AURIGA LABORATORIES, INC.
STOCK OPTION AGREEMENT
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<DESCRIPTION>STOCK OPTION AGREEMENT
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AURIGA LABORATORIES,
INC. <BR>2007 Stock Option Plan <BR><U>NOTICE OF STOCK OPTION
GRANT</U> </FONT></H1>

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

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You
have been granted an option to purchase Common Stock (&#147;<U>Common </U>Stock&#148;) of
Auriga Laboratories, Inc. (the &#147;<U>Company</U>&#148;) as follows: </FONT></P>


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<TR VALIGN=Bottom>
     <TD WIDTH=40% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Board Approval Date:</FONT></TD>
     <TD WIDTH=60% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3/1/2007</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date of Grant:</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3/1/2007</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vesting Commencement Date:</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3/5/2007</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exercise Price Per Share:</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.24</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Total Number of Shares Granted:</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>275,000</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Type of Option:</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>NON-STATUTORY STOCK OPTION</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Term/Expiration Date:</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3/1/2017</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Vesting Schedule:</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The shares subject to the Option shall vest as follows: Twenty-five</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>Percent (25%) of the shares shall vest on the first anniversary of the</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>Vesting Commencement Date; so long as you remain in Continuous </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>Service with the Company, 1/48th of the total number of shares subject </FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>to the Option shall vest each month thereafter.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Termination Period:</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>This Option may be exercised for three months after termination of</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>employment or consulting relationship except as set out in Sections 6</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>and 7 of the Stock Option Agreement (but in no event later than the</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>Expiration Date).</FONT></TD></TR>
</TABLE>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By
your signature and the signature of the Company&#146;s representative below, you and the
Company agree that this option is granted under and governed by the terms and conditions
of the 2007 STOCK OPTION PLAN and the Stock Option Agreement, both of which are attached
and made a part of this document. </FONT></P>


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     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>GRANTEE</FONT></TD>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AURIGA LABORATORIES, INC.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><U>/s/ Alan Roberts</U></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:<U>/s/ Philip S. Pesin</U></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Signature</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>Name: Philip S. Pesin</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Alan Roberts</U></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Print Name</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title: Chief Executive Officer</FONT></TD></TR>
</TABLE>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AURIGA LABORATORIES,
INC. <BR>2007 STOCK OPTION PLAN <BR><U>STOCK OPTION AGREEMENT</U> </FONT></H1>

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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;<B><U>Grant
of Option</U></B>. &nbsp;Auriga Laboratories, Inc., a Delaware           corporation
(the &#147;<U>Company</U>&#148;), hereby grants to GRANTEE           (&#147;<U>Optionee</U>&#148;)
an option (the &#147;<U>Option</U>&#148;) to           purchase a total number of shares
of Common Stock (the           &#147;<U>Shares</U>&#148;) set forth in the Notice of
Stock Option Grant, at the           exercise price per share set forth in the Notice of
Stock Option Grant (the           &#147;<U>Exercise Price</U>&#148;) subject to the
terms, definitions and           provisions of the Auriga Laboratories, Inc. 2007 Stock
Option Plan (the           &#147;<U>Plan</U>&#148;) adopted by the Company, which is
incorporated herein by           reference. Unless otherwise defined herein, the terms
defined in the Plan shall           have the same defined meanings in this Option.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
designated an Incentive Stock Option, this Option is intended to qualify as an Incentive
Stock Option as defined in Section 422 of the Code. </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;<B><U>Exercise
of Option</U></B><U></U>. This Option shall be exercisable during           its Term in
accordance with the Vesting Schedule set out in the Notice of Stock           Option
Grant and with the provisions of Sections 7 and 8 of the Plan as follows:  </FONT></P>


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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Right
to Exercise</U></B><U></U>.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;
          This Option may be exercised in whole or in part at any time after the Date of
          Grant, as to Shares which have not yet vested under the vesting schedule
          indicated on the Notice of Stock Option Grant; provided, however, that Optionee
          shall execute as a condition to such exercise of this Option, the Early Exercise
          Notice and Restricted Stock Purchase Agreement attached hereto as <U>Exhibit
          A</U> (the &#147;<U>Early Exercise Agreement</U>&#148;). If Optionee chooses to
          exercise this Option solely as to Shares which have vested under the vesting
          schedule indicated on the Notice of Stock Option Grant, Optionee shall complete
          and execute the form of Exercise Notice and Restricted Stock Purchase Agreement
          attached hereto as <U>Exhibit B </U>(the &#147;<U>Exercise Agreement</U>&#148;).
          Notwithstanding the foregoing, the Company may in its discretion prescribe or
          accept a different form of notice of exercise and/or stock purchase agreement if
          such forms are otherwise consistent with this Agreement, the Plan and
          then-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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;
          This Option may not be exercised for a fraction of a share. </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;
          In the event of Optionee&#146;s death, disability or other termination of
          employment or consulting relationship, the exercisability of the Option is
          governed by Sections 5, 6 and 7 below, subject to the limitation contained in
          Section 2(a)(iv) below. </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;
          In no event may this Option be exercised after the Expiration Date of this
          Option as set forth in the Notice of Stock Option Grant. </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Method
of Exercise</U></B><U></U>. This Option shall be exercisable by           execution and
delivery of the Early Exercise Agreement or the Exercise           Agreement, whichever
is applicable, or of any other written notice approved for           such purpose by the
Company which shall state the election to exercise the           Option, the number of
Shares in respect of which the Option is being exercised,           and such other
representations and agreements as to the holder&#146;s investment           intent with
respect to such shares of Common Stock as may be required by the           Company
pursuant to the provisions of the Plan. Such written notice shall be           signed by
Optionee and shall be delivered in person or by certified mail to the           Secretary
of the Company. Subject to Section 2(c) below, the written notice           shall be
accompanied by payment of the Exercise Price. This Option shall be           deemed to be
exercised upon receipt by the Company of such written notice           accompanied by the
Exercise Price.  </FONT></P>





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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
Shares will be issued pursuant to the exercise of an Option unless such issuance and such
exercise shall comply with all relevant provisions of applicable law, including the
requirements of any stock exchange upon which the Shares may then be listed. Assuming such
compliance, for income tax purposes the Shares shall be considered transferred to Optionee
on the date on which the Option is exercised with respect to such Shares. </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Net
Issue Exercise</U></B><U></U>.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          In lieu of exercising this Option in the manner provided above in
          Section&nbsp;2(b), the Optionee may elect to receive shares equal to the value
          of this Option (or the portion thereof being canceled) by surrender of this
          Option at the principal office of the Company together with the Early Exercise
          Agreement or Exercise Agreement, as the case may be, duly executed by such
          Optionee, in which event the Company shall issue to holder a number of shares of
          Common Stock computed using the following formula: </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>X = &nbsp;&nbsp;&nbsp;<U>Y (A - B)</U>
                                                  <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A </FONT></P>

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Where  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>X
= The number of shares of Common Stock to be issued to the Optionee. </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Y = The number of shares of Common Stock purchasable under this Option (at the date of such
calculation).  </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
A = The Fair Market Value of one share of Common Stock (at the date of such calculation).  </FONT></TD>
</TR>
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<BR>

