BANTA CORP
ASSET PURCHASE AGREEMENT
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<DESCRIPTION>ASSET PURCHASE AGREEMENT
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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXECUTION COPY </FONT></P>

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

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

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

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BANTA HEALTHCARE
GROUP, LTD. </FONT></H1>

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

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BHG ACQUISITION LLC </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>dated as of </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>February 12, 2005 </FONT></H1>

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


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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><B>Page</B></U> </FONT> </TH></TR>
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     <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=7% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=83% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>1</FONT></TD>
     <TD ALIGN="Left" COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PURCHASE AND SALE</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2&nbsp;</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>1.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Purchased Assets</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2&nbsp;</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>1.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Excluded Assets</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3&nbsp;</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>1.3</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Assumed Liabilities</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4&nbsp;</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>1.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Excluded Liabilities</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5&nbsp;</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>1.4</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Nonassignable Contracts and Rights</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>2</FONT></TD>
     <TD ALIGN="Left" COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PURCHASE PRICE; PAYMENT</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7&nbsp;</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>2.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Purchase Price</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7&nbsp;</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>2.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Payment</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7&nbsp;</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>2.3</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Determination of Net Working Capital</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>8&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>3</FONT></TD>
     <TD ALIGN="Left" COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>REPRESENTATIONS AND WARRANTIES</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>10&nbsp;</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>3.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Representations and Warranties of Parent</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>10&nbsp;</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>3.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Representations and Warranties of Buyer</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>26&nbsp;</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>3.3</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Expiration of Representations and Warranties</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>28&nbsp;</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>3.4</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No Other Representations or Warranties</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>28&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>4</FONT></TD>
     <TD ALIGN="Left" COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>COVENANTS PRIOR TO CLOSING</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>29&nbsp;</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>4.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Access to Information Concerning Properties and Records; Confidentiality</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>29&nbsp;</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>4.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Conduct of Business Pending the Closing</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>29&nbsp;</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>4.3</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Further Actions</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>30&nbsp;</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>4.4</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Certain Filings</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>31&nbsp;</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>4.5</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Notification</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>31&nbsp;</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>4.6</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Transfer of Subsidiary Shares</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>31&nbsp;</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>4.7</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exclusivity</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>32&nbsp;</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>4.8</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title Insurance</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>32&nbsp;</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>4.9</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[Intentionally Omitted]</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>32&nbsp;</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>4.10</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Expiration of Covenants to be Performed Before Closing</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>32&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>5</FONT></TD>
     <TD ALIGN="Left" COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ADDITIONAL COVENANTS</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>32&nbsp;</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>5.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Tax Matters</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>32&nbsp;</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>5.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Employee Matters</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>34&nbsp;</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>5.3</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Post-Closing Access to Information</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>37&nbsp;</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>5.4</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Corporate Name</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>38&nbsp;</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>5.5</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Insurance</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>38&nbsp;</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>5.6</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Further Assurances</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>39&nbsp;</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>5.7</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Non-Competition and Confidentiality</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>39&nbsp;</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>5.8</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Accounts Receivable</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>40&nbsp;</FONT></TD></TR>
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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><B>Page</B></U> </FONT> </TH></TR>
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     <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=7% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=83% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>6</FONT></TD>
     <TD ALIGN="Left" COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CONDITIONS PRECEDENT TO BUYER'S OBLIGATIONS</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>41&nbsp;</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>6.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Accuracy of Representations and Warranties</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>41&nbsp;</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>6.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Performance of Obligations</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>41&nbsp;</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>6.3</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No Injunction, Etc</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>41&nbsp;</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>6.4</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Delivery of Documents</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>41&nbsp;</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>6.5</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Competition Law Clearance</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>41&nbsp;</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>6.6</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Financing</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>41&nbsp;</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>6.7</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Government Consents; Licenses and Permits</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>41&nbsp;</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>6.8</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Third Party Consents; Assignments; Other Documents</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>42&nbsp;</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>7</FONT></TD>
     <TD ALIGN="Left" COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CONDITIONS PRECEDENT TO PARENT'S AND COMPANY'S OBLIGATIONS</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>42&nbsp;</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>7.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Accuracy of Representations and Warranties</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>42&nbsp;</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>7.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Performance of Obligations</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>42&nbsp;</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>7.3</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No Injunction, Etc</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>42&nbsp;</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>7.4</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Delivery of Purchase Price and Documents</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>42&nbsp;</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>7.5</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Competition Law Clearance</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>42&nbsp;</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>7.6</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Financing</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>42&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>8</FONT></TD>
