MANUFACTURERS SERVICES LTD
EX-10.2
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<title>GDC Draft 2/9/02</title>



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

10.2</font></b></p>



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



<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">MANUFACTURERS&#146; SERVICES

LIMITED,&#160; </font></p>



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



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



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



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



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



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



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



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



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



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



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



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



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

AGREEMENT</font></p>



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



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

2002</font></p>



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



<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.25% Convertible

Preferred Stock<br>

and Warrants to Purchase Common Stock<br><br></font></p>



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



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



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">THIS REGISTRATION RIGHTS AGREEMENT</font></b>

(this &#147;Agreement&#148;), is entered into as of March 12, 2002, by and among

Manufacturers&#146; Services Limited, a Delaware corporation (the &#147;Company&#148;),

Robertson Stephens, Inc. (&#147;Robertson&#148;) and the buyers listed on the Schedule of

Buyers attached hereto as <u>Exhibit A</u> (each, a &#147;Buyer&#148; and, collectively,

the &#147;Buyers&#148;).</p>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">THE PARTIES TO THIS AGREEMENT</font></b>

enter into this agreement on the basis of the following facts, intentions and

understanding:</p>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font style="font-weight:bold;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">A.</font></b></font><b><font style="font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>The Company and the

Buyers entered into that certain Securities Purchase Agreement of even date

herewith among the Company, the Buyers and DLJ Merchant Banking Partners, L.P.,

DLJ International Partners C.V., DLJ Offshore Partners, C.V. and Donaldson,

Lufkin &amp; Jenrette Securities Corporation (the &#147;Securities Purchase

Agreement&#148;), and, upon the terms and subject to the conditions of the

Securities Purchase Agreement, the Company has agreed to issue and sell to the

Buyers (i) an aggregate of 830,000 shares, par value $.001 per share, of 5.25%

Series A Convertible Preferred Stock of the Company (the &#147;Series A Preferred&#148;),

which shall be convertible into shares of common stock, par value $.001 per

share (the &#147;Common Stock&#148;), of the Company (as converted, the &#147;Conversion

Shares&#148;), and (ii)&nbsp;Warrants (such Warrants, as the same may be amended,

modified or supplemented from time to time in accordance with the terms

thereof, the &#147;Buyer Warrants&#148;) to purchase 1,612,281 shares of Common Stock (as

exercised collectively, the &#147;Buyer Warrant Shares&#148;).</p>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">B.</font></b>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Company has further agreed (i)

to issue to Robertson Warrants (such Warrants, as the same may be amended,

modified or supplemented from time to time in accordance with the terms

thereof, the &#147;Robertson Warrants&#148; and, together with the Buyer Warrants, the

&#147;Warrants&#148;) to purchase (A) the number of shares of Common Stock set forth on

the Schedule of Fees attached as Exhibit C to the Securities Purchase Agreement

and (B) in the event that Robertson exercises the Over-Allotment Option (as

defined below), an additional number of shares of Common Stock set forth on the

Schedule of Fees (as exercised collectively, the &#147;Robertson Warrant Shares&#148;

and, together with the Buyer Warrant Shares, the &#147;Warrant Shares&#148;) and (ii) to

grant to Robertson an option, exercisable only with the consent of the Company

(the &#147;Over-Allotment Option&#148;), which may be exercised at any time and from time

to time within sixty (60) days after the Closing Date, to place or, at its

election, purchase and resell additional Series A Preferred and Warrants after

the Closing Date, so that the Offering is up to an aggregate of 200,000 shares

of Series A Preferred and Warrants to purchase 388,502 Warrant Shares.</p>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font style="font-weight:bold;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">C.</font></b></font><b><font style="font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>To induce the Buyers to

execute and deliver the Securities Purchase Agreement and to induce Robertson

to act as the Company&#146;s exclusive placement agent, the Company has agreed to

provide certain registration rights to the Buyers and Robertson under the

Securities Act of 1933, as amended, and the rules and regulations thereunder,

or any similar successor statute (collectively, the &#147;Securities Act&#148;), and

applicable state securities laws.</p>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">NOW, THEREFORE,</font></b> in

consideration of the promises and the mutual covenants contained herein and

other good and valuable consideration, the receipt and </p>



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





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

of which are hereby acknowledged, the Company, Robertson and each of the Buyers

hereby agree as follows:</font></p>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SECTION 1.&#160; </font></b><b><font style="font-weight:bold;">Definitions.</font></b>&#160; As used in this Agreement, the following terms shall have the

following meanings:</p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160; &#147;Business

Day&#148; means any day other than Saturday, Sunday or any other day on which

commercial banks in The City of New York are required by law to remain closed.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160; &#147;Investor&#148;

means Robertson and each Buyer and any transferee or assignee thereof to whom

Robertson or a Buyer assigns its rights under this Agreement and who agrees to

become bound by the provisions of this Agreement in accordance with Section <font style="font-weight:bold;"><b><font style="font-weight:normal;">9</font></b></font> of this Agreement, and any subsequent transferee or

assignee thereof to whom a transferee or assignee assigns its rights under this

Agreement and who agrees to become bound by the provisions of this Agreement in

accordance with Section <font style="font-weight:bold;"><b><font style="font-weight:normal;">9 of this Agreement.</font></b></font></font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160; &#147;Person&#148;

means an individual, a limited liability company, a partnership, a joint

venture, a corporation, a trust, an unincorporated organization or association

and governmental or any department or agency thereof.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160; &#147;register,&#148;

&#147;registered,&#148; and &#147;registration&#148; means a registration effected by preparing and

filing one or more Registration Statements (as defined below) in compliance

with the Securities Act and pursuant to Rule 415 under the Securities Act or

any successor rule providing for offering securities on a continuous or delayed

basis (&#147;Rule 415&#148;), and the declaration or ordering of effectiveness of such

Registration Statements by the United States Securities and Exchange Commission

(the &#147;Commission&#148;).</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160;&#160; &#147;Registrable

Securities&#148; means (i) the Conversion Shares issued or issuable upon conversion

of the Series A Preferred, (ii) the Warrant Shares issued or issuable upon

exercise of the Warrants, (iii) any shares of capital stock issued or issuable

with respect to the Conversion Shares, the Series A Preferred, the Warrant

Shares or the Warrants as a result of any stock split, stock dividend,

recapitalization, exchange or similar event or otherwise, or as required

pursuant to the Certificate Amendment, without regard to any limitations on

conversions of the Series A Preferred or the exercise of the Warrants, (iv) any

shares of capital stock of any entity issued in respect of the capital stock

referenced in the immediately preceding clauses (i), (ii) and (iii) as a result

of a merger, consolidation, sale of assets, sale or exchange of capital stock

or other similar transaction provided, that shares of Common Stock that are

Registrable Securities shall cease to be Registrable Securities upon (i) any

sale pursuant to a Registration Statement or Rule 144 under the Securities Act

or (ii) any sale or transfer to any person or entity which by virtue of Section

9 of this Agreement, is not entitled to the rights provided by this Agreement.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&#160;&#160;&#160; &#147;Registration

Statement&#148; means a registration statement or registration statements of the

Company filed under the Securities Act and covering all of the Registrable

Securities.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)&#160;&#160; Capitalized

terms used herein and not otherwise defined herein shall have the respective

meanings set forth in the Securities Purchase Agreement.</font></p>



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



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





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<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SECTION 2.&#160; </font></b><b><font style="font-weight:bold;">Registration</font></b></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160; <u>Mandatory

Registration</u>.&#160; The Company shall use

its best efforts to prepare and, as soon as practicable but in no event later

than thirty (30) days after the Closing Date (as defined in the Securities

Purchase Agreement) (the &#147;Filing Deadline&#148;), file with the Commission a

Registration Statement on Form S-3 covering the resale of all of the

Registrable Securities.&#160; In the event

that Form S-3 is unavailable for such a registration, the Company shall use such

other form as is available for such a registration, subject to the provisions

of Section 2(d) of this Agreement.&#160; The

Registration Statement prepared pursuant hereto shall register for resale at

least 5,937,461 shares of Common Stock issuable upon conversion of the Series A

Preferred and exercise of the Warrants by the Investors from time to time in

accordance with the methods of distribution elected by such Investors. The

Company shall use reasonable efforts to have the Registration Statement

declared effective by the Commission as soon as practicable, but not later than

ninety (90) days after the Closing Date (the &#147;Effectiveness Deadline&#148;);

provided, however, that if the Commission reviews the Registration Statement

and requires the Company to make modifications thereto, then the Effectiveness

Deadline shall be extended to not later than one hundred twenty (120) days

after the Closing Date.&#160; In the event

that, after the Closing Date and before the Registration Statement is declared

effective, the offices of the Commission are closed due to acts of God, war or

terror, the Effectiveness Deadline will be extended by a number of days equal

to the days of any such closure.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160; <u>Allocation

of Registrable Securities</u>. The initial number of Registrable Securities

included in any Registration Statement and each increase in the number of

Registrable Securities included therein shall be allocated pro rata among the

Investors based on the number of Registrable Securities held by each Investor

at the time the Registration Statement covering such initial number of

Registrable Securities or increase thereof is declared effective by the

Commission.&#160; In the event that an

Investor sells or otherwise transfers any of such Investor&#146;s Registrable

Securities, each transferee shall be allocated the portion of the then remaining

number of Registrable Securities included in such Registration Statement

allocable to the transferor.&#160; In no

event shall the Company include any securities other than Registrable

Securities on any Registration Statement without the prior written consent of

the Investors holding at least a majority of the Registrable Securities.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160; <u>Legal

