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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001144204-07-051375.txt : 20070927
<SEC-HEADER>0001144204-07-051375.hdr.sgml : 20070927
<ACCEPTANCE-DATETIME>20070927120519
ACCESSION NUMBER:		0001144204-07-051375
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		7
CONFORMED PERIOD OF REPORT:	20070926
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20070927
DATE AS OF CHANGE:		20070927

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NEW MOTION, INC.
		CENTRAL INDEX KEY:			0001022899
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-BUSINESS SERVICES, NEC [7389]
		IRS NUMBER:				061390025
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-51353
		FILM NUMBER:		071138510

	BUSINESS ADDRESS:	
		STREET 1:		42 CORPORATION PARK, SUITE 250
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92606
		BUSINESS PHONE:		(949) 777-3700

	MAIL ADDRESS:	
		STREET 1:		42 CORPORATION PARK, SUITE 250
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92606

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MPLC, Inc.
		DATE OF NAME CHANGE:	20050608

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MILLBROOK PRESS INC
		DATE OF NAME CHANGE:	19961022
</SEC-HEADER>
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<TYPE>8-K
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      8-K </strong></font></div>
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      <hr style="COLOR: black" align="center" noshade size="1" width="15%">&#160;</div>
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      REPORT </strong></font></div>
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      MOTION, INC. </strong></font></div>
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                File Number)</strong></font></div>
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                Employer</strong></font></div>
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      Corporation Park, Suite 250</strong></font></div>
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                communications pursuant to Rule 425 under the Securities Act (17
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      1.01 Entry into a Material Definitive Agreement </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      September 26, 2007, New Motion, Inc. (the &#8220;Company&#8221;) executed a definitive
      Agreement and Plan of Merger (the &#8220;Merger Agreement&#8221;) with Traffix, Inc., a
      Delaware corporation (&#8220;Traffix&#8221;), and NM Merger Sub, a Delaware corporation and
      wholly-owned subsidiary of the Company (&#8220;Merger Sub&#8221;), pursuant to which Merger
      Sub will merge with and into Traffix, the separate existence of Merger Sub
      shall
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      thus becoming a wholly-owned subsidiary of the Company (the &#8220;Merger&#8221;).
</font></div>
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      Traffix&#8217;s common stock (the &#8220;Merger Consideration&#8221;). As a result of the Merger,
      each outstanding share of Traffix&#8217;s common stock will be converted into the
      right to receive approximately 0.683 of a share of the Company&#8217;s common stock
      based on Traffix&#8217;s capitalization as of September 24, 2007. In the aggregate, on
      a fully diluted basis, the Company will issue 11,917,520 shares of its common
      stock. The exchange ratio and the aggregate number of shares are subject to
      adjustment as provided in the Merger Agreement if certain contingent matters
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      not resolved in accordance with the requirements and conditions referenced
      in
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      terms of the Merger Agreement, each outstanding stock option to purchase shares
      of Traffix common stock will convert into and become an option to purchase
      common stock of the Company upon the same terms and conditions as the
      outstanding options, except that the number of shares for which the new option
      may be exercised and the exercise price of the new option will be adjusted
      consistent with the applicable exchange ratio in the Merger.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">It
      is the
      intent of the parties that the aggregate Merger Consideration, together with
      the
      shares of the Company&#8217;s common stock to be issued to holders of Traffix options
      upon their exercise, at the effective time of the Merger, will constitute
      approximately 45% of the shares of the Company&#8217;s capital stock outstanding
      immediately after the Merger on a fully diluted basis, assuming the exercise
      of
      all of the Company&#8217;s outstanding options and warrants and settlement of certain
      contingent matters described in the Merger Agreement. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
      company&#8217;s board of directors has recommended approval of the transaction by its
      shareholders. In addition, a special committee of Traffix&#8217;s independent
      directors recommended approval of the Merger to Traffix&#8217;s full board of
      directors.</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>&#160;</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.
      Jeffrey L. Schwartz (the Chief Executive Officer and Chairman of the Board
      of
      Traffix) and Mr. Andrew Stollman (Traffix&#8217;s President), who hold an aggregate of
      14.6% of Traffix&#8217;s outstanding shares, have agreed to vote in favor of the
      transaction pursuant to the terms of certain stockholder agreements between
      them
      and the Company entered into on September 26, 2007, forms of which are attached
      hereto as Exhibits 2.2 and 2.3 respectively. Pursuant to the terms of Mr.
      Schwartz&#8217;s agreement, he may sell up to 1,223,270 shares between the date hereof
      and the date of the stockholder&#8217;s meeting to vote on the Merger. Similarly,
      shareholders of the Company holding an aggregate of 29.60% of the Company&#8217;s
      outstanding shares have agreed to vote in favor of the transaction pursuant
      to
      the terms of a certain stockholder agreement entered into with Traffix on
      September 26, 2007. Other than with respect to Mr. Schwartz&#8217;s right to sell
      certain of his shares, the provisions of all of the stockholder agreements
      are
      similar. </font></div>
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    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      consummation of the Merger is subject to the receipt of any necessary
      governmental consents or clearances, and other customary closing conditions,
      including approval by the shareholders of both companies. The Merger Agreement
      also contains certain termination rights for both Traffix and the Company.
      Subject to satisfaction of such closing conditions, the Merger is expected
      to
      close by the end of 2007 or during the first quarter of 2008. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Upon
      completion of the Merger, Mr. Burton Katz, the current Chief Executive Officer
      of the Company will lead the combined company as Chief Executive Officer and
      Mr.
      Stollman will serve as President. Mr. Schwartz will step down as chairman and
      a
      director of Traffix, and continue as a consultant to the combined company.
      The
      Board of Directors of the combined company following the Merger will initially
      consist of seven persons, with three persons designated by the Company, two
      of
      whom will be independent directors, three persons designated by Traffix, two
      of
      whom will be independent directors, and the Chief Executive Officer of the
      combined company.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      description contained in this Item 1.01 of certain terms of the Merger Agreement
      and the transactions contemplated by the Merger Agreement is qualified in its
      entirety by reference to the full text of the Merger Agreement, a copy of which
      is attached hereto as Exhibit 2.1. The Merger Agreement has been included to
      provide investors and security holders with information regarding its terms
      and
      conditions. It is not intended to provide any other factual information about
      the Company. The Merger Agreement contains representations and warranties that
      the parties to the Merger Agreement made to and solely for the benefit of each
      other. The assertions embodied in such representations and warranties are
      qualified by information contained in confidential disclosure schedules that
      the
      parties exchanged in connection with signing the Merger Agreement. Accordingly,
      investors and security holders should not rely on such representations and
      warranties as characterizations of the actual state of facts or circumstances,
      since they were only made as of the date of the Merger Agreement and are
      modified in important part by the underlying disclosure schedules. Moreover,
      information concerning the subject matter of such representations and warranties
      may change after the date of the Merger Agreement, which subsequent information
      may or may not be fully reflected in the Company&#8217;s public disclosures.
</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Additional
      Information About the Proposed Transaction and Where You Can Find It
</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
      document may be deemed to be solicitation material in respect of the proposed
      business combination of Traffix and the Company. In connection with the proposed
      transaction, a Registration Statement on Form S-4 will be filed by the Company
      with the SEC. SHAREHOLDERS OF BOTH COMPANIES ARE ENCOURAGED TO READ THE
      REGISTRATION STATEMENT AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC,
      INCLUDING THE PROXY STATEMENT THAT WILL BE PART OF THE REGISTRATION STATEMENT,
      BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED BUSINESS
      COMBINATION. The final proxy statement/prospectus will be mailed to shareholders
      of Traffix and the Company. Investors and security holders will be able to
      obtain the documents free of charge at the SEC&#8217;s website, www.sec.gov, from
      Trafix at Traffix, Inc., Attention: Investor Relations, One Blue Hill Plaza,
      P.O. Box 1665, Pearl River, NY 10965, or from the Company, at New Motion, Inc.,
      Attention: Investor Relations, 42 Corporate Park, Suite 250, Irvine, California
      92606. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        </div>
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        </div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Traffix,
      the Company and their respective directors and executive officers and other
      members of management and employees may be deemed to participate in the
      solicitation of proxies in respect of the proposed transactions. Information
      regarding the directors and executive officers of both companies is available
      in
      Traffix&#8217;s annual proxy statement, filed with the SEC on July 20, 2007, and in
      the Company&#8217;s Annual Report on Form 10-KSB, filed with the SEC on April 2, 2007.
      Additional information regarding the interests of such potential participants
      will be included in the proxy statement/prospectus and the other relevant
      documents filed with the SEC when they become available.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      8.01 Other Events</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      September 27, 2007, the Company issued a press release jointly with Traffix,
      Inc. announcing the Merger described in Item 1.01 above. A copy of the press
      release is attached as Exhibit 99.1 hereto and is incorporated herein by
      reference. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      9.01. Financial Statements and Exhibits </strong></font></div>
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          <tr>
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              Exhibits. </font></td>
          </tr>
          <tr>
            <td align="left" valign="top" width="15%">&#160;</td>
            <td align="left" valign="top" width="85%">&#160;</td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="100%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
              following exhibits are filed herewith: </font></td>
          </tr>
          <tr>
            <td align="left" valign="top" width="15%">&#160;</td>
            <td align="left" valign="top" width="85%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="15%" style="border-bottom: medium none;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><u><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibit
                Number</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></u></div>
            </td>
            <td align="left" valign="top" width="85%" style="border-bottom: medium none;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><u><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Description</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></u></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="15%">&#160;</td>
            <td align="left" valign="top" width="85%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="15%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.1</font></div>
            </td>
            <td align="left" valign="top" width="85%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Agreement
                and Plan of Merger dated as of September 26, 2007 by and among New
                Motion,
                Inc., a Delaware corporation, Traffix, Inc., a Delaware corporation,
                and
                NM Merger Sub, a Delaware corporation.*</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="15%">&#160;</td>
            <td align="left" valign="top" width="85%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="15%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.2</font></div>
            </td>
            <td align="left" valign="top" width="85%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Form
                of Stockholder Agreement by and between New Motion, Inc. and Jeffrey
                Schwartz.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="15%">&#160;</td>
            <td align="left" valign="top" width="85%">&#160;</td>
          </tr>
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            <td align="left" valign="top" width="15%">
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            </td>
            <td align="left" valign="top" width="85%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Form
                of Stockholder Agreement by and between New Motion, Inc. and Andrew
                Stollman.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="15%">&#160;</td>
            <td align="left" valign="top" width="85%">&#160;</td>
          </tr>
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            <td align="left" valign="top" width="15%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.1
                </font></div>
            </td>
            <td align="left" valign="top" width="85%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Press
                release issued by New Motion, Inc., dated September 27, 2007.
                </font></div>
            </td>
          </tr>

      </table>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">*
      Schedules and exhibits have been omitted pursuant to Item 601(b)(2) of
      Regulation S-B. New Motion, Inc. hereby undertakes to furnish supplementally
      copies of any of the omitted schedules and exhibits upon request by the
      SEC.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>SIGNATURES</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
      to the requirements of the Securities Exchange Act of 1934, the registrant
      has
      duly caused this report to be signed on its behalf by the undersigned hereunto
      duly authorized. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div align="left">
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" valign="top" width="60%">&#160;</td>
            <td align="left" colspan="2" valign="top" width="40%">
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                MOTION, INC. </strong></font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="60%">&#160;</td>
            <td align="left" colspan="2" valign="top" width="40%">
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          </tr>
          <tr>
            <td align="left" valign="top" width="60%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dated:
                September 27, 2007 </font></div>
            </td>
            <td align="left" colspan="2" valign="top" width="40%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="60%" style="border-bottom: #ffffff solid;">&#160;</td>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/s/
                Allan Legator</font></div>
            </td>
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          <tr>
            <td align="left" valign="top" width="60%">&#160;</td>
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            </td>
          </tr>

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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
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      INDEX</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div align="left">
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" valign="bottom" width="15%" style="border-bottom: medium none;">
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            </td>
            <td align="left" valign="bottom" width="1%" style="border-bottom: medium none;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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            <td align="left" valign="bottom" width="84%" style="border-bottom: medium none;">
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          </tr>
          <tr>
            <td align="left" valign="bottom" width="15%">&#160;</td>
            <td align="left" valign="bottom" width="1%">&#160;</td>
            <td align="left" valign="bottom" width="84%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="15%">
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            <td align="left" valign="bottom" width="1%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="84%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Agreement
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                Motion,
                Inc., a Delaware corporation, Traffix, Inc., a Delaware corporation,
                and
                NM Merger Sub, a Delaware corporation.*</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="15%">&#160;</td>
            <td align="left" valign="bottom" width="1%">&#160;</td>
            <td align="left" valign="top" width="84%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="15%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.2</font></div>
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                of Stockholder Agreement by and between New Motion, Inc. and Jeffrey
                Schwartz.</font></div>
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            <td align="left" valign="bottom" width="1%">&#160;</td>
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            <td align="justify" valign="top" width="84%">
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                of Stockholder Agreement by and between New Motion, Inc. and Andrew
                Stollman.</font></div>
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          </tr>
          <tr>
            <td align="left" valign="top" width="15%">&#160;</td>
            <td align="left" valign="bottom" width="1%">&#160;</td>
            <td align="justify" valign="top" width="84%">&#160;</td>
          </tr>
          <tr>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.1</font></div>
            </td>
            <td align="left" valign="bottom" width="1%">&#160;</td>
            <td align="left" valign="top" width="84%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Press
                release issued by New Motion, Inc., dated September 27,
                2007.</font></div>
            </td>
          </tr>

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      Schedules and exhibits have been omitted pursuant to Item 601(b)(2) of
      Regulation S-B. New Motion, Inc. hereby undertakes to furnish supplementally
      copies of any of the omitted schedules and exhibits upon request by the
      SEC.</font></div>
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<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>v088767_ex2-1.htm
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    <div><br>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>BY
        AND AMONG </strong></font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>NEW
        MOTION, INC.</strong></font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AND</strong></font></div>
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        INC.</strong></font><br></div>
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        MERGER SUB, INC.</strong></font></div>
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        Traffix, Inc., a Delaware corporation (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
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        NM Merger Sub, a Delaware corporation and a direct wholly-owned subsidiary
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        Parent (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Merger
        Co.</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;).
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>WITNESSETH</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WHEREAS,
        each of the respective Boards of Directors of Company, Parent and Merger
        Co. has
        approved, and deemed it advisable and in the best interests of its stockholders
        to consummate, the business combination transaction provided for herein,
        including the merger (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Merger</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        of
        Merger Co. with and into Company in accordance with the applicable provisions
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        the Delaware General Corporation Law (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>DGCL</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
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        Company and Parent intend the Merger to qualify as a reorganization within
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        meaning of Section 368 of the Internal Revenue Code of 1986, as amended,
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        rules and regulations promulgated thereunder (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Code</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;);
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        Company and Parent desire to make certain representations, warranties, covenants
        and agreements in connection with the Merger and also to prescribe certain
        conditions to the Merger; and </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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        in order to induce Company to enter into this Agreement and to consummate
        the
        Merger, concurrently with the execution and delivery of this Agreement, certain
        stockholders of Parent are executing voting agreements in favor of Company
        (the
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Stockholder Agreements</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;);
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        in order to induce Parent to enter into this Agreement and to consummate
        the
        Merger, concurrently with the execution and delivery of this Agreement, certain
        stockholders of Company are executing voting agreements in favor of Parent
        (the
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Stockholder Agreements</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;).
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">NOW,
        THEREFORE, in consideration of the foregoing and the respective representations,
        warranties, covenants and agreements set forth herein, and for other good
        and
        valuable consideration, the receipt and sufficiency of which is hereby
        acknowledged, and intending to be legally bound hereby, the parties hereto
        agree
        as follows: </font></div>
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        I</strong></font></div>
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        MERGER</strong></font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Effective
        Time of Merger.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Subject
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        of Merger</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        shall
        be duly prepared, executed by Company and thereafter delivered to the Secretary
        of State of the State of Delaware for filing, as provided in the DGCL, on
        the
        Closing Date (as defined in Section 1.2). The Merger shall become effective
        upon
        the filing of the Certificate of Merger with the Secretary of State of the
        State
        of Delaware or at such time thereafter as is agreed upon in writing by Parent
        and Company and provided in the Certificate of Merger (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Effective
        Time</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;).
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Closing.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        closing of the Merger (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Closing</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        will
        take place at 10:00 a.m. on the date (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Closing
        Date</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        that
        is the second business day after the satisfaction or waiver (subject to
        applicable law) of the conditions set forth in Article VI (excluding conditions
        that, by their terms, are to be satisfied on the Closing Date, but subject
        to
        the satisfaction or waiver of such conditions), unless another time or date
        is
        agreed to in writing by the parties hereto. The Closing shall be held at
        the
        offices of Stubbs Alderton &amp; Markiles, 15260 Ventura Blvd., Sherman Oaks,
        California 91403, unless another place is agreed to in writing by the parties
        hereto. </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.3</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Effects
        of the Merger.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">At
        the
        Effective Time, Merger Co. shall be merged with and into Company and the
        separate existence of Merger Co. shall cease and Company shall continue as
        the
        surviving corporation in the Merger. The Merger will have the effects set
        forth
        in the DGCL. As used in this Agreement, &#8220;Constituent Corporations&#8221; shall mean
        each of Merger Co. and Company and &#8220;Surviving Corporation&#8221; shall mean Company,
        at and after the Effective Time, as the surviving corporation in the Merger.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.4</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Certificate
        of Incorporation.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">At
        the
        Effective Time, the certificate of incorporation of Merger Co. as in effect
        immediately prior to the Effective Time shall be the certificate of
        incorporation of the Surviving Corporation until thereafter changed or amended
        as provided therein or by applicable law, except that Article FIRST shall
        be
        amended in its entirety to read as follows: &#8220;The name of the corporation shall
        be Traffix, Inc. (the &#8220;Corporation&#8221;)&#8221;.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.5</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By-Laws.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">At
        the
        Effective Time, the By-laws of Merger Co. as in effect immediately prior
        to the
        Effective Time shall be the By-laws of the Surviving Corporation until
        thereafter changed or amended as provided therein or by applicable law.
</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.6</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Officers
        and Directors of Surviving Corporation; Corporate Offices.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 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">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        officers of the Company as of the Effective Time shall be the officers of
        the
        Surviving Corporation, until the earlier of their resignation or removal
        or
        otherwise ceasing to be an officer or until their respective successors are
        duly
        elected and qualified, as the case may be. The directors of the Company as
        of
        the Effective Time shall be the directors of the Surviving Corporation until
        the
        earlier of their resignation or removal or otherwise ceasing to be a director
        or
        until their respective successors are duly elected and qualified. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1.7</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Certain
        Definitions.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
        used
        in this Agreement: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">the
        word
&#8220;Subsidiary&#8221; when used with respect to any party, means any corporation or other
        organization or entity, whether incorporated or unincorporated, (x) of which
        such party or any other Subsidiary of such party is a general partner (excluding
        partnerships, the general partnership interests of which held by such party
        or
        any Subsidiary of such party do not have a majority of the voting interests
        in
        such partnership), or (y) at least a majority of the securities or other
        interests of which, that have by their terms ordinary voting power to elect
        a
        majority of the board of directors or others performing similar functions
        with
        respect to such corporation or other organization</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        or
        entity</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        is
        directly or indirectly owned or controlled by such party or by any one or
        more
        of its Subsidiaries, or by such party and one or more of its Subsidiaries;
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">a
        &#8220;Significant Subsidiary&#8221; means any Subsidiary of Company or Parent, as the case
        may be, that would constitute a Significant Subsidiary of such party within
        the
        meaning of Rule 1-02 of Regulation S-X of the Securities and Exchange Commission
        (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SEC</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;);
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">any
        reference to any event, change or effect being &#8220;material&#8221; with respect to any
        Person means an event, change or effect that is material in relation to the
        financial condition, properties, assets, liabilities, businesses or results
        of
        operations of such </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Person
        and, if an entity, such </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">entity
        and its Subsidiaries taken as a whole; and </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iv)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">the
        term
&#8220;material adverse effect&#8221; means, with respect to any entity, </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)
        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">a
        material adverse effect on the financial condition, properties, assets,
        liabilities, </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">businesses,</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        or
        results of operations of such entity and its Subsidiaries taken as a
        whole</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        or (b)
        the ability of such entity and its subsidiaries to perform its obligations
        under, and consummate the transactions contemplated by, this
        Agreement</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">;
        provided that, for purposes of clause (iii) above and this clause (iv), the
        following shall not be deemed &#8220;material&#8221; or to have a &#8220;material adverse effect&#8221;:
        any change or event caused by or resulting from (A) changes in prevailing
        economic or market conditions in the United States or any other jurisdiction
        in
        which such entity has substantial business operations</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        or
        changes affecting the securities or financial markets in general</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        (except
        to the extent those changes have a materially disproportionate effect on
        such
        entity and its Subsidiaries relative to the other party and its Subsidiaries),
        (B) changes or events, after the date hereof, affecting the industries in
        which
        they operate generally (except to the extent those changes or events have
        a
        materially disproportionate effect on such entity and its Subsidiaries relative
        to the other party and its Subsidiaries), (C) changes, after the date hereof,
        in
        generally accepted accounting principles or requirements applicable to such
        entity and its Subsidiaries (except to the extent those changes have a
        materially disproportionate effect on such entity and its Subsidiaries relative
        to the other party and its Subsidiaries), (D) changes, after the date hereof,
        in
        laws, rules or regulations of general applicability or interpretations thereof
        by any Governmental Entity (as defined in Section 3.1(c)(iii)) (except to
        the
        extent those changes have a materially disproportionate effect on such entity
        and its Subsidiaries relative to the other party and its Subsidiaries), (E)
        the
        execution, delivery and performance of this Agreement or the consummation
        of the
        transactions contemplated hereby or thereby or the announcement thereof,
        or (F)
        any outbreak of major hostilities in which the United States is involved
        or any
        act of terrorism within the United States or directed against its facilities
        or
        citizens wherever located; and provided, further, that in no event shall
        a
        change in the trading prices of a party&#8217;s capital stock, by itself, be
        considered material or constitute a material adverse effect.</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 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">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
        II</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EFFECTS
        OF THE MERGER</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Effect
        on
        Capital Stock.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">At
        the
        Effective Time, by virtue of the Merger and without any action on the part
        of
        the holder of any shares of the Company Common Stock: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Excluded
        Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Each
        and all shares of common stock, par value $0.001 per share, of Company (the
        &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Common Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        owned
        by Company or any Company Subsidiary (or held as treasury stock) or by Parent,
        Merger Co. or any Parent Subsidiary immediately before the Effective Time
        (collectively, the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Excluded
        Shares</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        shall
        be canceled and shall cease to exist, and no shares of common stock, par
        value
        $0.01 per share, of Parent (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Common Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        or
        other consideration shall be delivered in exchange therefor. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Conversion
        of the Company Common Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Subject
        to Section 2.3, each share of the Company Common Stock issued and outstanding
        immediately prior to the Effective Time (other than Dissenting Shares and
        shares
        to be canceled in accordance with Section 2.1(a)) shall be canceled and
        extinguished and automatically converted into the right to receive that number
        of fully paid and nonassessable shares of Parent Common Stock equal to the
        Exchange Ratio (as such term is defined below) (together with any cash paid
        in
        respect of </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">fractional
        shares in accordance with Section 2.3, the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Merger
        Consideration</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;).
        Upon
        such conversion, all such shares of the Company Common Stock shall no longer
        be
        outstanding and shall automatically be canceled and extinguished and shall
        cease
        to exist, and each certificate previously representing any such shares shall
        thereafter represent only the right to receive the Merger Consideration in
        respect of such shares upon the surrender of the certificate representing
        such
        shares in accordance with Section 2.2 (or in the case of a lost, stolen or
        destroyed certificate, upon delivery of an affidavit (and bond, if required)
        in
        the manner provided in Section 2.4).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 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">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Merger
        Co. Capital Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Each
        share of common stock, par value $0.001 per share, of Merger Co. outstanding
        immediately prior to the Effective Time shall be automatically converted
        into
        and become one fully paid and non-assessable share of common stock of the
        Surviving Corporation. Each certificate evidencing ownership of such shares
        of
        common stock of Merger Co. shall thereafter evidence ownership of shares
        of
        common stock of the Surviving Corporation. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Further
        Adjustments</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        If,
        between the date of this Agreement and the Effective Time, the shares of
        Parent
        Common Stock or Company Common Stock outstanding shall have changed, by reason
        of any reclassification, subdivision, recapitalization, stock split (including
        reverse stock split) or stock dividend (each an &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Adjustment
        Event</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        then
        the Exchange Ratio and/or the amount of the Merger Consideration that would
        otherwise be payable in shares of Parent Common Stock or in respect of shares
        of
        Company Common Stock and other definitions and provisions of this Agreement
        dependent thereon, shall be equitably adjusted to give effect to such event.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Dissenting
        Shares</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Notwithstanding anything in this Agreement to the contrary, Parent shall
        not be
        obligated to deliver any Merger Consideration to any stockholder of the Company
        with respect to any shares of Company Common Stock outstanding immediately
        prior
        to the Effective Time that are held by a stockholder who is eligible to demand
        and perfect dissenter&#8217;s rights of appraisal in accordance with Section 262
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>et
        seq.</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        of the
        DGCL and who has not effectively withdrawn or lost such holder&#8217;s right to such
        appraisal. To the extent that Section 262 </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>et
        seq.</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        of the
        DGCL provides for dissenter&#8217;s rights for any such shares of Company Common Stock
        in the Merger (each, a &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Dissenting
        Share</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        such
        Dissenting Shares shall not be converted into the right to receive the
        applicable Merger Consideration as provided above, unless and until such
        holder
        fails to perfect or withdraws or otherwise loses such holder&#8217;s right to
        appraisal and payment under Section 262 </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>et
        seq.</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        of the
        DGCL, but the holder thereof shall only be entitled to such rights as are
        granted by Section 262 </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>et
        seq.</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        of the
        DGCL and shall not be entitled to vote or to exercise any other rights of
        a
        stockholder of the Company except as provided by Section 262 </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>et
        seq.</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        of the
        DGCL. Each holder of Dissenting Shares who becomes entitled to payment therefor
        pursuant to Section 262 </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>et
        seq.</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        of the
        DGCL shall receive such payment from the Surviving Corporation in accordance
        with Section 262 </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>et
        seq.</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        of the
        DGCL. If, after the Effective Time, any such holder fails to perfect or
        withdraws or loses such holder&#8217;s right to dissent, such holder&#8217;s Dissenting
        Shares shall thereupon be treated as if they had been converted as of the
        Effective Time into the right to receive the applicable Merger Consideration,
        if
        any, to which such holder is entitled, without interest or dividends thereon.
        The Company shall give Parent prompt written notice of any notices of intent
        to
        demand payment received by the Company, withdrawals of such demands, and
        any
        other instrument served pursuant to Section 262 </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>et
        seq.</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        of the
        DGCL and received by Company. Parent shall be entitled to direct all
        negotiations and proceedings with respect to demands for appraisal under
        the
        DGCL. </font></div>
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          </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Definition
        of Exchange Ratio and Related Terms</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For
        the
        purposes of this Agreement, the following terms have the meanings ascribed
        to
        them below: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Exchange</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>
        Ratio</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
means
        a
        number equal to the quotient of X divided by Y, where X is the number of
        shares
        constituting the Aggregate Number of Issuable Parent Shares (as such term
        is
        defined below) and Y equals the number of shares of Fully Diluted Company
        Capital Stock (as such term is defined below), as adjusted to reflect
        appropriately the effect of any stock split, reverse stock split, stock dividend
        (including any dividend or distribution of securities convertible into Parent
        Common Stock), reorganization, recapitalization, reclassification or other
        like
        change with respect to the Parent Common Stock occurring on or after the
        date
        hereof and before the Effective Time.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Aggregate
        Number of Issuable Parent Shares</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
means:
        (A) eleven million nine hundred seventeen thousand five hundred twenty
        (11,917,520), if the Contingent Matters (as is defined below in Section 4.2(p))
        shall have been resolved in accordance with the requirements and conditions
        specified on Section 4.2(p) of the Company Disclosure Schedule; and (B) eleven
        million forty-five thousand eighty-one (11,045,081), if the Contingent Matters
        shall not have been resolved in accordance with the requirements and conditions
        specified on Section 4.2(p) of the Company Disclosure Schedule. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Fully
        Diluted Company Capital Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
means
        those shares of Company Common Stock (A) issued and outstanding immediately
        before the Effective Time, (B) issuable upon full exercise of Company Options
        and Company Warrants that are issued and outstanding immediately before the
        Effective Time, and (C) issuable upon conversion and/or exercise of all other
        securities convertible into, or exercisable for, Company Common Stock that
        are
        issued and outstanding immediately before the Effective Time. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Surrender
        and Payment.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent
        shall appoint an agent (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Exchange
        Agent</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        reasonably acceptable to Company for the purpose of exchanging certificates
        which immediately prior to the Effective Time evidenced shares of Company
        Common
        Stock (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Certificates</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        for
        the applicable Merger Consideration pursuant to an exchange agent agreement
        in
        form and substance reasonably satisfactory to Company. At or as promptly
        as
        practicable (and, in any event, within two (2) business days) after the
        Effective Time, Parent shall deposit, or shall cause to be deposited, with
        the
        Exchange Agent, the Merger Consideration to be exchanged or paid in accordance
        with this Article II, and Parent shall make available from time to time after
        the Effective Time as necessary, cash in an amount sufficient to pay any
        cash
        payable in lieu of fractional shares pursuant to Section 2.3 and any dividends
        or distributions to which holders of shares of Company Common Stock may be
        entitled pursuant to Section 2.2(c). The Surviving Corporation shall send,
        or
        shall cause the Exchange Agent to send, to each holder of record of shares
        of
        Company Common Stock immediately prior to the Effective Time whose shares
        were
        converted into the right to receive the applicable Merger Consideration pursuant
        to Section 2.1, promptly after the Effective Time, (i) a letter of transmittal
        for use in such exchange (which shall be in form and substance reasonably
        satisfactory to Parent and Company and shall specify that the delivery shall
        be
        effected, and risk of loss and title in respect of the Certificates shall
        pass,
        only upon proper delivery of the Certificates to the Exchange Agent) and
        (ii)
        instructions to effect the surrender of the Certificates in exchange for
        the
        applicable Merger Consideration, cash payable in respect thereof in lieu
        of any
        fractional shares pursuant to Section 2.3 and any dividends or other
        distributions payable in respect thereof pursuant to Section
        2.2(c).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
        holder of shares of Company Common Stock that have been converted into a
        right
        to receive the applicable Merger Consideration, cash payable in respect thereof
        in lieu of any fractional shares pursuant to Section 2.3 and any dividends
        or
        other distributions payable in respect thereof pursuant to Section 2.2(c),
        upon
        surrender to the Exchange Agent of a Certificate or Certificates, together
        with
        a properly completed letter of transmittal covering such shares and such
        other
        documents as the Exchange Agent may reasonably require, shall be entitled
        to
        receive the applicable Merger Consideration payable in respect of such shares
        of
        Company Common Stock. The holder of such Certificate, upon its delivery thereof
        to the Exchange Agent, shall also receive any dividends or other distributions
        to which such holder is entitled pursuant to Section 2.2(c) and cash payable
        in
        respect of any fractional shares pursuant to Section 2.3. Certificates
        surrendered shall forthwith be canceled as of the Effective Time. Until so
        surrendered, each such Certificate, following the Effective Time, shall
        represent for all purposes only the right to receive the applicable Merger
        Consideration, cash payable in respect thereof in lieu of any fractional
        shares
        pursuant to Section 2.3 and any dividends or other distributions payable
        in
        respect thereof pursuant to Section 2.2(c). No interest shall be paid or
        accrued
        for the benefit of holders of the Certificates on cash amounts payable upon
        the
        surrender of such Certificates pursuant to this Section 2.2. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Whenever
        a dividend or other distribution is declared or made after the date hereof
        with
        respect to Parent Common Stock with a record date after the Effective Time,
        such
        declaration shall include a dividend or other distribution in respect of
        all
        shares of Parent Common Stock issuable pursuant to this Agreement. No dividends
        or other distributions declared or made after the Effective Time with respect
        to
        Parent Common Stock with a record date after the Effective Time shall be
        paid to
        the holder of any unsurrendered Certificate with respect to the Parent Common
        Stock such holder is entitled to receive until the holder of such Certificate
        shall surrender such Certificate in accordance with the provisions of this
        Section 2.2. Subject to applicable law, following surrender of any such
        Certificate, there shall be paid to the record holder of the certificates
        representing Parent Common Stock issued in exchange therefor, without interest,
        at the time of such surrender, the amount of dividends or other distributions
        with a record date after the Effective Time theretofore paid with respect
        to
        such Parent Common Stock. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">If
        a
        transfer of ownership of shares of Company Common Stock is not registered
        in the
        stock transfer books or ledger of Company, or if any certificate for the
        applicable Merger Consideration is to be issued in a name other than that
        in
        which the Certificate surrendered in exchange therefor is registered, it
        shall
        be a condition to the issuance thereof that the Certificate or Certificates
        so
        surrendered shall be properly endorsed or otherwise be in proper form for
        transfer and that the Person requesting such exchange shall have paid to
        the
        Exchange Agent any transfer or other taxes required as a result of the issuance
        of a certificate for Parent Common Stock in any name other than that of the
        registered holder of such shares of Company Common Stock, or establish to
        the
        satisfaction of the Exchange Agent that such tax has been paid or is not
        payable. For purposes of this Agreement, &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Person</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
means
        an individual, a corporation, a limited liability company, a partnership,
        an
        association, a trust or any other entity or organization, including a government
        or political subdivision or any agency or instrumentality thereof. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">After
        the
        Effective Time, there shall be no further registration of transfers of shares
        of
        Company Common Stock. If, after the Effective Time, any Certificate formerly
        representing shares of Company Common Stock is presented to the Surviving
        Corporation, it shall be canceled and exchanged for the applicable Merger
        Consideration provided for, and in accordance with the procedures set forth,
        in
        this Article II. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None
        of
        Parent, Merger Co., Company or any of their respective Subsidiaries or
        affiliates shall be liable to any holder of shares of Company Common Stock
        for
        any Merger Consideration delivered to a public official pursuant to any
        applicable abandoned property, escheat or similar law. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
        of
        the Exchange Agent, the Surviving Corporation and Parent shall be entitled
        to
        deduct and withhold from the Merger Consideration otherwise payable to any
        holder of shares of Company Common Stock, and from any cash dividends or
        other
        distributions that the holder is entitled to receive under Section 2.2(c),
        such
        amounts as the Exchange Agent, the Surviving Corporation or Parent is required
        to deduct and withhold with respect to the making of such payment under the
        Code, or any provision of United States (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>U.S.</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        federal, state or local tax law or any other non-U.S. tax law or any other
        applicable legal requirement. To the extent </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">that
        amounts are so withheld by the Exchange Agent, the Surviving Corporation
        or
        Parent, such amounts withheld from the Merger Consideration and other such
        amounts payable under Section 2.2(c) shall be treated for all purposes of
        this
        Agreement as having been received by the holder of the shares of Company
        Common
        Stock in respect of which such deduction and withholding was made by the
        Exchange Agent, the Surviving Corporation or Parent. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Any
        portion of the certificates evidencing the Parent Common Stock, the cash
        to be
        paid in respect of fractional shares pursuant to Section 2.3, and the cash
        or
        other property in respect of dividends or other distributions pursuant to
        Section 2.2(c) supplied to the Exchange Agent which remains unclaimed by
        the
        holders of shares of Company Common Stock twelve (12) months after the Effective
        Time shall be returned to Parent, upon demand, and any such holder who has
        not
        exchanged such holder&#8217;s shares of Company Common Stock for the applicable Merger
        Consideration in accordance with this Section 2.2 prior to the time of demand
        shall thereafter look only to Parent for payment of the applicable Merger
        Consideration, and any cash payable in respect thereof in lieu of any fractional
        shares pursuant to Section 2.3 and any dividends or distributions with respect
        to Parent Common Stock to which they were entitled pursuant to Section 2.2(c),
        in each case, without interest. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.3</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Fractional
        Shares. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">No
        certificates representing less than one share of Parent Common Stock shall
        be
        issued in exchange for shares of Company Common Stock upon the surrender
        for
        exchange of a Certificate. In lieu of any such fractional share, each holder
        of
        shares of Company Common Stock who would otherwise have been entitled to
        a
        fraction of a share of Parent Common Stock upon surrender of Certificates
        for
        exchange (or in the case of a lost, stolen or destroyed certificate, upon
        delivery of an affidavit, and bond, if required by the Exchange Agent, in
        the
        manner provided in Section 2.4) shall be paid upon such surrender (and after
        taking into account and aggregating shares of Company Common Stock represented
        by all Certificates surrendered by such holder) cash (without interest) in
        an
        amount equal to the product obtained by multiplying (a) the fractional share
        interest to which such holder (after taking into account and aggregating
        all
        shares of Company Common Stock represented by all Certificates surrendered
        by
        such holder) would otherwise be entitled by (b) the average closing price
        for a
        share of Parent Common Stock on its principal trading market or exchange
        during
        the ten (10) consecutive trading day period ending with (and including) the
        third trading day immediately preceding the Effective Time (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Average
        Closing Price</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;).