     <TD ALIGN="Left" COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INDEMNIFICATION</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>43&nbsp;</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>8.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indemnification by Parent</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>43&nbsp;</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>8.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indemnification By Buyer</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>44&nbsp;</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>8.3</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Procedures Relating to Indemnification Among Parent and Buyer</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>44&nbsp;</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>8.4</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Procedures Relating to Indemnification for Third Party Claims</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>45&nbsp;</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>8.5</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Insurance and Tax Effect</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>46&nbsp;</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>8.6</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No Offset</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>46&nbsp;</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>8.7</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exclusive Remedy</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>46&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>9</FONT></TD>
     <TD ALIGN="Left" COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CLOSING</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>46&nbsp;</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>9.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Closing Date</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>46&nbsp;</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>9.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Items to be Delivered by Parent</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>47&nbsp;</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>9.3</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Items to be Delivered by Buyer</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>48&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>10</FONT></TD>
     <TD ALIGN="Left" COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TERMINATION</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>48&nbsp;</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>10.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>General</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>48&nbsp;</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>10.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Post-Termination Obligations; Deliverables</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>49&nbsp;</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>10.3</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No Liabilities in Event of Termination</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>49&nbsp;</FONT></TD></TR>
</TABLE>
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     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><B>Page</B></U> </FONT> </TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=7% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=83% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=5% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>11</FONT></TD>
     <TD ALIGN="Left" COLSPAN="2"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>MISCELLANEOUS</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>49&nbsp;</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>11.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Publicity</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>49&nbsp;</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>11.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Assignment</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>50&nbsp;</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>11.3</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Parties in Interest</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>50&nbsp;</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>11.4</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Law Governing Agreement</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>50&nbsp;</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>11.5</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amendment</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>50&nbsp;</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>11.6</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Waiver</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>51&nbsp;</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>11.7</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Notice</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>51&nbsp;</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>11.8</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Expenses</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>52&nbsp;</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>11.9</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedules</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>52&nbsp;</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>11.10</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Interpretive Provisions</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>52&nbsp;</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>11.11</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Section Headings; Table of Contents</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>53&nbsp;</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>11.12</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Severability</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>53&nbsp;</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>11.13</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>No Strict Construction</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>53&nbsp;</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>11.14</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Jurisdiction; Venue; Waiver of Jury Trial</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>53&nbsp;</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>11.15</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Bulk Transfer Laws</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>53&nbsp;</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>11.16</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Entire Agreement</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>54&nbsp;</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>11.17</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Counterparts</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>54&nbsp;</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>11.18</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Definitions</FONT></TD>
     <TD ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>54&nbsp;</FONT></TD></TR>
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     <TH COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>SCHEDULES</U><BR><BR></FONT></TH></TR>
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     <TD WIDTH=30% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 2.3(b)</FONT></TD>
     <TD WIDTH=10% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>-</FONT></TD>
     <TD WIDTH=60% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Preliminary Closing Statement</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(a)(ii)</FONT></TD>
     <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>Qualification To Do Business</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(c)</FONT></TD>
     <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>Subsidiaries</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(e)</FONT></TD>
     <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>No Violation</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(f)</FONT></TD>
     <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>Financial Statements</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(g)</FONT></TD>
     <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>Tax Matters</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(h)</FONT></TD>
     <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>Absence of Certain Changes</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(i)</FONT></TD>
     <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>No Litigation</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(j)</FONT></TD>
     <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>Compliance with Laws and Orders</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(k)(i)</FONT></TD>
     <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>Compliance with Licenses and Permits</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(k)(ii)</FONT></TD>
     <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>Material Licenses and Permits</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(l)</FONT></TD>
     <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>Absence of Undisclosed Liabilities</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(m)</FONT></TD>
     <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>Environmental Matters</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(n)</FONT></TD>
     <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>Title to Assets; Liens</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(o)</FONT></TD>
     <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>Real Property</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(p)</FONT></TD>
     <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>Material Contracts</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(q)</FONT></TD>
     <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>Employee Matters</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(r)</FONT></TD>
     <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>Intellectual Property Rights</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(t)</FONT></TD>
     <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>Inventory</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(u)</FONT></TD>
     <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>Accounts Receivable</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(v)</FONT></TD>
     <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>Major Customers</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(w)</FONT></TD>
     <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>Major Suppliers</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(x)</FONT></TD>
     <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>Product Warranty and Product Liability</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(y)</FONT></TD>
     <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>Insurance</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 3.1(z)</FONT></TD>
     <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>Affiliates' Relationships</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 4.2</FONT></TD>
     <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>Conduct of Business Pending the Closing</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Schedule 11.10</FONT></TD>
     <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>Knowledge of Parent</FONT></TD></TR>
</TABLE>
<BR><BR>




