 (this &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		by and between Fleming US Discovery Fund III, L.P. (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Seller</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		and Brian F. Coleman (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Purchaser</FONT></U><FONT
		STYLE="font-size:10pt">&#148;).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Seller currently owns
		16,493,481 shares of the common stock, $.01 par value (the
		&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Common Stock</FONT></U><FONT
		STYLE="font-size:10pt">&#148;), of Hudson Technologies, Inc., a New York
		corporation (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Company</FONT></U><FONT STYLE="font-size:10pt">&#148;);
		</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Purchaser is a member of the
		Company&#146;s management;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Purchaser desires to purchase
		from the Seller, and the Seller desires to sell to the Purchaser, 323,100
		shares of the Common Stock of the Company (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Shares</FONT></U><FONT STYLE="font-size:10pt">&#148;) at
		a purchase price of $0.65 per share, for a total consideration of $210,015 (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Purchase Price</FONT></U><FONT
		STYLE="font-size:10pt">&#148;); </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, simultaneously with the execution
		and delivery of this Agreement, the Seller will sell to additional members of
		the Company&#146;s management (&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Additional Purchasers</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) and the Additional Purchasers will purchase from
		the Seller, a certain number of shares of the Common Stock of the Company at a
		purchase price of $0.65 per share pursuant to Stock Purchase Agreements between
		each Additional Purchaser and the Seller dated as of the date hereof; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Purchaser and the Additional
		Purchasers will, in the aggregate, purchase from Seller a total of 9,230,800
		shares of the Common Stock of the Company, for a total consideration of
		$6,000,020; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, simultaneously with the execution
		and delivery of this Agreement, the Company will purchase a total of 5,680,800
		shares of its Common Stock from the Seller and Fleming US Discovery Offshore
		Fund III, L.P. (collectively, the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Funds</FONT></U><FONT STYLE="font-size:10pt">&#148;), at
		a purchase price of $0.65 per share, for a total consideration of $3,692,520
		pursuant to that certain Stock Purchase Agreement between the Company and the
		Funds dated as of the date hereof; and </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Funds, the Purchaser, the
		Additional Purchasers and the Company are all parties to that certain Letter
		Agreement (the &#147;</FONT><U><FONT STYLE="font-size:10pt">Letter
		Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;) with Morgan, Lewis
		&amp; Bockius, LLP (&#147;</FONT><U><FONT STYLE="font-size:10pt">Morgan
		Lewis</FONT></U><FONT STYLE="font-size:10pt">&#148;) as escrow agent, providing
		for the manner in which the closing of the transactions contemplated by this
		Agreement, and the Stock Purchase Agreements between the Seller and the
		Additional Purchasers, and the Stock Purchase Agreement between the Funds and
		the Company will take place, and providing for the delivery by the Funds of the
		executed Stock Purchase Agreements and the Transfer Documentation (as defined
		in the Letter Agreement) and the delivery by the Purchaser, the Additional
		Purchasers and the Company of the Purchase Price (as defined in the Letter
		Agreement) and the executed Stock Purchase Agreements to Morgan Lewis to be
		held in escrow pursuant to the terms of the Letter Agreement</FONT><FONT
		STYLE="font-size:10pt">.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">NOW, THEREFORE, in consideration of the
		mutual covenants contained herein and for other good and valuable
		consideration, the receipt and sufficiency of which is hereby acknowledged, the
		parties hereto agree as follows:</FONT>
	 </P>
	 <P>
		&nbsp;
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE I</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">PURCHASE AND SALE OF STOCK</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">1.1 </FONT><U><FONT
		STYLE="font-size:10pt">Purchase and Sale</FONT></U><FONT
		STYLE="font-size:10pt">. Subject to the terms and conditions of this Agreement,
		at the Closing:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(a) The Seller shall sell to the Purchaser
		the Shares and the Purchaser shall purchase from the Seller the Shares at the
		Purchase Price; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(b) In accordance with the terms of the
		Letter Agreement, the Seller will deliver to Morgan Lewis (with copies to the
		Purchaser) its stock certificates representing the shares being sold pursuant
		to the Stock Purchase Agreement, accompanied by medallion guaranteed stock
		powers duly executed in blank, together with an executed letter of instruction
		from the Seller to Continental Stock Transfer &amp; Trust Company (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Transfer Agent</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) instructing the Transfer Agent to issue to the
		Purchaser a new stock certificate representing the shares of the common stock
		of the Company purchased by the Purchaser pursuant to this Agreement
		(collectively, the &#147;</FONT><U><FONT STYLE="font-size:10pt">Transfer
		Documentation</FONT></U><FONT STYLE="font-size:10pt">&#148;). </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(c) In accordance with the terms of the
		Letter Agreement, upon delivery to the Purchaser of a copy of the Transfer
		Documentation, Morgan Lewis shall release: (i) the Purchase Price to the
		Seller, and (ii) the Transfer Documentation to the Transfer Agent, without any
		further action by the Purchaser. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">1.2 </FONT><U><FONT
		STYLE="font-size:10pt">Closing</FONT></U><FONT STYLE="font-size:10pt">. The
		closing of the transactions contemplated hereby (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Closing</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		shall take place simultaneously with the execution and delivery of this
		Agreement (the date on which the Closing occurs is referred to herein as the
		&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Closing Date</FONT></U><FONT
		STYLE="font-size:10pt">&#148;). The Closing shall take place at the offices of
		Morgan, Lewis &amp; Bockius LLP, 101&nbsp;Park Avenue, New&nbsp;York,
		New&nbsp;York, and the Closing shall be effective as of the close of business
		on the Closing Date. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE II</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">REPRESENTATIONS AND WARRANTIES OF THE
		PURCHASER</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">The Purchaser hereby represents and warrants
		to the Seller as follows:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.1 </FONT><U><FONT
		STYLE="font-size:10pt">Organization, Standing and Power</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser has full legal capacity and authority to
		execute and deliver this Agreement and to perform its obligations hereby and
		thereby and the execution and delivery of this Agreement constitutes a legal,
		valid and binding obligation of the Purchaser, enforceable against the