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.4</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Lost,
        Stolen or Destroyed Certificates. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
        the
        event any Certificates shall have been lost, stolen or destroyed, the Exchange
        Agent shall issue in exchange for such lost, stolen or destroyed Certificates,
        upon the making of an affidavit of that fact by the holder thereof, the
        applicable Merger Consideration, any cash payable in respect thereof in lieu
        of
        any fractional shares pursuant to Section 2.3 and any dividends or other
        distributions as may be required pursuant to this Article II in respect of
        the
        shares of Company Common Stock represented by such lost, stolen or destroyed
        Certificates; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>however</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        that
        Parent may, in its discretion and as a condition precedent to the issuance
        thereof, require the owner of such lost, stolen or destroyed Certificates
        to
        deliver a bond in such sum as it may reasonably direct as indemnity against
        any
        claim that may be made against Parent or the Exchange Agent with respect
        to the
        Certificates alleged to have been lost, stolen or destroyed.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.5</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Company
        Options.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Prior
        to
        the Effective Time, Company and its Subsidiaries shall take all actions
        necessary to ensure that from and after the Effective Time, options to purchase
        shares of the Company Common Stock (each, a &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Option</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        held
        by any employee, consultant, independent contractor and director which are
        outstanding immediately before the Effective Time shall be converted into
        and
        become options to purchase shares of Parent Common Stock (each, a &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Converted
        Option</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        in
        each case, on terms substantially identical to those in effect immediately
        prior
        to the Effective Time under the terms of the stock incentive plan or other
        related agreement or award pursuant to which such Company Option was granted.
        Accordingly, from and after the Effective Time, (i) each such Converted Option
        may be exercised solely to purchase shares of Parent Common Stock, (ii) the
        number of shares of Parent Common Stock issuable upon exercise of such Converted
        Option shall be equal to the number of shares of the Company Common Stock
        that
        were issuable upon exercise under the corresponding Company Option immediately
        prior to the Effective Time multiplied by the Exchange Ratio and rounded
        up to
        the nearest whole share, (iii) the per share exercise price under such Converted
        Option shall be determined by dividing the per share exercise price of the
        corresponding Company Option immediately prior to the Effective Time by the
        Exchange Ratio and rounded up to the nearest whole cent, (iv) any restriction
        on
        the exercise of any such Company Option shall continue in full force and
        effect
        and the term, exercisability, vesting schedule and other provisions of such
        Company Option shall otherwise remain unchanged; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>however</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        that
        each Company Option assumed by Parent in accordance with this Section 2.5
        shall,
        in accordance with its terms, be subject to further adjustment as appropriate
        to
        reflect any stock split, division or subdivision of shares, stock dividend,
        reverse stock split, consolidation of shares, reclassification, recapitalization
        or other similar transaction after the Effective Time; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>further</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>however</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        that
        the option price, number of shares purchasable pursuant to each such so
        Converted Option and the terms and conditions of exercise of each such so
        Converted Option shall be determined in order to comply with Section 409A
        of the
        Code and for any Company Option to which Section 421 of the Code applies
        by
        reason of its qualification under any of Sections 422 through 424 of the
        Code,
        the option price, the number of shares purchasable pursuant to each such
        so
        Converted Option and the terms and conditions of exercise of each such so
        Converted Option shall be determined in order to comply with Section 424
        of the
        Code.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">9</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent
        shall take such actions as are necessary for the assumption of the Company
        Options pursuant to this Section 2.5, including the reservation, issuance
        and
        listing of Parent Common Stock as is necessary to effectuate the transactions
        contemplated by this Section 2.5. Parent shall prepare and file a registration
        statement with the SEC on an appropriate form, or a post-effective amendment
        to
        a registration statement previously filed under the Securities Act (as defined
        in Section 3.1(b)(iv)), with respect to the shares of Parent Common Stock
        issuable with respect to the Company Options assumed by Parent in accordance
        with this Section 2.5 and, where applicable, shall use all commercially
        reasonable efforts to have such registration statement declared effective
        as
        soon as practicable following the Effective Time and to maintain the
        effectiveness of such registration statement covering such Converted Options
        (and to maintain the current status of the prospectus contained therein)
        for so
        long as such Converted Options remain outstanding. With respect to those
        individuals, if any, who, subsequent to the Effective Time, will be subject
        to
        the reporting requirements under Section 16(a) of the Exchange Act (as defined
        in Section 3.1(c)(iii)), where applicable, Parent shall use all commercially
        reasonable efforts to administer the Company Options assumed pursuant to
        this
        Section 2.5 in a manner that complies with Rule 16b-3 promulgated under the
        Exchange Act to the extent such Company Options complied with such rule prior
        to
        the Merger.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2.6</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Company
        Warrants. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Prior
        to
        the Effective Time, Company and its Subsidiaries shall take all actions
        necessary to ensure that from and after the Effective Time, each warrant
        to
        purchase shares of the Company Common Stock (each, a &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Warrant</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        which
        is outstanding immediately prior to the Effective Time, shall be converted
        into
        and become a warrant to purchase shares of Parent Common Stock (each, a
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Converted
        Warrant</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        on
        terms substantially identical to those in effect immediately prior to the
        Effective Time under the terms of the warrant or other related agreement
        or
        award pursuant to which such Company Warrant was granted; provided, however,
        that, subject to the terms of the Company Warrants, from and after the Effective
        Time, (i) each such Converted Warrant may be exercised solely to purchase
        shares
        of Parent Common Stock, (ii) the number of shares of Parent Common Stock
        issuable upon exercise of such Converted Warrant shall be equal to the number
        of
        shares of the Company Common Stock that were issuable upon exercise under
        the
        corresponding Company Warrant immediately prior to the Effective Time multiplied
        by the Exchange Ratio and rounded up to the nearest whole share and (iii)
        the
        per share exercise price under such Converted Warrant shall be determined
        by
        dividing the per share exercise price of the corresponding Company Warrant
        immediately prior to the Effective Time by the Exchange Ratio and rounded
        up to
        the nearest whole cent. The Converted Warrants and the Converted Options
        are
        hereinafter referred to as &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Converted
        Equity Awards</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
        III</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>REPRESENTATIONS
        AND WARRANTIES </strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Representations
        and Warranties of Parent. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Except,
        with respect to any subsection of this Section 3.1, as set forth in the
        correspondingly identified subsection of the disclosure schedule delivered
        by
        Parent to Company concurrently herewith (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Disclosure Schedule</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        (it
        being understood by the parties that the information disclosed in one subsection
        of the Parent Disclosure Schedule shall be deemed to be included in each
        other
        subsection of the Parent Disclosure Schedule in which the relevance of such
        information thereto would be reasonably apparent on the face
        thereof)</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        or as
        disclosed in, and reasonably apparent on the face of the disclosure included
        in
        any report, schedule, form or other document filed with or furnished to the
        SEC
        (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Filed SEC Documents</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        and
        publicly available prior to the date of this Agreement (except in each case
        for
        the risk factors section and any forward looking statements contained in
        the
        Management&#8217;s Discussion &amp; Analysis), provided that in no event shall any
        disclosure in any Parent Filed SEC Document qualify or limit the representations
        and warranties of the Parent set forth in Sections 3.1(b), 3.1(c), or
        3.1(d)</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        Parent
        represents and warrants to Company as follows: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Organization,
        Standing and Power</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Parent
        is a corporation duly organized, validly existing and in good standing under
        the
        laws of the State of Delaware, has all requisite power and authority to own,
        lease and operate its properties and to carry on its business as now being
        conducted, and is duly qualified and in good standing to do business in each
        jurisdiction in which the nature of its business or the ownership or leasing
        of
        its properties makes such qualification necessary, other than in such other
        jurisdictions where the failure so to qualify and be in such standing would
        not,
        either individually or in the aggregate, reasonably be expected to have a
        material adverse effect on Parent. The Certificate of Incorporation and By-laws
        of Parent, </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">copies
        of
        which are attached to Section 3.1(a) of the Parent Disclosure Schedule, are
        true</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        complete and correct copies of such documents as in effect on the date of
        this
        Agreement. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">11</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Capital
        Structure</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        authorized capital stock of Parent consists of (A) 100,000,000 shares of
        Parent
        Common Stock, and (B) 1,000,000 shares of preferred stock, par </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">value
        $.10 per share (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Preferred Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        none
        of which are designated. As of the close of business on September 25, 2007
        (x)
        (1) 12,040,596 shares of Parent Common Stock were issued and outstanding,
        (2)
        1,564,549 shares of Parent Common Stock were reserved for issuance upon the
        exercise of Parent Options outstanding on such date, and (3) 314,443 shares
        of
        Parent Common Stock were reserved for issuance upon the exercise of Parent
        Warrants outstanding on such date, and (y) no shares of Parent Preferred
        Stock
        were outstanding or reserved for issuance. All outstanding shares of Parent
        Common Stock have been duly authorized and validly issued and are fully paid
        and, except as set forth in the DGCL, non assessable and are not subject
        to
        preemptive rights. The shares of Parent Common Stock to be issued pursuant
        to or
        as specifically contemplated by this Agreement will have been duly authorized
        as
        of the Effective Time and, if and when issued in accordance with the terms
        hereof or thereof, will be validly issued, fully paid and non-assessable
        and
        will not be subject to preemptive rights. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section
        3.1(b)(ii) of the Parent Disclosure Schedule sets forth a complete and accurate
        list as of September 25, 2007 of each Parent Option and Parent Warrant then
        outstanding, the name of the registered holder thereof, the number of shares
        of
        Parent Common Stock subject to such Parent Option and Parent Warrant and
        the
        exercise or purchase price (if any) and the expiration date thereof.
</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">No
        bonds,
        debentures, notes or other indebtedness having the right to vote on any matters
        on which stockholders may vote (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Voting
        Debt</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        of
        Parent are issued or outstanding. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iv)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Except
        for (A) this Agreement, (B) the outstanding Parent Options specified in
        paragraph (i) above, (C) the convertible securities and warrants described
        in
        paragraphs (i) and (ii) above, which represented, as of September 25, 2007,
        the
        rights to acquire up to an aggregate of 1,878,992 shares of Parent Common
        Stock,
        and (D) agreements described in Section 3.1(b)(iv) of the Parent Disclosure
        Schedule, (E) agreements relating to the 6,362,820 shares of Parent Common
        Stock
        covered by Parent&#8217;s Registration Statement on Form SB-2, as initially filed with
        the SEC on May 16, 2007, and (F) agreements entered into and securities and
        other instruments issued after the date of this Agreement as permitted by
        Section 4.1, there are no options, warrants, calls, rights, commitments or
        agreements of any character to which Parent or any Subsidiary of Parent is
        a
        party or by which it or any such Subsidiary is bound obligating Parent or
        any
        Subsidiary of Parent to issue, </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">deliver
        or sell, or cause to be issued, delivered or sold, additional shares of capital
        stock or any Voting Debt or stock appreciation rights or ownership interests
        of
        Parent or of any Subsidiary of Parent or obligating Parent or any Subsidiary
        of
        Parent to grant, extend or enter into any such option, warrant, call, right,
        commitment or agreement. There are no outstanding contractual obligations
        of
        Parent or any of its Subsidiaries (x) to repurchase, redeem or otherwise
        acquire
        any shares of capital stock, voting securities or ownership interests of
        Parent
        or any of its Subsidiaries, or (y) pursuant to which Parent or any of its
        Subsidiaries is or could be required to register shares of Parent Common
        Stock
        or other securities under the Securities Act of 1933, as amended (the
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Securities
        Act</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        except any such contractual obligations entered into after the date hereof
        as
        permitted by Section 4.1 </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">or
        as
        listed in </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section
        3.1(b)(iv) of the Parent Disclosure Schedule. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">12</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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        <div id="HDR">
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(v)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Since
        September 25, 2007, except as permitted by Section 4.1 and except as set
        forth
        in Section 3.1(b)(v) of the Parent Disclosure Schedule, Parent has not (A)
        issued or permitted to be issued any shares of capital stock, stock appreciation
        rights or securities exercisable or exchangeable for or convertible into
        shares
        of capital stock of Parent or any of its Subsidiaries, other than pursuant
        to
        and as required by the terms of Parent Options granted prior to the date
        hereof
        (or awards granted after the date hereof in compliance with Sections 4.1(c)
        and
        4.1(k)); (B) repurchased, redeemed or otherwise acquired, directly or indirectly
        through one or more Parent Subsidiaries, any shares of capital stock of Parent
        or any of its Subsidiaries; or (C) declared, set aside, made or paid to the
        stockholders of Parent dividends or other distributions on the outstanding
        shares of capital stock of Parent. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Authority</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent
        has all requisite corporate power and authority to enter into this Agreement
        and
        to consummate the transactions contemplated hereby, subject in the case of
        the
        consummation of the Merger to the adoption of this Agreement by the Required
        Company Vote (as defined in Section 3.2(m)) and the approval of the issuance
        of
        shares of Parent Common Stock (including, without limitation, the issuance
        of
        shares of Parent Common Stock underlying options to be issued in exchange
        for
        Company Options) in the Merger (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Share Issuance</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        by the
        Required Parent Vote (as defined in Section 3.1(m)). The execution and delivery
        of this Agreement and the consummation of the transactions contemplated hereby
        have been duly authorized by all necessary corporate action on the part of
        Parent, except for the Parent Votes. This Agreement has been duly executed
        and
        delivered by Parent and, assuming due authorization, execution and delivery
        by
        Company, constitutes a valid and binding obligation of Parent, enforceable
        against Parent in accordance with its terms, subject to bankruptcy, insolvency,
        fraudulent transfer, reorganization, moratorium and similar laws of general
        applicability relating to or affecting creditors&#8217; rights and to general
        equitable principles. </font></div>
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      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">13</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        execution and delivery of this Agreement does not, and the consummation of
        the
        transactions contemplated hereby will not, (A) conflict with, or </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">result
        in
        any violation of, or constitute a default (with or without notice or lapse
        of
        time, or both) under, or give rise to a right of termination, cancellation,
        modification or acceleration of any obligation or the loss of a material
        benefit
        under, or the creation of a lien, pledge, security interest, charge or other
        encumbrance on any assets (any such conflict, violation, default, right of
        termination, cancellation, modification or acceleration, loss or creation,
        a
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Violation</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        pursuant to, any provision of the Certificate of Incorporation or By-laws
        of
        Parent or any Subsidiary of Parent, or (B) subject to obtaining or making
        the
        consents, approvals, orders, authorizations, registrations, declarations
        and
        filings referred to in paragraph (iii) below, result in any Violation of
        any
        loan or credit agreement, note, mortgage, indenture, lease, Parent Benefit
        Plan
        (as defined in Section 3.1(i)) or other agreement, obligation, instrument,
        permit, concession, franchise, license, judgment, order, decree, statute,
        law,
        ordinance, rule or regulation applicable to Parent or any Subsidiary of Parent
        or their respective properties or assets, which Violation, in the case of
        clause
        (B), individually or in the aggregate, would reasonably be expected to (x)
        have
        a material adverse effect on Parent or (y) prevent, delay or impede Parent&#8217;s
        ability to perform its obligations hereunder or to consummate the transactions
        contemplated hereby. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">No
        consent, approval, order or authorization of, or registration, declaration
        or
        filing with, any court, administrative agency or commission or other
        governmental authority or instrumentality, domestic or foreign (a &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Governmental
        Entity</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        is
        required by or with respect to Parent or any Subsidiary of Parent in connection
        with the execution and delivery of this Agreement by Parent or the consummation
        by Parent of the transactions contemplated hereby, the failure to make or
        obtain
        which, individually or in the aggregate, would reasonably be expected to
        (x)
        have a material adverse effect on Parent or (y) prevent, delay or impede
        Parent&#8217;s ability to perform its obligations hereunder or to consummate the
        transactions contemplated hereby, except for (A) the filing with the SEC
        of the
        Joint Proxy Statement/Prospectus and the Form S-4 and such other reports
        under
        the Securities Act and the Securities Exchange Act of 1934, as amended (the
        &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Exchange
        Act</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        as
        may be required in connection with this Agreement and the transactions
        contemplated hereby and the obtaining from the SEC of such orders as may
        be
        required in connection therewith, (B) such filings and approvals as are required
        to be made or obtained under the securities or blue sky laws of various states
        in connection with the transactions contemplated by this Agreement, (C) the
        filing of any amendment of Parent&#8217;s certificate of incorporation to make the
        changes reflected on Section 3.1(c) of the Parent Disclosure Schedule (the
        &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Charter Amendment</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        and
        Certificate of Merger with the Secretary of State of the State of Delaware,
        (D)
        the approval of the listing of the Parent Common Stock to be issued in the
        Merger on The Nasdaq Stock Market, Inc. (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>NASDAQ</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        as may
        be required, and (E) notices or filings under the Hart-Scott-Rodino Antitrust
        Improvements Act of 1976, as amended (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>HSR
        Act</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        if
        applicable. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SEC
        Documents; Undisclosed Liabilities</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent
        has filed, or furnished, as applicable, all required reports, schedules,
        registration statements and other documents with the SEC since February 12,
        2007
        (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        SEC Documents</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;).
        As of
        their respective dates of filing with the SEC (or, if amended or superseded
        by a
        filing prior to the date hereof, as of the date of such filing), the Parent
        SEC
        Documents complied in all material respects with the requirements of the
        Securities Act or the Exchange Act, as the case may be, and the rules and
        regulations of the SEC thereunder applicable to such Parent SEC Documents,
        and
        none of the Parent </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SEC
        Documents when filed contained any untrue statement of a material fact or
        omitted to state a material fact required to be stated therein or necessary
        to
        make the statements therein, in light of the circumstances under which they
        were
        made, not misleading. The financial statements of Parent included in the
        Parent
        SEC Documents complied as to form, as of their respective dates of filing
        with
        the SEC, in all material respects with all applicable accounting requirements
        and with the published rules and regulations of the SEC with respect thereto
        and, (except, in the case of unaudited statements, as permitted by Form 10-QSB
        of the SEC), have been prepared in accordance with generally accepted accounting
        principles applied on a consistent basis during the periods involved (except
        as
        may be disclosed therein) and fairly present in all material respects the
        consolidated financial position of Parent and its consolidated Subsidiaries
        and
        the consolidated results of operations, changes in stockholders&#8217; equity and cash
        flows of such companies as of the dates and for the periods shown. Except
        for
        any comments issued on the Parent&#8217;s Registration Statement on Form SB-2 filed
        with the SEC on May 16, 2007, there are no outstanding comments from the
        Staff
        of the SEC with respect to any of the Parent SEC Documents. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Except
        for (A) those liabilities that are fully reflected or reserved for in the
        consolidated balance sheet of Parent as of June 30, 2007 included in the
        financial statements of Parent included in its Quarterly Report on Form 10-QSB
        for the fiscal quarter ended June 30, 2007, as filed with the SEC prior to
        the
        date of this Agreement (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Financial Statements</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        (B)
        liabilities incurred since June 30, 2007 in the ordinary course of business
        consistent with past practice, (C) liabilities which were not required to
        be set
        forth in the last consolidated balance sheet of Parent included in the Parent
        Financial Statements, (D) liabilities incurred pursuant to the transactions
        contemplated by this Agreement, (E) liabilities or obligations discharged
        or
        paid in full prior to the date of this Agreement in the ordinary course of
        business consistent with past practice, and (F) potential liabilities disclosed
        on Schedule 3.1(d)(ii) of the Parent Disclosure Schedule, Parent and its
        Subsidiaries do not have, and since December 31, 2006, Parent and its
        Subsidiaries have not incurred (except as permitted by Section 4.1), any
        liabilities or obligations of any nature whatsoever (whether accrued, absolute,
        matured, determined, contingent or otherwise and whether or not required
        to be
        reflected in Parent&#8217;s financial statements in accordance with generally accepted
        accounting principles). </font></div>
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        <div id="FTR">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Compliance
        with Applicable Laws and Reporting Requirements</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent
        and its Subsidiaries hold all permits, licenses, variances, exemptions, orders
        and approvals of all Governmental Entities which are material to the operation
        of the businesses of Parent and its Subsidiaries, taken as a whole (the
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Permits</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        and
        Parent and its Subsidiaries are and have been in compliance with the terms
        of
        the Parent Permits and all applicable laws and regulations and their own
        privacy
        policies, except where the failure so to comply, individually or in the
        aggregate, would not reasonably be expected to have a material adverse effect
        on
        Parent. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        businesses of Parent and its Subsidiaries are not being and have not been
        conducted in violation of any material law, ordinance or regulation of any
        Governmental Entity (including the Sarbanes-Oxley Act of 2002). </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent
        and its Subsidiaries have designed and maintain a system of internal controls
        over financial reporting (as defined in Rules 13a-15(f) and 15d-15(f) of
        the
        Exchange Act) sufficient to provide reasonable assurances regarding the
        reliability of financial reporting and the preparation of financial statements
        for external purposes in accordance with generally accepted accounting
        principles. Parent (A) has designed and maintains disclosure controls and
        procedures (as defined in Rules 13a-15(e) and 15d-15(e) of the Exchange Act)
        to
        ensure that material information required to be disclosed by Parent in the
        reports that it files or submits under the Exchange Act is recorded, processed,
        summarized and reported within the time periods specified in the SEC&#8217;s rules and
        forms and is accumulated and communicated to Parent&#8217;s management as appropriate
        to allow timely decisions regarding required disclosure, and (B) has disclosed,
        based on its most recent evaluation of such disclosure controls and procedures
        prior to the date hereof, to Parent&#8217;s auditors and the audit committee of
        Parent&#8217;s Board of Directors (1) any significant deficiencies and material
        weaknesses in the design or operation of internal controls over financial
        reporting which are reasonably likely to adversely affect in any material
        respect Parent&#8217;s ability to record, process, summarize and report financial
        information and (2) any fraud, whether or not material, that involves management
        or other employees who have a significant role in Parent&#8217;s internal controls
        over financial reporting. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iv)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">There
        are
        no outstanding loans or other extensions of credit made by Parent or any
        Parent
        Subsidiary to any executive officer (as defined in Rule 3b-7 under the Exchange
        Act) or director of Parent. Parent has not, since the enactment of the
        Sarbanes-Oxley Act of 2002, taken any action prohibited by Section 402 of
        the
        Sarbanes-Oxley Act of 2002.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Legal
        Proceedings</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        There
        is no claim, suit, action, litigation, arbitration, investigation or other
        demand or proceeding (whether judicial, arbitral, administrative or other)
        pending or, to the knowledge of Parent, threatened, against or affecting
        Parent
        or any Subsidiary of Parent as to which there is a reasonable possibility
        of an
        adverse outcome which would, individually or in the aggregate, have a material
        adverse effect on Parent, nor, except as disclosed in Section 3.1(f) of the
        Parent Disclosure Schedule, is there any judgment, decree, injunction, rule,
        award, settlement, stipulation or order of or subject to any Governmental
        Entity
        or arbitrator outstanding against Parent or any Subsidiary of Parent. To
        the
        knowledge of Parent, no investigation by any Governmental Entity with respect
        to
        Parent or any of its Subsidiaries is pending or threatened. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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        </div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Taxes</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Parent
        and each of its Subsidiaries have filed all material tax returns required
        to be
        filed by any of them when due in accordance with all applicable laws (and
        each
        such tax return is, or shall be at the time of filing, true and complete
        in all
        material respects) and have paid (or Parent has paid on their behalf) all
        taxes
        shown as due on such returns, and the most recent financial statements contained
        in the Parent SEC Documents reflect an adequate reserve, in accordance with
        generally accepted accounting principles, for all taxes payable by Parent
        and
        its Subsidiaries accrued through the date of such financial statements. No
        material deficiencies or other claims for any taxes have been proposed, asserted
        or assessed against Parent or any of its Subsidiaries that are not adequately
        reserved for. There is no claim, audit or suit now pending or, to the knowledge
        of Parent, threatened against or with respect to Parent or its Subsidiaries
        in
        respect of any federal or state income tax; additionally, no claim or suit
        regarding an amount of tax is now pending in connection with (</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>x</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)
        any
        other tax return or (</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>y</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)
        circumstances where no tax return has been filed. For the purpose of this
        Agreement, the term &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>tax</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
        (including, with correlative meaning, the terms &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>taxes</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
and
        &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>taxable</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        shall
        mean (i) all Federal, state, local and foreign income, profits, franchise,
        gross
        receipts, payroll, sales, employment, use, property, withholding, excise,
        occupancy and other taxes, duties or assessments of any nature whatsoever,
        together with all interest, penalties and additions imposed with respect
        to such
        amounts, (ii) liability for the payment of any amounts of the type described
        in
        clause (i) as a result of being or having been a member of an affiliated,
        consolidated, combined or unitary group, and (iii) liability for the payment
        of
        any amounts as a result of being party to any tax sharing agreement or as
        a
        result of </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">any
        express or implied obligation to indemnify any other person with respect
        to the
        payment of any amounts of the type described in clause (i) or (ii). Neither
        Parent nor any of its Subsidiaries or affiliates has taken or agreed to take
        any
        action or knows of any fact, agreement, plan or other circumstance that could
        reasonably be expected to prevent the Merger from qualifying as a reorganization
        within the meaning of Section 368(a) of the Code. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Certain
        Agreements</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as disclosed in or filed as exhibits to the Parent&#8217;s Annual Report on Form
        10-KSB for the fiscal year ended December 31, 2006 or Parent SEC Documents
        filed
        subsequent to such Annual Report on Form 10-KSB and prior to the date of
        this
        Agreement and except for this Agreement </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">and
        as
        set forth on Section 3.1(h) of the Parent Disclosure Schedule,</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        neither
        Parent nor any of its Subsidiaries is a party to or bound by any contract,
        arrangement, commitment or understanding (i) with respect to the service
        of any
        directors, officers, employees, involving the payment of $50,000 or more
        in any
        12 month period, (ii) with respect to the service of any independent contractors
        or consultants that are natural persons involving the payment of $50,000
        or more
        in any 12 month period, entered into other than in the ordinary course of
        business, (iii) which is a &#8220;material contract&#8221; (as such term is defined below),
        (iv) which limits the ability of Parent or any of its Subsidiaries to compete
        in
        any line of business, in any geographic area or with any </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">person,
        or which requires referrals of business and, in each case, which limitation
        or
        requirement would reasonably be expected to be material to Parent and its
        Subsidiaries taken as a whole, </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(v)
        with
        or to a labor union or guild (including any collective bargaining agreement),
        (vi) which is a contract, arrangement or understanding entered into other
        than
        in the ordinary course of business,</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        with a
        content provider involving the payment of $50,000 or more in any 12 month
        period
        or (vi) which would prevent, delay or impede the consummation, or otherwise
        reduce the contemplated benefits, of any of the transactions contemplated
        by
        this Agreement. Parent has previously made available to Company or its
        representatives complete and accurate copies of each contract, arrangement,
        commitment or understanding of the type described in this Section 3.1(h)
        (collectively referred to herein as &#8220;Parent Contracts&#8221;). All of the Parent
        Contracts are valid and in full force and effect, except to the extent they
        have
        previously expired in accordance with their terms. Neither Parent nor any
        of its
        Subsidiaries has, or is alleged to have, and to the knowledge of Parent,
        none of
        the other parties thereto have, violated any provision of, or committed or
        failed to perform any act, and no event or condition exists, which, with
        or
        without notice, lapse of time or both would constitute a default under the
        provisions of, any Parent Contract, except in each case for those violations
        and
        defaults which, individually or in the aggregate, would not reasonably be
        expected to </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">deprive
        Parent and its Subsidiaries in any material respect of the benefits of such
        Parent Contracts subject to such violations and defaults</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        For
        purposes of this Section 3.1(h) the term &#8220;material contracts&#8221; shall mean any
        Parent Contract involving a value in excess of $50,000 other than </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">any
        contract, arrangement, commitment or understanding (i) with respect to the
        service of any independent contractors or consultants that are natural persons
        entered into in the ordinary course of business and (ii) with a content provider
        entered into in the ordinary course of business.</font></div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Benefit
        Plans</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section
        3.1(i) of the Parent Disclosure Schedule sets forth a true and complete list
        of
        each material Parent Benefit Plan. A &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Benefit
        Plan</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
is
        an
        employee benefit plan including, without limitation, any &#8220;employee benefit
        plan,&#8221; as defined in Section 3(3) of the Employee Retirement Income Security Act
        of 1974, as amended (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>ERISA</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        any
        multiemployer plan within the meaning of ERISA Section 3(37)) and each stock
        purchase, stock option, severance, employment, change-in-control, fringe
        benefit, collective bargaining, bonus, incentive or deferred compensation
        plan,
        agreement, program, policy or other arrangement, whether or not subject to
        ERISA. A &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Benefit Plan</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
is
        any
        Benefit Plan (x) maintained, entered into or contributed to by Parent or
        any of
        its Subsidiaries under which any present or former employee, director,
        independent contractor or consultant of Parent or any of its Subsidiaries
        has
        any present or future right to benefits or (y) under which Parent or any
        of its
        Subsidiaries could reasonably be expected to have any present or future
        liability. No Parent Benefit Plan is subject to Section 302 or Title IV of
        ERISA
        or Section 412 of the Code. No Parent Benefit Plan is a multiemployer plan,
        as
        defined in Section 3(37) of ERISA or a multiple employer welfare arrangement
        as
        defined in Section 3(40) of ERISA.</font></div>
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          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">With
        respect to each material Parent Benefit Plan, Parent has made available to
        Company a current, accurate and complete copy thereof, and, to the extent
        applicable: (A) any related trust agreement or other funding instrument;
        (B) the
        most recent determination letter, if applicable; (C) any summary plan
        description and summaries of material modifications; and (D) the most recent
        year&#8217;s Form 5500 and attached schedules and audited financial statements. Except
        as would not reasonably be expected to have a material adverse effect on
        Parent,
        each Parent Benefit Plan that is intended to be qualified under Section 401(a)
        of the Code is so qualified and the plan as currently in effect has received
        a
        favorable determination letter to that effect from the Internal Revenue Service
        and Parent is not aware of any reason why any such determination letter should
        be revoked or not be reissued. Each Parent Benefit Plan has been maintained
        in
        compliance with its terms and with the requirements prescribed by any and
        all
        statutes, orders, rules and regulations, including ERISA and the Code, which
        are
        applicable to such Parent Benefit Plan with such exceptions as would not
        be
        reasonable expected to have a material adverse effect on Parent. No events
        have
        occurred with respect to any Parent Benefit Plan that could result in payment
        or
        assessment by or against Parent or any Parent ERISA Affiliate (as defined
        in
        paragraph (v) below) of any excise taxes under Sections 4972, 4975, 4976,
        4977,
        4979, 4980B, 4980D, 4980E or 5000 of the Code with such exceptions as would
        not
        be reasonably expected to have a material adverse effect on Parent.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">With
        respect to the Parent Benefit Plans, individually and in the aggregate, no
        event
        has occurred and there exists no condition or set of circumstances in connection
        with which Parent or any of its Subsidiaries could be subject to any liability
        that would reasonably be expected to have a material adverse effect on Parent
        under ERISA, the Code or any other applicable law. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iv)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">There
        is
        no contract, plan or arrangement (whether or not written) covering any employee
        or former employee of Parent or any of its Subsidiaries that, individually
        or
        collectively, could give rise to the payment of any amount that would not
        be
        deductible pursuant to the terms of Section 280G or 162(m) of the Code, as
        a
        result of the transactions contemplated hereby alone or together with any
        other
        event.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(v)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Except
        as
        would not reasonably be expected to have a material adverse effect on Parent
        or
        any of its Subsidiaries, (A) no liability under Title IV or section 302 of
        ERISA
        has been incurred by Parent, or by any trade or business, whether or not
        incorporated, that together with Parent would be deemed a &#8220;single employer&#8221;
within the meaning of section 4001(b) of ERISA (an &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        ERISA Affiliate</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        that
        has not been satisfied in full, and (B) no condition exists that presents
        a risk
        to Parent or any Parent ERISA Affiliate of incurring any such liability.