<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 ALIGN=Center WIDTH=600>
<TR VALIGN=Bottom>
     <TH COLSPAN="3"><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>EXHIBITS</U><BR><BR></FONT></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=30% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 5.8</FONT></TD>
     <TD WIDTH=10% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>-</FONT></TD>
     <TD WIDTH=60% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Lock Box</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 6.8</FONT></TD>
     <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>Third Party Consents; Assignments; Other Documents</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 9.2(d)</FONT></TD>
     <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>Transition Services Agreement</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 9.2(e)</FONT></TD>
     <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>Services Agreement</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit 11.18</FONT></TD>
     <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>Rialto Employees</FONT></TD></TR>
</TABLE>
<BR><BR>

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<BR>


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

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>THIS
ASSET PURCHASE AGREEMENT</B> (this &#147;<U>Agreement</U>&#148;) is made and effective as
of February 12, 2005 among <B>BANTA CORPORATION</B>, a Wisconsin corporation with its
principal place of business located at 225 Main Street, Menasha, Wisconsin 54952
(&#147;<U>Parent</U>&#148;), <B>BANTA HEALTHCARE GROUP, LTD.</B>, a Wisconsin corporation
with its principal place of business located at 570 Enterprise Drive, Neenah, Wisconsin
54956 (&#147;<U>Company</U>&#148;), and <B>BHG ACQUISITION LLC</B>, a Delaware limited
liability company with its principal place of business located at <U> </U>82 Devonshire
Street, Boston, Massachusetts 02109 (&#147;<U>Buyer</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;<B>WHEREAS,</B>
Parent owns all of the outstanding capital stock of Company; </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>WHEREAS,
</B>Parent and Company own all of the outstanding capital stock of Banta Hong Kong Ltd., a
Hong Kong company with its principal place of business located at Room 2904,
29<SUP>th</SUP> Floor, China Resources Building, #26 Harbour Road, Wanchai, Hong Kong
(&#147;<U>Subsidiary</U>&#148; and, together with Company, the &#147;<U>BHG
Companies</U>&#148;), and prior to the Closing, Parent will transfer all of its right,
title and interest in and to such capital stock to 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;<B>WHEREAS,</B>
the BHG Companies are engaged in the research and development, design, manufacture,
assembly, production, marketing, distribution and sale within the medical, dental,
healthcare and selected other industries of (a) exam room table paper, drape sheets,
capes, gowns, tray covers, headrest covers, bibs, towels, promotional print paper and
similar disposable paper products, (b) microscope and equipment drapes, thermometer
sheaths, camera and instrument covers, x-ray envelopes, bedside bags and similar specialty
products, (c) blown, cast and similar polyethylene film products, (d) gauze pads, gauze
sponges, dental rolls, cotton and rayon balls and similar gauze-related products, (e)
aprons, gloves (non-latex), storage bags and similar sanitary products, (f) dental cups,
saliva ejectors, medical shroud kits and similar products and (g) surgical gowns,
orthopedic shorts and similar nonwoven apparel products (the &#147;<U>Business</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;<B>WHEREAS</B>,
Parent acquired the stock of several predecessor entities that are now part of the BHG
Companies pursuant to that certain Stock Purchase Agreement dated September 24, 1997 by
and among Parent, Chemed Corporation and OCR Holding Company (the &#147;<U>Chemed
Agreement</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;<B>WHEREAS,</B>
the BHG Companies carry on the Business at facilities located at 570 Enterprise Drive,
Neenah, Wisconsin 54956; 360 South Lilac Avenue, Rialto, California 92376; Room 2904,
29<SUP>th</SUP> Floor, China Resources Building, #26 Harbour Road, Wanchai, Hong Kong;
3125 Drane Field Road, Unit 22, Lakeland, Florida 33811; and 711 Old Ballas Building,
Suite 105, St. Louis, Missouri 63141; </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>WHEREAS,</B>
Buyer desires to purchase from Company, and Company desires to sell to Buyer,
substantially all of the assets and, except as specifically excluded herein, substantially
all of the liabilities of Company, upon the terms and subject to the conditions set forth
in this Agreement; and </FONT></P>