		Purchaser in accordance with its terms.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.2 </FONT><U><FONT
		STYLE="font-size:10pt">Consents and Approvals</FONT></U><FONT
		STYLE="font-size:10pt">. No consent, approval, order or authorization of, or
		registration, declaration or filing with, any court, administrative agency or
		commission or other governmental authority or instrumentality, domestic or
		foreign, is required by or with respect to the Purchaser in connection with the
		execution and delivery of this Agreement by the Purchaser or the consummation
		by it of the transactions contemplated hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.3 </FONT><U><FONT
		STYLE="font-size:10pt">Accredited Investor</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser is an &#147;accredited investor&#148; as
		defined in Rule&nbsp;501 of Regulation&nbsp;D promulgated under the Securities
		Act of 1933, as amended (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Securities Act</FONT></U><FONT
		STYLE="font-size:10pt">&#148;). The Purchaser agrees to furnish to Seller any
		additional information reasonably requested by it to assure compliance with
		applicable Federal and state securities laws in connection with the purchase
		and sale of the Shares.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">2</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.4 </FONT><U><FONT
		STYLE="font-size:10pt">No Reliance</FONT></U><FONT STYLE="font-size:10pt">. The
		Purchaser is aware that an investment in the Company involves a high degree of
		risk. In making its decision to purchase the Shares being purchased by the
		Purchaser hereunder, the Purchaser acknowledges and represents that:
		(a)&nbsp;it has such business and financial experience as is required to give
		it the capacity to protect Purchaser&#146;s own interests in connection with
		the purchase of the Shares; and (b)&nbsp;Purchaser will make his own investment
		decision regarding the Shares based on his own knowledge and investigation of
		the Company and the Shares.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.5 </FONT><U><FONT
		STYLE="font-size:10pt">Information
		Concerning the Company</FONT></U><FONT STYLE="font-size:10pt">. The Purchaser
		has been given full access to all material information concerning the
		condition, properties, operations and prospects of the Company and its
		subsidiaries. The Purchaser and the Purchaser&#146;s advisors (if any) have had
		an opportunity to ask questions of, and to receive information from, the
		Seller, the Company and persons acting on their behalf concerning the terms and
		conditions of the Purchaser&#146;s purchase of the Shares, and to obtain any
		additional information necessary to verify the accuracy of the information and
		data received by the Purchaser. The Purchaser has made, either alone or
		together with the Purchaser&#146;s advisors (if any), such independent
		investigation of the Company and its subsidiaries and related matters as the
		Purchaser deems to be, or the Purchaser&#146;s advisors (if any) have advised
		to be, necessary or advisable in connection with the Purchaser&#146;s purchase
		of the Shares, and the Purchaser and the Purchaser&#146;s advisors (if any)
		have received all information and data which the Purchaser and the
		Purchaser&#146;s advisors (if any) believe to be necessary in order to reach an
		informed decision as to the advisability of purchasing the Shares. The
		Purchaser acknowledges and agrees that, other than as expressly contained
		herein, no person makes any representation or warranty, expressed or implied,
		as to the accuracy or completeness of the information provided or to be
		provided to the Purchaser by any person and nothing contained in any documents
		provided to the Purchaser is, or shall be relied upon as, a promise or
		representation by any such person.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.6 </FONT><U><FONT
		STYLE="font-size:10pt">No Registration</FONT></U><FONT STYLE="font-size:10pt">.
		The Purchaser understands that: (a)&nbsp;the Shares have not been registered
		under the Securities Act or under any state securities laws and that this
		transaction is being made by the Seller in reliance on an exemption under
		Section&nbsp;4(1) of the Securities Act and exemptions under applicable state
		securities laws; (b)&nbsp;the Shares have not been approved or disapproved by
		the United&nbsp;States Securities and Exchange Commission or any other Federal
		or state regulatory agency, nor has any such agency passed on the merits of an
		investment in the Company; and (c) effective as of the Closing Date, that
		certain Registration Rights Agreement dated as of March 30, 1999 (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Registration Rights
		Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;) and that certain
		Stockholders&#146; Agreement dated as of March 30, 1999 (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Stockholders&#146;
		Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;) have been terminated
		and rendered null and void and, as such, Purchaser shall not acquire or succeed
		to any rights or privileges granted to Seller in either the Registration Rights
		Agreement of the Stockholders&#146; Agreement.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.7 </FONT><U><FONT
		STYLE="font-size:10pt">Restricted Securities</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser understands that, unless and until the
		Shares are registered, there are substantial restrictions on the
		transferability of the Shares and that the Purchaser must bear the economic
		risk of an investment in the Shares for an indefinite period of time, because
		the Shares have not been registered under the Securities Act or under the
		securities laws of certain states and, therefore, cannot be sold, transferred,
		assigned, hypothecated, pledged or otherwise disposed of unless they are
		registered under the Securities Act and under the applicable securities laws of
		such states, or an exemption from such registration is available.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.8 </FONT><U><FONT
		STYLE="font-size:10pt">No Resale</FONT></U><FONT STYLE="font-size:10pt">. The
		Purchaser is purchasing the Shares solely for his own account and for
		investment only, and not with a view to or for the resale, distribution,
		subdivision or </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">3</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
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	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">fractionalization thereof, and the Purchaser
		has no present intent to enter into any contract, undertaking, agreement or
		arrangement for any such purpose. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.9 </FONT><U><FONT
		STYLE="font-size:10pt">Transfer Restrictions</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser understands that any certificate
		representing the Shares will bear substantially the following restrictive
		legend: </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">&#147;THIS SECURITY HAS NOT BEEN REGISTERED
		UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY STATE SECURITIES
		LAWS. THE SECURITIES MAY NOT BE OFFERED, SOLD OR TRANSFERRED EXCEPT PURSUANT TO
		(I) AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS
		AMENDED, AND IN COMPLIANCE WITH THE APPLICABLE STATE SECURITIES LAWS OR (II) AN
		APPLICABLE EXEMPTION FROM REGISTRATION THEREUNDER OR UNDER APPLICABLE STATE
		SECURITIES LAWS.&#148;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.10 </FONT><U><FONT
		STYLE="font-size:10pt">No Solicitation</FONT></U><FONT STYLE="font-size:10pt">.