        </font></div>
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      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
        </div>
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          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(vi)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">There
        is
        no current or projected liability in respect of post-employment or
        post-retirement health or medical or life insurance benefits for retired,
        former
        or current employees of Parent or its Subsidiaries, except as required to
        avoid
        excise tax under Section 4980B of the Code. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(vii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">All
        contributions and payments due under each Parent Benefit Plan, determined
        in
        accordance with prior funding and accrual practices, as adjusted to include
        proportional accruals for the period ending on the Effective Time, will be
        discharged and paid on or prior to the Effective Time except to the extent
        accrued as a liability in accordance with ordinary Parent practice.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(j)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Subsidiaries</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section
        3.1(j) of the Parent Disclosure Schedule </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">lists
        all
        the Subsidiaries of Parent which are Significant Subsidiaries. Each Subsidiary
        of Parent is a corporation or other entity duly organized, validly existing
        and,
        in the case of corporations, in good standing under the laws of its jurisdiction
        of formation, has all requisite power and authority to own, lease and operate
        its properties and to carry on its business as now being conducted, and is
        duly
        qualified and in good standing to do business in each jurisdiction in which
        the
        nature of its business or the ownership or leasing of its properties makes
        such
        qualification necessary, other than in such jurisdictions where the failure
        so
        to qualify would not, either individually or in the aggregate, reasonably
        be
        expected to have a material adverse effect on Parent. All of the shares of
        capital stock and all ownership interests and voting securities of each of
        the
        Subsidiaries are owned by Parent or by another Parent Subsidiary free and
        clear
        of any material claim, lien or encumbrance, except for Parent Permitted Liens
        (as defined in Section 3.1(n) hereof), and are fully paid and nonassessable.
        </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(k)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Absence
        of Certain Changes or Events</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as disclosed in the Parent SEC Documents filed prior to the date of this
        Agreement (or, in the case of actions taken after the date hereof, except
        as
        permitted by Section 4.1), since December 31, 2006, (i) Parent and its
        Subsidiaries have conducted their respective businesses in the ordinary course
        consistent with their past practices and (ii) there has not been any change,
        circumstance or event (including any event involving a prospective change)
        which, individually or in the aggregate, has had, or would reasonably be
        expected to have, a material adverse effect on Parent. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(l)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Board
        Approval</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        The
        Board of Directors of Parent</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">by
        resolutions duly adopted at a meeting duly called and held (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Board Approval</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        has
        (i) determined that this Agreement and the Merger are advisable and in the
        best
        interests of Parent and its stockholders and the issuance of Parent Common
        Stock
        in the Merger and the Parent Charter Amendment to be advisable, (ii) adopted
        a
        resolution approving this Agreement, (iii) recommended that the stockholders
        of
        Parent approve the issuance of Parent Common Stock in the Merger and the
        Parent
        Charter Amendment (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Recommendation</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        and
        (iv) directed that such matters be submitted for consideration by Parent
        stockholders at the Parent Stockholders Meeting (as defined in Section 5.1(c)).
        Except for Section 203 of the DGCL (which has been rendered inapplicable
        to this
        Agreement and the Merger), no &#8220;moratorium,&#8221; &#8220;control share,&#8221; &#8220;fair price&#8221; or
        other anti-takeover law or regulation is applicable to this Agreement, the
        Merger or the other transactions contemplated hereby. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">20</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
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        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(m)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Vote
        Required; Additional Vote</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Other
        than the affirmative vote or consent to approve the Parent Share Issuance
        (the
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Required
        Parent Vote</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        no vote
        or consent of the holders of any class or series of capital stock of Parent
        is
        required to approve this Agreement or the transactions contemplated hereby
        (including the Merger). For the purposes of this Agreement, &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Votes</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
means
        the Required Parent Vote and the affirmative vote of a majority of the
        outstanding shares of Parent Common Stock to approve the Parent Charter
        Amendment. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(n)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Properties</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as would not reasonably be expected to have, individually or in the aggregate,
        a
        material adverse effect on Parent, and except as set forth in Section 3.1(n)
        of
        the Parent Disclosure Schedule, Parent or one of its Subsidiaries (i) has
        good
        and marketable title to all the properties and assets reflected in the Parent
        Financial Statements as being owned by Parent or one of its Subsidiaries
        or
        acquired after the date thereof which are material to Parent&#8217;s business on a
        consolidated basis (except properties sold or otherwise disposed of since
        the
        date thereof in the ordinary course of business), free and clear of all claims,
        liens, charges, security interests or encumbrances of any nature whatsoever,
        except (A) statutory liens securing payments not yet due or liens which are
        being properly contested by Parent or one of its Subsidiaries in good faith
        and
        by proper legal proceedings and for which adequate reserves related thereto
        are
        maintained on the Parent Financial Statements, (B) such imperfections or
        irregularities of title, claims, liens, charges, security interests, easements,
        covenants and other restrictions or encumbrances as do not materially affect
        the
        use of the properties or assets subject thereto or affected thereby or otherwise
        materially impair business operations at such properties, (C) mortgages,
        or
        deeds of trust, security interests or other encumbrances on title related
        to
        indebtedness reflected in the Parent Financial Statements (except such liens
        which have been satisfied or otherwise discharged in the ordinary course
        of
        business since the date of the Parent SEC Documents), and (D) rights granted
        to
        any non-exclusive licensee of any Parent Intellectual Property in the ordinary
        course of business consistent with past practices (such liens, imperfections
        and
        irregularities in clauses (A), (B), (C), and (D) &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Permitted Liens</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        and
        (ii) is the lessee of all leasehold estates reflected in the Parent Financial
        Statements or acquired after the date thereof which are material to its business
        on a consolidated basis (except for leases that have expired by their terms
        since the date thereof) and is in possession of the properties purported
        to be
        leased thereunder, and each such lease is valid without default thereunder
        by
        the lessee or, to Parent&#8217;s knowledge, the lessor. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(o)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Intellectual
        Property</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as would not, individually or in the aggregate, reasonably be expected to
        have a
        material adverse effect on Parent, (i) Parent or its Subsidiaries </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">own,
        free
        and clear of all claims, liens, charges, security interests or encumbrances
        of
        any nature whatsoever other than Parent Permitted Liens, or have a valid
        license
        or right to use all Intellectual Property used in their business as currently
        conducted (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Intellectual Property</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        (ii)
        to the knowledge of Parent, Parent and its Subsidiaries do not infringe,
        misappropriate, dilute, or otherwise violate (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Infringe</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        the
        Intellectual Property rights of any third party and the Parent Intellectual
        Property is not being Infringed by any third party, (iii) none of the material
        Parent Intellectual Property has expired or been abandoned and, to the knowledge
        of Parent, all such material Parent Intellectual Property is valid and
        enforceable and (iv) Parent and its Subsidiaries have taken all reasonable
        actions to protect and maintain the confidentiality of any trade secrets
        and
        other confidential information included in the material Parent Intellectual
        Property. &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Intellectual
        Property</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
means
        all intellectual property, including, without limitation, all United States
        and
        foreign (u) patents, patent applications, patent disclosures, and all related
        continuations, continuations-in-part, divisionals, reissues, re-examinations,
        substitutions, and extensions thereof, (v) proprietary inventions, discoveries,
        technology and know-how, (w) copyrights and copyrightable works, including
        proprietary rights in software programs, (x) trademarks, service marks, domain
        names, trade dress, trade names, corporate names, brand names, slogans, logos
        and other source indicators, and the goodwill of any business symbolized
        thereby, (y) rights of publicity, and (z) trade secrets, and confidential
        or
        proprietary business information.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(p)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Environmental
        Matters</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as would not, individually or in the aggregate, reasonably be expected to
        have a
        material adverse effect on Parent, (i) Parent and its Subsidiaries hold,
        and are
        currently, and at all prior times have been, in continuous compliance with
        all
        permits, licenses, registrations and other governmental authorizations required
        under all applicable foreign, federal, state and local statutes, rules,
        regulations, ordinances, orders or decrees relating to contamination, pollution
        or protection of human health, natural resources or the environment
        (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Environmental
        Laws</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        for
        Parent to conduct its operations (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Environmental
        Permits</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        and
        are currently, and at all prior times have been, otherwise in continuous
        compliance with all applicable Environmental Laws and, to the knowledge of
        Parent, there is no condition that would reasonably be expected to prevent
        or
        interfere with compliance with all applicable Environmental Laws and all
        applicable Environmental Permits in the future, (ii) Parent and its Subsidiaries
        have not received any written notice, claim, demand, action, suit, complaint,
        proceeding or other communication by any person alleging any violation of,
        or
        any actual or potential liability under, any Environmental Laws (an
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Environmental
        Claim</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        and
        Parent has no knowledge of any pending or threatened Environmental Claim,
        (iii)
        no hazardous, dangerous or toxic substance, including without limitation,
        petroleum (including without limitation crude oil or any fraction thereof),
        asbestos and asbestos-containing materials, polychlorinated biphenyls, radon,
        fungus, mold, urea-formaldehyde insulation or any other material that is
        regulated pursuant to any Environmental Laws or that could result in liability
        under any Environmental Laws has been generated, transported, treated, stored,
        installed, disposed of, arranged to be disposed of, released or threatened
        to be
        released at, on, from or under any of the properties or facilities currently
        or
        formerly owned, leased or otherwise used by Parent or its Subsidiaries, in
        violation of, or in a manner or to a location that could give rise to liability
        to Parent or its Subsidiaries under Environmental Laws, and (iv) Parent and
        its
        Subsidiaries have not assumed, contractually or by operation of law, any
        liabilities or obligations under or relating to any Environmental Laws.
</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(q)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Labor
        and Employment Matters</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        (i)
        there is no labor strike, dispute, slowdown, stoppage or lockout actually
        pending or, to the knowledge of Parent, threatened against Parent or any
        of its
        Subsidiaries, (ii) no union or labor organization represents, or claims to
        represent, any group of employees with respect to their employment by Parent
        or
        any of Subsidiaries and no union organizing campaign with respect to the
        employees of Parent or its Subsidiaries is threatened or underway, (iii)
        there
        is no unfair labor practice charge or complaint against Parent or its
        Subsidiaries pending or, to the knowledge of Parent, threatened before the
        National Labor Relations Board or any similar state or foreign agency, (iv)
        there is no grievance pending relating to any collective bargaining agreement
        or
        other grievance procedure, (v) no charges with respect to or relating to
        Parent
        or its Subsidiaries are pending before the Equal Employment Opportunity
        Commission or any other agency responsible for the prevention of unlawful
        employment practices, (vi) neither Parent nor any of its Subsidiaries is
        a party
        to or subject to, or is currently negotiating in connection with entering
        into,
        any collective bargaining agreement or other contract or understanding with
        a
        labor union or organization and (vii) to the Parent&#8217;s knowledge, no current or
        former employee of Parent or its Subsidiaries is in violation of any term
        of any
        restrictive covenant, common law nondisclosure obligation, fiduciary duty,
        or
        other obligation to Parent or to a former employer of any such employee relating
        (A) to the right of any such employee to be employed by Parent or its
        Subsidiaries or (B) to the knowledge or use of trade secrets or proprietary
        information. </font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(r)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Insurance</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        All
        material insurance policies of Parent and its Subsidiaries are in full force
        and
        effect and provide insurance in such amounts and against such risks as the
        management of Parent reasonably has determined to be prudent in accordance
        with
        industry practices or as is required by law. Neither Parent nor any of its
        Subsidiaries is in breach or default, and neither Parent nor any of its
        Subsidiaries has taken any action or failed to take any action which, with
        notice or the lapse of time or both, would constitute such a breach or default,
        or permit termination or modification, of any of such material insurance
        policies. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(s)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Brokers
        or Finders</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        No
        agent, broker, investment banker, financial advisor or other firm or person
        retained or engaged by, or representing, Parent, its affiliates or its
        Subsidiaries except Jefferies &amp; Company, Inc. (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Jefferies</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        and
        Europlay Capital Advisors, LLC (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>ECA</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        is or
        will be entitled to any broker&#8217;s or finder&#8217;s fee or any other similar commission
        or fee in connection with any of the transactions contemplated by this
        Agreement. Parent has disclosed to Company all material terms of the engagement
        of both Jefferies and ECA. </font></div>
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        Parent
        has received the opinion of Jefferies Broadview, a division of Jefferies
&amp;
Company, Inc., dated September 25, 2007, to the effect that the Merger
        Consideration is fair, from a financial point of view, to Parent. </font></div>
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        and Warranties of Company.</font></div>
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        with respect to any subsection of this Section 3.2, as set forth in the
        correspondingly identified subsection of the disclosure schedule delivered
        by
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        Disclosure Schedule</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        (it
        being understood by the parties that the information disclosed in one subsection
        of the Company Disclosure Schedule shall be deemed to be included in each
        other
        subsection of the </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Company
        Disclosure Schedule in which the relevance of such information thereto would
        be
        reasonably apparent on the face thereof) </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">or
        as
        disclosed in, and reasonably apparent on the face of the disclosure included
        in
        any report, schedule, form or other document filed with or furnished to the
        SEC
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        Filed SEC Documents</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        and
        publicly available prior to the date of this Agreement (except in each case
        for
        the risk factors section and any forward looking statements contained in
        the
        Management&#8217;s Discussion &amp; Analysis), provided that in no event shall any
        disclosure in any Company Filed SEC Document qualify or limit the
        representations and warranties of the Company set forth in Sections 3.2(b),
        3.2(c) or 3.2(d)</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        Company
        represents and warrants to Parent as follows: </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Organization,
        Standing and Power</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        is a corporation duly organized, validly existing and in good standing under
        the
        laws of the State of Delaware, has all requisite power and authority to own,
        lease and operate its properties and to carry on its business as now being
        conducted, and is duly qualified and in good standing to do business in each
        jurisdiction in which the nature of its business or the ownership or leasing
        of
        its properties makes such qualification necessary, other than in such other
        jurisdictions where the failure so to qualify and be in such standing would
        not,
        either individually or in the aggregate, reasonably be expected to have a
        material adverse effect on Company. The Certificate of Incorporation and
        By-laws
        of Company, copies of which are attached to Section 3.2(a) of the Company
        Disclosure Schedule, are true, complete and correct copies of such documents
        as
        in effect on the date of this Agreement. </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Capital
        Structure</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
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      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        authorized capital stock of Company consists of 50,000,000 shares of Company
        Common Stock and 1,000,000 shares of preferred stock, par value $.001 per
        share
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        Preferred Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;).
        As of
        the close of business on September 24 2007, (A)(1) 15,153,410 shares of Company
        Common Stock were issued and outstanding (including shares held in treasury),
        (2) 2,295,375 shares of Company Common Stock were reserved for issuance upon
        the
        exercise or payment of stock options outstanding on such date, with a weighted
        average exercise price of $5.66 per share, and no shares of Company Common
        Stock
        were reserved for issuance upon the exercise or payment of stock units or
        other
        equity-based incentive awards granted pursuant to any plans, agreements or
        arrangements of Company and outstanding on such date (collectively, the
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Stock Awards</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        (3)
        no shares of Company Common Stock were reserved for issuance upon the conversion
        of any convertible notes, (4) no shares of Company Common Stock were reserved
        for issuance upon exercise of the Company Warrants and (5) no shares of Company
        Common Stock were held by Company in its treasury or by its Subsidiaries;
        and
        (B) no shares of Company Preferred Stock were outstanding or reserved for
        issuance. All outstanding shares of Company Common Stock have been duly
        authorized and validly issued and are fully paid and non-assessable and not
        subject to preemptive rights. </font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">24</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section
        3.2(b)(ii) of the Company Disclosure Schedule sets forth a complete and accurate
        list as of September 24, 2007 of each Company Option then outstanding, the
        name
        of the holder thereof, the number of shares of Company Common Stock subject
        to
        such Company Option and the exercise or purchase price (if any) and the
        expiration date thereof. As of September 24, 2007, Company had no Company
        Warrants then outstanding. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">No
        Voting
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      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iv)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Except
        for (A) this Agreement, (B) outstanding Company Stock Awards described in
        paragraph (i) above, and (C) agreements entered into and securities and other
        instruments issued after the date of this Agreement as permitted by Section
        4.2,
        there are no options, warrants, calls, rights, commitments or agreements
        of any
        character to which Company or any Subsidiary of Company is a party or by
        which
        it or any such Subsidiary is bound obligating Company or any Subsidiary of
        Company to issue, deliver or sell, or cause to be issued, delivered or sold,
        additional shares of capital stock or any Voting Debt or stock appreciation
        rights or ownership interests of Company or of any Subsidiary of Company
        or
        obligating Company or any Subsidiary of Company to grant, extend or enter
        into
        any such option, warrant, call, right, commitment or agreement. There are
        no
        outstanding contractual obligations of Company or any of its Subsidiaries
        (x) to
        repurchase, redeem or otherwise acquire any shares of capital stock, voting
        securities or ownership interest of Company or any of its Subsidiaries or
        (y)
        pursuant to which Company or any of its Subsidiaries is or could be required
        to
        register shares of Company Common Stock or other securities under the Securities
        Act, except any such contractual obligations entered into after the date
        hereof
        as permitted by Section 4.2 </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">or
        as
        listed in Section 3.2(b)(iv) of the Company Disclosure Schedule</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(v)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Since
        September 24, 2007, except as permitted by Section 4.2, Company has not (A)
        issued or permitted to be issued any shares of capital stock, stock appreciation
        rights or securities exercisable or exchangeable for or convertible into
        shares
        of capital stock, of Company or any of its Subsidiaries, other than pursuant
        to
        and as required by the terms of Company Stock Awards granted prior to the
        date
        hereof (or awards granted after the date hereof in compliance with Sections
        4.2(c) and 4.2(k)); (B) repurchased, redeemed or otherwise acquired, directly
        or
        indirectly through one or more Company Subsidiaries, any shares of capital
        stock
        of Company or any of its Subsidiaries; or (C) declared, set aside, made or
        paid
        to the stockholders of Company dividends or other distributions on the
        outstanding shares of capital stock of Company. </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Authority</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Company
        has all requisite corporate power and authority to enter into this Agreement
        and
        to consummate the transactions contemplated hereby, subject in the case of
        the
        consummation of the Merger to the adoption of this Agreement by the Required
        Company Vote (as defined in Section 3.1(m). The execution and delivery of
        this
        Agreement and the consummation of the transactions contemplated hereby have
        been
        duly authorized by all necessary corporate action on the part of Company,
        subject in the case of the consummation of the Merger to the Required Company
        Vote. This Agreement has been duly executed and delivered by Company and,
        assuming due authorization, execution and delivery by Parent and Merger Co.,
        constitutes a valid and binding obligation of Company, enforceable against
        Company in accordance with its terms, subject to bankruptcy, insolvency,
        fraudulent transfer, reorganization, moratorium and similar laws of general
        applicability relating to or affecting creditors&#8217; rights and to general
        equitable principles. </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        execution and delivery of this Agreement does not, and the consummation of
        the
        transactions contemplated hereby will not, (A) result in any Violation pursuant
        to any provision of the Certificate of Incorporation or By-laws of Company
        or
        any Subsidiary of Company, or (B) subject to obtaining or making the consents,
        approvals, orders, authorizations, registrations, declarations and filings
        referred to in paragraph (iii) below, result in any Violation of any loan
        or
        credit agreement, note, mortgage, indenture, lease, Company Benefit Plan
        (as
        defined in Section 3.2(i)) or other agreement, obligation, instrument, permit,
        concession, franchise, license, judgment, order, decree, statute, law,
        ordinance, rule or regulation applicable to Company or any Subsidiary of
        Company
        or their respective properties or assets which Violation, in the case of
        clause
        (B), individually or in the aggregate, would reasonably be expected to (x)
        have
        a material adverse effect on Company or (y) prevent, delay or impede Company&#8217;s
        ability to perform its obligations hereunder or to consummate the transactions
        contemplated hereby. </font></div>
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        consent, approval, order or authorization of, or registration, declaration
        or
        filing with, any Governmental Entity is required by or with respect to Company
        or any Subsidiary of Company in connection with the execution and delivery
        of
        this Agreement by Company or the consummation by Company of the transactions
        contemplated hereby, the failure to make or obtain which, individually or
        in the
        aggregate, would reasonably be expected to (x) have a material adverse effect
        on
        Company or (y) prevent, delay or impede Company&#8217;s ability to perform its
        obligations hereunder or to consummate the transactions contemplated hereby,
        except for (A) the filing with the SEC of the Joint Proxy Statement/Prospectus
        and the Form S-4 and such other reports under the Securities Act and the
        Exchange Act as may be required in connection with this Agreement and the
        transactions contemplated hereby and the obtaining from the SEC of such orders
        as may be required in connection therewith, (B) such filings and approvals
        as
        are required to be made or obtained under the securities or blue sky laws
        of
        various states in connection with the transactions contemplated by this
        Agreement, (C) the filing of the Certificate of Merger with the Secretary
        of
        State of the State of Delaware, (D) such filings with and approvals of NASDAQ
        as
        may be required, and (E) notices or filings under the HSR Act, if applicable.
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SEC
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Company
        has filed all required reports, schedules, registration statements and other
        documents with the SEC since November 30, 2004 (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        SEC Documents</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;).