<BR><BR>




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<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>WHEREAS,</B>
capitalized terms used but not defined in the context of the Sections in which such terms
first appear shall have the meanings ascribed thereto in <U>Section 11.18</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;<B>NOW,
THEREFORE,</B> in consideration of the foregoing and the representations, warranties,
covenants, agreements and conditions set forth in this Agreement, and intending to be
legally bound, the Parties agree 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;<B>1.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>PURCHASE AND SALE</B> </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;1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Purchased Assets</U>. Subject to the satisfaction or waiver of the conditions set
forth in this Agreement on the Closing Date, Company shall sell and transfer to Buyer,
and Buyer shall purchase and accept from Company, all of Company&#146;s right, title and
interest in the assets, rights, properties, claims, contracts, business and goodwill of
Company at the Closing Date of every kind, nature, character and description, tangible
and intangible, real, personal or mixed, wherever located, including (without limitation)
the following (except to the extent specifically otherwise provided in <U>Section 1.2</U>,
collectively, the &#147;<U>Purchased Assets</U>&#148;) but specifically excluding, in
each case, the Excluded Assets:  </FONT></P>





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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
real property that is owned by Company, including all leases, easements and
          other interests in, and improvements upon, such real property;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All tangible personal property that is owned by Company, including all
          machinery, equipment, tools, furniture, office equipment, computer hardware,
          supplies, materials, vehicles and other items of tangible personal property;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All intangible personal property and intellectual property rights owned by
          Company;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All written and oral indentures, mortgages, deeds of trust, leases, licensing
          agreements, contracts, agreements, purchase orders, sales orders or other
          instruments of Company and all outstanding offers and solicitations made by
          Company to enter into any such instruments (collectively, the &#147;<U>Assumed
          Contracts</U>&#148;);  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All licenses, permits, approvals, authorizations and consents of Governmental
          Entities held by Company listed on <U>Schedule 3.1(k)(ii)</U>, except for those
          related to any Excluded Assets (collectively, the &#147;<U>Business </U><U>Permits</U>&#148;);  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All Inventory that is owned by Company;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All of Company&#146;s rights in trade accounts receivable and other rights to
          payment from Company&#146;s customers, including all trade accounts receivables
          of Company representing amounts receivable in respect of goods shipped or
          products sold or services rendered to Company&#146;s customers;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All of Company&#146;s right, title and in the capital stock of Subsidiary;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All books, records and other documentation that are owned by Company;  </FONT>
</TD>
</TR>
</TABLE>
<BR>
<BR><BR>