Counsel</u>.&#160; Subject to Section 5 of

this Agreement, the Investors holding at least a majority of the Registrable

Securities shall have the right to select one legal counsel to review and

comment upon any registration pursuant to this Agreement (the &#147;Legal Counsel&#148;),

which the Investors agree shall be Gibson, Dunn &amp; Crutcher LLP or such

other counsel as thereafter designated in writing by the holders of at least a

majority of the Registrable Securities.&#160;

The Investors hereby waive any conflict of interest or potential

conflict of interest that may arise as a result of the representation of such

Investors by Gibson, Dunn &amp; Crutcher LLP in connection with the subject matter

of this Agreement.&#160; The provision will

not prohibit any other counsel to an Investor from reviewing and commenting on

any registration filed pursuant to this Agreement at no cost to the Company.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160; <u>Ineligibility

for Form S-3</u>.&#160; If Form S-3 is not

available for the registration of the resale of Registrable Securities

hereunder or the Company is not permitted by the Securities Act or the

Commission to use Form S-3, then the Company shall (i)&nbsp;register the resale

of the </font></p>



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



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





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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Registrable Securities on another appropriate form reasonably

acceptable to the holders of at least a majority of the Registrable Securities

and (ii) undertake to register the Registrable Securities on Form S-3 as soon

as such form is available; provided, however, that the Company shall maintain

the effectiveness of the Registration Statement then in effect until such time

as a Registration Statement on Form S-3 covering all of the Registrable

Securities has been declared effective by the Commission.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160;&#160; <u>Sufficient

Number of Shares Registered</u>.&#160; In the

event the number of shares registered under a Registration Statement filed

pursuant to Section 2(a) of this Agreement is insufficient to cover all of the

Registrable Securities or all of an Investor&#146;s allocated portion of the

Registrable Securities pursuant to Section <font style="font-weight:bold;"><b><font style="font-weight:normal;">2(b) of

this Agreement,</font></b></font> the Company shall amend the Registration

Statement, or file a new Registration Statement (on the short form available

therefor, if applicable), or both, so as to cover at least one hundred ten

percent (110%) of the number of such Registrable Securities other than shares

issuable upon exercise of the Warrants and one hundred percent (100%) of the

shares of Common Stock issuable upon exercise of the Warrants as of the trading

day immediately preceding the date of the filing of such amendment and/or new

Registration Statement, in each case, as soon as practicable, but in no event

later than fifteen (15) days after the necessity therefor <font style="font-weight:bold;"><b><font style="font-weight:normal;">arises.&#160; </font></b></font>The Company shall use its

reasonable efforts to cause such amendment and/or new Registration Statement to

become effective as soon as practicable following the filing thereof.&#160; The calculation of the number of shares

sufficient to cover all of the Registrable Securities shall be made without

regard to any limitations on the conversion of the Series A Preferred or the

exercise of the Warrants, and such calculation shall assume that all of the

Series A Preferred are then convertible into, and all of the Warrants are then

exercisable for, shares of Common Stock at the then prevailing Conversion Rate

(as defined in the Series A Preferred) or Warrant Exercise Price (as defined in

the Warrants), as applicable.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&#160;&#160;&#160; <u>Effect

of Failure to File and Obtain and Maintain Effectiveness of Registration

Statement</u>.&#160; If (i) a Registration

Statement covering all the Registrable Securities is not filed with the

Commission on or before the Filing Deadline or is not declared effective by the

Commission on or before the Effectiveness Deadline, (ii) a Registration

Statement covering all of the Registrable Securities required to be covered

thereby, as described in Section 2(e) of this Agreement, is not filed with the

Commission on or before the deadline described in Section 2(e) of this

Agreement or is not declared effective by the Commission on or before the

deadline described in Section 2(e) of this Agreement, (iii) on any day after

such Registration Statement has been declared effective by the Commission,

sales of all of the Registrable Securities required to be included on such

Registration Statement cannot be made (other than during an Allowable Grace

Period (as defined in Section <font style="font-weight:bold;"><b><font style="font-weight:normal;">3(n) of this Agreement))</font></b></font>

pursuant to such Registration Statement (including, without limitation, because

of a failure to keep such Registration Statement effective, to disclose such

information as is necessary for sales to be made pursuant to such Registration

Statement or to register a sufficient number of shares of Common Stock), or

(iv) a Grace Period exceeds the length of an Allowable Grace Period (each of

the items described in clauses (i), (ii), (iii) and (iv) above shall be

referred to as a &#147;Registration Delay&#148;), then, as partial relief for the damages

to the Investors by reason of any such delay in or reduction of its ability to

sell the Registrable Securities (which remedy shall not be exclusive of any

other remedies available at law or in equity), the Company shall pay (1) to

each holder of the Series A Preferred or Conversion Shares an amount in cash

equal to the product of (i) the initial amount paid for such Series A Preferred

or the related Conversion Shares multiplied by (ii) the product of (I) the </font></p>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



<font size="2" face="Times New Roman" style="font-size:10.0pt;">
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</font>



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



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

determined by dividing (A) the Applicable Percentage (as defined below) by (B)

30, multiplied by (II) the sum of (x) the number of days (including any partial

days) after the Filing Deadline or the deadline described in Section 2(e) of

this Agreement, as applicable, that the Registration Statement is not filed

with the Commission, plus (y) the number of days (including any partial days)

after the Effectiveness Deadline or the deadline described in Section 2(e) of

this Agreement that the Registration Statement is not declared effective by the

Commission, plus (z) after the Registration Statement has been declared

effective by the Commission, the number of days (including any partial days)

that such Registration Statement is not available (other than during an

Allowable Grace Period) for the sale of all the Registrable Securities and (2)

to each holder of the Warrants or Warrant Shares an amount in cash equal to the

product of (i) the aggregate Exercise Price for such Warrant or any related

Warrant Shares, multiplied by (ii) the product of (I) the percentage determined

by dividing (A) the Applicable Percentage by (B) 30, multiplied by (II) the sum

of (x) the number of days (including any partial days) after the Filing

Deadline or the deadline described in Section 2(e) of this Agreement, as

applicable, that the Registration Statement is not filed with the Commission,

plus (y) the number of days (including any partial days) after the

Effectiveness Deadline or the deadline described in Section 2(e) of this

Agreement, as applicable, that the Registration Statement is not declared

effective by the Commission, plus (z) after the Registration Statement has been

declared effective by the Commission, the number of days (including any partial

days) that such Registration Statement is not available (other than during an

Allowable Grace Period) for the sale of all Registrable Securities.&#160; The &#147;Applicable Percentage&#148; shall mean (A)

for periods that only include days on or before the date that is 60 days after

the commencement of a Registration Delay, eight-tenths percent (0.8%), (B) for

periods that only include days after date that is 60 days after the

commencement of a Registration Delay, one and two-tenths percent (1.2%) and (C)

for periods that include days both before and after the date that is that is 60

days after the commencement of a Registration Delay, a percentage equal to a

fraction, the numerator of which shall be the sum of (i) the number of days in

such period that are on or before the date that is 60 days after the

commencement of such Registration Delay multiplied by eight-tenths percent

(0.8%) and (ii) the number of days in such period that are after the date that

is 60 days after the commencement of such Registration Delay multiplied by one

and two-tenths percent (1.2%) and the denominator of which shall be the total

number of days comprising such period.&#160;

The payments to which a holder shall be entitled pursuant to this

Section 2(f) are referred to herein as &#147;Registration Delay Payments.&#148;&#160; The Registration Delay Payments shall be

paid in cash on the earlier of (A) the last day of the calendar month during

which such Registration Delay Payments are incurred and (B) the third Business

Day after the event or failure giving rise to the Registration Delay Payments

is cured.&#160; In the event the Company

fails to make Registration Delay Payments in a timely manner, such Registration

Delay Payments shall bear interest at the rate of one and six-tenths percent

(1.6%) per month (prorated for partial <font style="font-weight:bold;"><b><font style="font-weight:normal;">months)</font></b></font> until paid

in full.</font></p>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SECTION 3.&#160; </font></b><b><font style="font-weight:bold;">Related Obligations</font></b>.&#160; At such time as the Company is obligated to

file a Registration Statement with the Commission pursuant to Sections 2(a),

2(d) or 2(e) of this Agreement, the Company will use reasonable efforts to

effect the registration of all of the Registrable Securities in accordance with

the intended method of disposition thereof and, pursuant thereto, the Company

shall have the following obligations:</p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160; The Company

shall promptly prepare and file with the Commission a Registration Statement

with respect to all of the Registrable Securities (but in no event later than </font></p>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



