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<SEC-DOCUMENT>0001157523-10-000046.txt : 20100106
<SEC-HEADER>0001157523-10-000046.hdr.sgml : 20100106
<ACCEPTANCE-DATETIME>20100106122624
ACCESSION NUMBER:		0001157523-10-000046
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		9
CONFORMED PERIOD OF REPORT:	20091230
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Completion of Acquisition or Disposition of Assets
ITEM INFORMATION:		Unregistered Sales of Equity Securities
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20100106
DATE AS OF CHANGE:		20100106

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ANIKA THERAPEUTICS INC
		CENTRAL INDEX KEY:			0000898437
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				043145961
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14027
		FILM NUMBER:		10510511

	BUSINESS ADDRESS:	
		STREET 1:		236 WEST CUMMINGS PARK
		CITY:			WOBURN
		STATE:			MA
		ZIP:			01801
		BUSINESS PHONE:		6179326616

	MAIL ADDRESS:	
		STREET 1:		236 WEST CUMMINGS PARK
		CITY:			WOBURN
		STATE:			MA
		ZIP:			01801

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ANIKA RESEARCH INC
		DATE OF NAME CHANGE:	19930309
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a6130392.htm
<DESCRIPTION>ANIKA THERAPEUTICS, INC. 8-K
<TEXT>
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8-K</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">CURRENT
REPORT</font></div>
    <div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">PURSUANT
TO SECTION 13 OR 15(d)</font></div>
    <div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">OF THE
SECURITIES EXCHANGE ACT OF 1934</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: -22.5pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Date of
Report (Date of earliest event reported):&#160;&#160;December 30,
2009</font></div>
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    <div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 16pt">Anika
Therapeutics, Inc.</font></div>
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name of registrant as specified in its charter)</font></div>
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Wiggins Avenue, Bedford, MA 01730</font></div>
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appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:</font></div>
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pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></div>
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communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</font></div>
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communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</font></div>
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1&#8212;Registrant&#8217;s Business and Operations</font></div>
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1.01&#160;&#160;Entry into a Material Definitive Agreement</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="FONT-STYLE: italic; DISPLAY: inline">Purchase
Agreement</font></font></div>
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    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">On
December 30, 2009, Anika Therapeutics, Inc. (the &#8220;Company&#8221;) entered into a Sale
and Purchase Agreement (the &#8220;Purchase Agreement&#8221;) with Fidia Farmaceutici
S.p.A., a privately held Italian corporation (the &#8220;Seller&#8221;) pursuant to which
the Company acquired 100% of the issued and outstanding stock of Fidia Advanced
Biopolymers S.r.l., a privately held Italian corporation (&#8220;FAB&#8221;) for a purchase
price consisting of $17.1&#160;million in cash and 1,981,192 shares of the
Company&#8217;s common stock (the &#8220;Acquisition&#8221;), and is subject to potential
post-closing adjustments.&#160;&#160;The completion of the Acquisition occurred
simultaneously with the signing of the Purchase Agreement.&#160;&#160;In
connection with the Acquisition, the parties also entered into certain other
on-going ancillary agreements, some of which are described below.</font></div>
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    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The
Purchase Agreement contains customary representations, warranties and
indemnification provisions.&#160;&#160;A portion of the shares issued as part of
the purchase price have been placed in escrow for a period of up to 18 months in
order to secure the indemnification obligations of the Seller. The Purchase
Agreement also contains non-competition and non-solicitation provisions pursuant
to which the Seller agrees not to engage in certain competitive activities for a
period of five years following the closing, including customary restrictions
relating to employees.&#160;&#160;In addition, the Purchase Agreement provides
that the Seller may request that the Company appoint an unaffiliated independent
board designee to the Company&#8217;s Board of Directors, which right shall terminate
automatically at such time as the Seller ceases to hold, directly or indirectly,
at least 1,400,000 shares of the Company&#8217;s common stock (as adjusted for stock
splits, stock dividends, recapitalizations or the like).</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The above
description of the Purchase Agreement does not purport to be complete and is
qualified in its entirety by reference to the full text of the Purchase
Agreement, which is filed as Exhibit 2.1 to this Current Report on Form 8-K and
incorporated herein by reference.</font></div>
    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">On
December 31, 2009, the Company issued a press release that announced the closing
of the Acquisition. Such press release is attached hereto as Exhibit
99.1.</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Registration
Rights Agreement</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">On
December 30, 2009, in connection with the Acquisition, the Company entered into
a registration rights agreement (the &#8220;Registration Rights Agreement&#8221;) with the
Seller.&#160;&#160;The Registration Rights Agreement provides for certain
so-called &#8220;piggyback&#8221; registration rights and that the Company will file a
&#8220;resale&#8221; registration statement covering all of the shares issued in connection
with the Acquisition upon request from the Seller no earlier than 12 months from
the completion of the Acquisition.&#160;&#160;The Registration Rights Agreement
terminates at such time as the Seller may sell its shares of Company common
stock without restriction under Rule&#160;144 promulgated under the Securities
Act of 1933, as amended.&#160;</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The above
description of the Registration Rights Agreement does not purport to be complete
and is qualified in its entirety by reference to the full text of the
Registration Rights Agreement, which is filed as Exhibit 10.1 to this Current
Report on Form 8-K and incorporated herein by reference.</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font></div>
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Agreement</font></div>
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    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">In
connection with the Acquisition, FAB entered into a Lease Agreement with the
Seller, dated as of December 30, 2009 (the &#8220;Lease Agreement&#8221;), whereby FAB will
lease approximately 26,000 square feet of office, manufacturing, research and
warehouse space from the Seller for a monthly rent of Euro 34,026, for an
initial term of six years, with early termination rights, and the option to
renew for another six-year term, upon six months prior notice.</font></div>
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    <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The above
description of the Lease Agreement does not purport to be complete and is
qualified in its entirety by reference to the full text of the Lease Agreement,
which is filed as Exhibit 10.2 to this Current Report on Form 8-K and
incorporated herein by reference.</font></div>
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Agreement</font></div>
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connection with the Acquisition, FAB entered into a Tolling Agreement with the
Seller, dated as of December 30, 2009 (the &#8220;Tolling Agreement&#8221;), whereby the
Seller will manufacture certain product intermediates and finished products for
FAB.&#160;&#160;The initial term of the Tolling Agreement is for five years,
with the initial term expiring on December 31, 2014.&#160;&#160;FAB has the
option to renew the Tolling Agreement for subsequent two year renewal terms by
providing six-months notice to Seller prior to the end of the then-current term,
unless the Tolling Agreement has been terminated earlier pursuant to the terms
of the agreement.&#160;&#160;The Tolling Agreement provides that FAB will make
annual forecasts to the Seller of its estimated requirements of products set
forth in each such forecast, and a certain percentage of the aggregate volume
forecasted in each such forecast shall be binding upon FAB.</font></div>
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description of the Tolling Agreement does not purport to be complete and is
qualified in its entirety by reference to the full text of the Tolling
Agreement, which is filed as Exhibit 10.3 to this Current Report on Form 8-K and
incorporated herein by reference.</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="FONT-STYLE: italic; DISPLAY: inline">Amendment to Credit
Agreement</font></font></div>
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December 30, 2009, the Company entered into a Consent and First Amendment (the
&#8220;Consent Agreement&#8221;) to the Credit Agreement, dated as of January 31, 2008,
among the Company, Anika Securities, Inc., and the lenders from time to time
party thereto and Bank of America, N.A., as administrative agent (the &#8220;Credit
Agreement&#8221;), pursuant to which the lenders consented to the Acquisition on the
terms and conditions set forth in the Purchase Agreement and amended certain
provisions under the Credit Agreement.</font></div>
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Consent Agreement contains customary representations and warranties of the
Company, affirmative and negative covenants regarding the Company&#8217;s operations
and financial covenants and a condition subsequent that by February 26, 2010,
the Company enter into a pledge and security agreement among the Company, FAB
and the Administrative Agent, in form and substance reasonably satisfactory to
the Administrative Agent, providing for a pledge by the Company of 65% of the
equity of FAB in favor of the Administrative Agent.&#160;&#160;In connection
with the closing of the Consent Agreement, the applicable interest rate
associated with Eurodollar rate loans was increased from 0.75% to 1.25%, the
Company paid an a non-refundable amendment fee to Bank of America of $74,000 and
agreed to pay Bank of American&#8217;s invoiced costs and expenses (including
reasonable attorneys&#8217; fees) incurred on behalf of the Administrative Agent in
connection with the Consent Agreement.</font></div>
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description of the Consent Agreement does not purport to be complete and is
qualified in its entirety by reference to the full text of the Consent
Agreement, which is filed as Exhibit 10.4 to this Current Report on Form 8-K and
incorporated herein by reference.</font></div>
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2--Financial Information</font></div>
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2.01&#160;&#160;Completion of Acquisition or Disposition of Assets.</font></div>
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see the disclosure set forth above under Item&#160;1.01 relating to the Purchase
Agreement, which is hereby incorporated by reference into this Item&#160;2.01
and its qualified in its entirety by reference to the full text of the Purchase
Agreement, a copy of which is attached hereto as Exhibit 2.01 and incorporate
herein by reference.</font></div>
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3&#8212;Securities and Trading Markets</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item
3.02&#160;&#160;Unregistered Sales of Equity Securities.</font></div>
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information set forth in Item&#160;1.01 of this Current Report on Form&#160;8-K
with respect to the Purchase Agreement is <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">incorporated</font> herein
by reference into this Item&#160;3.02.&#160;&#160;The shares issued in
connection with the Acquisition were issued in reliance upon the exemptions from
the registration provisions of Section 4(2) of the Securities Act of 1933, as
amended (and the regulations promulgated thereunder) relating to sales by an
issuer not involving a public offering.The Seller has represented to the Company
in the Purchase Agreement that it is acquiring the shares for investment and not
for distribution, that it can bear the risks of the investment and that it has
had an opportunity to ask questions of, and receive answers from, the Company
regarding the terms and conditions of the issuance of the shares pursuant to the
Purchase Agreement. </font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item
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financial statements required by Item&#160;9.01(a) of Form&#160;8-K will be
filed no later than 75&#160;days from the date of the Acquisition.</font></div>
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forma financial information.</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
pro forma financial statements required by Item&#160;9.01(b) of Form&#160;8-K
will be filed no later than 75&#160;days from the date of the
Acquisition.</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Exhibit</font></div>
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</font></font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      and Purchase Agreement, dated December 30, 2009, between Anika
      Therapeutics, Inc. and Fidia Farmaceutici
S.p.A.</font></div>
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            <td>
              <div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Registration
      Rights Agreement, dated December 30, 2009, between Anika Therapeutics,
      Inc. and Fidia Farmaceutici S.p.A .</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      Agreement, dated as of December 30, 2009, between Fidia Farmaceutici
      S.p.A. and Fidia Advanced Biopolymers
S.r.l.</font></div>
            </td>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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S.r.l.</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      and First Amendment, dated as of December 30, 2009, to the Credit
      Agreement, dated as of January 31, 2008, among Anika Therapeutics, Inc.,
      Anika Securities, Inc., and the lenders from time to time party thereto
      and Bank of America, N.A., as administrative
  agent.</font></div>
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              <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">99.1</font></div>
            </td>
            <td>
              <div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Press
      Release of Anika Therapeutics, Inc., dated December 31,
    2009.</font></div>
            </td>
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Company has omitted certain schedules and exhibits pursuant to Item 601 (b)(2)
of Regulation S-K and shall furnish supplementally to the Commission copies of
any of the schedules or exhibits upon request.</font></div>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">[Remainder
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to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be filed on its behalf by the undersigned hereunto
duly authorized.</font></div>
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              <td colspan="2" valign="top" width="38%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
              <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
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              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
              <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
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Index</font></div>
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              <div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Sales
      and Purchase Agreement, dated December 30, 2009, between Anika
      Therapeutics, Inc. and Fidia Farmaceutici S.P.A
  .</font></div>
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<tr valign="top">
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            </td>
            <td>
              <div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Registration
      Rights Agreement, dated December 30, 2009, between Anika Therapeutics,
      Inc. and Fidia Farmaceutici S.P.A.</font></div>
            </td>
          </tr></table>
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    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div>
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<tr valign="top">
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              <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">10.2</font></div>
            </td>
            <td>
              <div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Lease
      Agreement, dated as of December 30, 2009, between Fidia Farmaceutici
      S.p.A. and Fidia Advanced Biopolymers
S.r.l.</font></div>
            </td>
          </tr></table>
    </div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div>
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<tr valign="top">
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              <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">10.3</font></div>
            </td>
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              <div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Tolling
      Agreement, dated as of December 30, 2009, between Fidia Farmaceutici
      S.p.A. and Fidia Advanced Biopolymers
S.r.l.</font></div>
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          </tr></table>
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<tr valign="top">
            <td style="WIDTH: 36pt">
              <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">10.4</font></div>
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              <div style="TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Consent
      and First Amendment, dated as of December 30, 2009, to the Credit
      Agreement, dated as of January 31, 2008, among Anika Therapeutics, Inc.,
      Anika Securities, Inc., and the lenders from time to time party thereto
      and Bank of America, N.A., as administrative
  agent.</font></div>
            </td>
          </tr></table>
    </div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
    <div>
      <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
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              <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">99.1</font></div>
            </td>
            <td>
              <div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Press
      Release of Anika Therapeutics, Inc., dated December 31,
    2009.</font></div>
            </td>
          </tr></table>
    </div>
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Company has omitted certain schedules and exhibits pursuant to Item 601 (b)(2)
of Regulation S-K and shall furnish supplementally to the Commission copies of
any of the schedules or exhibits upon request.</font></div>
    <div style="TEXT-INDENT: 0pt; DISPLAY: block"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;</font></div>
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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>a6130392ex2-1.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>
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    <div style="TEXT-ALIGN: right"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">Exhibit
2.1</font></div>
    <div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">________________________________________________</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-VARIANT: small-caps; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">Sale
and Purchase Agreement</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-VARIANT: small-caps; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">by
and between</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-VARIANT: small-caps; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">Fidia
Farmaceutici S.p.A.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-VARIANT: small-caps; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">as
seller</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-VARIANT: small-caps; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">and</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-VARIANT: small-caps; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">Anika
Therapeutics Inc.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-VARIANT: small-caps; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">as
buyer</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-VARIANT: small-caps; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">_______________________________________________</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
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        <div>&#160;</div>
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of contents</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">
        <div align="left">
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<tr>
                <td colspan="2" valign="top" width="100%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
      I</font></div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Whereas - Interpretation - Certain
      Definitions</font></font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">1.01</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Whereas.</font></div>
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                </td>
              </tr><tr>
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                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">1.03</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Certain
      Definitions.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
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                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
      II</font></div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold; TEXT-DECORATION: underline"><font style="DISPLAY: inline">The Transaction</font></font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">2.01</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">The
      Sale and Purchase of the Quota.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">2.02</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Closing
      Date.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">2.03</font></div>
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                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Closing
      Obligations.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">2.04</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Board
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                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">2.05</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Receivables
      of the Company.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
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                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
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              </tr><tr>
                <td colspan="2" valign="top" width="100%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
      III</font></div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold; TEXT-DECORATION: underline"><font style="DISPLAY: inline">The Purchase Price</font></font></div>
                </td>
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                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
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                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
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              </tr><tr>
                <td valign="top" width="10%">
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                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">The
      Purchase Price.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">3.02</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Payment
      of the Purchase Price.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">3.03</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Dividends.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">3.04</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Seller&#8217;s
      Undertakings.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
                <td colspan="2" valign="top" width="100%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
      IV</font></div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Purchase Price
Adjustment</font></font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">4.01</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Estimated
      Closing Balance Sheet - Estimated Net Working Capital.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">4.02</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Preparation
      of the Final Closing Balance Sheet.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">4.03</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Working
      Capital Adjustment.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">4.04</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Cash
      Availability.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
                <td colspan="2" valign="top" width="100%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
      V</font></div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Representations and Warranties of the
      Buyer</font></font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">5.01</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Representations
      and Warranties of the Buyer.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">5.02</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Certain
      Definitions.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
                <td colspan="2" valign="top" width="100%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
      VI</font></div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Representations and Warranties of the
      Seller</font></font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">6.01</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Representations
      and Warranties of the Seller.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
                <td colspan="2" valign="top" width="100%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
      VII</font></div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Survival of Representations and
      Warranties</font></font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: -0.05pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">7.01</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: -0.05pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Survival
      of Representations and Warranties of the Seller.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: -0.05pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">7.02</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: -0.05pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Survival
      of Representations and Warranties of the
Bayer.</font></div>
                </td>
              </tr></table>
        </div>
        <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>&#160;</div>
      </div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">
        <div align="left">
          <table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr>
                <td colspan="2" valign="top" width="100%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
      VIII</font></div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Indemnification</font></font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">8.01</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Seller&#8217;s
      Indemnification.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">8.02</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Seller&#8217;s
      Indemnification - Limitation.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">8.03</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Buyer&#8217;s
      Indemnification.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">8.04</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Indemnification
      Procedure.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">8.05</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Escrow
      Shares.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">8.06</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Other
      Remedies.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
                <td colspan="2" valign="top" width="100%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
      IX</font></div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Miscellaneous</font></font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.01</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Lock
      Up.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.02</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Anika&#8217;s
      Board of Directors.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.03</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">US
      GAAP Account.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.04</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">GAAP
      Accounts and SEC Requirements.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.05</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Release
      of the Guarantees.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.06</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Seller&#8217;s
      Receivables.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.07</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Non
      Competition.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.08</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Further
      Assurances.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.09</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Use
      of Names.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.10</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Records
      Retention.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.11</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Waiver
      of Action.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.12</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Employee
      Stability.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.13</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Administrative
      Requirements.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.14</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Integration
      Services.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.15</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Insurances.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.16</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Confidentiality
      - Public Announcement.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.17</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Changes
      in Writing.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.18</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Successors.
      Assignment Prohibited.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.19</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Notices.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.20</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Domicile.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.21</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Severability.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9.22</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Fees
      and Expenses.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
                <td colspan="2" valign="top" width="100%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
      X</font></div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Law - Jurisdiction</font></font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
                <td valign="top" width="90%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">10.01</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Applicable
      Law.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">10.02</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Arbitration.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="10%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">10.03</font></div>
                </td>
                <td valign="top" width="90%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Enforceability.</font></div>
                </td>
              </tr></table>
        </div>
        <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>&#160;</div>
      </div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">LIST
OF EXHIBITS</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">
        <div align="left">
          <table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr>
                <td align="left" valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      A</font></div>
                </td>
                <td align="left" valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Powers
      of the Seller.</font></div>
                </td>
              </tr><tr>
                <td align="left" valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      B</font></div>
                </td>
                <td align="left" valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Powers
      of the Buyer.</font></div>
                </td>
              </tr><tr>
                <td align="left" valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      1.03(I)</font></div>
                </td>
                <td align="left" valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Amendments
      to Existing Product Agreements.</font></div>
                </td>
              </tr><tr>
                <td align="left" valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      1.03(II)</font></div>
                </td>
                <td align="left" valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Final
      drafts of the Commercial Agreements.</font></div>
                </td>
              </tr><tr>
                <td align="left" valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      1.03(III)</font></div>
                </td>
                <td align="left" valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Company&#8217;s
      Receivables.</font></div>
                </td>
              </tr><tr>
                <td align="left" valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      1.03(IV)</font></div>
                </td>
                <td align="left" valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Executed
      copy of the Escrow Agreement.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      1.03(V)</font></div>
                </td>
                <td valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Financial
      statements for the years ended on December 31, 2007 and December 31,
      2008.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      1.03(VI)</font></div>
                </td>
                <td valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Interim
      Financial Statements.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      1.03(VII)</font></div>
                </td>
                <td valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Registration
      Rights Agreement.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      1.03(VIII)</font></div>
                </td>
                <td valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Seller&#8217;s
      Receivables.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      2.03(a)(ii)</font></div>
                </td>
                <td valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Executed
      copies of (i) product registration transfer&#160;agreement and (ii)
      trademark transfer agreements.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      2.03(a)(v)</font></div>
                </td>
                <td valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Deed
      of Transfer.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      2.04(b)</font></div>
                </td>
                <td valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">New
      Board of Directors.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      3.02</font></div>
                </td>
                <td valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Bank
      account details.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      4.01</font></div>
                </td>
                <td valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Estimated
      Closing Balance Sheet and Estimated Net Working
Capital.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      4.02</font></div>
                </td>
                <td valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Table
      related to (i) the Closing Balance Sheet and (ii) the Closing Net Working
      Capital.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      9.05</font></div>
                </td>
                <td valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Assumed
      Obligations.</font></div>
                </td>
              </tr><tr>
                <td valign="top" width="25%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Exhibit
      9.15</font></div>
                </td>
                <td valign="top" width="75%">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Insurances.</font></div>
                </td>
              </tr></table>
        </div><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">&#160;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">LIST
OF SCHEDULES</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Buyer&#8217;s
Schedules.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      5.01.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">No
      Third Party Consent.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      5.01.4</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">No
      Breach.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      5.01.9</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Litigation.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      5.01.14</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Permits.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      5.01.16</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">No
      Material Adverse Change.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      5.01.17</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Brokers.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      5.01.21</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Compliance
      with Law &#8211; Violations.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Seller&#8217;s
Schedules.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      6.01.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">No
      breach.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      6.01.6</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Subsidiaries.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      6.01.13</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Guarantees.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      6.01.14</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Litigation.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      6.01.15(a)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Employee
      List.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      6.01.15(c)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Supply
      of workmanship agreements.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      6.01.15(d)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Collective
      Bargaining Agreement.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      6.01.16(a)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">IP
      List: (i) Patents and Marks; (ii) Licenses In; (iii) Licenses
      Out.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      6.01.16(b)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">IP
      Exceptions.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      6.01.17</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Insurance
      policies.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      6.01.22</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Bank
      account and power of attorney.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      6.01.23</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Contracts.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      6.01.27</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Costumers.</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 234pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Schedule
      6.01.35</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Restrictive
      legends concerning the Shares.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">5</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">This Sale
and Purchase Agreement (hereinafter the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Agreement</font>&#8221;) is entered in
Milan, on December 30, 2009,</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">between</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Fidia Farmaceutici S.p.A.</font>, a
company duly incorporated under the laws of Italy, whose registered office is at
Abano Terme (PD), CAP 35031, Via Ponte della Fabbrica 3/A, VAT number and
registered with the Company&#8217;s Register of Padua at number 00204260285, acting by
its legal representative Mr. Antonio Germani pursuant to the board of directors
resolutions dated&#160;&#160;November 19, 2009, attached hereto under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit A</font>
(hereinafter the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Seller</font>&#8221;);</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">and</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Anika Therapeutics Inc.</font>, a
company duly incorporated under the laws of Massachusetts, whose registered
office is at 32 Wiggins Avenue, Bedford, Massachusetts 01730 Italian tax code
number 97542640152, acting by its legal representative Dr. Charles Sherwood
pursuant to the board of directors resolutions attached hereto under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit B</font>
(hereinafter the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Buyer</font>&#8221;
or &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Anika</font>&#8221;);</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(the
Seller and Buyer are hereinafter jointly referred to as the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Parties</font>&#8221; and each as a &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Party</font>&#8221;).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">RECITALS</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">WHEREAS
the Seller is the owner of a quota representing 100% of the issued and
outstanding capital stock of Fidia Advanced Biopolymers S.r.l., whose registered
office is in Abano Terme (PD), C.A.P. 35031, Via Ponte della Fabbrica 3/,B
capital stock equal to Euro 1,848,915.00 (one million eight hundred forty eight
thousand nine hundred fifteen/00), VAT number 03641500289 and registered with
the Company&#8217;s Register of Padua at number 01510440744 (hereinafter referred to
as the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Company</font>&#8221;) and,
therefore, the Seller is the owner of the entire issued and outstanding capital
stock of the Company;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">WHEREAS<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>the Company is a company
active in the business of research and development, manufacturing and
distributing of medical products based on hyaluronic acid;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">WHEREAS<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>Anika is a company
active in the business of research and development, manufacturing and
distributing of medical products based on hyaluronic acid and whose ordinary
shares are listed on the NASDAQ Stock Exchange;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">WHEREAS
the Seller wishes to sell and Buyer wishes to purchase the Quota (as hereinafter
defined) upon the terms and subject to the conditions set forth in this
Agreement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">NOW
THEREFORE, in consideration of the mutual covenants contained herein, the
Parties covenant and agree as follows:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
I</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Whereas - Interpretation &#8211;
Certain Definitions</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="FONT-STYLE: italic; DISPLAY: inline; TEXT-DECORATION: underline">1.01
Whereas</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
WHEREAS clauses to this Agreement constitute an integral and essential part of
the same.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">1.02
Interpretation.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">In this
Agreement, unless the context requires otherwise, references to:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">6</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">this Agreement</font>&#8221; includes the
Exhibits and the Schedules;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;a
statute or statutory provision includes any consolidation, re-enactment,
modification or replacement of the same, any statute or statutory provision of
which it is a consolidation, re-enactment, modification or replacement and any
subordinate legislation in force under any of the same from time to
time;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Articles,
Sections or Paragraphs, contained in this Agreement shall be deemed to be a
reference to Articles, Sections, or Paragraphs hereto;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Business Day</font>&#8221; shall mean each
calendar day other than Saturdays, Sundays and any other days on which credit
institutions are permitted to close in the city of Padua and
Boston;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
table of contents and the headings are included for convenience only and shall
not affect the interpretation of this Agreement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;a
&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Schedule</font>&#8221; is to a
Schedule attached to this Agreement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;an
&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Exhibit</font>&#8221; is to an
Exhibit attached to this Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">1.03 Certain
Definitions.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">In
addition to the other terms defined in other clauses and whereas of this
Agreement, for the purposes of the same, the following words and terms shall
have the meaning set forth below:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Accountants&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to such term in Section 4.02(d)
      below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Accounting
      Principles&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the generally accepted accounting principles established by the
      &#8220;<font style="FONT-STYLE: italic; DISPLAY: inline">Consiglio Nazionale dei
      Dottori Commercialisti e Consiglio Nazionale dei Ragionieri</font>&#8221;, as
      further amended and integrated by the &#8220;<font style="FONT-STYLE: italic; DISPLAY: inline">Organismo Italiano di
      Contabilit&#224;</font>&#8221;, or in their absence, the international accounting
      standards established by the International Accounting Standards
      Board;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Affiliate&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean with respect to any person, an individual, corporation, partnership,
      firm, association, unincorporated organization or other entity directly or
      indirectly Controlling, Controlled by or under common Control with such
      person;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Agreement&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean this stock purchase agreement and the Schedules and the Exhibits
      attached to the same;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 177.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">&#8220;Amendments
      to the Existing</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">&#160;</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Product
      Agreements&#8221;</font>:</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the amendments to the Existing Product Agreements to be executed
      within the Closing Date and attached herewith as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
      1.03(I)</font>;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Cash Purchase
      Price&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to such term in Section
  3.01(a);</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Closing&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the completion of the sale to, and purchase by, the Buyer of the
      Quota (as hereinafter defined) and the completion of the Transaction
      contemplated by this Agreement which are to occur simultaneously as
      described in Article II herein
below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Closing Balance
      Sheet&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to such term in Section 4.02(a)
      below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Closing Cash
      Payment&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean US$17,055,000;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Closing
      Date&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to such term in Section 2.02 herein
      below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Closing Net Working
      Capital</font>&#8221;<font style="DISPLAY: inline; FONT-WEIGHT: bold">:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to such term in Section 4.02(a)
      below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Commercial
      Agreements&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">means
      the following agreements:</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 177.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">CA-1:</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Raw
      Material Manufacture and Supply Agreement of Hyaluronic
    Acid;</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 156pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">CA-2:</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Tolling
      Agreement;</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 177.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">CA-3:</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Services
      Agreement;</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 177.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">CA-4:</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Lease
      Agreement;</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 177.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">CA-5:</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Patent
      License Agreement;</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 177.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">CA-6:</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Trademark
      License Agreement;</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 177.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">CA-7:</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Marketing
      Services Agreement;</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 177.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">CA-8:</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Receivables
      Management Agreement;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 180pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">final
drafts of which are attached herewith as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
1.03(II)</font>;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Company&#8217;s
      Receivables&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the accounts receivable of the Company as at the Closing Date in an
      aggregate amount of Euro 2,000,000 as attached hereto as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
      1.03(III)</font> and to be reflected as such in the Closing Balance Sheet
      and in the Closing Net Working
Capital;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Control&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean (i) the possession, directly or indirectly, of the power to direct