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


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<BR>





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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All goodwill associated with the foregoing; and  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All claims of Company against third parties relating to the Purchased Assets,
          whether choate or inchoate, known or unknown, contingent or noncontingent.  </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;Notwithstanding
the foregoing, prior to the Closing Date, Buyer may, upon Prior written notice to Parent,
assign its rights and obligations, in whole or in part, under this Agreement to one or
more of its wholly-owned Affiliates (each such entity, a &#147;<U>Designated Purchaser</U>&#148;)
for the purpose of carrying out the transactions contemplated hereby; provided, however,
that Buyer shall be and remain jointly and severally liable for all obligations of Buyer
and any such Designated Purchaser under this Agreement and under all documents and
instruments to be executed and delivered by Buyer or any such Designated Purchaser
pursuant 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;1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Excluded Assets</U>. Notwithstanding anything to the contrary in <U>Section 1.1</U>,
Company shall not sell, convey, assign, transfer or deliver to Buyer, and Buyer shall not
purchase or acquire from Company (and the Purchased Assets shall not include), the
following assets of Company (collectively, the &#147;<U>Excluded Assets</U>&#148;):  </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any rights in Company&#146;s franchise to be a corporation, its charter,
          corporate seal, minute books, stock books and other corporate records relating
          to its corporate existence and capitalization;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any equity interest in Company;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any of Company&#146;s assets that are consumed, sold or disposed of in the
          ordinary course of business consistent with past practice prior to the Closing
          Date;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any rights of Company under this Agreement or related to the transactions
          contemplated by this Agreement;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any cash and cash equivalents of Company at Closing (except as otherwise
          contemplated by <U>Section 4.3(c)</U>);  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any intercompany receivables of Company;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any rights of Company in the real property located at 360 South Lilac, Rialto,
          California, including rights under that certain Lease Agreement, dated July 1,
          2004, between Parent and Company, together with all improvements and fixtures
on           or related to such real property;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any refunds or credits with respect to any Taxes paid or incurred by Company,
          together with any related interest received or due from the relevant taxing
          authority, any prepaid Taxes of Company and any other rights to Taxes of
          Company;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any rights of Company in or to the use of any name, tradename, trade mark,
          service name or service mark incorporating the word &#147;Banta&#148; or any
          derivation thereof and any corporate symbols or logos related thereto, except
to           the extent expressly otherwise set forth in <U>Section 5.4(b)</U>;  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>


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<BR>







<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any insurance policies, or rights under such policies, held by or on behalf of
          Company, subject to Buyer&#146;s rights under Section 5.5(b) hereof;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any rights of Company under the Chemed Agreement;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any prepaid items, claims for contribution, indemnity rights and similar claims
          and causes of action and other intangible rights to the extent any of the
          foregoing relate to the other Excluded Assets described in this <U>Section&nbsp;1.2</U> or
to the liabilities described in <U>Section&nbsp;1.4</U>, and all privileges related
thereto; and  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any books, records and other documentation relating primarily to any of the
          other Excluded Assets described in this <U>Section 1.2</U> or to the
liabilities           described in <U>Section 1.4</U> (provided that Buyer shall have
access to such           books, records and other documentation as described in <U>Section
5.3</U>).  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Assumed Liabilities</U>. Subject to the satisfaction or waiver of the conditions set
forth in this Agreement (and except to the extent specifically otherwise provided in <U>Section
1.4</U> or <U>Section 5.2</U>), on the Closing Date, Buyer shall assume and agree to pay,
perform and discharge, as and when due, all of the Liabilities of Company, whether
arising before or after the Closing Date, to the extent the same are unpaid, undelivered
or unperformed on the Closing Date (collectively, the &#147;<U>Assumed Liabilities</U>&#148;),
including (without limitation) the following:  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All Liabilities arising under the Assumed Contracts;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All Liabilities arising under the Business Permits;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All current Liabilities, accrued Liabilities and contingent Liabilities,
          including all Liabilities arising in connection with any Environmental Action
          where any such Environmental Action or Liability (i) is related in any way to
          Company&#146;s or any previous owner&#146;s or operator&#146;s ownership,
          operation or occupancy of Company or its business, any real property or the
          Purchased Assets, and (ii) occurred, existed, arose out of conditions or
          circumstances that existed, or was caused, in whole or in part on or before the
          Closing Date, whether or not known to Buyer; the Liabilities assumed pursuant
to           this <U>Section 1.3(c)</U> include (without limitation) Liabilities arising
          under any applicable Environmental Law; provided, however, that Buyer&#146;s
          agreement to assume such liabilities shall not be deemed an admission of any
          action or omission giving rise to such liabilities;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All Liabilities relating to or arising out of any employment action or practice
          in connection with persons previously employed, employed or seeking to be
          employed by Company, including Liabilities based upon breach of employment or
          labor contract, employment discrimination, wrongful termination, wage and hour
          or health and safety requirements, workers compensation, the Worker Adjustment
          Retraining Notification Act of 1988, as amended (to the extent provided for in
<U>Section 5.2(i)</U>), the Occupational Safety and Health Act of 1970, as
          amended, or the National Labor Relations Act, constructive termination,
wrongful           termination, failure to give reasonable notice or
pay-in-lieu-of-notice,           severance pay or termination pay; provided, however,
that Buyer&#146;s agreement           to assume such liabilities shall not be deemed an
admission of any action or           omission giving rise to such liabilities;  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>