        As of
        their respective dates of filing with the SEC (or, if amended or superseded
        by a
        filing prior to the date hereof, as of the date of such filing), the Company
        SEC
        Documents complied in all material respects, with the requirements of the
        Securities Act or the Exchange Act, as the case may be, and the rules and
        regulations of the SEC thereunder applicable to such Company SEC Documents,
        and
        none of the Company SEC Documents when filed contained any untrue statement
        of a
        material fact or omitted to state a material fact required to be stated therein
        or necessary to make the statements therein, in light of the circumstances
        under
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">which
        they were made, not misleading. The financial statements of Company included
        in
        the Company SEC Documents complied as to form, as of their respective dates
        of
        filing with the SEC, in all material respects with all applicable accounting
        requirements and with the published rules and regulations of the SEC with
        respect thereto and, (except, in the case of unaudited statements, as permitted
        by Form 10-Q of the SEC), have been prepared in accordance with generally
        accepted accounting principles applied on a consistent basis during the periods
        involved (except as may be disclosed therein) and fairly present in all material
        respects the consolidated financial position of Company and its consolidated
        Subsidiaries and the consolidated results of operations, changes in
        stockholders&#8217; equity and cash flows of such companies as of the dates and for
        the periods shown. There are no outstanding comments from the Staff of the
        SEC
        with respect to any of the Company SEC Documents. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Except
        for (A) those liabilities that are fully reflected or reserved for in the
        consolidated balance sheet of Company as of May 31, 2007 included in the
        financial statements of Company included in its Quarterly Report on Form
        10-Q
        for the fiscal quarter ended May 31, 2007, as filed with the SEC prior to
        the
        date of this Agreement (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Financial Statements</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        (B)
        liabilities incurred since May 31, 2007 in the ordinary course of business
        consistent with past practice, (C) liabilities which were not required to
        be set
        forth in a consolidated balance sheet of Company, (D) liabilities incurred
        pursuant to the transactions contemplated by this Agreement, (E) liabilities
        or
        obligations discharged or paid in full prior to the date of this Agreement
        in
        the ordinary course of business consistent with past practice, and (F) potential
        liabilities disclosed on Schedule 3.2(d)(ii) of the Company Disclosure Schedule,
        Company and its Subsidiaries do not have, and since November 30, 2006, Company
        and its Subsidiaries have not incurred (except as permitted by Section 4.2),
        any
        liabilities or obligations of any nature whatsoever (whether accrued, absolute,
        contingent or otherwise and whether or not required to be reflected in Company&#8217;s
        financial statements in accordance with generally accepted accounting
        principles). </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Compliance
        with Applicable Laws and Reporting Requirements</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Company
        and its Subsidiaries hold all permits, licenses, variances, exemptions, orders
        and approvals of all Governmental Entities which are material to the operation
        of the businesses of Company and its Subsidiaries, taken as a whole (the
        &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Permits</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        and
        Company and its Subsidiaries are and have been in compliance with the terms
        of
        the Company Permits and all applicable laws and regulations and their own
        privacy policies, except where the failure so to comply, individually or
        in the
        aggregate, would not reasonably be expected to have a material adverse effect
        on
        Company. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        businesses of Company and its Subsidiaries are not being and have not been
        conducted in violation of any material law, ordinance or regulation of any
        Governmental Entity (including the Sarbanes-Oxley Act of 2002). </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Company
        and its Subsidiaries have designed and maintain a system of internal controls
        over financial reporting (as defined in Rules 13a-15(f) and 15d-15(f) of
        the
        Exchange Act) sufficient to provide reasonable assurances regarding the
        reliability of financial reporting and the preparation of financial statements
        for external purposes in </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">accordance
        with generally accepted accounting principles. Company (A) has designed and
        maintains disclosure controls and procedures (as defined in Rules 13a-15(e)
        and
        15d-15(e) of the Exchange Act) to ensure that material information required
        to
        be disclosed by Company in the reports that it files or submits under the
        Exchange Act is recorded, processed, summarized and reported within the time
        periods specified in the SEC&#8217;s rules and forms and is accumulated and
        communicated to Company&#8217;s management as appropriate to allow timely decisions
        regarding required disclosure, and (B) has disclosed, based on its most recent
        evaluation of such disclosure controls and procedures prior to the date hereof,
        to Company&#8217;s auditors and the audit committee of Company&#8217;s Board of Directors
        (1) any significant deficiencies and material weaknesses in the design or
        operation of internal controls over financial reporting which are reasonably
        likely to adversely affect in any material respect Company&#8217;s ability to record,
        process, summarize and report financial information and (2) any fraud, whether
        or not material, that involves management or other employees who have a
        significant role in Company&#8217;s internal controls over financial
        reporting.</font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iv)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">There
        are
        no outstanding loans or other extensions of credit made by Company or any
        Company Subsidiary to any executive officer (as defined in Rule 3b-7 under
        the
        Exchange Act) or director of Company. Company has not, since the enactment
        of
        the Sarbanes-Oxley Act of 2002, taken any action prohibited by Section 402
        of
        the Sarbanes-Oxley Act of 2002.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Legal
        Proceedings</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as set forth in Section 3.2(f) of the Company Disclosure Schedule, there
        is no
        claim, suit, action, litigation, arbitration, investigation or other demand
        or
        proceeding (whether judicial, arbitral, administrative or other) pending
        or, to
        the knowledge of Company, threatened, against or affecting Company or any
        Subsidiary of Company as to which there is a reasonable possibility of an
        adverse outcome which would, individually or in the aggregate, have a material
        adverse effect on Company, nor is there any judgment, decree, injunction,
        rule,
        award, settlement, stipulation or order of or subject to any Governmental
        Entity
        or arbitrator outstanding against Company or any Subsidiary of Company. To
        the
        knowledge of Company, no investigation by any Governmental Entity with respect
        to Company or any of its Subsidiaries is pending or threatened. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Taxes</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        and each of its Subsidiaries have filed all material tax returns required
        to be
        filed by any of them when due in accordance with all applicable laws (and
        each
        such tax return is, or shall be at the time of filing, true and complete
        in all
        material respects) and have paid (or Company has paid on their behalf) all
        taxes
        shown as due on such returns, and the most recent financial statements contained
        in the Company SEC Documents reflect an adequate reserve, in accordance with
        generally accepted accounting principles, for all taxes payable by Company
        and
        its Subsidiaries accrued through the date of such financial statements. No
        material deficiencies or other claims for any taxes have been proposed, asserted
        or assessed against Company or any of its Subsidiaries that are not adequately
        reserved for. There is no claim, audit or suit now pending or, to the knowledge
        of Company, threatened against or with respect to Company or its Subsidiaries
        in
        respect of any federal or state income tax; additionally, no claim or suit
        regarding an amount of tax is now pending in connection with (x) any other
        tax
        return or (y) circumstances where no tax return has been filed. Neither Company
        nor any of its Subsidiaries or affiliates has taken or agreed to take any
        action
        or knows of any fact, agreement or plan or other circumstance that could
        reasonably be expected to prevent the Merger from qualifying as a reorganization
        within the meaning of Section 368(a) of the Code. </font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
        </div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Certain
        Agreements</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as disclosed in or filed as exhibits to the Company&#8217;s Annual Report on Form 10-K
        for the fiscal year ended November 30, 2006 or Company SEC Documents filed
        subsequent to such Annual Report on Form 10-K and prior to the date of this
        Agreement and except for this Agreement and as set forth on Section 3.2 (h)
        of
        the Company Disclosure Schedule, neither Company nor any of its Subsidiaries
        is
        a party to or bound by any contract, arrangement, commitment or understanding
        (i) with respect to the service of any directors, officers, employees, involving
        the payment of $50,000 or more in any 12 month period, (ii) with respect
        to the
        service of any independent contractors or consultants that are natural persons
        involving the payment of $50,000 or more in any 12 month period, entered
        into
        other than in the ordinary course of business, (iii) which is a &#8220;material
        contract&#8221; (as such term is defined below), (iv) which limits the ability of
        Company or any of its Subsidiaries to compete in any line of business, in
        any
        geographic area or with any </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">person,
        or which requires referrals of business and, in each case, which limitation
        or
        requirement would reasonably be expected to be material to Company and its
        Subsidiaries taken as a whole, </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(v)
        with
        or to a labor union or guild (including any collective bargaining agreement),
        (vi) which is a contract, arrangement or understanding entered into other
        than
        in the ordinary course of business, with a content provider involving the
        payment of $50,000 or mor</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">e
        in any
        12 month period or (vi) which would prevent, delay or impede the consummation,
        or otherwise reduce the contemplated benefits, of any of the transactions
        contemplated by this Agreement. Company has previously made available to
        Parent
        or its representatives complete and accurate copies of each contract,
        arrangement, commitment or understanding of the type described in this Section
        3.2(h) (collectively referred to herein as &#8220;Company Contracts&#8221;). All of the
        Company Contracts are valid and in full force and effect, except to the extent
        they have previously expired in accordance with their terms. Neither Company
        nor
        any of its Subsidiaries has, or is alleged to have, and to the knowledge
        of
        Company, none of the other parties thereto have, violated any provision of,
        or
        committed or failed to perform any act, and no event or condition exists,
        which,
        with or without notice, lapse of time or both would constitute a default
        under
        the provisions of, any Company Contract, except in each case for those
        violations and defaults which, individually or in the aggregate, would not
        reasonably be expected to </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">deprive
        Company and its Subsidiaries in any material respect of the benefits of such
        Company Contracts subject to such violations and defaults</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        F</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">or
        purposes of this Section 3.2(h), the term &#8220;material contracts&#8221; shall mean any
        Company Contract involving a value in excess of $50,000</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">other
        than</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">any
        contract, arrangement, commitment or understanding (i) with respect to the
        service of any independent contractors or consultants that are natural persons
        entered into in the ordinary course of business and (ii) with a content provider
        entered into in the ordinary course of business.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Benefit
        Plans</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section
        3.2(i) of the Company Disclosure Schedule sets forth a true and complete
        list of
        each material Company Benefit Plan. A &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Benefit Plan</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
is
        a
        Benefit Plan (x) maintained, entered into or contributed to by Company or
        any of
        its Subsidiaries under which any present or former employee, director,
        independent contractor or consultant of Company or any of its Subsidiaries
        has
        any present or future right to benefits or (y) under which Company or any
        of its
        Subsidiaries could reasonably be expected to have any present or future
        liability. No Company Benefit Plan is subject to Section 302 or Title IV
        of
        ERISA of section 412 of the Code. No Company Benefit Plan is a multiemployer
        plan, as defined in Section 3(37) of ERISA or a multiple employer welfare
        arrangement as defined in Section 3(40) of ERISA.</font></div>
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
        </div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">With
        respect to each material Company Benefit Plan, Company has made available
        to
        Parent a current, accurate and complete copy thereof, and, to the extent
        applicable: (A) any related trust agreement or other funding instrument;
        (B) the
        most recent determination letter, if applicable; (C) any summary plan
        description and summaries of material modifications; and (D) the most recent
        year&#8217;s Form 5500 and attached schedules and audited financial statements. Except
        as would not reasonably be expected to have a material adverse effect on
        Company, each Company Benefit Plan that is intended to be qualified under
        Section 401(a) of the Code is so qualified and the plan as currently in effect
        has received a favorable determination letter to that effect from the Internal
        Revenue Service and Company is not aware of any reason why any such
        determination letter should be revoked or not be reissued. Each Company Benefit
        Plan has been maintained in compliance with its terms and with the requirements
        prescribed by any and all statutes, orders, rules and regulations, including
        ERISA and the Code, which are applicable to such Company Benefit Plan with
        such
        exceptions as would not be reasonable expected to have a material adverse
        effect
        on Company. No events have occurred with respect to any Company Benefit Plan
        that could result in payment or assessment by or against Company or any Company
        ERISA Affiliate (as defined in paragraph (v) below) of any excise taxes under
        Sections 4972, 4975, 4976, 4977, 4979, 4980B, 4980D, 4980E or 5000 of the
        Code
        with such exceptions as would not be reasonably expected to have a material
        adverse effect on Company.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">With
        respect to the Company Benefit Plans, individually and in the aggregate,
        no
        event has occurred and there exists no condition or set of circumstances
        in
        connection with which Company or any of its Subsidiaries could be subject
        to any
        liability that would reasonably be expected to have a material adverse effect
        on
        Company under ERISA, the Code or any other applicable law.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iv)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">There
        is
        no contract, plan or arrangement (whether or not written) covering any employee
        or former employee of Company or any of its Subsidiaries that, individually
        or
        collectively, could give rise to the payment of any amount that would not
        be
        deductible pursuant to the terms of Section 280G or 162(m) of the Code, as
        a
        result of the transactions contemplated hereby alone or together with any
        other
        event. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(v)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Except
        as
        would not reasonably be expected to have a material adverse effect on Company
        or
        any of its Subsidiaries, (A) no liability under Title IV or section 302 of
        ERISA
        has been incurred by Company, or by any trade or business, whether or not
        incorporated, that together with Company would be deemed a &#8220;single employer&#8221;
within the meaning of section 4001(b) of ERISA (a &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        ERISA Affiliate</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        that
        has not been satisfied in full, and (B) no condition exists that presents
        a risk
        to Company or any Company ERISA Affiliate of incurring any such liability.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(vi)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">There
        is
        no current or projected liability in respect of post-employment or
        post-retirement health or medical or life insurance benefits for retired,
        former
        or current employees of Company or its Subsidiaries, except as required to
        avoid
        excise tax under Section 4980B of the Code. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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        </div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(vii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">All
        contributions and payments due under each Company Benefit Plan, determined
        in
        accordance with prior funding and accrual practices, as adjusted to include
        proportional accruals for the period ending on the Effective Time, will be
        discharged and paid on or prior to the Effective Time except to the extent
        accrued as a liability in accordance with ordinary Company
        practice.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(j)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Subsidiaries</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section
        3.2(j) of the Company Disclosure Schedule lists</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        all the
        Subsidiaries of Company which are Significant Subsidiaries. Each Subsidiary
        of
        Company is a corporation or other entity duly organized, validly existing
        and,
        in the case of corporations, in good standing under the laws of its jurisdiction
        of formation, has all requisite power and authority to own, lease and operate
        its properties and to carry on its business as now being conducted, and is
        duly
        qualified and in good standing to do business in each jurisdiction in which
        the
        nature of its business or the ownership or leasing of its properties makes
        such
        qualification necessary, other than in such jurisdictions where the failure
        so
        to qualify would not, either individually or in the aggregate, reasonably
        be
        expected to have a material adverse effect on Company. All of the shares
        of
        capital stock and all ownership interests and voting securities of each of
        the
        Company Subsidiaries are owned by Company or by another Company Subsidiary
        free
        and clear of any material claim, lien or encumbrance, except for Company
        Permitted Liens, and are fully paid and nonassessable. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(k)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Absence
        of Certain Changes or Events</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as disclosed in the Company SEC Documents filed prior to the date of this
        Agreement (or, in the case of actions taken after the date hereof, except
        as
        permitted by Section 4.2), since November 30, 2006, (i) Company and its
        Subsidiaries have conducted their respective businesses in the ordinary course
        consistent with their past practices and (ii) there has not been any change,
        circumstance or event (including any event involving a prospective change)
        which, individually or in the aggregate, has had, or would reasonably be
        expected to have, a material adverse effect on Company. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(l)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Board
        Approval</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        The
        Board of Directors of Company, by resolutions duly adopted at a meeting duly
        called and held (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Board Approval</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        has
        (i) determined that this Agreement and the Merger are advisable and in the
        best
        interests of Company and its stockholders, (ii) adopted a resolution approving
        this Agreement and declaring its advisability pursuant to Section 251(b)
        of the
        DGCL, (iii) recommended that the stockholders of Company adopt this Agreement
        (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Recommendation</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        and
        (iv) directed that such matter be submitted for consideration by Company
        stockholders at the Company Stockholders Meeting (as defined in Section 5.1(b)).
        Except for Section 203 of the DGCL (which has been rendered inapplicable
        to this
        Agreement and the Merger), no &#8220;moratorium,&#8221; &#8220;control share,&#8221; &#8220;fair price&#8221; or
        other anti-takeover law or regulation is applicable to this Agreement, the
        Merger, or the other transactions contemplated hereby. </font></div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(m)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Vote
        Required</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        The
        affirmative vote of the holders of a majority of the outstanding shares of
        Company Common Stock to adopt this Agreement (the </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>&#8220;Required
        Company Vote</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        is the
        only vote of the holders of any class or series of Company capital stock
        necessary to approve and adopt this Agreement and the transactions contemplated
        hereby (including the Merger).</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(n)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Properties</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as would not reasonably be expected to have, individually or in the aggregate,
        a
        material adverse effect on Company, Company or one of its Subsidiaries (i)
        has
        good and marketable title to all the properties and assets reflected in the
        Company Financial Statements as being owned by Company or one of its
        Subsidiaries or acquired after the date thereof which are material to Company&#8217;s
        business on a consolidated basis (except properties sold or otherwise disposed
        of since the date thereof in the ordinary course of business), free and clear
        of
        all claims, liens, charges, security interests or encumbrances of any nature
        whatsoever, except (A) statutory liens securing payments not yet due or liens
        which are being properly contested by Company or one of its Subsidiaries
        in good
        faith and by proper legal proceedings and for which adequate reserves related
        thereto are maintained on the Company Financial Statements, (B) such
        imperfections or irregularities of title, claims, liens, charges, security
        interests, easements, covenants and other restrictions or encumbrances as
        do not
        materially affect the use of the properties or assets subject thereto or
        affected thereby or otherwise materially impair business operations at such
        properties, (C) mortgages, or deeds of trust, security interests or other
        encumbrances on title related to indebtedness reflected on the Company Financial
        Statements (except such liens which have been satisfied or otherwise discharged
        in the ordinary course of business since the date of the Company SEC Documents),
        and (D) rights granted to any non-exclusive licensee of any Company Intellectual
        Property in the ordinary course of business consistent with past practices
        (such
        liens, imperfections and irregularities in clauses (A), (B), (C) and (D),
        &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Permitted Liens</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        and
        (ii) is the lessee of all leasehold estates reflected in the Company Financial
        Statements or acquired after the date thereof which are material to its business
        on a consolidated basis (except for leases that have expired by their terms
        since the date thereof) and is in possession of the properties purported
        to be
        leased thereunder, and each such lease is valid without default thereunder
        by
        the lessee or, to Company&#8217;s knowledge, the lessor. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(o)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Intellectual
        Property</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as would not, individually or in the aggregate, reasonably be expected to
        have a
        material adverse effect, (i) Company or its Subsidiaries own, free and clear
        of
        all claims, liens, charges, security interests or encumbrances of any nature
        whatsoever other than Company Permitted Liens, or have a valid license or
        right
        to use all Intellectual Property used in their business as currently conducted
        (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Intellectual Property</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        (ii)
        to the knowledge of Company, Company and its Subsidiaries do not Infringe
        the
        Intellectual Property rights of any third party and the Company Intellectual
        Property is not being Infringed by any third party, (iii) none of the material
        Company Intellectual Property has expired or been abandoned and to the knowledge
        of Company, all such material Company Intellectual Property is valid and
        enforceable and (iv) Company and its Subsidiaries have taken all reasonable
        actions to protect and maintain the confidentiality of any trade secrets
        and
        other confidential information included in the material Company Intellectual
        Property. </font></div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(p)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Environmental
        Matters</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as would not, individually or in the aggregate, reasonably be expected to
        have a
        material adverse effect on Company, (i) Company and its Subsidiaries hold,
        and
        are currently, and at all prior times have been, in continuous compliance
        with
        all Environmental Permits, and are currently, and at all prior times have
        been,
        otherwise in </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">continuous
        compliance with all applicable Environmental Laws and, to the knowledge of
        Company, there is no condition that would reasonably be expected to prevent
        or
        interfere with compliance with all applicable Environmental Laws and all
        applicable Environmental Permits in the future, (ii) Company and its
        Subsidiaries have not received any Environmental Claim, and Company has no
        knowledge of any pending or threatened Environmental Claim, (iii) no hazardous,
        dangerous or toxic substance, including without limitation, petroleum (including
        without limitation crude oil or any fraction thereof), asbestos and
        asbestos-containing materials, polychlorinated biphenyls, radon, fungus,
        mold,
        urea-formaldehyde insulation or any other material that is regulated pursuant
        to
        any Environmental Laws or that could result in liability under any Environmental
        Laws has been generated, transported, treated, stored, installed, disposed
        of,
        arranged to be disposed of, released or threatened to be released at, on,
        from
        or under any of the properties or facilities currently or formerly owned,
        leased
        or otherwise used by Company or its Subsidiaries, in violation of, or in
        a
        manner or to a location that could give rise to liability to Company or its
        Subsidiaries under Environmental Laws, and (iv) Company and its Subsidiaries
        have not assumed, contractually or by operation of law, any liabilities or
        obligations under or relating to any Environmental Laws. </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(q)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Labor
        and Employment Matters</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        (i)
        There is no labor strike, dispute, slowdown, stoppage or lockout actually
        pending or, to the knowledge of Company, threatened against Company or any
        of
        its Subsidiaries, (ii) no union or labor organization represents, or claims
        to
        represent, any group of employees with respect to their employment by Company
        or
        any of its Subsidiaries and no union organizing campaign with respect to
        the
        employees of Company or its Subsidiaries is threatened or underway, (iii)
        there
        is no unfair labor practice charge or complaint against Company or its
        Subsidiaries pending or, to the knowledge of Company, threatened before the
        National Labor Relations Board or any similar state or foreign agency, (iv)
        there is no grievance pending relating to any collective bargaining agreement
        or
        other grievance procedure, (v) no charges with respect to or relating to
        Company
        or its Subsidiaries are pending before the Equal Employment Opportunity
        Commission or any other agency responsible for the prevention of unlawful
        employment practices, (vi) neither Company nor any of its Subsidiaries is
        a
        party to or subject to, or is currently negotiating in connection with entering
        into, any collective bargaining agreement or other contract or understanding
        with a labor union or organization and (vii) to Company&#8217;s knowledge, no current
        or former employee of Company or its Subsidiaries is in violation of any
        term of
        any restrictive covenant, common law nondisclosure obligation, fiduciary
        duty,
        or other obligation to Company or to a former employer of any such employee
        relating (A) to the right of any such employee to be employed by Company
        or its
        Subsidiaries or (B) to the knowledge or use of trade secrets or proprietary
        information. </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(r)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Insurance</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        All
        material insurance policies of Company and its Subsidiaries are in full force
        and effect and provide insurance in such amounts and against such risks as
        the
        management of Company reasonably has determined to be prudent in accordance
        with
        industry practices or as is required by law. Neither Company nor any of its
        Subsidiaries is in material breach or default, and neither Company nor any
        of
        its Subsidiaries has taken any action or failed to take any action which,
        with
        notice or the lapse of time or both, would constitute such a breach or default,
        or permit termination or modification, of any of such material insurance
        policies. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(s)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Brokers
        or Finders</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        No
        agent, broker, investment banker, financial advisor or other firm or person
        retained or engaged by, or representing, Company, its affiliates or its
        Subsidiaries except Stephens Inc. (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Stephens</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)]
        is or
        will be entitled to any broker&#8217;s or finder&#8217;s fee or any other similar commission
        or fee in connection with any of the transactions contemplated by this
        Agreement. Company has disclosed to Parent all material terms of the engagement
        of Stephens. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(t)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Opinion
        of Company Financial Advisor</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        has received the opinion of Stephens, dated September 25, 2007, to the effect
        that the Exchange Ratio is fair, from a financial point of view, to Company
        and
        the holders of Company Common Stock. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
        IV</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>COVENANTS
        RELATING TO CONDUCT OF BUSINESS </strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Covenants
        of Parent.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">During
        the period from the date of this Agreement and continuing until the Effective
        Time, Parent agrees as to itself and its Subsidiaries that, except as expressly
        contemplated or permitted by this Agreement or to the extent that Company
        shall
        otherwise consent in writing, which consent shall not be unreasonably withheld
        or delayed:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Ordinary
        Course</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Parent
        and its Subsidiaries shall carry on their respective businesses in the usual,
        regular and ordinary course consistent with past practice and use all reasonable
        efforts to preserve intact their present business organizations, maintain
        their
        rights, franchises, licenses and other authorizations issued by Governmental
        Entities and preserve their relationships with employees, customers, suppliers
        and others having business dealings with them to the end that their goodwill
        and
        ongoing businesses shall not be impaired in any material respect at the
        Effective Time. Parent shall not, nor shall it permit any of its Subsidiaries
        to, (i) except as disclosed in Section 4.1(a) of the Parent Disclosure Schedule,
        enter into (including via any acquisition) any new line of business which
        is
        material to Parent and its Subsidiaries, taken as a whole, (ii) make any
        material change to its or its Subsidiaries&#8217; businesses, except as required by
        applicable legal requirements, (iii) enter into, terminate or fail to renew
        any
        material lease, contract, license or agreement, or make any change to any
        existing material leases, contracts, licenses or agreements other than in
        the
        ordinary course of business or consistent with past practice or (iv) make
        any
        capital expenditures, other than capital expenditures which, in the aggregate,
        do not exceed the aggregate amount for capital expenditures specified in
        Section
        4.1(a) of the Parent Disclosure Schedule.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">35</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          <div id="GLHDR" style="WIDTH: 100%" align="right">
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Dividends;
        Changes in Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as set forth in Section 4.1(b) of the Parent Disclosure Schedule, Parent
        shall
        not, nor shall it permit any of its Subsidiaries to, or propose to, (i) declare
        or pay any dividends on or make other distributions in respect of any of
        its
        capital stock, except for dividends by a wholly owned Subsidiary of Parent,
        (ii)
        split, combine or reclassify any of its capital stock or issue or authorize
        or
        propose the issuance or authorization of any other securities in respect
        of, in
        lieu of or in substitution for, shares of its capital stock, or (iii)
        repurchase, redeem or otherwise acquire, or permit any Subsidiary to redeem,
        purchase or otherwise acquire, any shares of its capital stock or any securities
        convertible into or exercisable for any shares of its capital stock.
</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Issuance
        of Securities</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as set forth in Section 4.1(c) of the Parent Disclosure Schedule, and except
        for
        issuances of Parent Common Stock, restricted stock or rights or options to
        acquire Parent Common Stock in the ordinary course of business consistent
        with
        past </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">practice
        up to an aggregate amount set forth in Section 4.1(c) of the Parent Disclosure
        Schedule, Parent shall not, nor shall it permit any of its Subsidiaries to,
        issue, deliver or sell, or authorize or propose the issuance, delivery or
        sale
        of, any shares of its capital stock of any class, any Voting Debt, any stock
        appreciation rights, or any securities convertible into or exercisable or
        exchangeable for, or any rights, warrants or options to acquire, any such
        shares
        or Voting Debt, or enter into any agreement with respect to any of the
        foregoing, other than (i) the issuance of Parent Common Stock required to
        be
        issued upon the exercise of Parent Options outstanding on the date hereof
        in
        accordance with the terms of the applicable Parent Options, and (ii) issuances
        by a wholly owned Subsidiary of its capital stock to its parent or to another
        wholly owned Subsidiary of Parent. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Governing
        Documents, Etc</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        for the Parent Charter Amendment, Parent shall not amend or propose to amend
        its
        Certificate of Incorporation or By-laws or, except as permitted pursuant
        to
        Section 4.1(e) or (f), enter into, or permit any Subsidiary to enter into,
        a
        plan of consolidation, merger or reorganization with any person other than
        a
        wholly owned Subsidiary of Parent. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>No
        Acquisitions</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Parent
        shall not, and shall not permit any of its Subsidiaries to, acquire or agree
        to
        acquire, by merging or consolidating with, by purchasing a substantial equity
        interest in or a substantial portion of the assets of, by forming a partnership
        or joint venture with, or by any other manner, any business or any corporation,
        partnership, association or other business organization or division thereof
        or
        otherwise acquire or agree to acquire any assets, rights or properties;
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>however</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        that
        the foregoing shall not prohibit (i) internal reorganizations or consolidations
        involving existing Subsidiaries that would not present a material risk of
        any
        delay in the receipt of any Requisite Regulatory Approval (as defined in
        Section
        6.1(b)) or (ii) the creation of new Subsidiaries organized to conduct or
        continue activities otherwise permitted by this Agreement. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">36</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>No
        Dispositions</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Other
        than (i) internal reorganizations or consolidations involving existing
        Subsidiaries that would not present a material risk of any material delay
        in the
        receipt of any Requisite Regulatory Approval, (ii) dispositions disclosed
        in
        Section 4.1(f) of the Parent Disclosure Schedule, and (iii) other dispositions
        of assets (including Subsidiaries) if the fair market value of the total
        consideration received therefrom does not exceed in the aggregate the amount
        set
        forth in Section 4.1(f) of the Parent Disclosure Schedule, Parent shall not,
        and
        shall not permit any of its Subsidiaries to, sell, lease, assign, encumber
        or
        otherwise dispose of, or agree to sell, lease, assign, encumber or otherwise
        dispose of, any of its assets, rights or properties (including capital stock
        of
        its Subsidiaries and indebtedness of others held by Parent and its Subsidiaries)
        which are material, individually or in the aggregate, to Parent. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Indebtedness</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Parent
        shall not, and shall not permit any of its Subsidiaries to, incur, create
        or
        assume any long term indebtedness for borrowed money (or modify any of the
        material terms of any such outstanding long-term indebtedness), guarantee
        any
        such long term </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">indebtedness
        or issue or sell any long term debt securities or warrants or rights to acquire
        any long term debt securities of Parent or any of its Subsidiaries or guarantee
        any long term debt securities of others, other than (i) in replacement of
        existing or maturing debt, (ii) indebtedness of any Subsidiary of Parent
        to
        Parent or to another Subsidiary of Parent, or (iii) indebtedness that does
        not
        exceed in the aggregate the amount set forth in Section 4.1(g) of the Parent
        Disclosure Schedule. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Other
        Actions</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Parent
        shall not, and shall not permit any of its Subsidiaries to, intentionally
        take
        any action that would, or reasonably might be expected to, result in any
        of its
        representations and warranties set forth in this Agreement being or becoming
        untrue, subject to such exceptions as do not have, and would not reasonably
        be
        expected to have, individually or in the aggregate, a material adverse effect
        on
        Parent or Company following the Effective Time, or in any of the conditions
        to
        the Merger set forth in Article VI not being satisfied or in a violation
        of any
        provision of this Agreement, or (unless such action is required by applicable
        law) which would materially adversely affect the ability of the parties to
        obtain any of the Requisite Regulatory Approvals without taking any action
        of
        the type referred to in Section 5.3(b)(i). </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Accounting
        Methods; Tax Matters</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as disclosed in any Parent SEC Document filed prior to the date of this
        Agreement, Parent shall not change its methods of accounting in effect at
        February 12, 2007, except as required by generally accepted accounting
        principles as concurred in by Parent&#8217;s independent auditors. Parent shall not
        (i) change its annual tax accounting period and (ii) make any tax election
        that,
        individually or in the aggregate, would reasonably be likely to have a material
        adverse effect on Parent or Company after the Effective Time. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(j)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Tax
        Free Qualification</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Parent
        shall not, and shall not permit any of its Subsidiaries to, intentionally
        take
        or cause to be taken any action, whether before or after the Effective Time,
        which would reasonably be expected to prevent or impede the Merger from
        qualifying as a reorganization within the meaning of Section 368(a) of the
        Code.
</font></div>
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            <hr style="COLOR: black" noshade size="2">
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(k)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Compensation
        and Benefit Plans</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        During
        the period from the date of this Agreement and continuing until the Effective
        Time, Parent agrees as to itself and its Subsidiaries that, except as set
        forth
        in Section 4.1(k) of the Parent Disclosure Schedule, it will not: (i) other
        than
        in the ordinary course of business consistent with past practice, enter into,
        adopt, amend (except for such amendments as may be required by law) or terminate
        any Parent Benefit Plan, (ii) except as required by any Parent Benefit Plan
        as
        in effect as of the date hereof and except for normal payments, awards and
        increases in the ordinary course of business consistent with past practice,
        increase in any manner the compensation or fringe benefits of any director,
        officer, employee, independent contractor or consultant or pay any benefit
        not
        required by any Parent Benefit Plan as in effect as of the date hereof or
        enter
        into any contract, agreement, commitment or arrangement to do any of the
        foregoing, (iii) enter into or renew any contract, agreement, commitment
        or
        arrangement (other than a renewal occurring in accordance with the terms
        of an
        Parent Benefit Plan) providing for the payment to any director, officer,
        employee, independent contractor or consultant of compensation or benefits
        contingent, or the terms of which are materially altered, upon the occurrence
        of
        any of the transactions contemplated by this Agreement, or (iv) provide,
        with
        respect to the grant of any stock option, restricted stock, restricted stock
        unit or other equity-related award on or after the date hereof to the extent
        permitted by Section 4.1(c), that the vesting of any such stock option,
        restricted stock, restricted stock unit or other equity-related award shall
        accelerate or otherwise be affected by the occurrence of any of the transactions
        contemplated by this Agreement.</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(l)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>No
        Liquidation</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Parent
        shall not, and shall not permit any of its Significant Subsidiaries to, adopt
        a
        plan of complete or partial liquidation or resolutions providing for or
        authorizing such a liquidation or a dissolution, restructuring, recapitalization
        or reorganization. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(m)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Litigation</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Parent
        shall not, and shall not permit any of its Subsidiaries to, settle or compromise
        any litigation other than settlements or compromises of litigation where
        the
        amount paid (less the amount reserved for such matters by Parent) in settlement
        or compromise, in each case, does not exceed an amount set forth in Section
        4.1(m) of the Parent Disclosure Schedule. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(n)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>No
        Restrictions on Business</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Parent
        shall not, and shall not permit any of its Subsidiaries to, enter into or
        otherwise become party to any contract, arrangement, commitment or understanding
        that will restrict or limit, in any material respect, the ability of Parent
        or
        any of its Subsidiaries or affiliates from conducting, from and after the
        Closing, any of their businesses in any geographical area, other than any
        contract, arrangement, commitment or understanding terminable in full (including
        the restrictions and limitations on conduct of business) on notice of not
        more
        than 45 days by Parent or a Subsidiary thereof without the incurrence of
        any
        liability (including an incurrence of an obligation to make any payment of
        any
        amount in respect of such termination). </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(o)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Other
        Agreements</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Parent
        shall not, and shall not permit any of its Subsidiaries to, agree to, or
        make
        any commitment to, take, or authorize, any of the actions prohibited by this
        Section 4.1. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
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          </div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Covenants
        of Company.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">During
        the period from the date of this Agreement and continuing until the Effective
        Time, Company agrees as to itself and its Subsidiaries that, except as expressly
        contemplated or permitted by this Agreement or to the extent that Parent
        shall
        otherwise consent in writing, which consent shall not be unreasonably withheld
        or delayed: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Ordinary
        Course</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        and its Subsidiaries shall carry on their respective businesses in the usual,
        regular and ordinary course consistent with past practice and use all reasonable
        efforts to preserve intact their present business organizations, maintain
        their
        rights, franchises, licenses and other authorizations issued by Governmental
        Entities and preserve their relationships with employees, customers, suppliers
        and others having business dealings with them to the end that their goodwill
        and
        ongoing businesses shall not be impaired in any material respect at the
        Effective Time. Company shall not, nor shall it permit any of its Subsidiaries
        to, (i) except as disclosed in Section 4.2(a) of the Company Disclosure
        Schedule, enter into (including via any acquisition) any new line of business
        which is material to Company and its Subsidiaries, taken as a whole, (ii)
        make
        any material change to its or its Subsidiaries&#8217; businesses, except as required
        by applicable legal requirements, (iii) except as set forth in Section 4.2(p)
        of
        the Company Disclosure Schedule, enter into, terminate or fail to renew any
        material lease, contract, license or agreement, or make any change to any
        existing material leases, contracts, licenses or agreements other than in
        the
        ordinary course of business or consistent with past practice or (iv) make
        any
        capital expenditures, other than capital expenditures which, in the </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">aggregate,
        do not exceed the aggregate amount for capital expenditures specified in
        Section
        4.2(a) of the Company Disclosure Schedule. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Dividends;
        Changes in Stock</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as set forth in Section 4.2(b) of the Company Disclosure Schedule, Company
        shall
        not, nor shall it permit any of its Subsidiaries to, or propose to, (i) declare
        or pay any dividends on or make other distributions in respect of any of
        its
        capital stock, except for dividends by a wholly owned Subsidiary of Company,
        (ii) split, combine or reclassify any of its capital stock or issue or authorize
        or propose the issuance or authorization of any other securities in respect
        of,
        in lieu of or in substitution for, shares of its capital stock, or (iii)
        repurchase, redeem or otherwise acquire, or permit any Subsidiary to redeem,
        purchase or otherwise acquire, any shares of its capital stock or any securities
        convertible into or exercisable for any shares of its capital stock.