      the management or policies of a person or to veto any material decision
      relating to the management or policies of a person or a majority of the
      composition of the board of directors (or similar governing body), in each
      case, whether through the ownership of voting securities or a Subsidiary,
      by contract or otherwise, or (ii) the beneficial ownership, directly or
      indirectly, of at least 50% of the voting securities of a
      person;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Cronofil &amp;
      Gellofil&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the Cronofil and Gellofil products of the Company in respect of which
      the Seller holds the right to obtain an own label brand CE registration
      under the CE registration for such products held by the
      Company;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Dispute
      Notice&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to such term in Section 4.02(c)
      below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Employee&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean any employee who is on the payroll of the Company as at the date
      hereof;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">8</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Encumbrance&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean any mortgage, charge, pledge, lien, security interest or attachment
      of any nature whatsoever, options, title retention, third party&#8217;s rights
      or other security agreement or
arrangement;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Environment&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean any of the following media namely the air (including, without
      limitation, the atmosphere as well as the air within buildings and other
      natural or manmade structures whether above or below ground), water
      (including, without limitation, surface and ground water and water within
      pipes, drains or sewers) and land (including, without limitation, the
      soil, sub-soil, sediment or other terrestrial material) and any organism
      (including, without limitation, man) or ecological system supported by any
      such media;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Environmental
      Authorizations&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean<font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>any
      permit, licence, authorization, approval or consent, agreements or
      undertakings required under or in relation to Environmental Laws relating
      to either the carrying on of the business of the Company, or the use of,
      or any activities or operations carried out at, any site owned, occupied
      or used by the Company;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Environmental
      Authority&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean any governmental or regulatory agency or body with administrative
      powers or jurisdiction in relation to Environmental Laws (as defined
      below);</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Environmental
      Laws&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean all or any applicable law which have been adopted or given and/or are
      in force at or prior to the date hereof including (i) any supranational
      and national, federal, state or regional legislation, regulations or
      directives, regional, state, provincial or local statutes or other laws or
      legislation (including any rules, regulations or orders made thereunder);
      (ii)any legally enforceable ordinances, notices, directives, circulars
      permits, licences, permissions or consents made or issued under (i) above;
      (iii) any civil code or case law; (iv) any judgments, notices, orders,
      directions, instructions or awards of any Environmental Authority under
      (i) to (iii) above, which have as a purpose or effect the protection of,
      and/or prevention of harm or damage to the Environment and/or the
      provision of remedies or compensation for harm or damage to the
      Environment or which relate to emissions, discharges, releases or escapes
      of Hazardous Materials (as defined below) into the Environment or to the
      presence, production, processing, distribution, management, use, control,
      treatment, storage, burial, disposal, transport or handling of Hazardous
      Materials (as defined below) but excluding matters relating to health and
      safety or to town and country
planning;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Environmental
      Matters&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean, in relation to the business or acts or omissions of the Company or
      to the real property rights or leases, all matters related to pollution or
      protection of the Environment including, without limitation, emissions,
      discharges and releases of any substances into the Environment or the
      manufacture, processing, treatment, storage, presence, disposal, transport
      or handling of any materials or substances which, whether alone or in
      combination, are capable of causing material harm to the
      Environment;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">9</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Escrow
      Agent&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean American Stock Transfer and Trust
Company;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Escrow
      Agreement&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the executed agreement among the Seller, the Buyer and the Escrow
      Agent attached hereto as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
      1.03(IV)</font>;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Escrow
      Shares&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean initially no. 800,000 of the Shares to be decreased to 500,000 of the
      Shares starting January 1, 2011 pursuant to the terms of the Escrow
      Agreement;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 177.2pt">
                <div>
                  <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">&#8220;Estimated
      Closing</font></div>
                </div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">&#160;</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Balance
      Sheet&#8221;</font>:</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to such term in Section 4.01
    below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 177.2pt">
                <div>
                  <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">&#8220;Estimated
      Net</font></div>
                </div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">&#160;</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Working
      Capital&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to such term in Section 4.01
    below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Existing Product
      Agreements&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the Own Brand Label Products Agreement, the Italian Distributed
      Products Agreement, the IAL-System ACP Agreement and the Woundcare
      Agreement to be amended within the Closing Date pursuant to the Amendments
      to the Existing Product Agreements;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Final Closing Balance
      Sheet</font>&#8221;<font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to such term in Section 4.02(b)
      below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Final Net Working
      Capital&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to such term in Section 4.02(b)
      below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Financial
      Statements&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the duly audited balance sheets, the profit and loss accounts, the
      statements of stockholders&#8217; equity, the statements of cash flows, the
      explanatory notes and yearly board of directors reports of the Company for
      the years ended on December 31, 2007 and December 31,
      2008,&#160;&#160;attached to this Agreement as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit 1.03(V)</font>
      as well as the Interim Financial Statements, prepared according to the
      Accounting Principles on a basis consistent with the audited Financial
      Statements;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Former
      Sites&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean<font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>any
      real estate property or leases which are currently not anymore owned,
      occupied or used by the Company, but which were formerly so owned,
      occupied or
  used&#160;&#160;by&#160;&#160;Company;</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 177.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td>&#160;</td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Hazardous
      Materials&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>all
      natural or artificial substances or materials whether in a solid,
      semi-solid, liquid, gaseous or vaporous form &#8211; including energy
      (including, but not limited to, sound, vibration, heat and ionising and
      non-ionising radiation) - which alone or in combination with other
      substances are capable of causing harm to man or the environment or damage
      to property, including but not limited to (i) any petroleum or petroleum
      products, flammable, explosive or radioactive material, ozone depleting
      substances, asbestos or polychlorinated biphenyls (PCBs) and (ii) any
      substance, material or waste, which may be defined as, or is included in
      the definition of, or deemed by any Environmental Law or any Environmental
      Authority or agency to be, &#8220;hazardous&#8221;, &#8220;toxic&#8221;, a &#8220;contaminant&#8221;, &#8220;waste&#8221;,
      a &#8220;pollutant&#8221;, a &#8220;hazardous substance&#8221;, &#8220;hazardous waste&#8221;, &#8220;restricted
      hazardous waste&#8221;, &#8220;hazardous material&#8221;, &#8220;extremely hazardous waste&#8221;, a
      &#8220;toxic substance&#8221;, a &#8220;toxic pollutant&#8221; or any other words with similar
      meaning;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">10</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;IAL System
      ACP&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the IAL System ACP product of the Company in respect of which the
      Seller holds an own brand label CE registration under the CE registration
      for such product held by the
Company;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;IAL-System ACP
      Agreement&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the agreement dated January 10, 2005 between the Seller and the
      Company in respect of IAL-System ACP pursuant to which the Company sold
      the rights related to the IAL-System ACP product CE registration and
      undertook not to register such product for certain uses, subject to
      certain limited exceptions, and to sell the product only as a vehicle for
      cells or cell component under trademarks owned by the
    Company;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Indemnified
      Party&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to such term in Section 8.04(b) herein
      below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Indemnifying
      Party&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to such term in Section 8.04(b) herein
      below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 177.2pt">
                <div>
                  <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">&#8220;Interim</font></div>
                </div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">&#160;</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Financial
      Statements&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the balance sheets and profit and loss accounts of the Company for
      the period starting from January 1, 2009 up to September 30, 2009 and for
      the corresponding period in 2008 attached to this Agreement as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
      1.03(VI)</font>;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Italian Distributed
      Products&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the products Hyalofil, Hyalgran and Jaloskin in respect of which the
      Company holds a CE registration;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 177.2pt">
                <div>
                  <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Italian
      Distributed</font></font></div>
                </div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Products
      Agreement&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the exclusive distribution agreement dated January 3, 2008 between
      the Seller and the Company in respect of the Italian Distributed Products
      pursuant to which the Seller was nominated exclusive distributor of the
      Italian Distributed Products until 2023 in Italy, San Marino and the
      Vatican State and to be amended within the Closing Date pursuant to the
      Amendments to the Existing Product
Agreements;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Knowledge of the
      Seller&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the actual knowledge of any of the Seller&#8217;s directors or executives
      and/or the Company&#8217;s directors or
executives;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">11</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Material Adverse
      Effect&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean with respect to the Seller, the Company or the Buyer as applicable
      any fact, event, change, development or effect that is or would be
      reasonably likely to be, individually or when taken in the aggregate,
      materially adverse to (a) the&#160;business, assets, liabilities,
      financial condition or results of operations of the Seller, the Company or
      the Buyer as applicable (b) the ability of the&#160;Seller, the Company or
      the Buyer as applicable to perform their or its obligations under this
      Agreement or other Transaction Documents or to consummate the Transaction;
      <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>,
      <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>,
      that none of the following shall be deemed in itself, or in any
      combination, to constitute, and none of the following shall be taken into
      account in determining whether there has been or shall be, or would
      reasonably be expected to be, a Material Adverse Effect: any fact, event,
      change, development or effect resulting from or arising out of (i) the
      economy or financial markets in general, <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font> that
      such conditions do not have a substantially disproportionate effect on the
      Seller, the Company or the Buyer as applicable as compared to similarly
      situated companies, (ii) conditions generally affecting the pharmaceutical
      or medical device industry, <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font> that
      such conditions do not have a substantially disproportionate effect on the
      Seller, the Company or the Buyer as applicable as compared to similarly
      situated companies, (iii) the Transactions contemplated by this Agreement,
      (iv) actions required to be taken under any changes to applicable laws,
      <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>
      that such event does not have a substantially disproportionate effect on
      the Seller, the Company or the Buyer as applicable as compared to
      similarly situated companies, (v) acts of terrorism or war (whether or not
      threatened, pending or declared), <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font> that
      such event does not have a substantially disproportionate effect on the
      Seller, the Company or the Buyer as applicable as compared to similarly
      situated companies, (vi) the public announcement of this Agreement or the
      Transactions contemplated hereby;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">
        <div>
          <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
                <td style="WIDTH: 180pt">
                  <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Material
      Agreements&#8221;:</font>&#160;&#160;&#160;</font></div>
                </td>
                <td>
                  <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning set forth in Section
  6.01.23(a);</font></div>
                </td>
              </tr></table>
        </div>
        <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Net Working
      Capital&#8221;</font>:</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the net sum of total current assets of the Company minus total
      current liabilities of the Company determined in accordance with the
      Accounting Principles consistently applied with the accounting policies
      and procedures used in the Financial Statements as specified in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
      4.02</font>;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Notice of
      Claim&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to such term in Section 8.04(b) herein
      below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Own Brand Label
      Products&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean Wet, Hyalofemme-Hyalogyn and Genaid products of the Company in
      respect of which the Seller holds the right to obtain an own brand label
      CE registration under the CE registration for such products held by the
      Company;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 177.2pt">
                <div>
                  <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">&#8220;Own
      Brand Label</font></div>
                </div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">&#160;</font></div>
              </td>
            </tr></table>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Products
      Agreements&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean three worldwide exclusive licence and distribution agreements dated
      December 17, 2001 between the Seller and the Company related to the Own
      Brand Label Products scheduled to have an initial expiry date in 2017, but
      renewable automatically for successive five year periods unless terminated
      with one year prior notice and to be amended within the Closing Date
      pursuant to the Amendments to the Existing Product
    Agreements;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">12</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Purchase
      Price&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to such term in Section 3.01
    below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Quota&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the quota, equaling to 100% of the outstanding capital stock of the
      Company and owned by the Seller;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Registration Rights
      Agreement</font>&#8221;:</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the agreement a final draft of which is attached herewith as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
      1.03(VII)</font>;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Seller&#8217;s
      Receivables&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the accounts receivable of the Seller towards the Company as at the
      Closing Date in an aggregate amount of Euro 2,000,000 attached hereto as
      <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
      1.03(VIII)</font> as will be reflected in the Closing Balance Sheet and in
      the Closing Net Working Capital;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Shares&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>mean<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>1,981,192<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>shares of Buyer&#8217;s
      common stock, par value US$ 0.01 per
share;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Shares Purchase
      Price&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to that term in Section
  3.01(b);</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Tax&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean any and all, state, local, regional, tax or withholding tax of any
      nature, including, but not limited to, all taxes, on income (e.g. the
      corporate income tax, &#8220;IRES&#8221;), on operating profit (e.g. the local
      operating profit tax, &#8220;IRAP&#8221;), on gross receipts, sales, use, value added,
      importation and exportation of goods and services, registration of acts or
      documents, license, payroll, employment, severance, stamp, occupation,
      environment, franchise, profits, social security (or similar),
      unemployment disability, real estate property, personal property or assets
      together with all penalties, charges and interests relating to any of
      them;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Transaction&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean, collectively, all the transactions described in Article II
      below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Transaction
      Documents</font>&#8221;<font style="DISPLAY: inline; FONT-WEIGHT: bold">:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">means
      this Agreement, the schedules and exhibits attached hereto, the Commercial
      Agreements, Escrow Agreement, the Registration Right Agreement, the
      Amendments to the Existing Product Agreements<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>and any other
      documents or agreements explicitly contemplated
  hereunder;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Trademark
      Family&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      mean the Hyal&#8482;-IAL HIAL family of
trademarks;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;Working Capital
      Adjustment&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      have the meaning ascribed to such term in Section 4.03
    below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 177.2pt">
                <div>
                  <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">&#8220;Woundcare</font></div>
                </div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">&#160;</font></div>
              </td>
            </tr></table>
      </div>
      <div align="center">
        <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 180pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Agreements&#8221;:</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">shall
      mean the integration agreement dated January 3, 2008 in respect of
      Cronofil &amp; Gellofil and the agreement dated January 10, 2005 pursuant
      to which the Seller acquired the right to obtain an own brand label CE
      registration for Hyalofill-F, Hyalofill-R, Hyalogran, Jaloskin,
      Hyalomatrix, Hyalomatrix P.A. and exclusive royalty-free distribution
      rights for Italy, San Marino and the Vatican State as such agreements will
      be amended within the Closing Date pursuant to the Amendments to the
      Existing Product Agreements.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">13</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
II</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">The
Transaction</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">2.01 The Sale and Purchase
of the Quota.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Seller
hereby agrees to sell and transfer to the Buyer, and the Buyer hereby agrees to
buy and be transferred from the Seller, on the Closing Date, the Quota,
including any rights ancillary thereto, for the Purchase Price as per Article
III below.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="FONT-STYLE: italic; DISPLAY: inline; TEXT-DECORATION: underline">2.02
Closing Date.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
Closing shall be on December 30, 2009 (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Closing Date</font>&#8221;) in the offices
of Notary Enrico Sipione (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Notary</font>&#8221;)&#160;&#160;in
Milan</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">2.03 Closing
Obligations.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;On
the Closing Date:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 35.449pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">(i)</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Seller shall deliver to Buyer an executed copy signed in original of the
      Amendments to the Existing Product
Agreements;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 35.449pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">(ii)</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Seller shall deliver to Buyer an executed copy signed in original of the
      transfer of product registration agreement and the trademark transfer
      agreements attached hereto as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
      2.03(a)(ii)</font>;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 35.449pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">(iii)</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Seller shall provide written evidence that before the Closing Date all
      loans from Seller or any Affiliate of the Seller to the Company and any
      other amounts owned by the Company to the Seller or any Affiliate of the
      Seller other than the Seller&#8217;s Receivables have been
    forgiven;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 35.449pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">(iv)</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Seller shall provide written evidence that at the Closing Date (a) the
      Seller&#8217;s Receivables and the Company&#8217;s Receivables are both equal to Euro
      2,000,000 and (b) that the Company&#8217;s available cash is equal to at least
      Euro 500,000;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 35.449pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">(v)</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Seller and the Buyer shall execute before the Notary, which shall be
      appointed by the Buyer or such other notary public as may be agreed by the
      Parties, a notarial deed of transfer relating to the sale of the Quota
      pursuant to Article 2470 of the Italian Civil Code substantially in the
      form attached as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
      2.03(a)(v)</font>; (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Deed of
      Transfer</font>&#8221;);</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 35.449pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">(vi)</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Seller, the Buyer and the Escrow Agent shall execute the Escrow
      Agreement;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 35.449pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">(vii)</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Buyer shall issue the Shares to the
Seller;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 35.449pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">(viii)</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Buyer shall pay to the Seller the Purchase Price, all in accordance with
      the provisions of Section 3.02 herein
below;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">14</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 35.449pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">(ix)</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Seller and the Buyer shall execute the Registration Rights
      Agreement;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 35.449pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">(x)</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Seller and the Buyer shall jointly instruct the Notary to effect the
      formalities of the file of the Deed of Transfer with the Company Register
      pursuant to Article 2470, second paragraph, of the Italian Civil
      Code;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 35.449pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">(xi)</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Parties shall execute the Commercial Agreements which shall become
      effective; and</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 35.449pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">(xii)</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Buyer shall provide written evidence that a waiver has been given under
      its principal financing agreement in respect of the
      Transaction.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Transaction and, therefore, all the activities indicated in Section 2.03(a)
above and in Section 2.04 below are deemed to be essential and shall occur
simultaneously. The Parties hereby expressly agree that the sale, purchase,
transfer and assignment of the Quota under this Agreement shall be effective
from the Closing Date only upon completion of all formalities above
described.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Parties hereby expressly agree that the execution of the Deed of Transfer
pursuant to Section 2.04(a)(v) above of this shall not be construed as
constituting a novation (<font style="FONT-STYLE: italic; DISPLAY: inline">novazione</font>) of this Agreement,
but as constituting mere execution of the obligations of the Parties hereunder,
it being understood that to such purpose Articles 1230 and following of the
Italian Civil Code shall not apply.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">2.04 Board of directors
resignations and quotaholders meeting.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">On the
Closing Date:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
Seller shall deliver to Buyer the letters evidencing the irrevocable
resignations, effective date as of the Closing Date, of all the directors of the
Company, confirming that they do not have against the Company any claim of any
nature whatsoever arising from their office, and that any accrued directors&#8217;
fees has been entirely paid before Closing;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
Seller shall hold an ordinary quotaholder meeting that shall appoint the new
board of directors of the Company as specified in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
2.04(b)</font>.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; TEXT-DECORATION: underline">2.05
Receivables of the Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
Parties acknowledge that certain receivables of the Company have been assigned
to the Seller prior to Closing. The Buyer covenants to procure that the Company
will cooperate in good faith with the Seller in fully informing the relevant
customers so that payments are made to the Seller and to the extent following
the Closing Date that any payments are received by the Company in respect of
such receivables, such amounts will be promptly forwarded by the Company to the
Seller.</font><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
III</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">The Purchase
Price</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">3.01 The Purchase
Price.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
Parties hereby represent and acknowledge that the purchase price which is
payable as described below to be paid by the Buyer to the Seller for the Quota
(the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Purchase Price</font>&#8221;)
shall be equal to:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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        </div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">15</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a) the
Closing Cash Payment subject to the adjustments referred to in Article IV (the
&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Cash Purchase Price</font>&#8221;);
plus</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b) the
Shares of Buyer&#8217;s common stock (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Shares Purchase
Price</font>&#8221;).</font><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">3.02 Payment of the Purchase
Price.</font></font><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;
At the Closing, the Closing Cash Payment shall be paid by the Buyer to the
Seller in immediately available funds by wire transfer to the account of the
Seller indicated in Exhibit 3.02, subject to adjustments as provided in Article
IV.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;
At the Closing, the Buyer will deliver or cause to be delivered to the Seller
no. 1,181,192 of the Shares under Seller&#8217;s name which shall consist of the
balance of the Shares minus the Escrow Shares.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;
At the Closing, and subject to and in accordance with the provisions hereof and
the Escrow Agreement, the Buyer will deposit or cause to be deposited the Escrow
Shares into an escrow account with the Escrow Agent.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">3.03
Dividends.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Starting
from the Closing Date, the payment of all the dividends pertaining to: (a) the
Quota,<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>if any, will
be entirely for the benefit of the Buyer; and (b) the Shares, if any, will be
entirely for the benefit of the Seller.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">3.04 Seller&#8217;s
Undertakings</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Seller undertakes to duly and promptly instruct the Escrow Agent to
      release the Escrow Shares if no Notice of Claim is made by the date
      falling 18 months after the Closing
Date.</font></div>
              </td>
            </tr></table>
      </div>
      <div>&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Seller undertakes not to delay in the issue of shares certificates, as
      provided for in Section 3(c) of the Escrow
  Agreement.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
IV</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Purchase Price
Adjustment</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">4.01 Estimated Closing
Balance Sheet - Estimated Net Working Capital.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Seller
has prepared (A) an estimated closing balance sheet, reflecting thereon the
Seller&#8217;s best estimate of all balance sheet items of the Company (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Estimated Closing Balance
Sheet</font>&#8221;) as at December 30, 2009 and (B) the Net Working Capital of the
Company as at December 30, 2009 based on the Estimated Closing Balance Sheet
(the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Estimated Net Working
Capital</font>&#8221;) plus all supporting details.&#160;&#160;The Estimated Closing
Balance Sheet and the Estimated Net Working Capital are attached herewith as
<font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit 4.01</font>
and have been prepared in accordance with the Accounting Principles,
consistently applied with the Financial Statements.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">4.02 Preparation of the
Final Closing Balance Sheet.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;As
promptly as practicable, but no later than Febraury 9, 2010, the Seller shall
prepare and deliver to the Buyer (A) a balance sheet of the Company as of
December 30, 2009 (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Closing
Balance Sheet</font>&#8221;) plus all supporting details and (B) the Net Working
Capital of the Company based on the Closing Balance Sheet and to be calculated
on the basis of <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit 4.02</font> (the
&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Closing Net Working
Capital</font>&#8221;). The Closing Balance Sheet and the Closing Net Working Capital
shall be prepared in accordance with the Accounting Principles consistently
applied with the Financial Statements.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
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          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Unless
the Buyer delivers the Dispute Notice (as defined below) within 10 days after
receipt of the Closing Balance Sheet, such Closing Balance Sheet shall be deemed
the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Final Closing Balance
Sheet</font>&#8221; and the related Closing Net Working Capital shall be deemed the
&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Final Net Working
Capital</font>&#8221;<font style="FONT-STYLE: italic; DISPLAY: inline">&#160;</font>and both shall be
binding upon the Parties and shall not be subject to dispute or review for
purposes of this Section only.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If
the Buyer disagrees with the Closing Balance Sheet and/or the Closing Net
Working Capital, the Buyer may, within 10 days after receipt thereof, notify the
Seller in writing (hereinafter the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Dispute Notice</font>&#8221;), which
Dispute Notice shall provide reasonable detail of the nature of each disputed
item on the Closing Balance Sheet and/or the Closing Net Working Capital,
including all supporting documentation thereto, and the Buyer shall be deemed to
have agreed with all other items and amounts contained in the Closing Balance
Sheet and/or the Closing Net Working Capital delivered pursuant to this Section
4.02.&#160;&#160;The Parties shall first use commercially reasonable efforts to
resolve such dispute between themselves and, if they are able to resolve such
dispute, the Closing Balance Sheet shall be revised to the extent necessary to
reflect such resolution, shall be deemed the Final Closing Balance Sheet (as
defined below) and the Closing Net Working Capital shall be revised to the
extent necessary to reflect such resolution and shall be deemed the Final Net
Working Capital (as defined below) and, for purposes of this Section only, shall
be conclusive and binding upon the Parties and shall not be subject to dispute
or review.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If
the Parties are unable to resolve the dispute within 10 days after receipt by
Seller of the Dispute Notice, the Parties shall submit the dispute to Deloitte,
Milan Office (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Accountants</font>&#8221;).&#160;&#160;The
Accountants shall act as experts and not arbiters and shall determine only those
items in dispute on the Closing Balance Sheet and/or the Closing Net Working
Capital.&#160;&#160;Promptly, but no later than 15 days after engagement, the
Accountants shall deliver a written report to the Parties as to the resolution
of the disputed items, the resulting Closing Balance Sheet and the resulting
calculation of Closing Net Working Capital to be calculated on the basis of
<font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit
4.02</font>.&#160;&#160;The Closing Balance Sheet and the Closing Net Working
Capital as determined by the Accountants shall be deemed the &#8220;Final Closing
Balance Sheet&#8221; and the &#8220;Final Net Working Capital&#8221; respectively, shall be
conclusive and binding, for purposes of this Section only, upon the Parties and
shall not be subject to dispute or review, for purposes of this Section
only.&#160;&#160;The fees and expenses of the Accountants in connection with the
resolution of disputes pursuant to this Section 4.02 shall be paid by (A) the
Seller, if Buyer&#8217;s calculation of the portion of the Closing Net Working
Capital&#160;&#160;in dispute is closer to the Accountants&#8217; determination than
the Seller&#8217;s calculation thereof, (B) Buyer, if the reverse is true or (C)
except as provided in clauses (A) or (B) above, equally by the
Parties.&#160;&#160;The Parties will, and agree to cause their respective
representatives and independent accountants to cooperate and assist in the
preparation of the Closing Balance Sheet and/or the Closing Net Working Capital
and in the conduct of the audits and reviews referred to in this Section 4.02,
including, without limitation, the making available to the extent necessary of
books, records, work papers and personnel.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">4.03 Working Capital
Adjustment.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
Closing Cash Payment shall be adjusted, Euro for Euro, up or down, as
appropriate, to the extent that the Final Net Working Capital is greater than or
less than the Estimated Net Working Capital, as applicable (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Working Capital Adjustment</font>&#8221;).
Within three Business Days following determination and acceptance of the Final
Closing Balance Sheet, (A) if the Final Net Working Capital is less than the
Estimated Net Working Capital, Seller shall pay to Buyer an amount equal to the
difference between such amounts (B) if the Final Net Working Capital is greater
than the Estimated Net Working Capital, Buyer shall pay to the Seller the
difference between the Final Net Working Capital and the Estimated Net Working
Capital.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">17</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">4.04 Cash
Availability.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">In the
event Final Closing Balance Sheet reports an available amount of cash of the
Company lower than Euro 500,000, the Seller shall pay to the Buyer, Euro per
Euro, within three Business Days following determination and acceptance of the
Final Closing Balance Sheet, an amount equal to the difference between Euro
500,000 and the available amount of cash of the Company resulting from the Final
Closing Balance Sheet.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">In the
event the Seller is required to make a cash payment to the Buyer under this
Section 4.04, any such payment, to the extent actually made by the Seller to the
Buyer, shall be taken into account in the determination of the Final Closing
Balance Sheet and the Final Net Working Capital.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
V</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Representations and
Warranties of the Buyer</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01 Representations and
Warranties of the Buyer.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Except as
disclosed in the SEC Reports or as set forth in the Schedules delivered herewith
which shall be deemed a part hereof and shall qualify any representation made
herein to the extent of the disclosure contained in the corresponding section of
the Schedules, the Buyer hereby makes to the Seller the representations and
warranties as of the date hereof (except for the representations and warranties
that speak as of a specific date, which shall be made as of such date) as listed
and specified in this Article V.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.1 Good Standing &#8211;
Authority.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Buyer
is a corporation validly existing, duly incorporated and in good standing under
the laws of the Commonwealth of Massachusetts; the Buyer has all necessary
corporate powers to enter into this Agreement and to perform any and all of its
obligations under this Agreement and the other Transaction Documents to which it
is a party, and the person who has executed this Agreement on behalf of the
Buyer is a duly authorised representative of the same vested with full powers to
bind it in relation to any and all of such obligations and each of the other
Transaction documents to which it is a party.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.2 No Bankruptcy
Proceedings.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Buyer
is validly existing and no liquidator, administrative receiver, administrator or
similar officer has been appointed in respect of it and no action is currently
being taken with a view to appoint any such liquidator, receiver, administrative
receiver, administrator or similar officer; the Buyer has not agreed to the
assignment of its assets (or any part of them) for the benefit of its creditors.
There is no action or proceeding now pending or threatened in writing to
dissolve the Buyer or to declare its respective corporate rights and powers, or
any of them, to be null and void or to declare that it or its board of directors
or any of its directors, officers, agents or employees has or have exceeded or
violated any of its corporate rights or powers.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.3 No Third Party
Consent.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Except as
disclosed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule
5.01.3</font>, no consent, license, permit, certificate, registration, approval,
or authorization is necessary on the part of any governmental agency, third
parties or of any creditors of the Buyer for the execution of this Agreement or
of the Transaction contemplated hereby except as would not individually or in
the aggregate, have or reasonably be expected to result in a Material Adverse
Effect.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.4 No
Breach.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Except as
disclosed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule
5.01.4, </font>the execution of this Agreement by the Buyer and the Transaction
contemplated by this Agreement will not result in breach or violation of any of
the provisions of, or constitute a default under, or conflict with, violate, or
cause the acceleration or the revocation, termination, modification of, any
obligation or right of the Buyer under: (i) the articles of organization of the
Buyer; (ii) any governmental order applicable to the Buyer or any of its assets,
properties or businesses; (iii) any Material Contract executed by the Buyer;
(iv) any judgment, injunction, decree, order or award of any court, governmental
body or arbitrator having jurisdiction over the Buyer; or (iii) any applicable
law, except in each case as would not, individually or in the aggregate, have or
reasonably be expected to result in a Material Adverse Effect.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.5 Knowledge of
Misrepresentations or Omissions</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Buyer
does not have any actual knowledge that any of the warranties of the Seller made
in Article VI of this Agreement are not true and correct.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.6 Public
Information.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Since
January 1, 2008 the Buyer has filed all reports, schedules, forms, statements
and other documents required to be filed by it under the Exchange Act, including
pursuant to Section 13(a) or 15(d) thereof (the foregoing materials, including
the exhibits thereto and documents incorporated by reference therein, being
collectively referred to herein as the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">SEC Reports</font>&#8221;, and the SEC
Reports, together with the disclosure schedules, being collectively referred to
as the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Disclosure
Materials</font>&#8221;).&#160;&#160;As of their respective filing dates, or to the
extent corrected by a subsequent restatement, the SEC Reports complied in all
material respects with the requirements of the Securities Act and the Exchange
Act and the rules and regulations of the Commission promulgated thereunder, and
none of the SEC Reports, when filed, contained any untrue statement of a
material fact or omitted to state a material fact required to be stated therein
or necessary in order to make the statements therein, in light of the
circumstances under which they were made, not misleading.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.7 Financial
Statements.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
financial statements of the Buyer included in the SEC Reports complied in all
material respects with applicable accounting requirements and the rules and
regulations of the Commission with respect thereto as in effect at the time of
filing (or to the extent corrected by a subsequent restatement).&#160;&#160;Such
financial statements have been prepared in accordance with US GAAP applied on a
consistent basis during the periods involved, except as may be otherwise
specified in such financial statements or the notes thereto or otherwise
permitted by SEC disclosure requirements, and fairly present in all material
respects the financial position of the Buyer and its consolidated subsidiaries
taken as a whole as of and for the dates thereof and the results of operations
and cash flows for the periods then ended, subject, in the case of unaudited
statements, to normal, immaterial year-end audit adjustments.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.8
Taxes.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Buyer
(i) has accurately and timely prepared and filed all foreign, federal and state
income and all other tax returns, reports and declarations required by any
jurisdiction to which it is subject, (ii) has paid all taxes and other
governmental assessments and charges that are material in amount, shown or
determined to be due on such returns, reports and declarations, except those
being contested in good faith, with respect to which adequate reserves have been
set aside on the books of the Buyer and (iii) has set aside on its books
provisions reasonably adequate for the payment of all taxes for periods
subsequent to the periods to which such returns, reports or declarations apply,
except, in the case of each of the clauses above, where the failure to so pay or
file any such tax, assessment, charge or return would not have or reasonably be
expected to result in a Material Adverse Effect.&#160;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.9
Litigation.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Other than
those listed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.01.9</font>,
there are no claims, actions, suits, proceedings or investigations pending or
threatened in writing and received in writing or otherwise before any court or
governmental or regulatory or administrative authority, domestic or foreign, or
before any arbitrator of any nature to which the Buyer is a party which would
have a Material Adverse Effect.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
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      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5. 01.10 The
Shares.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">All
consents required to be obtained by the Buyer necessary for the issuance of the
Shares to the Seller have been obtained or will be obtained by the Closing
Date.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">At the
Closing, the Shares will have been duly authorized and, when issued in
accordance with the terms of this Agreement and the Transaction Documents, will
be duly and validly issued, fully paid and non assessable and free and clear of
all Encumbrances other than as provided for in the Transaction Documents or
imposed by applicable securities laws, and are not subject to rights of first
refusal or preemptive or similar rights. The issuance of the Shares in
accordance with the terms of this Agreement and the Transaction Documents,
assuming the accuracy of the Seller&#8217;s representations contained in Section
6.01.35, will be in compliance with all applicable U.S. federal and state
securities laws. Upon delivery of the Shares to the Seller on the Closing Date,
good and valid title to the Shares will pass to the Seller.&#160;&#160;The
Shares shall have the benefit of all rights associated with the Buyer&#8217;s common
stock under the Buyer&#8217;s organizational documents and applicable law, including,
for the avoidance of doubt, the right to dividends, if any, that are declared or
paid by the Buyer in respect thereof after the date of this
Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.11 Investment
Company.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Buyer
as a result of the offer and sale of the Shares, will not become, an &#8220;investment
company&#8221; under, and as such term is defined in, the U.S. Investment Company Act
of 1940 (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Investment
Company Act</font>&#8221;).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.12 No Public Offering
in Italy.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">No action
has been taken or will be taken in any jurisdiction by the Buyer or by any of
its affiliates (as defined in Rule 405 under the Securities Act) that would
permit or require a public offering of the Shares in the Republic of
Italy.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.13 Employment
Matters.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">No
material labor dispute exists or, to the actual Buyer&#8217;s knowledge, is imminent
with respect to any of the employees of the Buyer which would have or reasonably
be expected to result in a Material Adverse Effect.&#160;&#160;None of the
Buyer&#8217;s employees is a member of a union that relates to such employee&#8217;s
relationship with the Buyer, the Buyer is not a party to a collective bargaining
agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.14&#160;&#160;Permits.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Except as
disclosed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule
5.01.14, </font>the Buyer possess all certificates, authorizations and permits
issued by the appropriate federal, state, local or foreign regulatory
authorities necessary to conduct its respective business as currently conducted