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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
B = The Purchase Price (as adjusted to the date of such calculation).  </FONT></TD>
</TR>
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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;<B><U>Method
of Payment</U></B><U></U>. Payment of the Exercise Price shall be           by cash,
check, or any other form approved by the Company), or any other method
          permitted under the Plan; provided however that the Administrator may refuse to
          allow Optionee to tender a particular form of payment (other than cash or
check)           if, in the Administrator&#146;s sole discretion, acceptance of such form
of           consideration would not be in the best interests of the Company at such
time.  </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;<B><U>Restrictions
on Exercise</U></B><U></U>. This Option may not be exercised           until such time as
the Plan has been approved by the shareholders of the           Company, or if the
issuance of such Shares upon such exercise or the method of           payment of
consideration for such shares would constitute a violation of any           applicable
federal or state securities or other law or regulation, including any           rule
under Part 207 of Title 12 of the Code of Federal Regulations as           promulgated by
the Federal Reserve Board. As a condition to the exercise of this           Option, the
Company may require Optionee to make any representation and warranty           to the
Company as may be required by any applicable law or regulation.  </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;<B><U>Termination
of Relationship</U></B><U></U>. In the event of termination of           Optionee&#146;s
Continuous Status as an Employee or Consultant, Optionee may, to           the extent
otherwise so entitled at the date of such termination (the           &#147;<U>Termination
Date</U>&#148;), exercise this Option during the           Termination Period set forth
in the Notice of Stock Option Grant. To the extent           that Optionee was not
entitled to exercise this Option at such Termination Date,           or if Optionee does
not exercise this Option within the Termination Period, the           Option shall
terminate.  </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;<B><U>Disability
of Optionee</U></B><U></U>.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;          Notwithstanding
the provisions of Section 5 above, in the event of termination           of Optionee&#146;s
Continuous Status as an Employee or Consultant as a result of           his or her total
and permanent disability (as defined in Section 22(e)(3) of the           Code), Optionee
may, but only within twelve months from the Termination Date           (but in no event
later than the Expiration Date set forth in the Notice of Stock           Option Grant
and in Section 9 below), exercise this Option to the extent he or           she was
entitled to exercise it at such Termination Date. To the extent that           Optionee
was not entitled to exercise the Option on the Termination Date, or if           Optionee
does not exercise such Option to the extent so entitled within the time
          specified in this Section 6(a), the Option shall terminate.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;          Notwithstanding
the provisions of Section 5 above, in the event of termination           of Optionee&#146;s
consulting relationship or Continuous Status as an Employee           as a result of a
disability not constituting a total and permanent disability           (as set forth in
Section 22(e)(3) of the Code), Optionee may, but only within           six months from
the Termination Date (but in no event later than the Expiration           Date set forth
in the Notice of Stock Option Grant and in Section 9 below),           exercise the
Option to the extent Optionee was entitled to exercise it as of           such
Termination Date; provided, however, that if this is an Incentive Stock           Option
and Optionee fails to exercise this Incentive Stock Option within three           months
from the Termination Date, this Option will cease to qualify as an           Incentive
Stock Option (as defined in Section 422 of the Code) and Optionee will           be
treated for federal income tax purposes as having received ordinary income at
          the time of such exercise in an amount generally measured by the difference
          between the Exercise Price for the Shares and the Fair Market Value of the
          Shares on the date of exercise. To the extent that Optionee was not entitled to
          exercise the Option at the Termination Date, or if Optionee does not exercise
          such Option to the extent so entitled within the time specified in this Section
          6(b), the Option shall terminate.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Death
of Optionee</U></B><U></U>. In the event of the death of Optionee           (a) during
the Term of this Option and while an Employee or Consultant of the           Company and
having been in Continuous Status as an Employee or Consultant since           the date of
grant of the Option, or (b) within 30 days after Optionee&#146;s           Termination
Date, the Option may be exercised at any time within six months           following the
date of death (but in no event later than the Expiration Date set           forth in the
Notice of Stock Option Grant and in Section 9 below), by           Optionee&#146;s estate
or by a person who acquired the right to exercise the           Option by bequest or
inheritance, but only to the extent of the right to           exercise that had accrued
at the Termination Date.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Non-Transferability
of Option</U></B><U></U>. This Option may not be           transferred in any manner
otherwise than by will or by the laws of descent or           distribution and may be
exercised during the lifetime of Optionee only by him or           her. The terms of this
Option shall be binding upon the executors,           administrators, heirs, successors
and assigns of Optionee.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Term
of Option</U></B><U></U>. This Option may be exercised only within           the Term set
forth in the Notice of Stock Option Grant, subject to the           limitations set forth
in Section 6 of the Plan.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Tax
Consequences</U></B><U></U>. Set forth below is a brief summary as of           the date
of this Option of certain of the federal and state tax consequences of           exercise
of this Option and disposition of the Shares under the laws in effect           as of the
Date of Grant. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX           LAWS AND
REGULATIONS ARE SUBJECT TO CHANGE. OPTIONEE SHOULD CONSULT A TAX           ADVISER BEFORE
EXERCISING THIS OPTION OR DISPOSING OF THE SHARES.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Exercise
of Incentive Stock Option</U></B><U></U>. If this Option           qualifies as an
Incentive Stock Option, there will be no regular federal or           state income tax
liability upon the exercise of the Option, although the excess,           if any, of the
Fair Market Value of the Shares on the date of exercise over the           Exercise Price
will be treated as an adjustment to the alternative minimum tax           for federal tax
purposes and may subject Optionee to the alternative minimum tax           in the year of
exercise.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Exercise
of Nonstatutory Stock Option</U></B><U></U>. If this Option does           not qualify as
an Incentive Stock Option, there may be a regular federal income           tax liability
and a state income tax liability upon the exercise of the Option.           Optionee will
be treated as having received compensation income (taxable at           ordinary income
tax rates) equal to the excess, if any, of the fair market value           of the Shares
on the date of exercise over the Exercise Price. If Optionee is a           current or
former employee, the Company may be required to withhold from           Optionee&#146;s
compensation or collect from Optionee and pay to the applicable           taxing
authorities an amount equal to a percentage of this compensation income           at the
time of exercise.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Disposition
of Shares</U></B><U></U>. In the case of a Nonstatutory Stock           Option, if Shares
are held for more than one year, any gain realized on           disposition of the Shares
will be treated as long-term capital gain for federal           and state income tax
purposes. In the case of an Incentive Stock Option, if           Shares transferred
pursuant to the Option are held for more than one year after           exercise and are
disposed of at least two years after the Date of Grant, any           gain realized on
disposition of the Shares will also be treated as long-term           capital gain for
federal and state income tax purposes. In either case, the           long-term capital
gain will be taxed for federal income tax and alternative           minimum tax purposes
at a maximum rate of 20% if the Shares are held more than           one year after
exercise. If Shares purchased under an Incentive Stock Option are           disposed of
within one year after exercise or within two years after the Date of           Grant, any
gain realized on such disposition will be treated as compensation           income
(taxable at ordinary income rates) to the extent of the difference           between the
Exercise Price and the lesser of (i) the Fair Market Value of the           Shares on the
date of exercise, or (ii) the sale price of the Shares.  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Notice
of Disqualifying Disposition of Incentive Stock Option           Shares</U></B><U></U>.
If the Option granted to Optionee herein is an Incentive           Stock Option, and if
Optionee sells or otherwise disposes of any of the Shares           acquired pursuant to
the Incentive Stock Option on or before the later of (i)           the date two years
after the Date of Grant, or (ii) the date one year after the           date of exercise,
Optionee shall immediately notify the Company in writing of           such disposition.
Optionee acknowledges and agrees that he or she may be subject           to income tax
withholding by the Company on the compensation income recognized           by Optionee
from the early disposition by payment in cash or out of the current           earnings
paid to Optionee.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Withholding
Tax Obligations</U></B><U></U>.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>General
Withholding Obligations</U></B><U></U>. As a condition to the           exercise of
Option granted hereunder, Optionee shall make such arrangements as           the
Administrator may require for the satisfaction of any federal, state, local           or
foreign withholding tax obligations that may arise in connection with the
          exercise, receipt or vesting of the Option. The Company shall not be required
to           issue any Shares under the Plan until such obligations are satisfied.
Optionee           understands that, upon exercising a Nonstatutory Stock Option, he or
she will           recognize income for tax purposes in an amount equal to the excess of
the then           Fair Market Value of the Shares over the Exercise Price. If Optionee
is an           employee, the Company will be required to withhold from Optionee&#146;s
          compensation, or collect from Optionee and pay to the applicable taxing
          authorities an amount equal to a percentage of this compensation income.
          Additionally, Optionee may at some point be required to satisfy tax withholding
          obligations with respect to the disqualifying disposition of an Incentive Stock
          Option. Optionee shall satisfy his or her tax withholding obligation arising
          upon the exercise of this Option by one or some combination of the following
          methods: (i) by cash or check payment, (ii) out of Optionee&#146;s current
          compensation, (iii) if permitted by the Administrator, in its discretion, by
          surrendering to the Company Shares which (A) in the case of Shares previously
          acquired from the Company, have been owned by Optionee for more than six months
          on the date of surrender, and (B) have a Fair Market Value determined as of the
          applicable Tax Date (as defined in Section 11(c) below) on the date of
surrender           equal to the amount required to be withheld, or (iv) by electing to
have the           Company withhold from the Shares to be issued upon exercise of the
Option, or           the Shares to be issued in connection with the Stock Purchase Right,
if any,           that number of Shares having a Fair Market Value determined as of the
applicable           Tax Date equal to the amount required to be withheld.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Stock
Withholding to Satisfy Withholding Tax Obligations</U></B><U></U>.           In the event
the Administrator allows Optionee to satisfy his or her tax           withholding
obligations as provided in Section 11(a)(iii) or (iv) above, such           satisfaction
must comply with the requirements of this Section (11)(b) and all           applicable
laws. All elections by Optionee to have Shares withheld to satisfy           tax
withholding obligations shall be made in writing in a form acceptable to the
          Administrator and shall be subject to the following restrictions:  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;          the
election must be made on or prior to the applicable Tax Date (as defined in
          Section 11(c) below);  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;          once
made, the election shall be irrevocable as to the particular Shares of the
          Option as to which the election is made; and  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5 </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;          all
elections shall be subject to the consent or disapproval of the           Administrator.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the event the election to have Shares withheld is made by Optionee and the Tax Date is
deferred under Section 83 of the Code because no election is filed under Section 83(b) of
the Code, Optionee shall receive the full number of Shares with respect to which the
Option is exercised but Optionee shall be unconditionally obligated to tender back to the
Company the proper number of Shares on the Tax Date. </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Definitions</U></B><U></U>.
For purposes of this Section 11, the Fair           Market Value of the Shares to be
withheld shall be determined on the date that           the amount of tax to be withheld
is to be determined under the Applicable Laws           (the &#147;<U>Tax Date</U>&#148;).  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Market
Standoff Agreement</U></B><U></U>. In connection with the initial           public
offering of the Company&#146;s securities and upon request of the Company           or
the underwriters managing such underwritten offering of the Company&#146;s
          securities, Optionee agrees not to sell, make any short sale of, loan, grant
any           option for the purchase of, or otherwise dispose of any securities of the
          Company (other than those included in the registration) without the prior
          written consent of the Company or such underwriters, as the case may be, for
          such period of time (not to exceed 180 days) from the effective date of such
          registration as may be requested by the Company or such managing underwriters
          and to execute an agreement reflecting the foregoing as may be requested by the
          underwriters at the time of the Company&#146;s initial public offering.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[Signature Page Follows] </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6 </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement may be executed in two or more counterparts, each of which shall be deemed an
original and all of which together shall constitute one document. </FONT></P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AURIGA LABORATORIES, INC.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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><BR><BR>By:<U>/s/ Philip S. Pesin</U></FONT></TD></TR>
<TR VALIGN=Bottom>
     <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><BR>Name: Philip S. Pesin</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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><BR>Title: Chief Executive Officer</FONT></TD></TR>
</TABLE>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;OPTIONEE
ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO THE OPTION HEREOF IS EARNED
ONLY BY CONTINUING CONSULTANCY OR EMPLOYMENT AT THE WILL OF THE COMPANY (NOT THROUGH THE
ACT OF BEING HIRED, BEING GRANTED THIS OPTION OR ACQUIRING SHARES HEREUNDER). OPTIONEE
FURTHER ACKNOWLEDGES AND AGREES THAT NOTHING IN THIS AGREEMENT, NOR IN THE COMPANY&#146;S
STOCK OPTION PLAN WHICH IS INCORPORATED HEREIN BY REFERENCE, SHALL CONFER UPON OPTIONEE
ANY RIGHT WITH RESPECT TO CONTINUATION OF EMPLOYMENT OR CONSULTANCY BY THE COMPANY, NOR
SHALL IT INTERFERE IN ANY WAY WITH OPTIONEE&#146;S RIGHT OR THE COMPANY&#146;S RIGHT TO
TERMINATE OPTIONEE&#146;S EMPLOYMENT OR CONSULTANCY AT ANY TIME, WITH OR WITHOUT CAUSE. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Optionee
acknowledges receipt of a copy of the Plan and represents that he or she is familiar with
the terms and provisions thereof, and hereby accepts this Option subject to all of the
terms and provisions thereof. Optionee has reviewed the Plan and this Option in their
entirety, has had an opportunity to obtain the advice of counsel prior to executing this
Option and fully understands all provisions of the Option. Optionee hereby agrees to
accept as binding, conclusive and final all decisions or interpretations of the
Administrator upon any questions arising under the Plan or this Option. </FONT></P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated: <U>3/2/2007</U></FONT></TD>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>/s/ Alan Roberts</U></FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>Signature</FONT></TD></TR>
</TABLE>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7 </FONT></P>