<font size="2" face="Times New Roman" style="font-size:10.0pt;">
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</font>



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



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

Filing Deadline) and use its reasonable efforts to cause such Registration

Statement relating to all of the Registrable Securities required to be covered

thereby to become effective as soon as practicable after such filing (but in no

event later than the applicable Effectiveness Deadline).&#160; The Company shall, subject to the terms of

this Agreement, keep each Registration Statement effective pursuant to Rule 415

at all times until the earlier of (i) the date as of which all of the Investors

(other than any Investors who are &#147;affiliates&#148; of the Company as such term is

used in Rule 144(k) promulgated under the Securities Act) may sell all of the

Registrable Securities without restriction pursuant to Rule 144(k) (or the

successor rule thereto) promulgated under the Securities Act (assuming a

Cashless Exercise of any Warrants) or (ii) the date on which all of the

Investors shall have sold all of the Registrable Securities (the &#147;Registration

Period&#148;), which Registration Statement, as of its filing and effective dates

and each day thereafter (including all amendments or supplements thereto, as of

their respective filing and effective dates and each day thereafter), shall not

contain any untrue statement of a material fact or omit to state a material

fact required to be stated therein, or necessary to make the statements

therein, not misleading, and the prospectus contained in such Registration

Statement, as of its filing date and each day thereafter (including all

amendments and supplements thereto, as of their respective filing dates and

each day thereafter), shall not contain any untrue statement of a material fact

or omit to state a material fact required to be stated thereon, or necessary to

make the statements therein, in light of the circumstances in which they were

made, not misleading.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160; Subject to

Section 3(n) of this Agreement, the Company shall prepare and file with the

Commission such amendments (including post-effective amendments) and

supplements to the Registration Statement and the prospectus used in connection

with such Registration Statement, which prospectus is to be filed pursuant to

Rule 424 (or any successor rule thereto) promulgated under the Securities Act,

as may be necessary to keep such Registration Statement effective at all times

during the Registration Period, and, during such period, comply with the

provisions of the Securities Act.&#160; In the

case of amendments and supplements to a Registration Statement and the

prospectus used in connection with such Registration Statement which are

required to be filed pursuant to this Agreement (including pursuant to this

Section 3(b)) by reason of the Company filing a report on Form 10-K, Form 10-Q

or Form 8-K or any analogous report under the Securities Exchange Act of 1934,

as amended, and the rules and regulations thereunder, or any similar successor

statute (the &#147;Exchange Act&#148;), the Company shall have incorporated such report

by reference into such Registration Statement, if applicable, or shall file

such amendments or supplements with the Commission on the same day on which the

Exchange Act report is filed which created the requirement for the Company to

amend or supplement such Registration Statement and prospectus.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160; The Company

shall permit Legal Counsel to review and comment upon each Registration

Statement, prospectus and all amendments and supplements thereto at least one

(1) Business Day prior to their filing with the Commission.&#160; The Company shall furnish to the Investors

and Legal Counsel, without charge, (i) promptly after receipt of such

correspondence, copies of all correspondence from the Commission or the staff

of the Commission to the Company or its representatives relating to each

Registration Statement, prospectus and all amendments and supplements thereto,

(ii) promptly after the same is prepared and filed with the Commission, one (1)

copy of each Registration Statement, prospectus and all amendments and

supplements thereto, including all exhibits and financial statements related

thereto, and (iii) promptly upon the effectiveness of each Registration

Statement and each amendment and </font></p>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



<font size="2" face="Times New Roman" style="font-size:10.0pt;">
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</font>



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



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

thereto, one (1) copy of the prospectus included in each such Registration

Statement and all amendments and supplements thereto.&#160; The Company agrees that it will, and it will cause its counsel

to, consider in good faith any comments or objections from Legal Counsel as to

the form or content of each Registration Statement, prospectus and all

amendments or supplements thereto or any request for acceleration of the

effectiveness of each Registration Statement, prospectus and all amendments or

supplements thereto.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160; The Company

shall furnish to each Investor whose Registrable Securities are included in any

Registration Statement, without charge to such Investor, (i)&nbsp;promptly

after the same is prepared and filed with the Commission, at least one copy of

such Registration Statement and all amendments and supplements thereto,

including all exhibits and financial statements and each preliminary

prospectus, (ii) upon the effectiveness of each Registration Statement, such

number of copies of the prospectus included in such Registration Statement and

all amendments and supplements thereto as such Investor may reasonably request,

and (iii) such other documents, including copies of any preliminary or final

prospectus, as such Investor may reasonably request from time to time in order

to facilitate the disposition of the Registrable Securities.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160;&#160; Subject to

Section 3(n) of this Agreement, the Company shall use reasonable efforts to (i)

promptly register and qualify, unless an exemption from registration and

qualification applies, the resale of the Registrable Securities under such

other securities or &#147;blue sky&#148; laws of all applicable jurisdictions in the

United States as any holder of Registrable Shares reasonably requests in

writing, (ii) promptly prepare and file in those jurisdictions, such amendments

(including post-effective amendments) and supplements to such registrations and

qualifications as may be necessary to maintain the effectiveness thereof during

the Registration Period, (iii) promptly take such other actions as may be

reasonably necessary to maintain such registrations and qualifications in

effect at all times during the Registration Period, and (iv) promptly take all

other actions reasonably necessary or advisable to qualify the Registrable

Securities for sale in such jurisdictions; provided, however, that the Company

shall not be required in connection therewith or as a condition thereto to file

a general consent to service of process in any such jurisdiction, except in

such jurisdictions where the Company is subject to service of process.&#160; The Company shall promptly notify each

Investor who holds Registrable Securities and Legal Counsel of the receipt by

the Company of any notification with respect to the suspension of the

registration or qualification of any of the Registrable Securities for sale

under the securities or &#147;blue sky&#148; laws of any jurisdiction in the United

States or its receipt of notice of the initiation or threatening of any

proceeding for such purpose.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&#160;&#160;&#160; Notwithstanding

anything to the contrary set forth herein, as promptly as practicable after

becoming aware of such event, the Company shall notify each Investor and Legal

Counsel in writing of the happening of any event as a result of which (i) the

Registration Statement or any amendment or supplement thereto, as then in

effect, includes an untrue statement of a material fact or omission to state a

material fact required to be stated therein or necessary to make the statements

therein not misleading or (ii) the prospectus related to such Registration

Statement or any amendment or supplement thereto includes an untrue statement

of a material fact or omission 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, and, subject to

Section 3(n) of this Agreement, promptly prepare a supplement or </font></p>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



<font size="2" face="Times New Roman" style="font-size:10.0pt;">
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</font>



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



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">amendment to such

Registration Statement and prospectus to correct such untrue statement or

omission, and deliver such number of copies of such supplement or amendment to

each Investor and Legal Counsel as such Investor or Legal Counsel may

reasonably request.&#160; The Company shall

also promptly notify each Investor and Legal Counsel in writing (i) when a

prospectus and each prospectus supplement or amendment thereto has been filed,

and when a Registration Statement and each amendment (including post-effective

amendments) and supplement thereto has been declared effective by the

Commission (notification of such effectiveness shall be delivered to each

Investor and Legal Counsel by facsimile on the same day of such effectiveness

and by overnight <font style="font-weight:bold;"><b><font style="font-weight:normal;">mail),</font></b></font> (ii) of any request by the

Commission for amendments or supplements to a Registration Statement or related

prospectus or related information, and (iii) of the Company&#146;s reasonable

determination that an amendment (including any post-effective amendment) or

supplement to a Registration Statement or prospectus would be appropriate

(subject to Section 3(n) hereof).</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)&#160;&#160; Subject to

