AURIGA LABORATORIES, INC.
OFFER LETTER
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<DESCRIPTION>OFFER LETTER
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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[AURIGA LABS HEADER] </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>September 25, 2006 </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Mr. Steve Glover<BR>108 Dockside
Circle<BR>Weston, Florida 33327  </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dear Steve: </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;It
is with great pleasure that I welcome you (&#147;You&#148; or &#147;Director&#148;) to the
Board of Directors (&#147;Board&#148;) of Auriga Laboratories, Inc. (&#147;Auriga&#148; or
the &#147;Company&#148;) effective November 1, 2006. This letter agreement contains the
terms and conditions of your directorship. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Term.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          This
Agreement shall continue for a period of one (1) year from the Effective           Date
and shall continue thereafter for as long as Director is elected to the           Board
of Directors of Company.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Notwithstanding
the foregoing and provided that Director has not resigned,           Company agrees to
use its best efforts to re-elect Director to the Board.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Position
and Responsibilities.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Position.
Company hereby retains Director to serve as a member of the Board of           Directors
and as a member of the Board&#146;s Audit and Compensation Committees.           Director
shall perform such duties and responsibilities as are normally related           to such
positions in accordance with Company&#146;s bylaws, the Audit and           Compensation
Committees&#146; charters and applicable law, including those           services
described on <U>Exhibit A</U> (the &#147;Services&#148;), and Director           hereby
agrees to use his best efforts to provide the Services. Director shall           not
allow any other person or entity to perform any of the Services for or           instead
of Director. Director shall comply with the statutes, rules, regulations           and
orders of any governmental or quasi-governmental authority, which are
          applicable to the performance of the Services, and Company&#146;s rules,
          regulations, and practices as they may from time-to-time be adopted or
modified.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Other
Activities. Director may be employed by another company, may serve on           other
Boards of Directors or Advisory Boards, and may engage in any other           business
activity (whether or not pursued for pecuniary advantage), as long as           such
outside activities do not violate Director&#146;s obligations under this
          Agreement or Director&#146;s fiduciary obligations to the shareholders.
Director           represents that, to the best of his knowledge, Director has no
outstanding           agreement or obligation that is in conflict with any of the
provisions of this           Agreement, and Director agrees to use his best efforts to
avoid or minimize any           such conflict and agrees not to enter into any agreement
or obligation that           could create such a conflict, without the approval of the
Chief Executive           Officer or a majority of the Board of Directors. If, at any
time, Director is           required to make any disclosure or take any action that may
conflict with any of           the provisions of this Agreement, Director will promptly
notify the Chief           Executive Officer or the Board of such obligation, prior to
making such           disclosure or taking such action.  </FONT></P>





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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          No
Conflict. Director will not engage in any activity that creates an actual
          conflict of interest with Company, regardless of whether such activity is
          prohibited by Company&#146;s conflict of interest guidelines or this Agreement,
          and Director agrees to notify the Board of Directors before engaging in any
          activity that creates a potential conflict of interest with Company.
          Specifically, Director shall not engage in any activity that is in direct
          competition with the Company or serve in any capacity (including, but not
          limited to, as an employee, consultant, advisor or director) in any company or
          entity that competes directly with the Company, as reasonably determined by a
          majority of the Board.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Compensation
and Benefits.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Director&#146;s
Fee. In consideration of the services to be rendered under this           Agreement,
Company shall pay Director a fee at the rate of Two Thousand Five           Hundred
Dollars ($2,500) per month, which shall be paid in accordance with           Company&#146;s
regularly established practices regarding the payment of           Directors&#146; fees.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Equity.
During the term of this Agreement, You may be granted equity rights, as
          determined by Company&#146;s Compensation Committee or the Board, in its sole
          discretion.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Expenses.
The Company shall reimburse Director for all reasonable business           expenses
incurred in the performance of his duties hereunder in accordance with           Company&#146;s
expense reimbursement guidelines.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Indemnification.
Company will indemnify and defend Director against any           liability incurred in
the performance of the Services to the fullest extent           authorized in Company&#146;s
Certificate of Incorporation, as amended, bylaws,           as amended, and applicable
law, as described in the indemnification agreement           attached hereto as <U>Exhibit
B</U>. Company is in the process of purchasing           Director&#146;s and Officer&#146;s
liability insurance, and Director shall be           entitled to the protection of any
insurance policies the Company maintains for           the benefit of its Directors and
Officers against all costs, charges and           expenses in connection with any action,
suit or proceeding to which he may be           made a party by reason of his affiliation
with Company, its subsidiaries, or           affiliates.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Records.
Director shall have reasonable access to books and records of Company,           as
necessary to enable Director to fulfill his obligations as a Director of
          Company.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Termination.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Right
to Terminate. At any time, Director may be removed as a Director as           provided in
Company&#146;s Certificate of Incorporation, as amended, bylaws, as           amended,
and applicable law. Director may resign his directorship as provided in           Company&#146;s
Certificate of Incorporation, as amended, bylaws, as amended, and           in accordance
with applicable law. Notwithstanding anything to the contrary           contained in or
arising from this Agreement or any statements, policies, or           practices of
Company, neither Director nor Company shall be required to provide           any advance
notice or any reason or cause for termination of Director, except as           provided
in Company&#146;s Certificate of Incorporation, as amended,           Company&#146;s
bylaws, as amended, and applicable law.  </FONT></P>