and as described in the SEC Reports, except where the failure to possess such
permits, individually or in the aggregate, has not and would not have or
reasonably be expected to result in a Material Adverse Effect (&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Material Permits</font>&#8221;), and the
Buyer has not received any written notice of action or proceeding relating to
the revocation or modification of any such Material Permits.</font></div>
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      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.15 Internal Accounting
Controls.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Buyer
maintains a system of internal accounting controls with respect to its business
sufficient to provide reasonable assurance that (1) transactions are executed in
accordance with management&#8217;s general or specific authorisations; (2)
transactions are recorded as necessary to permit preparation of financial
statements in conformity with generally accepted accounting principles and to
maintain asset accountability; (3) access to assets is permitted only in
accordance with management&#8217;s general or specific authorisation; and (4) the
recorded accountability for assets is compared with the existing assets at
reasonable intervals and appropriate action is taken with respect to any
differences, all in compliance with the guidelines set out by the SEC and other
relevant authorities in the United States.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.16&#160;&#160;No
Material Adverse Change.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Except as
disclosed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule
5.01.16, </font>since the date of the latest audited financial statements
included within the SEC Reports of the Buyer, except as specifically disclosed
in a subsequent SEC Report filed prior to the date hereof, there have been no
events, occurrences or developments that have had or would reasonably be
expected to have, either individually or in the aggregate, a Material Adverse
Effect.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.17
Brokers.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Except as
disclosed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule
5.01.17, </font>the Buyer has not entered into any contract, arrangement or
understanding with any person or firm that may result in the obligation of the
Buyer to pay any finder&#8217;s fees, brokerage or agent&#8217;s commissions or other like
payments in connection with the Transaction and any Transaction Documents
contemplated in this Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.18 Private
Placement.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Assuming
the accuracy of the Seller&#8217;s representations and warranties set forth in this
Agreement, no registration under the Securities Act is required for the offer
and sale of the Shares by the Buyer to the Seller under this Agreement and the
Transaction Documents.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.19 Restrictions on
Dividend Payment.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Except as
set forth in the Buyer&#8217;s SEC Reports and in the agreements listed thereto, the
Buyer is not currently prohibited, directly or indirectly, from paying any
dividends to its shareholders, or from making any other distribution on its
capital stock.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.20
Capitalization.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The number
of shares and type of all authorized, issued and outstanding capital stock,
options and other securities of the Buyer as of December 28, 2009 is
12,581,787.&#160; The Buyer has not issued any capital stock since the date of
its most recently filed SEC Report other than to reflect stock
option&#160;exercises and vesting of restricted stock.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.01.21 Compliance with
Law.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
operations of the Buyer are conducted and since January 1, 2008 have been
conducted in compliance with all applicable laws, regulations, orders and other
requirements of all courts and other governmental or regulatory authorities
having jurisdiction over the Buyer save to the extent that would not have a
Material Adverse Effect.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Since
January 1, 2008 up to the date hereof, the Buyer has not received a written
notification of any material violation of any such law, regulation, order or
requirement except for such violations or defaults listed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.01.21</font> or
as disclosed in the SEC Reports.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
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      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">5.02 Certain
definitions.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">For
purposes of this Article V only the following terms shall have the following
meaning:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Commission</font>&#8221; means the United
States Securities and Exchange Commission.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Securities Act</font>&#8221; means the
Securities Act of 1933, as amended, or any successor statute, and the rules and
regulations promulgated thereunder.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Exchange Act</font>&#8221; means the
Securities Exchange Act of 1934, as amended, or any successor statute, and the
rules and regulations promulgated thereunder.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Material Contract</font>&#8221; means any
contract of the Company that has been filed or was required to have been filed
as an exhibit to the SEC Reports pursuant to Item 601(b)(4) or Item 601(b)(10)
of Regulation S-K.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
VI</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Representations and
Warranties of the Seller</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01 Representations and
Warranties of the Seller.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Seller
makes to the Buyer the representations and warranties as listed and specified in
this Article VI.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.1 Good standing &#8211;
Authority.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Seller
is a corporation validly existing and duly incorporated under the laws of Italy;
the Seller has all necessary corporate powers to enter into this Agreement and
to perform any and all of its obligations under this Agreement, and the person
who has executed this Agreement on behalf of the Seller is a duly authorised
representative of the same vested with full powers to bind it in relation to any
and all of such obligations and each of the other transaction documents to which
it is a party.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.2 No Bankruptcy
Proceedings.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">No
liquidator, administrative receiver, administrator or similar officer has been
appointed in respect of Seller and/or the Company to the Knowledge of the Seller
and no action is currently being taken with a view to appoint any such
liquidator, receiver, administrative receiver, administrator or similar officer;
the Seller has not agreed to the assignment of its assets (or any part of them)
for the benefit of its creditors. There is no action or proceeding now pending
or threatened in writing that has been received, to dissolve the Seller and/or
the Company or to declare that it or its board of directors or officers has
exceeded or violated any of its corporate powers.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.3 No breach &#8211; No Third
Party Consent.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
execution of this Agreement and the Transaction contemplated by this Agreement
will not result in breach or violation of any of the provisions of, or
constitute a default under, or conflict with, violate, or cause the acceleration
or the revocation, termination, modification of, any obligation or right of the
Seller and/or the Company under: (i) the corporate documents of the Seller
and/or the Company; (ii) any law or governmental order applicable to the Seller
and/or the Company or any of their respective assets, properties or businesses;
(iii) any judgment, injunction, decree, order or award of any court,
governmental body or arbitrator having jurisdiction over the Seller and/or the
Company; (iv) any license, permit, certificate, registration, approval, consent
or authorisation necessary to the ownership of the Quota or to the conduct of
the business of the Seller and/or the Company of this Section and/or (v) save as
disclosed in the Material Agreements or as listed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 6.01.3</font>, any
contract, agreement or other arrangement executed by the Seller and/or the
Company; to an extent that would have, in the cases under (ii), (iii), (iv) and
(v), a Material Adverse Effect.</font></div>
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">By way of
exception to the above, in case of termination of the Project Disc Regeneration
agreements as a consequence of the Transaction, the Seller acknowledges and
accepts to keep the Buyer indemnified from any cost, expense, penalty or amount
that the Buyer and/or the Company is required to pay or return as a consequence
of such termination.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.4 Title to
Quota.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Seller
is, and on Closing Date will be, the sole registered and beneficial owner of the
Quota, with full legal title to the Quota. On Closing Date, Seller will be
entitled to sell or cause the transfer of the full legal ownership of the Quota
to Buyer.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Quota
is, and on Closing Date will be, free from any Encumbrances and on the Closing
Date there will be no outstanding options, warrants, agreements, conversion
rights, pre-emption rights or other rights to subscribe for purchase or
otherwise acquire the Quota or part of the Quota, including shareholders&#8217;
agreements and/or voting syndicates and/or block syndicates.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Upon
consummation of the Transaction in accordance with the terms of this Agreement,
the Buyer will hold good and marketable title to all of the Quota purchased from
the Seller herein, free and clear of any Encumbrances whatsoever.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.5 Title to
dividend.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Seller
has no continuing right to cash a dividend declared or distributed by the
Company in relation to the Quota and concerning the current corporate year or
prior corporate years.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.6
Subsidiaries.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Other than
the participations to consortium listed in a <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 6.01.6</font>, the
Company does not, and on Closing Date will not, own any participation and/or
interest in any company and/or subsidiary.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.7 Corporate
capital.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The issued
and outstanding corporate capital of the Company is equal to Euro 1,848,915.00
and is represented by the Quota. All such issued and outstanding corporate
capital has been duly authorised and is fully paid and owned as indicated in the
first WHEREAS.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">There is
no other authorised or pending corporate capital nor any securities of the
Company convertible with or exchangeable for any of its quota nor other
securities of the Company or subscriptions, options, warrants or other rights
entitling any person to acquire from the Company or the Seller the Quota or part
of it or other securities of the Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.8 Good
Standing.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Company&#160;&#160;is a corporation validly existing and duly incorporated under
the Italian law.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Company is not, nor has been since January 1, 2008, engaged in other business or
activities other than those recalled in the second WHEREAS.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Company has all necessary powers and authority to own, operate or lease the
properties and assets now owned, operated or leased by the Company and to carry
on the business as it is currently conducted.</font></div>
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Since
January 1, 2008, all material corporate actions taken by the Company have been
duly authorised and the Company has not taken any action that, in any material
respect, conflicts, constitutes a default under or results in any violation of,
any provision of its by-laws. The Company is duly licensed and/or qualified to
do its business in Italy and no material licenses and/or qualification are
needed in any other jurisdictions where the Company conducts its
business.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.9 Financial
Statements.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
Financial Statements: (i) have been prepared in accordance with the Accounting
Principles consistently applied; (ii) are true and correct; (iii) fairly
represent the assets, liabilities (&#8220;<font style="FONT-STYLE: italic; DISPLAY: inline">situazione patrimoniale</font>&#8221;),
financial position and results of the Company as at the date and for the period
covered thereby.</font><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.10
Inventory.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">On Closing
Date, the Company will have quantities of saleable inventory that are reasonable
for the ordinary conduct of the business in a manner consistent with the past
practice. The inventory comprised of such materials, works in process and
finished goods as are necessary for the present conduct of the business of the
Company has been purchased in accordance with past practice and the volumes of
purchases and orders therefore have not been reduced or increased in
anticipation of the transactions contemplated by this
Agreement.</font><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.11 Books and
records.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Since
January 1, 2008, all books and records of the Company have been fully, properly
and accurately kept and completed in accordance with any applicable
law.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.12 Conduct of
business.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Other than
those listed in Section 2.03(a), since December 31, 2008, the Company&#8217;s business
has been carried on in the ordinary course and in a manner consistent with past
practice. Particularly, until the date hereof there has not been:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
(i) material adverse change in the Company&#8217;s financial conditions, results of
operation, assets, properties, liabilities or business activities and (ii) event
or circumstance with respect to the Company&#8217;s assets, business and properties
that threaten to disrupt, prevent, impair or otherwise materially and adversely
affect the conduct and operations of the Company;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;except
as reserved for or reflected in the Interim Financial Statements as of September
30, 2009, any direct or indirect redemption or other acquisition by the Company
of any share or quota of any company, or any declaration, setting aside or
payment of any dividend or other distribution in respect of its capital
stock;</font></div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
issuance of quota of capital by the Company;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
grant of any option to purchase, or other right to acquire, a quota of the
Company, granted to any person (other than the rights granted under the
Agreement);</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
increase in the compensation payable or to become payable by the Company to any
of its directors, officers, employees or agents, other than the increases
granted in the ordinary course of business (which consist of normal periodic
performance reviews and related compensation and benefit
increases);</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%">
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
new employment, bonus or deferred compensation agreement entered by and amongst
the Company and any of their directors, officers, agents or other employees or
consultants or any payment of bonuses or commissions of any nature whatsoever by
the Company;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
amendment of the by-laws of the Company;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
imposition of any Encumbrance with respect to the assets, tangible or
intangible, of the Company, other than those arising in the ordinary course of
business;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
commitment of Seller and/or Seller&#8217;s Affiliates and/or the Company to buy/sell
fixed assets owned by the Company;</font></div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(j)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
acquisition or disposition of, or commitment to acquire or dispose of, any
property or asset other than those arising in the ordinary course of business or
any entry into or commitment to enter into any such contract, agreement or
commitment, by the Company, individually in excess of Euro
20,000.00;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(k)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
change in the accounting methods, principles or practices of the Company, other
than those agreed in writing with Buyer;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(l)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
merger or corporate reorganization of any kind;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(m)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
transfer or sale of the inventory of the Company other than any sale which is in
the ordinary course of business;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(n)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
release of, or compromise with reference to, any accounts receivable of the
Company other than those carried out in the ordinary course of business
consistent with past practice;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(o)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
amendment or termination of agreements of the Company, or any waiver of any
other rights of substantial value to the Company;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(p)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
material indebtedness;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(q)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
assignment of any credit, either <font style="FONT-STYLE: italic; DISPLAY: inline">pro soluto</font> or <font style="FONT-STYLE: italic; DISPLAY: inline">pro solvendo</font>;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(r)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
agreement, whether in writing or otherwise, to take any of the actions specified
in this Section 6.01.12 or any grant of any options to purchase, rights of first
refusal, rights of first offer or any other similar rights with respect to any
of the actions specified in this Section 6.01.12.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.13
Guarantees.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Save as
set out in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule
6.01.13</font> or as specifically referred to in the Financial Statements, as of
the date hereof, (i) the Company has no outstanding issued guarantees and/or
patronage letters in favor of any third party including the Seller and (ii) the
Seller or its subsidiaries have not issued or granted any guarantees,
performance bonds, patronage letters or any other security with respect to any
obligation or liability of the Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.14
Litigation.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Other than
those listed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 6.01.14</font>,
there are no claims, actions, suits, proceedings or investigations pending or
threatened in writing and received or otherwise before any court or governmental
or regulatory or administrative authority, domestic or foreign, or before any
arbitrator of any nature to which the Company is a party which would have a
Material Adverse Effect.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%">
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.15 Labour
matters.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 6.01.15(a)</font>
lists by name all Employees of the Company and evidences who holds as of the
date hereof any power of attorney to represent the Company before any relevant
authority including any pharmaceutical authority.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;As
regards to labour matters:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
Company is in compliance with all applicable laws and collective bargaining
agreements governing labour, employment and employment practices, terms and
conditions of employment, wages, hours and benefits and health and safety laws
and/or any other applicable contractual provisions;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
Company is not delinquent in payments to any such Employees for any wages,
salaries, commissions, bonuses, benefits or other direct or indirect
compensation for any services performed to the date hereof or amount required to
be reimbursed to such Employees agents or consultants;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;up
to the date hereof no Employee has performed or currently performs tasks which
are not substantially corresponding to those prescribed by the relevant
provisions of the collective bargaining agreements and of its individual
employment agreement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;there
is no labour strike actually pending or, at the Knowledge of the Seller and the
Company, threatened in writing, against or involving the Company;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;other
than as required by the law or by any applicable individual or collective
bargaining agreement, there is no Employee bonus, stock option, incentive,
deferred compensation, retiree medical or life insurance, supplemental
retirement, pension or severance plans to which the Company is party or which
are maintained, contributed to or sponsored by the Company for the benefit of
the Employees;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(vi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
Company has: (1) paid with to the competent authorities all compulsory social
welfare and social security funds and provided to such authorities any requested
document concerning the same (also in relation to their agents); (2) totally
paid or, as the case may be, allocated in the Financial Statements the TFR
(<font style="FONT-STYLE: italic; DISPLAY: inline">trattamento di fine
rapporto</font>); and (3) withheld and paid to the competent authorities the
total contributions and taxes to be withheld from the paid wages and (4) duly
calculated and accrued in compliance with any applicable laws or contractual
provision the termination indemnity funds (&#8220;<font style="FONT-STYLE: italic; DISPLAY: inline">fondo indennit&#224; e preavviso e
cessazione dei rapporti di agenzia e di indennit&#224; suppletiva di
clientele</font>&#8221;);</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(vii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;no
Employee and/or manager is entitled to receive any payment of any nature
whatsoever in consequence of the execution of the Agreement and/or of the
transactions contemplated by the Agreement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Company is a party to the supply of workmanship agreements listed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 6.01.15(c)</font>
with certain labor agencies according to which certain workers employed by such
agencies (hereinafter the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Workers</font>&#8221;) are presently
working or have in the past 2 years worked at the Company&#8217;s premises. None of
the Workers have accrued any right to be employed by the Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
collective bargaining agreements applicable by the Company (including any
applicable specific company agreements) are set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 6.01.15(d)</font>.
There are no other material applicable regulations or contractual provisions
which go beyond legal requirements.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="TEXT-ALIGN: center; WIDTH: 100%">
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.16. Intellectual
property.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 6.01.16(a)</font>
contains a list of all (i) Patents owned by the Company (hereinafter the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Company Patents</font>&#8221;), registered
and material unregistered Marks owned by the Company (hereinafter the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Company Marks</font>&#8221;) , and
registered Copyrights owned by the Company (hereinafter the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Company Copyrights</font>&#8221;) (ii)
licenses, sublicenses or other agreements under which the Company is granted
rights by others in Company Intellectual Property Assets (hereinafter the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Licenses In</font>&#8221;) (other than
commercial off the shelf software which is made available for a total cost of
less than Euro 2,000.00), and (iii) licenses, sublicenses or other agreements
under which the Company has granted rights to others in Company Intellectual
Property Assets (hereinafter the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Licenses Out</font>&#8221;).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;Except
as set forth on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 6.1.16</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">(b)</font>:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;the
Company owns or has a right or license to use the all Intellectual Property
Assets used in the Business, as at the date hereof.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">With
respect to the Company Intellectual Property Assets (A) purported to be owned by
the Company, the Company exclusively owns such Company Intellectual Property
Assets and (B) licensed to the Company by a third party (other than commercial
off the shelf software which is made available for a total cost of less than
Euro 2,000.00), such Company Intellectual Property is the subject of a written
license or other agreement; in the case of the foregoing clauses (A) and (B)
above, free and clear of all Encumbrances;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;all
Company Intellectual Property Assets owned by the Company are currently in
compliance with all applicable formal legal requirements necessary to maintain
registration, where applicable;</font></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iii)&#160;&#160;no
Company Patent owned by the Company&#160;&#160;is now involved in any
interference, reissue, re&#173;examination or opposition proceeding;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iv)&#160;&#160;to
the Knowledge of the Seller,&#160;&#160;n<font style="DISPLAY: inline; TEXT-DECORATION: underline">one of the Company
Intellectual Property</font> Assets nor the operation of the Business, <font style="DISPLAY: inline; TEXT-DECORATION: underline">infringes the</font><font style="BORDER-BOTTOM: 1pt double; DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">&#160;</font><font style="BORDER-BOTTOM: 1pt double; DISPLAY: inline; TEXT-DECORATION: underline">intellectual
property rights</font><font style="BORDER-BOTTOM: 1pt double; DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">of any third
party</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">;</font></font></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(v)&#160;&#160;&#160;to
the Knowledge of the Seller,&#160;&#160;there is no infringement or violation by
any person or entity of any of the Company Intellectual Property
Assets;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(vi)&#160;&#160;the
Company has taken all reasonable security measures to protect the secrecy,
confidentiality and value of all Trade Secrets owned by the Company or used by
the Company in the Business (hereinafter the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Company Trade
Secrets</font>&#8221;);</font></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(vii)&#160;as
per with art. 64.3 of the Italian Industrial Property Code, the Company has duly
exercised its option to purchase or obtain a (exclusive or non-exclusive)
license on any Patent resulting from occasional inventions, improvements or
discoveries by any former or current employees, contractants and consultors
relating to the business of the Company or to any of the products sold by the
Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;For
purposes of this Agreement Section 6.01.16,</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Business</font>&#8221; means the business
of the Company as currently conducted by the Company;</font></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;&#160;&#160;&#160;&#8220;Company
Intellectual Property Assets</font>&#8221; means the Intellectual Property Assets
owned by the Company or used in the Business, including the Company Patents,
Company Marks, Company Copyrights and Company Trade Secrets;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">27</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iii)&#160;&#160;&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Intellectual Property Assets</font>&#8221;
means any and all of the following, as they exist throughout the world: (A)
patents, patent applications (collectively, &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Patents</font>&#8221;);&#160;&#160;(B)
rights in registered and unregistered trademarks and registrations and
applications and rights therein for registration of any of the foregoing
(collectively, &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Marks</font>&#8221;);
(C) copyrights in both published and unpublished works, including without
limitation all compilations, databases and computer programs, manuals and other
documentation and all copyright registrations and applications, and all rights
in, and derivatives, translations, adaptations and combinations of the above
(collectively, &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Copyrights</font>&#8221;); (D) rights in
know-how, trade secrets, confidential or proprietary information, research in
progress, algorithms, data, designs, processes, formulae, drawings, schematics,
blueprints, flow charts, models, strategies, prototypes, techniques, source
code, source code documentation, Beta testing procedures and Beta testing
results (collectively, &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Trade
Secrets</font>&#8221;).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.17&#160;&#160;Insurances.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>The
insurance policies entered into by the Company and currently in force are those
listed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule
6.01.17</font>.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;All
premiums concerning the insurance policies indicated in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 6.01.17</font> have
been paid at the due date.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
the Knowledge of the Seller no event relating to the Company has occurred which
could reasonably be expected to result in upward adjustments in premiums under
any new insurance policy arrangement in which the Company shall enter after
Closing.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
the Knowledge of the Seller&#160;&#160;no material event has occurred,
including, without limitation, the failure by the Company to give any notice or
information or giving any inaccurate or erroneous notice or information, which
limits or impairs the rights of the Company to make a claim under any such
insurance policies.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.18
Environment.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a) <font style="DISPLAY: inline; TEXT-DECORATION: underline">Environmental
Laws</font>.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Company is in compliance with all Environmental Laws and Environmental
Authorizations;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Company has not used, generated, treated, stored, transported, released,
deposited or disposed of Hazardous Materials generated by the Company on any
plant, factory, shed, machinery, store, warehouse, office facility or land such
as to give rise to a violation of Environmental Laws and/or Environmental
Authorizations;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;There
are no Former Sites.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b) <font style="DISPLAY: inline; TEXT-DECORATION: underline">Other</font>.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">There are
no reports, audits, assessments, reviews or investigations (including any
testing, sampling or monitoring results) carried out on behalf of the Company
or, to the Knowledge of the Seller, by any competent body or authority within
the last 2 years relating to Environmental Matters and Environmental
Authorizations directly or indirectly affecting the Company that have evidenced
any actual or potential violation of Environmental Laws and Environmental
Authorizations.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.19
Permits.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Except
for those referred to in the Commercial Agreements, or in the Existing Product
Agreements or as necessary to the occupancy of the leased premises occupied by
the Company, neither the Seller nor any Affiliate to the Seller has any claim or
right in any permit, license, authorisation, approval, franchise, invention,
patent, proprietary right, trademark, or any industrial or commercial property
right which the Company is using at present or the use of which is necessary for
the proper conduct of the Company&#8217;s business, including the manufacturing and
distribution of all products of the Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">28</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Company owns all licenses, permits, certificates, registrations, authorisations
and approvals, including but not limited to all those related to each specific
product manufacturing and distribution (hereinafter collectively the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Permits</font>&#8221;) that are necessary
to own, operate and carry out its business as it is presently operated and
carried out. All Permits are in full force and effect and are sufficient for the
ownership and conduct of the business of the Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Since
January 1, 2008 up to the date hereof, the Company has not received written
notification of a violation in respect of any Permit. As of the date hereof, no
proceeding to vary, suspend, revoke or limit any Permit is pending or, since
January 1, 2008, has been notified in writing to the Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Company manufactures and sells in the EU, amongst others, Tissue Engineering
products, as defined by Regulation (EC) N. 1394/2007, which were legally on the
Community market in accordance with national or Community legislation on
December 30, 2008. The Company has fulfilled all duties and obligations relevant
to the Marketing Authorization of the Tissue Engineering products and has
already started the necessary activities to comply with the relevant legislation
and to obtain, within the term provided by EU Law (30.12.2012) the relevant
marketing authorization.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.20 Compliance with
Law.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
operations of the Company are conducted and since January 1, 2008 have been
conducted in compliance with all applicable laws, regulations, orders and other
requirements of all courts and other governmental or regulatory authorities
having jurisdiction over the Company save to the extent that would not have a
Material Adverse Effect.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Since
January 1, 2008 up to the date hereof, the Company has not received a written
notification of any material violation of any such law, regulation, order or
requirement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.21 Regulatory
matters.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;There
are no actions, proceedings or complaints by or submitted and/or lodged before
any competent authorities, including but not limited to national and/or EEA
(European Economic Area) competent authority or bodies, which would prohibit,
impede or merely hinder the production or sale of any product currently
manufactured or sold by the Company into any market now pending or threatened in
writing or, to the Knowledge of the Seller, threatened in writing. No agreement,
practice or arrangement carried on by the Company or to which the Company is a
party with respect to its business breaches any competition, anti-restrictive
trade practice, antitrust or consumer protection in any relevant
jurisdiction.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">There are
no actions, proceedings or complaints by the competent authorities which may
suspend or interrupt the manufacture or cause the recall of the Products or that
concern the production plant of the Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No
stay of legal action or proceedings before the EC Commission and/or any other
relevant authority or concerning matters related to EC and/or any other relevant
authority regulations is pending against the Company and there is no threat in
writing received by the Company of any such action or proceeding against the
Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%">
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.22 Bank account and
powers of attorney.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 6.01.22</font>
contains a list showing: (i) the name of each bank with which the Company has an
account or safe deposit box; and (ii) the names of any person holding powers of
attorney from the Company in relation to such bank accounts.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.23
Contracts.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Other
than those listed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 6.01.23</font>, the
Company is not a party to any written or oral:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;agreement,
contract or commitment for the future purchase of, or payment for, supplies or
products, or for the performance of services by a third party whose supplies,
products or services involve in any one case Euro 20,000 or more;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div>
        <div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">agreement,
contract or commitment exceeding Euro 20,000 in value;</font></div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;agreement,
contract or commitment which cannot be terminated with less than 30 days prior
notice and which has a consideration greater than Euro 20,000;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;distribution,
dealer, representative or sales agency agreement, contract, renewal or
commitment which would involve a commitment in excess of Euro
20,000;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;lease
under which the Company is either lessor or lessee which would involve a
commitment in excess of Euro 20,000;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(vi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;note,
debenture, bond, equipment trust agreement, hedging agreement, letter of credit
agreement, loan agreement or other contract or commitment for the borrowing or
lending of money or agreement or arrangement for a line of credit or guarantee,
pledge or undertaking of the indebtedness of any other person;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(vii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;agreement,
contract or commitment for any charitable or political
contribution;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(viii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;commitment
or agreement for any capital expenditure or leasehold improvement in excess of
Euro 20,000;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ix)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;agreement,
contract or commitment limiting or restraining the Company or any successor
thereto from engaging or competing in any manner in the Business;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(x)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;agreement,
contract or commitment relating to research and development which would involve
a commitment in excess of Euro 20,000;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(xi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;agreement,
contract or commitment not made in the ordinary course of business;
and/or</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(xii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;distribution,
dealer, representative or sales agency agreement, contract, renewal or
commitment entered or received on or after July 9, 2009;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;together,
referred to as &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Material
Agreements</font>&#8221;.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Company is in compliance of all Material Agreements except for immaterial
breaches which do not give rise to the right to terminate any relevant Material
Agreement by the other party and, to the Knowledge of the Seller, no other party
to any of the Material Agreement is in material default in the performance,
observance or fulfillment of any obligation, covenant or condition contained
therein except for immaterial breaches which do not give rise to the right to
terminate any relevant Material Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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        </div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">30</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.24 Title to property
and assets.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Save to
the extent in the ordinary course of business and that in any event are not
material in aggregate, the Company has good title to and legal and beneficial
ownership of all of its properties which are all free and clear of
Encumbrances.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.25 Real property
leases.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">As of the
Closing Date, (i) the Company is not a party to any real property lease
agreement other than the lease agreement included in the Commercial Agreements
and (ii) save as provided for in the Estimated Closing Balance Sheet, all rents
as well as any other payment due to previous agreements with the Seller in
respect of the lease of its premises have been paid.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.26 Condition of
assets.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;All
the Company&#8217;s principal operating assets which are necessary to operate the
business as currently operated are in good operating condition and repair,
subject to normal wear and maintenance and usable in the regular and ordinary
course of business.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Save
for title retention provisions or Encumbrances arising in the ordinary course of
business, no person other than the Company owns any equipment or other tangible
assets or properties situated on the premises of the Company which is necessary
for the operation of the Business of the Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.27 Customers -
Suppliers.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 6.01.27</font>
contains a list showing the top twenty costumers for revenues in the year 2009.
Since January 1, 2009, no current customer accounting for more than 10% of all
sales of any particular product of, or supplier accounting for more than 10% of
supplies of any particular material or component to the Company has notified in
writing to the Company an intention to terminate or materially adversely modify
its business relationship with the Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.28 Product liability
and recall.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;All
products currently manufactured and/or sold by the Company since January 1, 2007
complied in all material respects with any applicable Italian laws, rules and
regulations and their technical specifications.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Since
January 1, 2004 none of the products manufactured and/or sold by the Company has
caused any product liability claim and required any recall activity and, to the
Knowledge of the Seller, there are no facts or circumstances that may give rise
or are likely to cause any such product liability claims or recall
activity.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.29
Taxes.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">With
respect to Taxes:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;all
tax returns, reports or other filings that are required to be filed by the
Company on or before the date hereof with any tax or social authorities in the
Republic of Italy and/or any relevant country, have been timely filed. Such tax
returns, reports or other filings, adequately reflect the tax and social
liabilities of the Company, at the time of the filing, for the relevant period
covered thereby in all material respects;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">31</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;all
Taxes of the Company: (I) that are payable on or before the date hereof; or (II)
that are attributable to any relevant period up to the date hereof, but are not
yet due and payable as of the date hereof, in each case have been timely and
duly paid or appropriate provisions have been made therefore in the Financial
Statements or the Interim Financial Statements or otherwise in the books and
records of the Company; an</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;since
January 1, 2003 no claim for assessment or collection of Taxes has been asserted
against the Company and, there are no such claims threatened in writing against
the Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.30 Loan to or by the
Seller.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Save as
set out in the Estimated Closing Balance Sheet, there is no outstanding
indebtedness or other financial liability owed by the Company towards Seller or
any Seller&#8217;s Affiliate or to any director or executive of the Company or any
person connected with a director or executive of the Company, nor is there any
indebtedness owed by any such companies towards the Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.31 Intercompany
transactions.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;All
transactions currently outstanding between Seller and the Company and between
the Company and any Seller&#8217;s Affiliate and between Seller and its subsidiaries
with any director or executive (<font style="FONT-STYLE: italic; DISPLAY: inline">dirigente</font>) of the Company or
between any of the companies above referred with their directors, executives
(<font style="FONT-STYLE: italic; DISPLAY: inline">dirigenti</font>) have been
approved, if necessary, under all applicable laws and were and are on full arm&#8217;s
length terms and were not conducted outside of the ordinary course of
business.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;There
are no circumstances as of Closing Date which could cause any tax authority to
make any adjustment for tax purposes to the terms on which any such transaction
is treated as taking place and no such adjustment has been made or attempted in
fact.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.32 Certain business
practices and regulations &#8211; Potential conflicts of interest.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">In
carrying out the business since January 1, 2007, none of the Company or any
director, or Employee of the Company has: (i) used any corporate funds of the
Company for unlawful contributions, gifts, entertainment or other unlawful
expenses relating to political activity; (ii) made any unlawful payment to
government officials or to political parties or campaigns from corporate funds
of the Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.33&#160;&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">No Restrictions on Business
Activities</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Except as
otherwise disclosed in any Schedule attached hereto, there is no agreement
(non-competition or otherwise), commitment, judgment, injunction, order or
decree to which the Company is a party or otherwise binding upon the Company
which has had or could be reasonably expected to have the effect of prohibiting
or impairing any business practice of the Company, any acquisition of property
(tangible or intangible) by the Company or the conduct of business by the
Company, or otherwise limiting the freedom of the Company to engage in any line
of business or to compete with any person.&#160;&#160;Other than those listed in
any Schedule hereto, the Company has not (a) entered into any agreement under
which the Company is restricted from selling, licensing, manufacturing or
otherwise distributing its technology or products or from providing services to
customers, potential customers or any class of customers, in any geographic
area, during any period of time or in any segment of the market or (b) granted
any person exclusive rights to sell, license, manufacture or otherwise
distribute any of its technology or products in any geographic area or with
respect to any customers or potential customers or any class of customers during
any period of time or in any segment of the market.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">32</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.34 No
brokers.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Neither
the Company nor the Seller has entered into any contract, arrangement or
understanding with any person or firm that may result in the obligation of the
Company or Buyer to pay any finder&#8217;s fees, brokerage or agent&#8217;s commissions or
other like payments in connection with the Transaction and any Transaction
Documents contemplated in this Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">6.01.35 Investment
Representations.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Accredited
Investor</font>.&#160;&#160;Seller is an &#8220;accredited investor&#8221; within the
meaning of Securities and Exchange Commission Rule 501 of Regulation D
promulgated under the Securities Act. Seller is able to fend for itself, can
bear the economic risk of its investment and has such knowledge and experience
in financial or business matters that it is capable of evaluating the merits and
risks of the investment in the Shares. Seller has not been organized for the
purpose of acquiring the Shares. Seller understands that the Shares will be
characterized as &#8220;restricted securities&#8221; within the meaning of Rule 144
promulgated under the Securities Act to the extent they are being acquired from
Buyer in a transaction not involving a public offering, and that under the
Securities Act and applicable regulations such securities may be resold without
registration only in certain limited circumstances. Seller understands and
agrees that the certificate issued to it representing the Shares shall bear the
restrictive legends set out on <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule
6.01.35</font>.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Adequate
Information</font>.&#160;&#160;Seller: (a)&#160;is a sophisticated purchaser
with respect to the Shares; (b) has had an opportunity to discuss Buyer&#8217;s
business, management, financial affairs and the terms and conditions of the
offering of the Shares with Buyer&#8217;s management; (c) has had an opportunity to
review Buyer&#8217;s facilities; (d) has reviewed Buyer&#8217;s public filings submitted to
the Securities and Exchange Commission; (e)&#160;has conducted, to the extent it
deemed necessary, an independent investigation of such matters as, in its
judgment, is necessary for it to make an informed investment decision with
respect to the Shares, Buyer and this Agreement; and (f)&#160;save as set out in
Article V has not relied upon Buyer for any investigation into, assessment of,
or evaluation with respect to the Shares, Buyer or this Agreement. Seller
acknowledges that Buyer may have possession of confidential or material,
non-public information concerning the Shares (collectively, the &#8220;Excluded
Information&#8221;), which, if publicly disclosed, could affect the trading price of
the Shares, including information that may be indicative that the value of the
Shares is substantially different than the consideration Seller is paying for
the Shares in the Transaction contemplated by this Agreement. Notwithstanding
any possession of Excluded Information by Buyer and the absence of disclosure
thereof to Seller, Seller desires to acquire the Shares pursuant to the
transactions contemplated by this Agreement for its own business
purposes.&#160;&#160;For the avoidance of doubt, nothing in this Paragraph (b)