		The Purchaser acknowledges that neither the Seller, the Company nor any other
		person offered to sell the Shares to the Purchaser by means of any form of
		general advertising, such as media advertising or seminars.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.11 </FONT><U><FONT
		STYLE="font-size:10pt">Disclosure</FONT></U><FONT STYLE="font-size:10pt">. The
		Purchaser agrees and acknowledges that: (a)&nbsp;there are no representations
		or warranties by the Seller, or any other person relating to the transactions
		contemplated hereby other than those expressly set forth in this Agreement; and
		(b)&nbsp;the Purchaser has not relied and will not rely in respect of this
		Agreement or the transactions contemplated hereby upon any document or written
		or oral information previously furnished to or discovered by it, other than
		this Agreement. Neither the Seller, nor any other person will have or be
		subject to any liability to the Purchaser or any other person resulting from
		the distribution to the Purchaser, or the Purchaser&#146;s use of, any
		information not contained in this Agreement.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE III</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">REPRESENTATIONS AND WARRANTIES OF THE
		SELLER</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">The Seller represents and warrants to the
		Purchaser of the Shares hereunder as follows:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.1 </FONT><U><FONT
		STYLE="font-size:10pt">Organization, Standing and Power</FONT></U><FONT
		STYLE="font-size:10pt">. The Seller is duly organized, validly existing and in
		good standing under the laws of the State of Delaware, and has all requisite
		power and authority to execute and deliver this Agreement and to perform its
		obligations hereunder and thereunder. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.2 </FONT><U><FONT
		STYLE="font-size:10pt">Authority</FONT></U><FONT STYLE="font-size:10pt">. The
		execution and delivery of this Agreement and the consummation of the
		transactions contemplated hereby and thereby have been duly authorized by all
		necessary action on the part of the Seller. This Agreement has been duly
		executed and delivered by the Seller and constitute a legal, valid and binding
		obligation of the Seller, enforceable against the Seller in accordance with its
		terms except as such may be limited by applicable bankruptcy, insolvency and
		any other similar laws relating to creditors&#146; rights generally, and by
		general principles of equity.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.3 </FONT><U><FONT
		STYLE="font-size:10pt">Ownership of Shares</FONT></U><FONT
		STYLE="font-size:10pt">. The Seller is the sole record and beneficial owner of
		the Shares and sole owner of all interests in the Shares. When paid for in
		accordance with the terms of this Agreement, the Shares will be transferred to
		the Purchaser free of any liens, claims, restrictions, security interests or
		encumbrances, except for restrictions on transfer provided for under the
		Securities Act. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">4</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 </P>
	 <PAGE>
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	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.4 </FONT><U><FONT
		STYLE="font-size:10pt">No Conflict</FONT></U><FONT STYLE="font-size:10pt">. The
		execution and delivery of this Agreement does not, and the consummation of the
		transactions contemplated hereby will not, conflict with or result in a breach
		or violation of, or a default under, (a)&nbsp;the Seller&#146;s organizational
		documents or (b)&nbsp;any contract, agreement or instrument by which the Seller
		or any of the Seller&#146;s properties is bound or any judgment, order, decree,
		statute, rule, regulation or other law to which the Seller or its properties or
		assets is subject.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.5 </FONT><U><FONT
		STYLE="font-size:10pt">Consents and Approvals</FONT></U><FONT
		STYLE="font-size:10pt">. No consent, approval, order or authorization of, or
		registration, declaration or filing with, any court, administrative agency or
		commission or other governmental authority or instrumentality, domestic or
		foreign, is required by or with respect to the Seller in connection with the
		execution and delivery of this Agreement by the Seller or the consummation by
		it of the transactions contemplated hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.6 </FONT><U><FONT
		STYLE="font-size:10pt">Termination of Prior Agreements</FONT></U><FONT
		STYLE="font-size:10pt">. Effective as of the Closing, the Registration Rights
		Agreement and the Stockholders Agreement have been terminated and rendered null
		and void. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE IV</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">CONDITION TO CLOSING</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">4.1 </FONT><U><FONT
		STYLE="font-size:10pt">Condition to the Obligation of the
		Seller</FONT></U><FONT STYLE="font-size:10pt">. The obligation of the Seller to
		consummate the transactions contemplated hereby is subject to the execution and
		delivery of that certain Stock Purchase Agreement dated as of the date hereof,
		between the Funds and the Company, and the consummation of the transactions
		contemplated thereby.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE V</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">MISCELLANEOUS</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.1 </FONT><U><FONT
		STYLE="font-size:10pt">Waiver, Amendment</FONT></U><FONT
		STYLE="font-size:10pt">. No amendment of any provision of this Agreement shall
		be valid unless such amendment is in writing and signed by each party hereto.
		No waiver by any party hereto of any default, misrepresentation or breach of
		warranty or covenant hereunder, whether intentional or not, shall be deemed to
		extend to any prior or subsequent default, misrepresentation or breach of
		warranty or covenant hereunder or affect in any way any rights arising by
		virtue of any prior or subsequent such occurrence. No waiver shall be valid
		unless such waiver is in writing and signed by the party against whom such
		waiver is sought to be enforced.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.2 </FONT><U><FONT
		STYLE="font-size:10pt">Assignability</FONT></U><FONT STYLE="font-size:10pt">.
		Except as otherwise provided under this Agreement, neither this Agreement nor
		any right, remedy, obligation or liability arising hereunder or by reason
		hereof shall be assignable by any party hereto without the prior written
		consent of the Seller (in the event of an assignment by a Purchaser).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.3 </FONT><U><FONT
		STYLE="font-size:10pt">Headings</FONT></U><FONT STYLE="font-size:10pt">. The
		headings used in this Agreement are for convenience of reference only and shall
		not affect in any way the meaning or interpretation of this Agreement.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.4 </FONT><U><FONT
		STYLE="font-size:10pt">Governing Law</FONT></U><FONT STYLE="font-size:10pt">.