Section 3(n) of this Agreement, the Company shall use reasonable efforts to (i)

prevent the issuance of any stop order or other suspension of effectiveness of

a Registration Statement, or the suspension of the qualification of any of the

Registrable Securities for sale in any jurisdiction, (ii) if such an order or

suspension is issued, obtain the withdrawal of such order or suspension at the

earliest practicable moment and notify each holder of Registrable Securities

and Legal Counsel of the issuance of such order and the resolution thereof or

its receipt of notice of the initiation or threat of any proceeding for such

purpose.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)&#160;&#160; The Company

shall hold in confidence and not make any disclosure of information concerning

an Investor provided to the Company unless (i) disclosure of such information

is necessary to comply with United States federal or state securities laws,

(ii) the disclosure of such information is necessary to avoid or correct a

misstatement or omission in any Registration Statement, prospectus or any

amendment or supplement thereto, (iii) the release of such information is

ordered pursuant to a subpoena or other final, non-appealable order from a

court or governmental body of competent jurisdiction, or (iv) such information

has been made generally available to the public other than by disclosure in

violation of this Agreement or any other agreement.&#160; The Company agrees that it shall, upon learning that disclosure

of such information concerning an Investor is sought in or by a court or governmental

body of competent jurisdiction or through other means, unless ordered or

requested by the Commission or other governmental authority not to do so, give

prompt written notice to such Investor and allow such Investor, at the

Investor&#146;s expense, to undertake appropriate action to prevent disclosure of,

or to obtain a protective order for, such information.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)&#160;&#160;&#160; The

Company shall use its best efforts to (i) cause all the Registrable Securities

to be listed on each securities exchange on which securities of the same class

or series issued by the Company are then listed, if any, if the listing of such

Registrable Securities is then permitted under the rules of such exchange, or

(ii) secure designation and quotation of all the Registrable Securities on The

Nasdaq National Market, or <font style="font-weight:bold;"><b><font style="font-weight:normal;">(iii)</font></b></font> if the Company

is unsuccessful in satisfying the preceding clause (i) or (ii), to secure the

inclusion for quotation on The Nasdaq SmallCap Market for such Registrable

Securities and, without limiting the generality of the foregoing, to arrange

for at least two market makers to register with the National Association of

Securities Dealers, <font style="font-weight:bold;"><b><font style="font-weight:normal;">Inc.</font></b></font> (&#147;NASD&#148;) as such with respect

to such Registrable Securities.&#160; The </font></p>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



<font size="2" face="Times New Roman" style="font-size:10.0pt;">
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</font>



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



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Company shall pay

all fees and expenses in connection with satisfying its obligation under this

Section 3(i).</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(j)&#160;&#160;&#160; In

connection with any sale or transfer of Registrable Securities pursuant to a

Registration Statement, the Company shall cooperate with the Investors who hold

Registrable Securities being offered and, to the extent applicable, facilitate

the timely preparation and delivery of certificates (not bearing any

restrictive legend) representing the Registrable Securities to be offered

pursuant to a Registration Statement and enable such certificates to be in such

denominations or amounts, as the case may be, as the Investors may reasonably

request and, registered in such names as the Investors may request.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(k)&#160;&#160; If

requested by an Investor, the Company shall (i) as soon as practicable,

incorporate in each prospectus supplement or post-effective amendment to the

Registration Statement such information as an Investor reasonably requests to

be included therein relating to the sale and distribution of Registrable Securities,

(ii) as soon as practicable, make all required filings of such prospectus

supplement or post-effective amendment after being notified of the matters to

be incorporated in such prospectus supplement or post-effective amendment, and

(iii)&nbsp;as soon as practicable, supplement or make amendments to any

Registration Statement and prospectus if reasonably requested by an Investor

holding any Registrable Securities.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(l)&#160;&#160;&#160; The

Company shall comply with all applicable rules and regulations of the

Commission in connection with any registration hereunder.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(m)&#160; Within two

(2) Business Days after a Registration Statement is ordered effective by the

Commission, the Company shall deliver, and shall cause legal counsel for the

Company to deliver, to the transfer agent for the Registrable Securities (with

copies to the Investors whose Registrable Securities are included in such

Registration Statement) confirmation that such Registration Statement has been

declared effective by the Commission in the form attached hereto as <u>Exhibit

B</u>.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(n)&#160;&#160; Notwithstanding

anything to the contrary herein, at any time after a Registration Statement has

been declared effective by the Commission, the Company may delay the disclosure

of material non-public information concerning the Company if the disclosure of

such information at the time is not, in the good faith judgment of the Board of

Directors of the Company, in the best interests of the Company (a &#147;Grace

Period&#148;); provided, however, that the Company shall promptly (i) notify the

Investors in writing of the existence of material non-public information giving

rise to a Grace Period (provided that the Company shall not disclose the

content of such material non-public information to the Investors) and the date

on which the Grace Period will begin, and (ii)&nbsp;notify the Investors in

writing of the date on which the Grace Period ends; provided further, that no

single Grace Period shall exceed thirty (30) consecutive days, during any three

hundred sixty-five (365) day period, the aggregate of all of the Grace Periods

shall not exceed an aggregate of sixty (60) days and the first day of any Grace

Period must be at least two (2) trading days after the last day of any prior

Grace Period (an &#147;Allowable Grace Period&#148;).&#160;

For purposes of determining the length of a Grace Period, the Grace

Period shall be deemed to begin on and include the date the Investors receive

the notice referred to in clause (i) and shall end on and include the later of

the date the Investors receive the notice referred to in clause (ii) and the

date referred to in such notice; provided, however, that no Grace Period shall </font></p>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



<font size="2" face="Times New Roman" style="font-size:10.0pt;">
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</font>



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



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">be longer than an

Allowable Grace Period.&#160; The provisions

of Section <font style="font-weight:bold;"><b><font style="font-weight:normal;">3(g)</font></b></font> of this Agreement shall not

be applicable during the period of any Allowable Grace Period.&#160; Upon expiration of the Grace Period, the

Company shall again be bound by the first sentence of Section 3(f) of this

Agreement.</font></p>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SECTION 4.&#160; </font></b><b><font style="font-weight:bold;">Obligations Of The Investors.</font></b></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160; At least

seven (7) Business Days prior to the first anticipated filing date of a

Registration Statement, the Company shall notify each Investor in writing of

the information the Company requires from each such Investor if such Investor

elects to have any of such Investor&#146;s Registrable Securities included in such

Registration Statement.&#160; It shall be a

condition precedent to the obligations of the Company to complete the

registration pursuant to this Agreement with respect to the Registrable Securities

of a particular Investor that such Investor shall furnish to the Company such

information regarding itself, the Registrable Securities held by it and the

intended method of disposition of the Registrable Securities held by it as

shall be reasonably required to effect the effectiveness of the registration of

such Registrable Securities and shall execute such documents in connection with

such registration as the Company may reasonably request.&#160; Each Investor shall promptly notify the

Company of any material change with respect to such information previously

provided to the Company by such Investor.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160; Each

Investor agrees to cooperate with the Company as reasonably requested by the

Company in connection with the preparation and filing of any Registration

Statement hereunder, unless such Investor has notified the Company in writing

of such Investor&#146;s election to exclude all of such Investor&#146;s Registrable

Securities from such Registration Statement, in which case, such Investor does

not need to cooperate with the Company until it notifies the Company of its

desire to include one or more share of the Registrable Securities in such

Registration Statement.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160; Each

Investor agrees that, upon receipt of any notice from the Company of the

happening of any event of the kind described in Sections <font style="font-weight:bold;"><b><font style="font-weight:normal;">3(g) or</font></b></font>

3(n) of this Agreement or the first sentence of Section 3(f) of this Agreement,

such Investor will immediately discontinue disposition of Registrable

Securities pursuant to any Registration Statements covering such Registrable

Securities until such Investor&#146;s receipt of the copies of the amended or

supplemented prospectus contemplated by Section 3(g) of this Agreement or the

first sentence of Section 3(f) of this Agreement or receipt of notice that no

amendment or supplement is required and, if so directed by the Company, such

Investor shall deliver to the Company (at the expense of the Company) or

destroy (and deliver to the Company a certificate of destruction) all copies of

the prospectus covering such Registrable Securities current at the time of receipt

of such notice (other than a single file copy, which such Investor may keep) in

such Investor&#146;s possession.&#160;

Notwithstanding anything to the contrary in this Agreement, the Company

shall cause its transfer agent to deliver unlegended shares of Common Stock to

a transferee of an Investor in accordance with the terms of the Securities

Purchase Agreement, the Series A Preferred, and/or the Warrants, as applicable,

in connection with any sale of Registrable Securities with respect to which an

Investor has entered into a contract for sale prior to the Investor&#146;s receipt

of a notice from the Company of the happening of any event of the kind

described in Section <font style="font-weight:bold;"><b><font style="font-weight:normal;">3(g)</font></b></font> of this Agreement or the

first sentence of Section 3(f) of this Agreement and for which the Investor has

not yet settled.</font></p>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



<font size="2" face="Times New Roman" style="font-size:10.0pt;">
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</font>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SECTION 5.&#160; </font></b><b><font style="font-weight:bold;">Expenses Of Registration</font></b>.&#160; All expenses, other than underwriting

discounts and commissions, incurred in connection with registrations, filings

or qualifications pursuant to Sections 2 and 3 of this Agreement, including,

without limitation, all registration, listing and qualifications fees, printers

and accounting fees, and fees and disbursements of counsel for the Company

shall be paid by the Company.&#160; The

Company shall also reimburse the Investors for the fees and disbursements of

Legal Counsel in connection with registration, filing or qualification pursuant

to Sections 2 and 3 of this Agreement which amount shall be limited to Ten

Thousand Dollars ($10,000) for each Registration Statement.&#160; In addition, the Company shall pay all of

the Investors&#146; reasonable costs (including fees and disbursements of Legal

Counsel) incurred in connection with the successful enforcement of the

Investors rights under this Agreement.</p>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SECTION 6.&#160; </font></b><b><font style="font-weight:bold;">Indemnification</font></b>.&#160; In the event any Registrable Securities are included in a