shall alter the representations and warranties of the Buyer set forth in Article
V.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Foreign
Investor</font>.&#160;&#160;The Seller hereby represents that it has satisfied
itself as to the full observance of the laws of its jurisdiction in connection
with its purchase of the Shares, including (i)&#160;the legal requirements
within its jurisdiction for the purchase of the Shares, (ii)&#160;any foreign
exchange restrictions applicable to such purchase, (iii)&#160;any governmental
or other consents that may need to be obtained, and (iv)&#160;the income tax and
other tax consequences, if any, that may be relevant to the purchase, holding,
redemption, sale, or transfer of the Shares.&#160;&#160;Seller&#8217;s subscription
and payment for and continued beneficial ownership of the Shares will not
violate any applicable securities or other laws of Seller&#8217;s
jurisdictions.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
VII</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Survival of Representations
and Warranties</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">7.01 Survival of
Representations and Warranties of the Seller.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;All
the representations and warranties of the Seller as set forth in Article VI
shall survive the Closing Date and shall be effective and enforceable until the
following expiration dates:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;18
months after the Closing Date, for all matters other than those indicated in
Paragraph (a)(ii) below;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
expiration of the respective statutes of limitation periods with respect to any
liability arising from a breach of the representation and warranties under
Section 6.01.04 (<font style="FONT-STYLE: italic; DISPLAY: inline">Title to
Quota</font>), Section 6.01.15 (<font style="FONT-STYLE: italic; DISPLAY: inline">Labour</font>), Section 6.01.18
(<font style="FONT-STYLE: italic; DISPLAY: inline">Environment</font>) and
Section 6.01.29 (<font style="FONT-STYLE: italic; DISPLAY: inline">Tax</font>).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In
the event that a Notice of Claim concerning any of the matters above is notified
by Buyer to the Seller according to Article VIII below within the terms above,
the right to be indemnified claimed by such Notice of Claim shall survive until
such time as the relevant claim is finally resolved.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">7.02 Survival of
Representations and Warranties of the Buyer.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">All the
representations and warranties of Buyer as set forth in this Agreement shall
survive the Closing Date and be effective until the following expiration
dates:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;18
months after the Closing Date, for all matters other than those indicated in
Paragraph (ii) below;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
expiration of the respective statutes of limitation periods with respect to any
liability arising from a breach of the representation and warranties under
Section 5.01.08 (<font style="FONT-STYLE: italic; DISPLAY: inline">Taxes</font>), Section 5.01.10
(<font style="FONT-STYLE: italic; DISPLAY: inline">Shares</font>), Section
5.01.13 (<font style="FONT-STYLE: italic; DISPLAY: inline">Labour</font>).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
VIII</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnification</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">8.01 Seller&#8217;s
Indemnification.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Subject
to Article VII above, during the period specified in Section 7.01 above and
subject to the terms, conditions, exceptions and limitations set forth below,
the Seller hereby agrees to indemnify Buyer for and against any loss and/or
damage incurred or suffered by Buyer and/or the Company, resulting or deriving
from:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
breach or failure to perform any and/or all covenants of the Seller contained in
this Agreement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
error, inaccuracy, or breach of any and/or all representations and warranties
given by the Seller pursuant to Article VI of this Agreement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
and all actions, suits, proceedings, claims, assessments, judgments, costs and
expenses (including reasonable attorney&#8217;s fees and disbursements) incident to
any of the foregoing Paragraphs (a)(i) and (a)(ii) of this Section 8.01;
and</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;all
costs and expenses (including reasonable attorneys&#8217; fees and disbursements)
incurred by the Buyer in enforcing their rights of indemnification in respect of
a claim under this Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">8.02 Seller&#8217;s
Indemnification &#8211; Limitation.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Parties hereto expressly agree that:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
aggregate obligation of indemnification of the Seller for breaches of
Representations and Warranties under Article VI of this Agreement shall not
exceed an amount equal to Euro 7,000,000 (seven million) it being understood
that such limitation does not apply to any breach of Section 6.01.04 (<font style="FONT-STYLE: italic; DISPLAY: inline">Title to Quota</font>), Section
6.01.15 (<font style="FONT-STYLE: italic; DISPLAY: inline">Labour</font>),
Section 6.01.18 (<font style="FONT-STYLE: italic; DISPLAY: inline">Environment</font>) and Section
6.01.29 (<font style="FONT-STYLE: italic; DISPLAY: inline">Tax</font>).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
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      </div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
obligation of the Seller under this Article VIII to indemnify Buyer for breaches
of Representations and Warranties under Article VI of shall not have effect
until the aggregate amount claimed by Buyer, together with any amount already
claimed by Buyer, exceeds Euro 200,000 (two hundred thousand), it being
understood that once the losses exceed such amount the Buyer is entitled to
recover the entire loss Euro for Euro it being understood that such limitation
does not apply to any breach of Section 6.01.04 (<font style="FONT-STYLE: italic; DISPLAY: inline">Title to Quota</font>), Section
6.01.18 (<font style="FONT-STYLE: italic; DISPLAY: inline">Environment</font>)
and Section 6.01.29 (<font style="FONT-STYLE: italic; DISPLAY: inline">Tax</font>);</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;no
individual claim shall be counted for the purposes of making a claim unless it
exceeds Euro 7,500 it being understood that individual claims of the same nature
and that arises from the same set of facts shall be deemed as a single claim for
purposes of this Section 8.02(a)(iii).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;if
any payment is made by the Seller to the Buyer in respect of any claim for any
breach of this Agreement or pursuant to this Article VIII, the payment, to the
fullest extent possible, shall be treated as an adjustment to the consideration
paid by the Buyer for the Quota and the consideration shall be deemed to have
been reduced by the amount of such payment;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
Buyer on or after Closing shall not be entitled to recover damages or otherwise
obtain reimbursement or restitution more than once in respect of any event that
breaches more than one Representation and Warranty or to the extent taken into
account in the Working Capital Adjustment under Article 4.03 of this
Agreement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(vi)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
Seller shall not be liable to the Buyer under this Agreement to the extent the
Company has actually been reimbursed under any policy of insurance in force (net
of any increase in insurance premium);</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No
claim shall be brought against the Seller under this Agreement:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;in
respect of any matter to the extent that it occurs as a result of, or is
attributable to a change in, the accounting policies or practices of the Buyer
or the Company introduced or having effect after Closing unless such change is
necessary to implement a correction to address a breach of any Representation
and Warranty under Article VI of this Agreement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;in
respect of any matter to the extent that such claim arises, or the amount
thereof is increased as a result of any legislation, decision, regulation or
administrative practice not in force as at the date hereof or any change in any
such legislation, decision, regulation or administrative practice not in force
as at the date hereof.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Buyer
hereby acknowledges and agrees that, from and after Closing, its sole remedy
with respect to any and all claims and losses for any matter that would be a
breach of Article VI of this Agreement shall be pursuant to the indemnification
provisions set forth in this Article VIII. Apart from any interim measure (<font style="FONT-STYLE: italic; DISPLAY: inline">misura cautelare</font>), Buyer
hereby waives, from and after Closing, to the fullest extent permitted by law,
any and all other rights, it may have against Seller relating to any matter that
would be a breach of Article VI of this Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Notwithstanding
anything to the contrary, if the Seller has paid an amount in discharge of any
claim under this Agreement and the Buyer or Company subsequently recovers
(whether by payment, discount, credit, relief or otherwise) from any person a
sum which indemnifies or compensates the Buyer or the Company (in whole or in
part) in respect of the loss or liability which is the subject matter of the
claim, the Buyer shall procure that the Company shall pay to the Seller as soon
as practicable after receipt an amount equal to the lesser of (i) the sum
recovered from the person less any costs and expenses incurred in obtaining
recovery, less any Taxation attributable to the recovery after taking into
account any relief available in respect of any matter giving rise to the claim,
or (ii) the amount previously paid by the Seller or the Buyer less any Taxation
attributable to it.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
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      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;For
purposes of determining indemnification, in any Representation and Warranty
modified by &#8220;Material Adverse Effect&#8221;, &#8220;materiality&#8221; or words of similar
effect&#160;&#160;such language shall have no effects whatsoever, such that the
only limitations to the indemnifications are those expressly listed in this
Section 8.02.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
limitations under this Section shall not apply in cases of fraud or willful
misconduct by the Seller.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">8.03 Buyer&#8217;s
Indemnification.</font></font><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Subject
to Article VII above, during the period specified in Section 7.02 above and
subject to the terms, conditions, exceptions and limitations within the limits
set forth in this Section 8.03, Buyer shall indemnify&#160;&#160;for and against
any loss and/or damage incurred or suffered by the Seller resulting or deriving
from any error, inaccuracy or breach of, or failure to perform, any and all
covenants, representations and warranties given by Buyer contained in this
Agreement, including any and all actions, suits, proceedings, claims,
assessments, judgments, costs and expenses (including reasonable attorneys&#8217; fees
and disbursements) incident to any of the foregoing and all costs and expenses
(including reasonable attorneys&#8217; fees and disbursements) incurred by the Seller
in enforcing its rights of indemnification in respect of any claim under this
Agreement.</font><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline">The Parties acknowledge that all limitations to
indemnity under Section 8.02 shall apply in all applicable respects to the
Buyer&#8217;s indemnification.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">8.04 Indemnification
Procedure.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Provided
that written notice of a claim has been given prior to the expiration of the
applicable period of time set forth in Article VII above with respect to
indemnification obligations by any Indemnified Party (as hereinafter defined) to
any Indemnifying Party (as hereinafter defined), then the applicable
indemnification obligations shall survive as to such claims, until the claim has
been finally resolved.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Whenever
any claim or any fact arises for which any Party may seek indemnification under
Article VIII hereof, the Party seeking indemnification (hereinafter the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Indemnified Party</font>&#8221;) shall
notify the Party from whom indemnification is sought (hereinafter the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Indemnifying Party</font>&#8221;) in
writing, as soon as reasonably practicable after such Indemnified Party has
actual and full knowledge of such claim or of the facts constituting the basis
for such claim (hereinafter the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Notice of Claim</font>&#8221;). The Notice
of Claim shall specify all facts known to such Indemnified Party giving rise to
such indemnification claim, the amount or an estimate of the amount of the
liability arising therefrom, and the basis of the Indemnified Party&#8217;s request
for indemnification under this Agreement, and shall have attached copy of any
papers served with respect to such claim.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Parties hereby agree that the Buyer shall be entitled to request for
indemnification under this Article VIII in respect to any indemnifiable loss on
behalf of itself or the Company, in relation to any Seller&#8217;s breach of
representations, warranties or covenants under this Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If
the facts giving rise to any indemnification claim under this Article VIII shall
involve any actual claim or demand by any third party against the Indemnified
Party, without prejudice to the right of the Indemnified Party to participate to
the defence at its expense through counsel of its own choice, the Indemnifying
Party shall be entitled to contest or defend such claim at its expense and
through counsel of its own choice if it gives written notice of its intention to
do so. In the event that the Indemnifying Party does not so elect to contest or
defend any such claim the Indemnified Party may assume such defence. In the
event that the Indemnifying Party so elects to contest or defend any such claim,
the Indemnified Party shall co-operate fully with the Indemnifying Party in
connection with such contest or defence and shall not interfere in any way with
the defence or handling of the matter by the Indemnifying Party, provided that
the Indemnified Party shall have the opportunity to consult with the
Indemnifying Party at such times as it may reasonably request.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;An
Indemnified Party shall take all steps required by the ordinary diligence as
referred to under Artcle 1227 paragraph 2 of the Italian Civil Code to mitigate
all indemnifiable losses upon and after becoming aware of any event that could
reasonably be expected to give rise to any losses that are indemnifiable
hereunder.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">8.05 Escrow
Shares.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Buyer
shall be entitled to recover any amount due to the same under this Article VIII
also by enforcing the Escrow Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">8.06 Other
Remedies</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Subject to
any mandatory provisions of Italian law, no breach or inaccuracy of any
representation, warranty or obligation of any Parties set forth herein shall
give rise to any right on the other Party to rescind or terminate this
Agreement.</font><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
IX</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Miscellaneous</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.01 Lock
Up.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Save in
respect of granting the Escrow Shares pursuant to Section 3.02(c), the Seller
hereby agrees that it will not for the period from the Closing Date through the
first anniversary of the Closing Date, (i) lend; offer; pledge; sell; contract
to sell; sell any option or contract to purchase; purchase any option or
contract to sell; grant any option, right, or warrant to purchase; or otherwise
transfer or dispose of, directly or indirectly, any of the Shares or
(ii)&#160;enter into any swap or other arrangement that transfers to another, in
whole or in part, any of the economic consequences of ownership of the Shares,
whether any such transaction described in clause (i) or (ii) above is to be
settled by delivery of securities, in cash, or otherwise. Notwithstanding this
Section 9.01, in the event there is a tender offer to acquire all of Buyer&#8217;s
securities and such tender offer is recommended by the board of directors of the
Buyer, the Seller shall be permitted to tender its Shares with the proceeds in
respect of any Shares that are then subject to the Escrow Agreement to be placed
under the Escrow Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.02 Anika&#8217;s Board of
Directors</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Following
the Closing Date, Seller may request that Buyer appoint a Board Designee (as
defined below) to Buyer&#8217;s Board of Directors.&#160;&#160;If Seller so requests,
Buyer and Seller shall work together in good faith to identify and select a
mutually acceptable candidate to serve on the Buyer&#8217;s Board of Directors, it
being understood that if Seller proposes a candidate that is a qualified
independent director, Buyer will not unreasonably withhold its agreement to such
candidate.&#160;&#160;Such candidate shall not be an Affiliate of Seller or any
of Seller&#8217;s Affiliates, and shall be an independent third party and must
generally be qualified and vetted by the Buyer&#8217;s Board of Directors under it
existing policies and procedures.&#160;&#160;A candidate identified and selected
as provided above shall be referred to as a &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Board Designee</font>&#8221;.Once
identified and selected, the Board Designee shall be appointed to Buyer&#8217;s Board
of Directors (whether by replacement of an existing director or by expansion of
the Board). From the point in time a mutually acceptable candidate is
identified, the qualification and vetting process will take no longer than 90
days.&#160;&#160;Once appointed to the Board, the Board Designee will be treated
the same as any of the Buyer&#8217;s independent, non-executive, non-employee
Directors (an &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Independent
Director</font>&#8221;), for all purposes, including without limitation, provision of
materials, compensation and expense reimbursement.</font></div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Upon,
joining the Board of Directors, the Board Designee shall be subject to the
Buyer&#8217;s insider trading policy and statement and all other policies applicable
to members of the Buyer&#8217;s Board of Directors.&#160;&#160;The Buyer shall,
subject to the same process as for all of its Independent Directors, nominate
the Board Designee for re-election as a director at the end of each term of such
Board Designee as part of the slate proposed by the Buyer&#8217;s Board of Directors
that is included in the proxy statement of the Buyer relating to the election of
directors, and shall provide the same level of support for the Board Designee as
it provides to any other person standing for election as a director of the Buyer
as part of such slate proposed by the Buyer&#8217;s Board of Directors.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
right to a Board Designee as set forth in this Section 9.02 shall terminate
automatically at such time as the Seller ceases to hold, directly or indirectly,
at least 1,400,000 Shares (as adjusted for stock splits, stock dividends,
recapitalizations or the like).&#160;&#160;In the event that a vacancy is
created on the Buyer&#8217;s Board of Directors at any time by the resignation, death
or disability of the Board Designee, so long as the Seller holds, directly or
indirectly, at least 1,400,000 Shares (as adjusted for stock splits, stock
dividends, recapitalizations or the like), another Board Designee may be
selected as provided above to fill the vacancy created thereby, and the Buyer
agrees to take at any time and from time to time, all actions necessary to
accomplish the same.&#160;&#160;In addition, the Buyer reserves the right to
request the resignation of the Board Designee at such time as the Seller ceases
to hold, directly or indirectly, less than 1,400,000 Shares (as adjusted for
stock split, stock dividends, recapitalizations or the like).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.03 US GAAP
Account.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Seller
acknowledges that the Buyer will be required by applicable SEC regulations to
report on a balance sheet of the Company as at the Closing Dateunder US GAAP. To
this end the Seller agrees to use all reasonable endeavors&#160;&#160;to
cooperate with, and provide back-up documentation to the Buyer and the, auditors
to be appointed by the Buyer for the purposes of re-stating the financial
statements of the Company as at the Closing Date under US GAAP, at Buyer&#8217;s
costs.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.04 GAAP Accounts and SEC
Requirements.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Seller
acknowledges that the Buyer will be required by applicable SEC regulations to
report certain financial information of the Company after the Closing Date under
US GAAP.&#160;&#160;For the purpose of allowing the Buyer to comply with such
applicable SEC regulations, the Seller shall provide by no later than January
31, 2010, the following:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;audited
financial statements of the Company as of December 31, 2008 and December 31,
2007, performed in accordance with U.S. Generally Accepted Auditing Standards,
including the related balance sheets, statements of operations, cash flows and
stockholders&#8217; equity (deficit) for each of the years then ended, certified by
the Company&#8217;s independent public accountants and accompanied by a copy of such
auditor&#8217;s report;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;unaudited
financial statements of the Company as of September 30, 2009 and September 30,
2008 prepared in similar format and detail as in (i) above;</font></div>
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;such
financial statements in (i) and (ii) above to be prepared in accordance with
Italian GAAP and to include a footnote reconciliation of Italian GAAP net loss
and quota holders&#8217; equity to U.S. GAAP.&#160;&#160;Buyer agrees to assist Seller
and it&#8217;s auditors in this process; and</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;all
back-up documentation to the Buyer, its auditors and advisors.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">All costs
of producing the above materials under Italian GAAP shall be borne by Seller.
All costs of re-statement under US GAAP shall be borne by Buyer.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.05 Release of the
Guarantees.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Buyer shall decide in its own discretion, and shall communicate to the Seller
such decision within 60 days of the day hereof whether or not to continue with
the project and related financing to which the Assumed Obbligations (as defined
below) are related.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">If the
Buyer decides to continue the project, the Buyer shall use all reasonable
endeavors (including providing covenants of its own) to procure the release of
Seller from all guarantees listed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit 9.05</font> (the
&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Assumed Obligations</font>&#8221;)
and shall indemnify and keep indemnified the Seller and all its Affiliates from
all claims, liabilities, costs and expenses or by reason of any failure or
breach by Buyer from and after the Closing Date that may trigger any third party
rights under the Assumed Obligations without prejudice to any indemnification
right that the Buyer may have against the Seller under this Agreement. The Buyer
shall indemnify the Seller from all claims against the Seller arising from any
action taken by the Buyer up to the date in which the relevant decision is
communicated to the Seller.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Seller represents and warrants that as of the Closing Date the Seller is not in
breach of any agreement that may trigger any payment under the Assumed
Obligations. Any indemnification obligations of the Seller under this Section
9.05 shall be subject to the limitations under Article VIII.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.06 Seller&#8217;s
Receivables</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;During
the term of the Receivables Management Agreement all amounts recovered by the
Company in respect of the Company&#8217;s Receivables shall be managed by the Seller
pursuant to the Receivables Management Agreement and shall be used by the
Company to pay the Seller&#8217;s Receivables as provided in the Receivables
Management Agreement. At the end of the two year term of the Receivables
Management Agreement, all outstanding Seller&#8217;s Receivables are hereby forgiven
by the Seller.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Seller undertakes, with respect to any Company&#8217;s receivables that is transferred
to the Seller before Closing, not to commence any legal action to collect such
receivables unless the intention to commence such action is previously
communicated in writing to the Buyer.</font><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="FONT-STYLE: italic; DISPLAY: inline; TEXT-DECORATION: underline">9.07 Non
competition.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Seller, for itself and for its Affiliates hereby undertakes, for a period of 5
years after the Closing Date and within the Territory (as hereinafter
defined):</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;not
to, either on its own account or in conjunction with or on behalf of any person,
carry on, engage, be concerned or interested, directly or indirectly, in the
manufacture, sale, development or servicing of products competing with the
products currently manufactured and/or sold and/or developed by the Company
and/or with future products within the current Company&#8217;s areas of focus
that&#160;&#160;the Company will be completing, manufacturing or selling within
the five years following the Closing Date;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%">
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;without
prior written consent of Anika, not to, either on its own account or in
conjunction with or on behalf of any third party, hire, solicit or endeavour to
entice away from the Company any person who at the Closing Date is an officer,
manager, employee, consultant or servant of the Company, whether or not such
person would commit a breach of contract by reason of leaving service or
office.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Seller and Buyer hereby represent to each other and acknowledge that the
provisions contained in Paragraph (a) above of this Section 9.07 are necessary
for the protection of Buyer&#8217;s interests. The compensation for all the
obligations contained in this Section 9.07 has been taken into account in
determining the Purchase Price.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;For
the purposes of Section 9.07(a) &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Territory</font>&#8221; shall mean all the
countries in the world.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;By
way of exception to the undertakings of the Seller in Section 9.07(a), the Buyer
acknowledges and accepts the existence and validity going forward of each of the
Existing Product Agreements to be amended on the Closing Date and the Marketing
Services Agreement, the Tolling Agreement and the Patent Licence
Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Buyer covenants at the Company&#8217;s election that the Company will (i) maintain CE
product registrations for Wet products, Hyalogin &#8211; Hyalofemme products and Gen
Aid products, each as provided in the relevant Existing Product Agreement or,
(ii) make available to the Seller all relevant documentation to allow the Seller
to obtain its own CE product registration for such Wet products, Hyalogin &#8211;
Hyalofemme products and Gen Aid products.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.08 Further
Assurances.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">From time
to time, as and when requested by any Party and subject to the limitations set
forth herein, the other Party will execute and deliver, or cause to be executed
and delivered, all such documents and instruments as may be reasonably necessary
to consummate the Transaction contemplated in this Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.09 Use of
Names.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Buyer
covenants to procure that the Company shall change its name to a name not
including the words &#8220;Fidia Advanced Biopolymers&#8482;&#8221; within a period of 12 months
after Closing, or such longer term that may be reasonably required also, without
limitation, by any needed authorization procedure to be taken before any
competent authority, and shall procure that all references to such name and to
the trademark FAB&#8482;, to the extent allowed by any relevant laws, regulation and
competent authority, are removed from all letterhead, signage, products
publicity materials, commercial documents and materials owned or used by the
Company within a period of 12 months after the Closing Date or such longer term
that may be reasonably required also, without limitation, by any needed
authorization procedure to be taken before any competent authority.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.10&#160;&#160;Records
Retention.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Buyer agrees, from and after the Closing, to retain all records relating to the
Company and the development and manufacture of products thereby prior to the
Closing Date, for as long as such records may be called upon for production by
regulators or authorities or in court proceedings under applicable law. So long
as such records are required to be retained by the Company or the Seller, the
Seller shall have the right, upon reasonable prior notice during normal business
hours, to inspect and obtained copies of any such records to comply to any
request from regulators or authorities or courts decisions or requests and in
respect of any matter related to this Agreement and the Transactions
contemplated herein provided however that the Seller shall not be permitted to
have access to financial and other business related information of the Company
or the Buyer regarding the period after the Closing.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Parties agree that (A) the Seller may retain for as long as may be required
under law after the Closing Date a copy of (1) all financial records of the
Company, (2) any other books and records to the extent necessary for tax,
accounting, litigation or other valid business purposes (B) any attorney work
product, attorney-client communications and other items protected by privilege
and any documents that were received from third parties in connection with the
Transactions or that were prepared by the Seller or its Affiliates or the
Company in connection therewith shall be excluded; and (C) both the Seller and
the Buyer have a requirement to maintain records which are deemed to be active
at the Closing Date. Consequently, the Seller may, upon request by regulators or
authorities or in courts, obtain copies primarily in the format of digital
images of these records and leave the Company with the original records. The
Buyer will grant the Seller the right to process records which are deemed to be
active just before and on the Closing Date as well as the operating space for
processing records and adequate space for storing boxes, provided however this
will cause no disruption to the Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.11 Waiver of
Action</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Buyer
and the Seller waive (in the absence of fraud or willful misconduct) any right
to bring a claim against any employee, director, advisor or officer of the
Seller or the Buyer and any of their respective Affiliates&#160;&#160;that may
arise from any of the representations and warranties under Article V and Article
VI or any other representation and warranties made in connection with the
Transaction.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.12&#160;&#160;Employee
Stability.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Buyer warrants that for a period of 1 (one) year (the "<font style="DISPLAY: inline; FONT-WEIGHT: bold">Stability Period</font>") starting
from the Closing Date:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
economic and general treatment of each Employee ("<font style="FONT-STYLE: italic; DISPLAY: inline">trattamento economico e
normativo</font>") in any way paid, as well as the relevant "<font style="FONT-STYLE: italic; DISPLAY: inline">inquadramento</font>", included any
rights, benefits, welfare programs, exit bonuses, any <font style="FONT-STYLE: italic; DISPLAY: inline">super minimo</font> and pension
funds schemes, shall be guaranteed by the Company in the same way as it is
provided for by regulations and all applicable individual and collective
bargaining agreements in force in the Company on the Closing Date;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;any
dismissal of Employees by the Company shall be solely for just cause (<font style="FONT-STYLE: italic; DISPLAY: inline">giusta causa</font>) or justified
objective or subjective reasons (<font style="FONT-STYLE: italic; DISPLAY: inline">giustificato motivo oggettivo o
soggettivo</font>) or collective dismissal (<font style="FONT-STYLE: italic; DISPLAY: inline">licenziamento collettivo</font>);
and in any case in accordance with all applicable regulations under Italian law
and collective or individual bargaining&#160;&#160;agreements.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
Parties acknowledge that the previous Paragraph of this Section 9.12 shall in no
event be interpreted as posing any limitation to the ability of the Buyer and/or
the Company to carry out any individual or collective dismissal.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Buyer shall indemnify and keep indemnified the Seller against any direct loss
suffered by it as a result of any breach of the obligations of the Buyer under
this Section provided that:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;such
indemnification shall be due only if any Employees involved obtain from a
competent court a final judgment confirming the occurance of such breach;
and</font></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
indemnification obligations of the Buyer shall be subject to the limitations
under Article VIII.</font></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.13 Administrative
Requirements.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Subject
to the Seller meeting all costs and expenses incurred by the Buyer or the
Company in connection therewith, the Buyer shall provide (and shall procure that
the Company shall provide) the Seller with all such information and assistance
as the Seller may reasonably require for the purposes of enabling the Seller to
comply with any legal or regulatory requirements (and in particular, without
limitation, for the purposes of preparing accounts or tax computations, or
dealing with tax issues) and in particular, without limitation, the Buyer shall
procure that the Buyer and the Company shall deliver to the Seller, in a timely
manner, such data in connection with the fiscal year 2009 as the Seller may
reasonably require.</font></div>
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Seller acknowledges that the confidentiality obligations arising under Section
9.16 shall also cover all the information disclosed to Seller under this Section
9.13.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.14&#160;&#160;Integration
Services.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">For one
(1) year following the Closing Date, the Seller covenants to nominate a team
leader and to cause such team leader to&#160;&#160;assist the Buyer in the
transition and integration of the Company from the Seller to the Buyer and
agrees that all salary, wages, expenses and any benefits under any Seller
benefit plans to which such employee is entitled shall be paid at Seller's sole
expense.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Nothing
contained in this Agreement shall create any third party beneficiary rights in
such employee, any beneficiary or dependent thereof, with respect to the
benefits that may be provided to such employee by the Seller or with respect to
any entitlement of such employee to employment or continued employment with the
Buyer or any Affiliate for any specified period after the Closing Date.&#160; In
addition, nothing in this Section 9.14 shall be construed as creating any
employment agreement or right to future employment.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.15
Insurances.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Seller
represents that the insurance policies referred to in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Exhibit 9.15</font> shall
remain in full force and effect after the Closing Date according to their
expiration term as indicated therein.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.16 Confidentiality -
public announcement.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No
announcement or disclosure to any entity other than the Parties concerning the
sale of the Quota (or any ancillary matter) and this Agreement shall be made by
either Party without the prior written approval of the other (such approval not
to be unreasonably withheld or delayed). This Paragraph (a) does not apply in
the circumstances described in Paragraph (b) below.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Either
Party may, after consultation with the other Party, make an announcement
concerning the purchase and sale of the Quota and this Agreement if (but to no
greater extent than):</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;required
by law; and</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;necessary
or advisable pursuant to any securities exchange or regulatory or governmental
body to which that Party is subject, wherever situated, whether or not the
requirement has the force of law or in connection with Buyer&#8217;s status as a
public company;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">in which
cases the Party concerned shall take all such steps as may be reasonable and
practicable in the circumstances to agree on the contents of such announcement
with the other Party before making such announcement. Notwithstanding Paragraphs
(a) and (b) above, the Buyer shall make such press release announcements or
filings in connection with the Closing of the Transaction contemplated in this
Agreement, which press release or filing shall include such disclosure as the
Buyer&#8217;s counsel deems necessary or advisable in order to satisfy the Buyer&#8217;s
securities law disclosure obligations.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Each
Party shall treat as Confidential Information all information received or
obtained as a result of or in connection with the diligence, negotiations,
signing and execution of this Agreement (including, without limitation, the
execution of Section 9.10 below) which relates, among the others,
to:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
content of this Agreement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
negotiations relating to this Agreement; and/or</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
other Party.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Each Party
shall not use such Confidential Information for any purpose other than those
permitted by, or needed for the execution of, this Agreement.&#160;&#160;For
purposes of this Agreement, &#8220;Confidential Information&#8221; includes, without
limitation, all information, notes, analyses, compilations, Excel spread sheets,
data, reports, studies, interpretations or other documents furnished to a Party
or such Party&#8217;s Representatives (as defined below) or prepared by a Party or
such Party&#8217;s Representatives to the extent such materials reflect or are based
upon, in whole or in part, the Confidential Information.&#160;&#160;For purposes
of this Agreement the term &#8220;Representatives&#8221; shall include each Party and its
Affiliates (as such term is defined in Rule 12b-2 of the Securities Exchange Act
of 1934, as amended), directors, officers, employees, attorneys, accountants,
financial advisors and other professional representatives and shall also include
any of such Party&#8217;s sources of senior and/or subordinated debt
financing.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Notwithstanding
the other provisions of this Section 9.16, either Party may disclose
Confidential Information:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;to
its employees, its Affiliates and any employees of its Affiliates who need to
know such information if such persons are bound by confidentiality restrictions
under the responsibility of the disclosing Party;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;to
its professional advisors, auditors assisting in respect of the Transaction, if
such professional advisors and auditors have agreed to appropriate
confidentiality obligations under the responsibility of the disclosing
Party;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;if
and to the extent the information has already become public information through
no fault or breach of any confidentiality obligation of that Party;
and</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;if
and to the extent the other Party has given prior written consent to the
disclosure.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In
addition to any other confidentiality obligation pursuant to this Section 9.16,
the Seller undertakes not to disclose to any third party any information,
including Confidential Information, it may have on the Company and its business
and not to use any such information for any purpose other than those permitted
by, or needed for the execution of, this Agreement.&#160;&#160;Seller hereby
acknowledge that Seller, its Affiliates and its Representatives are aware that
the United States securities laws prohibit any person who has material,
non-public information concerning a company from purchasing or selling
securities of such company or from communicating such information to any other
person under circumstances in which it is reasonably foreseeable that such
person is likely to purchase or sell such securities and you hereby acknowledge
that Seller, its Affiliates and its Representatives are aware of the sanctions
attaching to misuse or improper disclosure of any such material, non-public
information relating to the Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
confidentiality provisions of this Section 9.16 shall replace those of any other
confidentiality agreement effective between the Parties up to the Closing
Date.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
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        </div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%">
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          </div>
        </div>
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        </div>
        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
restrictions contained in Section 9.16(a) and Section 9.16(b) shall expire on
the second anniversary of the Closing Date and the restriction with respect to
the reminder of the&#160;&#160;Confidential Information in this Section 9.16
shall expire on the fourth anniversary of the Closing Date; provided, however,
that nothing in this Section 9.16 shall be deemed to prohibit the Buyer or the
Company from making any disclosure to the extent which its respective counsel
deems necessary or advisable in order to satisfy such party&#8217;s disclosure
obligations imposed by law or in order to fulfill any covenant or obligation
pursuant to this Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.17 Changes in
Writing.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">This
Agreement:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;supersedes
all prior agreements relating to the same matter including without limitation
any previous letter of letter of intent;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;may
only be waived, changed, modified or discharged by an agreement in writing
signed by all the Parties hereto, which shall also apply to this Section
9.17(b); and</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;contains,
jointly with the Transaction Documents, the entire understanding between the
Parties with respect to the subject matter thereof.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.18 Successors. Assignment
Prohibited.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The rights
and obligations provided for in this Agreement may not be assigned, delegated or
transferred by either Party without the prior written consent of the other Party
(which consent shall not be unreasonably withheld, conditioned or delayed),
except that this Agreement may be assigned or transferred in full to an
affiliate or to a successor in ownership of all or substantially all of the
business or assets of the assigning Party (whether by merger, consolidation,
sale or otherwise) without the prior consent of the other party; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font> that such
assigning party provides written notice to the other party of such assignment
and the assignee of this Agreement agrees in writing to be bound as such party
hereunder and, in the case of assignment to an Affiliate, the Assigning Party
remains jointly liable with such Affiliate and the agreement is automatically
re-assigned if the Affiliate ceases to be an Affiliate of the Assigning Party,
and <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>
<font style="DISPLAY: inline; TEXT-DECORATION: underline">further</font> that
this Agreement must be assigned to a successor in ownership of all or
substantially all of the business or assets of the assigning
party.&#160;&#160;Notwithstanding anything to the contrary in this Agreement,
any assignment, delegation or transfer, or any such assignment or transfer, in
violation of this Section 9.18 shall be void.&#160;&#160;This Agreement shall
inure to the benefit of, and be binding upon, the successors and permitted
assigns of each of the parties.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.19
Notices.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Any
communication or notice required or permitted to be given under this Agreement
shall be made in writing and in the English language and shall be deemed to have
been duly and validly given (i) in the case of notice sent by letter, upon
receipt of same, and (ii) in the case of notice sent by telefax, upon
acknowledgement of successful and complete transmission by the fax machine of
the sending Party, addressed, in each case, at the addresses indicated in the
preamble or to such other address as each Party may hereafter furnish to the
others by written notice, as herein provided.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.20
Domicile.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Each Party
for any purpose under this Agreement (including that of any judicial service)
elects its domicile at the addresses referred to under Section 9.19
above.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.21
Severability.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">If any
provision of this Agreement is held to be illegal, invalid, or unenforceable
under present or future laws effective during the term of this Agreement, such
provision shall be fully severable; this Agreement shall be construed and
enforced as if such illegal, invalid, or unenforceable provision had never
comprised a part of this Agreement; and the remaining provisions of this
Agreement shall remain in full force and effect and shall not be affected by the
illegal, invalid or unenforceable provision or by its severance from this
Agreement. Furthermore, in lieu of each such illegal, invalid, or unenforceable
provision there shall be added automatically as a part of this Agreement a
provision as similar in terms to such illegal, invalid or unenforceable
provision as may be possible and be legal, valid and enforceable.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">9.22 Fees and
Expenses.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Each
of Buyer and Seller shall bear its own costs and expenses incurred in connection
with this Agreement (including but not limited to advisors' and attorneys' fees)
regardless of whether the Transaction or Closing is consummated or not and none
of such costs and expenses shall be borne by or be for the account of the
Company.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;All
stamp duties, registration taxes and notary fees relating to the sale of the
Quota and the issue of the Shares to the Seller shall be borne by the
Buyer.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">ARTICLE
X</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Law -
Jurisdiction</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">10.01 </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Applicable
Law.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">This
Agreement shall be governed, in all respects, including validity, interpretation
and effect by the laws of the Republic of Italy.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">10.02 </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Arbitration.</font></font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
Parties shall use their best endeavours to settle any dispute arising out or in
connection with the performance of any obligation undertaken hereunder. To this
effect, the Parties shall consult and negotiate with each other in good faith in
order to reach a just and equitable solution satisfactory to both Parties. If
the Parties do not reach such amicable solution within sixty (60) days from the
Notice sent by one Party expressly stating that such Notice triggers the
starting of the negotiation period hereunder, then the dispute shall be finally
settled by arbitration in London in accordance with the then applicable London
Court of Arbitration Rules (&#8220;LCA Rules&#8221;).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;There
shall be one arbitrator that is mutually agreeable to the Parties, appointed in
accordance with the LCA Rules. If the appointment of the arbitrator is not
effected within the terms provided for by the LCA Rules, the arbitrator shall be
appointed by the LCA Court. The arbitrator must be fluent in Italian and
English.</font></div>
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otherwise agreed in writing by the Parties, the arbitration will take place in
London, England, in the English language. It is understood, however, that no
translations shall be made of documents in the Italian or in the English
language.</font></div>
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cost of the arbitration, including attorneys fees, will be assessed by the
arbitrators who will be required to make such cost allocation with respect to
any award issued, provided, however, that the arbitrator shall not have the
ability to assess damages against either Party which are expressly disclaimed in
this Agreement.</font></div>
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arbitrator shall decide the dispute according to Italian substantive and
procedural law (&#8220;<font style="FONT-STYLE: italic; DISPLAY: inline">arbitrato
rituale secondo diritto</font>&#8221;) and the arbitral award may appealed for reasons
of law according to Article 829 Paragraph 3 of the Italian Civil Procedure
Code.</font></div>
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the dispute resolution process set forth in this Section 10.02, in the event of
an actual or threatened breach hereunder, the aggrieved Party may seek equitable
relief (including restraining orders, specific performance or other injunctive
relief) in a court of competent jurisdiction without submitting to such dispute
resolution process if there is a reasonable likelihood of the occurrence of
irreparable harm during the period of the dispute resolution
process.</font></div>
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represents and warrants to the other Party that any award rendered against such
Party in accordance with Section 10.02 above shall be enforceable in its country
and jurisdiction according to applicable laws and that the other Parties shall