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<BR>







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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All Liabilities under any Benefit Plan or Employee Agreement that is
          specifically assumed pursuant to <U>Section 5.2</U>;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All Liabilities relating to pending or threatened actions, suits, arbitrations,
          proceedings, disputes, claims or investigations;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All Liabilities that arise on account of Buyer&#146;s conduct of the business of
          Company, use of the Purchased Assets, sale of any products manufactured and/or
          sold by Buyer and/or delivery of services by Buyer on or after the Closing
Date;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All Liabilities in the nature of product liability, including any Liability for
          claims made for injury to person, damage to property or other damage arising
          from, caused by or arising out of any product designed, manufactured,
assembled,           installed, sold, leased or licensed, or any service rendered, prior
to the           Closing Date;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All Liabilities for warranty obligations (express, implied or statutory)
          relating to any product installed, sold, leased or licensed or any services
          rendered or for returns of products sold prior to the Closing Date;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All Liabilities of Company for any violation of or failure to comply with any
          Laws or Orders; and  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All other Liabilities arising out of or related to the conduct of the business
          of Company or the Purchased Assets (but specifically excluding the Excluded
          Liabilities).  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Parties acknowledge that the provisions of this <U>Section 1.3</U> shall not affect,
mitigate or limit Parent&#146;s indemnity obligations under this Agreement or Buyer&#146;s
rights under <U>Section 5.5(b)</U>. For further clarity, it is expressly agreed that,
with respect to Buyer&#146;s assumption of the Assumed Liabilities, Parent and Company
shall have the same obligations of notice and cooperation as an Indemnified Party under
<U>Section 8.4</U> hereof.  </FONT></P>





<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Excluded Liabilities</U>. It is expressly understood and agreed that Assumed
Liabilities shall not include the following Liabilities of Company (collectively, the
"Excluded Liabilities"): </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any intercompany Liabilities involving Company and an Affiliate of Company other
          than Subsidiary, except for those intercompany Liabilities arising from
          Company&#146;s purchase or sale of goods or services in the ordinary course of
          its business;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any Liabilities of Company under that certain Loan Agreement, dated as of July
          1, 1991, between Company and the City of Neenah, Wisconsin;  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5 </FONT></P>