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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>AURIGA LABORATORIES,
INC. </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2007 Stock Option Plan
<BR><U>EARLY
EXERCISE NOTICE AND RESTRICTED STOCK PURCHASE AGREEMENT</U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement (&#147;<U>Agreement</U>&#148;) is made as of __________________________, by and
between Auriga Laboratories, Inc., a Delaware corporation (the &#147;Company&#148;), and
__________________________________ (&#147;<U>Purchaser</U>&#148;). To the extent any
capitalized terms used in this Agreement are not defined, they shall have the meaning
ascribed to them in the 2007 Stock Option Plan. </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;<B><U>Exercise
of Option</U></B><U></U>. Subject to the terms and conditions           hereof, Purchaser
hereby elects to exercise his or her option to purchase           _________________
shares of the Common Stock (the &#147;<U>Shares</U>&#148;) of           the Company under
and pursuant to the Company&#146;s 2007 Stock Option Plan (the           &#147;<U>Plan</U>&#148;)
and the Stock Option Agreement dated _________________           (the &#147;<U>Option
Agreement</U>&#148;). Of these Shares, Purchaser has           elected to purchase
_________________ of those Shares which have become vested           as of the date
hereof under the Vesting Schedule set forth in the Notice of           Stock Option Grant
(the &#147;<U>Vested Shares</U>&#148;) and ____________           Shares which have not
yet vested under such Vesting Schedule (the           &#147;<U>Unvested Shares</U>&#148;).
The purchase price for the Shares shall be           $____________ per Share for a total
purchase price of $_______________, which           amount shall be paid for by a check
in the amount of $____________. The term           &#147;<U>Shares</U>&#148; refers to
the purchased Shares and all securities           received in replacement of the Shares
or as stock dividends or splits, all           securities received in replacement of the
Shares in a recapitalization, merger,           reorganization, exchange or the like, and
all new, substituted or additional           securities or other properties to which
Purchaser is entitled by reason of           Purchaser&#146;s ownership of the Shares.  </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;<B><U>Time
and Place of Exercise</U></B><U></U>. The purchase and sale of the           Shares under
this Agreement shall occur at the principal office of the Company
          simultaneously with the execution and delivery of this Agreement in accordance
          with the provisions of Section 2(b) of the Option Agreement. On such date, the
          Company will deliver to Purchaser a certificate representing the Shares to be
          purchased by Purchaser (which shall be issued in Purchaser&#146;s name) against
          payment of the purchase price therefor by Purchaser by (a) check made payable
to           the Company, (b) cancellation of indebtedness of the Company to Purchaser,
(c)           delivery of shares of the Common Stock of the Company in accordance with
Section           3 of the Option Agreement, or (d) a combination of the foregoing.  </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;<B><U>Limitations
on Transfer</U></B><U></U>. In addition to any other           limitation on transfer
created by applicable securities laws, Purchaser shall           not assign, encumber or
dispose of any interest in the Shares while the Shares           are subject to the
Company&#146;s Repurchase Option (as defined below). After           any Shares have been
released from such Repurchase Option, Purchaser shall not           assign, encumber or
dispose of any interest in such Shares except in compliance           with the provisions
below and applicable securities laws.  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>A-1 </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Repurchase
Option</U></B><U></U>.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;          In
the event of the voluntary or involuntary termination of Purchaser&#146;s
          employment or consulting relationship with the Company for any reason
(including           death or disability), with or without cause, the Company shall upon
the date of           such termination (the &#147;<U>Termination Date</U>&#148;) have an
irrevocable,           exclusive option (the &#147;<U>Repurchase Option</U>&#148;) for a
period of 90           days from such date to repurchase all or any portion of the Shares
held by           Purchaser as of the Termination Date which have not yet been released
from the           Company&#146;s Repurchase Option at the original purchase price per
Share           specified in Section 1 (adjusted for any stock splits, stock dividends
and the           like).  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;          Unless
the Company notifies Purchaser within 90 days from the date of           termination of
Purchaser&#146;s employment or consulting relationship that it           does not intend
to exercise its Repurchase Option with respect to some or all of           the Shares,
the Repurchase Option shall be deemed automatically exercised by the           Company as
of the 90th day following such termination, provided that the Company           may
notify Purchaser that it is exercising its Repurchase Option as of a date           prior
to such 90th day. Unless Purchaser is otherwise notified by the Company
          pursuant to the preceding sentence that the Company does not intend to exercise
          its Repurchase Option as to some or all of the Shares to which it applies at
the           time of termination, execution of this Agreement by Purchaser constitutes
          written notice to Purchaser of the Company&#146;s intention to exercise its
          Repurchase Option with respect to all Shares to which such Repurchase Option
          applies. The Company, at its choice, may satisfy its payment obligation to
          Purchaser with respect to exercise of the Repurchase Option by either (A)
          delivering a check to Purchaser in the amount of the purchase price for the
          Shares being repurchased, or (B) in the event Purchaser is indebted to the
          Company, canceling an amount of such indebtedness equal to the purchase price
          for the Shares being repurchased, or (C) by a combination of (A) and (B) so
that           the combined payment and cancellation of indebtedness equals such purchase
          price. In the event of any deemed automatic exercise of the Repurchase Option
          pursuant to this Section 3(a)(ii) in which Purchaser is indebted to the
Company,           such indebtedness equal to the purchase price of the Shares being
repurchased           shall be deemed automatically canceled as of the 90th day following
termination           of Purchaser&#146;s employment or consulting relationship unless
the Company           otherwise satisfies its payment obligations. As a result of any
repurchase of           Shares pursuant to this Section 3(a), the Company shall become
the legal and           beneficial owner of the Shares being repurchased and shall have
all rights and           interest therein or related thereto, and the Company shall have
the right to           transfer to its own name the number of Shares being repurchased by
the Company,           without further action by Purchaser.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;          One
hundred percent (100%) of the Shares shall initially be subject to the
          Repurchase Option. The Unvested Shares shall be released from the Repurchase
          Option in accordance with the Vesting Schedule set forth in the Notice of Stock
          Option Grant until all Shares are released from the Repurchase Option.
          Fractional shares shall be rounded to the nearest whole share.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Right
of First Refusal</U></B><U></U>. Before any Shares held by Purchaser           or any
transferee of Purchaser (either being sometimes referred to herein as the           &#147;Holder&#148;)
may be sold or otherwise transferred (including transfer by           gift or operation
of law), the Company or its assignee(s) shall have a right of           first refusal to
purchase the Shares on the terms and conditions set forth in           this Section 3(b)
(the &#147;<U>Right of First Refusal</U>&#148;).  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Notice
of Proposed Transfer</U></B><U></U>. The Holder of the Shares shall           deliver to
the Company a written notice (the &#147;<U>Notice</U>&#148;) stating:           (i) the
Holder&#146;s bona fide intention to sell or otherwise transfer such           Shares;
(ii) the name of each proposed purchaser or other transferee           (&#147;<U>Proposed
Transferee</U>&#148;); (iii) the number of Shares to be           transferred to each
Proposed Transferee; and (iv) the terms and conditions of           each proposed sale or
transfer. The Holder shall offer the Shares at the same           price (the &#147;<U>Offered
Price</U>&#148;) and upon the same terms (or terms           as similar as reasonably
possible) to the Company or its assignee(s).  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Exercise
of Right of First Refusal</U></B><U></U>. At any time within 30           days after
receipt of the Notice, the Company and/or its assignee(s) may, by           giving
written notice to the Holder, elect to purchase all, but not less than           all, of
the Shares proposed to be transferred to any one or more of the Proposed
          Transferees, at the purchase price determined in accordance with subsection
          (iii) below.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Purchase
Price</U></B><U></U>. The purchase price (&#147;<U>Purchase           Price</U>&#148;)
for the Shares purchased by the Company or its assignee(s)           under this Section
3(b) shall be the Offered Price. If the Offered Price           includes consideration
other than cash, the cash equivalent value of the           non-cash consideration shall
be determined by the Board of Directors of the           Company in good faith.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Payment</U></B><U></U>.
Payment of the Purchase Price shall be made, at           the option of the Company or
its assignee(s), in cash (by check), by           cancellation of all or a portion of any
outstanding indebtedness of the Holder           to the Company (or, in the case of
repurchase by an assignee, to the assignee),           by net exercise pursuant to
Section 2(c) of the Option Agreement, or by any           combination thereof within 30
days after receipt of the Notice or in the manner           and at the times set forth in
the Notice.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Holder&#146;s
Right to Transfer</U></B><U></U>. If all of the Shares           proposed in the Notice
to be transferred to a given Proposed Transferee are not           purchased by the
Company and/or its assignee(s) as provided in this Section           3(b), then the
Holder may sell or otherwise transfer such Shares to that           Proposed Transferee
at the Offered Price or at a higher price, provided that           such sale or other
transfer is consummated within 60 days after the date of the           Notice and
provided further that any such sale or other transfer is effected in           accordance
with any applicable securities laws and the Proposed Transferee           agrees in
writing that the provisions of this Section 3 shall continue to apply           to the
Shares in the hands of such Proposed Transferee. If the Shares described           in the
Notice are not transferred to the Proposed Transferee within such period,           or if
the Holder proposes to change the price or other terms to make them more
          favorable to the Proposed Transferee, a new Notice shall be given to the
          Company, and the Company and/or its assignees shall again be offered the Right
          of First Refusal before any Shares held by the Holder may be sold or otherwise
          transferred.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Exception
for Certain Family Transfers</U></B><U></U>. Anything to the           contrary contained
in this Section 3(b) notwithstanding, the transfer of any or           all of the Shares
during Purchaser&#146;s lifetime or on Purchaser&#146;s death           by will or
intestacy to Purchaser&#146;s Immediate Family (as defined below) or           a trust
for the benefit of Purchaser&#146;s Immediate Family shall be exempt           from the
provisions of this Section 3(b). &#147;<U>Immediate Family</U>&#148; as           used
herein shall mean spouse, lineal descendant or antecedent, father, mother,
          brother or sister. In such case, the transferee or other recipient shall
receive           and hold the Shares so transferred subject to the provisions of this
Section,           and there shall be no further transfer of such Shares except in
accordance with           the terms of this Section 3.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Involuntary
Transfer</U></B><U></U>.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Company&#146;s
Right to Purchase upon Involuntary Transfer</U></B><U></U>.           In the event, at
any time after the date of this Agreement, of any transfer by           operation of law
or other involuntary transfer (including divorce or death, but           excluding, in
the event of death, a transfer to Immediate Family as set forth in           Section
3(b)(vi) above) of all or a portion of the Shares by the record holder           thereof,
the Company shall have the right to purchase all of the Shares           transferred at
the greater of the purchase price paid by Purchaser pursuant to           this Agreement
or the Fair Market Value of the Shares on the date of transfer.           Upon such a
transfer, the person acquiring the Shares shall promptly notify the           Secretary
of the Company of such transfer. The right to purchase such Shares           shall be
provided to the Company for a period of 30 days following receipt by           the
Company of written notice by the person acquiring the Shares.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Price
for Involuntary Transfer</U></B><U></U>. With respect to any stock           to be
transferred pursuant to Section 3(c)(i), the price per Share shall be a           price