</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Issuance
        of Securities</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as set forth in Section 4.2(c) and Section 4.2(p) of the Company Disclosure
        Schedule, and except for issuances of Company Common Stock, restricted stock
        or
        rights or options to acquire Company Common Stock in the ordinary course
        of
        business consistent with past practice up to an aggregate amount set forth
        in
        Section 4.2(c) of the Company Disclosure Schedule, Company shall not, nor
        shall
        it permit any of its Subsidiaries to, issue, deliver or sell, or authorize
        or
        propose the issuance, delivery or sale of, any shares of its capital stock
        of
        any class, any Voting Debt, any stock appreciation rights or any securities
        convertible into or exercisable or exchangeable for, or any rights, warrants
        or
        options to acquire, any such shares or Voting Debt, or enter into any agreement
        with respect to any of the foregoing, other than (i) the issuance of Company
        Common Stock required to be issued upon the exercise or settlement of Company
        Stock Awards outstanding on the date hereof in accordance with the terms
        of the
        applicable Company Stock Award, and (ii) issuances by a wholly owned Subsidiary
        of its capital stock to its Company or to another wholly owned Subsidiary
        of
        Company. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
        </div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Governing
        Documents</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Except
        as contemplated in Section 5.10, Company shall not amend or propose to amend
        its
        Certificate of Incorporation or By-laws or, except as permitted pursuant
        to
        Section 4.2(e) or 4.2(f), enter into, or permit any Subsidiary to enter into,
        a
        plan of consolidation, merger or reorganization with any person other than
        a
        wholly-owned Subsidiary of Company. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>No
        Acquisitions</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        shall not, and shall not permit any of its Subsidiaries to, acquire or agree
        to
        acquire, by merging or consolidating with, by purchasing a substantial equity
        interest in or a substantial portion of the assets of, by forming a partnership
        or joint venture with, or by any other manner, any business or any corporation,
        partnership, association or other business organization or division thereof
        or
        otherwise acquire or agree to acquire any assets, rights or properties;
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>however</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        that
        the foregoing shall not prohibit (i) internal reorganizations or consolidations
        involving existing Subsidiaries that would not present a material risk of
        any
        material delay in the receipt of any Requisite Regulatory Approval or (ii)
        the
        creation of new Subsidiaries organized to conduct or continue activities
        otherwise permitted by this Agreement. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>No
        Dispositions</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Other
        than (i) internal reorganizations or consolidations involving existing
        Subsidiaries that would not present a material risk of any material delay
        in the
        receipt of any Requisite Regulatory Approval, (ii) dispositions disclosed
        in
        Section 4.2(f) of the Company Disclosure Schedule, and (iii) other dispositions
        of assets (including Subsidiaries) if the fair market value of the total
        consideration received therefrom does not exceed in the aggregate the amount
        set
        forth in Section 4.2(f) of the Company Disclosure Schedule, Company shall
        not,
        and shall not permit any of its Subsidiaries to, sell, lease, assign, encumber
        or otherwise dispose of, or agree to sell, lease, assign, encumber or otherwise
        dispose of, any of its assets, rights or properties (including capital stock
        of
        its Subsidiaries and indebtedness of others held by Company and its
        Subsidiaries) which are material, individually or in the aggregate, to Company.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Indebtedness</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        shall not, and shall not permit any of its Subsidiaries to, incur, create
        or
        assume any long term indebtedness for borrowed money (or modify any of the
        material terms of any such outstanding long-term indebtedness), guarantee
        any
        such long term indebtedness or issue or sell any long term debt securities
        or
        warrants or rights to acquire any long term debt securities of Company or
        any of
        its Subsidiaries or guarantee any long term debt securities of others, other
        than (i) in replacement of existing or maturing debt, (ii) indebtedness of
        any
        Subsidiary of Company to Company or to another Subsidiary of Company, or
        (iii)
        indebtedness that does not exceed in the aggregate the amount set forth in
        Section 4.2(g) of the Company Disclosure Schedule. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Other
        Actions</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        shall not, and shall not permit any of its Subsidiaries to, intentionally
        take
        any action that would, or reasonably might be expected to, result in any
        of its
        representations and warranties set forth in this Agreement being or becoming
        untrue, subject to such exceptions as do not have, and would not reasonably
        be
        expected to have, individually or in the aggregate, a material adverse effect
        on
        Company following the Effective Time, or in any of the conditions to the
        Merger
        set forth in Article VI not being satisfied or in a violation of any provision
        of this Agreement, or (unless such action is required by applicable law)
        which
        would materially adversely affect the ability of the parties to obtain any
        of
        the Requisite Regulatory Approvals without taking any action of the type
        referred to in Section 5.3(b)(i). </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Accounting
        Methods; Tax Matters</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        shall not change its methods of accounting in effect at November 30, 2006,
        except as required by generally accepted accounting principles as concurred
        in
        by Company&#8217;s independent auditors. Company shall not (i) change its annual tax
        accounting period and (ii) make any tax election that, individually or in
        the
        aggregate, would reasonably be likely to have a material adverse effect on
        Company after the Effective Time. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(j)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Tax
        Free Qualification</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        shall not, and shall not permit any of its Subsidiaries to, intentionally
        take
        or cause to be taken any action, whether before or after the Effective Time,
        which would reasonably be expected to prevent or impede the Merger from
        qualifying as a reorganization within the meaning of Section 368(a) of the
        Code.
</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(k)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Compensation
        and Benefit Plans</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        During
        the period from the date of this Agreement and continuing until the Effective
        Time, Company agrees as to itself and its Subsidiaries that, except as set
        forth
        in Section 4.2(k) of the Company Disclosure Schedule, it will not: (i) other
        than in the ordinary course of business consistent with past practice, enter
        into, adopt, amend (except for such amendments as may be required by law)
        or
        terminate any Company Benefit Plan, (ii) except as required by any Company
        Benefit Plan as in effect as of the date hereof and except for normal payments,
        awards and increases in the ordinary course of business consistent with past
        practice, increase in any manner the compensation or fringe benefits of any
        director, officer, employee, independent contractor or consultant or pay
        any
        benefit not required by any Company Benefit Plan as in effect as of the date
        hereof or enter into any contract, agreement, commitment or arrangement to
        do
        any of the foregoing, (iii) enter into or renew any contract, agreement,
        commitment or arrangement (other than a renewal occurring in accordance with
        the
        terms of a Company Benefit Plan) providing for the payment to any director,
        officer, employee, independent contractor or consultant of compensation or
        benefits contingent, or the terms of which are materially altered, upon the
        occurrence of any of the transactions contemplated by this Agreement, or
        (iv)
        provide, with respect to the grant of any stock option, restricted stock,
        restricted stock unit or other equity-related award on or after the date
        hereof
        to the extent permitted by Section 4.2(c), that the vesting of any such stock
        option, restricted stock, restricted stock unit or other equity-related award
        shall accelerate or otherwise be affected by the occurrence of any of the
        transactions contemplated by this Agreement. </font></div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(l)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>No
        Liquidation</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        shall not, and shall not permit any of its Significant Subsidiaries to, adopt
        a
        plan of complete or partial liquidation or resolutions providing for or
        authorizing such a liquidation or a dissolution, restructuring, recapitalization
        or reorganization.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(m)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Litigation</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        shall not, and shall not permit any of its Subsidiaries to, settle or compromise
        any litigation other than settlements or compromises of litigation where
        the
        amount paid (less the amount reserved for such matters by Company) in settlement
        or compromise, in each case, does not exceed an amount set forth in Section
        4.2(m) of the Company Disclosure Schedule. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(n)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>No
        Restrictions on Business</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        shall not, and shall not permit any of its Subsidiaries to, enter into or
        otherwise become party to any contract, arrangement, commitment or understanding
        that will restrict or limit, in any material respect, the ability of Company
        or
        any of its Subsidiaries or affiliates from conducting, from and after the
        Closing, any of their businesses in any geographical area, other than any
        contract, arrangement, commitment or understanding terminable in full (including
        the restrictions and limitations on conduct of business) on notice of not
        more
        than 45 days by Company or a Subsidiary thereof without the incurrence of
        any
        liability (including an incurrence of an obligation to make any payment of
        any
        amount in respect of such termination). </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(o)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Other
        Agreements</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        shall not, and shall not permit any of its Subsidiaries to, agree to, or
        make
        any commitment to, take, or authorize, any of the actions prohibited by this
        Section 4.2. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(p)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Covenant
        Concerning Contingent Matters</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        shall seek to resolve the matters described on Section 4.2(p) of the Company
        Disclosure Schedule (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Contingent
        Matters</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        to
        Parent&#8217;s reasonable satisfaction in accordance with the requirements and
        conditions specified on Section 4.2(p) of the Company Disclosure Schedule.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">42</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.3</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Advice
        of
        Changes; Government Filings. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
        party shall confer on a regular and frequent basis with the other, and promptly
        advise the other orally and in writing of any change or event of which such
        party has knowledge having, or which would reasonably be expected to have,
        a
        material adverse effect on such party or which would cause or constitute
        a
        material breach of any of the representations, warranties or covenants of
        such
        party contained herein. Each party shall promptly advise the other orally
        and in
        writing of any material deficiencies in the internal controls over financial
        reporting (as defined in Rule 13a-15(f) of the Exchange Act) of such party
        identified by such party or its auditors. Each of Company and Parent shall
        have
        the right to review in advance, and to the extent practicable, each will
        consult
        with the other, in each case subject to applicable laws relating to the exchange
        of information, with respect to all the information relating to the other
        party,
        and any of their respective Subsidiaries, which appears in any filing made
        with,
        or written materials submitted to, any third party or any Governmental Entity
        in
        connection with the transactions contemplated by this Agreement. In exercising
        the foregoing right, each of the parties hereto agrees to act reasonably
        and as
        promptly as practicable. Each party hereto agrees that to the extent practicable
        it will consult with the other party hereto with respect to the obtaining
        of all
        permits, consents, approvals and authorizations of all third parties and
        Governmental Entities necessary or advisable to consummate the transactions
        contemplated by this Agreement, and each party will keep the other party
        reasonably apprised of the status of matters relating to completion of the
        transactions contemplated hereby. Neither party nor any of its Subsidiaries
        shall be required to provide access to or to disclose information where such
        access or disclosure would violate or prejudice the rights of its customers,
        jeopardize the attorney-client privilege of the institution in possession
        or
        control of such information or contravene any law, rule, regulation, order,
        judgment, decree or binding agreement entered into prior to the date of this
        Agreement. The parties will make appropriate substitute disclosure arrangements
        under circumstances in which the restrictions of the preceding sentence apply.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.4</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Control
        of Other Party&#8217;s Business. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Nothing
        contained in this Agreement shall give Company, directly or indirectly, the
        right to control or direct the operations of Parent or shall give Parent,
        directly or indirectly, the right to control or direct the operations of
        Company
        prior to the Effective Time. Prior to the Effective Time, each of Company
        and
        Parent shall exercise, consistent with the terms and conditions of this
        Agreement, complete control and supervision over its and its Subsidiaries&#8217;
respective operations. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
        V</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ADDITIONAL
        AGREEMENTS </strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Preparation
        of Proxy Statement; Stockholders Meetings. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
        soon
        as practicable following the date of this Agreement, Parent, Merger Co. and
        Company shall cooperate in preparing and shall cause to be filed with the
        SEC
        mutually acceptable proxy materials which shall constitute the proxy
        statement/prospectus relating to the matters to be submitted to the Company
        stockholders at the Company Stockholders Meeting (as defined in Section 5.1(b))
        and to the Parent stockholders at the Parent Stockholders Meeting (as defined
        in
        Section 5.1(c)) (such joint proxy statement/prospectus, and any amendments
        or
        supplements thereto, the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Joint
        Proxy Statement/Prospectus</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;).
        As
        soon as practicable following the date of this Agreement, Parent shall prepare,
        together with Company, and file with the SEC a registration statement on
        Form
        S-4 (of which the Joint Proxy Statement/Prospectus shall be a part) with
        respect
        to the issuance of Parent Common Stock in the Merger (such Form S-4, and
        any
        amendments or supplements thereto, the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Form
        S-4</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;).
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">43</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
        of
        Parent and Company shall use commercially reasonable best efforts to have
        the
        Joint Proxy Statement/Prospectus cleared by the SEC and the Form S-4 declared
        effective by the SEC, to keep the Form S-4 effective as long as is necessary
        to
        consummate the Merger and the other transactions contemplated hereby, and
        to
        mail the Joint Proxy Statement/Prospectus to their respective stockholders
        as
        promptly as practicable after the Form S-4 is declared effective. Parent
        and
        Company shall, as promptly as practicable after receipt thereof, provide
        the
        other party with copies of any written comments and advise the other party
        of
        any oral comments with respect to the Joint Proxy Statement/Prospectus or
        Form
        S-4 received from the SEC. Each party shall cooperate and provide the other
        party with a reasonable opportunity to review and comment on any amendment
        or
        supplement to the Joint Proxy Statement/Prospectus and the Form S-4 prior
        to
        filing such with the SEC, and each party will provide the other party with
        a
        copy of all such filings made with the SEC. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None
        of
        the information supplied or to be supplied by Company or Parent for inclusion
        or
        incorporation by reference in the (A) Form S-4 will, at the time the Form
        S-4 is
        filed with the SEC and at the time it becomes effective under the Securities
        Act, contain any untrue statement of a material fact or omit to state any
        material fact required to be stated therein or necessary to make the statements
        therein not misleading, and the (B) Joint Proxy Statement/Prospectus will,
        at
        the date of mailing to stockholders and at the times of the meetings of
        stockholders to be held in connection with the Merger, contain any untrue
        statement of a material fact or omit to state any material fact required
        to be
        stated therein or necessary in order to make the statements therein, in light
        of
        the circumstances under which they were made, not misleading. The Joint Proxy
        Statement/Prospectus will comply as to form in all material respects with
        the
        requirements of the Exchange Act and the rules and regulations of the SEC
        thereunder, except that no representation or warranty shall be made by either
        such party with respect to statements made or incorporated by reference therein
        based on information supplied by the other party for inclusion or incorporation
        by reference in the Joint Proxy Statement/Prospectus or Form S-4. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iv)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Company
        and Parent shall make any necessary filings with respect to the Merger under
        the
        Securities Act and the Exchange Act and the rules and regulations thereunder.
        Parent shall use its commercially reasonable best efforts to take any action
        required to be taken under any applicable state securities laws in connection
        with the Merger and each party shall furnish all information concerning it
        and
        the holders of its capital stock as may be reasonably requested in connection
        with any such action. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(v)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
        party will advise the other party, promptly after it receives notice thereof,
        of
        the time when the Form S-4 has become effective, the issuance of any stop
        order,
        the suspension of the qualification of the Parent Common Stock issuable in
        connection with the Merger for offering or sale in any jurisdiction, or any
        request by the SEC for amendment of the Joint Proxy Statement/Prospectus
        or the
        Form S-4. If at any time prior to the Effective Time any information relating
        to
        either of the parties, or their respective affiliates, officers or directors,
        should be discovered by either party which should be set forth in an amendment
        or supplement to any of the Form S-4 or the Joint Proxy Statement/Prospectus
        so
        that such documents would not include any misstatement </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">of
        a
        material fact or omit to state any material fact necessary to make the
        statements therein, in light of the circumstances under which they were made,
        not misleading, the party which discovers such information shall promptly
        notify
        the other party hereto and, to the extent required by law, rules or regulations,
        an appropriate amendment or supplement describing such information shall
        be
        promptly filed with the SEC and disseminated to the stockholders of Company
        and
        Parent. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(vi)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Except
        as
        otherwise set forth in this Agreement, no amendment or supplement (including
        by
        incorporation by reference) to the Joint Proxy Statement/Prospectus or the
        Form
        S-4 shall be made without the approval of Company and Parent, which approval
        shall not be unreasonably withheld or delayed; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        that
        Company, in connection with a Change in Company Recommendation, and Parent,
        in
        connection with a Change in Parent Recommendation, may amend or supplement
        the
        proxy statement for Company, the proxy statement for Parent or the Form S-4
        (including by incorporation by reference) pursuant to a Qualifying Amendment
        to
        effect or reflect such change, and in such event, the right of approval set
        forth in this Section 5.1(a)(vi) shall not apply to such Qualifying Amendment;
        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        that the
        right of approval shall continue to apply with respect to such information
        relating to the other party or its business, financial condition or results
        of
        operations, subject to the right of each party to have its Board of Directors&#8217;
deliberations and conclusions be accurately described. A &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Qualifying
        Amendment</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
means
        an amendment or supplement to the proxy statement for Company, the proxy
        statement for Parent or the Form S-4 (including by incorporation by reference)
        which effects or reflects a Change in Company Recommendation or a Change
        in
        Parent Recommendation (as the case may be); provided that any such amendment
        or
        supplement is limited to (A) a Change in Company Recommendation or a Change
        in
        Parent Recommendation (as the case may be), (B) a discussion of the reasons
        of
        the Board of Directors of Company or Parent (as the case may be) for making
        such
        Change in Company Recommendation or Change in Parent Recommendation (as the
        case
        may be) and (C) background information regarding the Company Board of Directors&#8217;
or Parent Board of Directors&#8217; (as the case may be) deliberations and conclusions
        relating to the Change in Company Recommendation or Change in Parent
        Recommendation (as the case may be) or other factual information reasonably
        related thereto. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
        </div>
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          </div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Company
        shall duly take all lawful action to call, give notice of, convene and hold
        a
        meeting of its stockholders as promptly as practicable, and in any event
        within
        45 days, following the date upon which the Form S-4 becomes effective (the
        &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Stockholders Meeting</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        for
        the purpose of obtaining the Required Company Vote with respect to the
        transactions contemplated by this Agreement and, unless it is permitted to
        make
        a Change in Company Recommendation (as defined below) pursuant to Section
        5.4(b), shall use all commercially reasonable best efforts to solicit the
        adoption of this Agreement by its stockholders in accordance with applicable
        legal requirements. The Board of Directors of Company shall include the Company
        Recommendation in the Joint Proxy Statement/Prospectus and shall not (x)
        withdraw or modify in any manner adverse to Parent, the Company Recommendation
        or (y) publicly propose to, or publicly announce that the Board of Directors
        of
        Company has resolved to, take any such action (any of the foregoing, a
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Change
        in Company Recommendation</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        except as and to the extent expressly permitted by Section 5.4(b).
        Notwithstanding any Change in Company Recommendation, unless earlier terminated
        in accordance with Section 7.1, this Agreement shall be submitted to the
        stockholders of Company at the Company Stockholders Meeting for the purpose
        of
        adopting this Agreement and nothing contained herein shall be deemed to relieve
        Company of such obligation. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent
        shall duly take all lawful action to call, give notice of, convene and hold
        a
        meeting of its stockholders as promptly as practicable, and in any event
        within
        45 days, following the date upon which the Form S-4 becomes effective (the
        &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Stockholders Meeting</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
and,
        together with the Company Stockholders Meeting, the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Required
        Stockholders Meetings</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        for
        the purpose of obtaining the Required Parent Vote with respect to the
        transactions contemplated by this Agreement and, unless it is permitted to
        make
        a Change in Parent Recommendation (as defined below) pursuant to Section
        5.4(b),
        shall use all commercially reasonable best efforts to solicit the approval
        of
        its stockholders of the Parent Share Issuance and the Parent Charter Amendment
        in accordance with applicable legal requirements. The Board of Directors
        of
        Parent shall include the Parent Recommendation in the Joint Proxy
        Statement/Prospectus and shall not (x) withdraw or modify in any manner adverse
        to Company, the Parent Recommendation or (y) publicly propose to, or publicly
        announce that the Board of Directors of Parent has resolved to, take any
        such
        action (a &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Change
        in Parent Recommendation</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        except as and to the extent expressly permitted by Section 5.4(b).
        Notwithstanding any Change in Parent Recommendation, unless earlier terminated
        in accordance with Section 7.1, this Agreement shall be submitted to the
        stockholders of Parent at the Parent Stockholders Meeting for the purpose
        of
        approving the matters comprising the Required Parent Vote and nothing contained
        herein shall be deemed to relieve Parent of such obligation. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Company
        and Parent shall each use its commercially reasonable best efforts to cause
        the
        Company Stockholders Meeting and the Parent Stockholders Meeting to be held
        on
        the same date.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 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">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">46</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Access
        to
        Information; Confidentiality.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Upon
        reasonable notice, Company and Parent shall each (and shall cause each of
        their
        respective Subsidiaries to) afford to the representatives of the other, access,
        during normal business hours during the period prior to the Effective Time,
        to
        all its properties, books, contracts, records and officers and, during such
        period, each of Company and Parent shall (and shall cause each of their
        respective Subsidiaries to) make available to the other such information
        concerning its business, properties and personnel as such other party may
        reasonably request. Neither party nor any of its Subsidiaries shall be required
        to provide access to or to disclose information where such access or disclosure
        would violate or prejudice the rights of its customers, jeopardize the
        attorney-client privilege of the institution in possession or control of
        such
        information or contravene any law, rule, regulation, order, judgment, decree
        or
        binding agreement entered into prior to the date of this Agreement. The parties
        will make appropriate substitute disclosure arrangements under circumstances
        in
        which the restrictions of the preceding sentence apply, including adopting
        additional specific procedures to protect the confidentiality of certain
        sensitive material and to ensure compliance with applicable antitrust laws,
        and,
        if necessary, restricting review of certain sensitive material to the receiving
        party&#8217;s financial advisors or outside legal counsel. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        parties will hold any such information which is nonpublic in confidence to
        the
        extent required by, and in accordance with, the provisions of the letter
        agreement, dated December 13, 2006, between Parent and Company (the
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Confidentiality
        Agreement</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        which
        Confidentiality Agreement will remain in full force and effect. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">No
        such
        investigation by either Parent or Company shall affect the representations
        and
        warranties of the other. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.3</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Reasonable
        Best Efforts. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Subject
        to the terms and conditions of this Agreement, each party will use its
        commercially reasonable best efforts to take, or cause to be taken, all actions
        and to do, or cause to be done, all things necessary, proper or advisable
        under
        this Agreement and applicable laws, rules and regulations to consummate the
        Merger and the other transactions contemplated by this Agreement as soon
        as
        practicable after the date hereof, including preparing and filing as promptly
        as
        practicable all documentation to effect all necessary applications, notices,
        filings and other documents and to obtain as promptly as practicable all
        Requisite Regulatory Approvals and all other consents, waivers, orders,
        approvals, permits, rulings, authorizations and clearances necessary or
        advisable to be obtained from any third party or any Governmental Entity
        in
        order to consummate the Merger or any of the other transactions contemplated
        by
        this Agreement. In furtherance and not in limitation of the foregoing, each
        party hereto agrees (A) to make, as promptly as practicable, to the extent
        it
        has not already done so, an appropriate filing of a Notification and Report
        Form
        pursuant to the HSR Act, if applicable, with respect to the transactions
        contemplated hereby (which filing, if applicable, shall be made in any event
        within 15 business days of the date hereof) and (B) to supply as promptly
        as
        practicable any additional information and documentary material that may
        be
        requested pursuant to the HSR Act or by such authorities and to use commercially
        reasonable best efforts to cause the expiration or termination of the applicable
        waiting periods under the HSR Act and the receipt of all such consents, waivers,
        orders, approvals, permits, rulings, authorizations and clearances under
        any
        other applicable antitrust laws or from such authorities as soon as practicable.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">47</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Notwithstanding
        the foregoing or any other provision in this Agreement to the contrary, nothing
        in this Section 5.3 shall require, or be deemed to require, (i) Parent or
        Company (or any of their respective Subsidiaries) to take any action, agree
        to
        take any action or consent to the taking of any action (including with respect
        to selling, holding separate or otherwise disposing of any business or assets
        or
        conducting its (or its Subsidiaries&#8217;) business in any specified manner) if doing
        so would, individually or in the aggregate, reasonably be expected to result
        in
        a material adverse effect on Parent or the Surviving Corporation after the
        Effective Time, or (ii) Parent or Company (or any of their respective
        Subsidiaries) to take any such action that is not conditioned on the
        consummation of the Merger. Neither party shall take or agree to take any
        action
        identified in clause (i) or (ii) of the preceding sentence without the prior
        written consent of the other party, which</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        consent</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        in the
        case of an action identified in clause (ii),</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">shall
        not
        be unreasonably withheld or delayed. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
        of
        Parent and Company shall, in connection with the efforts referenced in Section
        5.3(a), use its commercially reasonable best efforts to (i) cooperate in
        all
        respects with each other in connection with any filing or submission and
        in
        connection with any investigation or other inquiry, including any proceeding
        initiated by a private party, (ii) promptly inform the other party of the
        status
        of any of the matters contemplated hereby, including providing the other
        party
        with a copy of any written communication (or summary of oral communications)
        received by such party from, or given by such party to, the Antitrust Division
        of the Department of Justice, the Federal Trade Commission </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">or
        any
        other Governmental Entity and of any written communication (or summary of
        oral
        communications) received or given in connection with any proceeding by a
        private
        party, in each case regarding any of the transactions contemplated hereby,
        and
        (iii) to the extent practicable, consult with each other in advance of any
        meeting or conference with any such Governmental Entity or, in connection
        with
        any proceeding by a private party, with any such other person, and to the
        extent
        permitted by any such Governmental Entity or other person, give the other
        party
        the opportunity to attend and participate in such meetings and conferences.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
        furtherance and not in limitation of the covenants of the parties contained
        in
        this Section 5.3, if (i) any objections are asserted with respect to the
        transactions contemplated hereby under any law, rule, regulation, order or
        decree, (ii) any administrative or judicial action or proceeding is instituted
        (or threatened to be instituted) by any Governmental Entity or private party
        challenging the Merger or the other transactions contemplated hereby as
        violative of any law, rule, regulation, order or decree or which would otherwise
        prevent, delay or impede the consummation, or otherwise materially reduce
        the
        contemplated benefits, of the Merger or the other transactions contemplated
        hereby, or (iii) any law, rule, regulation, order or decree is enacted, entered,
        promulgated or enforced by a Governmental Entity which would make the Merger
        or
        the other transactions contemplated hereby illegal or would otherwise prevent,
        delay or impede the consummation, or otherwise materially reduce the
        contemplated benefits, of the Merger or the other transactions contemplated
        hereby, then each of Company and Parent shall use its commercially reasonable
        best efforts to resolve any such objections, actions or proceedings so as
        to
        permit the consummation of the transactions contemplated by this Agreement,
        including, subject to Section 5.3(b), selling, holding separate or otherwise
        disposing of or conducting its or its Subsidiaries&#8217; business or assets in a
        specified manner, or agreeing to sell, hold separate or otherwise dispose
        of or
        conduct its or its Subsidiaries&#8217; business or assets in a specified manner, which
        would resolve such objections, actions or proceedings. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
        furtherance and not in limitation of the covenants of the parties contained
        in
        this Section 5.3, but subject to first complying with the obligations of
        Section
        5.3(d), if any of the events specified in Section 5.3(d)(ii) or (iii) occurs,
        then each of Parent and Company shall cooperate in all respects with each
        other
        and use its commercially reasonable best efforts, subject to Section 5.3(b),
        to
        contest and resist any such administrative or judicial action or proceeding
        and
        to have vacated, lifted, reversed or overturned any judgment, injunction
        or
        other decree or order, whether temporary, preliminary or permanent, that
        is in
        effect and that prevents, materially delays or materially impedes the
        consummation, or otherwise materially reduces the contemplated benefits,
        of the
        Merger or the other transactions contemplated by this Agreement and to have
        such
        law, rule, regulation, order or decree repealed, rescinded or made inapplicable
        so as to permit consummation of the transactions contemplated by this Agreement,
        and each of Parent and Company shall use its commercially reasonable best
        efforts to defend, at its own cost and expense, any such administrative or
        judicial actions or proceedings; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>however</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        that no
        party shall be obligated to expend any effort or expense if it receives an
        opinion of counsel reasonably acceptable to the other party that it is highly
        unlikely that such effort will be successful</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Notwithstanding
        the foregoing or any other provision of this Agreement, nothing in this Section
        5.3 shall limit a party&#8217;s right to terminate this Agreement pursuant to Section
        7.1(b) or 7.1(c) so long as such party has otherwise complied with its
        obligations under this Section 5.3 prior to such termination. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent
        shall agree to execute and deliver, at or prior to the Effective Time,
        supplemental indentures, loan amendments and other instruments required for
        the
        due assumption, as determined by the parties hereto, of Company&#8217;s outstanding
        debt, guarantees and other securities to the extent required by the terms
        of
        such debt, guarantees and securities and the instruments and agreements relating
        thereto, and Company shall assist Parent in accomplishing the same.
</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
        of
        Company and Parent and their respective Boards of Directors shall, if any
        &#8220;moratorium,&#8221; &#8220;control share,&#8221; &#8220;fair price&#8221; or other anti-takeover law or
        regulation becomes applicable to this Agreement, the Merger, or any other
        transactions contemplated hereby, use its commercially reasonable best efforts
        to ensure that the Merger and the other transactions contemplated by this
        Agreement may be consummated as promptly as practicable on the terms
        contemplated hereby and otherwise to minimize the effect of such law or
        regulation on this Agreement, the Merger and the other transactions contemplated
        hereby. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.4</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Acquisition
        Proposals. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
        of
        Parent and Company agrees that neither it nor any of its Subsidiaries nor
        any of
        the officers and directors of it or its Subsidiaries shall, and that it shall
        use its commercially reasonable best efforts to cause its and its Subsidiaries&#8217;
employees, agents and representatives (including any investment banker, attorney
        or accountant retained by it or any of its Subsidiaries) not to, directly
        or
        indirectly, (i) initiate, solicit, encourage or knowingly facilitate the
        making
        of any proposal or offer with respect to, or a transaction to effect, a merger,
        reorganization, share exchange, consolidation, business combination,
        recapitalization, liquidation, dissolution or similar transaction involving
        it
        or any of its Significant Subsidiaries (other than any such transaction
        permitted by Section 4.1(e) or (f) in the case of Parent, and Section 4.2(f)
        in
        the case of Company) or any purchase or sale of 25% or more of the consolidated
        assets (including, without limitation, stock of its Subsidiaries) of it and
        its
        Subsidiaries, taken as a whole, or any purchase or sale of, or tender or
        exchange offer for, its voting securities that, if consummated, would result
        in
        any person (or the stockholders of such person) beneficially owning securities
        representing 25%</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>&#160;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">or
        more
        of its total voting power (or of the surviving parent entity in such
        transaction) (any such proposal, offer or transaction (other than a proposal
        or
        offer made by the other party to this Agreement) being hereinafter referred
        to
        as an &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Acquisition
        Proposal</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        (ii)
        have any discussions with or provide any confidential information or data
        to any
        person relating to an Acquisition Proposal, or engage in any negotiations
        concerning an Acquisition Proposal, or knowingly facilitate any effort or
        attempt to make or implement an Acquisition Proposal, or (iii) approve or
        recommend, or propose to approve or recommend, or execute or enter into,
        any
        letter of intent, agreement in principle, merger agreement, asset purchase
        or
        share exchange agreement, option agreement or other similar agreement related
        to
        any Acquisition Proposal or otherwise approve, endorse or recommend any
        Acquisition Proposal, or propose or agree to do any of the foregoing.