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<BR>







<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any Liabilities of Company relating to any of the Excluded Assets, including any
          Liabilities of Company (i) for any Taxes of Company (except as otherwise
          contemplated by <U>Section 5.1(c)</U>), (ii) resulting from Company&#146;s use
          or occupation of the Real Property located at 360 South Lilac, Rialto,
          California, including, without limitation, any Environmental Action or
Liability           including any costs, fees, fires or penalties associated with
notification,           investigation or remediation related thereto, or (iii) under the
Chemed           Agreement;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->
<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any Liabilities for any Taxes of Subsidiary (i) for any period ending on or
          prior to the Closing Date and (ii) for any period that begins before and ends
          after the Closing Date (<U>i.e.</U>, a straddle period), based on a
          closing-of-the-books methodology;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Any Liability for any outstanding and unpaid checks of the BHG Companies; and  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         All Liabilities under any Benefit Plan or Employee Agreement, except those
          obligations specifically assumed by Buyer pursuant to <U>Section 5.2</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;1.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Nonassignable Contracts and Rights</U>. Notwithstanding anything to the contrary in
this Agreement, no Contracts, properties, rights or other assets of Company shall be
deemed sold, transferred or assigned to Buyer pursuant to this Agreement if (a) the
attempted sale, transfer or assignment thereof to Buyer without the consent or approval
of another party or Governmental Entity would be ineffective or would constitute a breach
of Contract or a violation of any Law or would in any other way materially adversely
affect the rights of Company (or Buyer as transferee or assignee) and (b) such consent or
approval is not obtained on or prior to the Closing Date. In such case, to the extent
possible, (i) the beneficial interest in or to such Contracts, properties, rights or
other assets (collectively, the &#147;<U>Beneficial Rights</U>&#148;) shall in any event
pass as of the Closing Date to Buyer under this Agreement; and (ii) pending such consent
or approval, Buyer shall assume or discharge the Liabilities of Company under such
Beneficial Rights (to the extent such obligations are Assumed Liabilities) as agent for
Company, and Company shall act as Buyer&#146;s agent in the receipt of any benefits,
rights or interest received from the Beneficial Rights. Notwithstanding the foregoing,
before and after the Closing, Buyer and Company shall use their respective best efforts
(and bear their respective costs of such efforts), without any requirement of Company to
pay any significant sum of money beyond customarily reasonable amounts in connection with
the transfer of permits, contracts or other material agreements of the BHG Companies, to
assume any material liability from or commence any litigation against any person or
entity, to obtain and secure any and all consents and approvals that may be necessary to
effect the legal and valid sale, transfer or assignment of the Contracts, properties,
rights or other assets underlying the Beneficial Rights, including their formal
assignment or novation, if advisable. Buyer and Company shall make or complete such
transfers as soon as reasonably possible and cooperate with each other in any other
reasonable arrangement designed to provide for Buyer the Beneficial Rights and to provide
for the discharge of any Liability arising under such Contracts, properties, rights or
other assets, to the extent such Liability constitutes an Assumed Liability.  </FONT></P>


<BR><BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>2.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>PURCHASE PRICE; PAYMENT</B> </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;2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Purchase Price</U>. The purchase price payable for the Purchased Assets (the &#147;<U>Purchase
Price</U>&#148;) shall be (a) the assumption of the Assumed Liabilities as described in
<U>Section 1.3</U>and (b) cash consideration equal to Sixty Seven Million Dollars (U.S.
$67,000,000), <U>minus</U> the amount, if any, by which the Net Working Capital as
reflected on the Final Closing Statement is less than Eleven Million Two Hundred Fifty
Thousand Dollars (U.S. $11,250,000) (the <U>&#147;Working Capital Target</U>&#148;) or <U>plus</U> the
amount, if any, by which the Net Working Capital as reflected on the Final Closing
Statement exceeds the Working Capital Target.  </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;2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Payment</U>. The Purchase Price shall be paid as follows: </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Assumption
of Liabilities</U>. At the Closing, Buyer shall deliver to Company           such
documents as Company reasonably requests to evidence assumption by Buyer of           the
Assumed Liabilities.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Cash
Payment to Parent</U>. At the Closing, Buyer shall deliver to Company an           amount
equal to Sixty Seven Million Dollars (U.S. $67,000,000), minus the           amount, if
any, by which the Net Working Capital as reflected on the Estimated           Closing
Statement is less than the Working Capital Target or plus the amount, if           any,
by which the Net Working Capital as reflected on the Estimated Closing
          Statement exceeds the Working Capital Target.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Payment
of Adjustment Amount</U>. Within five (5) Business Days after the           final
determination of the Final Closing Statement pursuant to <U>Section           2.3</U>,
either (i) Company or Parent shall pay to Buyer the amount, if any, by           which
the Net Working Capital as reflected on the Final Closing Statement is           less
than the Net Working Capital as reflected on the Estimated Closing           Statement,
together with interest on the amount being paid from the Closing Date           to the
date of the payment at a rate per annum equal to the U.S. prime interest           rate
of lending as set forth in <I>The Wall Street Journal </I>as of the Closing
          Date, or (ii) Buyer shall pay to Company or Parent the amount, if any, by which
          the Net Working Capital as reflected on the Final Closing Statement exceeds the
          Net Working Capital as reflected on the Estimated Closing Statement, together
          with interest on the amount being paid from the Closing Date to the date of the
          payment at a rate per annum equal to the U.S. prime interest rate of lending as
          set forth in <I>The Wall Street Journal </I>as of the Closing Date. Any Party
          may, in its discretion, make a payment pursuant to this <U>Section 2.2(c)</U>          prior
to the final determination of the Final Closing Statement for the purpose           of
reducing the interest that it may be obligated to pay hereunder.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Method
of Payment</U>. All payments under this <U>Section 2.2</U> shall be           made by
wire transfer of immediately available funds free of costs and charges           to an
account that the recipient, at least forty-eight (48) hours prior to the           time
for payment specified hereunder, has designated.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Determination
of Net Working Capital</U>. </FONT></P>