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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Effect
of Termination as Director. Upon a termination of Director&#146;s status           as a
Director, this Agreement will terminate; Company shall pay to Director all
          compensation and benefits to which Director is entitled up through the date of
          termination. Thereafter, all of Company&#146;s obligations under this Agreement
          shall cease.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Nondisclosure
Obligations. Director shall maintain in confidence and shall not,           directly or
indirectly, disclose or use, either during or after the term of this           Agreement,
any Proprietary Information (as defined below), confidential           information, or
trade secrets belonging to Company, whether or not it is in           written or
permanent form, except to the extent necessary to perform the           Services, as
required by a lawful government order or subpoena, or as authorized           in writing
by Company. These nondisclosure obligations also apply to Proprietary
          Information belonging to customers and suppliers of Company, and other third
          parties, learned by Director as a result of performing the Services.
          &#147;Proprietary Information&#148; means all information pertaining in any
          manner to the business of Company, unless (i) the information is or becomes
          publicly known through lawful means; (ii) the information was part of
          Director&#146;s general knowledge prior to his relationship with Company; or
          (iii) the information is disclosed to Director without restriction by a third
          party who rightfully possesses the information and did not learn of it from
          Company.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          This
letter, and the attachments hereto, set forth the entire agreement between           you
and the Company regarding the terms of your directorship with the Company.           Any
modification to this agreement shall be in writing, signed by you and a duly
          authorized officer of the Company or a member of the Board. This
          agreement shall be construed and interpreted in accordance with the laws of the
          state of Delaware.  </FONT></P>


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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Welcome to Auriga
Laboratories, Inc.! </FONT></P>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Sincerely, </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Philip S. Pesin</U>  <BR>Philip S.
Pesin<BR>Chairman &amp; Chief Executive Officer  </FONT></P>


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     <TD WIDTH=10% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Accepted by:</FONT></TD>
     <TD WIDTH=20% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Steve Glover</U></FONT></TD>
     <TD WIDTH=70% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date: <U>October 9, 2006</U></FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Steve Glover</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>108 Dockside Circle</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Weston, Florida 33327</FONT></TD></TR>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT A </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>DESCRIPTION OF SERVICES </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Responsibilities as Director.
Director shall have all responsibilities of a Director of the Company imposed by Delaware
or applicable law, the Certificate of Incorporation, as amended, and Bylaws, as amended,
of the Company. These responsibilities shall include, but shall not be limited to, the
following: </FONT></P>

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1. </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Attendance.</B> Use
best efforts to attend scheduled meetings of                     Company&#146;s Board of
Directors  </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2. </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Act
as a Fiduciary.</B> Represent the shareholders and the interests of
                    Company as a fiduciary; and  </FONT></TD>
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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3. </FONT></TD>
<TD WIDTH=85%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Participation.</B> Participate
as a full voting member of Company&#146;s                     Board of Directors in
setting overall objectives, approving plans and programs                     of
operation, formulating general policies, offering advice and counsel, serving
                    on Board Committees, and reviewing management performance.  </FONT></TD>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT B </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INDEMNIFICATION
AGREEMENT </FONT></H1>

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