be entitled to institute proceedings to this effect including proceedings for
attachment against such Party&#8217;s properties before any court of competent
jurisdiction and venue.</font></div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
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<tr>
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      Fidia Farmaceutici S.p.A.</font></div>
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      Anika Therapeutics Inc.</font></div>
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      (Mr. Antonio Germani)</font></div>
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      </font></td>
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      (Dr. Charles Sherwood)</font></div>
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    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>a6130392ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
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    <title>a6130392ex10-1.htm</title>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">Exhibit
10.1</font></div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Execution
Copy</font></div>
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    <div>&#160;</div>
    <div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">REGISTRATION
RIGHTS AGREEMENT</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">THIS
REGISTRATION RIGHTS AGREEMENT (&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Agreement</font>&#8221;) is entered into as
of December 30, 2009 between ANIKA THERAPEUTICS INC., a company incorporated
under the laws of the Commonwealth of Massachusetts (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Company</font>&#8221;) and FIDIA
FARMACEUTICI S.P.A., a company incorporated under the laws of Italy (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Investor</font>&#8221;).</font></div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold"><font style="DISPLAY: inline; TEXT-DECORATION: underline">RECITALS</font></font></div>
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      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">WHEREAS</font>, pursuant to that
certain Sale and Purchase Agreement, dated as of the date hereof (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Purchase Agreement</font>&#8221;), the
Company has agreed to issue to the Investor 1,981,192 shares (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Shares</font>&#8221;) of the Company&#8217;s
common stock, par value U.S. $0.01 per share (&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Common Stock</font>&#8221;), pursuant to
the terms and conditions of the Purchase Agreement and for the consideration
specified therein; and</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">WHEREAS</font>, it is a condition
precedent to the closing under the Purchase Agreement that the Company and the
Investor have entered into this Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">NOW, THEREFORE</font>, in
consideration of the recitals and the mutual premises, covenants and agreements
contained herein and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto hereby agree as
follows:</font></div>
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      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Definitions</font>.&#160;&#160;For
purposes of this Agreement:</font></div>
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      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">1.1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Damages</font>&#8221; means any loss,
damage, or liability (joint or several) to which a party hereto may become
subject under the Securities Act, the Exchange Act, or other U.S. federal or
U.S. state law, insofar as such loss, damage, or liability (or any action in
respect thereof) arises out of or is based upon (i) any untrue statement or
alleged untrue statement of a material fact contained in any registration
statement of the Company, including any preliminary prospectus or final
prospectus contained therein or any amendments or supplements thereto;
(ii)&#160;an omission or alleged omission to state therein a material fact
required to be stated therein, or necessary to make the statements therein not
misleading; or (iii) any violation or alleged violation by the indemnifying
party (or any of its agents or Affiliates (as defined in the Purchase
Agreement)) of the Securities Act, the Exchange Act, any state securities law,
or any rule or regulation promulgated under the Securities Act, the Exchange
Act, or any state securities law.</font></div>
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      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">1.2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Demand Registration Period</font>&#8221;
means any period of time after the first anniversary of the Closing Date (as
defined in the Purchase Agreement) during which the Company is eligible to use a
Form S-3.</font></div>
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      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">1.3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Exchange Act</font>&#8221; means the
Securities Exchange Act of 1934, as amended, and the rules and regulations
promulgated thereunder.</font></div>
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      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">1.4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Excluded Registration</font>&#8221; means
(i) a registration statement relating to the sale of securities to employees of
the Company or a subsidiary of the Company pursuant to a stock option, stock
purchase, or similar equity incentive plan; (ii) a registration statement
relating to an SEC Rule 145 transaction; (iii) a registration statement on any
form that does not include substantially the same information as would be
required to be included in a registration statement covering the sale of the
Registrable Securities; or (iv) a registration statement relating to the
issuance by the Company of securities other than (A) the Company&#8217;s Common Stock
or (B) any securities having substantially equivalent rights and ranking with
the Company&#8217;s Common Stock (&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Equivalent
Stock</font>&#8221;).</font></div>
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under the Securities Act as in effect on the date hereof or any successor
registration form under the Securities Act subsequently adopted by the
SEC.</font></div>
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      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">1.6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Form S-2</font>&#8221; means such form
under the Securities Act as in effect on the date hereof or any successor
registration form under the Securities Act subsequently adopted by the
SEC.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">1.7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Form S-3</font>&#8221; means such form
under the Securities Act as in effect on the date hereof or any registration
form under the Securities Act subsequently adopted by the SEC that permits
incorporation of substantial information by reference to other documents filed
by the Company with the SEC.</font></div>
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(i) the Shares; and (ii) any Common Stock issued as (or issuable upon the
conversion or exercise of any warrant, right, or other security that is issued
as) a dividend or other distribution with respect to, or in exchange for or in
replacement of, (a) the Shares or (b) any shares of Common Stock issuable under
this clause (ii).</font></div>
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Securities and Exchange Commission.</font></div>
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      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">1.10.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">SEC Rule 144</font>&#8221; means Rule 144
promulgated by the SEC under the Securities Act.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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promulgated by the SEC under the Securities Act.</font></div>
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Securities Act of 1933, as amended, and the rules and regulations promulgated
thereunder.</font></div>
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underwriting discounts, selling commissions, and stock transfer taxes applicable
to the sale of Registrable Securities, and fees and disbursements of counsel for
the Investor.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Registration
Rights</font>.&#160;&#160;The Company covenants and agrees as
follows:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Demand
Registration</font>.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Subject
to termination of the registration rights under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2.3</font> and to
the limitations of<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;2.3</font>,
(i)<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>at any time
during a Demand Registration Period, the Investor may by notice to the Company
request that the Company file a Form S-3 registration statement with respect to
the outstanding Registrable Securities of the Investor and (ii) upon such
request, the Company shall as soon as practicable, and in any event within
forty-five (45) days after the date such request is given by the Investor, file
a Form S-3 registration statement under the Securities Act covering all
Registrable Securities that the Investor requests to be included in such
registration statement.&#160;&#160;Notwithstanding anything contained herein to
the contrary, the Investor may not make any demand pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2.1(a)(i)</font>
after a registration statement has become effective for Registrable Securities
of the Investor pursuant to a previous demand under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section
2.1(a)(i)</font>.&#160;&#160;The Company shall not be obligated to effect, or to
take any action to effect, any registration statement pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section</font><font style="DISPLAY: inline; TEXT-DECORATION: underline"> 2.1(a)(i)</font> during the
period that is thirty (30) days before the Company&#8217;s good faith estimate of the
date of filing of, and ending on a date that is ninety (90) days after the
effective date of, a Company-initiated registration of Common Stock (other than
a registration that is an Excluded Registration), <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, that the
Company is actively employing in good faith commercially reasonable efforts to
cause such registration statement to become effective.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Notwithstanding
the foregoing obligations, if the Company furnishes to the Investor a
certificate signed by the Company&#8217;s chief executive officer stating that in the
good faith judgment of the Company&#8217;s board of directors it would be materially
detrimental to the Company and its stockholders for such registration statement
to either become effective or remain effective for as long as such registration
statement otherwise would be required to remain effective, because such action
would (i) interfere with a significant acquisition, corporate reorganization, or
other similar transaction involving the Company; (ii) require premature
disclosure of material information that the Company has a bona fide business
purpose for preserving as confidential; or (iii)&#160;render the Company unable
to comply with requirements under the Securities Act or Exchange Act, then the
Company shall have the right to defer taking action with respect to such filing,
for a period of not more than one hundred twenty (120) days after the request of
the Investor is given; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that the
Company may not invoke this right more than once in any twelve (12) month
period; and <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">further</font>, that the
Company shall not register any securities for its own account or that of any
other stockholder during such one hundred twenty (120) day period other than any
registration specified in clauses (i), (ii) or (iv) of the definition of
Excluded Registration.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Piggyback
Registration</font>.&#160;&#160;If the Company proposes to register (including,
for this purpose, a registration effected by the Company for stockholders other
than the Investor) any of its Common Stock or Equivalent Stock under the
Securities Act in connection with the public offering of such securities solely
for cash (other than in an Excluded Registration), the Company shall, at such
time, promptly give the Investor notice of such registration.&#160;&#160;Upon
the request of the Investor given within fifteen (15) days after such notice is
given by the Company, the Company shall, subject to the provisions of <font style="DISPLAY: inline; TEXT-DECORATION: underline">Sections </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">2.3, 2.4(b) and 3.10</font>,
cause to be registered all of the Registrable Securities that the Investor
requests to be included in such registration.&#160;&#160;The Company shall have
the right to terminate or withdraw any registration initiated by it under this
<font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2.2</font>
before the effective date of such registration, whether or not the Investor has
elected to include Registrable Securities in such registration.&#160;&#160;The
expenses (other than Selling Expenses) of such withdrawn registration shall be
borne by the Company in accordance with <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">2.7</font>.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Termination of Registration
Rights</font>.&#160;&#160;The right of the Investor to request registration
pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section
</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">2.1</font>
shall terminate after a registration statement has become effective for
Registrable Securities of the Investor pursuant to a request made by the
Investor under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section
2.1</font>.&#160;&#160;The right of the Investor to request inclusion of
Registrable Securities in any registration pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2.2</font> shall
terminate at such time as the Investor holds fewer than twenty-five percent
(25%) of the Shares (as adjusted for any stock splits, stock dividends,
recapitalizations or the like).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">-3-</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Underwriting
Requirements</font>.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;A
registration requested under Section <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">2.1</font> may not be by
means of an underwriting.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In
connection with any offering involving an underwriting of shares of the
Company&#8217;s capital stock pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2.2</font>, the
Company shall not be required to include any of the Investor&#8217;s Registrable
Securities in such underwriting unless the Investor accepts the terms of the
underwriting as agreed upon between the Company and its underwriters, and then
only in such quantity as the underwriters in their sole discretion determine
will not jeopardize the success of the offering by the Company.&#160;&#160;If
the total number of Registrable Securities requested by the Investor to be
included in such offering exceeds the number of securities to be sold that the
underwriters in their sole discretion determine is compatible with the success
of the offering, then the Company shall be required to include in the offering
only that number of Registrable Securities, which the underwriters and the
Company in their sole discretion determine will not jeopardize the success of
the offering.&#160;&#160;&#160;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Obligations of the
Company</font>.&#160;&#160;Whenever required under this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2</font> to effect
the registration of any Registrable Securities, the Company shall, as
expeditiously as reasonably possible:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;prepare
and file with the SEC a registration statement with respect to such Registrable
Securities and use its commercially reasonable efforts to cause such
registration statement to become effective and keep such registration statement
effective for a period of no less than one hundred twenty (120) days or, if
earlier, until the distribution contemplated in the registration statement has
been completed; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that (i)
such one hundred twenty (120) day period shall be extended for a period of time
equal to the period the Investor refrains, at the request of the Company, from
selling any securities included in such registration, and (ii) in the case of
any registration of Registrable Securities on Form S-3 that are intended to be
offered on a continuous or delayed basis, subject to compliance with applicable
SEC rules, such one hundred twenty (120) day period shall be extended for up to
ninety (90) days, if necessary, to keep the registration statement effective
until all such Registrable Securities are sold;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;prepare
and file with the SEC such amendments and supplements to such registration
statement, and the prospectus used in connection with such registration
statement, as may be necessary to comply with the Securities Act in order to
enable the disposition of all securities covered by such registration
statement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;furnish
to the Investor such numbers of copies of a prospectus, including a preliminary
prospectus, as required by the Securities Act, and such other documents as the
Investor may reasonably request in order to facilitate its disposition of its
Registrable Securities;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="TEXT-ALIGN: center; WIDTH: 100%">
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;use
its commercially reasonable efforts to register and qualify the securities
covered by such registration statement under such other U.S. securities or
blue-sky laws of such U.S. jurisdictions as shall be reasonably requested by the
Investor; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided
that</font> the Company shall not be required to qualify to do business or to
file a general consent to service of process in any such states or
jurisdictions, unless the Company is already subject to service in such
jurisdiction and except as may be required by the Securities Act;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;in
the event of any underwritten public offering under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2.2</font>, enter
into and perform its obligations under an underwriting agreement, in usual and
customary form, with the underwriter(s) of such offering;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;use
its commercially reasonable efforts to cause all such Registrable Securities
covered by such registration statement to be listed on a U.S. national
securities exchange or trading system and each securities exchange and trading
system (if any) on which similar securities issued by the Company are then
listed;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;provide
a transfer agent and registrar for all Registrable Securities registered
pursuant to this Agreement and provide a CUSIP number for all such Registrable
Securities, in each case not later than the effective date of such
registration;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;at
least 48 hours prior to the filing of any registration statement or prospectus
with respect to such Registrable Securities, or any amendment or supplement
thereto, furnish a copy thereof to the Investor and refrain from filing any such
registration statement, prospectus, amendment or supplement to which counsel to
the Investor shall have reasonably objected on the grounds that such document
does not comply in all material respects with the requirements of the Securities
Act, unless, in the case of an amendment or supplement, in the opinion of
counsel for the Company the filing of such amendment or supplement is reasonably
necessary to protect the Company from any liabilities under any applicable
federal or state law and such filing will not violate applicable
laws;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;notify
the Investor, promptly after the Company receives notice thereof, of the time
when such registration statement has been declared effective or a supplement to
any prospectus forming a part of such registration statement has been filed;
and</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(j)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;after
such registration statement becomes effective, notify the Investor of any
request by the SEC that the Company amend or supplement such registration
statement or prospectus.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Furnish
Information</font>.&#160;&#160;It shall be a condition precedent to the
obligations of the Company to take any action pursuant to this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2</font> with
respect to the Registrable Securities of the Investor that the Investor shall
furnish to the Company such information regarding itself, the Registrable
Securities held by it, and the intended method of disposition of such securities
as is reasonably required to effect the registration of the Investor&#8217;s
Registrable Securities.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%">
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Expenses of
Registration</font>.&#160;&#160;All expenses (other than Selling Expenses)
incurred in connection with registrations, filings, or qualifications pursuant
to this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section&#160;2</font>,
including all registration, filing, and qualification fees; printers&#8217; and
accounting fees; and fees and disbursements of counsel for the Company, shall be
borne and paid by the Company; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that the
Company shall not be required to pay for any expenses of any registration
proceeding begun pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2.1</font> if the
registration request is subsequently withdrawn at the request of the Investor
(in which case the Investor shall bear such expenses), unless the Investor
agrees to forfeit its registration rights under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2.1</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">(a)</font>; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided further</font> that
if, at the time of such withdrawal, the Investor has learned of a material
adverse change in the condition, business, or prospects of the Company from that
known to the Investor at the time of its request and that has not otherwise been
publicly disclosed by the Company in its SEC filings, and has withdrawn the
request with reasonable promptness after learning of such information, then the
Investor shall not be required to pay any of such expenses and shall not forfeit
its registration rights under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">
2.1(a)</font>.&#160;&#160;All Selling Expenses relating to Registrable
Securities registered pursuant to this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2</font> shall be
borne and paid by the Investor.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Indemnification</font>.&#160;&#160;If
any Registrable Securities are included in a registration statement under this
<font style="DISPLAY: inline; TEXT-DECORATION: underline">Section </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">2</font>:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
the extent permitted by law, the Company will indemnify and hold harmless the
Investor, and the partners, members, officers, directors, Affiliates, and
stockholders of the Investor; legal counsel and accountants for the Investor;
any underwriter (as defined in the Securities Act) for the Investor; and each
Person (as defined in the Purchase Agreement), if any, who controls such
Investor or underwriter within the meaning of the Securities Act or the Exchange
Act, against any Damages, and the Company will pay to the Investor, underwriter,
controlling Person, or other aforementioned Person any legal or other expenses
reasonably incurred thereby in connection with investigating or defending any
claim or proceeding from which Damages may result, as such expenses are
incurred; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that the
indemnity agreement contained in this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">2.8(a)</font> shall not
apply to amounts paid in settlement of any such claim or proceeding if such
settlement is effected without the consent of the Company, nor shall the Company
be liable for any Damages to the extent that they arise out of or are based upon
actions or omissions made in reliance upon and in conformity with written
information furnished by or on behalf of the indemnified Person expressly for
use in connection with such registration.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
the extent permitted by law, the Investor will indemnify and hold harmless the
Company, and each of its directors, each of its officers who has signed the
registration statement, each Person (if any), who controls the Company within
the meaning of the Securities Act, legal counsel and accountants for the
Company, any underwriter (as defined in the Securities Act), and any controlling
Person of any such underwriter, against any Damages, in each case only to the
extent that such Damages arise out of or are based upon actions or omissions
made in reliance upon and in conformity with written information furnished by or
on behalf of the Investor expressly for use in connection with such
registration; and the Investor will pay to the Company and each other
aforementioned Person any legal or other expenses reasonably incurred thereby in
connection with investigating or defending any claim or proceeding from which
Damages may result, as such expenses are incurred; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that the
indemnity agreement contained in this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">2.8(b)</font> shall not
apply to amounts paid in settlement of any such claim or proceeding if such
settlement is effected without the consent of the Investor; and <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided further</font> that
in no event shall any indemnity under this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">2.8(b)</font> exceed the
proceeds from the offering received by the Investor (net of any Selling Expenses
paid by the Investor), except in the case of fraud or willful misconduct by the
Investor.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Promptly
after receipt by an indemnified party under this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section</font><font style="DISPLAY: inline; TEXT-DECORATION: underline"> 2.8</font> of notice of the
commencement of any action (including any governmental action) for which a party
may be entitled to indemnification hereunder, such indemnified party will, if a
claim in respect thereof is to be made against any indemnifying party under this
<font style="DISPLAY: inline; TEXT-DECORATION: underline">Section</font><font style="DISPLAY: inline; TEXT-DECORATION: underline"> 2.8</font>, give the
indemnifying party notice of the commencement thereof, but any failure or delay
in giving such notice shall not relieve the indemnifying party from any
liability except to the extent that it is materially prejudiced by such failure
or delay.&#160;&#160;The indemnifying party shall at its election have the right
to either (i) participate in such action or (ii) to assume the defense thereof;
<font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that the
indemnified parties as a group (together with all other indemnified parties that
may be represented without conflict by one counsel) shall have the right to
retain one separate counsel, with the reasonable fees and expenses to be paid by
the indemnifying party, if representation of such indemnified party(ies) by the
counsel retained by the indemnifying party would be inappropriate due to actual
or potential differing interests between such indemnified party(ies) and any
other party represented by such counsel in such action.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To
provide for just and equitable contribution to joint liability under the
Securities Act in any case in which either (i) any party otherwise entitled to
indemnification hereunder makes a claim for indemnification pursuant to this
<font style="DISPLAY: inline; TEXT-DECORATION: underline">Section</font><font style="DISPLAY: inline; TEXT-DECORATION: underline"> 2.8</font> but it is
judicially determined (by the entry of a final judgment or decree by a court of
competent jurisdiction and the expiration of time to appeal or the denial of the
last right of appeal) that such indemnification may not be enforced in such
case, notwithstanding the fact that this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section</font><font style="DISPLAY: inline; TEXT-DECORATION: underline"> 2.8</font> provides for
indemnification in such case, or (ii) contribution under the Securities Act may
be required on the part of any party hereto for which indemnification is
provided under this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section</font><font style="DISPLAY: inline; TEXT-DECORATION: underline"> 2.8</font>, then, and in
each such case, such parties will contribute to the aggregate losses, claims,
damages, liabilities, or expenses to which they may be subject (after
contribution from others) in such proportion as is appropriate to reflect the
relative fault of each of the indemnifying party and the indemnified party in
connection with the statements, omissions, or other actions that resulted in
such loss, claim, damage, liability, or expense, as well as to reflect any other
relevant equitable considerations.&#160;&#160;The relative fault of the
indemnifying party and of the indemnified party shall be determined by reference
to, among other things, whether the untrue or allegedly untrue statement of a
material fact, or the omission or alleged omission of a material fact, relates
to information supplied by the indemnifying party or by the indemnified party
and the parties&#8217; relative intent, knowledge, access to information, and
opportunity to correct or prevent such statement or omission; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that, in any
such case, (x) the Investor will not be required to contribute any amount in
excess of the public offering price of all such Registrable Securities offered
and sold by the Investor pursuant to such registration statement, and (y) no
Person guilty of fraudulent misrepresentation (within the meaning of Section
11(f) of the Securities Act) will be entitled to contribution from any party who
was not guilty of such fraudulent misrepresentation; and <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided further</font> that
in no event shall the Investor&#8217;s liability pursuant to this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">2.8(d)</font>, when combined
with the amounts paid or payable by the Investor pursuant to <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">2.8(b)</font>, exceed the
proceeds from the offering received by the Investor (net of any Selling Expenses
paid by the Investor), except in the case of willful misconduct or fraud by the
Investor.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">-7-</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Unless
otherwise superseded by an underwriting agreement entered into in connection
with the underwritten public offering under <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2.2</font>, the
obligations of the Company and the Investor under this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section</font><font style="DISPLAY: inline; TEXT-DECORATION: underline"> 2.8</font> shall survive
the completion of any offering of Registrable Securities in a registration under
this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 2
2.8</font>, and otherwise shall survive the termination of this
Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Reports Under Exchange
Act</font>.&#160;&#160;With a view to making available to the Investor the
benefits of SEC Rule 144 and any other rule or regulation of the SEC that may at
any time permit the Investor to sell securities of the Company to the public
without registration or pursuant to a registration on Form S-3, the Company
shall:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;use
commercially reasonable efforts to make and keep available adequate current
public information, as those terms are understood and defined in SEC Rule
144;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;use
commercially reasonable efforts to file with the SEC in a timely manner all
reports and other documents required of the Company under the Securities Act and
the Exchange Act; and</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 108pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;furnish
to the Investor, forthwith upon request (i) to the extent accurate, a written
statement by the Company that it has complied with the reporting requirements of
SEC Rule 144, the Securities Act, and the Exchange Act, or that it qualifies as
a registrant whose securities may be resold pursuant to Form S-3; and (ii) such
other information as may be reasonably requested in availing the Investor of any
rule or regulation of the SEC that permits the selling of any such securities
without registration or pursuant to Form S-3.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">2.10.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline">&#8220;Market Stand-off&#8221;
Agreement</font>.&#160;&#160;The Investor hereby agrees that it will not,
without the prior written consent of the managing underwriter, during the period
commencing on the date of the final prospectus relating to the registration by
the Company for its own behalf of shares of its Common Stock or any other
securities of the Company, under the Securities Act on a&#160;registration
statement on Form S-1, Form S-2, or Form S-3&#160;and ending on the date
specified by the Company and the managing underwriter (such period not to exceed
ninety (90) days, which period may be extended upon the request of the managing
underwriter, to the extent required by any NASD rules, for an additional period
of up to fifteen (15) days if the Company issues or proposes to issue an
earnings or other public release within fifteen (15) days of the expiration of
the 90-day lockup period), (i) lend; offer; pledge; sell; contract to sell; sell
any option or contract to purchase; purchase any option or contract to sell;
grant any option, right, or warrant to purchase; or otherwise transfer or
dispose of, directly or indirectly, any shares of Common Stock or any securities
convertible into or exercisable or exchangeable (directly or indirectly) for
Common Stock held immediately&#160;before the effective date of the registration
statement for such offering or (ii)&#160;enter into any swap or other
arrangement that transfers to another, in whole or in part, any of the economic
consequences of ownership of such securities, whether any such transaction
described in clause (i) or (ii) above is to be settled by delivery of Common
Stock or other securities, in cash, or otherwise.&#160;&#160;The foregoing
provisions of this <font style="TEXT-DECORATION: underline">Section 2.10</font>
shall not apply to (i) any shares included in such registration statement
pursuant to the Investor&#8217;s rights under <font style="TEXT-DECORATION: underline">Section 2.2</font> or (ii) the sale of any
shares to an underwriter pursuant to an underwriting agreement, and shall be
applicable to the Investor only if all senior officers and directors of the
Company are subject to the same restrictions.&#160;&#160;The underwriters in
connection with such registration are intended third-party beneficiaries of this
<font style="TEXT-DECORATION: underline">Section 2.10</font> and shall have the
right, power, and authority to enforce the provisions hereof as though they were
a party hereto.&#160;&#160;The Investor further agrees to execute such
agreements as may be reasonably requested by the underwriters in connection with
such registration that are consistent with this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">2.10</font> or that are
necessary to give further effect thereto.</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%">
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Miscellaneous</font>.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3.1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Successors and
Assigns</font>.&#160;&#160;The rights and obligations provided for in this
Agreement may not be assigned, delegated or transferred by either party without
the prior written consent of the other party, except that this Agreement may be
assigned or transferred in full to a successor in ownership of all or
substantially all of the business or assets of the Investor (whether by merger,
consolidation, sale or otherwise) without the prior consent of the Company;
<font style="DISPLAY: inline; TEXT-DECORATION: underline">provided,</font> that
the Investor provides written notice to the Company of such assignment and the
assignee of this Agreement agrees in writing to be bound as such party
hereunder; and <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">further,</font> that this
Agreement must be assigned to and shall be assumed by and enforceable against a
successor in ownership of all or substantially all of the business or assets of
the Company (whether by merger, consolidation, sale or
otherwise).&#160;&#160;Notwithstanding anything to the contrary in this
Agreement, any assignment, delegation or transfer, or any such assignment or
transfer, in violation of this <font style="DISPLAY: inline; TEXT-DECORATION: underline">Section 3.1</font> shall be
void.&#160;&#160;This Agreement shall inure to the benefit of, and be binding
upon, the legal representatives, successors and permitted assigns of each of the
parties.&#160;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3.2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Governing
Law</font>.&#160;&#160;This Agreement shall be governed, in all respects,
including validity, interpretation and effect by the laws of the Commonwealth of
Massachusetts, without regards to conflicts of law principles that could result
in the application of the law of any other jurisdiction.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3.3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">CONSENT TO
JURISDICTION</font>.&#160;&#160;EACH PARTY HERETO HEREBY IRREVOCABLY AGREES THAT
ANY SUIT, ACTION, PROCEEDING OR CLAIM AGAINST IT ARISING OUT OF OR IN ANY WAY
RELATING TO THIS AGREEMENT, OR ANY JUDGMENT ENTERED BY ANY COURT IN RESPECT
THEREOF, MAY BE BROUGHT OR ENFORCED IN THE STATE OR FEDERAL COURTS LOCATED IN
THE COMMONWEALTH OF MASSACHUSETTS, AND EACH PARTY HERETO HEREBY IRREVOCABLY
WAIVES, TO THE FULLEST EXTENT PERMITTED BY LAW, ANY OBJECTION WHICH IT MAY NOW
OR HEREAFTER HAVE TO THE VENUE OF ANY PROCEEDING BROUGHT IN THE COMMONWEALTH OF
MASSACHUSETTS AND FURTHER IRREVOCABLY WAIVES ANY CLAIMS THAT ANY SUCH PROCEEDING
HAS BEEN BROUGHT IN AN INCONVENIENT FORUM.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3.4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Counterparts</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">; Facsimil</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">e</font>.&#160;&#160;This
Agreement may be executed and delivered&#160;&#160;(i) by facsimile or PDF
signature and (ii) in two or more counterparts, each of which shall be deemed an
original, but all of which together shall constitute one and the same
instrument.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
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        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3.5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Titles and
Subtitles</font>.&#160;&#160;The titles and subtitles used in this Agreement are
for convenience only and are not to be considered in construing or interpreting
this Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3.6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Notices</font>.&#160;&#160;Any
communication or notice required or permitted to be given under this Agreement
shall be made in writing and in the English language and shall be deemed to have
been duly and validly given (i) in the case of notice sent by letter, upon
receipt of the same, and (ii) in the case of notice sent by telefax, upon
acknowledgement of successful and complete transmission by the fax machine of
the sending party, addressed, in each case, to the addresses indicated in the
preamble of the Purchase Agreement or to such other address as each party may
hereafter furnish to the other by written notice, as herein
provided.</font></div>
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or discharged by an agreement in writing signed by the Company and the
Investor.&#160;&#160;No waivers of or exceptions to any term, condition, or
provision of this Agreement, in any one or more instances, shall be deemed to be
or construed as a further or continuing waiver of any such term, condition, or
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reason held to be invalid, illegal or unenforceable in any respect, such
invalidity, illegality, or unenforceability shall not affect any other provision
of this Agreement, and such invalid, illegal, or unenforceable provision shall
be reformed and construed so that it will be valid, legal, and enforceable to
the maximum extent permitted by law.</font></div>
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relating to the same matter and (b) contains, jointly with the Purchase
Agreement, the entire understanding between the Investor and the Company with
respect to the subject matter hereof.</font></div>
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anything contained in this Agreement to the contrary, this Agreement shall
terminate and the Company shall have the right to terminate or withdraw any then
effective registration statement relating to Registrable Securities, at any time
that the Investor is able to sell its outstanding Registrable Securities without
restriction under SEC Rule 144(b)(1) as a Person that is not an &#8220;affiliate&#8221; of
the Company (within the meaning of SEC Rule 144).&#160;&#160;For all purposes of
this Agreement, whether the Investor is able to &#8220;sell its outstanding
Registrable Securities without restriction under SEC Rule 144(b)(1),&#8221; including
without limitation whether the Investor is not an &#8220;affiliate&#8221; of the Company
(within the meaning of SEC Rule 144), shall be determined by the Investor,
reasonably and in good faith after consultation with its counsel.&#160;&#160;In
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in good faith; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, that the
final determination shall be made by the Investor, acting reasonably and in good
faith, and taking into consideration the discussions with the Co<a name="return"><!--EFPlaceholder-->
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<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>4
<FILENAME>a6130392ex10-2.htm
<DESCRIPTION>EXHIBIT 10.2
<TEXT>
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    <div style="TEXT-ALIGN: right"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Exhibit
10.2</font></font></div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
    <div>&#160;</div>
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                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block">
        <div>&#160;</div>
        <div>&#160;</div>
        <div>&#160;</div>
        <div>&#160;</div>
        <div>&#160;</div>
        <div>&#160;</div>
        <div>&#160;</div>
        <div>&#160;</div>
        <div>&#160;</div>
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Agreement (&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Agreement</font>&#8221;)
is entered into on December 30, 2009,</font></div>
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Farmaceutici S.p.A., an Italian limited liability company with registered office
in Via Ponte della Fabbrica 3A, Abano Terme (PD), Italy (&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Fidia</font>&#8221; or the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Lessor</font>&#8221;)</font></div>
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Advanced Biopolymers S.r.l., located at<font style="DISPLAY: inline; TEXT-DECORATION: line-through">&#160;</font>Via Ponte
della Fabbrica 3B, Abano Terme (PD), Italy ("<font style="DISPLAY: inline; FONT-WEIGHT: bold">FAB</font>" or the "<font style="DISPLAY: inline; FONT-WEIGHT: bold">Lessee</font>")</font></div>
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jointly referred to as the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Parties</font>&#8221; and each one as a
&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Party</font>&#8221;)</font></div>
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<tr valign="top">
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      and Anika Therapeutics, Inc. a company incorporated in the Commonwealth of
      Massachusetts, U.S.A. with its main office at 32 Wiggins Avenue, Bedford,
      MA 01730, U.S.A. (&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Anika</font>&#8221;) entered into a
      share purchase agreement (the &#8220;Purchase Agreement&#8221;) dated the date hereof,
      pursuant to which Fidia sold the entire quota capital of the Lessee to
      Anika, all as more fully set forth in the Purchase
    Agreement;</font></div>
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<tr valign="top">
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              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Parties wish to enter into an agreement setting forth the terms pursuant
      to which the Lessor will grant certain leases to the Lessee effective from
      the Closing Date (as defined in the Purchase
  Agreement);</font></div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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<tr valign="top">
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              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Lessor is the owner of the premises located at Abano Terme (PD), Via Ponte
      della Fabbrica 3/A and 3/B, registered with the NCT F. 10 <font style="FONT-STYLE: italic; DISPLAY: inline">mapp</font>. 632 and NCEU F.10
      <font style="FONT-STYLE: italic; DISPLAY: inline">mapp. </font>632, as
      described by the extract from the Land Registry and maps as per Annex A
      hereto and identified as follows (the "<font style="DISPLAY: inline; FONT-WEIGHT: bold">Property</font>&#8221;):</font></div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
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<tr valign="top">
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                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
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      of the building named F2 (&#8220;Building F2 &#8211; Maps 0008_59 and 0008_02&#8221;) per mq
      380 for warehouse use;</font></div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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<tr valign="top">
              <td style="WIDTH: 117pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
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              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">portion
      of the building named &#8220;Istituto di Ricerca&#8221; (LR1 - Maps 0005 e 006) for mq
      1,055 for laboratories and production facility Tissue Tech and per mq 982
      for office (ground floor and first
floor);</font></div>
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<tr valign="top">
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                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(D</font></div>
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              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Property, as identified above, is a portion of a bigger real estate
      complex (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Complex</font>&#8221;) owned by the
      Lessor and used by the Lessor for other commercial activities already
      known to the Lessee;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
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                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(E)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Parties agree that the previous lease agreement in force between Fidia and
      FAB has been terminated by mutual consent on the occasion of the signature
      of the Purchase Agreement.</font></div>
              </td>
            </tr></table>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">In
consideration of the mutual covenants contained herein, the Parties covenant and
agree as follows:</font></div>
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      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
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          </div>
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      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
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              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">OBJECT OF THE
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">1.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
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              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Description of the
      Property</font></font></div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
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<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">1.1.1</font></font></div>
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              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Lessor grants on lease to the Lessee, who accepts, the Property of which
      the Lessor is full owner.</font></div>
              </td>
            </tr></table>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
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              </td>
              <td style="WIDTH: 45pt">
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              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Property will be destined for the following permitted uses: research
      laboratories, production facilities, warehouse and
  offices.</font></div>
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            </tr></table>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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<tr valign="top">
              <td style="WIDTH: 41px">
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                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Availability of the Property
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Warranties</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
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<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
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              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">1.2.1</font></font></div>
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              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Property shall be made available to the Lessee and this Agreement shall be
      effective as of the Closing Date.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
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<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
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  Lessee.</font></div>
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            </tr></table>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
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                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Lessor represents and warrants (i) to be the legitimate owner of the
      Property, to have the free and unconditional right to lease the Property
      according to this Agreement; (ii) that the Property was duly built in all
      material aspects based on valid building licenses and concessions and
      according to all applicable, material and relevant administrative,
      national and local regulations; (iii) that the use of Property according
      to the above Section 1.1.2 is compliant with all applicable, material and
      relevant administrative, national and local regulations; (iv) there are no
      third parties&#8217; rights which could adversely affect the right of the Lessee
      on the Property under this Agreement in all material
    aspects.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
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<tr valign="top">
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              <td style="WIDTH: 45pt">
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      end, the Parties shall enter into an initial and a final minute of
      delivery of the Property (<font style="FONT-STYLE: italic; DISPLAY: inline">verbale di consegna</font>).