set by the Board of Directors of the Company that will reflect the current
          value of the stock in terms of present earnings and future prospects of the
          Company. The Company shall notify Purchaser or his or her executor of the price
          so determined within 30 days after receipt by it of written notice of the
          transfer or proposed transfer of Shares. However, if the Purchaser does not
          agree with the valuation as determined by the Board of Directors of the
Company,           the Purchaser shall be entitled to have the valuation determined by an
          independent appraiser to be mutually agreed upon by the Company and the
          Purchaser and whose fees shall be borne equally by the Company and the
          Purchaser.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Assignment</U></B><U></U>.
The right of the Company to purchase any part           of the Shares may be assigned in
whole or in part to any shareholder or           shareholders of the Company or other
persons or organizations.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Restrictions
Binding on Transferees</U></B><U></U>. All transferees of           Shares or any
interest therein will receive and hold such Shares or interest           subject to the
provisions of this Agreement, including, insofar as applicable,           the Repurchase
Option. In the event of any purchase by the Company hereunder           where the Shares
or interest are held by a transferee, the transferee shall be           obligated, if
requested by the Company, to transfer the Shares or interest to           the Purchaser
for consideration equal to the amount to be paid by the Company           hereunder. In
the event the Repurchase Option is deemed exercised by the Company           pursuant to
Section 3(a)(ii) hereof, the Company may deem any transferee to have
          transferred the Shares or interest to Purchaser prior to their purchase by the
          Company, and payment of the purchase price by the Company to such transferee
          shall be deemed to satisfy Purchaser&#146;s obligation to pay such transferee
          for such Shares or interest, and also to satisfy the Company&#146;s obligation
          to pay Purchaser for such Shares or interest. Any sale or transfer of the
Shares           shall be void unless the provisions of this Agreement are satisfied.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Termination
of Rights</U></B><U></U>. The Right of First Refusal and the           Company&#146;s
right to repurchase the Shares in the event of an involuntary           transfer pursuant
to Section 3(c) above shall terminate upon the listing of           Common Stock of the
Company on a national exchange.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Market
Standoff Agreement</U></B><U></U>. In connection with the initial           public
offering of the Company&#146;s securities and upon request of the Company           or
the underwriters managing such underwritten offering of the Company&#146;s
          securities, Purchaser agrees not to sell, make any short sale of, loan, grant
          any option for the purchase of, or otherwise dispose of any securities of the
          Company (other than those included in the registration) without the prior
          written consent of the Company or such underwriters, as the case may be, for
          such period of time (not to exceed 180 days) from the effective date of such
          registration as may be requested by the Company or such managing underwriters
          and to execute an agreement reflecting the foregoing as may be requested by the
          underwriters at the time of the Company&#146;s initial public offering.  </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;<B><U>Escrow
of Unvested Shares</U></B><U></U>. For purposes of facilitating the           enforcement
of the provisions of Section 3 above, Purchaser agrees, immediately           upon
receipt of the certificate(s) for the Shares subject to the Repurchase           Option,
to deliver such certificate(s), together with an Assignment Separate           from
Certificate in the form attached to this Agreement as <U>Attachment A</U>          executed
by Purchaser and by Purchaser&#146;s spouse (if required for transfer),           in
blank, to the Secretary of the Company, or the Secretary&#146;s designee, to
          hold such certificate(s) and Assignment Separate from Certificate in escrow and
          to take all such actions and to effectuate all such transfers and/or releases
as           are in accordance with the terms of this Agreement. Purchaser hereby
          acknowledges that the Secretary of the Company, or the Secretary&#146;s
          designee, is so appointed as the escrow holder with the foregoing authorities
as           a material inducement to make this Agreement and that said appointment is
          coupled with an interest and is accordingly irrevocable. Purchaser agrees that
          said escrow holder shall not be liable to any party hereof (or to any other
          party). The escrow holder may rely upon any letter, notice or other document
          executed by any signature purported to be genuine and may resign at any time.
          Purchaser agrees that if the Secretary of the Company, or the Secretary&#146;s
          designee, resigns as escrow holder for any or no reason, the Board of Directors
          of the Company shall have the power to appoint a successor to serve as escrow
          holder pursuant to the terms of this Agreement.  </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;<B><U>Investment
and Taxation Representations</U></B><U></U>. In connection with           the purchase of
the Shares, Purchaser represents to the Company the following:  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Purchaser
is aware of the Company&#146;s business affairs and financial           condition and has
acquired sufficient information about the Company to reach an           informed and
knowledgeable decision to acquire the Shares. Purchaser is           purchasing the
Shares for investment for his or her own account only and not           with a view to,
or for resale in connection with, any &#147;distribution&#148;          thereof within
the meaning of the Securities Act. Purchaser does not have any           present
intention to transfer the Shares to any other person or entity.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Purchaser
understands that the Shares have not been registered under the           Securities Act
by reason of a specific exemption therefrom, which exemption           depends upon,
among other things, the bona fide nature of Purchaser&#146;s           investment intent
as expressed herein.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Purchaser
understands that the Shares are &#147;restricted securities&#148;          under
applicable U.S. federal and state securities laws and that, pursuant to           these
laws, Purchaser must hold the Shares indefinitely unless they are           registered
with the Securities and Exchange Commission and qualified by state           authorities,
or an exemption from such registration and qualification           requirements is
available. Purchaser acknowledges that the Company has no           obligation to
register or qualify the Shares for resale. Purchaser further           acknowledges that
if an exemption from registration or qualification is           available, it may be
conditioned on various requirements including, but not           limited to, the time and
manner of sale, the holding period for the Shares, and           requirements relating to
the Company which are outside of the Purchaser&#146;s           control, and which the
Company is under no obligation and may not be able to           satisfy.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Purchaser
understands that Purchaser may suffer adverse tax consequences as a           result of
Purchaser&#146;s purchase or disposition of the Shares. Purchaser           represents
that Purchaser has consulted any tax consultants Purchaser deems           advisable in
connection with the purchase or disposition of the Shares and that           Purchaser is
not relying on the Company for any tax advice.  </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;<B><U>Restrictive
Legends and Stop-Transfer Orders</U></B><U></U>.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Legends</U></B><U></U>.
The certificate or certificates representing the           Shares shall bear the
following legends (as well as any legends required by           applicable state and
federal corporate and securities laws):  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;          THE
SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
          SECURITIES ACT OF 1933, AND HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A
          VIEW TO, OR IN CONNECTION WITH, THE SALE OR DISTRIBUTION THEREOF. NO SUCH SALE
          OR DISTRIBUTION MAY BE EFFECTED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT
          RELATED THERETO OR AN OPINION OF COUNSEL IN A FORM SATISFACTORY TO THE COMPANY
          THAT SUCH REGISTRATION IS NOT REQUIRED UNDER THE SECURITIES ACT OF 1933.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;          THE
SHARES REPRESENTED BY THIS CERTIFICATE MAY BE TRANSFERRED ONLY IN ACCORDANCE
          WITH THE TERMS OF AN AGREEMENT BETWEEN THE COMPANY AND THE SHAREHOLDER, A COPY
          OF WHICH IS ON FILE WITH THE SECRETARY OF THE 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Stop-Transfer
Notices</U></B><U></U>. Purchaser agrees that, in order to           ensure compliance
with the restrictions referred to herein, the Company may           issue appropriate
&#147;stop transfer&#148; instructions to its transfer agent,           if any, and that,
if the Company transfers its own securities, it may make           appropriate notations
to the same effect in its own records.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Refusal
to Transfer</U></B><U></U>. The Company shall not be required (i)           to transfer
on its books any Shares that have been sold or otherwise transferred           in
violation of any of the provisions of this Agreement or (ii) to treat as           owner
of such Shares or to accord the right to vote or pay dividends to any           purchaser
or other transferee to whom such Shares shall have been so           transferred.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Removal
of Legend</U></B><U></U>. When all of the following events have           occurred, the
Shares then held by Purchaser will no longer be subject to the           legend referred
to in Section 6(a)(ii): (i) the termination of the Right of           First Refusal; (ii)
the expiration or termination of the market standoff           provisions of Section 3(g)
(and of any agreement entered pursuant to Section           3(g)); and (iii) the
expiration or exercise in full of the Repurchase Option.           After such time, and
upon Purchaser&#146;s request, a new certificate or           certificates representing
the Shares not repurchased shall be issued without the           legend referred to in
Section 6(a)(ii), and delivered to Purchaser.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>No
Employment Rights</U></B><U></U>. Nothing in this Agreement shall           affect in any
manner whatsoever the right or power of the Company, or a Parent           or Subsidiary
of the Company, to terminate Purchaser&#146;s employment or           consulting
relationship, for any reason, with or without cause.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Section
83(b) Election</U></B><U></U>. Purchaser understands that Section           83(a) of the
Internal Revenue Code of 1986, as amended (the           &#147;<U>Code</U>&#148;), taxes
as ordinary income for a Nonstatutory Stock           Option and as alternative minimum
taxable income for an Incentive Stock Option           the difference between the amount
paid for the Shares and the Fair Market Value           of the Shares as of the date any
restrictions on the Shares lapse. In this           context, &#147;<U>restriction</U>&#148; means
the right of the Company to buy           back the Shares pursuant to the Repurchase
Option set forth in Section 3(a) of           this Agreement. Purchaser understands that
Purchaser may elect to be taxed at           the time the Shares are purchased, rather
than when and as the Repurchase Option           expires, by filing an election under
Section 83(b) (an &#147;<U>83(b)           Election</U>&#148;) of the Code with the
Internal Revenue Service within 30 days           from the date of purchase. Even if the
Fair Market Value of the Shares at the           time of the execution of this Agreement
equals the amount paid for the Shares,           the election must be made to avoid
income and alternative minimum tax treatment           under Section 83(a) in the future.
Purchaser understands that failure to file           such an election in a timely manner
may result in adverse tax consequences for           Purchaser. Purchaser further
understands that an additional copy of such           election form should be filed with
his or her federal income tax return for the           calendar year in which the date of
this Agreement falls. Purchaser acknowledges           that the foregoing is only a
summary of the effect of United States federal           income taxation with respect to
purchase of the Shares hereunder, and does not           purport to be complete.
Purchaser further acknowledges that the Company has           directed Purchaser to seek
independent advice regarding the applicable           provisions of the Code, the income
tax laws of any municipality, state or           foreign country in which Purchaser may
reside, and the tax consequences of           Purchaser&#146;s death.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Purchaser
agrees that he or she will execute and deliver to the Company with this executed Agreement
a copy of the Acknowledgment and Statement of Decision Regarding Section 83(b) Election
(the &#147;<U>Acknowledgment</U>&#148;) attached hereto as <U>Attachment B</U>. Purchaser
further agrees that he or she will execute and submit with the Acknowledgment a copy of
the 83(b) Election attached hereto as <U>Attachment C</U> (for tax purposes in connection
with the early exercise of an option) if Purchaser has indicated in the Acknowledgment his
or her decision to make such an election. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>A-7 </FONT></P>