Registration Statement under this Agreement:</p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160; To the

fullest extent permitted by law, the Company will, and hereby does, indemnify,

hold harmless and defend each Investor, the directors, officers, members,

partners, employees, agents, representatives of, and each Person, if any, who

controls any Investor within the meaning of the Securities Act or the Exchange

Act (each, an &#147;Indemnified Person&#148;), against any losses, claims, damages,

liabilities, judgments, fines, penalties, charges, costs, reasonable attorneys&#146;

fees, amounts paid in settlement or expenses, joint or several, (collectively,

&#147;Claims&#148;) incurred in investigating, preparing or defending any action, claim,

suit, inquiry, proceeding, investigation or appeal taken from the foregoing by

or before any court or governmental, administrative or other regulatory agency,

body or the Commission, whether pending or threatened, whether or not an

indemnified party is or may be a party thereto (&#147;Indemnified Damages&#148;), to

which any of them may become subject insofar as such Claims (or actions or

proceedings, whether commenced or threatened, in respect thereof) arise out of

or are based upon (i) any untrue statement or alleged untrue statement of a

material fact in a Registration Statement or any amendment (including

post-effective amendments) or supplement thereto or in any filing made in

connection with the qualification of the offering under the securities or other

&#147;blue sky&#148; laws of any jurisdiction in which Registrable Securities are offered

(&#147;Blue Sky Filing&#148;), or the omission or alleged omission to state a material

fact required to be stated therein or necessary to make the statements therein

not misleading, or (ii) any untrue statement or alleged untrue statement of a

material fact contained in any preliminary prospectus if used prior to the

effective date of such Registration Statement, or contained in the final

prospectus (as amended or supplemented, if any) or the omission or alleged

omission to state therein any material fact necessary to make the statements

made therein, in light of the circumstances under which the statements therein

were made, not misleading, or (iii) any violation or alleged violation caused by

the Company, or its directors, officers, employees, agents or representatives

acting on its behalf, of the Securities Act, the Exchange Act, any other law,

including, without limitation, any state securities law, or any rule or

regulation thereunder relating to the offer or sale of the Registrable

Securities pursuant to a Registration Statement (the matters in the foregoing

clauses (i) through (ii) being, collectively, &#147;Violations&#148;).&#160; Subject to Section <font style="font-weight:bold;"><b><font style="font-weight:normal;">6(c)</font></b></font>

of this Agreement<font style="font-weight:bold;"><b><font style="font-weight:normal;">,</font></b></font> the Company shall reimburse the

Indemnified Persons, promptly as such expenses are incurred and are due and

payable, for any legal fees or other reasonable expenses incurred by them in

connection with investigating or defending any such Claim.&#160; Notwithstanding anything to the contrary

contained herein, the indemnification agreement contained in this Section

6(a):&#160; (i) shall </font></p>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



<font size="2" face="Times New Roman" style="font-size:10.0pt;">
<!-- SEQ.=1,FOLIO='11',FILE='C:\C2\khuggett\3209_4\t_457295\j3209_ex10d2.htm',USER='khugget',CD='Mar 18 16:12 2002' -->
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</font>



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



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



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">not apply to a

Claim by an Indemnified Person arising out of or based upon a Violation which

occurs in reliance upon and in conformity with information furnished in writing

to the Company by such Indemnified Person for such Indemnified Person expressly

for use in connection with the preparation of the Registration Statement or any

such amendment thereof or supplement thereto<font style="font-weight:bold;"><b><font style="font-weight:normal;">;</font></b></font>

(ii) shall not be available to the extent such Claim is based on a failure of

the Investor to deliver or to cause to be delivered the prospectus made

available by the Company, including a corrected prospectus, if such prospectus

or corrected prospectus was timely made available by the Company pursuant to

Section 3(d) of this Agreement; and (iii) shall not apply to amounts paid in

settlement of any Claim if such settlement is effected without the prior

written consent of the Company, which consent shall not be unreasonably

withheld or delayed.&#160; Such indemnity

shall remain in full force and effect regardless of any investigation made by

or on behalf of the Indemnified Person and shall survive the transfer of the

Registrable Securities by the Investors pursuant to Section 9 of this

Agreement.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160; In

connection with any Registration Statement in which an Investor is

participating, each such Investor agrees to severally and not jointly

indemnify, hold harmless and defend, to the same extent and in the same manner

as is set forth in Section 6(a) of this Agreement, the Company, each of its

directors, each of its officers who signs the Registration Statement and each

Person, if any, who controls the Company within the meaning of the Securities

Act or the Exchange Act (each, an &#147;Indemnified Party&#148;), against any Claims or

Indemnified Damages to which any of them may become subject, under the

Securities Act, the Exchange Act or otherwise, insofar as such Claims or

Indemnified Damages arise out of or are based upon any Violation, in each case

to the extent, and only to the extent, that such Violation occurs in reliance

upon and in conformity with written information furnished to the Company by

such Investor expressly for use in connection with such Registration Statement

and, subject to Section 6(c) of this Agreement, such Investor will reimburse

any legal or other expenses reasonably incurred by an Indemnified Party in

connection with investigating or defending any such Claim; provided, however,

that the indemnity agreement contained in this Section 6(b) and the agreement

with respect to contribution contained in Section 7 of this Agreement shall not

apply to amounts paid in settlement of any Claim if such settlement is effected

without the prior written consent of such Investor, which consent shall not be

unreasonably withheld or delayed; provided, further, that the Investor shall be

liable under this Section 6(b) for only that amount of the Claims and

Indemnified Damages as does not exceed the net proceeds to such Investors as a

result of the sale of Registrable Securities pursuant to such Registration

Statement. Such indemnification agreement shall remain in full force and effect

regardless of any investigation made by or on behalf of such Indemnified Party and

shall survive the transfer of the Registrable Securities by the Investors

pursuant to Section <font style="font-weight:bold;"><b><font style="font-weight:normal;">9</font></b></font> of this Agreement<font style="font-weight:bold;"><b><font style="font-weight:normal;">.</font></b></font>&#160;

Notwithstanding anything to the contrary contained herein, the

indemnification agreement contained in this Section 6(b) shall not inure to the

benefit of any Indemnified Party if the untrue statement or omission of

material fact contained in the preliminary prospectus was corrected on a timely

basis in the prospectus, as then amended or supplemented.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160; Promptly

after an Indemnified Person or Indemnified Party under this Section 6 has

knowledge of any Claim as to which such Indemnified Person reasonably believes

indemnity may be sought or promptly after such Indemnified Person or

Indemnified Party receives notice of the commencement of any action or

proceeding (including any governmental action or proceeding) involving a Claim,

such Indemnified Person or Indemnified Party shall, if a </font></p>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



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



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

thereof is to be made against any indemnifying party under this Section 6,

deliver to the indemnifying party a written notice of such Claim, and the

indemnifying party shall have the right to participate in, and, to the extent

the indemnifying party so desires, jointly with any other indemnifying party

similarly noticed, to assume control of the defense thereof with counsel

mutually satisfactory to the indemnifying party and the Indemnified Person or

the Indemnified Party, as the case may be; provided, however, that an

Indemnified Person or Indemnified Party shall have the right to retain its own

counsel if, in the reasonable opinion of counsel retained by the indemnifying

party, the representation by such counsel of the Indemnified Person or

Indemnified Party and the indemnifying party would be inappropriate due to

actual or potential differing interests between such Indemnified Person or

Indemnified Party and any other party represented by such counsel in such

proceeding; provided, further, that the indemnifying party shall not be

responsible for the reasonable fees and expense of more than one (1) separate

legal counsel for such Indemnified Person or Indemnified Party.&#160; In the case of an Indemnified Person, the

legal counsel referred to in the immediately preceding sentence shall be

selected by the Investors holding at least a majority in interest of the

Registrable Securities included in the Registration Statement to which the

Claim relates.&#160; The Indemnified Party or

Indemnified Person shall cooperate fully with the indemnifying party in connection

with any negotiation or defense of any such action or Claim by the indemnifying

party and shall furnish to the indemnifying party all information reasonably

available to the Indemnified Party or Indemnified Person which relates to such

action or <font style="font-weight:bold;"><b><font style="font-weight:normal;">Claim.</font></b></font>&#160; The indemnifying party shall keep the Indemnified Party or