		This Agreement shall be governed by and construed in accordance with the laws
		of the State of New&nbsp;York, without giving effect to any choice of law or
		conflict of law provision or rule (whether of the State of New&nbsp;York or any
		other jurisdiction) that would cause the application of the Laws of any
		jurisdiction other than the State of New&nbsp;York.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">5</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
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	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.5 </FONT><U><FONT
		STYLE="font-size:10pt">Consent to Jurisdiction and Service of
		Process</FONT></U><FONT STYLE="font-size:10pt">. EACH PARTY HERETO CONSENTS TO
		THE EXCLUSIVE JURISDICTION OF ANY STATE OR FEDERAL COURT LOCATED WITHIN THE
		COUNTY OF NEW&nbsp;YORK IN THE STATE OF NEW&nbsp;YORK AND IRREVOCABLY AGREES
		THAT ALL ACTIONS OR PROCEEDINGS RELATING TO THIS AGREEMENT OR THE TRANSACTIONS
		CONTEMPLATED HEREBY MAY BE LITIGATED IN SUCH COURTS. EACH PARTY HERETO ACCEPTS
		FOR ITSELF AND IN CONNECTION WITH ITS RESPECTIVE PROPERTIES, GENERALLY AND
		UNCONDITIONALLY, THE JURISDICTION OF SUCH COURTS AND WAIVES ANY DEFENSE OF
		FORUM NON CONVENIENS, AND IRREVOCABLY AGREES TO BE BOUND BY ANY JUDGMENT
		RENDERED THEREBY IN CONNECTION WITH THIS AGREEMENT OR THE TRANSACTIONS
		CONTEMPLATED HEREBY. EACH PARTY HERETO IRREVOCABLY CONSENTS TO THE SERVICE OF
		PROCESS OUT OF ANY OF SUCH COURTS IN ANY SUCH ACTION OR PROCEEDING. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.6 </FONT><U><FONT
		STYLE="font-size:10pt">Waiver of Jury Trial</FONT></U><FONT
		STYLE="font-size:10pt">. EACH PARTY HERETO IRREVOCABLY AND UNCONDITIONALLY
		WAIVES TRIAL BY JURY IN ANY LEGAL ACTION OR PROCEEDING RELATING TO THIS
		AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY AND FOR ANY COUNTERCLAIM
		RELATING THERETO.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.7 </FONT><U><FONT
		STYLE="font-size:10pt">Counterparts</FONT></U><FONT STYLE="font-size:10pt">.
		This Agreement may be executed in one or more counterparts, and by the
		different parties hereto in separate counterparts, each of which when executed
		shall be deemed to be an original but all of which taken together shall
		constitute one and the same agreement. Delivery of an executed counterpart of a
		signature page to this Agreement by facsimile shall be effective as delivery of
		a manually executed counterpart to this Agreement. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.8 </FONT><U><FONT
		STYLE="font-size:10pt">Binding Effect</FONT></U><FONT STYLE="font-size:10pt">.
		The provisions of this Agreement shall be binding upon and accrue to the
		benefit of the parties hereto and their respective heirs, legal
		representatives, and permitted successors and assigns.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.9 </FONT><U><FONT
		STYLE="font-size:10pt">Entire Agreement; Third-Party
		Beneficiaries</FONT></U><FONT STYLE="font-size:10pt">. This Agreement
		constitutes the entire agreement between the parties hereto with respect to the
		subject matter hereof and thereof. Except as otherwise expressly provided in
		this Agreement, no third-party beneficiaries are intended or shall be deemed to
		be created hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.10 </FONT><U><FONT
		STYLE="font-size:10pt">Severability</FONT></U><FONT STYLE="font-size:10pt">. If
		any provision of this Agreement is held to be illegal, invalid or unenforceable
		under any present or future law, and if the rights or obligations of any party
		hereto under this Agreement will not be materially and adversely affected
		thereby, (a) such provision will be fully severable, (b) this Agreement will be
		construed and enforced as if such provision had never comprised a part hereof,
		(c) the remaining provisions of this Agreement will remain in full force and
		effect and will not be affected by such provision or its severance herefrom and
		(d) in lieu of such provision, there will be added automatically as a part of
		this Agreement a legal, valid and enforceable provision as similar in terms to
		such provision as may be possible.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.11 </FONT><U><FONT
		STYLE="font-size:10pt">Specific Performance</FONT></U><FONT
		STYLE="font-size:10pt">. Each of the parties to this Agreement agrees and
		acknowledges that any breach by any party of its obligations under this
		Agreement could not be adequately compensated for by damages. Accordingly, if
		either of the parties breaches its obligations under this Agreement, the other
		party shall be entitled, in addition to any other remedy that they may have, to
		obtain enforcement of this Agreement by decree of specific performance.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">6</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
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	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.12 </FONT><U><FONT
		STYLE="font-size:10pt">Further Assurances</FONT></U><FONT
		STYLE="font-size:10pt">. Each of the parties shall execute such documents and
		perform such further acts as may be reasonably required or desirable to carry
		out or to perform the provisions of this Agreement.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="font-size:10pt">[Signature page follows.]</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">7</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
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	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">IN WITNESS WHEREOF, the parties hereto have
		duly executed this Agreement as of the date first set forth above.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="center">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">FLEMING US DISCOVERY FUND III,
				  L.P.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery Partners,
				  L.P., </FONT><BR> <FONT STYLE="font-size:10pt">its general partner</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery, LLC,
				  </FONT><BR> <FONT STYLE="font-size:10pt">its general partner</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD WIDTH="5%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By:&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="42%" VALIGN="bottom"
			  STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Robert L. Burr</FONT>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="7%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="42%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Name: Robert L. Burr</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Title: Manager</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="49%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="44%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Brian F. Coleman</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Brian F. Coleman</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; text-indent:7%;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>

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	 SIZE="2">
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  <PAGE>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:right;">
		<B><FONT STYLE="font-size:10pt">Execution Copy</FONT></B>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">STOCK PURCHASE AGREEMENT</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">This STOCK PURCHASE AGREEMENT is dated as of
		June 28, 2007 (this &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		by and between Fleming US Discovery Fund III, L.P. (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Seller</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		and Joseph Longo (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Purchaser</FONT></U><FONT