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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Miscellaneous. </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Governing
Law</U></B><U></U>. This Agreement and all acts and transactions           pursuant
hereto and the rights and obligations of the parties hereto shall be           governed,
construed and interpreted in accordance with the laws of the State of           Georgia,
without giving effect to principles of conflicts of 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Entire
Agreement; Enforcement of Rights</U></B><U></U>. This Agreement           sets forth the
entire agreement and understanding of the parties relating to the           subject
matter herein and merges all prior discussions between them. No           modification of
or amendment to this Agreement, nor any waiver of any rights           under this
Agreement, shall be effective unless in writing signed by the parties           to this
Agreement. The failure by either party to enforce any rights under this
          Agreement shall not be construed as a waiver of any rights of such party.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Severability</U></B><U></U>.
If one or more provisions of this Agreement           are held to be unenforceable under
applicable law, the parties agree to           renegotiate such provision in good faith.
In the event that the parties cannot           reach a mutually agreeable and enforceable
replacement for such provision, then           (i) such provision shall be excluded from
this Agreement, (ii) the balance of           the Agreement shall be interpreted as if
such provision were so excluded and           (iii) the balance of the Agreement shall be
enforceable in accordance with its           terms.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Construction</U></B><U></U>.
This Agreement is the result of negotiations           between and has been reviewed by
each of the parties hereto and their respective           counsel, if any; accordingly,
this Agreement shall be deemed to be the product           of all of the parties hereto,
and no ambiguity shall be construed in favor of or           against any one of the
parties hereto.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Notices</U></B><U></U>.
Any notice required or permitted by this Agreement           shall be in writing and
shall be deemed sufficient when delivered personally or           sent by telegram or fax
or 48 hours after being deposited in the U.S. mail, as           certified or registered
mail, with postage prepaid, and addressed to the party           to be notified at such
party&#146;s address as set forth below or as           subsequently modified by written
notice.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Counterparts</U></B><U></U>.
This Agreement may be executed in two or more           counterparts, each of which shall
be deemed an original and all of which           together shall constitute one
instrument.  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Successors
and Assigns</U></B><U></U>. The rights and benefits of this           Agreement shall
inure to the benefit of, and be enforceable by the           Company&#146;s successors
and assigns. The rights and obligations of Purchaser           under this Agreement may
only be assigned with the prior written consent of the           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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Georgia
Corporate Securities Law</U></B><U></U>. THE SALE OF THE           SECURITIES WHICH ARE
THE SUBJECT OF THIS AGREEMENT HAS NOT BEEN QUALIFIED WITH           THE COMMISSIONER OF
CORPORATIONS OF THE STATE OF GEORGIA, OR ANY OTHER STATE,           AND THE ISSUANCE OF
THE SECURITIES OR THE PAYMENT OR RECEIPT OF ANY PART OF THE           CONSIDERATION
THEREFOR PRIOR TO THE QUALIFICATION IS UNLAWFUL, UNLESS THE SALE           OF SECURITIES
IS EXEMPT FROM QUALIFICATION. THE RIGHTS OF ALL PARTIES TO THIS           AGREEMENT ARE
EXPRESSLY CONDITIONED UPON THE QUALIFICATION BEING OBTAINED,           UNLESS THE SALE IS
SO EXEMPT.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>A-8 </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>California
Corporate Securities Law</U></B><U></U>. THE SALE OF THE           SECURITIES WHICH ARE
THE SUBJECT OF THIS AGREEMENT HAS NOT BEEN QUALIFIED WITH           THE DEPARTMENT OF
CORPORATIONS OF THE STATE OF CALIFORNIA, OR ANY OTHER STATE,           AND THE ISSUANCE
OF THE SECURITIES OR THE PAYMENT OR RECEIPT OF ANY PART OF THE           CONSIDERATION
THEREFOR PRIOR TO THE QUALIFICATION IS UNLAWFUL, UNLESS THE SALE           OF SECURITIES
IS EXEMPT FROM QUALIFICATION. THE RIGHTS OF ALL PARTIES TO THIS           AGREEMENT ARE
EXPRESSLY CONDITIONED UPON THE QUALIFICATION BEING OBTAINED,           UNLESS THE SALE IS
SO EXEMPT.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[Signature Page Follows] </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>A-9 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
parties have executed this Agreement as of the date first set forth above. </FONT></P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>COMPANY:</B></FONT></TD></TR>
<TR VALIGN=Bottom>
     <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><BR><B>AURIGA LABORATORIES, INC.</B></FONT></TD></TR>
<TR VALIGN=Bottom>
     <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><BR><BR>By:________________________</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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><BR>Name:______________________</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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><BR>Title:_______________________</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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><BR>Address: &nbsp;&nbsp;&nbsp;2029 Century Park East, Suite 1130</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Los Angeles, CA 90067</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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><BR><B>PURCHASER:</B></FONT></TD></TR>
<TR VALIGN=Bottom>
     <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><BR><BR>___________________________</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>Signature</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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><BR>___________________________</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>Print Name</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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><BR>___________________________</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>Address</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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><BR>___________________________</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>Address</FONT></TD></TR>
</TABLE>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>A-10 </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>ATTACHMENT A</U> </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>ASSIGNMENT SEPARATE
FROM CERTIFICATE</U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FOR
VALUE RECEIVED and pursuant to that certain Early Exercise Notice and Restricted Stock
Purchase Agreement between the undersigned (&#147;<U>Purchaser</U>&#148;) and Auriga
Laboratories, Inc. (the &#147;<U>Company</U>&#148;) dated _______________, ____ (the
<U>&#147;Agreement</U>&#148;), Purchaser hereby sells, assigns and transfers unto the
Company _________________________________ (________) shares of the Common Stock of the
Company, standing in Purchaser&#146;s name on the books of the Company and represented by
Certificate No. ____, and does hereby irrevocably constitute and appoint
________________________________________________ to transfer said stock on the books of
the Company with full power of substitution in the premises. THIS ASSIGNMENT MAY ONLY BE
USED AS AUTHORIZED BY THE AGREEMENT AND THE ATTACHMENTS THERETO. </FONT></P>