      Without prejudice to the provisions under Article 10 below, any
      discrepancy between the final conditions of the Property and the initial
      conditions of the Property shall cause the Lessee to pay to the Lessor any
      related costs and expenses.</font></div>
              </td>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
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<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
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              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">1.2.5</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Fidia
      and FAB expressly agree that any and all existing lease agreements between
      them having as object the Property, are terminated with immediate effect
      by mutual consent and notwithstanding anything contained in such
      agreements to the contrary, no rights or obligations thereunder shall
      survive such termination.&#160;&#160;Fidia and FAB expressly acknowledge
      to each other that there are no outstanding rights arising from such
      terminated agreements and that, in case, any right or obligations, credit,
      liability or obligation, that exists or shall arise on the basis of the
      terminated lease agreement, it is hereby waived by both Fidia and
      FAB.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">DURATION, EXTENSION AND
      WITHDRAWAL</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 42px">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.1</font></div>
              </td>
              <td width="1196">
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Duration and extension of the
      Agreement</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">2.1.1</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">This
      Agreement will be effective for 6 years starting from the date indicated
      in Section 1.2.1.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">2.1.2</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">After
      the second year of this Agreement and with effects from the first day of
      the third year, the Lessee may, at any time and for any reason at its sole
      discretion, withdraw from this Agreement by giving at least six months'
      previous notice to the Lessor by registered mail. Such withdrawal shall
      take effect on the date set out in the notice (which need not necessarily
      coincide with the anniversary of this
  Agreement).</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">2.1.3</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">At
      the expiry of the validity of this Agreement, the Lessee may refuse to
      renew the same by notifying this via registered mail addressed to the
      Lessor, at least 6 months prior to the date of expiration. If the Lessee
      does not exercise the right to refuse the renewal of the Agreement, the
      period of validity of this Agreement will be extended automatically for 6
      year period.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">2.1.4</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Lessor is not entitled to deny an extension of this Agreement at the end
      of the initial 6-year term. To such purpose, the Lessor expressly waives
      its rights under article 29 of Law No.
392/1978.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">RENT</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Determination of the
      rent</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Subject to
any agreed adjustment on the basis of the number of square metres leased as set
out in this Section, the total rent for the Property has been agreed to be Euro
34,026 monthly (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Amount</font>&#8221;) starting from the
date of the delivery of the Property pursuant to Section 1.2.1 above, with the
exclusion of the additional charges indicated in Article 6, plus VAT as set by
the law.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Amount
shall be calculated as follows:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div align="center">
        <table cellpadding="0" cellspacing="0" width="90%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-LEFT: black 0.5pt solid; BORDER-TOP: black 0.5pt solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">Area</font></div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-TOP: black 0.5pt solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">Mq.</font></div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-TOP: black 0.5pt solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">Monthly
      rent/mq</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">(Euro)</font></div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-TOP: black 0.5pt solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">Monthly
      rent</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">(Euro)</font></div>
              </td>
            </tr><tr>
              <td valign="top" width="25%" style="BORDER-LEFT: black 0.5pt solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Istituto
      di Ricerca </font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">(LR1
      - Maps 0005 e </font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">006)
      - Offices</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">982</font></div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">14.29</font></div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">14,033</font></div>
              </td>
            </tr><tr>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-LEFT: black 0.5pt solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Warehouse</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">(&#8220;Building
      F2 &#8211; Map</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">0008_59&#8221;)</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">373</font></div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">5.11</font></div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">1,906</font></div>
              </td>
            </tr><tr>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-LEFT: black 0.5pt solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Warehouse</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">(&#8220;Building
      F2 &#8211; Map</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">0008_02&#8221;)</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">7</font></div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">14.29</font></div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">100</font></div>
              </td>
            </tr><tr>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-LEFT: black 0.5pt solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Istituto
      di Ricerca</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">(LR1
      - Map 0005)-</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Research</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Laboratories</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">536</font></div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">17.05</font></div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">9,138</font></div>
              </td>
            </tr><tr>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-LEFT: black 0.5pt solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Istituto
      di Ricerca</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">(LR1
      - Map 006)-</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Production
      facility</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Tissue
      Tech</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">519</font></div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">17.05</font></div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 2px solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">8,849</font></div>
              </td>
            </tr><tr>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 0.5pt solid; BORDER-LEFT: black 0.5pt solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">Amount</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 0.5pt solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">2,417</font></div>
              </td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 0.5pt solid; BORDER-RIGHT: black 0.5pt solid"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
              <td valign="top" width="25%" style="BORDER-BOTTOM: black 0.5pt solid; BORDER-RIGHT: black 0.5pt solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">34,026</font></div>
              </td>
            </tr></table>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">In the
event that the Lessee, at any time and for any reason, needs either to reduce or
to extend the occupancy of the above listed areas of the Property, the Lessor
and Lessee expressly undertake to discuss in good faith terms and conditions of
such extension/reduction, which shall not be unreasonably denied by the
Lessor.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
Parties acknowledge that the Amount already include consumption of electricity,
drinking and industrial water, gas, heating, air-conditioning and cleaning (in
the latter case, with the exclusion of the cleaning of the production facility
Tissue Tech whose costs shall be paid directly by FAB).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Updating and review of the
      rent</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">3.2.1</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Under
      the law currently in force, the Amount will be updated after the second
      anniversary of this Agreement by applying an increase equal to 75% of the
      ISTAT index relating to the consumer prices for workers' and employees'
      families (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">ISTAT
      index</font>&#8221;) recorded in the previous
year.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">3.2.2</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Amount shall be updated following the publication of the ISTAT index. In
      case the ISTAT index is published after the payments due for the first
      quarter following the second anniversary of this Agreement, the balance of
      the updated Amount (i.e. the difference between (i) the updated Amount due
      for the first quarter and (ii) the Amount not updated as actually paid for
      the first quarter before the publication of the ISTAT index) shall be paid
      upon the payments of the Amount payable in the next
    quarter.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">AUTHORISATIONS AND
      TAXES</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Authorisations</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Any
authorisation applied for in connection with business activities, the
environment, security and any administrative permits required for the regular
performance of the commercial activities of the Lessee will be at the Lessee&#8217;s
expense. Any charge required to obtain the relevant authorisations and their
maintenance cost shall be at the Lessee&#8217;s expense. All material authorizations
required to be obtained by the Lessor or by the lessee prior to the Closing Date
and needed to operate the business are currently in effect.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Taxes</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">During
each taxable period falling within the whole duration of the Agreement, any
taxes relating to the use of the Property, including the waste collection tax,
shall be borne by the Lessee. For sake of clarity, the Local Tax on Immovable
Property (<font style="FONT-STYLE: italic; DISPLAY: inline">Imposta Comunale
sugli Immobili</font>) shall be borne solely by the Lessor.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">5</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">5.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">PAYMENT OF RENTS AND ADDITIONAL
      CHARGES</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 41px">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">5.1</font></div>
              </td>
              <td width="1197">
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Payment
      deadline</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Amount
payable by the Lessee shall be invoiced monthly on the first day of each month.
The payment date shall be 60 days after the date of each invoice.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">6.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">ORDINARY AND EXTRAORDINARY
      MAINTENANCE</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 41px">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">6.1</font></div>
              </td>
              <td width="1197">
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Ordinary
      maintenance</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">6.1.1</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Lessee undertakes to keep the Property in good maintenance and working
      conditions, subject to normal wear and
tear.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">6.1.2</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Any
      expenses and the relevant ordinary maintenance costs shall be borne by the
      Lessor, being such costs included in the base rate.&#160;&#160;In any
      case, out-of-pocket expenses regarding materials used to carry out such
      ordinary maintenance shall be borne by the
  Lessee.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">6.1.3</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">It
      is understood that ordinary maintenance means any work required by the
      normal deterioration caused by use and that shall be periodically carried
      out.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">6.1.4</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">It
      is understood that any work required to have the Property in compliance
      with new regulations applicable to the Lessee and irrespective of the
      Property itself or to be carried out upon Lessee&#8217;s instructions shall be
      borne exclusively by the Lessee, save for what is provided under Section
      6.2.1 below.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 40px">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">6.2</font></div>
              </td>
              <td width="1198">
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Extraordinary
      maintenance</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">6.2.1</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Extraordinary
      maintenance is at the Lessor&#8217;s expense. Extraordinary maintenance includes
      activities that are necessary to maintain the facility&#8217;s condition for its
      intended use, however beyond the scope of routine
      maintenance.&#160;&#160;Examples of extraordinary maintenance include but
      not limited to replacement of floorings and roofs, replacement of heating
      and cooling equipment, maintenance and replacement of standby and
      emergency power equipment, replacement of windows, resurfacing of parking
      lots, and upgrade of security
infrastructures.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">6.2.2</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">In
      case of need or emergency <font style="FONT-STYLE: italic; DISPLAY: inline; TEXT-DECORATION: underline">and
      delay to act of the Lessor</font>, the Lessee, upon notice to the Lessor,
      is expressly authorised to carry out extraordinary maintenance works. In
      that event, any amount paid by the Lessee for such works shall be deducted
      from the rent following the submission of the relevant invoices stating
      the kind of works done and their
cost.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 41px">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">6.3</font></div>
              </td>
              <td width="1197">
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Works to comply with the
      regulations in force</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">6.3.1</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Extraordinary
      maintenance works also include any work required by the enforcement of new
      provisions, laws or regulations issued by the relevant authorities where
      such works affect in general the Property irrespective of the
      Lessee.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">6</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">IMPROVEMENTS</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 41px">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.1</font></div>
              </td>
              <td width="1197">
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Improvements</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">7.1.1</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">In
      the event of the Lessor and the Lessee agreeing that improvements shall be
      carried out to the Property, the parties shall agree at such time as to
      how the costs of such improvements shall be
  covered.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">7.1.2</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      agreement in respect of such improvements shall be reached on each
      occasion and stated in writing by the Parties depending on the kind of
      improvement.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">8.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">ALTERATIONS TO THE
      PROPERTY</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 41px">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">8.1</font></div>
              </td>
              <td width="1197">
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Alterations</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">8.1.1</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Any
      internal and external alteration to the Property can be carried out by the
      Lessee at its own expense subject to the prior written authorisation from
      the Lessor, who can not unreasonably deny or delay it. The Lessor shall
      also provide the Lessee with all the necessary executed documents required
      by the law in order to file the proper and required request of
      authorizations and/or permits with the competent
    Authorities.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">8.1.2</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Except
      as may be otherwise agreed, upon approval of alterations, if it is
      determined that the Lessor desires restoration to the original condition,
      the Lessee shall bear all costs and expenses for such restoration and the
      Lessor and the Lessee shall agree on a mutually satisfactory term within
      which such restoration shall be completed. The Parties acknowledge that in
      the event the Parties mutually agree that the alterations improve the
      value of the Property the Lessee shall not be required to carry out any
      restoration at its own costs and
expenses.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">9.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">DESTINATION AND USE OF THE
      PROPERTY</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">9.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Destination of the
      Property</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">9.1.1</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Lessee shall not have the right to perform any activity that might modify
      the nature and use of the Property.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 43px">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">9.2</font></div>
              </td>
              <td width="1195">
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Use of the
      Property</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">9.2.1</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">For
      the entire term of the Agreement, the Lessee undertakes to keep the leased
      Property with care and diligence and to surrender it upon the expiration
      of the term hereof, in a good state and condition, wear and tear
      excluded.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">9.2.2</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Lessee undertakes to employ all necessary precautions to avoid and prevent
      any damage to the interior of the
Property.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">9.2.3</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      costs related to any safety measures mandated by the law and relating to
      the structure of the Property are the responsibility of and shall be borne
      by the Lessor, while those relating to the use of the Property shall be
      borne by the Lessee.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">10.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">CUSTODY</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">10.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Lessee&#8217;s
      liability</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Lessee
is responsible for the custody of the leased Property and will be liable for any
damage that may occur to it under article 1588 of the Italian Civil
Code.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">11.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">ACCESS TO THE
      PROPERTY</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">11.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Lessor&#8217;s
      access</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Lessor
and its designated representatives will at any time have full access to the
Property by giving at least 48 hours&#8217; written notice to the Lessee prior to his
visit except in emergency cases, for the purpose to check the state and
condition of the leased premises and to carry out any relevant intervention and
repair work.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">12.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">SIGNS</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">12.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Installation and maintenance of
      signs</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">12.1.1</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Under
      this Agreement, the Lessee shall have the right to place, maintain and
      replace, throughout the whole duration of the lease, commercial signs only
      with the prior written consent of the Lessor to their positioning, such
      consent not to be unreasonably withheld. The Lessor shall also provide the
      Lessee with all the necessary executed documents required by the law in
      order to file the proper and required request of authorizations and/or
      permits with the competent
Authorities.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">12.1.2</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">All
      signs shall be placed and maintained by the Lessee at its own expense and
      the Lessee shall take care to secure all the required authorisations,
      permits and approvals by the relevant
  authorities.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">13.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">INSURANCE</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">13.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Insurance</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Lessee
undertakes to subscribe, at its own expense, appropriate insurance policies with
a major insurance company to cover any risks concerning the activity exercised
in the Property and the movable assets, owned by the Lessee, located in the
Property and to deliver to the Lessor a certificate of insurance naming the
Lessor as additional insured (including, without limitation, fire, hazard and
civil liability).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Lessor
undertakes to subscribe, at its own expense, appropriate insurance policies with
a major insurance company to cover any risks relating to ownership of the
Property, including, without limitation, risk of fire, storm damage and other
natural disasters and to deliver the Lessee a certificate of insurance naming
the Lessee as additional insured.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">8</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">14.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">TERMINATION</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">14.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Termination</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">14.1.1</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">In
      the event the Property is destroyed as a result of a flood, war,
      earthquake or any other independent event beyond the control of the
      Lessor, and without there having been any prejudice to the rights of the
      Lessee and of the Lessor, this Agreement shall automatically terminate
      with immediate effect.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">14.1.2</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">In
      the event the Property is only partially destroyed as a result of one of
      the events set out in Section 14.1.1 above, the Lessee shall have the
      right to terminate this Agreement or to continue with the Agreement
      reducing the Amount proportionally up to the date of the complete
      restoration of the Property.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">15.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">TRANSFER OF THE
      AGREEMENT</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">15.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Transfer of the
      agreement</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">15.1.1</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      rights and obligations provided for in this Agreement may not be assigned,
      delegated or transferred by either Party without the prior written consent
      of the other Party (which consent shall not be unreasonably withheld,
      conditioned or delayed), except that this Agreement may be assigned or
      transferred in full to an Affiliate or to a successor in ownership of all
      or substantially all of the business or assets of the assigning party
      (whether by merger, sale or otherwise) without the prior consent of the
      other Party; provided that such assigning party provides written notice to
      the other Party of such assignment and the assignee of this Agreement
      agrees in writing to be bound as such Party hereunder, and provided
      further that (x) this Agreement must be assigned to a successor in
      ownership of all or substantially all of the business or assets of the
      assigning party and (y) the assigning Party, in case of assignment to an
      Affiliate, shall be jointly liable with such Affiliate for breach, no
      further assignment shall be allowed without consent and if such Affiliate
      ceases at any time to be an Affiliate of the assigning Party, the
      Agreement shall be automatically assigned back to the assigning Party.
      Notwithstanding anything to the contrary in this Agreement, any
      assignment, delegation or transfer, or any such assignment or transfer, in
      violation of this Section 15.1.1 shall be void. This Agreement shall inure
      to the benefit of, and be binding upon, the legal representatives,
      successors and permitted assigns of each of the
  Parties.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">For
purposes of this Agreement:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Control</font>: shall mean (i) the
possession, directly or indirectly, of the power to direct the management or
policies of a person or to veto any material decision relating to the management
or policies of a person or a majority of the composition of the board of
directors (or similar governing body), in each case, whether through the
ownership of voting securities or a Affiliates, by contract or otherwise, or
(ii) the beneficial ownership, directly or indirectly, of at least 50% of the
voting securities of a person.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Affiliates</font>: means, with
respect to a person, means any company or entity which Controls, is Controlled
by or is under common Control with such person.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">9</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">15.1.2</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Lessee is allowed to transfer this Agreement or sub-let or give in
      gratuitous loan for use (<font style="FONT-STYLE: italic; DISPLAY: inline">comodato</font>), whether in
      full or in part and whether temporarily or not, the Property without the
      Lessor&#8217;s prior written agreement, provided the transfer takes place with
      entities belonging to or controlled by the Anika group of
      companies.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 72pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-SIZE: 8pt">15.1.3</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Parties acknowledge that the provisions of law No. 392 of 27 July 1978
      apply to transfers of the Property.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">MISCELLANEOUS</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Expenses</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
registration fee related to this Agreement shall be borne on a 50/50 basis by
the Parties.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Amendments</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Any
amendments to this Agreement will be effective as long as it is done in writing
and signed by both Parties.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Penalties</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">At the
expiry of this Agreement for any reasons whatsoever, the Lessee shall release
the Property free of people and items and in the full availability to the Lessor
on the 10<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font> day
subsequent to the expiry of this Agreement. In case of delay, a penalty shall
apply equal to Euro 1,000 for any day of delay, without prejudice to the
reimbursement of any greater damages.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.4</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Jurisdiction</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Court
of Padua shall have jurisdiction to hear any dispute arising out of the
interpretation and performance of this Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.5</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Communications</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Any
communication between the Parties under this Agreement shall be in writing to
the addresses set out at the heading of this Agreement and will be not
considered valid unless they are delivered personally or sent via registered
mail to such addresses.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.6</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Language</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">This
Agreement is drawn up and executed in the English language. In addition, a
translation of this Agreement into Italian will be executed for the purposes of
registration purposes in Italy. In case of any dispute, the English language
text prevails.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">10</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.7</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Confidentiality</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Each Party
(the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Receiving Party</font>&#8221;)
receiving Confidential Information of the other Party (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Disclosing Party</font>&#8221;) (or that
has received any such Confidential Information from the other Party prior to the
date hereof) shall (i) maintain in confidence such Confidential Information
using not less than the efforts such Receiving Party uses to maintain in
confidence its own proprietary industrial information of similar kind and value
(but in no event less than reasonable efforts), (ii) not disclose such
Confidential Information to any third party without the prior written consent of
the Disclosing Party, except for disclosures expressly permitted below, and
(iii) not use such Confidential Information for any purpose except those
permitted by this Agreement; provided, that the obligations in this Section 16.7
shall not apply with respect to any portion of the Confidential Information that
the Receiving Party can show by competent written proof (i) is publicly
disclosed by the Disclosing Party, either before or after it is disclosed to the
Receiving Party hereunder; or (ii) was known to the Receiving Party or any of
its Affiliates, without any obligation to keep it confidential or any
restriction on its use, prior to disclosure by the Disclosing Party; or (iii) is
subsequently disclosed to the Receiving Party or any of its Affiliates by a
third party lawfully in possession thereof and without any obligation to keep it
confidential or any restriction on its use; provided, further that the Receiving
Party may disclose Confidential Information belonging to the Disclosing Party
only to the extent such disclosure is reasonably necessary in the following
instances: (i) regulatory filings; (ii) prosecuting or defending litigation;
(iii) complying with applicable laws (including, without limitation, the rules
and regulations of any national securities exchange and the Securities and
Exchange Commission) and with judicial process, if in the reasonable opinion of
the Receiving Party&#8217;s counsel, such disclosure is necessary for such compliance;
and (iv) disclosure, solely on a &#8220;need to know basis&#8221;, to Affiliates,
subcontractors, and each of the parties&#8217; respective directors, employees,
contractors and agents, each of whom prior to disclosure must be bound by
written obligations of confidentiality and non-use no less restrictive than the
obligations set forth in this Section 16.7; provided, however, that the
Receiving Party shall remain responsible for any failure by any person who
receives Confidential Information pursuant to this Section 16.7 to treat such
Confidential Information as required under this Section 16.7. If and whenever
any Confidential Information is disclosed in accordance with this Section 16.7,
such disclosure shall not cause any such information to cease to be Confidential
Information except to the extent that such disclosure results in a public
disclosure of such information (otherwise than by breach of this Agreement).
Where reasonably possible except in the case of paragraph (iii) above, the
Receiving Party shall notify the Disclosing Party of the Receiving Party&#8217;s
intent to make such disclosure pursuant to this Section 16.7 sufficiently prior
to making such disclosure so as to allow the Disclosing Party adequate time to
take whatever action it may deem appropriate to protect the confidentiality of
the information. Upon expiration or earlier termination of this Agreement, the
Receiving Party shall, as the Disclosing Party may direct in writing, either
destroy or return to the Disclosing Party all tangible forms of Confidential
Information previously disclosed by the Disclosing Party together with all
copies thereof; provided, however, the Receiving Party may retain one archival
copy thereof for the purpose of determining any continuing obligations of
confidentiality.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">For the
purposes of this Section 16.7, &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Confidential Information</font>&#8221;
shall mean all materials and other information that are disclosed or provided by
such party or its Affiliates to the other party or its Affiliates in relation to
the subject of this Agreement, regardless of whether any of the foregoing are
marked &#8220;confidential&#8221; or &#8220;proprietary&#8221; or communicated to the other by the
Disclosing Party or its Affiliates in oral, written, graphic, or electronic
form.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">17.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">FORCE
      MAJEURE</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">No Party
hereunder shall be liable to the other for its failure to perform hereunder
caused by contingencies due to the impossibility to perform for a cause not
attributable (&#8220;<font style="FONT-STYLE: italic; DISPLAY: inline">imputabile</font>&#8221;) directly or
indirectly to such Party that may include, without limitation, acts of God,
fire, flood, wars, acts of terrorism, sabotage, strike, government actions;
provided that financial inability in and of itself shall not be deemed an
inability to perform any obligation hereunder. Any Party asserting its inability
to perform any obligation hereunder for any such contingency shall promptly
notify the other Party of the existence of any such contingency, and shall use
its reasonably diligent efforts to re-commence its performance of such
obligation as soon as commercially practicable.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">11</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 67.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">18.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">APPLICABLE
      LAW</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 36pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">18.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">This
      Agreement is governed by the Italian law. Unless otherwise provided for
      explicitly in this Agreement, the provisions of law No. 392/1978 will
      apply and, unless they have been expressly derogated, the Civil Code
      provisions on lease agreements will also
apply.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table cellpadding="0" cellspacing="0" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr>
              <td align="left" valign="top" width="78%">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">IN
      WITNESS WHEREOF, the Parties have duly executed this Agreement as of the
      day and year first above written.</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">FIDIA
      FARMACEUTICI S.P.A.</font></div>
              </td>
            </tr><tr>
              <td align="left" valign="top" width="78%">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">/s/
      Antonio Germani</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Name:
      Antonio Germani</font></div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Title:
      [President] Managing Director</font></div>
              </td>
            </tr><tr>
              <td align="left" valign="top" width="78%">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
                <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
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A</font></div>
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<DOCUMENT>
<TYPE>EX-10.3
<SEQUENCE>5
<FILENAME>a6130392ex10-3.htm
<DESCRIPTION>EXHIBIT 10.3
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    <div style="TEXT-ALIGN: right"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Exhibit
10.3</font></font></div>
    <div style="TEXT-ALIGN: left">
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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<tr>
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                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;</font></div>
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                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">FIDIA
      FARMACEUTICI S.P.A.</font></div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">AND</font></div>
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                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">FIDIA
      ADVANCED BIOPOLYMERS S.R.L.</font></div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
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                <td valign="top" width="16%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
      </font></td>
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                <td valign="top" width="16%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
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                <td valign="top" width="16%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;</font></td>
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                <td valign="top" width="16%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
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      AGREEMENT</font></div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
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                <td valign="top" width="16%" style="PADDING-BOTTOM: 2px"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">&#160;
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        <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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Date</font>&#8221;)</font></div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
Manufacturer is in the business of manufacturing pharmaceutical and medical
device products, and the Manufacturer represents that it has the necessary
expertise, experience, authorizations, personnel and facilities to manufacture
such products;</font></div>
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Customer desires to have the Manufacturer manufacture certain Products (as
defined below) for the Customer, and the Manufacturer desires to manufacture
such Products for the Customer;</font></div>
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Parties are willing to carry out the foregoing pursuant to the terms and
conditions set forth in this Agreement.</font></div>
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to a person, any company or entity which controls, is controlled by or is under
common control with such person, where control, for purposes of this definition,
means (i) the possession, directly or indirectly, of the power to direct the
management or policies of a person or to veto any material decision relating to
the management or policies of a person or a majority of the composition of the
board of directors (or similar governing body), in each case, whether through
the ownership of voting securities, by contract or otherwise, or (ii) the
beneficial ownership, directly or indirectly, of at least 50% of the voting
securities of a person;</font></div>
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of the respective periods of three consecutive calendar months ending on 31
March, 30 June, 30 September and 31 December; provided that the first Calendar
Quarter of this Agreement shall begin on the Commencement Date and end on 31
March 2010;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Calendar Year</font>&#8221;<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>means the period from 1
January to 31 December of each year;</font></div>
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manufacturing practice regulations promulgated by FDA pursuant to the FDC
Act;</font></div>
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a certificate issued by Manufacturer stating that a batch of Product and/or
Intermediate has been manufactured, packaged and supplied in accordance with the
Master Batch Record and stating the final release test results;</font></div>
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means a written document, signed by an authorized representative of
Manufacturer, certifying that a specific lot or batch of Product and/or
Intermediate was manufactured in accordance with the Master Batch Record, cGMP,
other applicable laws, and the requirements set forth in this Agreement and the
Quality Agreement;</font></div>
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means information about a Party&#8217;s marketing plans, business plans, business
methodologies, strategies, technology, development plans, customers, prospective
customers, billing records, and products or services, and other non-public
information that is disclosed or provided by a Party or its Affiliates to the
other Party or its Affiliates, regardless of whether any of the foregoing is
marked &#8220;confidential&#8221; or &#8220;proprietary&#8221; or communicated to the other by the
disclosing Party or its Affiliates in oral, written, graphic, or electronic
form<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">;</font></font></div>
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the meaning set forth in clause 16.1 of this Agreement;</font></div>
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means the agreements between Manufacturer and Customer listed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Annex F</font>;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Existing Purchase Orders</font>&#8221;
means the purchase orders between Customer and Manufacturer that are attached
hereto as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Annex
G</font>, which purchase orders were placed by FAB and accepted by Manufacturer
prior to the Commencement Date;</font></div>
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Specific Know-How</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#8221; means</font>all
know-how, technical information, documents, manufacturing processes,
specifications, sourcing information, and quality control and testing procedures
that are reasonably necessary for the manufacture of Products and/or
Intermediates by a party that is generally experienced in the field of medical
device manufacturing;&#160;&#160;</font></div>
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Manufacturers' facility located at Abano Terme, Italy;</font></div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">FDA</font>&#8221; means the Food and Drug
Administration of the United States of America and/or any other governmental or
regulatory agencies as may regulate or control the sale of drugs in the American
territory;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">FDC Act</font>&#8221; means the U.S.