		STYLE="font-size:10pt">&#148;).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Seller currently owns
		16,493,481 shares of the common stock, $.01 par value (the
		&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Common Stock</FONT></U><FONT
		STYLE="font-size:10pt">&#148;), of Hudson Technologies, Inc., a New York
		corporation (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Company</FONT></U><FONT STYLE="font-size:10pt">&#148;);
		</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Purchaser is a member of the
		Company&#146;s management;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Purchaser desires to purchase
		from the Seller, and the Seller desires to sell to the Purchaser, 153,900
		shares of the Common Stock of the Company (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Shares</FONT></U><FONT STYLE="font-size:10pt">&#148;) at
		a purchase price of $0.65 per share, for a total consideration of $100,035 (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Purchase Price</FONT></U><FONT
		STYLE="font-size:10pt">&#148;); </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, simultaneously with the execution
		and delivery of this Agreement, the Seller will sell to additional members of
		the Company&#146;s management (&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Additional Purchasers</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) and the Additional Purchasers will purchase from
		the Seller, a certain number of shares of the Common Stock of the Company at a
		purchase price of $0.65 per share pursuant to Stock Purchase Agreements between
		each Additional Purchaser and the Seller dated as of the date hereof; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Purchaser and the Additional
		Purchasers will, in the aggregate, purchase from Seller a total of 9,230,800
		shares of the Common Stock of the Company, for a total consideration of
		$6,000,020; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, simultaneously with the execution
		and delivery of this Agreement, the Company will purchase a total of 5,680,800
		shares of its Common Stock from the Seller and Fleming US Discovery Offshore
		Fund III, L.P. (collectively, the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Funds</FONT></U><FONT STYLE="font-size:10pt">&#148;), at
		a purchase price of $0.65 per share, for a total consideration of $3,692,520
		pursuant to that certain Stock Purchase Agreement between the Company and the
		Funds dated as of the date hereof; and </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">WHEREAS, the Funds, the Purchaser, the
		Additional Purchasers and the Company are all parties to that certain Letter
		Agreement (the &#147;</FONT><U><FONT STYLE="font-size:10pt">Letter
		Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;) with Morgan, Lewis
		&amp; Bockius, LLP (&#147;</FONT><U><FONT STYLE="font-size:10pt">Morgan
		Lewis</FONT></U><FONT STYLE="font-size:10pt">&#148;) as escrow agent, providing
		for the manner in which the closing of the transactions contemplated by this
		Agreement, and the Stock Purchase Agreements between the Seller and the
		Additional Purchasers, and the Stock Purchase Agreement between the Funds and
		the Company will take place, and providing for the delivery by the Funds of the
		executed Stock Purchase Agreements and the Transfer Documentation (as defined
		in the Letter Agreement) and the delivery by the Purchaser, the Additional
		Purchasers and the Company of the Purchase Price (as defined in the Letter
		Agreement) and the executed Stock Purchase Agreements to Morgan Lewis to be
		held in escrow pursuant to the terms of the Letter Agreement</FONT><FONT
		STYLE="font-size:10pt">.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">NOW, THEREFORE, in consideration of the
		mutual covenants contained herein and for other good and valuable
		consideration, the receipt and sufficiency of which is hereby acknowledged, the
		parties hereto agree as follows:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE I</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">PURCHASE AND SALE OF STOCK</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">1.1 </FONT><U><FONT
		STYLE="font-size:10pt">Purchase and Sale</FONT></U><FONT
		STYLE="font-size:10pt">. Subject to the terms and conditions of this Agreement,
		at the Closing:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(a) The Seller shall sell to the Purchaser
		the Shares and the Purchaser shall purchase from the Seller the Shares at the
		Purchase Price; </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(b) In accordance with the terms of the
		Letter Agreement, the Seller will deliver to Morgan Lewis (with copies to the
		Purchaser) its stock certificates representing the shares being sold pursuant
		to the Stock Purchase Agreement, accompanied by medallion guaranteed stock
		powers duly executed in blank, together with an executed letter of instruction
		from the Seller to Continental Stock Transfer &amp; Trust Company (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Transfer Agent</FONT></U><FONT
		STYLE="font-size:10pt">&#148;) instructing the Transfer Agent to issue to the
		Purchaser a new stock certificate representing the shares of the common stock
		of the Company purchased by the Purchaser pursuant to this Agreement
		(collectively, the &#147;</FONT><U><FONT STYLE="font-size:10pt">Transfer
		Documentation</FONT></U><FONT STYLE="font-size:10pt">&#148;). </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:10%;text-align:left;">
		<FONT STYLE="font-size:10pt">(c) In accordance with the terms of the
		Letter Agreement, upon delivery to the Purchaser of a copy of the Transfer
		Documentation, Morgan Lewis shall release: (i) the Purchase Price to the
		Seller, and (ii) the Transfer Documentation to the Transfer Agent, without any
		further action by the Purchaser. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">1.2 </FONT><U><FONT
		STYLE="font-size:10pt">Closing</FONT></U><FONT STYLE="font-size:10pt">. The
		closing of the transactions contemplated hereby (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Closing</FONT></U><FONT STYLE="font-size:10pt">&#148;)
		shall take place simultaneously with the execution and delivery of this
		Agreement (the date on which the Closing occurs is referred to herein as the
		&#147;</FONT><U><FONT
		STYLE="font-size:10pt">Closing Date</FONT></U><FONT
		STYLE="font-size:10pt">&#148;). The Closing shall take place at the offices of
		Morgan, Lewis &amp; Bockius LLP, 101&nbsp;Park Avenue, New&nbsp;York,
		New&nbsp;York, and the Closing shall be effective as of the close of business
		on the Closing Date. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE II</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">REPRESENTATIONS AND WARRANTIES OF THE
		PURCHASER</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">The Purchaser hereby represents and warrants
		to the Seller as follows:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.1 </FONT><U><FONT
		STYLE="font-size:10pt">Organization, Standing and Power</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser has full legal capacity and authority to
		execute and deliver this Agreement and to perform its obligations hereby and
		thereby and the execution and delivery of this Agreement constitutes a legal,
		valid and binding obligation of the Purchaser, enforceable against the
		Purchaser in accordance with its terms.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.2 </FONT><U><FONT
		STYLE="font-size:10pt">Consents and Approvals</FONT></U><FONT