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


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Signature:</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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><BR><BR>______________________________</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>Signature</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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><BR>______________________________</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>Print Name</FONT></TD></TR>
</TABLE>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Instruction</U>: Please do not
fill in any blanks other than the signature line. The purpose of this assignment is to
enable the Company to exercise its Repurchase Option set forth in the Agreement without
requiring additional signatures on the part of Purchaser. </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>A-A-1 </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>ATTACHMENT B</U> </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ACKNOWLEDGMENT AND
STATEMENT OF DECISION <BR><U>REGARDING SECTION
83(b) ELECTION</U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned (which term includes the undersigned&#146;s spouse), a purchaser of
___________ shares of Common Stock of Auriga Laboratories, Inc., a Delaware corporation
(the &#147;<U>Company</U>&#148;) by exercise of an option (the &#147;<U>Option</U>&#148;)
granted pursuant to the Company&#146;s 2007 Stock Option Plan (the
&#147;<U>Plan</U>&#148;), hereby states as follows: </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;&nbsp;          The
undersigned acknowledges receipt of a copy of the Plan relating to the           offering
of such shares. The undersigned has carefully reviewed the Plan and the           option
agreement pursuant to which the Option was granted.  </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;&nbsp;          The
undersigned either [check and complete as applicable]:  </FONT></P>




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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>                   (a) ____ </FONT></TD>
<TD WIDTH=80%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>has
 consulted,  and has been fully  advised  by,                                  the
    undersigned&#146;s     own    tax     advisor,
                                 _____________________________________,      whose
                                 business                address                is
                                 ______________________________,   regarding   the
                                 federal,  state  and local  tax  consequences  of
                                 purchasing    shares   under   the   Plan,    and
                                 particularly   regarding  the   advisability   of
                                 making  elections  pursuant  to Section  83(b) of
                                 the  Internal  Revenue  Code of 1986,  as amended
                                 (the  &#147;Code&#148;) and  pursuant to the  corresponding
                                 provisions, if any, of applicable state law; or </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>                   (b) ____ </FONT></TD>
<TD WIDTH=80%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>has
 knowingly  chosen  not to  consult  such a tax                                  advisor. </FONT></TD>
</TR>
</TABLE>
<BR>

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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;
      The  undersigned  hereby states that the  undersigned  has decided [check as
applicable]: </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>                   (a) ____ </FONT></TD>
<TD WIDTH=80%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>to
make an  election  pursuant  to Section  83(b)                                  of the
Code,  and is  submitting  to the Company,                                  together with
the  undersigned&#146;s  executed  Early                                  Exercise  Notice and
 Restricted  Stock  Purchase                                  Agreement,  an executed
form  entitled  &#147;Election                                  Under  Section  83(b)  of  the
 Internal  Revenue                                  Code of 1986;&#148; or </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>                   (b) ____ </FONT></TD>
<TD WIDTH=80%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>not
to  make  an  election  pursuant  to  Section                                  83(b) of
the Code. </FONT></TD>
</TR>
</TABLE>
<BR>



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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;          Neither
the Company nor any subsidiary or representative of the Company has made           any
warranty or representation to the undersigned with respect to the tax
          consequences of the undersigned&#146;s purchase of shares under the Plan or of
          the making or failure to make an election pursuant to Section 83(b) of the Code
          or the corresponding provisions, if any, of applicable state law.  </FONT></P>



<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date:____________________________________</FONT></TD>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>____________________________________________</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>Signature</FONT></TD></TR>
</TABLE>

<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>A-B-1 </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>ATTACHMENT C</U> </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ELECTION UNDER SECTION
83(b) <BR><U>OF THE INTERNAL
REVENUE CODE OF 1986</U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned taxpayer hereby elects, pursuant to Section 83(b) of the Internal Revenue
Code, to include in taxpayer&#146;s gross income or alternative minimum taxable income, as
applicable, for the current taxable year, the amount of any income that may be taxable to
taxpayer in connection with taxpayer&#146;s receipt of the property described below: </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;          The
name, address, taxpayer identification number and taxable year of the
          undersigned are as follows:  </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
NAME
OF TAXPAYER:  _________________________________ </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
ADDRESS:
________________________________________ </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
         IDENTIFICATION
NO. OF TAXPAYER:  ___________________ </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
TAXABLE
YEAR:  __________ </FONT></TD>
</TR>
</TABLE>
<BR>

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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;          The
property with respect to which the election is made is described as follows:  </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
_________________
shares of the Common Stock of Auriga Laboratories, Inc., a Delaware corporation (the
&#147;<U>Company</U>&#148;).  </FONT></TD>
</TR>
</TABLE>
<BR>

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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;          The
date on which the property was transferred is: _______________  </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;          The
property is subject to the following restrictions:  </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Repurchase
option at cost in favor of the Company upon termination of taxpayer&#146;s employment or
consulting relationship.  </FONT></TD>
</TR>
</TABLE>
<BR>

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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;          The
fair market value at the time of transfer, determined without regard to any
          restriction other than a restriction which by its terms will never lapse, of
          such property is: $____________________  </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
The
amount (if any) paid for such property: $____________________  </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The undersigned has submitted a copy
of this statement to the person for whom the services were performed in connection with
the undersigned&#146;s receipt of the above-described property. The transferee of such
property is the person performing the services in connection with the transfer of said
property. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The undersigned understands that the
foregoing election may not be revoked except with the consent of the Commissioner. </FONT></P>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated:____________________________________</FONT></TD>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>____________________________________________</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>Signature</FONT></TD></TR>
</TABLE>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>A-C-1 </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>RECEIPT AND CONSENT </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned hereby acknowledges receipt of a photocopy of Certificate No. ______ for
__________________ shares of Common Stock of Auriga Laboratories, Inc. (the
&#147;<U>Company</U>&#148;). </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned further acknowledges that the Secretary of the Company, or his or her
designee, is acting as escrow holder pursuant to the Early Exercise Notice and Restricted
Stock Purchase Agreement Purchaser has previously entered into with the Company. As escrow
holder, the Secretary of the Company, or his or her designee, holds the original of the
aforementioned certificate issued in the undersigned&#146;s name. </FONT></P>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated:____________________________________</FONT></TD>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>____________________________________________</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>Name:</FONT></TD></TR>
</TABLE>