</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Notwithstanding
        anything in this Agreement to the contrary, either party to this Agreement
        or
        its respective Board of Directors shall be permitted to (A) to the extent
        applicable and being otherwise in compliance with this Section 5.4(b), comply
        with Rule 14d-9 and Rule 14e-2 promulgated under the Exchange Act with regard
        to
        an Acquisition Proposal, or make any disclosure that the Board of Directors
        may
        determine (after consultation with its outside legal counsel) is required
        to be
        made under applicable law, (B) effect a Change in Company Recommendation
        or a
        Change in Parent Recommendation (as applicable, a &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Change
        in </u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Recommendation</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        and
        (C) engage in any discussions or negotiations with, or provide any confidential
        information or data to, any person in response to an unsolicited bona fide
        written Acquisition Proposal by any such person first made after the date
        of
        this Agreement, if and only to the extent that, </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">in
        any
        such case referred to in clause (B) or (C) above, (I) with respect to Company,
        the Required Company Vote has not been obtained or, with respect to Parent,
        the
        Required Parent Vote has not been obtained, (II) such party has complied
        in all
        material respects with this Section 5.4, and (III) its Board of Directors,
        after
        consultation with its outside legal counsel, determines in good faith that
        failure to take such action would be inconsistent with its fiduciary duties
        under applicable law; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">in
        the
        case of clause (B) above, (I) there has been a development, event or occurrence
        after the date of this Agreement (an &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Occurrence</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        as a
        result of which the Board of Directors, after consultation with its outside
        legal counsel and financial advisors, determines in good faith that failure
        to
        effect a Change in Recommendation would be inconsistent with its fiduciary
        duties under applicable law, (II) it has notified the other party to this
        Agreement, at least three (3) business days in advance of a date of its
        consideration of a resolution to effect a Change in Recommendation, and
        furnished to the other party to this Agreement any material information
        possessed by it with respect to such Occurrence (including, if the Occurrence
        is
        the receipt of an Acquisition Proposal from a third party, the material terms
        and conditions of such Acquisition Proposal, the identity of the party making
        such Acquisition Proposal and a copy of any relevant proposed transaction
        agreements with the party making such Acquisition Proposal and any other
        material documents received by it or its representatives in connection
        therewith), and (III) prior to effecting such a Change in Recommendation,
        it has
        (together with its financial and legal advisors) engaged in reasonable, good
        faith negotiations with the other party to this Agreement, and has considered
        in
        good faith, after consulting with its financial and legal advisors, any
        modifications to the terms and conditions of this Agreement proposed by the
        other party hereto to determine whether such modifications cause the Board
        of
        Directors to conclude that such Occurrence no longer requires a Change in
        Recommendation; or</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">in
        the
        case of clause (C) above, its Board of Directors, after consultation with
        outside legal counsel and financial advisors, concludes in good faith that
        there
        is a reasonable likelihood that such Acquisition Proposal constitutes or
        is
        reasonably likely to result in a Superior Proposal, and prior to providing
        any
        information or data to any person in connection with an Acquisition Proposal
        by
        any such person, its Board of Directors receives from such person an executed
        confidentiality agreement having provisions that are no less favorable to
        the
        party providing such information than those contained in the Confidentiality
        Agreement; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        that the
        provisions in such confidentiality agreement with respect to treatment of
        certain sensitive confidential information to ensure compliance with applicable
        antitrust laws may differ due to the nature of the person or entity making
        such
        Acquisition Proposal. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
        of
        Parent and Company shall notify the other party to this Agreement of any
        Acquisition Proposal received by, any information related to an Acquisition
        Proposal requested from, or any discussions with or negotiations by, it or
        any
        of its representatives, indicating, in connection with such notice, the identity
        of such person and the material terms and conditions of any such Acquisition
        Proposal or request for information (including a copy thereof if in writing
        and
        any related available documentation or correspondence), and in any event
        each of
        Parent and Company shall provide written notice to the other party of any
        Acquisition Proposal, request for information or initiation of such discussions
        or negotiations within 48 hours of such event. Each of Parent and Company
        agrees
        that it will promptly keep the other party informed of the status and terms
        of
        any such Acquisition Proposal (including whether withdrawn or rejected),
        the
        status and nature of all information requested and delivered, and the status
        and
        terms of any such discussions or negotiations, and in any event each of Parent
        and Company shall provide the other party with written notice of any material
        development thereto within 48 hours thereof. Each of Parent and Company also
        agrees to provide the other party hereto with copies of any written information
        that it provides to the third party making the request therefor within 24
        hours
        of the time it provides such information to such third party, unless the
        other
        party hereto (i) has already been provided with such information or (ii)
        is
        restricted from receiving such information to ensure compliance with applicable
        antitrust laws; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        that in
        such case, such party shall inform the other party of the type of information
        to
        be provided to the third party making the request. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
        of
        Parent and Company agrees that (i) it will and will cause its Subsidiaries,
        and
        its and their officers, directors, agents, representatives and advisors to,
        cease immediately and terminate any and all existing activities, discussions
        or
        negotiations with any third parties conducted heretofore with respect to
        any
        Acquisition Proposal, and (ii) it will not release any third party from,
        or
        waive any provisions of, any confidentiality or standstill agreement to which
        it
        or any of its Subsidiaries is a party with respect to any Acquisition Proposal.
        Each of Parent and Company agrees that it will use commercially reasonable
        best
        efforts to promptly inform its and its Subsidiaries&#8217; respective directors,
        executive officers and financial and legal advisors of the obligations
        undertaken in this Section 5.4. Each party shall, if it has not already done
        so,
        promptly request, to the extent it has a contractual right to do so, that
        each
        person, if any, that has heretofore executed a confidentiality agreement
        within
        the six months prior to the date of this Agreement in connection with its
        consideration of any Acquisition Proposal to return or destroy all confidential
        information or data heretofore furnished to any person by or on behalf of
        it or
        any of its Subsidiaries. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Nothing
        in this Section 5.4 shall (x) permit either party to terminate this Agreement
        or
        (y) affect any other obligation of the parties under this Agreement. Neither
        party shall submit to the vote of its stockholders any Acquisition Proposal
        other than the Merger prior to the termination of this Agreement. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For
        purposes of this Agreement, &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Superior
        Proposal</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
means
        a
        bona fide written Acquisition Proposal which the Board of Directors of Parent
        or
        Company, as the case may be, concludes in good faith, after consultation
        with
        its financial advisors and legal advisors, taking into account the legal,
        financial, regulatory, timing and other aspects of the proposal and the person
        making the proposal (including any break-up fees, expense reimbursement
        provisions and </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">conditions
        to consummation): (i) is more favorable to the stockholders of Parent or
        Company, as the case may be, than the transactions contemplated by this
        Agreement (after giving effect to any adjustments to the terms and provisions
        of
        this Agreement committed to in writing by Parent or Company, as the case
        may be,
        in response to such Acquisition Proposal) and (ii) is fully financed or
        reasonably capable of being fully financed, reasonably likely to receive
        all
        required governmental approvals on a timely basis and otherwise reasonably
        capable of being completed on the terms proposed; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        that,
        for purposes of this definition of &#8220;Superior Proposal,&#8221; the term Acquisition
        Proposal shall have the meaning assigned to such term in Section 5.4(a),
        except
        that the reference to &#8220;15% or more&#8221; in the definition of &#8220;Acquisition Proposal&#8221;
shall be deemed to be a reference to &#8220;a majority&#8221; and &#8220;Acquisition Proposal&#8221;
shall only be deemed to refer to a transaction involving Parent or Company,
        as
        the case may be. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.5</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Stock
        Exchange Listing.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent
        shall use all commercially reasonable best efforts to cause (i) the shares
        of
        Parent Common Stock to be issued in the Merger and (ii) the shares of Parent
        Common Stock to be reserved for issuance upon the exercise, vesting or payment
        under any Converted Equity Award, to be approved for listing on NASDAQ, subject
        to official notice of issuance, prior to the Closing Date. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.6</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Employee
        Benefit Plans. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent
        and Company agree that, except as otherwise provided herein (including as
        set
        forth in Section 5.6 of the Company Disclosure Schedule or Section 5.6 of
        the
        Parent Disclosure Schedule, as applicable) and unless otherwise mutually
        agreed
        in writing, the Parent Benefit Plans and Company Benefit Plans in effect
        at the
        date of this Agreement shall remain in effect after the Effective Time with
        respect to employees covered by such plans at the Effective Time for a period
        of
        time to be determined by the Board of Directors of the Surviving Corporation,
        and the parties shall negotiate in good faith to formulate Benefit Plans
        for
        Parent and its Subsidiaries that, following the formulation of such Benefit
        Plans, shall provide benefits for services on a substantially similar basis,
        in
        the aggregate, to employees who were covered by the Parent Benefit Plans
        and
        Company Benefit Plans immediately prior to the Effective Time. Within forty-five
        (45) days after the Effective Time, Parent shall file a registration statement
        on Form S-8 (or other appropriate form) relating to shares of Parent Common
        Stock underlying Converted Options (if any) described in Section 2.5 hereof.
        </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.7</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Section
        16 Matters. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Assuming
        that Company delivers to Parent the Section 16 Information (as defined below)
        reasonably in advance of the Effective Time, the Board of Directors of Parent,
        or a committee of Non-Employee Directors thereof (as such term is defined
        for
        purposes of Rule 16b-3(d) under the Exchange Act), shall reasonably promptly
        thereafter and in any event prior to the Effective Time adopt a resolution
        or
        resolutions providing that the receipt by the Insiders (as defined below)
        of
        Parent Common Stock in exchange for shares of Company Common Stock, and the
        receipt of Converted Options in exchange for Company Options, in each case
        pursuant to the transactions contemplated hereby and to the extent such
        securities are listed in the Section 16 Information provided by Company to
        Parent prior to the Effective Time, is intended to be exempt from liability
        pursuant to Section 16(b) under the Exchange Act such that any such receipt
        shall be so exempt. &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Section
        16 Information</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
shall
        mean information accurate in all material respects regarding the Insiders,
        the
        number of shares of the capital stock held by each such Insider, and the
        number
        and description of options, stock appreciation rights, restricted shares
        and
        other stock-based awards held by each such Insider. &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Insiders</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
shall
        mean those officers and directors of Company who are subject to the reporting
        requirements of Section 16(a) of the Exchange Act and who are listed in the
        Section 16 Information. </font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.8</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Fees
        and
        Expenses. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Whether
        or not the Merger is consummated, all costs and expenses incurred in connection
        with this Agreement and the transactions contemplated hereby shall be paid
        by
        the party incurring such expense, except as otherwise provided in Section
        7.2
        and except that (a) if the Merger is consummated, the Surviving Corporation
        shall pay, or cause to be paid, any and all property or transfer taxes imposed
        on the parties hereto in connection with the Merger, (b) fees and expenses
        incurred in connection with filing, printing and mailing the Joint Proxy
        Statement/Prospectus and the Form S-4 shall be shared equally by Parent and
        Company, (c) fees and expenses incurred in connection with actions required
        to
        be taken under any applicable state securities laws in connection with the
        transactions contemplated by this Agreement shall be shared equally by Parent
        and Company and (d) any filing fees in connection with the HSR Act shall
        be
        shared equally by Parent and Company and any fees and expenses incurred in
        connection with any investigation or other inquiry by the Antitrust Division
        of
        the Department of Justice or the Federal Trade Commission (other than fees
        and
        expenses of each party&#8217;s financial advisors, regular counsel and independent
        public accountants) shall be shared equally by Parent and Company. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.9</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Governance.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
        or
        prior to the Effective Time, Parent&#8217;s Board of Directors shall take such actions
        as are necessary to cause the number of directors that will comprise the
        Board
        of Directors of Parent at the Effective Time to be seven (7) persons.
        Immediately following the Effective Time, the Board of Directors of Parent
        shall
        consist of: (i) three (3) members selected by Company (who shall initially
        be
        Robert Machinist, Lawrence Burstein and Andrew Stollman), two (2) of whom
        shall
        qualify as an independent director pursuant to the rules of the Nasdaq Global
        Market (an &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Independent
        Director</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        at all
        times that Parent Common Stock is listed on NASDAQ; (ii) three (3) members
        selected by Parent (who shall initially be Raymond Musci, Robert Ellin and
        one
        other individual selected by Parent, two (2) of whom shall qualify as an
        Independent Director at all times that Parent Common Stock is listed on NASDAQ;
        and (iii) the Chief Executive Officer of Parent. Prior to the Effective Time,
        Parent&#8217;s Board of Directors shall approve by a vote of at least two-thirds of
        the directors in office at such time the composition of Parent&#8217;s Board of
        Directors as set forth in this Section 5.9(a), effective immediately following
        the Effective Time.</font></div>
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      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Burton
        Katz shall remain as Chief Executive Officer of Parent on and immediately
        after
        the Effective Time. If Burton Katz is or will be unable to serve in his
        designated position beginning as of the Effective Time, either as notified
        in
        writing to the parties by such individual prior to the Effective Time or
        as a
        result of such individual&#8217;s death or disability, then the individual to replace
        Burton Katz (the &#8220;Successor&#8221;), shall be determined by joint agreement of the
        parties, each of whom shall cooperate in good faith with the other party
        and use
        its commercially reasonable best efforts to identify, as promptly as practicable
        and in any event prior to the Effective Time, the appropriate Successor.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        composition of the remaining management team and executive officers of Parent
        as
        of the Effective Time shall be determined by joint agreement of the parties,
        each of whom shall cooperate in good faith with the other party and use its
        commercially reasonable best efforts to identify, as promptly as practicable
        and
        in any event prior to the Effective Time, the appropriate individuals to
        serve
        as management personnel and executive officers of Parent. If the parties
        have
        been unable to identify and reach agreement with each other regarding the
        composition of the remaining management team and executive officers of Parent
        within 30 days after the Effective Time, the composition of the remaining
        management team and executive officers of Parent will be determined by Parent&#8217;s
        Chief Executive Officer. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[RESERVED]
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
        or
        prior to the Effective Time, the Parent Board of Directors shall take such
        actions as are necessary to establish three standing committees: a Nominating
        and Corporate Governance Committee, an Audit Committee and a Compensation
        Committee. Members of the Nominating and Corporate Governance Committee,
        Audit
        Committee and Compensation Committee shall qualify as Independent Directors.
        The
        composition of the members of the Nominating and Corporate Governance Committee,
        Audit Committee and Compensation Committee, including the respective chairman
        of
        each such committee, shall be designated in substantially equal numbers by
        directors designated by Parent and directors designated by Company.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        parties presently expect that after the Effective Time the headquarters and
        principal executive offices of Surviving Corporation will be located in the
        Greater New York City Metropolitan Area and that the employees of Parent
        will
        not be required to relocate as a result of the location of the headquarters
        and
        principal executive offices of the Surviving Corporation.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
        </div>
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          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.10</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Indemnification;
        Directors&#8217; and Officers&#8217; Insurance. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">From
        and
        after the Effective Time, the Surviving Corporation shall, to the fullest
        extent
        permitted by applicable law, indemnify, defend and hold harmless, and provide
        advancement of expenses to, each person who is now, or has been at any time
        prior to the date hereof or who becomes prior to the Effective Time, an officer,
        director or employee of Company or any of its Subsidiaries (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Indemnified Parties</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        against all losses, claims, damages, costs, expenses, liabilities or judgments
        or amounts that are paid in settlement of or in connection with any claim,
        action, suit, proceeding or investigation based in whole or in part on or
        arising in whole or in part out of the fact that such person is or was a
        director, officer or employee of Company or any Subsidiary of Company, and
        pertaining to any matter existing or occurring, or any acts or omissions
        occurring, at or prior to the Effective Time, whether asserted or claimed
        prior
        to, or at or after, the Effective Time (including matters, acts or omissions
        occurring in connection with the approval of this Agreement and the consummation
        of the transactions contemplated hereby) to the same extent such persons
        are
        indemnified or have the right to advancement of expenses as of the date of
        this
        Agreement by Company pursuant to Company&#8217;s Certificate of Incorporation, By-laws
        and indemnification agreements, if any, in existence on the date hereof with
        such directors, officers and employees of Company and its Subsidiaries.
</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For
        a
        period of six years after the Effective Time, the Surviving Corporation shall
        purchase a &#8220;tail&#8221; prepaid policy on the current policies of directors&#8217; and
        officers&#8217; liability insurance maintained by Company </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">with
        respect to claims arising from facts or events which occurred at or before
        the
        Effective Time; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>however</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        that
        the Surviving Corporation (and/or Parent, if applicable) shall not be obligated
        to make annual premium payments for such insurance to the extent such premiums
        exceed 150% of the premiums paid as of the date hereof by Company for such
        insurance (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company&#8217;s
        Current Premium</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        and
        if such premiums for such insurance would at any time exceed 150% of Company&#8217;s
        Current Premium, then the Surviving Corporation (and/or Parent, if applicable)
        shall be obligated to obtain a &#8220;tail&#8221; policy which, in the Surviving
        Corporation&#8217;s (and/or Parent&#8217;s, if applicable) good faith determination, provide
        the maximum coverage available at an annual premium equal to 150% of Company&#8217;s
        Current Premium (or a single lump sum payment that is equal to the present
        value
        of six such annual payments). </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">If
        the
        Surviving Corporation or any of its successors or assigns (i) consolidates
        with
        or merges into any other person and shall not be the continuing or surviving
        corporation or entity of such consolidation or merger, or (ii) transfers
        or
        conveys all or substantially all of its properties and assets to any person,
        then, and in each such case, to the extent necessary, proper provision shall
        be
        made so that the successors and assigns of the Surviving Corporation, as
        the
        case may be, shall assume the obligations set forth in this Section 5.10.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        provisions of this Section 5.10 are intended to be for the benefit of, and
        shall
        be enforceable by, each Indemnified Party, his or her heirs and representatives
        and are in addition to, and not in substitution for, any other rights to
        indemnification or contribution that any such person may have by contract
        or
        otherwise. </font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
        </div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.11</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Public
        Announcements. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent,
        Merger Co. and Company shall use commercially reasonable best efforts (i)
        to
        develop a joint communications plan, (ii) to ensure that all press releases
        and
        other public statements with respect to the transactions contemplated hereby
        shall be consistent with such joint communications plan, and (iii) except
        in
        respect of any announcement required by applicable law or by obligations
        pursuant to any listing agreement with or rules of NASDAQ in which it is
        impracticable to consult with each other as contemplated by this clause (iii),
        to consult with each other before issuing any press release or, to the extent
        practical, otherwise making any public statement with respect to this Agreement
        or the transactions contemplated hereby. In addition to the foregoing, except
        to
        the extent disclosed in or consistent with the Joint Proxy Statement/Prospectus
        in accordance with the provisions of Section 5.1 or as otherwise permitted
        under
        Section 4.3, no party shall issue any press release or otherwise make any
        public
        statement or disclosure concerning the other party or the other party&#8217;s
        business, financial condition or results of operations without the prior
        review
        by such other party. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.12</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Affiliate
        Agreements. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Prior
        to
        the Effective Time, the Company shall cause to be prepared and delivered
        to
        Parent a list (reasonably satisfactory to counsel for Parent) identifying
        each
        Person who, at the time of the Company Stockholders Meeting, may be deemed
        to be
        an &#8220;affiliate&#8221; of the Company, as such term is used in paragraphs (c) and (d) of
        Rule 145 under the Securities Act (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Rule 145 Affiliates</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;).
        The
        Company shall use its reasonable efforts to cause each Person who is identified
        as a Company Rule 145 Affiliate in such list to deliver to Parent on or prior
        to
        the Effective Time a written agreement, in form previously approved by the
        parties hereto (&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Affiliate
        Agreement</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        that
        such Company Rule 145 Affiliate will not sell, pledge, transfer or otherwise
        dispose of, or in any other way reduce such Company Rule 145 Affiliate&#8217;s risk
        relative to, any shares of Company Common Stock or any shares of Parent Common
        Stock issued to such Company Rule 145 Affiliate in connection with the Merger,
        except pursuant to an effective registration statement or in compliance with
        such Rule 145 or another exemption from the registration requirements of
        the
        Securities Act.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5.13</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Additional
        Agreements. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
        case
        at any time after the Effective Time any further action is necessary or
        desirable to carry out the purposes of this Agreement or to vest the Surviving
        Corporation with full title to all properties, assets, rights, approvals,
        immunities and franchises of either of the Constituent Corporations, the
        proper
        officers and directors of each party to this Agreement shall take all such
        necessary action. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">57</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
        VI</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>CONDITIONS
        PRECEDENT </strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Conditions
        to Each Party&#8217;s Obligation To Effect the Merger. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        respective obligation of each of the parties to effect the Merger shall be
        subject to the satisfaction prior to the Closing of the following conditions:
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Stockholder
        Approval</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        shall have obtained the Required Company Vote, and Parent shall have obtained
        the Required Parent Vote. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Requisite
        Regulatory Approvals</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        The
        authorizations, consents, orders or approvals of, or declarations or filings
        with, and the expirations of waiting periods required from, any Governmental
        Entity set forth in Section 6.1(b) of each of the Company Disclosure Schedule
        and the Parent Disclosure Schedule shall have been filed, have occurred or
        been
        obtained (all such permits, approvals, filings and consents and the lapse
        of all
        such waiting periods being referred to as the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Requisite
        Regulatory Approvals</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;),
        and
        all such Requisite Regulatory Approvals shall be in full force and effect.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Form
        S-4</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        The
        Form S-4 shall have become effective under the Securities Act and shall not
        be
        the subject of any stop order or proceedings seeking a stop order. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>No
        Injunctions or Restraints; Illegality</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        No
        temporary restraining order, preliminary or permanent injunction or other
        order
        issued by any court of competent jurisdiction or other legal restraint or
        prohibition (an &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Injunction</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        preventing the consummation of the Merger shall be in effect. There shall
        not be
        any action taken, or any law, rule, regulation or order enacted, entered,
        enforced or deemed applicable to the Merger, by any Governmental Entity of
        competent jurisdiction that makes the consummation of the Merger illegal.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Burdensome
        Condition</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        There
        shall not be (i) any action taken, or any statute, rule, regulation, order
        or
        decree enacted, entered, enforced or deemed applicable to the Merger or the
        transactions contemplated by this Agreement by any Governmental Entity of
        competent jurisdiction, or (ii) any circumstance arising, or transaction,
        agreement, arrangement or instrument entered into, or which would be necessary
        to be entered into, in connection with the Merger or the transactions
        contemplated by this Agreement, which, in either case, imposes any term,
        condition, obligation or restriction upon Parent, the Surviving Corporation
        or
        their respective Subsidiaries which, individually or the aggregate, would
        reasonably be expected to have a material adverse effect on the present or
        prospective consolidated financial condition, business or operating results
        of
        Parent after the Effective Time. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Dissenters&#8217;
        Rights</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        The
        holders of not more than one percent (1%) of the shares of Company Common
        Stock
        shall have perfected dissenters rights in accordance with the DGCL.
</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>NASDAQ
        Listing</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        The
        shares of (i) Parent Common Stock to be issued in the Merger and (ii) Parent
        Common Stock to be reserved for issuance upon exercise, vesting or payment
        under
        any Converted Equity Awards shall have been authorized for listing on NASDAQ,
        subject to official notice of issuance.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">58</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(h)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Agreements
        and Documents</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        and Parent shall have received the following agreements and documents, each
        of
        which shall be in full force and effect:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Affiliate
        Agreements in a form reasonably acceptable to Parent and Company, executed
        by
        each person who could reasonably be deemed to be an &#8220;affiliate&#8221; (as that term is
        used in Rule 145 under the Securities Act) of the Company;</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Termination
        Agreement with respect to the Employment Agreement of Company&#8217;s current CEO
        (which shall include the terms set forth on Section 6.1(h)(ii) of the Company
        Disclosure Schedule);</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        and
</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Employment
        Agreement with Company&#8217;s current President</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        (which
        shall include the terms set forth on Section 6.1(h)(iii) of the Company
        Disclosure Schedule) and Parent&#8217;s current Chief Executive Officer. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Conditions
        to Obligations of Parent. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        obligation of Parent and Merger Co. to effect the Merger is subject to the
        satisfaction prior to the Closing of the following conditions unless waived
        by
        Parent: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Representations
        and Warranties</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        representation and warranties of Company set forth in Section 3.2(k)(ii)
        shall
        be true and correct and the representations and warranties of the Company
        set
        forth in Section 3.2(b) shall be true and correct (except for immaterial
        exceptions thereto), as of the date hereof and as of the Closing Date as
        though
        made on and as of the Closing Date (except for such representations and
        warranties made only as of a specified date, which shall be true and correct
        in
        all material respects as of the specified date). </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
        of
        the other representations and warranties of Company set forth in this Agreement
        (read without any materiality or material adverse effect qualifications)
        shall
        be true and correct as of the date of this Agreement and as of the Closing
        Date
        as though made on and as of the Closing Date (except for such representations
        and warranties made only as of a specified date, which shall be true and
        correct
        in all material respects as of the specified date), other than such failures
        to
        be true and correct that, individually or in the aggregate, have not had
        and
        would not reasonably be expected to have a material adverse effect on Company,
        and Parent shall have received a certificate signed on behalf of Company
        by an
        authorized executive officer of Company to such effect (including clauses
        (i)
        and (ii)). </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Performance
        of Obligations of Company</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        Company
        shall have performed in all material respects all obligations, and complied
        in
        all material respects with the agreements and covenants, required to be
        performed by or complied with by it under this Agreement at or prior to the
        Closing Date, and Parent shall have received a certificate signed on behalf
        of
        Company by an authorized executive officer of Company to such effect.
</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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        Parent
        shall have received the opinion of Stubbs, Alderton &amp; Markiles LLP, counsel
        to Parent, dated the Closing Date, to the effect that the Merger will be
        treated
        for Federal income tax purposes as a reorganization within the meaning of
        Section 368(a) of the Code. In rendering such opinion, counsel to Parent
        shall
        be entitled to rely upon customary representations and assumptions provided
        by
        Parent, Merger Co. and Company that counsel to Parent reasonably deems relevant.
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        to Obligations of Company.</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        obligation of Company to effect the Merger is subject to the satisfaction
        prior
        to the Closing of the following conditions unless waived by Company:
</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Representations
        and Warranties</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        representation and warranties of Parent set forth in Section 3.1(k)(ii) shall
        be
        true and correct and the representations and warranties of the Company set
        forth
        in Section 3.1(b) shall be true and correct (except for immaterial exceptions
        thereto), as of the date hereof and as of the Closing Date as though made
        on and
        as of the Closing Date (except for such representations and warranties made
        only
        as of a specified date, which shall be true and correct in all material respects
        as of the specified date). </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
        of
        the other representations and warranties of Parent set forth in this Agreement
        (read without any materiality or material adverse effect qualifications)
        shall
        be true and correct as of the date of this Agreement and as of the Closing
        Date
        as though made on and as of the Closing Date (except for such representations
        and warranties made only as of a specified date, which shall be true and
        correct
        in all material respects as of the specified date), other than such failures
        to
        be true and correct that, individually or in the aggregate, have not had
        and
        would not reasonably be expected to have a material adverse effect on Parent,
        and Company shall have received a certificate signed on behalf of Company
        by an
        authorized executive officer of Parent to such effect (including clauses
        (i) and
        (ii)). </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Performance
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        Parent
        shall have performed in all material respects all obligations, and complied
        in
        all material respects with the agreements and covenants, required to be
        performed or complied with by it under this Agreement at or prior to the
        Closing
        Date, and Company shall have received a certificate signed on behalf of Parent
        by an authorized executive officer of Parent to such effect. </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Tax
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        Company
        shall have received the opinion of Wolf, Block, Schorr and Solis-Cohen LLP,
        counsel to the Special Committee of the Board of Directors of the Company,
        dated
        the Closing Date, to the effect that the Merger will be treated for Federal
        income tax purposes as a reorganization within the meaning of Section 368(a)
        of
        the Code. In rendering such opinion, such counsel shall be entitled to rely
        upon
        customary representations and assumptions provided by Parent, Merger Co.
        and
        Company that such counsel reasonably deems relevant. </font></div>
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        VII</strong></font></div>
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        AND AMENDMENT</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">7.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Termination.
        </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
        Agreement may be terminated at any time prior to the Effective Time, by action
        taken or authorized by the Board of Directors of the terminating party or
        parties, whether before or after any Required Stockholder Vote has been
        obtained:</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">by
        mutual
        consent of Parent, Merger Co. and Company in a written instrument; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">by
        either
        Parent or Company, upon written notice to the other party, if a Governmental
        Entity of competent jurisdiction that must grant a Requisite Regulatory Approval
        has denied approval of the Merger and such denial has become final and
        non-appealable; or any Governmental Entity of competent jurisdiction shall
        have
        issued an order, decree or ruling or taken any other action permanently
        restraining, enjoining or otherwise prohibiting the Merger, and such order,
        decree, ruling or other action has become final and non-appealable; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
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        that
        the right to terminate this Agreement under this Section 7.1(b) shall not
        be
        available to any party whose failure to comply with Section 5.3 or any other
        provision of this Agreement has been the cause of, or resulted in, such action;
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">by
        either
        Parent or Company, upon written notice to the other party, if the Merger
        shall
        not have been consummated on or before January 14, 2008; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>however</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        that if
        the Form S-4 has not been declared effective on or before November 15, 2007,
        such date shall be extended on a day-for-day basis for each day that the
        Form
        S-4 has not been declared effective following November 15, 2007, with such
        extension not to extend beyond February 28, 2008; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>provided</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
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        that
        the right to terminate this Agreement under this Section 7.1(c) shall not
        be
        available to any party whose failure to comply with any provision of this
        Agreement has been the cause of, or resulted in, the failure of the Effective
        Time to occur on or before such date; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">by
        Parent, upon written notice to Company, if: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(A)
        an
        Occurrence with respect to Company has occurred, (B) Company has made a Change
        in Recommendation, and (C) Parent has elected (by written notice to Company
        made
        prior to any withdrawal by Company of its Company Change in Recommendation)
        to
        terminate this Agreement pursuant to this Section 7.1(d);</font></div>
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        an Occurrence with respect to Company, Company shall have materially breached
        its obligations under this Agreement by reason of (A) a failure to call the
        Company Stockholders Meeting in accordance with Section 5.1(c) or (B) a failure
        to prepare and mail to its stockholders the Joint Proxy Statement/Prospectus
        in
        accordance with Section 5.1(a); or </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(A)
        Company shall have effected a Change in Company Recommendation other than
        in
        accordance with the terms of this Agreement or (B) Company shall have materially
        breached its obligations under Section 5.4; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(e)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">by
        Company, upon written notice to Parent, if: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(A)
        an
        Occurrence with respect to Parent has occurred, (B) Parent has made a Change
        in
        Parent Recommendation, and (C) Company has elected (by written notice to
        Parent
        made prior to any withdrawal by Parent of its Parent Change in Recommendation)
        to terminate this Agreement pursuant to this Section 7.1(e); </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">following
        an Occurrence with respect to Parent, Parent shall have materially breached
        its
        obligations under this Agreement by reason of (A) a failure to call the Parent
        Stockholders Meeting in accordance with Section 5.1(b) or (B) a failure to
        prepare and mail to its stockholders the Joint Proxy Statement/Prospectus
        in
        accordance with Section 5.1(a); or </font></div>
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        Parent shall have effected a Change in Parent Recommendation other than in
        accordance with the terms of this Agreement or (B) Parent shall have materially
        breached its obligations under Section 5.4; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(f)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">by
        either
        Parent or Company, upon written notice to the other party, if there shall
        have
        been a breach by the other party of any of the covenants or agreements or
        any of
        the representations or warranties set forth in this Agreement on the part
        of
        such other party, which breach, either individually or in the aggregate,
        would
        result in, if occurring or continuing on the Closing Date, the failure of
        the
        condition set forth in Section 6.2(a) or (b) or Section 6.3(a) or (b), as
        the
        case may be, and which breach has not been cured within 45 days following
        written notice thereof to the breaching party or, by its nature, cannot be
        cured
        within such time period; or </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(g)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">by
        either
        Parent or Company, if the Required Parent Vote or Required Company Vote shall
        not have been obtained upon a vote taken thereon at the duly convened Parent
        Stockholders Meeting or Company Stockholders Meeting, as the case may be,
        or any
        adjournment or postponement thereof at which the applicable vote was taken.