		STYLE="font-size:10pt">. No consent, approval, order or authorization of, or
		registration, declaration or filing with, any court, administrative agency or
		commission or other governmental authority or instrumentality, domestic or
		foreign, is required by or with respect to the Purchaser in connection with the
		execution and delivery of this Agreement by the Purchaser or the consummation
		by it of the transactions contemplated hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.3 </FONT><U><FONT
		STYLE="font-size:10pt">Accredited Investor</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser is an &#147;accredited investor&#148; as
		defined in Rule&nbsp;501 of Regulation&nbsp;D promulgated under the Securities
		Act of 1933, as amended (the &#147;</FONT><U><FONT
		STYLE="font-size:10pt">Securities Act</FONT></U><FONT
		STYLE="font-size:10pt">&#148;). The Purchaser agrees to furnish to Seller any
		additional information reasonably requested by it to assure compliance with
		applicable Federal and state securities laws in connection with the purchase
		and sale of the Shares.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">2</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 </P>
	 <PAGE>
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	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.4 </FONT><U><FONT
		STYLE="font-size:10pt">No Reliance</FONT></U><FONT STYLE="font-size:10pt">. The
		Purchaser is aware that an investment in the Company involves a high degree of
		risk. In making its decision to purchase the Shares being purchased by the
		Purchaser hereunder, the Purchaser acknowledges and represents that:
		(a)&nbsp;it has such business and financial experience as is required to give
		it the capacity to protect Purchaser&#146;s own interests in connection with
		the purchase of the Shares; and (b)&nbsp;Purchaser will make his own investment
		decision regarding the Shares based on his own knowledge and investigation of
		the Company and the Shares.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.5 </FONT><U><FONT
		STYLE="font-size:10pt">Information
		Concerning the Company</FONT></U><FONT STYLE="font-size:10pt">. The Purchaser
		has been given full access to all material information concerning the
		condition, properties, operations and prospects of the Company and its
		subsidiaries. The Purchaser and the Purchaser&#146;s advisors (if any) have had
		an opportunity to ask questions of, and to receive information from, the
		Seller, the Company and persons acting on their behalf concerning the terms and
		conditions of the Purchaser&#146;s purchase of the Shares, and to obtain any
		additional information necessary to verify the accuracy of the information and
		data received by the Purchaser. The Purchaser has made, either alone or
		together with the Purchaser&#146;s advisors (if any), such independent
		investigation of the Company and its subsidiaries and related matters as the
		Purchaser deems to be, or the Purchaser&#146;s advisors (if any) have advised
		to be, necessary or advisable in connection with the Purchaser&#146;s purchase
		of the Shares, and the Purchaser and the Purchaser&#146;s advisors (if any)
		have received all information and data which the Purchaser and the
		Purchaser&#146;s advisors (if any) believe to be necessary in order to reach an
		informed decision as to the advisability of purchasing the Shares. The
		Purchaser acknowledges and agrees that, other than as expressly contained
		herein, no person makes any representation or warranty, expressed or implied,
		as to the accuracy or completeness of the information provided or to be
		provided to the Purchaser by any person and nothing contained in any documents
		provided to the Purchaser is, or shall be relied upon as, a promise or
		representation by any such person.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.6 </FONT><U><FONT
		STYLE="font-size:10pt">No Registration</FONT></U><FONT STYLE="font-size:10pt">.
		The Purchaser understands that: (a)&nbsp;the Shares have not been registered
		under the Securities Act or under any state securities laws and that this
		transaction is being made by the Seller in reliance on an exemption under
		Section&nbsp;4(1) of the Securities Act and exemptions under applicable state
		securities laws; (b)&nbsp;the Shares have not been approved or disapproved by
		the United&nbsp;States Securities and Exchange Commission or any other Federal
		or state regulatory agency, nor has any such agency passed on the merits of an
		investment in the Company; and (c) effective as of the Closing Date, that
		certain Registration Rights Agreement dated as of March 30, 1999 (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Registration Rights
		Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;) and that certain
		Stockholders&#146; Agreement dated as of March 30, 1999 (the
		&#147;</FONT><U><FONT STYLE="font-size:10pt">Stockholders&#146;
		Agreement</FONT></U><FONT STYLE="font-size:10pt">&#148;) have been terminated
		and rendered null and void and, as such, Purchaser shall not acquire or succeed
		to any rights or privileges granted to Seller in either the Registration Rights
		Agreement of the Stockholders&#146; Agreement.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.7 </FONT><U><FONT
		STYLE="font-size:10pt">Restricted Securities</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser understands that, unless and until the
		Shares are registered, there are substantial restrictions on the
		transferability of the Shares and that the Purchaser must bear the economic
		risk of an investment in the Shares for an indefinite period of time, because
		the Shares have not been registered under the Securities Act or under the
		securities laws of certain states and, therefore, cannot be sold, transferred,
		assigned, hypothecated, pledged or otherwise disposed of unless they are
		registered under the Securities Act and under the applicable securities laws of
		such states, or an exemption from such registration is available.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.8 </FONT><U><FONT
		STYLE="font-size:10pt">No Resale</FONT></U><FONT STYLE="font-size:10pt">. The
		Purchaser is purchasing the Shares solely for his own account and for
		investment only, and not with a view to or for the resale, distribution,
		subdivision or </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">3</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 </P>
	 <PAGE>
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	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">fractionalization thereof, and the Purchaser
		has no present intent to enter into any contract, undertaking, agreement or
		arrangement for any such purpose. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.9 </FONT><U><FONT
		STYLE="font-size:10pt">Transfer Restrictions</FONT></U><FONT
		STYLE="font-size:10pt">. The Purchaser understands that any certificate
		representing the Shares will bear substantially the following restrictive
		legend: </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">&#147;THIS SECURITY HAS NOT BEEN REGISTERED
		UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY STATE SECURITIES
		LAWS. THE SECURITIES MAY NOT BE OFFERED, SOLD OR TRANSFERRED EXCEPT PURSUANT TO
		(I) AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS
		AMENDED, AND IN COMPLIANCE WITH THE APPLICABLE STATE SECURITIES LAWS OR (II) AN
		APPLICABLE EXEMPTION FROM REGISTRATION THEREUNDER OR UNDER APPLICABLE STATE
		SECURITIES LAWS.&#148;</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.10 </FONT><U><FONT
		STYLE="font-size:10pt">No Solicitation</FONT></U><FONT STYLE="font-size:10pt">.