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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>AURIGA LABORATORIES,
INC. </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2007 Stock Option Plan
 <BR><U>EXERCISE NOTICE AND RESTRICTED STOCK PURCHASE AGREEMENT</U>  </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Agreement (&#147;<U>Agreement</U>&#148;) is made as of ______________, by and between
Auriga Laboratories, Inc., a Delaware corporation (the &#147;<U>Company</U>&#148;), and
____________ (&#147;<U>Purchaser</U>&#148;). To the extent any capitalized terms used in
this Agreement are not defined, they shall have the meaning ascribed to them in the 2007
Stock Option Plan. </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;<B><U>Exercise
of Option</U></B><U></U>. Subject to the terms and conditions           hereof, Purchaser
hereby elects to exercise his or her option to purchase           __________ shares of
the Common Stock (the &#147;<U>Shares</U>&#148;) of the           Company under and
pursuant to the Company&#146;s 2007 Stock Option Plan (the           &#147;<U>Plan</U>&#148;)
and the Stock Option Agreement dated ______________,           (the &#147;<U>Option
Agreement</U>&#148;). The purchase price for the Shares           shall be $_________ per
Share for a total purchase price of $_______________.           The term &#147;<U>Shares</U>&#148; refers
to the purchased Shares and all           securities received in replacement of the
Shares or as stock dividends or           splits, all securities received in replacement
of the Shares in a           recapitalization, merger, reorganization, exchange or the
like, and all new,           substituted or additional securities or other properties to
which Purchaser is           entitled by reason of Purchaser&#146;s ownership of the
Shares.  </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;<B><U>Time
and Place of Exercise</U></B><U></U>. The purchase and sale of the           Shares under
this Agreement shall occur at the principal office of the Company
          simultaneously with the execution and delivery of this Agreement in accordance
          with the provisions of Section 2(b) of the Option Agreement. On such date, the
          Company will deliver to Purchaser a certificate representing the Shares to be
          purchased by Purchaser (which shall be issued in Purchaser&#146;s name) against
          payment of the purchase price therefor by Purchaser by (a) check made payable
to           the Company, (b) cancellation of indebtedness of the Company to Purchaser,
(c)           delivery of shares of the Common Stock of the Company in accordance with
Section           3 of the Option Agreement, or (d) a combination of the foregoing.  </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;<B><U>Limitations
on Transfer</U></B><U></U>. In addition to any other           limitation on transfer
created by applicable securities laws, Purchaser shall           not assign, encumber or
dispose of any interest in the Shares except in           compliance with the provisions
below and applicable securities laws.  </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;<B><U>Right
of First Refusal</U></B><U></U>. Before any Shares held by Purchaser           or any
transferee of Purchaser (either being sometimes referred to herein as the           &#147;Holder&#148;)
may be sold or otherwise transferred (including transfer by           gift or operation
of law), the Company or its assignee(s) shall have a right of           first refusal to
purchase the Shares on the terms and conditions set forth in           this Section 3(a)
(the &#147;<U>Right of First Refusal</U>&#148;).  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Notice
of Proposed Transfer</U></B><U></U>. The Holder of the Shares shall           deliver to
the Company a written notice (the &#147;<U>Notice</U>&#148;) stating:           (i) the
Holder&#146;s bona fide intention to sell or otherwise transfer such           Shares;
(ii) the name of each proposed purchaser or other transferee           (&#147;<U>Proposed
Transferee</U>&#148;); (iii) the number of Shares to be           transferred to each
Proposed Transferee; and (iv) the terms and conditions of           each proposed sale or
transfer. The Holder shall offer the Shares at the same           price (the &#147;<U>Offered
Price</U>&#148;) and upon the same terms (or terms           as similar as reasonably
possible) to the Company or its assignee(s).  </FONT></P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B-1 </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;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Exercise
of Right of First Refusal</U></B><U></U>. At any time within 30           days after
receipt of the Notice, the Company and/or its assignee(s) may, by           giving
written notice to the Holder, elect to purchase all, but not less than           all, of
the Shares proposed to be transferred to any one or more of the Proposed
          Transferees, at the purchase price determined in accordance with subsection
          (iii) below.  </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;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Purchase
Price</U></B><U></U>. The purchase price (&#147;<U>Purchase           Price</U>&#148;)
for the Shares purchased by the Company or its assignee(s)           under this Section
3(a) shall be the Offered Price. If the Offered Price           includes consideration
other than cash, the cash equivalent value of the           non-cash consideration shall
be determined by the Board of Directors of the           Company in good faith.  </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;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Payment</U></B><U></U>.
Payment of the Purchase Price shall be made, at           the option of the Company or
its assignee(s), in cash (by check), by           cancellation of all or a portion of any
outstanding indebtedness of the Holder           to the Company (or, in the case of
repurchase by an assignee, to the assignee),           by net exercise pursuant to
Section 2(c) of the Option Agreement, or by any           combination thereof within 30
days after receipt of the Notice or in the manner           and at the times set forth in
the Notice.  </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;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Holder&#146;s
Right to Transfer</U></B><U></U>. If all of the Shares           proposed in the Notice
to be transferred to a given Proposed Transferee are not           purchased by the
Company and/or its assignee(s) as provided in this Section           3(a), then the
Holder may sell or otherwise transfer such Shares to that           Proposed Transferee
at the Offered Price or at a higher price, provided that           such sale or other
transfer is consummated within 60 days after the date of the           Notice and
provided further that any such sale or other transfer is effected in           accordance
with any applicable securities laws and the Proposed Transferee           agrees in
writing that the provisions of this Section 3 shall continue to apply           to the
Shares in the hands of such Proposed Transferee. If the Shares described           in the
Notice are not transferred to the Proposed Transferee within such period,           or if
the Holder proposes to change the price or other terms to make them more
          favorable to the Proposed Transferee, a new Notice shall be given to the
          Company, and the Company and/or its assignees shall again be offered the Right
          of First Refusal before any Shares held by the Holder may be sold or otherwise
          transferred.  </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;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Exception
for Certain Family Transfers</U></B><U></U>. Anything to the           contrary contained
in this Section 3(a) notwithstanding, the transfer of any or           all of the Shares
during Purchaser&#146;s lifetime or on Purchaser&#146;s death           by will or
intestacy to Purchaser&#146;s Immediate Family (as defined below) or           a trust
for the benefit of Purchaser&#146;s Immediate Family shall be exempt           from the
provisions of this Section 3(a). &#147;<U>Immediate Family</U>&#148; as           used
herein shall mean spouse, lineal descendant or antecedent, father, mother,
          brother or sister. In such case, the transferee or other recipient shall
receive           and hold the Shares so transferred subject to the provisions of this
Section,           and there shall be no further transfer of such Shares except in
accordance with           the terms of this Section 3.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B-2 </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;<B><U>Involuntary
Transfer</U></B><U></U>.  </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;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Company&#146;s
Right to Purchase upon Involuntary Transfer</U></B><U></U>.           In the event, at
any time after the date of this Agreement, of any transfer by           operation of law
or other involuntary transfer (including divorce or death, but           excluding, in
the event of death, a transfer to Immediate Family as set forth in           Section
3(a)(vi) above) of all or a portion of the Shares by the record holder           thereof,
the Company shall have the right to purchase all of the Shares           transferred at
the greater of the purchase price paid by Purchaser pursuant to           this Agreement
or the Fair Market Value of the Shares on the date of transfer.           Upon such a
transfer, the person acquiring the Shares shall promptly notify the           Secretary
of the Company of such transfer. The right to purchase such Shares           shall be
provided to the Company for a period of 30 days following receipt by           the
Company of written notice by the person acquiring the Shares.  </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;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Price
for Involuntary Transfer</U></B><U></U>. With respect to any stock           to be
transferred pursuant to Section 3(b)(i), the price per Share shall be a           price
set by the Board of Directors of the Company that will reflect the current
          value of the stock in terms of present earnings and future prospects of the
          Company. The Company shall notify Purchaser or his or her executor of the price
          so determined within 30 days after receipt by it of written notice of the
          transfer or proposed transfer of Shares. However, if the Purchaser does not
          agree with the valuation as determined by the Board of Directors of the
Company,           the Purchaser shall be entitled to have the valuation determined by an
          independent appraiser to be mutually agreed upon by the Company and the
          Purchaser and whose fees shall be borne equally by the Company and the
          Purchaser.  </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;<B><U>Assignment</U></B><U></U>.
The right of the Company to purchase any part           of the Shares may be assigned in
whole or in part to any shareholder or           shareholders of the Company or other
persons or organizations.  </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;<B><U>Restrictions
Binding on Transferees</U></B><U></U>. All transferees of           Shares or any
interest therein will receive and hold such Shares or interest           subject to the
provisions of this Agreement. Any sale or transfer of the Shares           shall be void
unless the provisions of this Agreement are satisfied.  </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;<B><U>Termination
of Rights</U></B><U></U>. The Right of First Refusal and the           Company&#146;s
right to repurchase the Shares in the event of an involuntary           transfer pursuant
to Section 3(b) above shall terminate upon the listing of           Common Stock of the
Company on a national exchange.  </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;(f)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Market
Standoff Agreement</U></B><U></U>. In connection with the initial           public
offering of the Company&#146;s securities and upon request of the Company           or
the underwriters managing such underwritten offering of the Company&#146;s
          securities, Purchaser agrees not to sell, make any short sale of, loan, grant
          any option for the purchase of, or otherwise dispose of any securities of the
          Company (other than those included in the registration) without the prior
          written consent of the Company or such underwriters, as the case may be, for
          such period of time (not to exceed 180 days) from the effective date of such
          registration as may be requested by the Company or such managing underwriters
          and to execute an agreement reflecting the foregoing as may be requested by the
          underwriters at the time of the Company&#146;s initial public offering.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B-3 </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;<B><U>Investment
and Taxation Representations</U></B><U></U>. In connection with           the purchase of
the Shares, Purchaser represents to the Company the following:  </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;          Purchaser
is aware of the Company&#146;s business affairs and financial           condition and has
acquired sufficient information about the Company to reach an           informed and
knowledgeable decision to acquire the Shares. Purchaser is           purchasing the
Shares for investment for his or her own account only and not           with a view to,
or for resale in connection with, any &#147;distribution&#148;          thereof within
the meaning of the Securities Act.  </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;          Purchaser
understands that the Shares have not been registered under the           Securities Act
by reason of a specific exemption therefrom, which exemption           depends upon,
among other things, the bona fide nature of Purchaser&#146;s           investment intent
as expressed herein.  </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;          Purchaser
understands that the Shares are &#147;restricted securities&#148;          under
applicable U.S. federal and state securities laws and that, pursuant to           these
laws, Purchaser must hold the Shares indefinitely unless they are           registered
with the Securities and Exchange Commission and qualified by state           authorities,
or an exemption from such registration and qualification           requirements is
available. Purchaser acknowledges that the Company has no           obligation to
register or qualify the Shares for resale. Purchaser further           acknowledges that
if an exemption from registration or qualification is           available, it may be
conditioned on various requirements including, but not           limited to, the time and
manner of sale, the holding period for the Shares, and           requirements relating to
the Company which are outside of the Purchaser&#146;s           control, and which the
Company is under no obligation and may not be able to           satisfy.  </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;          Purchaser
understands that Purchaser may suffer adverse tax consequences as a           result of
Purchaser&#146;s purchase or disposition of the Shares. Purchaser           represents
that Purchaser has consulted any tax consultants Purchaser deems           advisable in
connection with the purchase or disposition of the Shares and that           Purchaser is
not relying on the Company for any tax advice.  </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;<B><U>Restrictive
Legends and Stop-Transfer Orders</U></B><U></U>.  </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;<B><U>Legends</U></B><U></U>.
The certificate or certificates representing the           Shares shall bear the
following legends (as well as any legends required by           applicable state and
federal corporate and securities laws):  </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;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;          THE
SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
          SECURITIES ACT OF 1933, AND HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A
          VIEW TO, OR IN CONNECTION WITH, THE SALE OR DISTRIBUTION THEREOF. NO SUCH SALE
          OR DISTRIBUTION MAY BE EFFECTED WITHOUT AN EFFECTIVE REGISTRATION STATEMENT
          RELATED THERETO OR AN OPINION OF COUNSEL IN A FORM SATISFACTORY TO THE COMPANY
          THAT SUCH REGISTRATION IS NOT REQUIRED UNDER THE SECURITIES ACT OF 1933.  </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;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;          THE
SHARES REPRESENTED BY THIS CERTIFICATE MAY BE TRANSFERRED ONLY IN ACCORDANCE
          WITH THE TERMS OF AN AGREEMENT BETWEEN THE COMPANY AND THE SHAREHOLDER, A COPY
          OF WHICH IS ON FILE WITH THE SECRETARY OF THE COMPANY.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B-4 </FONT></P>