Federal Food, Drug and Cosmetic Act (21 U.S.C. &#167;301 et. seq.) as amended from
time to time, and all regulations promulgated pursuant thereto;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#8220;FOB&#8221;</font> has the meaning ascribed
to it in INCOTERMS (2000 version);</font></div>
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      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3</font></div>
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          </div>
        </div>
        <div id="HDR">
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          </div>
        </div>
        <div>
          <div style="TEXT-ALIGN: right; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Initial Term</font>&#8221; shall have the
meaning set forth in clause 3.1 of this Agreement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Intermediate</font>&#8221; means a
chemically modified derivative of hyaluronic acid used to manufacture
Products;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">LCA Rules</font>&#8221;<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>shall have the meaning
set forth in clause 22.1 of this Agreement;</font></div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Manufacturing Process</font>&#8221; shall
mean the processes and procedures used to manufacture the Product <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or Intermediates
</font>in accordance with the Master Batch Record, including all protocols and
standard operating procedure documents referenced therein and the other
requirements set forth in this Agreement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Master Batch Record</font>&#8221; shall
mean the document containing the formula (listing intermediate and raw
materials), procedures for the manufacturing (listing components and
containers), quality assurance of the Product and/or Intermediates and
in-process and finished product specifications for the Product and/or
Intermediates;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Product Fee</font>&#8221; shall mean the
manufacturing fee to be charged by Manufacturer for the Products to be provided
to Customer hereunder, which fee shall include the costs of materials,
manufacturing, standard quality control and quality assurance, testing,
documentation and packaging, which fee is set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Annex E</font>;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Parties</font>&#8221; means, collectively,
the Manufacturer and the Customer, and &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Party</font>&#8221; means any of
them;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Product</font>&#8221; means any of the
products listed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Annex A</font>;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Purchase Agreement</font>&#8221; means the
share purchase agreement dated the date hereof agreed between Manufacturer and
Anika Therapeutics Inc. in respect of the purchase and sale of the
Customer;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Quality </font><font style="DISPLAY: inline; FONT-WEIGHT: bold">Agreement</font>&#8221; means the quality
agreement attached hereto as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Annex D</font>, as the same
may be amended or modified from time to time by mutual written agreement of the
Parties;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Receiving Party</font>&#8221; shall have
the meaning set forth in clause 16.1 of this Agreement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Regulatory Authority</font>&#8221; means
any applicable supranational, federal, national, regional, state or local
regulatory agency, department, bureau, commission, council or other government
entity with authority over the development, manufacture, use, marketing and/or
sale of a pharmaceutical product or medical device in any regulatory
jurisdiction throughout the world, including the FDA in the United States, the
EMEA in the Europe.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Renewal Term</font>&#8221; shall have the
meaning set forth in clause 3.1 of this Agreement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Specifications</font>&#8221; means the
specifications for each Product <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or Intermediate</font>
set out in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Annex
B</font>;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
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          <div id="GLFTR" style="WIDTH: 100%" align="left">
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        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4</font></div>
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          </div>
        </div>
        <div id="HDR">
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          <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
        </div>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Territory</font>&#8221; means all of the
countries of the world; and</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Year</font>&#8221; or means each successive
period of twelve (12) months commencing on the Commencement Date.</font></div>
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              <td>
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            </tr></table>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
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              <td style="WIDTH: 45pt">
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              <td>
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              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
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      person includes a reference to a corporation, body corporate, association,
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            </tr></table>
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
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              <td style="WIDTH: 45pt">
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      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">1.2.4</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      singular includes the plural and vice versa;
and</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">1.2.5</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">a
      clause or Annex, unless the context otherwise requires, is a reference to
      a clause of or Annex to this
Agreement.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">1.3&#160;
      </font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      headings in this Agreement do not affect its
    interpretation.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">PRODUCTS</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Manufacturer shall manufacture and supply Products and/or Intermediates
      for the Customer pursuant to the provisions of this
    Agreement.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 42px">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">2.2</font></font></div>
              </td>
              <td width="1196">
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Parties agree and acknowledge that it is the Customer&#8217;s intent to
      manufacture and supply its own requirements for certain Products and/or
      Intermediates, by itself and/or through suitable affiliated or third party
      manufacturers, as soon as commercially practicable following the
      Commencement Date. T<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">he Parties therefore
      agree that Customer shall not be under any obligation to purchase (i)
      </font>Products and/or Intermediates<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman"> exclusively from
      the Manufacturer, or (ii) any minimum quantities of </font>Products and/or
      Intermediates<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">
      from the Manufacturer, except as expressly set forth in clause
      4.2.</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Manufacturer shall provide the Products exclusively to the Customer, and
      shall not manufacture for or supply Product to any person other than
      Customer, except with respect to Manufacturer&#8217;s own brand-label products
      manufactured pursuant to the Existing Product Agreements in the form
      provided to Anika Therapeutics, Inc. prior to the Commencement Date as
      amended pursuant to Purchase
Agreement.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.4</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Parties agree to comply with the requirements and provisions set forth in
      the Quality Agreement attached hereto as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Annex D</font> and
      made a part hereof. In the event of a conflict between the terms of the
      Quality Agreement and the terms of this Agreement, the terms of this
      Agreement shall prevail.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">5</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
        <div style="TEXT-ALIGN: right; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">TERM</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">This
      Agreement has an initial term beginning on the Commencement Date and
      ending on 31 December 2014 (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Initial Term</font>&#8221;), unless
      terminated earlier pursuant to clause 14. At the end of the Initial Term,
      this Agreement shall expire unless Customer provides Notice of its intent
      to renew this Agreement for an additional two (2) year term (&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Renewal Term</font>&#8221;), giving
      to the Manufacturer not less than six (6) months Notice of renewal prior
      the expiration of the Initial Term.&#160;&#160;At the end of each Renewal
      Term, this Agreement shall expire unless Customer provides Notice of its
      intent to renew this Agreement for an additional two (2) year Renewal
      Term, given to the Manufacturer not less than six (6) months Notice of
      renewal prior the expiration of the then-current Renewal
    Term.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">FORECASTS AND
      ORDERS</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">For
      the period up to 30 June 2010, the non-binding forecast attached as <font style="DISPLAY: inline; TEXT-DECORATION: underline">Annex </font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; TEXT-DECORATION: underline">I</font>
      will apply. Beginning with the twelve (12) month period starting on 1 July
      2010, and for each consecutive twelve (12) month period thereafter,
      Customer shall provide Manufacturer with a written twelve (12) month
      forecast of its estimated orders for Product and/or Intermediates, if any
      (each a &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Forecast</font>&#8221;). Each
      Forecast shall be delivered to Manufacturer at least sixty (60) days prior
      to the beginning of the applicable twelve (12) month
      period.&#160;&#160;Each Forecast is a non-binding estimate and shall not
      obligate Customer to purchase the volume of Product and/or Intermediates
      set forth in it; provided, however,<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman"> that eighty percent
      (80%) of the aggregate volume forecasted in</font> such Forecast <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">shall be binding
      upon Customer and Customer shall deliver </font>Orders <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">to Manufacturer
      pursuant to clauses 4.3 and 4.4 (each, an &#8220;</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold">Order</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#8221;) </font>during
      such twelve (12) month period<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman"> for quantities of
      </font>Product and/or Intermediates<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman"> which, in the
      aggregate, amount to at least the binding portion of such
      Forecast.</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">For
      the Forecast covering the period from <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">1 July 2010 to 30
      June 2011, a</font>lthough the aggregate quantities actually ordered
      during such twelve (12) month period may exceed one hundred fifty percent
      (150%) of the aggregate amounts set forth in the Forecast, the supply
      obligations of Manufacturer shall not exceed one hundred twenty percent
      (120%) of the aggregate amounts forecast for such twelve (12) month
      period. The Manufacturer shall use its reasonable endeavours to supply any
      Product and/or Intermediate that is in excess of one hundred twenty
      percent (120%) but less than one hundred fifty percent (150%) of the
      aggregate amount set forth in the Forecast, and if it is unable to do so,
      the Manufacturer&#8217;s only obligation with respect to such excess portion
      over one hundred twenty percent (120%) is to inform the Customer as soon
      as reasonably practicable, but in any event within ten (10) days of
      receipt of the applicable Order, of Manufacturer&#8217;s inability to supply,
      and the Customer may at its option agree an alternative delivery date for
      such excess.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">For
      each Forecast covering&#160;&#160;the period from 1 July 2011 to <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">30 June 2012,
      </font>and each subsequent consecutive twelve (12) month period
      thereafter, <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">a</font>lthough the
      aggregate quantities actually ordered may exceed one hundred twenty
      percent (120%) of the aggregate amounts set forth in such Forecast, the
      supply obligations of Manufacturer shall not exceed one hundred twenty
      percent (120%) of the aggregate amount forecast for such twelve (12) month
      period. The Manufacturer shall use its reasonable endeavours to supply any
      Product and/or Intermediate set forth in an Order that is in excess of one
      hundred twenty percent (120%) of the amount set forth in the Forecast for
      such month, but if it is unable to do so, the Manufacturer&#8217;s only
      obligation with respect to such excess portion is to inform the Customer
      as soon as reasonably practicable, but in any event within ten (10) days
      of receipt of the applicable Order, of Manufacturer&#8217;s inability to supply,
      and the Customer may at its option agree an alternative delivery date for
      such excess.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">6</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-ALIGN: right; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4.4</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Customer
      shall order Product and/or Intermediate by submitting either written
      purchase orders, in such form as the Parties shall agree from time to time
      or the order placement function of Customer, and each electronic
      submission of such an order shall constitute an Order placed by Customer
      with Manufacturer. Each Order shall specify the quantities of Product
      and/or Intermediates ordered, and the desired delivery date for such
      Product and/or Intermediate in accordance with the terms of this
      Agreement. Unless otherwise agreed by the Parties, Customer shall order
      Product and/or Intermediate in lots of a defined number of units/lot
      pursuant to each Order in not less than the minimum batch size or its
      multiples, of each Product and/or Intermediate set out in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Annex C</font>. Except
      as set forth in clause 4.8, or as otherwise agreed by the Parties, any
      Order for less than the minimum batch size shall be deemed to be for the
      minimum batch size.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4.5</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Manufacturer
      shall make each delivery of Product and/or Intermediate in the quantity
      and on the delivery date specified for it on Customer&#8217;s Order to the Party
      specified on such Order.&#160;&#160;Manufacturer shall address each
      delivery with the delivery point set forth in the applicable
      Order.&#160;&#160;Any Order for Product and/or Intermediate submitted by
      Customer to Manufacturer shall reference this Agreement and shall be
      governed exclusively by the terms contained herein. The Parties hereby
      agree that the terms and conditions of this Agreement shall supersede any
      term or condition in any Order, confirmation or other document furnished
      by either Party to the other Party that is in any way in addition to or
      inconsistent with these terms and
conditions.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4.6</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Once
      a firm Order for Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> has been received and accepted by the Manufacturer
      from the Customer, it shall be irrevocable and may be modified only as
      mutually agreed to by both Parties.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4.7</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Customer shall order Products and/or Intermediates from the Manufacturer
      on the basis of firm Orders to be placed at least ninety (90) days in
      advance of required delivery dates, <font style="FONT-STYLE: italic; DISPLAY: inline">provided however </font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">that any such days
      falling within the months of August or December shall not be counted when
      calculating such ninety (90) day period</font>.
</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4.8</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">To
      support the Customer&#8217;s efforts to transfer production of certain products
      to the Customer&#8217;s facility, if agreed to by the Parties, the Manufacturer
      will supply Intermediates to the Customer in quantities less than the
      minimum batch size at the prices listed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Annex E</font>.
      </font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
        <div style="TEXT-ALIGN: right; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
        <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4.9</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Subject
      to clause 4.2 and 4.3, Manufacturer shall deliver 100% of the Product
      and/or Intermediates set forth in an Order with a range of tolerance equal
      to +/- 5% within five days following, or one day prior to, the date
      specified on the applicable Order.&#160;&#160;Should the Manufacturer more
      than once during rolling twelve (12) month period fail to provide any
      quantity of the Product and/or Intermediates ordered with an Order placed
      for forecasted quantity and not cure such default within ninety (90) days
      after the date of such failure, then the Customer reserves the right to
      take any or all of the following
actions:.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 72pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">a)</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">arrange
      for direct expedited routing of the Product and/or Intermediates (with the
      entire cost of such expedited routing to be borne by Manufacturer);
      or</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 72pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">b)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">terminate
      the Order upon Notice to Manufacturer and purchase substitute Product
      and/or Intermediate from another supplier.&#160;&#160;Such Product and/or
      Intermediate purchased from another supplier shall count towards the total
      quantity with respect to the binding forecast requirements of clause
      4.1.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">5.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">DELIVERY
      TERM</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">5.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Delivery
      shall be FOB to the Customer&#8217;s facility in Abano Terme, Italy, or to the
      nearest airport to the Customer&#8217;s facility in Abano Terme, Italy, unless
      otherwise agreed by the Parties. <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">All Product and/or
      Intermediate</font> shall be properly packed, marked and delivered by
      Manufacturer in accordance with the Specifications and instructions
      included in the Order in a format previously agreed upon by the
      Parties.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">6.
      </font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">ACCEPTANCE AND
      CLAIMS</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">6.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">The Manufacturer
      will be responsible for providing the Products and/or Intermediates to the
      Customer in accordance with the Specifications, in strict compliance with
      cGMP </font>and with any applicable regulations of any applicable
      Regulatory Authorities,<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman"> and
      </font>Manufacturer shall not provide any <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Products and/or
      Intermediates </font>that do not comply in all respects with the
      Specifications, cGMP and the requirements of any applicable Regulatory
      Authorities.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">6.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">For
      each delivery of Product and/or Intermediate, the Manufacturer shall
      provide the Customer with a duly drafted and signed Certificate of
      Analysis and Certificate of
Compliance.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">6.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Neither the
      Specifications, nor the current manufacturing processes will be changed or
      amended without the prior written consent of the Customer. </font>Customer
      may request changes to the <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Specifications
      and/or the current manufacturing processes</font>, and following any such
      request, Customer and Manufacturer shall in discuss in good faith such
      requested changes. Manufacturer shall, to the extent technologically
      feasible, accommodate Customer's requested changes, provided that Customer
      shall reimburse Manufacturer for any one-time, reasonable, documented,
      out-of-pocket incremental costs associated exclusively with the
      implementation of such changes which are agreed upon by Manufacturer and
      Customer, provided that such costs and any related Product Fee change are
      pre-agreed in advance by Customer and
      Manufacturer.&#160;&#160;&#160;&#160;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">8</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
        <div style="TEXT-ALIGN: right; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
        <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">6.4</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Customer
      shall have the right to amend the Specifications for labeling or packaging
      for Product and/or Intermediate.&#160;&#160;In the event that Customer
      provides Notice to Manufacturer with respect to any changes to the
      Specifications for labeling or packaging, Manufacturer shall implement
      such changes and Customer agrees to pay all reasonable, out-of-pocket
      additional costs actually incurred with the implementing of such changes,
      including costs associated with up to six months (determined by reference
      to the Forecast then in effect for the Product and/or Intermediate at
      issue) of labeling or inventory rendered obsolete by such change.
      Notwithstanding the foregoing, if any changes are required to be made to
      the Specifications for packaging or labeling as a result of changes
      requested by Manufacturer, Manufacturer shall bear the expenses
      thereof.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">ADDITIONAL
      OBLIGATIONS</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Upon
      the arrival of each delivery of Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> at the Customer&#8217;s premises, the Customer may make a
      preliminary visual inspection (label check, customary transport packaging
      check, customary quantity check) as to determine any defects or missing
      quantities as far as reasonably practical.&#160;&#160;The Customer may
      also perform analytical testing of the Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> according to the Specifications. The Customer may
      also perform analytical testing of the Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> according to the
  Specifications.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">If
      <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">a shipment
      of</font> Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> upon delivery does not <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">contain those
      </font>Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or Intermediates
      actually ordered by Customer pursuant to the applicable Order, or does
      </font>not comply with, or has not been manufactured in strict accordance
      with the Specifications, cGMP and/or the other terms and conditions of
      this Agreement, including those set forth in clause 6.1, the Products
      <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> shall be deemed non-conforming. The warranties set
      forth in clause 13.1, which are given solely at the delivery date, shall
      not be invalidated by any inspection or acceptance by Customer, provided
      that nothing herein shall expand the scope of the warranties set forth
      herein.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Any
      claim by the Customer for defects to the delivered Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> according to this Agreement shall be made by Notice
      and with a preliminary description of the nature of the defect, and sent
      to the Manufacturer no later than ten (10) business days after their
      discovery by the Customer.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.4</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Customer shall not send back to the Manufacturer the Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> without the written consent of the Manufacturer. The
      Manufacturer shall retain samples of the Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> supplied under this Agreement for at least two (2)
      Calendar Years after the expiration
date.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">9</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
        <div style="TEXT-ALIGN: right; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
        <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.5</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">If
      the Customer notifies to the Manufacturer of a claim pursuant to this
      clause, the Manufacturer shall analyse a sample of the same batch of
      Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> taken from its in-house retained
      quantity.</font></div>
                <div align="justify">&#160;</div>
                <div align="justify"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Should the
      Manufacturer agree with the complaint, then as the sole remedy of the
      Customer under this Agreement with regard to the non-conforming Product
      and/or Intermediates:</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 54pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 18pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">a)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Customer shall not pay for the non-conforming Product and shall send the
      same back to the Manufacturer; and</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 54.7pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 18pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">b)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Manufacturer shall promptly replace the non-conforming quantity of
      delivered Product with an equal quantity of the Product and/or
      Intermediates that meets the Specifications and is in compliance with
      cGMP; and</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 54.7pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 18pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">c)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      Manufacturer shall pay for all costs for transporting the non-conforming
      Products and/or Intermediates to and from its Facility;
  and</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 54.7pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 18pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">d)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      non-conforming Products <font style="DISPLAY: inline; FONT-SIZE: 8pt">and/or Intermediates </font>shall
      count towards the binding forecast requirements of clause
    4.1.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 30.95pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.6</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">In
      the event that the Manufacturer does not agree with the Customer&#8217;s
      complaint the matter shall, at the request of either Party, be submitted
      to an independent analytical laboratory acceptable to both Parties, which
      will resolve the discrepancy in the analysis taking into consideration the
      rejected Products and/or Intermediates and the counter-sample of the
      rejected Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font>, kept by the Manufacturer.</font></div>
                <div align="justify">&#160;</div>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      decision of said laboratory shall be final, not subject to appeal and
      neither Party shall unreasonably withhold its approval of an independent
      laboratory proposed by the other.</font></div>
                <div align="justify">
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;</font></div>
                  <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Should
      the independent laboratory agree with the complaint,
      then:</font></div>
                </div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;</font></div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 54pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 18pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">a)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">clause
      7.5 shall apply, and</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 54pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 18pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">b)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">the
      cost of the analytical testing and any other services performed by the
      independent laboratory shall be borne by the Party whose opinion was not
      supported by the independent
laboratory.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.7</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      provisions of clause 7.5 shall not apply if the Parties agree or the
      independent laboratory declares that (a) the Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> fully complied with the Specifications upon delivery
      or (b) that the failure of such non&#8211;conforming quantity of the Products
      <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> to meet the Specifications results from the
      Customer&#8217;s negligent or defective transportation or handling of the
      Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font>, following the delivery by the
      Manufacturer.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.8
      </font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Manufacturer agrees that the Customer may send representatives to the
      Manufacturer&#8217;s manufacturing Facility for audit inspection for the
      supplied Product and/or Intermediate, and the Manufacturer will allow the
      Customer&#8217;s representatives reasonable access to the necessary
      manufacturing records for the supplied Product and/or Intermediate so as
      to ensure that the Manufacturer is in compliance with cGMP provided that
      the Customer shall give the Manufacturer at least one (1) month prior
      Notice and provide for any such audit the names of the representatives and
      the audit agenda before audit inspection. Any audit inspection of
      Manufacturer by Customer shall be scheduled during normal working hours,
      at the sole expense of Customer, shall be subject to the obligations of
      confidentiality set forth in clause 16 of this Agreement, and shall not
      last more than three days, provided that if the inspection discloses
      problems that will require more than three days to review, such two-day
      period shall be extended as reasonably necessary to complete a customary
      and reasonable inspection under the circumstances. <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">The Manufacturer
      furthermore undertakes to accept, and to procure that all approved
      sub-contractors accept audit inspections from all applicable governmental
      and Regulatory Authorities and to handle and respond to any inspection
      with respect to the manufacture of the Products </font>and/or
      Intermediates<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">
      and to promptly advise and inform the Customer of the results of such
      audit inspections which can negatively impact the supply of the Products
      </font>and/or Intermediates.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">10</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
        <div style="TEXT-ALIGN: right; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.9</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">It
      is the Customer&#8217;s intent to transfer the manufacturing of certain Products
      and Intermediates to its facilities during the term of this
      Agreement.&#160;&#160;Customer may thereafter undertake such manufacturing
      itself or under contract with a third party.&#160;&#160;In order to
      facilitate an orderly transition with respect to the transfer of
      manufacturing responsibility to Customer, Manufacturer shall fully
      cooperate in the transfer of (i) certain manufacturing equipment owned by
      Customer and listed <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">in </font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; TEXT-DECORATION: underline">Annex
      H</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">
      (&#8220;</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold">Customer
      Owned Equipment</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#8221;)</font> and (ii)
      FAB Specific Know-How to Customer.&#160;&#160;Manufacturer shall also make
      available to Customer, in writing, electronically or other accessible
      tangible form to the extent reasonably convertible, all FAB Specific
      Know-How then in Manufacturer&#8217;s possession or at its free disposal and
      shall provide reasonable assistance to Customer in the establishment of a
      manufacturing facility.&#160;&#160;Manufacturer shall also reasonably
      assist Customer, at Customer&#8217;s request and expense, in connection with all
      regulatory activities required in order to effect the transfer of
      manufacturing in accordance with this clause 7.9.&#160;&#160;Costs of
      relocating and installing the <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Customer Owned
      Equipment</font> shall be the responsibility of Customer.&#160;&#160;All
      reasonable costs and expenses incurred by Manufacturer that have been
      pre-approved by Customer in advance for travel and time required by
      Manufacturer&#8217;s personnel to assist in the transfer and the establishment
      of a manufacturing facility shall be borne by Customer.&#160;&#160;In
      order to have been successfully completed, Customer, with the assistance
      of Manufacturer, shall have produced three successive lots of Products
      meeting the then-current Specifications. The Manufacturer will support the
      Customer&#8217;s requests for planning and reasonable inventory builds to
      maintain continuity of supply during the transfer. Any inventory build
      will be delivered to Customer and invoiced when the relevant equipment is
      removed from operation at the
Facility.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">11</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
        <div style="TEXT-ALIGN: right; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
        <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      </div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.10</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Product
      Recalls</font>. In the event Customer, after notification to and
      consultation with Manufacturer, makes a recall because the Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> were not manufactured and supplied in conformance
      with Manufacturer&#8217;s warranties and covenants herein, Manufacturer shall
      bear all reasonable and actual out of pocket costs and expenses in
      connection with such recall to the extent caused by such breach. However,
      if it is established that the Products and/or Intermediates became
      nonconforming as a result of actions or omissions on the part of Customer,
      then Customer shall bear all reasonable and actual out of pocket costs and
      expenses in connection with such
recall.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.11</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Products
      and Intermediates will have the following minimum shelf life when
      delivered to the Customer:</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 72pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">a)</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Products
      </font>and/or Intermediates with 24 month expiration dating will have a
      minimum of 20 months remaining when
delivered;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 72pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">b)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Products
      </font>and/or Intermediates with 36 month expiration dating will have a
      minimum of 24 months remaining when delivered;
  and</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 72pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">c)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Products
      and/or Intermediates with 48 month expiration dating will have a minimum
      of 36 months remaining when
delivered.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.12</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Manufacturer
      shall keep complete and accurate records pertaining to the manufacture,
      including quality control, of the Product and
      Intermediates.&#160;&#160;&#160;Records shall be kept for at least two (2)
      years after expiration date of the
material.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.13</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Manufacturer will support the Customer in the investigation of complaints
      in accordance with the attached Quality
  Agreement.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">7.14</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Manufacturer
      shall have the right to use Customer Owned Equipment for the manufacture
      of Customer&#8217;s products.&#160;&#160;Manufacturer
  shall:</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 49.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">a)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">be
      responsible for any damage (normal wear and tear excepted) to the Customer
      Owned Equipment caused by
Manufacturer;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 49.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">b)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">not
      subject the Customer Owned Equipment to any liens or
      encumbrances;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 49.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">c)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">not
      modify the Customer Owned Equipment without the consent of the Customer;
      and</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 49.2pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">d)</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">service,
      maintain and repair the Customer Owned Equipment as may be necessary to
      keep the equipment is good working
order.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">8.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">IMPORT AND EXPORT
      LICENSES</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">8.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Customer is responsible for obtaining at its cost such import licenses and
      other consents in relation to the <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Products
      </font>and/or Intermediates<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#160;</font>as are
      from time to time required including, without limitation, those required
      by an applicable Regulatory Authority and, if reasonably requested by the
      Manufacturer, will make copies of those licenses and consents available to
      the Manufacturer prior to the relevant
delivery.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">12</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
        <div style="TEXT-ALIGN: right; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">8.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Manufacturer is responsible for obtaining such export licenses in relation
      to the manufacture and supply of <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Products
      </font>and/or Intermediates<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#160;</font>to the
      Customer as are from time to time required including, without limitation,
      those required by an applicable Regulatory Authority, and if reasonably
      requested by Customer, will make copies of those licenses and consents
      available to the Customer prior to the relevant
  delivery.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">9.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">RISK</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">9.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      risk of loss in connection with Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> shall pass to the Customer upon delivery in
      accordance with FOB.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">10.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">TITLE</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">10.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Title
      to the Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> will pass upon delivery to the Customer in accordance
      with FOB<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">.</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">11.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">PRODUCT
    FEES</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">11.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Customer shall purchase the Products <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> from the Manufacturer at the applicable Product Fee
      set forth in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Annex E</font> and in
      accordance with the terms of this Agreement. The Product Fee shall include
      all costs associated with the manufacturing and delivery of the Products
      <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> in accordance with this Agreement, and the costs of
      the approved sub-contractors.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">11.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">During
      the first Year, the Manufacturer shall use commercially reasonable and
      diligent efforts to identify ways in which to reduce the costs associated
      with the manufacture and supply of Products and Intermediates hereunder,
      and the Parties shall meet in July 2010 to discuss <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Manufacturer&#8217;s
      efforts taken pursuant to this clause 11.2</font>.&#160;&#160;Prior to
      such meeting, Manufacturer shall provide Customer with a written summary
      of its efforts taken pursuant to this clause 11.2.&#160;&#160;Once the
      Parties agree to any such cost reduction measures to be undertaken by
      Manufacturer, the Product Fees shall be adjusted accordingly and <font style="DISPLAY: inline; TEXT-DECORATION: underline">Annex E </font>will be
      amended accordingly.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">12.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">PAYMENT</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">12.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Manufacturer shall, on delivery, invoice the Customer for all Products
      <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediates</font> delivered and shall include in such invoice such
      information as may reasonably be requested by the Customer, including, but
      not limited to, details of quantities of each Product <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">and/or
      Intermediate</font> so ordered. The date of such invoice shall not precede
      the date of delivery.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">12.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Manufacturer shall invoice the Customer upon delivery and Customer shall,
      unless otherwise agreed to by the Parties, pay each invoice received
      during the first Year of this Agreement in Euro in full within 270 days of
      the invoice date in cleared funds to the bank nominated by the
      Manufacturer. The Customer shall, unless otherwise agreed to by the
      Parties, pay each invoice received during each subsequent Year of this
      Agreement in Euro in full within 60 days of the invoice date in cleared
      funds to the bank nominated by the
Manufacturer.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">13</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR" style="TEXT-ALIGN: right">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">12.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Customer shall pay interest on all overdue amounts at the rate of 0.5% per
      month from the due date for payment until receipt by the Manufacturer of
      the full amount.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">13.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">WARRANTY AND
      LIABILITY</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">13.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Manufacturer warrants to the Customer that the Products and/or
      Intermediates&#160;&#160;supplied to the Customer pursuant to this
      Agreement, on delivery:</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 70.85pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">13.1.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">will
      be manufactured in manufacturing facility duly authorized under Italian
      regulations in strict accordance with ISO 13485, all applicable cGMP&#8217;s and
      with all applicable laws, rules and regulations, including any applicable
      regulations of any applicable Regulatory
  Authorities;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 70.85pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">13.1.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">will
      comply in all respects with the Specifications;
  and</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 70.85pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">13.1.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">will
      be free from defects in manufacturing and
  materials.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">13.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Manufacturer
      further represents, warrants and covenants that as of the date hereof and
      during the term of this Agreement (a) Manufacturer is and will be in full
      compliance with all applicable laws and regulations with respect to the
      performance of its obligations hereunder, including the manufacturing and
      storage of Products and/or Intermediates&#160;&#160;and the maintenance of
      its facilities used in the manufacture of Products and/or Intermediates
      hereunder; and (b) Manufacturer holds and will hold all licenses, permits
      and similar governmental authorizations, including as required by any
      Regulatory Authority, necessary or required for Manufacturer to perform
      its obligations hereunder, including the manufacture and storage of
      Products and/or Intermediates.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">13.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Each
      Party (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Indemnifying
      Party</font>&#8221;) agrees that it shall protect, indemnify and save the other
      Party (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Indemnified
      Party</font>&#8221;) harmless from and against all liabilities, actions,
      damages, claims, demands, judgments, losses, expenses, suits or actions
      and reasonable attorneys fees, and shall defend such Party in any suit for
      injuries to or death of any person or persons arising out of the
      Indemnifying Party&#8217;s breach of its representations, warranties or
      covenants hereunder. The Indemnified Party shall give the Indemnifying
      Party prompt Notice of any claim, action or suit asserted against it and
      the Indemnifying Party shall have the sole right to defend and settle such
      action or suit.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">13.4</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Except for willful
      misconduct, gross negligence or fraud or as provided in clause 13.3 with
      respect to the death or bodily injury of any person, neither Party shall
      be liable </font>to the other Party, whether for negligence, breach of
      contract, misrepresentation or otherwise, for<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#160;</font>indirect
      or consequential loss, loss of business, loss of profit, goodwill,
      business opportunity or anticipated saving suffered by such other
      Party.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">14</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
        <div style="TEXT-ALIGN: right; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">13.5</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      invalidity, illegality or unenforceability of the whole or part of clause
      13.4 does not affect or impair the continuation in force of the remainder
      of this clause.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">14.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">TERMINATION</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">14.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Except
      as otherwise stated herein, this Agreement may be terminated by either
      Party in the case of a material or persistent breach by the other Party or
      its Affiliates of any one or more of the terms of this Agreement which is
      not remedied within sixty (60) days after receipt of Notice of the breach
      by the terminating Party, or if such breach cannot reasonably be cured
      with such sixty (60) day period, the breaching Party has failed to
      commence such cure within such period and diligently prosecute such cure
      to completion within a reasonable time
  thereafter.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">14.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">On
      termination, upon written request of the Manufacturer, the Customer shall
      purchase from the Manufacturer all <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Products
      </font>and/or Intermediates already ordered by the Manufacturer as at that
      date subject to the terms of this Agreement. Unless this Agreement is
      terminated by Customer for Manufacturer&#8217;s breach or otherwise agreed by
      the Parties, the Manufacturer shall complete all work in process on Orders
      received prior to termination.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">14.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      following clauses shall survive any expiration or termination of this
      Agreement: 1, 7.10, 7.12, 7.13, 13, 14, 16, 17, 18, 19, 21 and
      22.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">15.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold">FORCE
      MAJEURE</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">. </font>No Party
      hereunder shall be liable to the other for its failure to perform
      hereunder caused by contingencies beyond its control which may include
      acts of God, fire, flood, wars, acts of terrorism, sabotage, strike,
      government actions and any other similar occurrence beyond the
      non-performing Party&#8217;s control; provided that financial inability in and
      of itself shall not be deemed an inability to perform any obligation
      hereunder. Any Party asserting its inability to perform any obligation
      hereunder for any such contingency shall promptly notify the other Party
      of the existence of any such contingency, and shall use its reasonably
      diligent efforts to re-commence its performance of such obligation as soon
      as commercially practicable.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">CONFIDENTIALITY</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Each
      Party (the &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Receiving
      Party</font>&#8221;) receiving Confidential Information of the other Party (the
      &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Disclosing
      Party</font>&#8221;) (or that has received any such Confidential Information
      from the other Party prior to the Effective Date) shall (i) maintain in
      confidence such Confidential Information using not less than the efforts
      such Receiving Party uses to maintain in confidence its own proprietary
      industrial information of similar kind and value (but in no event less
      than reasonable efforts), (ii) not disclose such Confidential Information
      to any Third Party without the prior written consent of the Disclosing
      Party, except for disclosures expressly permitted below, and (iii) not use
      such Confidential Information for any purpose except those permitted by
      this Agreement.&#160;&#160;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">15</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
        <div style="TEXT-ALIGN: right; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      obligations in clause 16.1 shall not apply with respect to any portion of
      the Confidential Information that the Receiving Party can show by
      competent written proof:</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 70.85pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.2.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">is
      publicly disclosed by the Disclosing Party, either before or after it is
      disclosed to the Receiving Party hereunder;
or</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 70.85pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.2.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">was
      known to the Receiving Party or any of its Affiliates, without any
      obligation to keep it confidential or any restriction on its use, prior to
      disclosure by the Disclosing Party;
or</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 70.85pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.2.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">is
      subsequently disclosed to the Receiving Party or any of its Affiliates by
      a Third Party lawfully in possession thereof and without any obligation to
      keep it confidential or any restriction on its
  use.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Receiving Party may disclose Confidential Information belonging to the
      Disclosing Party only to the extent such disclosure is reasonably
      necessary in the following
instances:</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 70.85pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.3.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">regulatory
      filings;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 70.85pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.3.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">prosecuting
      or defending litigation;</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 70.85pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.3.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">complying
      with applicable laws (including, without limitation, the rules and
      regulations of any national securities exchange or the Securities and
      Exchange Commission) and with judicial process, if in the reasonable
      opinion of the Receiving Party&#8217;s counsel, such disclosure is necessary for
      such compliance; and</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="TEXT-ALIGN: center; WIDTH: 70.85pt">
                <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.3.4</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">disclosure,
      solely on a &#8220;need to know basis&#8221;, to Affiliates, potential and future
      collaborators (including permitted sublicensees), permitted acquirers or
      assignees under clause 19.4 research collaborators, subcontractors,
      investment bankers, investors, lenders, and each of the Parties&#8217;
      respective directors, employees, contractors and agents, each of whom
      prior to disclosure must be bound by written obligations of
      confidentiality and non-use no less restrictive than the obligations set
      forth in this clause 16; provided, however, that the Receiving Party shall
      remain responsible for any failure by any Person who receives Confidential
      Information pursuant to this clause 16.3 to treat such Confidential
      Information as required under this clause
16.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 45pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">If and
whenever any Confidential Information is disclosed in accordance with this
clause 16.3, such disclosure shall not cause any such information to cease to be
Confidential Information except to the extent that such disclosure results in a
public disclosure of such information (otherwise than by breach of this
Agreement).&#160;&#160;Other than with respect to a disclosure made pursuant to
clause 16.3.3, where reasonably possible the Receiving Party shall notify the
Disclosing Party of the Receiving Party&#8217;s intent to make such disclosure
pursuant to this clause 16.3 sufficiently prior to making such disclosure so as
to allow the Disclosing Party adequate time to take whatever action it may deem
appropriate to protect the confidentiality of the information.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
        <div style="TEXT-ALIGN: right; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">16.4</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Parties acknowledge that the terms of this Agreement shall be treated as
      Confidential Information of both
Parties.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">17.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">COSTS</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">17.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Except
      where this Agreement provides otherwise, each Party shall pay its own
      costs relating to the negotiation, preparation, execution and
      implementation by it of this Agreement and of each document referred to in
      it<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">.</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">18.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">ENTIRE
      AGREEMENT</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">18.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">This
      Agreement constitutes the entire agreement, and supersedes any previous
      agreements, between the Parties relating to the subject matter of this
      Agreement.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">18.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">Each
      Party acknowledges that it has not relied on or been induced to enter this
      Agreement by a representation other than those expressly set out in this
      Agreement.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">18.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">A
      Party is not liable to the other Party for a representation that is not
      set out in this Agreement.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">19.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">GENERAL</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">19.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">A
      variation of this Agreement is valid only if it is in writing and signed
      on behalf of each Party.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">19.2</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">A
      failure to exercise or delay in exercising a right or remedy provided by
      this Agreement does not constitute a waiver of the right or remedy or a
      waiver of other rights or remedies under this Agreement. No single or
      partial exercise of a right or remedy provided by this Agreement prevents
      further exercise of the right or remedy or the exercise of another right
      or remedy under this Agreement.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">19.3</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      rights and obligations provided for in this Agreement may not be assigned,
      delegated or transferred by either Party without the prior written consent
      of the other Party (which consent shall not be unreasonably withheld,
      conditioned or delayed), except that this Agreement may be assigned or
      transferred in full to an Affiliate or to a successor in ownership of all
      or substantially all of the business or assets of the assigning Party
      (whether by merger, sale or otherwise) without the prior consent of the
      other Party provided that such assigning Party provides Notice to the
      other Party of such assignment and the assignee of this Agreement agrees
      in writing to be bound as such Party hereunder, and <font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman">provided</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#160;</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-FAMILY: Times New Roman">further</font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman"> that (x)
      </font>this Agreement must be assigned to a successor in ownership of all
      or substantially all of the business or assets of the assigning Party and
      (y) in connection with an assignment to an Affiliate, the assigning
      Party<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman"> shall be
      jointly liable with such Affiliate for breach, no further assignment shall
      be allowed without consent and if such Affiliate ceases at any time to be
      an Affiliate of the assigning Party, the Agreement shall be automatically
      assigned back to the </font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">assigning Party.