        </font></div>
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        of
        Termination.</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
        the
        event of termination of this Agreement by either Company or Parent as provided
        in Section 7.1, this Agreement shall forthwith become void, and there shall
        be
        no liability or obligation on the part of Parent or Company or their respective
        officers or directors, except with respect to Section 5.2(b) (Access to
        Information; Confidentiality), Section 5.9 (Fees and Expenses), this Section
        7.2
        (Effect of Termination), and Article VIII (General Provisions), which shall
        survive such termination and except that no party shall be relieved or released
        from any liabilities or damages arising out of its willful and material breach
        of this Agreement. </font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">62</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
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          </div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent
        shall pay Company, by wire transfer of immediately available funds to such
        accounts as Company may designate, the sum of Four Million Dollars ($4,000,000)
        (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Parent
        Termination Fee</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        if
        this Agreement is terminated as follows: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">if
        Company shall terminate this Agreement pursuant to Section 7.1(e), then Parent
        shall pay the Parent Termination Fee within three business days following
        such
        termination; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">if
        (A)
        either party shall terminate this Agreement pursuant to Section 7.1(g) because
        the Required Parent Vote shall not have been received and (B) at any time
        after
        the date of this Agreement and at or before the date of the Parent Stockholders
        Meeting there shall have been an Acquisition Proposal with respect to Parent,
        then Parent shall pay $1,000,000 of the Parent Termination Fee within three
        business days following such termination; and if (C) within 12 months of
        the
        date of such termination of this Agreement, Parent or any of its Subsidiaries
        executes any definitive agreement with respect to, or consummates, any
        Acquisition Proposal, then Parent shall pay the remaining $3,000,000 of the
        Parent Termination Fee upon the date of such execution or consummation;
        or</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">if
        (A)
        either party shall terminate this Agreement pursuant to Section 7.1(c), and
        (B)
        at any time after the date of this Agreement and before such termination
        there
        shall have been an Acquisition Proposal with respect to Parent, then Parent
        shall pay $1,000,000 of the Parent Termination Fee within three business
        days
        following such termination; and if (C) within 12 months of the date of such
        termination of this Agreement, Parent or any of its Subsidiaries executes
        any
        definitive agreement with respect to, or consummates, any Acquisition Proposal,
        then Parent shall pay the remaining $3,000,000 of the Parent Termination
        Fee
        upon the date of such execution or consummation. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For
        purposes of clauses (ii) and (iii) of this Section 7.2(b), the term
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Acquisition
        Proposal</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
shall
        have the meaning assigned to such term in Section 5.4(a) except that the
        reference to &#8220;25% or more&#8221; in the definition of &#8220;Acquisition Proposal&#8221; shall be
        deemed to be a reference to &#8220;a majority&#8221;. If Parent fails to pay all amounts due
        to Company on the dates specified, then Parent shall pay all costs and expenses
        (including reasonable legal fees and expenses) incurred by Company in connection
        with any action or proceeding (including the filing of any lawsuit) taken
        by it
        to collect such unpaid amounts, together with interest on such unpaid amounts
        at
        the prime lending rate prevailing at such time, as published in the </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Wall
        Street Journal</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
        from
        the date such amounts were required to be paid until the date actually received
        by Company. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Company
        shall pay Parent, by wire transfer of immediately available funds, the sum
        of
        Four Million Dollars ($4,000,000) (the &#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Company
        Termination Fee</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;)
        if
        this Agreement is terminated as follows: </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 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">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">63</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">if
        Parent
        shall terminate this Agreement pursuant to Section 7.1(d), then Company shall
        pay the Company Termination Fee within three business days following such
        termination; </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">if
        (A)
        either party shall terminate this Agreement pursuant to Section 7.1(g) because
        the Required Company Vote shall not have been received and (B) at any time
        after
        the date of this Agreement and at or before the date of the Company Stockholders
        Meeting there shall have been an Acquisition Proposal with respect to Company,
        then Company shall pay $1,000,000 of the Company Termination Fee within three
        business days following such termination; and if (C) within 12 months of
        the
        date of such termination of this Agreement, Company or any of its Subsidiaries
        executes any definitive agreement with respect to, or consummates, any
        Acquisition Proposal, then Company shall pay the remaining $3,000,000 of
        the
        Parent Termination Fee upon the date of such execution or consummation;
        or</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">if
        (A)
        either party shall terminate this Agreement pursuant to Section 7.1(c), and
        (B)
        at any time after the date of this Agreement and before such termination
        there
        shall have been an Acquisition Proposal with respect to Company, then Company
        shall pay $1,000,000 of the Company Termination Fee within three business
        days
        following such termination; and if (C) within 6 months of the date of such
        termination of this Agreement, Company or any of its Subsidiaries executes
        any
        definitive agreement with respect to, or consummates, any Acquisition Proposal,
        then Company shall pay the remaining $3,000,000 of the Company Termination
        Fee
        upon the date of such execution or consummation. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For
        purposes of clauses (ii) and (iii) of this Section 7.2(c), the term
&#8220;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Acquisition
        Proposal</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8221;
shall
        have the meaning assigned to such term in Section 5.4(a) except that the
        reference to &#8220;25% or more&#8221; in the definition of &#8220;Acquisition Proposal&#8221; shall be
        deemed to be a reference to &#8220;a </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">majority&#8221;.
        If Company fails to pay all amounts due to Parent on the dates specified,
        then
        Company shall pay all costs and expenses (including reasonable legal fees
        and
        expenses) incurred by Parent in connection with any action or proceeding
        (including the filing of any lawsuit) taken by it to collect such unpaid
        amounts, together with interest on such unpaid amounts at the prime lending
        rate
        prevailing at such time, as published in the Wall Street Journal, from the
        date
        such amounts were required to be paid until the date actually received by
        Parent. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">7.3</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amendment.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
        Agreement may be amended by the parties, by action taken or authorized by
        their
        respective Boards of Directors, at any time before or after approval of the
        matters presented in connection with this Agreement by the stockholders of
        Company or of Parent, but, after any such approval, no amendment shall be
        made
        which by law requires further approval by such stockholders without such
        further
        approval. This Agreement may not be amended except by an instrument in writing
        signed on behalf of each of the parties hereto. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 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">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">64</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">7.4</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Extension;
        Waiver.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">At
        any
        time prior to the Effective Time, the parties, by action taken or authorized
        by
        their respective Board of Directors, may, to the extent permitted by applicable
        law, (i) extend the time for the performance of any of the obligations or
        other
        acts of the other party, (ii) waive any inaccuracies in the representations
        and
        warranties contained herein or in any document delivered pursuant hereto,
        and
        (iii) waive compliance with any of the agreements or conditions contained
        herein. Any agreement on the part of a party hereto to any such extension
        or
        waiver shall be valid only if set forth in a written instrument signed on
        behalf
        of such party. The failure of a party to assert any of its rights under this
        Agreement or otherwise shall not constitute a waiver of those rights. No
        single
        or partial exercise of any right, remedy, power or privilege hereunder shall
        preclude any other or further exercise thereof or the exercise of any other
        right, remedy, power or privilege. Any waiver shall be effective only in
        the
        specific instance and for the specific purpose for which given and shall
        not
        constitute a waiver to any subsequent or other exercise of any right, remedy,
        power or privilege hereunder. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>ARTICLE
        VIII</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>&#160;</strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>GENERAL
        PROVISIONS </strong></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8.1</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Non-survival
        of Representations, Warranties and Agreements. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">None
        of
        the representations, warranties, covenants and agreements in this Agreement
        or
        in any instrument delivered pursuant to this Agreement, including any rights
        arising out of any breach of such representations, warranties, covenants,
        and
        agreements, shall survive the Effective Time, except for those covenants
        and
        agreements that by their terms apply or are to be performed in whole or in
        part
        after the Effective Time. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8.2</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Notices.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">All
        notices and other communications hereunder shall be in writing and shall
        be
        deemed duly given (a) on the date of delivery if delivered personally, or
        by
        facsimile, upon confirmation of receipt, (b) on the first business day following
        the date of dispatch if delivered by a recognized next day courier service,
        or
        (c) on the fifth business day following the date of mailing if delivered
        by
        registered or certified mail, return receipt requested, postage prepaid.
        All
        notices hereunder shall be delivered as set forth below or pursuant to such
        other instructions as may be designated in writing by the party to receive
        such
        notice. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div>
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            <tr>
              <td align="justify" valign="top" width="9%">&#160;</td>
              <td align="left" valign="top" width="3%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font></div>
              </td>
              <td align="left" valign="top" width="59%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">if
                  to Parent or Merger Co., to </font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">New
        Motion, Inc. </font></div>
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        Corporate Park, Suite 250</font></div>
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        No.: 949-777-3707 </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">with
        a
        copy to </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Stubbs
        Alderton &amp; Markiles, LLP</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">15260
        Ventura Blvd., 20</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><sup>th</sup></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
        Floor</font></div>
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        Oaks, California 91403 </font></div>
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        P.
        Asatoorian, Esq. </font></div>
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        No.: (818) 444-4520</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 45pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div>
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            <tr>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              </td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font></div>
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                  to Company, to </font></div>
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            </tr>

        </table>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Traffix,
        Inc. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">One
        Blue
        Hill Plaza</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">P.O.
        Box
        1665 </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pearl
        River, NY 10965</font></div>
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        Jeffrey Schwartz, CEO</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Facsimile
        No.: (845) 620-0991</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">with
        a
        copy to </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Feder,
        Kaszovitz, Isaacson, Weber Skala, Bass &amp; Rhine LLP</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">750
        Lexington Avenue</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">New
        York,
        New York 10022</font></div>
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        Geoffrey A. Bass, Esq.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Facsimile
        No.: (212) 888-7776</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">and
        a
        copy to</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Wolf,
        Block, Schorr and Solis-Cohen LLP</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">250
        Park
        Avenue</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">New
        York,
        New York 10177</font></div>
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        Robert Fischer, Esq.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 81pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Facsimile
        No.: (212) 986-0604</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 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">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">66</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <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="DISPLAY: block; MARGIN-LEFT: 72pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8.3</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Interpretation.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">When
        a
        reference is made in this Agreement to Sections, Exhibits or Schedules, such
        reference shall be to a Section of or Exhibit or Schedule to this Agreement
        unless otherwise indicated. The table of contents and headings contained
        in this
        Agreement are for reference purposes only and shall not affect in any way
        the
        meaning or interpretation of this Agreement. Whenever the words &#8220;include&#8221;,
&#8220;includes&#8221; or &#8220;including&#8221; are used in this Agreement, they shall be deemed to be
        followed by the words &#8220;without limitation&#8221;. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        phrase &#8220;made available&#8221; in this Agreement shall mean that the information
        referred to has been made available by the party to whom such information
        is to
        be made available. The phrases &#8220;herein,&#8221; &#8220;hereof,&#8221; &#8220;hereunder&#8221; and words of
        similar import shall be deemed to refer to this Agreement as a whole, including
        the Exhibits and Schedules hereto, and not to any particular provision of
        this
        Agreement. The word &#8220;or&#8221; shall be inclusive and not exclusive. Any pronoun shall
        include the corresponding masculine, feminine and neuter forms. The phrases
        &#8220;known&#8221; or &#8220;knowledge&#8221; mean, with respect to either party to this Agreement, the
        actual knowledge of such party&#8217;s executive officers. The term &#8220;affiliate&#8221; has
        the meaning given to it in Rule 12b-2 of the Exchange Act, and the term &#8220;person&#8221;
has the meaning given to it in Sections 3(a)(9) and 13(d)(3) of the Exchange
        Act. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8.4</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Counterparts.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
        Agreement may be executed in counterparts, each of which shall be considered
        one
        and the same agreement and this Agreement shall become effective when such
        counterparts have been signed by each of the parties and delivered to the
        other
        parties, it being understood that the parties need not sign the same
        counterpart. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8.5</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Entire
        Agreement; No Third Party Beneficiaries.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
        Agreement (including the documents and the instruments referred to herein)
        (a)
        constitutes the entire agreement and supersedes all prior agreements and
        understandings, both written and oral, between the parties with respect to
        the
        subject matter hereof, other than the Confidentiality Agreement, which shall
        survive the execution and delivery of this Agreement and (b) except as provided
        in Section 5.11 (which is intended for the benefit of only the persons specified
        therein), is not intended to confer upon any person other than the parties
        hereto any rights or remedies hereunder. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8.6</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Governing
        Law.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
        Agreement shall be governed by, and construed in accordance with, the laws
        of
        the State of Delaware (without giving effect to choice of law principles
        thereof). </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 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">
          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">67</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8.7</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Severability.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Any
        term
        or provision of this Agreement which is invalid or unenforceable in any
        jurisdiction shall, as to that jurisdiction, be ineffective to the extent
        of
        such invalidity or unenforceability and, unless the effect of such invalidity
        or
        unenforceability would prevent the parties from realizing the major portion
        of
        the economic benefits of the Merger that they currently anticipate obtaining
        therefrom, shall not render invalid or unenforceable the remaining terms
        and
        provisions of this Agreement or affect the validity or enforceability of
        any of
        the terms or provisions of this Agreement in any other jurisdiction. If any
        provision of this Agreement is so broad as to be unenforceable, the provision
        shall be interpreted to be only so broad as is enforceable. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8.8</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Assignment.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Neither
        this Agreement nor any of the rights, interests or obligations of the parties
        hereunder shall be assigned by either of the parties hereto (whether by
        operation of law or otherwise) without the prior written consent of the other
        party, and any attempt to make any such assignment without such consent shall
        be
        null and void. Subject to the preceding sentence, this Agreement will be
        binding
        upon, inure to the benefit of and be enforceable by the parties and their
        respective successors and permitted assigns. </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8.9</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Submission
        to Jurisdiction.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
        party hereto irrevocably submits to the jurisdiction of any federal court
        located in the State of Delaware or any Delaware state court for the purposes
        of
        any suit, action or other proceeding arising out of this Agreement or any
        transaction contemplated hereby. Each party hereto agrees to commence any
        action, suit or proceeding relating hereto either in any federal court located
        in the State of Delaware or any Delaware state court. Each party hereto
        irrevocably and unconditionally waives any objection to the laying of venue
        of
        any action, suit or proceeding arising out of this Agreement or the transactions
        contemplated hereby in any federal court located in the State of Delaware
        or any
        Delaware state court, and hereby further irrevocably and unconditionally
        waives
        and agrees not to plead or claim in any such court that any such action,
        suit or
        proceeding brought in any such court has been brought in an inconvenient
        forum.
        Each party hereto further irrevocably consents to the service of process
        out of
        any of the aforementioned courts in any such suit, action or other proceeding
        by
        the mailing of copies thereof by mail to such party at its address set forth
        in
        this Agreement, such service of process to be effective upon acknowledgment
        of
        receipt of such registered mail; provided that nothing in this Section 8.9
        shall
        affect the right of any party to serve legal process in any other manner
        permitted by law. The consent to jurisdiction set forth in this Section 8.9
        shall not constitute a general consent to service of process in the State
        of
        Delaware and shall have no effect for any purpose except as provided in this
        Section. The parties hereto agree that a final judgment in any such suit,
        action
        or proceeding shall be conclusive and may be enforced in other jurisdictions
        by
        suit on the judgment or in any other manner provided by law. </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8.10</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Enforcement.</font></div>
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        parties agree that irreparable damage would occur in the event that any of
        the
        provisions of this Agreement were not performed in accordance with their
        specific terms on a timely basis or were otherwise breached. It is accordingly
        agreed that the parties shall be entitled to an injunction or other equitable
        relief to prevent breaches of this Agreement and to enforce specifically
        the
        terms and provisions of this Agreement in any court identified in the Section
        above, this being in addition to any other remedy to which they are entitled
        at
        law or in equity. </font></div>
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        OF
        JURY TRIAL. </font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EACH
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        DIRECTLY, IN ANY MATTERS (WHETHER SOUNDING IN TORT, CONTRACT OR OTHERWISE)
        IN
        ANY WAY ARISING OUT OF, RELATED TO, OR CONNECTED WITH, THIS AGREEMENT OR
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        TRANSACTIONS CONTEMPLATED HEREBY. </font></div>
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        of this page intentionally left blank]</font></div>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">69</font></div>
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        WITNESS WHEREOF, New Motion, Inc., Traffix, Inc. and NM Merger Sub, Inc.
        have
        caused this Agreement to be signed by their respective officers thereunto
        duly
        authorized, all as of the date first set forth above. </font></div>
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            <tr>
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            <tr>
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              <td align="left" colspan="2" valign="top" width="63%">&#160;</td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>/s/
                  <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Burton
                  Katz&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
                  </font></u></font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Burton
                  Katz</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Title:</font></div>
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              <td align="left" valign="bottom" width="1%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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              <td align="left" valign="top" width="62%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chief
                  Executive Officer</font></div>
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              <td align="left" colspan="3" valign="top" width="72%">&#160;</td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Traffix,
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              <td align="left" colspan="2" valign="top" width="63%">&#160;</td>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By:</font></div>
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              <td align="left" valign="bottom" width="1%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
              </td>
              <td align="left" valign="top" width="62%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">
                  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>/s/
                    <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Jeffrey
                    Schwartz&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Jeffrey
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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<DOCUMENT>
<TYPE>EX-2.2
<SEQUENCE>3
<FILENAME>v088767_ex2-2.htm
<TEXT>
<html>
  <head>
    <title>
</title>
</head>
  <body bgcolor="#ffffff">
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><a name="SelTemp"/>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>STOCKHOLDER
      AGREEMENT</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
      Stockholder Agreement (this &#8220;Agreement&#8221;) is entered into as of September 26,
      2007 among New Motion, Inc., a Delaware corporation (&#8220;Parent&#8221;), and Jeffrey L.
      Schwartz (the &#8220;Stockholder&#8221;).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>PREAMBLE</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent,
      NM Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of
      Parent (&#8220;Merger Co.&#8221;), and Traffix, Inc., a Delaware corporation (the &#8220;Company&#8221;)
      are parties to an Agreement and Plan of Merger dated of even date herewith
      (such
      Agreement and Plan of Merger, as amended from time to time, the &#8220;Merger
      Agreement&#8221;). Any capitalized term used but not defined herein shall have meaning
      ascribed to such term in the Merger Agreement. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">B.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Merger Agreement provides, among other things, that Merger Co. shall merge
      with
      and into the Company (the &#8220;Merger&#8221;), upon the terms and subject to the
      conditions set forth in the Merger Agreement.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">C.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Stockholder owns beneficially and of record that number of shares of the
      Company&#8217;s common stock, par value $0.001 per share (the &#8220;Company Common Stock&#8221;),
      opposite his name set forth on </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Exhibit
      1</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      hereto
      (the &#8220;Initial Stockholder Shares&#8221;).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">D.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
      a
      condition to the willingness of Parent to enter into the Merger Agreement,
      and
      as an inducement to it to do so, subject to the provisions of this Agreement,
      the Stockholder has agreed to vote all the Initial Stockholder Shares and all
      other shares of Company Common Stock acquired by such Stockholder in any
      capacity after the date hereof and prior to the termination of this Agreement
      in
      accordance with its terms, whether upon the exercise of options, warrants or
      rights, the conversion or exchange of convertible or exchangeable securities,
      by
      means of purchase, dividend, distribution or otherwise, and that are owned
      by
      the Stockholder on the record date of the meeting of Company stockholders to
      approve adopt the Merger Agreement (collectively, the &#8220;Stockholder Shares&#8221; of
      such Stockholder), in favor of approval and adoption of the Merger Agreement.
      </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Therefore,
      the parties hereby agree as follows, intending to be legally bound:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGREEMENT</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
      I</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>CONSENT
      AND VOTING</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      1.1. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Voting</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      The
      Stockholder hereby revokes any and all previous proxies granted with respect
      to
      his Stockholder Shares. By entering into this Agreement, the Stockholder hereby
      consents to the Merger Agreement and the transactions contemplated thereby,
      including the Merger. So long as this Agreement is in effect and has not been
      terminated, the Stockholder hereby agrees (i) to vote all Stockholder Shares
      now
      or hereafter acquired by the Stockholder in favor of adoption of the Merger
      Agreement</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>&#160;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">and
      approval of the Merger and the other transactions contemplated thereby and
      (ii)
      to oppose any Acquisition Proposal and to vote all Stockholder Shares now or
      hereafter acquired by the Stockholder against (a) any transaction arising out
      of
      or relating to an Acquisition Proposal and against any Acquisition Proposal,
      (b)
      any merger agreement or merger (other than the Merger Agreement and the Merger),
      consolidation, combination, sale of substantial assets, reorganization,
      recapitalization, dissolution, liquidation or winding up of or by the Company,
      and (c) any amendment to the Company&#8217;s certificate of incorporation or the
      Company&#8217;s by-laws or other proposal or transaction involving the Company or any
      subsidiary of the Company, which amendment or other proposal or transaction
      would in any manner impede, frustrate, prevent or nullify any provision of
      the
      Merger Agreement, the Merger or any other transaction contemplated thereby
      or
      change in any manner the voting rights of any class of the Company&#8217;s capital
      stock. The Stockholder shall not commit or agree to take any action inconsistent
      with the foregoing.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
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        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      1.2 </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Proxy</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      In
      order to fully implement the agreement of each Stockholder set forth in Section
      1.1 above, the Stockholder hereby irrevocably appoints Parent, with full power
      of substitution (Parent and its substitutes being referred to herein as the
      &#8220;Proxy&#8221;), as the true and lawful attorney and proxy of the Stockholder to vote
      all Stockholder Shares of the Stockholder on matters as to which the Stockholder
      is entitled to vote at a meeting of the stockholders of the Company or to which
      the Stockholder is entitled to express consent or dissent to corporate action
      in
      writing without a meeting, in the Proxy&#8217;s absolute, sole and binding discretion,
      on the matters specified in Section 1.1 above. The Stockholder agrees that
      the
      Proxy may, in such Stockholder&#8217;s name and stead, (i) attend any annual or
      special meeting of the stockholders of the Company and vote all Stockholder
      Shares of the Stockholder at any such annual or special meeting as to the
      matters specified in Section 1.1 above, and (ii) execute with respect to all
      Stockholder Shares of the Stockholder any written consent to, or dissent from,
      corporate action respecting any matter specified in Section 1.1 above. The
      Stockholder agrees to refrain from (A) voting the Stockholder Shares of the
      Stockholder at any annual or special meeting of the stockholders of the Company
      in any manner inconsistent with the terms of this Agreement, (B) executing
      any
      written consent in lieu of a meeting of the stockholders of the Company in
      any
      manner inconsistent with the terms of this Agreement, (C) exercising any rights
      of dissent with respect to the Stockholder Shares of the Stockholder, and (D)
      granting any proxy or authorization to any person with respect to the voting
      of
      the Stockholder Shares of the Stockholder, except pursuant to this Agreement,
      or
      taking any action contrary to or in any manner inconsistent with the terms
      of
      this Agreement. The Stockholder agrees that this grant of proxy and appointment
      of attorney is irrevocable and coupled with an interest and agrees that the
      person designated as Proxy pursuant hereto may at any time name any other person
      as its substituted Proxy to act pursuant hereto, either as to a specific matter
      or as to all matters. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      1.3. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Transfer</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      (a)
      Until this Agreement is terminated, the Stockholder shall not directly or
      indirectly (i) offer to sell, sell short, transfer (including gift), assign,
      pledge or otherwise dispose of or transfer (each, a &#8220;Transfer&#8221;) any interest in,
      or encumber with any Lien (as defined below), any of the Stockholder Shares
      of
      the Stockholder, (ii) enter into any contract, option, put, call, &#8220;collar&#8221; or
      other agreement or understanding with respect to any Transfer of any or all
      of
      the Stockholder Shares of the Stockholder or any interest therein; (iii) deposit
      the Stockholder Shares of the Stockholder into a voting trust or enter into
      a
      voting agreement or arrangement with respect thereto; or (iv) take any other
      action with respect to the Stockholder Shares of the Stockholder that would
      in
      any way restrict, limit or interfere with the performance of its obligations
      hereunder. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)
      The
      Stockholder agrees to place the following legend on any and all certificates
      evidencing the Stockholder Shares of the Stockholder:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 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">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">THE
      SHARES OF COMMON STOCK REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN
      RESTRICTIONS ON TRANSFER PURSUANT TO THAT STOCKHOLDER AGREEMENT BY AND BETWEEN
      NEW MOTION, INC. AND JEFFREY L. SCHWARTZ. ANY TRANSFER OF SUCH SHARES OF COMMON
      STOCK IN VIOLATION OF THE TERMS OF SUCH AGREEMENT SHALL BE NULL AND VOID AND
      OF
      NO EFFECT WHATSOEVER.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)
      Notwithstanding any other provisions of this Agreement, including, without
      limitation, Sections 1.1, 1.2, 1.3(a)</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
      1.3(b)</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      and
      4.1,</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      the
      Stockholder shall have the unfettered right to Transfer those Stockholder Shares
      that are subject to that certain trading plan (the &#8220;10b5-1 Plan&#8221;) that complies
      with the requirements of Rule 10b5-1(c)(1) under the Exchange Act (as
      hereinafter defined) to which the Stockholder is a party on the date hereof
      plus
      up to an additional one million (1,000,000) Stockholder Shares and the
      provisions of this Agreement shall not apply to any such Stockholder Shares
      that
      are Transferred by the Stockholder in accordance with this paragraph
      (c).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
      II</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>REPRESENTATIONS
      AND WARRANTIES </u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>OF
      THE
      STOCKHOLDER</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Stockholder represents and warrants to Parent that:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      2.1. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Ownership</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Stockholder is the sole, true, lawful record and beneficial owner of the
      Stockholder Shares of the Stockholder and that there are no restrictions on
      voting rights or rights of disposition pertaining to the Stockholder Shares
      of
      the Stockholder. The Stockholder will convey good and valid title to the
      Stockholder Shares owned by the Stockholder being acquired pursuant to the
      Merger free and clear of any and all liens, restrictions, security interests
      or
      any encumbrances whatsoever, other than restrictions under applicable securities
      laws (collectively, &#8220;Liens&#8221;). Except for the 10b5-1 Plan, none of the
      Stockholder Shares of the Stockholder is subject to any voting trust or other
      agreement, arrangement or restriction with respect to the voting thereof.
</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      2.2. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Authority
      and Non-Contravention</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      (a) The
      execution, delivery and performance by the Stockholder of this Agreement and
      the
      consummation of the transactions contemplated hereby (i) are within the
      Stockholder&#8217;s power and authority, have been duly authorized by all necessary
      action (including any consultation, approval or other action by or with any
      other person), (ii) require no action by or in respect of, or filing with,
      any
      governmental body (except as may be required under the Securities Exchange
      Act
      of 1934, as amended, and the rules and regulations promulgated thereunder (the
      &#8220;Exchange Act&#8221;)), and (iii) do not and will not contravene or constitute a
      default under, or give rise to a right of termination, cancellation or
      acceleration of any right or obligation of the Stockholder or to a loss of
      any
      benefit of such Stockholder under, any provision of applicable law or regulation
      or any agreement, judgment, injunction, order, decree, or other instrument
      binding on the Stockholder or result in the imposition of any Lien on any assets
      of the Stockholder. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)
      If
      the Stockholder is married and the Stockholder Shares of the Stockholder
      constitute community property or otherwise are owned or held in a manner that
      requires spousal or other approval for this Agreement to be legal, valid and
      binding, this Agreement has been duly consented to and delivered by the
      Stockholder&#8217;s spouse or the person giving such approval, and is enforceable
      against such spouse or person in accordance with its terms. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        </div>
      </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      2.3. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Binding
      Effect</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      This
      Agreement has been duly executed and delivered by the Stockholder and is the
      valid and binding agreement of the Stockholder, enforceable against it in
      accordance with its terms, except as enforcement may be limited by bankruptcy,
      insolvency, moratorium or other similar laws relating to creditors&#8217; rights
      generally.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      2.4. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Total
      Shares</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      The
      Stockholder Shares owned by the Stockholder are the only shares of Company
      Common Stock beneficially owned by the Stockholder and, except as set forth
      in
      the disclosure schedule to this Agreement, the Stockholder has no option to
      purchase or right to subscribe for or otherwise acquire any securities of the
      Company and has no other interest in or voting rights with respect to any other
      securities of the Company.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      2.5. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Finder&#8217;s
      Fees</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      No
      investment banker, broker or finder is entitled to a commission or fee from
      the
      Purchaser or the Company in respect of this Agreement based upon any arrangement
      or agreement made by or on behalf of the Stockholder. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
      III</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>REPRESENTATIONS
      AND WARRANTIES</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>OF
      PARENT</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent
      represents and warrants to the Stockholder that: </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      3.1. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Corporate
      Power and Authority; Noncontravention</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      Parent
      has all requisite corporate power and authority to enter into this Agreement
      and
      to perform its obligations hereunder. The execution, delivery and performance
      by
      Parent of this Agreement and the consummation by Parent of the transactions
      contemplated hereby (i) have been duly authorized by all necessary corporate
      action on part of Parent, (ii) require no action by or in respect of, or filing
      with, any governmental body (except as may be required under the Exchange Act),
      and (iii) do not and will not contravene or constitute a default under, the
      certificate of incorporation or by-laws of Parent or any provision of applicable
      law or regulation or any, judgment, injunction, order, decree, material
      agreement or other material instrument binding on Parent.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      3.2. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Binding
      Effect</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      This
      Agreement has been duly executed and delivered by Parent and is a valid and
      binding agreement of Parent, enforceable against Parent in accordance with
      its
      terms, except as enforcement may be limited by bankruptcy, insolvency,
      moratorium or other similar laws relating to creditors&#8217; rights generally.
</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
      IV</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>ADDITIONAL
      AGREEMENTS</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      4.1. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>No
      Solicitation</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      The
      Stockholder hereby covenants and agrees that: from the date of this Agreement
      until the earlier of (</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>x</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)
      the
      Effective Time and (</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>y</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)
      the
      termination of this Agreement in accordance with its terms, such Stockholder
      shall not (and it will not permit any of its officers, directors, agents or
      affiliates to) directly or indirectly (i) solicit, engage in discussions or
      negotiate with any person (whether such discussions or negotiations are
      initiated by such Stockholder, the Company or otherwise) or take any other
      action intended or designed to facilitate the efforts of any person (other
      than
      Parent) relating to any Acquisition Proposal, (ii)&#160;provide information with
      respect to the Company to any person, other than Parent, relating to a possible
      Acquisition Proposal by any person, other than Parent, or (iii) enter into
      an
      agreement with any person, other than Parent, relating to a possible Acquisition
      Proposal. The Stockholder shall promptly advise Parent orally and in writing
      of
      any proposal or inquiry made to such Stockholder with respect to or that could
      lead to any Acquisition Proposal, the identity of the person making such
      Acquisition Proposal and the material terms of any such Acquisition Proposal
      or
      inquiry. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
      Section 4.1 shall not limit in any way the rights of the Stockholder set forth
      in Section 1.3(c) hereof.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
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        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
      V</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>MISCELLANEOUS</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.1. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Expenses</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      All
      costs and expenses incurred in connection with this Agreement and the
      consummation of the transactions contemplated hereby shall be paid by the party
      incurring such expenses. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.2. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Further
      Assurances</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      Parent
      and the Stockholder will execute and deliver or cause to be executed and
      delivered all further documents and instruments and use its reasonable best
      efforts to secure such consents and take all such further action as may be
      reasonably necessary in order to consummate the transactions contemplated hereby
      and by the Merger Agreement.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.3. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Additional
      Agreements</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      Subject
      to the terms and conditions of this Agreement, each of the parties hereto agrees
      to use all reasonable best efforts to take, or cause to be taken, all actions
      and to do, or cause to be done, all things necessary, proper or advisable under
      applicable laws and regulations and that may be required under any agreements,
      contracts, commitments, instruments, understandings, arrangements or
      restrictions of any kind to which such party is a party or by which such party
      is governed or bound, to consummate and make effective the transactions
      contemplated by this Agreement.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.4. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Specific
      Performance</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      The
      parties acknowledge and agree that performance of their respective obligations
      hereunder will confer a unique benefit on the other and that a failure of
      performance will not be compensable by money damages. The parties therefore
      agree that this Agreement shall be specifically enforceable and that specific
      enforcement and injunctive relief shall be available to Parent or the
      Stockholder for any breach by the other party or parties of any agreement,
      covenant or representation hereunder.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.5. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Notices</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      All
      notices, requests, clauses, demands and other communications under this
      Agreement shall be in writing and shall be deemed given if delivered personally,
      sent by facsimile (with confirmation) or sent by overnight or same-day courier
      (providing proof of delivery) to Parent in accordance with Section 8.2 of the
      Merger Agreement and to the Stockholder at its address set forth on </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Exhibit
      1</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      hereto
      (or at such other address as shall be specified by like notice).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.6. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Survival
      of Representations and Warranties</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      None of
      the representations and warranties contained in this Agreement shall survive
      the
      Effective Time. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.7. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Amendments;
      Termination</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      This
      Agreement may not be modified, amended, altered or supplemented, except upon
      the
      execution and delivery of a written agreement executed by the parties hereto.