		The Purchaser acknowledges that neither the Seller, the Company nor any other
		person offered to sell the Shares to the Purchaser by means of any form of
		general advertising, such as media advertising or seminars.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">2.11 </FONT><U><FONT
		STYLE="font-size:10pt">Disclosure</FONT></U><FONT STYLE="font-size:10pt">. The
		Purchaser agrees and acknowledges that: (a)&nbsp;there are no representations
		or warranties by the Seller, or any other person relating to the transactions
		contemplated hereby other than those expressly set forth in this Agreement; and
		(b)&nbsp;the Purchaser has not relied and will not rely in respect of this
		Agreement or the transactions contemplated hereby upon any document or written
		or oral information previously furnished to or discovered by it, other than
		this Agreement. Neither the Seller, nor any other person will have or be
		subject to any liability to the Purchaser or any other person resulting from
		the distribution to the Purchaser, or the Purchaser&#146;s use of, any
		information not contained in this Agreement.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE III</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">REPRESENTATIONS AND WARRANTIES OF THE
		SELLER</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">The Seller represents and warrants to the
		Purchaser of the Shares hereunder as follows:</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.1 </FONT><U><FONT
		STYLE="font-size:10pt">Organization, Standing and Power</FONT></U><FONT
		STYLE="font-size:10pt">. The Seller is duly organized, validly existing and in
		good standing under the laws of the State of Delaware, and has all requisite
		power and authority to execute and deliver this Agreement and to perform its
		obligations hereunder and thereunder. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.2 </FONT><U><FONT
		STYLE="font-size:10pt">Authority</FONT></U><FONT STYLE="font-size:10pt">. The
		execution and delivery of this Agreement and the consummation of the
		transactions contemplated hereby and thereby have been duly authorized by all
		necessary action on the part of the Seller. This Agreement has been duly
		executed and delivered by the Seller and constitute a legal, valid and binding
		obligation of the Seller, enforceable against the Seller in accordance with its
		terms except as such may be limited by applicable bankruptcy, insolvency and
		any other similar laws relating to creditors&#146; rights generally, and by
		general principles of equity.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.3 </FONT><U><FONT
		STYLE="font-size:10pt">Ownership of Shares</FONT></U><FONT
		STYLE="font-size:10pt">. The Seller is the sole record and beneficial owner of
		the Shares and sole owner of all interests in the Shares. When paid for in
		accordance with the terms of this Agreement, the Shares will be transferred to
		the Purchaser free of any liens, claims, restrictions, security interests or
		encumbrances, except for restrictions on transfer provided for under the
		Securities Act. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">4</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 </P>
	 <PAGE>
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	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.4 </FONT><U><FONT
		STYLE="font-size:10pt">No Conflict</FONT></U><FONT STYLE="font-size:10pt">. The
		execution and delivery of this Agreement does not, and the consummation of the
		transactions contemplated hereby will not, conflict with or result in a breach
		or violation of, or a default under, (a)&nbsp;the Seller&#146;s organizational
		documents or (b)&nbsp;any contract, agreement or instrument by which the Seller
		or any of the Seller&#146;s properties is bound or any judgment, order, decree,
		statute, rule, regulation or other law to which the Seller or its properties or
		assets is subject.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.5 </FONT><U><FONT
		STYLE="font-size:10pt">Consents and Approvals</FONT></U><FONT
		STYLE="font-size:10pt">. No consent, approval, order or authorization of, or
		registration, declaration or filing with, any court, administrative agency or
		commission or other governmental authority or instrumentality, domestic or
		foreign, is required by or with respect to the Seller in connection with the
		execution and delivery of this Agreement by the Seller or the consummation by
		it of the transactions contemplated hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">3.6 </FONT><U><FONT
		STYLE="font-size:10pt">Termination of Prior Agreements</FONT></U><FONT
		STYLE="font-size:10pt">. Effective as of the Closing, the Registration Rights
		Agreement and the Stockholders Agreement have been terminated and rendered null
		and void. </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE IV</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">CONDITION TO CLOSING</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">4.1 </FONT><U><FONT
		STYLE="font-size:10pt">Condition to the Obligation of the
		Seller</FONT></U><FONT STYLE="font-size:10pt">. The obligation of the Seller to
		consummate the transactions contemplated hereby is subject to the execution and
		delivery of that certain Stock Purchase Agreement dated as of the date hereof,
		between the Funds and the Company, and the consummation of the transactions
		contemplated thereby.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">ARTICLE V</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="FONT-SIZE:10PT">MISCELLANEOUS</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.1 </FONT><U><FONT
		STYLE="font-size:10pt">Waiver, Amendment</FONT></U><FONT
		STYLE="font-size:10pt">. No amendment of any provision of this Agreement shall
		be valid unless such amendment is in writing and signed by each party hereto.
		No waiver by any party hereto of any default, misrepresentation or breach of
		warranty or covenant hereunder, whether intentional or not, shall be deemed to
		extend to any prior or subsequent default, misrepresentation or breach of
		warranty or covenant hereunder or affect in any way any rights arising by
		virtue of any prior or subsequent such occurrence. No waiver shall be valid
		unless such waiver is in writing and signed by the party against whom such
		waiver is sought to be enforced.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.2 </FONT><U><FONT
		STYLE="font-size:10pt">Assignability</FONT></U><FONT STYLE="font-size:10pt">.
		Except as otherwise provided under this Agreement, neither this Agreement nor
		any right, remedy, obligation or liability arising hereunder or by reason
		hereof shall be assignable by any party hereto without the prior written
		consent of the Seller (in the event of an assignment by a Purchaser).</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.3 </FONT><U><FONT
		STYLE="font-size:10pt">Headings</FONT></U><FONT STYLE="font-size:10pt">. The
		headings used in this Agreement are for convenience of reference only and shall
		not affect in any way the meaning or interpretation of this Agreement.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.4 </FONT><U><FONT
		STYLE="font-size:10pt">Governing Law</FONT></U><FONT STYLE="font-size:10pt">.