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<HR SIZE=5 COLOR=GRAY NOSHADE>


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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;<B><U>Stop-Transfer
Notices</U></B><U></U>. Purchaser agrees that, in order to           ensure compliance
with the restrictions referred to herein, the Company may           issue appropriate
&#147;stop transfer&#148; instructions to its transfer agent,           if any, and that,
if the Company transfers its own securities, it may make           appropriate notations
to the same effect in its own records.  </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;<B><U>Refusal
to Transfer</U></B><U></U>. The Company shall not be required (i)           to transfer
on its books any Shares that have been sold or otherwise transferred           in
violation of any of the provisions of this Agreement or (ii) to treat as           owner
of such Shares or to accord the right to vote or pay dividends to any           purchaser
or other transferee to whom such Shares shall have been so           transferred.  </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;<B><U>Removal
of Legend</U></B><U></U>. When all of the following events have           occurred, the
Shares then held by Purchaser will no longer be subject to the           legend referred
to in Section 5(a)(ii): (i) the termination of the Right of           First Refusal; and
(ii) the expiration or termination of the market standoff           provisions of Section
3(f) (and of any agreement entered pursuant to Section           3(f)). After such time,
and upon Purchaser&#146;s request, a new certificate or           certificates
representing the Shares not repurchased shall be issued without the           legend
referred to in Section 5(a)(ii), and delivered to Purchaser.  </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;<B><U>No
Employment Rights</U></B><U></U>. Nothing in this Agreement shall           affect in any
manner whatsoever the right or power of the Company, or a Parent           or Subsidiary
of the Company, to terminate Purchaser&#146;s employment or           consulting
relationship, for any reason, with or without cause.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Miscellaneous</U></B><U></U>.  </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;<B><U>Governing
Law</U></B><U></U>. This Agreement and all acts and transactions           pursuant
hereto and the rights and obligations of the parties hereto shall be           governed,
construed and interpreted in accordance with the laws of the State of           Georgia,
without giving effect to principles of conflicts of 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;<B><U>Entire
Agreement; Enforcement of Rights</U></B><U></U>. This Agreement           sets forth the
entire agreement and understanding of the parties relating to the           subject
matter herein and merges all prior discussions between them. No           modification of
or amendment to this Agreement, nor any waiver of any rights           under this
Agreement, shall be effective unless in writing signed by the parties           to this
Agreement. The failure by either party to enforce any rights under this
          Agreement shall not be construed as a waiver of any rights of such party.  </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;<B><U>Severability</U></B><U></U>.
If one or more provisions of this Agreement           are held to be unenforceable under
applicable law, the parties agree to           renegotiate such provision in good faith.
In the event that the parties cannot           reach a mutually agreeable and enforceable
replacement for such provision, then           (i) such provision shall be excluded from
this Agreement, (ii) the balance of           the Agreement shall be interpreted as if
such provision were so excluded and           (iii) the balance of the Agreement shall be
enforceable in accordance with its           terms.  </FONT></P>


<!-- MARKER FORMAT-SHEET="Page Number Center" FSL="Project" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B-5 </FONT></P>


<!-- *************************************************************************** -->
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<HR SIZE=5 COLOR=GRAY NOSHADE>


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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;<B><U>Construction</U></B><U></U>.
This Agreement is the result of negotiations           between and has been reviewed by
each of the parties hereto and their respective           counsel, if any; accordingly,
this Agreement shall be deemed to be the product           of all of the parties hereto,
and no ambiguity shall be construed in favor of or           against any one of the
parties hereto.  </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;<B><U>Notices</U></B><U></U>.
Any notice required or permitted by this Agreement           shall be in writing and
shall be deemed sufficient when delivered personally or           sent by telegram or fax
or 48 hours after being deposited in the U.S. mail, as           certified or registered
mail, with postage prepaid, and addressed to the party           to be notified at such
party&#146;s address as set forth below or as           subsequently modified by written
notice.  </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;(f)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Counterparts</U></B><U></U>.
This Agreement may be executed in two or more           counterparts, each of which shall
be deemed an original and all of which           together shall constitute one
instrument.  </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;(g)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Successors
and Assigns</U></B><U></U>. The rights and benefits of this           Agreement shall
inure to the benefit of, and be enforceable by the           Company&#146;s successors
and assigns. The rights and obligations of Purchaser           under this Agreement may
only be assigned with the prior written consent of the           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;(h)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Georgia
Corporate Securities Law</U></B><U></U>. THE SALE OF THE           SECURITIES WHICH ARE
THE SUBJECT OF THIS AGREEMENT HAS NOT BEEN QUALIFIED WITH           THE COMMISSIONER OF
CORPORATIONS OF THE STATE OF GEORGIA, OR ANY OTHER STATE,           AND THE ISSUANCE OF
THE SECURITIES OR THE PAYMENT OR RECEIPT OF ANY PART OF THE           CONSIDERATION
THEREFOR PRIOR TO THE QUALIFICATION IS UNLAWFUL, UNLESS THE SALE           OF SECURITIES
IS EXEMPT FROM QUALIFICATION. THE RIGHTS OF ALL PARTIES TO THIS           AGREEMENT ARE
EXPRESSLY CONDITIONED UPON THE QUALIFICATION BEING OBTAINED,           UNLESS THE SALE IS
SO EXEMPT.  </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;(i)&nbsp;&nbsp;&nbsp;&nbsp;<B><U>California
Corporate Securities Law</U></B><U></U>. THE SALE OF THE           SECURITIES WHICH ARE
THE SUBJECT OF THIS AGREEMENT HAS NOT BEEN QUALIFIED WITH           THE DEPARTMENT OF
CORPORATIONS OF THE STATE OF CALIFORNIA, OR ANY OTHER STATE,           AND THE ISSUANCE
OF THE SECURITIES OR THE PAYMENT OR RECEIPT OF ANY PART OF THE           CONSIDERATION
THEREFOR PRIOR TO THE QUALIFICATION IS UNLAWFUL, UNLESS THE SALE           OF SECURITIES
IS EXEMPT FROM QUALIFICATION. THE RIGHTS OF ALL PARTIES TO THIS           AGREEMENT ARE
EXPRESSLY CONDITIONED UPON THE QUALIFICATION BEING OBTAINED,           UNLESS THE SALE IS
SO EXEMPT.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[Signature Page Follows] </FONT></P>

<BR>
<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B-6 </FONT></P>


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<HR SIZE=5 COLOR=GRAY NOSHADE>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
parties have executed this Agreement as of the date first set forth above. </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=50%>&nbsp;</TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<B>COMPANY:</B></FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=50%>&nbsp;</TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<B>AURIGA
LABORATORIES, INC.</B></FONT></TD>
</TR>
</TABLE>
<BR>
<BR>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=50%>&nbsp;</TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
By:______________________________________ </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=50%>&nbsp;</TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Name:____________________________________ </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=50%>&nbsp;</TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Title:_____________________________________ </FONT></TD>
</TR>
</TABLE>
<BR>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>        Address: </FONT></TD>
<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2029
Century Park East, Suite 1130
                                                                       <BR>Los Angeles, CA
 90067 </FONT></TD>
</TR>
</TABLE>
<BR>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=50%>&nbsp;</TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<B>PURCHASER:</B></FONT></TD>
</TR>
</TABLE>
<BR>
<BR>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=50%>&nbsp;</TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
_________________________________________
                                                                 <BR>Signature</FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=50%>&nbsp;</TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
_________________________________________
                                                                                                                  <BR>Print
Name</FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=50%>&nbsp;</TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
_________________________________________
                                                                                                                <BR>Address</FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=50%>&nbsp;</TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
_________________________________________
                                                                                                                  <BR>Address</FONT></TD>
</TR>
</TABLE>
<BR>

<BR><BR><BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>B-7 </FONT></P>

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

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Auriga
Laboratories, Inc. (the &#147;<U>Company</U>&#148;) hereby acknowledges receipt of (check
as applicable): </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>                   _____ </FONT></TD>
<TD WIDTH=80%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>A
check in the amount of $__________ </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>                   _____ </FONT></TD>
<TD WIDTH=80%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
cancellation of indebtedness in the amount of                                  $__________ </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>                   _____ </FONT></TD>
<TD WIDTH=80%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>______
shares of (or cancellation of the right to                                exercise) the
Company's Common Stock with a fair                                market value of
$__________ </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>given by ____________ as
consideration for Certificate No. ______ for ___________ shares of Common Stock of the
Company. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated:__________________________ </FONT></P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>AURIGA LABORATORIES, INC.</B></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:_____________________________________</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name:</FONT></TD></TR>
<TR VALIGN=Bottom>
     <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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title:</FONT></TD></TR>
</TABLE>



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