      This Agreement shall terminate upon the earliest of (i) the Effective Time
      and
      (ii) the termination of the Merger Agreement in accordance with its terms,
      other
      than with respect to the liability of any party for breach hereof prior to
      such
      termination; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>provided,
      however, </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">that
      Section 1.1 shall be suspended and shall have no force or effect following
      the
      time that Company has made a Change in Company Recommendation and prior to
      any
      withdrawal by Company of its Company Change in Recommendation. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.8. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Successors
      and Assigns</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      The
      provisions of this Agreement shall be binding upon and inure to the benefit
      of
      the parties hereto and their respective successors and assigns; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>provided,
      however,</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      that a
      party may not assign, delegate or otherwise transfer any of its rights or
      obligations under this Agreement without the consent of the other parties hereto
      and any purported assignment, delegation or transfer without such consent shall
      be null and void.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.9. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Governing
      Law</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      This
      Agreement shall be construed in accordance with and governed by the internal
      laws of Delaware without giving effect to the principles of conflicts of laws
      thereof.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.10. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Counterparts</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      This
      Agreement may be executed in two or more counterparts, each of which shall
      be
      deemed to be an original, but all of which shall constitute one and the same
      agreement.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.11. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Stockholder
      Capacity</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      Each
      Stockholder signs solely in its capacity as the record holder and beneficial
      owner of the Stockholder Shares of such Stockholder and nothing herein shall
      limit or affect any actions taken by such Stockholder in his or her capacity
      as
      an officer, director, partner, employee or affiliate of the Company and no
      such
      actions shall be deemed a breach of this Agreement. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      6.12. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Validity;
      Conflict</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      The
      invalidity or unenforceability of any provision of this Agreement shall not
      affect the validity or enforceability of any other provisions of this Agreement,
      each of which shall remain in full force and effect. To the extent that any
      provision of this Agreement and the Merger Agreement conflict, the provisions
      of
      the Merger Agreement shall control.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[REMAINDER
      OF PAGE INTENTIONALLY LEFT BLANK]</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br>
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
          <div id="GLHDR" style="WIDTH: 100%" align="right">
          </div>
        </div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">IN
      WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly
      executed as of the day and year first above written. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div align="left">
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" valign="top" width="37%">&#160;</td>
            <td align="left" colspan="2" valign="top" width="63%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">NEW
                MOTION, INC.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="37%">&#160;</td>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td align="left" valign="top" width="57%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="37%">&#160;</td>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By:
                </font></div>
            </td>
            <td align="left" valign="top" width="57%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">/s/
                Burton Katz</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="37%">&#160;</td>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Name:
                </font></div>
            </td>
            <td align="left" valign="top" width="57%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Burton
                  Katz</font></div>
              </div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="37%">&#160;</td>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Title:
                </font></div>
            </td>
            <td align="left" valign="top" width="57%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chief
                Executive Officer</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="37%">&#160;</td>
            <td align="left" colspan="2" valign="top" width="63%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="37%">&#160;</td>
            <td align="left" colspan="2" valign="top" width="63%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>/s/
              Jeffrey L.
              Schwartz&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
              </u></font></td>
          </tr>
          <tr>
            <td align="left" valign="top" width="37%">&#160;</td>
            <td align="left" colspan="2" valign="top" width="63%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">JEFFREY
                L. SCHWARTZ</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 144pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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          <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">7</font></div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
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          </div>
        </div>
      </div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>EXHIBIT
      1</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div align="left">
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" valign="top" width="50%" style="border-bottom: medium none;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Stockholder</u></font></div>
            </td>
            <td align="left" valign="top" width="50%" style="border-bottom: medium none;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Stockholder
                Shares</u></font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="50%">&#160;</td>
            <td align="left" valign="top" width="50%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="50%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Jeffrey
                L. Schwartz</font></div>
            </td>
            <td align="left" valign="top" width="50%">
              <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1,556,885</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 144pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Address
      for Notices: </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Traffix,
      Inc.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1
      Blue
      Hill Plaza, Fifth Floor</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pearl
      River, New York 10965</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Telephone:
      (845) 620-1212</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Facsimile:
      (845) 620-1717 </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
  </body>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2.3
<SEQUENCE>4
<FILENAME>v088767_ex2-3.htm
<TEXT>
<html>
  <head>
    <title>
</title>
</head>
  <body bgcolor="#ffffff">
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right"><a name="SelTemp"/>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>STOCKHOLDER
      AGREEMENT</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
      Stockholder Agreement (this &#8220;Agreement&#8221;) is entered into as of September 26,
      2007 among New Motion, Inc., a Delaware corporation (&#8220;Parent&#8221;), and Andrew
      Stollman (the &#8220;Stockholder&#8221;).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>PREAMBLE</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent,
      NM Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of
      Parent (&#8220;Merger Co.&#8221;), and Traffix, Inc., a Delaware corporation (the &#8220;Company&#8221;)
      are parties to an Agreement and Plan of Merger dated of even date herewith
      (such
      Agreement and Plan of Merger, as amended from time to time, the &#8220;Merger
      Agreement&#8221;). Any capitalized term used but not defined herein shall have meaning
      ascribed to such term in the Merger Agreement. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">B.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Merger Agreement provides, among other things, that Merger Co. shall merge
      with
      and into the Company (the &#8220;Merger&#8221;), upon the terms and subject to the
      conditions set forth in the Merger Agreement.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">C.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Stockholder owns beneficially and of record that number of shares of the
      Company&#8217;s common stock, par value $0.001 per share (the &#8220;Company Common Stock&#8221;),
      opposite his name set forth on </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Exhibit
      1</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      hereto
      (the &#8220;Initial Stockholder Shares&#8221;).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">D.</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
      a
      condition to the willingness of Parent to enter into the Merger Agreement,
      and
      as an inducement to it to do so, subject to the provisions of this Agreement,
      the Stockholder has agreed to vote all the Initial Stockholder Shares and all
      other shares of Company Common Stock acquired by such Stockholder in any
      capacity after the date hereof and prior to the termination of this Agreement
      in
      accordance with its terms, whether upon the exercise of options, warrants or
      rights, the conversion or exchange of convertible or exchangeable securities,
      by
      means of purchase, dividend, distribution or otherwise, and that are owned
      by
      the Stockholder on the record date of the meeting of Company stockholders to
      approve adopt the Merger Agreement (collectively, the &#8220;Stockholder Shares&#8221; of
      such Stockholder), in favor of approval and adoption of the Merger Agreement.
      </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Therefore,
      the parties hereby agree as follows, intending to be legally bound:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>AGREEMENT</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
      I</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>CONSENT
      AND VOTING</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      1.1. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Voting</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      The
      Stockholder hereby revokes any and all previous proxies granted with respect
      to
      his Stockholder Shares. By entering into this Agreement, the Stockholder hereby
      consents to the Merger Agreement and the transactions contemplated thereby,
      including the Merger. So long as this Agreement is in effect and has not been
      terminated, the Stockholder hereby agrees (i) to vote all Stockholder Shares
      now
      or hereafter acquired by the Stockholder in favor of adoption of the Merger
      Agreement</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>&#160;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">and
      approval of the Merger and the other transactions contemplated thereby and
      (ii)
      to oppose any Acquisition Proposal and to vote all Stockholder Shares now or
      hereafter acquired by the Stockholder against (a) any transaction arising out
      of
      or relating to an Acquisition Proposal and against any Acquisition Proposal,
      (b)
      any merger agreement or merger (other than the Merger Agreement and the Merger),
      consolidation, combination, sale of substantial assets, reorganization,
      recapitalization, dissolution, liquidation or winding up of or by the Company,
      and (c) any amendment to the Company&#8217;s certificate of incorporation or the
      Company&#8217;s by-laws or other proposal or transaction involving the Company or any
      subsidiary of the Company, which amendment or other proposal or transaction
      would in any manner impede, frustrate, prevent or nullify any provision of
      the
      Merger Agreement, the Merger or any other transaction contemplated thereby
      or
      change in any manner the voting rights of any class of the Company&#8217;s capital
      stock. The Stockholder shall not commit or agree to take any action inconsistent
      with the foregoing.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
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        </div>
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      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      1.2 </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Proxy</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      In
      order to fully implement the agreement of each Stockholder set forth in Section
      1.1 above, the Stockholder hereby irrevocably appoints Parent, with full power
      of substitution (Parent and its substitutes being referred to herein as the
      &#8220;Proxy&#8221;), as the true and lawful attorney and proxy of the Stockholder to vote
      all Stockholder Shares of the Stockholder on matters as to which the Stockholder
      is entitled to vote at a meeting of the stockholders of the Company or to which
      the Stockholder is entitled to express consent or dissent to corporate action
      in
      writing without a meeting, in the Proxy&#8217;s absolute, sole and binding discretion,
      on the matters specified in Section 1.1 above. The Stockholder agrees that
      the
      Proxy may, in such Stockholder&#8217;s name and stead, (i) attend any annual or
      special meeting of the stockholders of the Company and vote all Stockholder
      Shares of the Stockholder at any such annual or special meeting as to the
      matters specified in Section 1.1 above, and (ii) execute with respect to all
      Stockholder Shares of the Stockholder any written consent to, or dissent from,
      corporate action respecting any matter specified in Section 1.1 above. The
      Stockholder agrees to refrain from (A) voting the Stockholder Shares of the
      Stockholder at any annual or special meeting of the stockholders of the Company
      in any manner inconsistent with the terms of this Agreement, (B) executing
      any
      written consent in lieu of a meeting of the stockholders of the Company in
      any
      manner inconsistent with the terms of this Agreement, (C) exercising any rights
      of dissent with respect to the Stockholder Shares of the Stockholder, and (D)
      granting any proxy or authorization to any person with respect to the voting
      of
      the Stockholder Shares of the Stockholder, except pursuant to this Agreement,
      or
      taking any action contrary to or in any manner inconsistent with the terms
      of
      this Agreement. The Stockholder agrees that this grant of proxy and appointment
      of attorney is irrevocable and coupled with an interest and agrees that the
      person designated as Proxy pursuant hereto may at any time name any other person
      as its substituted Proxy to act pursuant hereto, either as to a specific matter
      or as to all matters. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      1.3. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Transfer</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      (a)
      Until this Agreement is terminated, the Stockholder shall not directly or
      indirectly (i) offer to sell, sell short, transfer (including gift), assign,
      pledge or otherwise dispose of or transfer (each, a &#8220;Transfer&#8221;) any interest in,
      or encumber with any Lien (as defined below), any of the Stockholder Shares
      of
      the Stockholder, (ii) enter into any contract, option, put, call, &#8220;collar&#8221; or
      other agreement or understanding with respect to any Transfer of any or all
      of
      the Stockholder Shares of the Stockholder or any interest therein; (iii) deposit
      the Stockholder Shares of the Stockholder into a voting trust or enter into
      a
      voting agreement or arrangement with respect thereto; or (iv) take any other
      action with respect to the Stockholder Shares of the Stockholder that would
      in
      any way restrict, limit or interfere with the performance of its obligations
      hereunder. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)
      The
      Stockholder agrees to place the following legend on any and all certificates
      evidencing the Stockholder Shares of the Stockholder:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 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">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">2</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <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="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">THE
      SHARES OF COMMON STOCK REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN
      RESTRICTIONS ON TRANSFER PURSUANT TO THAT STOCKHOLDER AGREEMENT BY AND BETWEEN
      NEW MOTION, INC. AND ANDREW STOLLMAN. ANY TRANSFER OF SUCH SHARES OF COMMON
      STOCK IN VIOLATION OF THE TERMS OF SUCH AGREEMENT SHALL BE NULL AND VOID AND
      OF
      NO EFFECT WHATSOEVER.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
      II</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>REPRESENTATIONS
      AND WARRANTIES </u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>OF
      THE
      STOCKHOLDER</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Stockholder represents and warrants to Parent that:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      2.1. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Ownership</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      The
      Stockholder is the sole, true, lawful record and beneficial owner of the
      Stockholder Shares of the Stockholder and that there are no restrictions on
      voting rights or rights of disposition pertaining to the Stockholder Shares
      of
      the Stockholder. The Stockholder will convey good and valid title to the
      Stockholder Shares owned by the Stockholder being acquired pursuant to the
      Merger free and clear of any and all liens, restrictions, security interests
      or
      any encumbrances whatsoever, other than restrictions under applicable securities
      laws (collectively, &#8220;Liens&#8221;). None of the Stockholder Shares of the Stockholder
      is subject to any voting trust or other agreement, arrangement or restriction
      with respect to the voting thereof. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      2.2. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Authority
      and Non-Contravention</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      (a) The
      execution, delivery and performance by the Stockholder of this Agreement and
      the
      consummation of the transactions contemplated hereby (i) are within the
      Stockholder&#8217;s power and authority, have been duly authorized by all necessary
      action (including any consultation, approval or other action by or with any
      other person), (ii) require no action by or in respect of, or filing with,
      any
      governmental body (except as may be required under the Securities Exchange
      Act
      of 1934, as amended, and the rules and regulations promulgated thereunder (the
      &#8220;Exchange Act&#8221;)), and (iii) do not and will not contravene or constitute a
      default under, or give rise to a right of termination, cancellation or
      acceleration of any right or obligation of the Stockholder or to a loss of
      any
      benefit of such Stockholder under, any provision of applicable law or regulation
      or any agreement, judgment, injunction, order, decree, or other instrument
      binding on the Stockholder or result in the imposition of any Lien on any assets
      of the Stockholder. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)
      If
      the Stockholder is married and the Stockholder Shares of the Stockholder
      constitute community property or otherwise are owned or held in a manner that
      requires spousal or other approval for this Agreement to be legal, valid and
      binding, this Agreement has been duly consented to and delivered by the
      Stockholder&#8217;s spouse or the person giving such approval, and is enforceable
      against such spouse or person in accordance with its terms. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 81pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      2.3. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Binding
      Effect</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      This
      Agreement has been duly executed and delivered by the Stockholder and is the
      valid and binding agreement of the Stockholder, enforceable against it in
      accordance with its terms, except as enforcement may be limited by bankruptcy,
      insolvency, moratorium or other similar laws relating to creditors&#8217; rights
      generally.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      2.4. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Total
      Shares</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      The
      Stockholder Shares owned by the Stockholder are the only shares of Company
      Common Stock beneficially owned by the Stockholder and, except as set forth
      in
      the disclosure schedule to this Agreement, the Stockholder has no option to
      purchase or right to subscribe for or otherwise acquire any securities of the
      Company and has no other interest in or voting rights with respect to any other
      securities of the Company.</font></div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
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    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      2.5. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Finder&#8217;s
      Fees</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      No
      investment banker, broker or finder is entitled to a commission or fee from
      the
      Purchaser or the Company in respect of this Agreement based upon any arrangement
      or agreement made by or on behalf of the Stockholder. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
      III</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>REPRESENTATIONS
      AND WARRANTIES</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>OF
      PARENT</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Parent
      represents and warrants to the Stockholder that: </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      3.1. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Corporate
      Power and Authority; Noncontravention</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      Parent
      has all requisite corporate power and authority to enter into this Agreement
      and
      to perform its obligations hereunder. The execution, delivery and performance
      by
      Parent of this Agreement and the consummation by Parent of the transactions
      contemplated hereby (i) have been duly authorized by all necessary corporate
      action on part of Parent, (ii) require no action by or in respect of, or filing
      with, any governmental body (except as may be required under the Exchange Act),
      and (iii) do not and will not contravene or constitute a default under, the
      certificate of incorporation or by-laws of Parent or any provision of applicable
      law or regulation or any, judgment, injunction, order, decree, material
      agreement or other material instrument binding on Parent.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      3.2. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Binding
      Effect</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      This
      Agreement has been duly executed and delivered by Parent and is a valid and
      binding agreement of Parent, enforceable against Parent in accordance with
      its
      terms, except as enforcement may be limited by bankruptcy, insolvency,
      moratorium or other similar laws relating to creditors&#8217; rights generally.
</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
      IV</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>ADDITIONAL
      AGREEMENTS</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      4.1. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>No
      Solicitation</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      The
      Stockholder hereby covenants and agrees that: from the date of this Agreement
      until the earlier of (</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>x</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)
      the
      Effective Time and (</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>y</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">)
      the
      termination of this Agreement in accordance with its terms, such Stockholder
      shall not (and it will not permit any of its officers, directors, agents or
      affiliates to) directly or indirectly (i) solicit, engage in discussions or
      negotiate with any person (whether such discussions or negotiations are
      initiated by such Stockholder, the Company or otherwise) or take any other
      action intended or designed to facilitate the efforts of any person (other
      than
      Parent) relating to any Acquisition Proposal, (ii) provide information with
      respect to the Company to any person, other than Parent, relating to a possible
      Acquisition Proposal by any person, other than Parent, or (iii) enter into
      an
      agreement with any person, other than Parent, relating to a possible Acquisition
      Proposal. The Stockholder shall promptly advise Parent orally and in writing
      of
      any proposal or inquiry made to such Stockholder with respect to or that could
      lead to any Acquisition Proposal, the identity of the person making such
      Acquisition Proposal and the material terms of any such Acquisition Proposal
      or
      inquiry. </font></div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
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    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
      V</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>MISCELLANEOUS</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.1. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Expenses</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      All
      costs and expenses incurred in connection with this Agreement and the
      consummation of the transactions contemplated hereby shall be paid by the party
      incurring such expenses. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.2. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Further
      Assurances</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      Parent
      and the Stockholder will execute and deliver or cause to be executed and
      delivered all further documents and instruments and use its reasonable best
      efforts to secure such consents and take all such further action as may be
      reasonably necessary in order to consummate the transactions contemplated hereby
      and by the Merger Agreement.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.3. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Additional
      Agreements</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      Subject
      to the terms and conditions of this Agreement, each of the parties hereto agrees
      to use all reasonable best efforts to take, or cause to be taken, all actions
      and to do, or cause to be done, all things necessary, proper or advisable under
      applicable laws and regulations and that may be required under any agreements,
      contracts, commitments, instruments, understandings, arrangements or
      restrictions of any kind to which such party is a party or by which such party
      is governed or bound, to consummate and make effective the transactions
      contemplated by this Agreement.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.4. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Specific
      Performance</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      The
      parties acknowledge and agree that performance of their respective obligations
      hereunder will confer a unique benefit on the other and that a failure of
      performance will not be compensable by money damages. The parties therefore
      agree that this Agreement shall be specifically enforceable and that specific
      enforcement and injunctive relief shall be available to Parent or the
      Stockholder for any breach by the other party or parties of any agreement,
      covenant or representation hereunder.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.5. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Notices</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      All
      notices, requests, clauses, demands and other communications under this
      Agreement shall be in writing and shall be deemed given if delivered personally,
      sent by facsimile (with confirmation) or sent by overnight or same-day courier
      (providing proof of delivery) to Parent in accordance with Section 8.2 of the
      Merger Agreement and to the Stockholder at its address set forth on </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Exhibit
      1</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      hereto
      (or at such other address as shall be specified by like notice).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.6. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Survival
      of Representations and Warranties</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      None of
      the representations and warranties contained in this Agreement shall survive
      the
      Effective Time. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.7. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Amendments;
      Termination</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      This
      Agreement may not be modified, amended, altered or supplemented, except upon
      the
      execution and delivery of a written agreement executed by the parties hereto.
      This Agreement shall terminate upon the earliest of (i) the Effective Time
      and
      (ii) the termination of the Merger Agreement in accordance with its terms,
      other
      than with respect to the liability of any party for breach hereof prior to
      such
      termination; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>provided,
      however, </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">that
      Section 1.1 shall be suspended and shall have no force or effect following
      the
      time that Company has made a Change in Company Recommendation and prior to
      any
      withdrawal by Company of its Company Change in Recommendation. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECTION
      5.8. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Successors
      and Assigns</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      The
      provisions of this Agreement shall be binding upon and inure to the benefit
      of
      the parties hereto and their respective successors and assigns; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>provided,
      however,</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      that a
      party may not assign, delegate or otherwise transfer any of its rights or
      obligations under this Agreement without the consent of the other parties hereto
      and any purported assignment, delegation or transfer without such consent shall
      be null and void.</font></div>
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            <td align="left" valign="top" width="50%">&#160;</td>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>5
<FILENAME>v088767_ex99-1.htm
<TEXT>
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      ENTERTAINMENT NETWORK&#8217;</strong></font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman"><strong><em>Projected
      Combined 2008 Revenues Ranging from</em></strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman"><strong><em>145MM
      USD to 160MM USD</em></strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>IRVINE,
      CA &amp; PEARL RIVER, NY -</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      New
      Motion, Inc. (OTCBB: NWMO), a leading digital entertainment company providing
      a
      broad range of online and mobile content services, and Traffix, Inc. (NASDAQ:
      TRFX), a premier interactive media company, today announced that they have
      entered into a definitive agreement to merge in a stock for stock merger. The
      combined companies will have the resources to create a vertically integrated
      &#8216;Mobile Entertainment Network&#8217; that can play a major role in the mobile
      industry. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Under
      the
      terms of the merger agreement, Traffix shareholders will receive approximately
      0.683 of a share of New Motion for each share of Traffix.&#160; The exchange
      ratio was determined by the parties so that Traffix shareholders will own 45%
      of
      the combined company, on a fully diluted basis, and New Motion shareholders
      will
      own 55%.&#160; The exchange ratio is subject to adjustment under certain
      circumstances.&#160; Based upon the closing price of New Motion shares on
      September 26, 2007, the date the merger agreement was signed, the merger
      consideration would have a value of approximately $10.59 per Traffix
      share.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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      </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">&#160;</div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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      </div>
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    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Management
      projects that, assuming completion of the transaction by the end of 2007,
      revenues of the newly combined entity for 2008 could reach between $145 and
      $160
      million.&#160; </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      combined company will allow consumers to experience content where they want
      it,
      how they want it, when they want it. The new entity will operate a vertically
      integrated mobile entertainment network with diverse customer acquisition
      platforms, an extensive library of proprietary digital content, and a large,
      growing subscriber base.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By
      converging a high quality online user experience and an extensive Internet
      distribution platform with mobile portability and premium billed subscription
      services, the combined entity has an unprecedented opportunity. Management
      of
      both New Motion and Traffix believe that the combined company will maximize
      the
      yield of Traffix&#8217;s online advertising media while decreasing New Motion&#8217;s
      average cost per new subscriber, increasing profitability of the combined
      entity.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#8220;In
      working with Traffix during 2007, we realized the value a mature Internet media
      company can add to efficiently growing a mobile entertainment business. This
      newly combined business can have a unique competitive advantage, by providing
      low cost content to the large online audience that Traffix has developed and
      is
      able to reach through its advertising network,&#8217;&#8217; said Burton Katz, chief
      executive officer of New Motion. &#8220;This merger is expected to accelerate New
      Motion&#8217;s growth and create a&#160;&#8216;Mobile Entertainment Network&#8217; that we plan to
      expand through the introduction of new products as well as the continued
      penetration of our existing services domestically and internationally. In
      addition, following closing of the merger we plan to continue actively seeking
      other potential acquisitions which will benefit from our size and
      scale.&#8221;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Jeffrey
      L. Schwartz, chief executive officer and chairman of the board of Traffix,
      said,
&#8220;This merger pairs two successful companies that understand how to harness
      Internet and mobile technologies to deliver enjoyable entertainment with
      targeted marketing. Together, the combined companies are expected to leverage
      the strong technology, wide online reach, proprietary content, and advertising
      platform Traffix has built with the compelling premium mobile services New
      Motion offers consumers. Traffix considers this the right time to capitalize
      on
      the expanded marketing opportunities presented by the growth of mobile
      marketing, and we expect the transaction to be earnings accretive to our
      shareholders.&#8221; </font></div>
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      </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Upon
      completion of the merger, Katz will continue to lead the combined company as
      chief executive officer. Andrew Stollman, currently president of Traffix, will
      serve as president of the combined company. Schwartz will step down as chairman
      and director, and continue as a consultant for the combined company. The Board
      of Directors of the combined company following the merger will initially consist
      of seven persons, with three persons designated by New Motion, two of whom
      will
      be independent directors, three persons designated by Traffix, two of whom
      will
      be independent directors, and the chief executive officer of New Motion.
</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
      company&#8217;s board of directors has recommended approval of the transaction by its
      shareholders. In addition, a special committee of Traffix&#8217;s independent
      directors recommended approval of the merger by Traffix&#8217;s Board. Consummation of
      the transaction remains subject to customary conditions to closing, including
      approval by shareholders of both companies. Shareholders of New Motion holding
      an aggregate of 29.6% of New Motion&#8217;s outstanding shares have agreed to vote in
      favor of the transaction. Schwartz and Stollman, holding an aggregate of 14.6%
      of Traffix&#8217;s outstanding shares, have agreed to vote their shares in favor of
      the transaction. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Based
      upon currently outstanding shares, each Traffix share will be converted into
      approximately 0.683 of a share of New Motion common stock, constituting
      approximately 45% of the shares of the combined company, on a fully diluted
      basis.&#160; Both companies will continue to trade under their own ticker
      symbols until the deal closes.&#160; Under the Merger Agreement, if Traffix&#8217;s
      Board approves payment of its regular quarterly dividend, Traffix may continue
      to pay a regular quarterly dividend until such time as the registration
      statement relating to the shares of New Motion common stock to be delivered
      to
      Traffix shareholders in the merger has been declared effective by the Securities
      and Exchange Commission.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">New
      Motion&#8217;s Board of Directors retained Jefferies &amp; Company to advise it in
      connection with the proposed transaction, and Stubbs Alderton &amp; Markiles,
      LLP is acting as legal counsel for New Motion. Traffix&#8217;s special committee
      retained Stephens, Inc. to advise it on the fairness of the proposed merger,
      and
      Feder, Kaszovitz, Isaacson, Weber, Skala, Bass &amp; Rhine LLP is acting as
      counsel to Traffix and Wolf, Block, Schorr and Solis-Cohen LLP is acting as
      legal counsel to Traffix&#8217;s Board Special Committee.&#160; Subject to regulatory
      approval, it is expected that the merger will be completed by the end of 2007
      or
      during the first quarter of 2008.</font></div>
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      </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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      </div>
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      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      companies have scheduled a conference call for Thursday, September 27, 2007
      at
      1:30 p.m. PDT / 4:30 p.m. EDT, New Motion chief executive officer Burton Katz
      will be making a statement, and Katz and Traffix chief executive officer and
      board chairman Jeffrey Schwartz will be answering questions from call
      participants. Interested parties should dial in to 1-800-857-4254 (International
      dial in: 1-773-799-3910), using pass code 2867174. Subsequently, the recorded
      call will be posted at </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>www.newmotioninc.com</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      and
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>www.traffixinc.com</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong><u>About
      New Motion, Inc.</u></strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>New
      Motion, Inc.</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(OTCBB:
      NWMO) </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">is
      a
      digital entertainment company providing a broad range of digital and mobile
      products and services to consumers. New Motion, Inc. combines the power of
      the
      Internet, the latest in mobile technology, and traditional marketing /
      advertising methodologies to their brands: </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>MobileSidewalk&#8482;</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
      a
      mobile entertainment portal, </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>RingtoneChannel</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
      a
      mobile storefront provider, </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Bid4Prizes</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
      a
      low-bid mobile auction game, and </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>GatorArcade</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
      a
      premium online and mobile gaming site. Headed by a seasoned team of Internet,
      new media, entertainment and technology professionals, New Motion, Inc. was
      founded in 2005 and is headquartered in Irvine, California with a branch office
      in Seattle. </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Wired
      Magazine</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      recently
      declared New Motion&#8217;s mobile content capabilities a &#8220;rival to those of their
      mainstream-media counterparts,&#8221; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Wireless
      Business Forecast</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      named
      New Motion &#8220;a company to watch,&#8221; and </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>RCR
      Wireless News </em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">noted
      that New Motion, Inc. is &#8220;gaining traction in the direct-to-consumer ring.&#8221;
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">For
      more
      information, please visit </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>www.newmotioninc.com</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
      </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>www.mobilesidewalk.com</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
      </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>www.ringtonechannel.com</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
      </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>www.bid4prizes.com</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      or
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>www.gatorarcade.com</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong><u>About
      Traffix Inc.</u></strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Traffix,
      Inc.</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      (NASDAQ:
      TRFX) is a premier interactive media company that develops its own content
      and
      builds communities tailored to consumers' specific interests and
      lifestyles.&#160; Its full solution marketing services group delivers media,
      analytics and results to third parties through its four business groups.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Traffix
      Performance Marketing</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>&#160;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">offers
      marketers brand and performance based distribution solutions though the Traffix
      network of entertaining web destinations, via its proprietary ad-serving
      optimization technology.&#160; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>SendTraffic</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      is a
      performance focused, search engine marketing firm focused on building online
      presence, optimizing marketing expenditures and retaining customers.&#160;
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Hot
      Rocket Marketing</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>&#160;</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">is
      an
      online direct-response media firm servicing advertisers, publishers and agencies
      by leveraging vast online inventory across sites, networks, search engines
      and
      email to drive users to client web properties, generating qualified leads,
      registrations and sales.&#160;&#160; </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>mxFocus</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      develops
      and distributes content and services for mobile phones and devices and provides
      interactive mobile media solutions for advertisers, marketers and content
      providers.&#160; For more information about Traffix, Inc., visit the website at
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>www.traffixinc.com</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
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      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong><u>Forward
      Looking Statements</u></strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
      press release contains forward-looking statements within the meaning of the
      Private Securities Litigation Reform Act of 1995. Forward-looking statements
      are
      statements that are not historical facts, are based on certain assumptions
      and
      reflect our current beliefs and expectations. These forward-looking statements
      are subject to risks and uncertainties, and other important factors that could
      cause actual results, performance or achievement to differ materially from
      any
      future results, performance or achievements discussed or implied by such
      forward-looking statements. The following factors, among others, could cause
      actual results to differ materially from the anticipated results or other
      expectations expressed in the forward-looking statements: the risk that the
      proposed transaction may not be completed in a timely manner, if at all; the
      failure of stockholders to approve the transaction; the failure to realize
      synergies and cost-savings from the transaction or delay in realization thereof;
      the businesses of New Motion, Inc. and Traffix, Inc. may not be combined
      successfully, or such combination may take longer, be more difficult,
      time-consuming or costly to accomplish than expected; operating costs and
      business disruption following the merger, including our relationships with
      third
      parties; general business and economic conditions; geopolitical events and
      regulatory changes; the performance of financial markets and interest rates;
      and
      the ability to obtain governmental approvals of the transaction on a timely
      basis; as well as other relevant risks detailed in the filings of New Motion
      and
      Traffix with the Securities and Exchange Commission and available at the SEC&#8217;s
      Internet site located at </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>http://www.sec.gov/</u></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      The
      information set forth herein should be read in light of such risks. The
      information set forth herein speaks only as of the date hereof, and New Motion
      and Traffix disclaim any intention or obligation to update the information
      contained in this press release. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong><u>Important
      Additional Information and Where to Find It</u></strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
      communication is being made in respect of the proposed business combination
      involving New Motion, Inc. and Traffix, Inc. In connection with the proposed
      transaction, New Motion, Inc. plans to file with the SEC a Registration
      Statement on Form S-4 containing a Joint Proxy Statement/Prospectus and each
      of
      New Motion and Traffix plan to file with the SEC other documents regarding
      the
      proposed transaction. The definitive Joint Proxy Statement/Prospectus will
      be
      mailed to stockholders of New Motion and Traffix. INVESTORS AND SECURITY HOLDERS
      OF NEW MOTION, INC. AND TRAFFIX, INC. ARE URGED TO READ THE JOINT PROXY
      STATEMENT / PROSPECTUS AND OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY IN
      THEIR
      ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT
      INFORMATION ABOUT THE PROPOSED TRANSACTION.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Investors
      and security holders will be able to obtain free copies of the Registration
      Statement and the Joint Proxy Statement/Prospectus (when available) and other
      documents filed with the SEC by New Motion and Traffix through the web site
      maintained by the SEC at </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">http://www.sec.gov/</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.
      Free
      copies of the Registration Statement and the Joint Proxy Statement/Prospectus
      (when available) and other documents filed with the SEC can also be obtained
      by
      directing a request to Ray Musci, president, New Motion, Inc. at 949-777-3700
      ext. 221, or by directing a request to Todd Fromer 212-682-6300 ext. 215 or
      Beth
      More 212-682-6300 ext. 224 of KCSA, investor relations representatives for
      Traffix, Inc.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">New
      Motion, Traffix and their respective directors and executive officers and other
      persons may be deemed to be participants in the solicitation of proxies in
      respect of the proposed transaction. Information regarding the identity of
      the
      persons who may, under SEC rules, be deemed to be &#8220;participants&#8221; in the
      solicitation of proxies, and a description of their direct and indirect
      interests in the solicitation, by security holdings or otherwise, will be
      contained in the Joint Proxy Statement/Prospectus and other relevant materials
      to be filed with the SEC when they become available. </font></div>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