Indemnified Person fully apprised at all times as to the status of the defense

or any settlement negotiations with respect thereto.&#160; No indemnifying party shall be liable for any settlement of any

action, claim or proceeding effected without its prior written consent;

provided, however, that the indemnifying party shall not unreasonably withhold,

delay or condition its consent.&#160; No

indemnifying party shall, without the prior written consent of the Indemnified

Party or Indemnified Person, consent to entry of any judgment or enter into any

settlement or other compromise which does not include as an unconditional term

thereof the giving by the claimant or plaintiff to such Indemnified Party or Indemnified

Person of a full release from all liability in respect to such Claim and action

and proceeding.&#160; After indemnification

as provided for under this Agreement, the rights of the indemnifying party

shall be subrogated to all rights of the Indemnified Party or Indemnified

Person with respect to all third parties, firms or corporations relating to the

matter for which indemnification has been made.&#160; The failure to deliver written notice to the indemnifying party as

provided in this Agreement shall not relieve such indemnifying party of any

liability to the Indemnified Person or Indemnified Party under this Section <font style="font-weight:bold;"><b><font style="font-weight:normal;">6,</font></b></font> except to the extent that the indemnifying party

is prejudiced in its ability to defend such action.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160; The

indemnification required by this Section 6 shall be made by periodic payments

of the amount thereof during the course of the investigation or defense, as and

when bills are received or Indemnified Damages are incurred.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160;&#160; The

indemnity agreements contained herein shall be in addition to (i)&nbsp;any

cause of action or similar right of the Indemnified Party or Indemnified Person

against the indemnifying party or others, and (ii) any liabilities the

indemnifying party may be subject to pursuant to the law.</font></p>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



<font size="2" face="Times New Roman" style="font-size:10.0pt;">
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</font>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SECTION 7.&#160; </font></b><b><font style="font-weight:bold;">Contribution</font></b>.&#160; To the extent any indemnification by an indemnifying party is

prohibited or limited by law, the indemnifying party agrees to make the maximum

contribution with respect to any amounts for which it would otherwise be liable

under Section 6 of this Agreement to the fullest extent permitted by law;

provided, however, that:&#160; <font style="font-weight:bold;"><b><font style="font-weight:normal;">(i)</font></b></font>&nbsp;no contribution shall be made under

circumstances where the maker would not have been liable for indemnification

under the fault standards set forth in Section <font style="font-weight:bold;"><b><font style="font-weight:normal;">6</font></b></font>

of this Agreement<font style="font-weight:bold;"><b><font style="font-weight:normal;">, </font></b></font>(ii)&nbsp;no Person involved in

the sale of Registrable Securities which Person is guilty of fraudulent

misrepresentation (within the meaning of Section <font style="font-weight:bold;"><b><font style="font-weight:normal;">11(f)</font></b></font>

of the Securities Act) in connection with such sale shall be entitled to

contribution from any Person involved in such sale of Registrable Securities

who was not guilty of fraudulent misrepresentation, and (iii) contribution by

any seller of Registrable Securities shall be limited in amount to the net

amount of proceeds received by such seller from the sale of such Registrable

Securities pursuant to such Registration Statement.&#160; The provisions of this Section 7 shall remain in full force and

effect, regardless of the investigation made by or on behalf of the beneficiaries

of this Section 7 and shall survive the transfer of Registrable Securities by

the Investors pursuant to Section 9 of this Agreement.</p>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SECTION 8.&#160; </font></b><b><font style="font-weight:bold;">Reporting</font></b>.</p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160; <u>Reports

Under The Exchange Act</u>.&#160; With a view

to making available to the Investors the benefits of Rule 144 promulgated under

the Securities Act or any other similar rule or regulation of the Commission

that may at any time permit the Investors to sell securities of the Company to

the public without registration (&#147;Rule 144&#148;), the Company shall use its best

efforts to:</font></p>



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



<p style="margin:0in 0in .0001pt 1.0in;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; make and keep public information

available, as those terms are understood and defined in Rule 144;</font></p>



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



<p style="margin:0in 0in .0001pt 1.0in;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; file with the Commission in a timely

manner all reports and other documents required of the Company under the

Securities Act and the Exchange Act; and</font></p>



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



<p style="margin:0in 0in .0001pt 1.0in;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(3)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; furnish to each Investor, so long as

such Investor owns Registrable Securities, promptly upon request, (A) a written

statement by the Company, if true, that it has complied with the applicable

reporting requirements of Rule 144, the Securities Act and the Exchange Act,

(B) a copy of the most recent annual or quarterly report of the Company and

copies of such other reports and documents so filed by the Company, and (C)

such other information as may be reasonably requested to permit the Investors

to sell such securities pursuant to Rule 144 without registration.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160; <u>Rule

144A Information</u>. The Company shall, upon request of any Investor, make

available to such Investor the information required by Rule 144A(d)(4) (or any

successor rule) under the Securities Act.</font></p>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SECTION 9.&#160; </font></b><b><font style="font-weight:bold;">Assignment of Registration Rights</font></b>&#160; The rights under this Agreement shall be

automatically assignable by the Investors to any transferee of at least

$250,000 of Registrable Securities if:&#160;

(i) the Investor agrees in writing with the transferee or </p>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



<font size="2" face="Times New Roman" style="font-size:10.0pt;">
<!-- SEQ.=1,FOLIO='14',FILE='C:\C2\khuggett\3209_4\t_457295\j3209_ex10d2.htm',USER='khugget',CD='Mar 18 16:12 2002' -->
<br clear="all" style="page-break-before:always;">

</font>



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



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">assignee to assign

such rights, and a copy of such agreement is furnished to the Company within a

reasonable time after such assignment; (ii)&nbsp;the Company is, within a

reasonable time after such transfer or assignment, furnished with written

notice of (a) the name and address of such transferee or assignee, and <font style="font-weight:bold;"><b><font style="font-weight:normal;">(b)</font></b></font> the securities with respect to which such rights

are being transferred or assigned; (iii) immediately following such transfer or

assignment, the further disposition of such securities by the transferee or

assignee is restricted under the Securities Act and applicable state securities

laws; (iv) at or before the time the Company receives the written notice

contemplated by clause <font style="font-weight:bold;"><b><font style="font-weight:normal;">(ii)</font></b></font> of this sentence, the

transferee or assignee agrees in writing with the Company to be bound by all of

the obligations of an Investor under this Agreement; (v) such transfer shall

have been made in accordance with the applicable requirements of the Securities

Purchase Agreement, the Series A Preferred and the Warrants; and (vi) such

transfer shall have been conducted in accordance with all applicable federal

and state securities laws.</font></p>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SECTION 10.&#160; </font></b><b><font style="font-weight:bold;">Amendment of Registration Rights</font></b>.&#160; Any provision of this Agreement may be

amended and the observance of any provision of this Agreement may be waived

(either generally or in a particular instance and either retroactively or

prospectively), only with the written consent of the Company and Investors who

then hold at least a majority of the Registrable Securities.&#160; Any amendment or waiver effected in

accordance with this Section 10 shall be binding upon each Investor and the

Company.&#160; No such amendment shall be

effective to the extent that it applies to less than all of the holders of the

Registrable Securities.&#160; No

consideration shall be offered or paid to any Person to amend or consent to a

waiver or modification of any provision of any of this Agreement unless the

same consideration also is offered to all of the parties to this Agreement.</p>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SECTION 11.&#160; </font></b><b><font style="font-weight:bold;">Miscellaneous</font></b></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160; A Person is

deemed to be a holder of Registrable Securities whenever such Person owns or is

deemed to own of record such Registrable Securities.&#160; If the Company receives conflicting instructions, notices or

elections from two or more Persons with respect to the same Registrable

Securities, the Company shall act upon the basis of instructions, notice or

election received from such record owner of such Registrable Securities.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160; Any

notices, consents, waivers or other communications required or permitted to be

given under the terms of this Agreement must be in writing and will be deemed

to have been delivered:&#160; (i) upon

receipt, when delivered personally; (ii) upon receipt, when sent by facsimile;

or (iii) one (1) Business Day after deposit with a nationally recognized

overnight delivery service, in each case properly addressed to the party to

receive the same.&#160; The addresses and

facsimile numbers for such communications shall be:</font></p>



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



<table border="0" cellspacing="0" cellpadding="0" width="50%" style="border-collapse:collapse;margin-left:252.7pt;width:50.0%;">

 <tr>

  <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

  <p style="margin:0in 0in .0001pt 32.65pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If to the

  Company:</font></p>

  </td>

  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

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

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Manufacturers&#146;

  Services Limited</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">300 Baker

  Avenue, Suite 106</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Concord,

  Massachusetts&#160; 10742</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Telephone:</font></p>