		This Agreement shall be governed by and construed in accordance with the laws
		of the State of New&nbsp;York, without giving effect to any choice of law or
		conflict of law provision or rule (whether of the State of New&nbsp;York or any
		other jurisdiction) that would cause the application of the Laws of any
		jurisdiction other than the State of New&nbsp;York.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.5 </FONT><U><FONT
		STYLE="font-size:10pt">Consent to Jurisdiction and Service of
		Process</FONT></U><FONT STYLE="font-size:10pt">. EACH PARTY HERETO CONSENTS TO
		THE EXCLUSIVE JURISDICTION OF ANY STATE OR FEDERAL COURT </FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">5</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
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	 </P>
	 <PAGE>
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	 <P STYLE=" margin-bottom:0pt; margin-top:8pt;text-align:left;">
		<FONT STYLE="font-size:10pt">LOCATED WITHIN THE COUNTY OF NEW&nbsp;YORK
		IN THE STATE OF NEW&nbsp;YORK AND IRREVOCABLY AGREES THAT ALL ACTIONS OR
		PROCEEDINGS RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY
		MAY BE LITIGATED IN SUCH COURTS. EACH PARTY HERETO ACCEPTS FOR ITSELF AND IN
		CONNECTION WITH ITS RESPECTIVE PROPERTIES, GENERALLY AND UNCONDITIONALLY, THE
		JURISDICTION OF SUCH COURTS AND WAIVES ANY DEFENSE OF FORUM NON CONVENIENS, AND
		IRREVOCABLY AGREES TO BE BOUND BY ANY JUDGMENT RENDERED THEREBY IN CONNECTION
		WITH THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY. EACH PARTY HERETO
		IRREVOCABLY CONSENTS TO THE SERVICE OF PROCESS OUT OF ANY OF SUCH COURTS IN ANY
		SUCH ACTION OR PROCEEDING. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.6 </FONT><U><FONT
		STYLE="font-size:10pt">Waiver of Jury Trial</FONT></U><FONT
		STYLE="font-size:10pt">. EACH PARTY HERETO IRREVOCABLY AND UNCONDITIONALLY
		WAIVES TRIAL BY JURY IN ANY LEGAL ACTION OR PROCEEDING RELATING TO THIS
		AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY AND FOR ANY COUNTERCLAIM
		RELATING THERETO.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.7 </FONT><U><FONT
		STYLE="font-size:10pt">Counterparts</FONT></U><FONT STYLE="font-size:10pt">.
		This Agreement may be executed in one or more counterparts, and by the
		different parties hereto in separate counterparts, each of which when executed
		shall be deemed to be an original but all of which taken together shall
		constitute one and the same agreement. Delivery of an executed counterpart of a
		signature page to this Agreement by facsimile shall be effective as delivery of
		a manually executed counterpart to this Agreement. </FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.8 </FONT><U><FONT
		STYLE="font-size:10pt">Binding Effect</FONT></U><FONT STYLE="font-size:10pt">.
		The provisions of this Agreement shall be binding upon and accrue to the
		benefit of the parties hereto and their respective heirs, legal
		representatives, and permitted successors and assigns.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.9 </FONT><U><FONT
		STYLE="font-size:10pt">Entire Agreement; Third-Party
		Beneficiaries</FONT></U><FONT STYLE="font-size:10pt">. This Agreement
		constitutes the entire agreement between the parties hereto with respect to the
		subject matter hereof and thereof. Except as otherwise expressly provided in
		this Agreement, no third-party beneficiaries are intended or shall be deemed to
		be created hereby.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.10 </FONT><U><FONT
		STYLE="font-size:10pt">Severability</FONT></U><FONT STYLE="font-size:10pt">. If
		any provision of this Agreement is held to be illegal, invalid or unenforceable
		under any present or future law, and if the rights or obligations of any party
		hereto under this Agreement will not be materially and adversely affected
		thereby, (a) such provision will be fully severable, (b) this Agreement will be
		construed and enforced as if such provision had never comprised a part hereof,
		(c) the remaining provisions of this Agreement will remain in full force and
		effect and will not be affected by such provision or its severance herefrom and
		(d) in lieu of such provision, there will be added automatically as a part of
		this Agreement a legal, valid and enforceable provision as similar in terms to
		such provision as may be possible.</FONT>
	 </P>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.11 </FONT><U><FONT
		STYLE="font-size:10pt">Specific Performance</FONT></U><FONT
		STYLE="font-size:10pt">. Each of the parties to this Agreement agrees and
		acknowledges that any breach by any party of its obligations under this
		Agreement could not be adequately compensated for by damages. Accordingly, if
		either of the parties breaches its obligations under this Agreement, the other
		party shall be entitled, in addition to any other remedy that they may have, to
		obtain enforcement of this Agreement by decree of specific performance.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">6</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="noshade" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">5.12 </FONT><U><FONT
		STYLE="font-size:10pt">Further Assurances</FONT></U><FONT
		STYLE="font-size:10pt">. Each of the parties shall execute such documents and
		perform such further acts as may be reasonably required or desirable to carry
		out or to perform the provisions of this Agreement.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:16pt;text-align:center;">
		<FONT STYLE="font-size:10pt">[Signature page follows.]</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:center;">
		<FONT STYLE="font-size:10pt">7</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:12pt">&nbsp;</FONT>
	 </P>
<!-- EEDocs PBStart--><HR NOSHADE="noshade" ALIGN="center" WIDTH="100%"
	 SIZE="2">
	 <P STYLE="page-break-before:always">
	 </P>
	 <PAGE>
<!-- EEDocs PBEnd-->
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:8pt; text-indent:5%;text-align:left;">
		<FONT STYLE="font-size:10pt">IN WITNESS WHEREOF, the parties hereto have
		duly executed this Agreement as of the date first set forth above.</FONT>
	 </P>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="center">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="FONT-SIZE:10PT">FLEMING US DISCOVERY FUND III,
				  L.P.</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery Partners,
				  L.P., </FONT><BR> <FONT STYLE="font-size:10pt">its general partner</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By: Fleming US Discovery, LLC,
				  </FONT><BR> <FONT STYLE="font-size:10pt">its general partner</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD COLSPAN="2" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD WIDTH="5%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">By:&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="42%" VALIGN="bottom"
			  STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Robert L. Burr</FONT>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="7%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="42%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Name:&nbsp;Robert L. Burr</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Title:&nbsp;Manager</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P STYLE=" margin-bottom:0pt; margin-top:0pt;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>
	 <DIV ALIGN="left">
		<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" WIDTH="100%"
		 STYLE=" border-collapse:collapse;">
		  <TR>
			 <TD WIDTH="49%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="2%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="5%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD WIDTH="44%" VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="bottom" STYLE="border-bottom: solid black .5pt;">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">/s/ Joseph Longo</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="bottom">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				</P>
			 </TD>
		  </TR>
		  <TR>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">Joseph Longo</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
			 <TD VALIGN="top">
				<P
				 STYLE=" margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0in;margin-bottom:0pt;">
				  <FONT STYLE="font-size:10pt">&nbsp;</FONT>
				</P>
			 </TD>
		  </TR>
		</TABLE> </DIV>
	 <P
	  STYLE=" margin-bottom:0pt; margin-top:0pt; text-indent:7%;text-align:left;">
		<FONT STYLE="font-size:10pt">&nbsp;</FONT>
	 </P>

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