      Notwithstanding anything to the contrary in</font> this Agreement, any
      assignment, delegation or transfer, or any such assignment or transfer, in
      violation of this clause 20.1 shall be void.&#160;&#160;This Agreement
      shall inure to the benefit of, and be binding upon successors and
      permitted assigns of each of the Parties. <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Manufacturer shall
      not sub-contract any of its obligations hereunder, provided that nothing
      herein shall prevent the Manufacturer from using Manufacturers and
      sub-contractors (i) that have been pre-approved by Customer, or (ii) that
      are specifically identified in the
  Specifications.</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">17</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
        <div style="TEXT-ALIGN: right; TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">20.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">NOTICES</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">20.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">A
      notice under or in connection with this Agreement (a &#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">Notice</font>&#8221;):</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">20.1.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      be in writing; and</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.199pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#160;
      </font></div>
              </td>
              <td style="WIDTH: 45pt">
                <div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">20.1.2</font></font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">shall
      be sent by (i) reputable international mail courier service with
      confirmation of delivery, (ii) registered return letter, or (iii) fax, in
      each case to the Party due to receive the Notice at its address set out in
      this Agreement or to another address or fax number specified by that Party
      by not less than 7 days&#8217; written notice to the other Party received before
      the Notice was dispatched.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">21.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">GOVERNING
      LAW</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">21.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">This
      Agreement and all matters arising from or connected with it are governed
      by Italian law.</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">22.</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">ARBITRATION</font></font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
              <td style="WIDTH: 31.2pt">
                <div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">22.1</font></div>
              </td>
              <td>
                <div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The
      Parties shall use their best endeavours to settle any dispute arising out
      or in connection with the performance of any obligation undertaken
      hereunder. To this effect, the Parties shall consult and negotiate with
      each other in good faith in order to reach a just and equitable solution
      satisfactory to both Parties. If the Parties do not reach such amicable
      solution within sixty (60) days from the Notice sent by one Party
      expressly stating that such Notice triggers the starting of the
      negotiation period hereunder, then the dispute shall be finally settled by
      arbitration in London in accordance with the then applicable London Court
      of Arbitration Rules (&#8220;<font style="DISPLAY: inline; FONT-WEIGHT: bold">LCA Rules</font>&#8221;).
      </font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
        <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%" style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
<tr valign="top">
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WHEREOF, the Parties hereto have executed this Agreement in multiple originals,
all of which shall for all purposes be deemed an original.</font></div>
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<DOCUMENT>
<TYPE>EX-10.4
<SEQUENCE>6
<FILENAME>a6130392ex10-4.htm
<DESCRIPTION>EXHIBIT 10.4
<TEXT>
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    <div style="TEXT-ALIGN: right"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">Exhibit
10.4</font></div>
    <div>&#160;</div>
    <div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">[EXECUTION</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">COUNTERPART]</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt; FONT-WEIGHT: bold">CONSENT
AND FIRST AMENDMENT</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">CONSENT AND FIRST AMENDMENT
</font>dated as of December 30, 2009 (this &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Amendment</font>&#8221;) by and
among ANIKA THERAPEUTICS, INC., a Massachusetts corporation (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Borrower</font>&#8221;); ANIKA
SECURITIES, INC., a Massachusetts securities corporation (&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Anika Securities</font>&#8221;);
each lender signatory hereto (collectively, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Lenders</font>&#8221; and
individually, a &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Lender</font>&#8221;); and BANK OF
AMERICA, N.A., as Administrative Agent (as such term is defined in the Credit
Agreement referred to below).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">WHEREAS,
the Borrower, Anika Securities, Lenders and Administrative Agent are parties to
a Credit Agreement dated as of January 31, 2008 (as amended from time to time,
the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Credit
Agreement</font>&#8221;), pursuant to which the Lenders agreed to make certain loans
to the Borrower.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">WHEREAS,
the Borrower has requested the Lenders to consent to the FAB Acquisition
described below and to amend certain provisions of the Credit Agreement, and the
Lenders are willing to consent to the foregoing, all on the terms and conditions
provided herein.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">NOW,
THEREFORE, in consideration of the foregoing and the mutual covenants herein
contained, and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree as
follows:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Definitions</font>.&#160;&#160;Except
as otherwise defined in this Amendment, terms defined in the Credit Agreement
are used herein as defined therein.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Consent to FAB
Acquisition</font>.&#160;&#160;Subject to the satisfaction of the conditions
precedent specified in Section 5 below, but effective as of the date hereof, the
Required Lenders hereby consent to the acquisition by the Borrower, on the terms
and conditions set forth in the FAB Purchase Agreement, from the Seller of 100%
of the outstanding capital stock of FAB owned by the Seller.&#160;&#160;For
avoidance of doubt and notwithstanding any other provision of this Amendment,
the foregoing consent shall not be deemed to be a consent to any Change of
Control.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Amendments to Credit
Agreement</font>.&#160;&#160;Subject to the satisfaction of the conditions
precedent specified in Section 5 below, but effective as of the date
hereof:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
1.01 of the Credit Agreement shall be amended by adding the following new
definitions in their appropriate alphabetical order:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Collateral</font>&#8221; means all
of the &#8220;Collateral&#8221; referred to in the Pledge Agreement and all of the other
property that is or is intended under the terms of the Pledge Agreement to be
subject to Liens in favor of the Administrative Agent for the benefit of the
Secured Parties.</font></div>
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        </div>
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Advanced Biopolymer S.r.l., a company incorporated under the laws of Italy with
its registered office in Abano Terme (PD), C.A.P. 35031, Via Ponte della
Fabbrica 3/B, VAT number 03641500289 and registered with the Company&#8217;s Register
of Padua at number 01510440744, and a wholly-owned Subsidiary of the
Borrower.</font></div>
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      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">FAB Acquisition</font>&#8221;
means the acquisition by the Borrower, on the terms and conditions set forth in
the FAB Purchase Agreement, from the Seller of 100% of the outstanding capital
stock of FAB owned by the Seller.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">FAB Purchase
Agreement</font>&#8221; means the Sale and Purchase Agreement dated December 30, 2009
between the Seller and the Borrower, as in effect on December 30,
2009.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Pledge Agreement</font>&#8221;
means the pledge and security agreement among the Borrower, FAB and the
Administrative Agent, in form and substance reasonably satisfactory to the
Administrative Agent, delivered pursuant to and in accordance with Section 6.13
and providing for a pledge by the Borrower of 65% of the equity of FAB in favor
of the Administrative Agent.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Related Documents</font>&#8221;
means the FAB Purchase Agreement and Registration Rights Agreement (as such term
is defined therein).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Secured Parties</font>&#8221;
means, collectively, the Administrative Agent, the Lenders, the Hedge Banks, the
Cash Management Banks, each co-agent or sub-agent appointed by the
Administrative Agent from time to time pursuant to Section 9.05, and the other
Persons the Obligations owing to which are or are purported to be secured by the
Collateral under the terms of the Pledge Agreement.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Seller</font>&#8221; means Fidia
Farmaceutici S.p.A., a company duly incorporated under the laws of
Italy.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
definition of&#160;&#160;&#8220;Applicable Rate&#8221; in Section 1.01 of the Credit
Agreement shall be amended by replacing the reference to &#8220;0.75%&#8221; in clause (b)
of said definition with &#8220;1.25%&#8221;.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
definition of&#160;&#160;&#8220;Loan Documents&#8221; in Section 1.01 of the Credit
Agreement shall be amended by adding the phrase &#8220;(including without limitation
the Pledge Agreement)&#8221; after the phrase &#8220;pursuant to Section 6.13&#8221; in said
definition.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
first sentence of Section 5.15 of the Credit Agreement shall be amended by
adding the following phrase to the end of said sentence:&#160;&#160;&#8220;(including
as specifically disclosed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule
5.15</font>)&#8221;.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
5.16 of the Credit Agreement shall be amended by adding the phrase &#8220;Except as
specifically disclosed in <font style="DISPLAY: inline; TEXT-DECORATION: underline">Schedule 5.16</font>,&#8221; to
the beginning of said Section 5.16.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">2</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
6.13 of the Credit Agreement shall be amended by replacing the phrase &#8220;(and in
any event within 30 days)&#8221; therein with the phrase &#8220;(and in any event, on or
before February 26, 2010 for FAB, and within 30 days for any other such
Person)&#8221;.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
7.02(c) of the Credit Agreement shall be amended by adding the following phrase
at the end of said Section 7.02(c):</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, that the
aggregate amount of Investments made by the Loan Parties in FAB shall not exceed
during each fiscal year set forth below, the amount set forth opposite such
fiscal year:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div align="center">
        <table cellpadding="0" cellspacing="0" width="80%" style="FONT-FAMILY: times new roman; FONT-SIZE: 8pt; FONT-SIZE: 8pt; FONT-FAMILY: times new roman">
<tr>
              <td valign="top" width="50%" style="BORDER-BOTTOM: black 2px solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Fiscal
      Year</font></div>
              </td>
              <td valign="top" width="50%" style="BORDER-BOTTOM: black 2px solid">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">Amount</font></div>
              </td>
            </tr><tr>
              <td valign="top" width="50%">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">2010</font></div>
              </td>
              <td valign="top" width="50%">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">$4,000,000</font></div>
              </td>
            </tr><tr>
              <td valign="top" width="50%">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">2011</font></div>
              </td>
              <td valign="top" width="50%">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">$600,000</font></div>
              </td>
            </tr><tr>
              <td valign="top" width="50%">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">2012</font></div>
              </td>
              <td valign="top" width="50%">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">$600,000</font></div>
              </td>
            </tr><tr>
              <td valign="top" width="50%">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">2013</font></div>
              </td>
              <td valign="top" width="50%">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">$600,000</font></div>
              </td>
            </tr><tr>
              <td valign="top" width="50%">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">2014</font></div>
              </td>
              <td valign="top" width="50%">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">$600,000</font></div>
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            </tr><tr>
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                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">2015</font></div>
              </td>
              <td valign="top" width="50%">
                <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 8pt">$600,000</font></div>
              </td>
            </tr></table>
      </div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">further</font>, that (1) so
long as no Default has occurred and is continuing or would result from such
Investment, any portion of any amount set forth above, if not expended in the
fiscal year for which it is permitted above, may be carried over for expenditure
in the next following fiscal year and (2) if any such amount is so carried over,
it will be deemed used in the applicable subsequent fiscal year before the
amount set forth opposite such fiscal year above.&#8221;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
7.02(h) of the Credit Agreement shall be amended and restated in its entirety to
read as follows:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
FAB Acquisition; and&#8221;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;A
new clause (i) shall be added to Section 7.02 of the Credit Agreement as
follows:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;so
long as no Default has occurred and is continuing or would result therefrom,
other Investments not exceeding $500,000 in the aggregate in any fiscal year of
the Borrower.&#8221;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(j)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;A
new Section 7.11 shall be added to the Credit Agreement as follows:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;7.11&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">FAB Purchase
Agreement</font>.&#160;&#160;(a) Cancel or terminate any Related Document or
consent to or accept any cancellation or termination thereof; (b) amend, modify
or change in any material manner any term or condition of any Related Document
or give any consent, waiver or approval thereunder; (c) waive any default under
or any material breach of any term or condition of any Related Document; or (d)
take any other action in connection with any Related Document that would
materially impair the rights or interests of the Administrative Agent or any
Lender.&#8221;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always; WIDTH: 100%">
          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">3</font></div>
          <div style="TEXT-ALIGN: center; WIDTH: 100%">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
        <div>&#160;</div>
      </div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(k)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
8.02(j) of the Credit Agreement shall be amended by adding the following phrase
at the end of said Section 8.02(j):</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">&#8220;or the
Pledge Agreement after delivery thereof pursuant to Section 6.13 shall for any
reason (other than pursuant to the terms thereof) cease to create a valid and
perfected first priority Lien on the Collateral purported to be covered
thereby;&#8221;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(l)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
Schedules 5.06, 5.13, 7.01 and 7.03 to the Credit Agreement shall be replaced in
their entirety with Schedules 5.06, 5.13, 7.01 and 7.03 hereto.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(m)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;New
Schedules 5.15 and 5.16 shall be added to the Credit Agreement in the forms
attached as Schedules 5.15 and 5.16, respectively, hereto.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Representations and
Warranties</font>.&#160;&#160;Each Loan Party represents and warrants to the
Lenders and Administrative Agent that the representations and warranties of such
Loan Party set forth in the Credit Agreement and in each other Loan Document to
which such Loan Party is party are true and correct in all material respects
(except that any representation and warranty that is qualified as to
&#8220;materiality&#8221; or &#8220;Material Adverse Effect&#8221; shall be true and correct in all
respects) on the date hereof, as if made on and as of the date hereof (except to
the extent that such representations and warranties expressly relate to an
earlier date), after giving effect to the FAB Acquisition, and as if each
reference therein to the Credit Agreement included reference to this Amendment
and the Credit Agreement as amended hereby.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Conditions
Precedent</font>.&#160;&#160;This Amendment shall become effective, as of the
date hereof, upon the Administrative Agent&#8217;s receipt of the following, each in
form and substance satisfactory to the Administrative Agent and the
Lenders:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;this
Amendment, duly executed and delivered by the Loan Parties and Required
Lenders;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;such
certificates of resolutions or other action, incumbency certificates and/or
other certificates of Responsible Officers of each Loan Party as the
Administrative Agent may reasonably require evidencing the identity, authority
and capacity of each Responsible Officer thereof authorized to act as a
Responsible Officer in connection with the Loan Documents to which such Loan
Party is a party or is to be a party;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;such
documents and certifications as the Administrative Agent may reasonably require
to evidence that FAB is duly organized or formed, and that FAB is validly
existing, in good standing and qualified to engage in business in
Italy;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;confirmation
satisfactory to the Required Lenders of the consummation of the FAB Acquisition
strictly in accordance with the terms of the FAB Purchase Agreement (other than
the consent of the Required Lenders), without any waiver or amendment not
consented to by the Required Lenders of any term, provision or condition set
forth therein, and in compliance with all applicable requirements of
Law;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">4</font></div>
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      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;certificates
attesting to the solvency of each Loan Party before and after giving effect to
the FAB Acquisition, from its chief financial officer;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(f)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;an
officer&#8217;s certificate of the Loan Parties, (1) to the effect set forth in
Sections 4, 5(g) and 5(h) hereof, and (2) attaching a certified, true and
correct copy of the FAB Purchase Agreement and related documents;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(g)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;evidence
that no Default shall have occurred and be continuing, nor shall any Default
result from the consummation of the transactions contemplated herein and in the
FAB Purchase Agreement;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(h)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;evidence
that all consents (other than the consent of the Lenders), licenses and
approvals required in connection with the execution, delivery and performance by
the Loan Parties of this Amendment, the FAB Acquisition, the FAB Purchase
Agreement and the transactions contemplated hereby and thereby shall have been
obtained and shall be in full force and effect;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;evidence
that the Borrower shall have paid in full to the Administrative Agent for
account of the Lenders a non-refundable amendment fee equal to $74,000, which
fee shall be fully earned, due and payable on the date of this Amendment and
which fee shall not be refunded in whole or in part under any
circumstance;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(j)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;evidence
that the Borrower shall have paid in full to the Administrative Agent all
invoiced costs and expenses (including reasonable attorneys&#8217; fees) incurred on
behalf of the Administrative Agent in connection with this Amendment;
and</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(k)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;such
other certificates or documents as the Administrative Agent may reasonably
require.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">The Loan
Parties agree that the amendment fee described in Section 5(i) hereof shall be
fully earned when paid and shall not be refundable for any reason
whatsoever.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Condition
Subsequent</font>.&#160;&#160;To induce the Lenders to consent to the FAB
Acquisition and the amendments to the Credit Agreement set forth in Section 3
hereof prior to the satisfaction of certain requirements of Section 6.13 of the
Credit Agreement, and without limiting any other provisions contained in the
Credit Agreement or the other Loan Documents, the Borrower hereby agrees to
deliver to the Administrative Agent, on or before February 26, 2010, the
following documents, each in form and substance satisfactory to the
Administrative Agent and the Lenders:</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the
Pledge Agreement, duly executed and delivered by each of the parties thereto,
together with evidence of the completion of all actions, recordings and filings
of or with respect to the Pledge Agreement that the Administrative Agent may
deem necessary or desirable in order to perfect the Liens created
thereby;</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;documents
of the types referred to in clauses (iii) and (iv) of Section 4.01(a) of the
Credit Agreement; and</font></div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">5</font></div>
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      <div style="TEXT-INDENT: 72pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;favorable
legal opinions of Massachusetts and Italian counsel to the Loan Parties, and of
Italian counsel to the Administrative Agent, each in form and substance
reasonably satisfactory to the Administrative Agent, regarding the Pledge
Agreement and the creation, perfection and enforceability of the security
interest created thereunder, and related matters as counsel to the
Administrative Agent may reasonably request, under applicable Massachusetts and
Italian laws.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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Documents</font>.&#160;&#160;The Credit Agreement and the other Loan Documents
shall be and remain in full force and effect in accordance with their terms and
are hereby ratified and confirmed in all respects.&#160;&#160;Except as
expressly set forth herein, the execution, delivery, and performance of this
Amendment shall not operate as a waiver or an amendment of any right, power, or
remedy of the Administrative Agent or Lenders under the Credit Agreement or any
other Loan Document.&#160;&#160;Each Loan Party hereby ratifies and confirms in
all respects all of its obligations under the Credit Agreement and the other
Loan Documents.&#160;&#160;For avoidance of doubt, the Loan Parties confirm that
breach of Section 6.13 (as amended hereby) shall constitute an Event of
Default.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">No Novation; Entire
Agreement</font>.&#160;&#160;This Amendment is not a novation or discharge of
the terms and provisions of the obligations of the Loan Parties under the Loan
Documents.&#160;&#160;There are no other understandings, express or implied,
among the Loan Parties, Administrative Agent, Lenders and other parties hereto
regarding the subject matter hereof or thereof.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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Law</font>.&#160;&#160;This Amendment shall be governed by, and construed in
accordance with, the law of The Commonwealth of Massachusetts.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">10.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Counterparts; Facsimile
Execution</font>.&#160;&#160;This Amendment may be executed in any number of
counterparts and by different parties and separate counterparts, each of which
when so executed and delivered shall be deemed an original, and all of which,
when taken together, shall constitute one and the same
instrument.&#160;&#160;Delivery of an executed counterpart of a signature page
to this Amendment by facsimile shall be as effective as delivery of a manually
executed counterpart of this Amendment.&#160;&#160;Any party delivering an
executed counterpart of this Amendment by facsimile also shall deliver a
manually executed counterpart of this Amendment (but the failure to deliver a
manually executed counterpart shall not affect the validity, enforceability, and
binding effect of this Amendment).</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">11.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Construction</font>.&#160;&#160;This
Amendment is a Loan Document.&#160;&#160;Upon and after the effectiveness of
this Amendment, each reference in the Credit Agreement to &#8220;this Agreement&#8221;,
&#8220;hereunder&#8221;, &#8220;herein&#8221;, &#8220;hereof&#8221; or words of like import referring to the Credit
Agreement, and each reference in the other Loan Documents to &#8220;the Credit
Agreement&#8221;, &#8220;thereunder&#8221;, &#8220;therein&#8221;, &#8220;thereof&#8221; or words of like import referring
to the Credit Agreement, shall mean and be a reference to the Credit Agreement
as amended hereby.</font></div>
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          <div style="TEXT-ALIGN: center; WIDTH: 100%"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 8pt">6</font></div>
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WHEREOF, the parties hereto have caused this Amendment to be executed as of the
date first above written.</font></div>
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      <div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">&#160;</div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>7
<FILENAME>a6130392ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
<head>
    <title>a6130392ex99-1.htm</title>
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<body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">Exhibit
99.1</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">Contact:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">Anika
Therapeutics, Inc.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">Charles H.
Sherwood, Ph.D., CEO</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">Kevin W.
Quinlan, CFO</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">Tel:&#160;&#160;781-457-9000</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Anika
Therapeutics Acquires Fidia Advanced Biopolymers: A Leading Innovator in
Hyaluronic Acid Based Tissue Engineered Products</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">Acquisition
Provides Novel Technology Platform for Growth &amp; Broadens
Anika&#8217;s</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">Product
Portfolio and Development Pipeline</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: Times New Roman">Company
to Develop Direct Sales Capability for MONOVISC&#8482; and FAB Products</font></div>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">BEDFORD,
Mass, &#8211; December 31, 2009 &#8211; Anika Therapeutics, Inc. (Nasdaq: ANIK) today
announced that it has&#160;&#160;acquired Fidia Advanced Biopolymers, s.r.l.
(&#8220;FAB&#8221;), a wholly-owned subsidiary of privately held Italian pharmaceutical
company, Fidia Farmaceutici S.p.A.&#160;&#160;FAB provides hyaluronic acid-based
(&#8220;HA&#8221;) products in several therapeutic areas including for the regeneration of
connective and structural tissues damaged by injuries, aging or degenerative
diseases.&#160;&#160;The Company also announced that it will develop its own
direct U.S. sales capability to capture significantly higher margins from the
domestic sales of MONOVISC&#8482;, its single-injection osteoarthritis
treatment.&#160;&#160;Direct commercialization activities will also include the
portfolio of FAB orthopedic products once approvals are achieved in the United
States.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">Under the
terms of the sale and purchase agreement, Anika purchased FAB in exchange for
USD $17.1 million in cash and 1,981,192 shares of its common
stock.&#160;&#160;FAB recorded product revenue of approximately USD $11.1
million in the 12 months ended September 30, 2009.&#160;&#160;Anika anticipates
that the acquisition will be accretive to earnings in the second year of
combined operations.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">FAB has
approximately 50 employees at its headquarters in Abano Terme,&#160;&#160;Italy,
which includes R&amp;D and cell culture laboratories, as well as commercial and
manufacturing operations.&#160;&#160;FAB&#8217;s unique, patented technology for
modifying HA to produce fibers, films and textile biomaterials is used in a wide
variety of medical device applications.&#160;&#160;&#160;FAB also pioneered in
Europe the development of tissue engineered products for cartilage regeneration
and treatment of burns and diabetic ulcers.&#160;&#160;FAB&#8217;s modified HA
technology is also commercialized in a range of orthopedic, otolaryngology, and
urogynecology products.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#8220;FAB
provides Anika with an exciting new growth platform and advances our vision to
offer therapeutic products that go beyond pain relief to protect and restore
damaged tissue,&#8221; said Charles H. Sherwood, Ph.D., Anika&#8217;s President and Chief
Executive Officer.&#160;&#160;&#8220;FAB&#8217;s complementary regenerative technology
allows us to expand Anika&#8217;s commercial product portfolio and development
pipeline with innovative joint health and other therapeutic
products.&#160;&#160;FAB also has a strong research ability that complements
Anika&#8217;s excellent development and manufacturing resources.&#8221;</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#8220;FAB&#8217;s
innovative orthopedic product portfolio will provide us with a critical mass of
products to sell into the U.S. market along with MONOVISC upon its approval,&#8221;
said Sherwood.&#160;&#160;&#8220;We filed the final module of our MONOVISC PMA
containing the clinical data on December 24<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font>, and
we expect to receive U.S. FDA approval in the second half of
2010.&#160;&#160;Internationally, we are planning to leverage FAB&#8217;s strong
distributor partners in Europe and Asia to enhance sales of MONOVISC and Anika&#8217;s
other products in new and existing international markets.&#8221;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 3.6pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#8220;The
acquisition of FAB and the decision to build a direct Anika sales capability are
two important, mutually reinforcing milestones that we expect to propel Anika to
a new stage of growth.&#160;&#160;We are confident that our integrated team will
realize significant upside potential from the combined company, and we look
forward to welcoming FAB&#8217;s talented employees to Anika,&#8221; concluded
Sherwood.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">Conference
Call</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">Anika will
conduct a special conference call on Monday, January 4, 2010 at 10 a.m. (Eastern
time) to provide an overview of the transaction<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>and other business and
financial matters affecting the Company, some of which may contain information
that has not been previously disclosed.&#160;&#160;To listen to the conference
call, dial 800-299-7089 (International callers dial 617-801-9714) and use the
passcode 31471402. Please call approximately 10 minutes before the starting time
and reference Anika Therapeutics. In addition, the conference call will be
available to interested parties through a live audio webcast in the "Investor
Relations" section of Anika&#8217;s website, www.anikatherapeutics.com.&#160;&#160;The
call will be archived and accessible on the same website shortly after the
conclusion of the call.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">The
webcast also is being distributed through the Thomson StreetEvents Network.
Individual investors can listen to the call at www.earnings.com, Thomson's
individual investor portal, powered by StreetEvents.&#160;&#160;Institutional
investors can access the call via Thomson StreetEvents (www.streetevents.com), a
password-protected event management site.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">About
Anika Therapeutics, Inc.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">Headquartered
in Bedford, Mass., <font style="DISPLAY: inline; TEXT-DECORATION: underline">Anika Therapeutics,
Inc</font>. develops, manufactures and commercializes therapeutic products for
tissue protection, healing and repair.&#160;&#160;These products are based on
<font style="DISPLAY: inline; TEXT-DECORATION: underline">hyaluronic acid
(HA)</font>, a naturally occurring, biocompatible polymer found throughout the
body.&#160;&#160;Anika&#8217;s products include <font style="DISPLAY: inline; TEXT-DECORATION: underline">ORTHOVISC</font><font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">&#174;</font>, a
treatment for osteoarthritis of the knee available internationally and marketed
in the U.S. by DePuy Mitek; <font style="DISPLAY: inline; TEXT-DECORATION: underline">HYVISC</font><font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top; TEXT-DECORATION: underline">&#174;</font>,
a treatment for equine osteoarthritis marketed in the U.S. by Boehringer
Ingelheim Vetmedica, Inc.; the ELEVESS, ELEVESS Light, and HYDRELLE family of
aesthetic dermatology products for facial wrinkles, scar remediation and lip
augmentation; <font style="DISPLAY: inline; TEXT-DECORATION: underline">AMVISC</font><font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top; TEXT-DECORATION: underline">&#174;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">, AMVISC</font><font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top; TEXT-DECORATION: underline">&#174;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline"> Plus, STAARVISC&#8482;-II and
Shellgel&#8482;</font> injectable viscoelastic HA products for ophthalmic surgery;
<font style="DISPLAY: inline; TEXT-DECORATION: underline">INCERT</font><font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top; TEXT-DECORATION: underline">&#174;</font>,
an HA-based anti-adhesive for surgical applications; <font style="DISPLAY: inline; TEXT-DECORATION: underline">ORTHOVISC</font><font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top; TEXT-DECORATION: underline">&#174;</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;</font><font style="DISPLAY: inline; FONT-STYLE: italic; TEXT-DECORATION: underline">mini</font>
a treatment for osteoarthritis targeting small joints and available in Europe;
<font style="DISPLAY: inline; TEXT-DECORATION: underline">MONOVISC&#8482;</font> a
single-injection osteoarthritis product based on Anika&#8217;s proprietary
cross-linking technology and available in Europe, Turkey and Canada; and next
generation products for joint health and aesthetic dermatology based on the
Company&#8217;s proprietary, chemically modified HA.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
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      </div>
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        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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      <div>&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">This
press release contains, and the Company&#8217;s conference call may contain,
forward-looking statements within the meaning of the federal securities
laws.&#160;&#160;The statements made in this press release and those that may be
made during the Company&#8217;s conference call which are not statements of historical
fact are forward-looking statements within the meaning of Section 27A of the
Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934,
including, without limitation, statements that may be identified by words such
as &#8220;expectations,&#8221; &#8220;remains,&#8221; &#8220;focus,&#8221; &#8220;expected,&#8221; &#8220;prospective,&#8221; &#8220;expanding,&#8221;
&#8220;building,&#8221; &#8220;continue,&#8221; &#8220;progress,&#8221; &#8220;plan,&#8221; &#8220;efforts,&#8221; &#8220;hope,&#8221; &#8220;believe,&#8221;
&#8220;objectives,&#8221; &#8220;opportunities,&#8221; &#8220;will,&#8221; &#8220;seek,&#8221; &#8220;expect&#8221; and other expressions
which are predictions of or indicate future events and trends and which do not
constitute historical matters identify forward-looking
statements.&#160;&#160;These statements also include: (i) expectations about the
Company&#8217;s development of its own direct U.S. sales capability to capture
significantly higher margins from the domestic sales of MONOVISC and FAB
products; (ii) expectations that the acquisition of FAB will be accretive to the
Company&#8217;s earnings, realize significant upside potential, and propel the Company
to a new stage of growth; (iii) expectations that the FAB acquisition will
provide the Company with new growth platforms and advances, including expanding
the Company&#8217;s commercial product portfolio and development pipeline and
providing a critical mass of products to sell into the U.S. market as well as
leveraging FAB&#8217;s distributor partners in Europe and Asia to enhance sales of
MONOVISC and other products in new and existing international markets; (iv) the
Company&#8217;s expectations concerning its MONOVISC product, including the U.S.
clinical trials and receiving Food and Drug Administration (&#8220;FDA&#8221;) approval of
the MONOVISC PMA filing in 2010;and (v) the Company&#8217;s ability to capitalize on
exciting growth opportunities and fulfill its joint health vision to alleviate
pain, repair and restore damaged tissue.&#160;&#160;These statements are based
upon the current beliefs and expectations of the Company&#8217;s management and are
subject to significant risks, uncertainties and other factors. The Company&#8217;s
actual results could differ materially from any anticipated future results,
performance or achievements described in the forward-looking statements as a
result of a number of factors including: (i) the Company&#8217;s future sales and
product revenues, including geographic expansions, possible retroactive price
adjustments, and expectations of unit volumes or other offsets to price
reductions; (ii) the Company&#8217;s manufacturing capacity and efficiency gains and
work-in-process manufacturing operations; (iii) the timing, scope and rate of
patient enrollment for clinical trials; (iv) the development of possible new
products; (v) the Company&#8217;s ability to achieve or maintain compliance with laws
and regulations; (vi) the timing of and/or receipt of the FDA, foreign or other
regulatory approvals and/or reimbursement approvals of current, new or potential
products, and any limitations on such approvals; (vii) negotiations with
potential and existing partners, including the Company&#8217;s performance under any
of the Company&#8217;s&#160;&#160;existing and future distribution or supply
agreements or the Company&#8217;s expectations with respect to sales and sales
threshold milestones pursuant to such agreements; (viii) the level of the
Company&#8217;s revenue or sales in particular geographic areas and/or for particular
products, and the market share for any of the Company&#8217;s products; (ix) the
Company&#8217;s current strategy, including the Company&#8217;s corporate objectives and
research and development and collaboration opportunities; (x) the Company&#8217;s and
Bausch &amp; Lomb&#8217;s performance under the existing supply agreement for certain
of the ophthalmic viscoelastic products, the Company&#8217;s ability to remain the
exclusive global supplier for AMVISC and AMVISC Plus to Bausch &amp; Lomb, and
the Company&#8217;s expectations regarding revenue from ophthalmic products; (xi) the
Company&#8217;s ability, and its distribution partner&#8217;s ability, to market its
aesthetic dermatology product; (xii) the Company&#8217;s intention to increase market
share for joint health products in international and domestic markets or
otherwise penetrate growing markets for osteoarthritis of the knee and other
joints; (xiv) the Company&#8217;s ability to license its aesthetics product to new
distribution partners outside of the United States; (xiii) the rate at which the
Company uses cash, the amounts used and generated by operations, and
expectations regarding the adequacy of such cash; (xv) possible negotiations or
re-negotiations with existing or new distribution or collaboration partners;
(xvi) expectations regarding the Company&#8217;s existing manufacturing facility and
the Bedford, MA facility, the Company&#8217;s expectations related to costs, including
financing costs, to build-out and occupy the new facility, and the Company&#8217;s
ability to obtain FDA licensure for the facility; (xvii) the Company&#8217;s ability
to comply with debt covenants and obtain additional funds through equity or debt
financings, strategic alliances with corporate partners and other sources, to
the extent the Company&#8217;s current sources of funds are insufficient; (xviii) the
Company&#8217;s plans to address the FDA&#8217;s Warning Letter and Form 483 Notice of
Observations and the impact any associated regulatory action would have on its
business and operations; and (xix) the Company&#8217;s expectations regarding its
joint health products, including expectations regarding new products, expanded
uses of existing products, new distribution and revenue growth, next generation
osteoarthritis/joint health product developments, clinical trials, regulatory
approvals, and commercial launches, HYVISC sales, the development and
commercialization of INCERT, and the market potential for INCERT, HYDRELLE
product sales in the U.S., product gross margin, next generation
osteoarthritis/joint health product developments, clinical trials, regulatory
approvals, and commercial launches, commencement of clinical trial for CINGAL
and ability to obtain regulatory approvals for CINGAL, existing aesthetics
product&#8217;s line extensions, increases in operating expenses, including research
and development and selling, general and administrative expenses, capital
expenditures spending and decline in interest income, Certain other factors that
might cause the Company&#8217;s actual results to differ materially from those in the
forward-looking statements include those set forth under the headings
&#8220;Business,&#8221; &#8220;Risk Factors&#8221; and &#8220;Management&#8217;s Discussion and Analysis of
Financial Condition and Results of Operations&#8221; in the Company&#8217;s Annual Report on
Form 10-K for the year ended December 31, 2008 and on Form 10-Q for the period
ended September 30, 2009, as well as those described in the Company&#8217;s other
press releases and SEC filings.&#160;&#160;The Company&#8217;s results may also be
affected by factors of which the Company is not currently aware. The Company may
not update these forward-looking statements, even though its situation may
change in the future, unless it has obligations under the federal securities
laws to update and disclose material developments related to previously
disclosed information.</font></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