  </td>

  <td width="55%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(978) 287-5630</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Facsimile:</font></p>

  </td>

  <td width="55%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(978) 287-5635</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention:</font></p>

  </td>

  <td width="55%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chief Executive Officer<br>

  and General Counsel</font></p>

  </td>

 </tr>

 <tr height="0">

  <td width="160" style="border:none;"></td>

  <td width="21" style="border:none;"></td>

  <td width="180" style="border:none;"></td>

 </tr>

</table>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



<font size="2" face="Times New Roman" style="font-size:10.0pt;">
<!-- SEQ.=1,FOLIO='15',FILE='C:\C2\khuggett\3209_4\t_457295\j3209_ex10d2.htm',USER='khugget',CD='Mar 18 16:12 2002' -->
<br clear="all" style="page-break-before:always;">

</font>



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



<table border="0" cellspacing="0" cellpadding="0" width="50%" style="border-collapse:collapse;margin-left:252.7pt;width:50.0%;">

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">with a copy to:</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

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

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Hale and Dorr

  LLP</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">60 State Street</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Boston,

  Massachusetts, 02109</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Telephone:</font></p>

  </td>

  <td width="55%" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(617) 526-6000</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Facsimile:</font></p>

  </td>

  <td width="55%" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(617) 526-5000</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention: </font></p>

  </td>

  <td width="55%" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">John A. Burgess, Esq.</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

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

  </td>

 </tr>

</table>



<p style="margin:0in 0in .0001pt 3.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<table border="0" cellspacing="0" cellpadding="0" width="50%" style="border-collapse:collapse;margin-left:252.7pt;width:50.0%;">

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If to Robertson

  Stephens:</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

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

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Robertson

  Stephens, Inc.</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">555 California

  Street</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Suite 2600</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">San Francisco,

  California&#160; 94101</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Telephone:</font></p>

  </td>

  <td width="55%" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(415) 676-2886</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Facsimile:</font></p>

  </td>

  <td width="55%" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(415) 982-2488</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention:</font></p>

  </td>

  <td width="55%" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Mr. James Anderson<br>

  Mr. Matt Seedorf<br>

  Mr. David Fullerton</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="font-size:10.0pt;margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;">&nbsp;</p>

  </td>

  <td width="55%" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

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

  </td>

 </tr>

</table>



<p style="margin:0in 0in .0001pt 3.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<table border="0" cellspacing="0" cellpadding="0" width="50%" style="border-collapse:collapse;margin-left:252.7pt;width:50.0%;">

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">with a copy to:</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

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

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Gibson, Dunn

  &amp; Crutcher LLP</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1050 Connecticut

  Avenue, NW</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Washington,

  DC&#160; 20036</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Telephone:</font></p>

  </td>

  <td width="55%" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(202) 955-8500</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Facsimile:</font></p>

  </td>

  <td width="55%" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(202) 467-0539</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention:</font></p>

  </td>

  <td width="55%" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Brian J. Lane, Esq.</font></p>

  </td>

 </tr>

</table>



<p style="margin:0in 0in .0001pt 3.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<table border="0" cellspacing="0" cellpadding="0" width="50%" style="border-collapse:collapse;margin-left:252.7pt;width:50.0%;">

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If to Legal

  Counsel:</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

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

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Gibson, Dunn

  &amp; Crutcher LLP</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1050 Connecticut

  Avenue, NW</font></p>

  </td>

 </tr>

 <tr>

  <td width="100%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:100.0%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Washington,

  DC&#160; 20036</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Telephone:</font></p>

  </td>

  <td width="55%" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(202) 955-8500</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Facsimile:</font></p>

  </td>

  <td width="55%" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(202) 467-0539</font></p>

  </td>

 </tr>

 <tr>

  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.32%;">

  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention:</font></p>

  </td>

  <td width="55%" valign="top" style="padding:0in .7pt 0in .7pt;width:55.68%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Brian J. Lane, Esq.</font></p>

  </td>

 </tr>

</table>



<p style="margin:0in 0in .0001pt 3.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt .5in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If to a Buyer, to its

address and facsimile number set forth on the Schedule of Buyers attached

hereto as <u>Exhibit A</u>, with copies to such Buyer&#146;s representatives as set

forth on </font></p>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



<font size="2" face="Times New Roman" style="font-size:10.0pt;">
<!-- SEQ.=1,FOLIO='16',FILE='C:\C2\khuggett\3209_4\t_457295\j3209_ex10d2.htm',USER='khugget',CD='Mar 18 16:12 2002' -->
<br clear="all" style="page-break-before:always;">

</font>



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



<p style="margin:0in 0in .0001pt .5in;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">the Schedule of Buyers,

or to such other address and/or facsimile number and/or to the attention of

such other Person as the recipient party has specified by written notice given

to each other party five (5) days prior to the effectiveness of such

change.&#160; Written confirmation of receipt

(A) given by the recipient of such notice, consent, waiver or other

communication, (B) mechanically or electronically generated by the sender&#146;s

facsimile machine containing the time, date, recipient facsimile number and an

image of the first page of such transmission, or (C) provided by a courier or

overnight courier service shall be rebuttable evidence of personal service,

receipt by facsimile or receipt from a nationally recognized overnight delivery

service in accordance with clause (i), (ii) or (iii) above, respectively.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160; Failure of

any party to exercise any right or remedy under this Agreement or otherwise, or

delay by a party in exercising such right or remedy, shall not operate as a

waiver thereof.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160;&#160; All

questions concerning the construction, validity, enforcement and interpretation

of this Agreement shall be governed by the internal laws of the State of New

York, without giving effect to any choice of law or conflict of law provision

or rule (whether of the State of New York or any other jurisdictions) that

would cause the application of the laws of any jurisdictions other than the

State of New York.&#160; Each party hereby

irrevocably submits to the non-exclusive jurisdiction of the state and federal

courts sitting the City of New York, borough of Manhattan, for the adjudication

of any dispute hereunder or in connection herewith or with any transaction

contemplated hereby or discussed herein, and hereby irrevocably waives, and

agrees not to assert in any suit, action or proceeding, any claim that it is

not personally subject to the jurisdiction of any such court, that such suit,

action or proceeding is brought in an inconvenient forum or that the venue of

such suit, action or proceeding is improper.&#160;

Each party hereby irrevocably waives personal service of process and

consents to process being served in any such suit, action or proceeding by

mailing a copy thereof to such party at the address for such notices to it

under this Agreement and agrees that such service shall constitute good and

sufficient service of process and notice thereof.&#160; Nothing contained herein shall be deemed to limit in any way any

right to serve process in any manner permitted by law.&#160; If any provision of this Agreement shall be

invalid or unenforceable in any jurisdiction, such invalidity or

unenforceability shall not affect the validity or enforceability of the

remainder of this Agreement in that jurisdiction or the validity or

enforceability of any provision of this Agreement in any other

jurisdiction.&#160; EACH PARTY HEREBY

IRREVOCABLY WAIVES ANY RIGHT IT MAY HAVE, AND AGREES NOT TO REQUEST, A JURY

TRIAL FOR THE ADJUDICATION OF ANY DISPUTE HEREUNDER OR IN CONNECTION HEREWITH

OR ARISING OUT OF THIS AGREEMENT OR ANY TRANSACTION CONTEMPLATED HEREBY.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160;&#160; This

Agreement, the Securities Purchase Agreement, the Warrants and the documents

referenced herein and therein constitute the entire agreement among the parties

hereto with respect to the subject matter hereof and thereof.&#160; There are no restrictions, promises,

warranties or undertakings, other than those set forth or referred to herein

and therein.&#160; This Agreement, the

Securities Purchase Agreement, the Warrants and the documents referenced herein

and therein supersede all prior agreements and understandings among the parties

hereto with respect to the subject matter hereof and thereof.</font></p>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



<font size="2" face="Times New Roman" style="font-size:10.0pt;">
<!-- SEQ.=1,FOLIO='17',FILE='C:\C2\khuggett\3209_4\t_457295\j3209_ex10d2.htm',USER='khugget',CD='Mar 18 16:12 2002' -->
<br clear="all" style="page-break-before:always;">

</font>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&#160;&#160;&#160; Subject to

the requirements of Section 9 of this Agreement, this Agreement shall inure to

the benefit of and be binding upon the permitted successors and assigns of each

of the parties hereto.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)&#160;&#160; The

headings in this Agreement are for convenience of reference only and shall not

limit or otherwise affect the meaning hereof.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)&#160;&#160; This

Agreement may be executed in identical counterparts, each of which shall be

deemed an original but all of which shall constitute one and the same

agreement.&#160; This Agreement, once

executed by a party, may be delivered to the other parties hereto by facsimile

transmission of a copy of this Agreement bearing the signature of the party so

delivering this Agreement.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)&#160;&#160;&#160; Each party

shall do and perform, or cause to be done and performed, all such further acts

and things, and shall execute and deliver all such other agreements,

certificates, instruments and documents, as the other party may reasonably

request in order to carry out the intent and accomplish the purposes of this

Agreement and the consummation of the transactions contemplated hereby.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(j)&#160;&#160;&#160; All

consents and other determinations required to be made by the Investors pursuant

to this Agreement shall be made, unless otherwise specified in this Agreement,

by Investors holding at least a majority of the Registrable Securities,

determined as if all of the Series A Preferred held by Investors then

outstanding have been converted into Registrable Securities and all Warrants

then outstanding have been exercised for Registrable Securities without regard

to any limitations on conversion of the Series A Preferred or on exercise of

the Warrants.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(k)&#160;&#160; The

language used in this Agreement will be deemed to be the language chosen by the

parties to express their mutual intent and no rules of strict construction will

be applied against any party.</font></p>



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



<p style="margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(l)&#160;&#160;&#160; This Agreement

is intended for the benefit of the parties hereto and their respective

permitted successors and assigns, and is not for the benefit of, nor may any

provision hereof be enforced by, any other <font style="font-weight:bold;"><b><font style="font-weight:normal;">Person.</font></b></font></font></p>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



<font size="2" face="Times New Roman" style="font-size:10.0pt;">
<!-- SEQ.=1,FOLIO='18',FILE='C:\C2\khuggett\3209_4\t_457295\j3209_ex10d2.htm',USER='khugget',CD='Mar 18 16:12 2002' -->
<br clear="all" style="page-break-before:always;">

</font>



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



<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IN WITNESS WHEREOF</font></b>,

the parties have caused this Registration Rights Agreement to be duly executed

as of day and year first above written.</p>



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



<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">

 <tr>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="47%" colspan="10" valign="top" style="padding:0in .7pt 0in .7pt;width:47.7%;">

  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&#147;COMPANY&#148;</font></b></p>

  </td>

 </tr>

 <tr>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

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

  </td>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

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

  </td>

  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.22%;">

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

  </td>

  <td width="21%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:21.2%;">

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

  </td>

  <td width="23%" colspan="5" valign="top" style="padding:0in .7pt 0in .7pt;width:23.26%;">

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

  </td>

 </tr>

 <tr>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="47%" colspan="10" valign="top" style="padding:0in .7pt 0in .7pt;width:47.7%;">

  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">MANUFACTURERS&#146;

  SERVICES LIMITED</font></b></p>

  </td>

 </tr>

 <tr>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

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

  </td>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

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

  </td>

  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.22%;">

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

  </td>

  <td width="6%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:6.96%;">

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

  </td>

  <td width="37%" colspan="6" valign="top" style="padding:0in .7pt 0in .7pt;width:37.5%;">

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

  </td>

 </tr>

 <tr>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.22%;">

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

  </td>

  <td width="27%" colspan="6" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:27.84%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160; /s/

  Albert A. Notini</font></p>

  </td>

  <td width="1%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:1.32%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="15%" valign="top" style="padding:0in .7pt 0in .7pt;width:15.3%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

 </tr>

 <tr>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.22%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="5%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:5.78%;">

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

  </td>

  <td width="22%" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:22.06%;">

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

  </td>

  <td width="0%" valign="top" style="padding:0in .7pt 0in .7pt;width:.98%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="15%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:15.64%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

 </tr>

 <tr>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in -4.5pt .0001pt 0in;">&nbsp;</p>

  </td>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in -4.5pt .0001pt 0in;">&nbsp;</p>

  </td>

  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.22%;">

  <p style="font-size:1.0pt;margin:0in -4.5pt .0001pt 0in;">&nbsp;</p>

  </td>

  <td width="5%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:5.78%;">

  <p style="margin:0in -4.5pt .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>

  </td>

  <td width="22%" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:22.06%;">

  <p style="margin:0in -4.5pt .0001pt 0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chief Financial Officer

  and</font></p>

  </td>

  <td width="16%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:16.62%;">

  <p style="font-size:1.0pt;margin:0in -4.5pt .0001pt 0in;">&nbsp;</p>

  </td>

 </tr>

 <tr>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.22%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="5%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:5.78%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="22%" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:22.06%;">

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

  </td>

  <td width="16%" colspan="3" valign="top" style="padding:0in .7pt 0in .7pt;width:16.62%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

 </tr>

 <tr>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

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

  </td>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

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

  </td>

  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.22%;">

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

  </td>

  <td width="5%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:5.78%;">

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

  </td>

  <td width="38%" colspan="7" valign="top" style="padding:0in .7pt 0in .7pt;width:38.68%;">

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

  </td>

 </tr>

 <tr>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="47%" colspan="10" valign="top" style="padding:0in .7pt 0in .7pt;width:47.7%;">

  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&#147;ROBERTSON&#148;</font></b></p>

  </td>

 </tr>

 <tr>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

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

  </td>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

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

  </td>

  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.22%;">

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

  </td>

  <td width="5%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:5.78%;">

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

  </td>

  <td width="38%" colspan="7" valign="top" style="padding:0in .7pt 0in .7pt;width:38.68%;">

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

  </td>

 </tr>

 <tr>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="47%" colspan="10" valign="top" style="padding:0in .7pt 0in .7pt;width:47.7%;">

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

  STEPHENS, INC.</font></b></p>

  </td>

 </tr>

 <tr>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

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

  </td>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

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

  </td>

  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.22%;">

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

  </td>

  <td width="5%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:5.78%;">

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

  </td>

  <td width="38%" colspan="7" valign="top" style="padding:0in .7pt 0in .7pt;width:38.68%;">

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

  </td>

 </tr>

 <tr>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.22%;">

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

  </td>

  <td width="27%" colspan="5" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:27.72%;">

  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Daniel P. White III</font></p>

  </td>

  <td width="16%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:16.74%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

 </tr>

 <tr>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="26%" valign="top" style="padding:0in .7pt 0in .7pt;width:26.16%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.22%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="3%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:3.34%;">

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

  </td>

  <td width="24%" colspan="4" valign="top" style="border-bottom:solid windowtext .5pt;border-left:none;border-right:none;border-top:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:24.38%;">

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

  </td>

  <td width="16%" colspan="4" valign="top" style="padding:0in .7pt 0in .7pt;width:16.74%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

 </tr>

 <tr height="0">

  <td width="189" style="border:none;"></td>

  <td width="189" style="border:none;"></td>

  <td width="23" style="border:none;"></td>

  <td width="24" style="border:none;"></td>

  <td width="18" style="border:none;"></td>

  <td width="9" style="border:none;"></td>

  <td width="103" style="border:none;"></td>

  <td width="47" style="border:none;"></td>

  <td width="1" style="border:none;"></td>

  <td width="7" style="border:none;"></td>

  <td width="2" style="border:none;"></td>

  <td width="110" style="border:none;"></td>

 </tr>

</table>



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



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

Following Page]</font></p>



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



<font size="2" face="Times New Roman" style="font-size:10.0pt;">
<!-- SEQ.=1,FOLIO='',FILE='C:\C2\khuggett\3209_4\t_457295\j3209_ex10d2.htm',USER='khugget',CD='Mar 18 16:12 2002' -->
<br clear="all" style="page-break-before:always;">

</font>



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



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

REGISTRATION RIGHTS AGREEMENT]</font></p>



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



<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">

 <tr>

  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&#147;BUYER&#148;</font></b></p>

  </td>

 </tr>

 <tr>

  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

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

  </td>

  <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

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

  </td>

 </tr>

 <tr>

  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

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

  </td>

  <td width="50%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:50.0%;">

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

  </td>

 </tr>

 <tr>

  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="50%" colspan="2" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:50.0%;">

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

  full legal name of Buyer)</font></i></p>

  </td>

 </tr>

 <tr>

  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

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

  </td>

  <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

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

  </td>

 </tr>

 <tr>

  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.54%;">

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

  </td>

  <td width="44%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:44.46%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

 </tr>

 <tr>

  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

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

  representative)</font></i></p>

  </td>

 </tr>

 <tr>

  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

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

  </td>

  <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

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

  </td>

 </tr>

 <tr>

  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.54%;">

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

  </td>

  <td width="44%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:44.46%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

 </tr>

 <tr>

  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

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

  </td>

  <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

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

  </td>

 </tr>

 <tr>

  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

  <td width="5%" valign="top" style="padding:0in .7pt 0in .7pt;width:5.54%;">

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

  </td>

  <td width="44%" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in .7pt 0in .7pt;width:44.46%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;">&nbsp;</p>

  </td>

 </tr>

 <tr>

  <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

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

  </td>

  <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">

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

  </td>

 </tr>

</table>



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



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





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



<hr size="2" width="100%" noshade color="gray" align="left">



</font></div>



</div>



</body>



</html>

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