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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Estimated
Closing Statement</U>. For purposes of determining the Purchase           Price payable
by Buyer at the Closing, not less than ten (10) Business Days           prior to the
Closing Date, Parent shall prepare, or cause to be prepared, and           deliver to
Buyer an unaudited statement of the Adjusted Current Assets and           Adjusted
Current Liabilities as of the close of business on the Closing Date,           which
shall represent Parent&#146;s reasonable estimate of the Final Closing
          Statement. If Buyer objects to any of the information set forth on such
          unaudited statement as presented by Parent, then Buyer and Parent shall
          negotiate in good faith and agree upon appropriate adjustments such that such
          unaudited statement reflects a reasonable estimate of the Final Closing
          Statement and the Net Working Capital to be reflected on the Final Closing
          Statement, but in the absence of such agreement, such unaudited statement shall
          be prepared based on the most recent unaudited month-end balance sheet of the
          BHG Companies (the estimated balance sheet as agreed to by the Parties pursuant
          to this <U>Section 2.3(a)</U>, or in the absence of such agreement, an
unaudited           statement based on the most recent unaudited month-end balance sheet
of the BHG           Companies, is referred to as the &#147;<U>Estimated Closing </U><U>Statement</U>&#148;).
In connection with the determination of the Estimated           Closing Statement, Parent
shall provide to Buyer such information and detail as           Buyer reasonably
requests.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Preliminary
Closing Statement</U>. Within ninety (90) calendar days after the           Closing Date,
Buyer shall prepare, or cause to be prepared, and deliver to           Parent an
unaudited statement of the Adjusted Current Assets and Adjusted           Current
Liabilities as of the close of business on the Closing Date (the           &#147;<U>Preliminary
</U><U>Closing Statement</U>&#148;), which shall set forth           the Net Working
Capital as of the Closing Date and shall be prepared as set           forth on <U>Schedule
2.3(b)</U>.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Objection
to Preliminary Closing Statement</U>. Within thirty (30) calendar           days after
the Preliminary Closing Statement is delivered to Parent pursuant to <U>Section 2.3(b)</U>,
Parent shall complete its review of the Net Working           Capital derived from the
Preliminary Closing Statement. If Parent determines           that the Preliminary
Closing Statement has not been prepared in accordance with <U>Section 2.3(b)</U>, then
Parent shall inform Buyer on or prior to the last           day of such thirty (30)
calendar day period by delivering a written notice to           Buyer (a <U>&#147;Closing
Statement Objection</U>&#148;) setting forth a           specific description of the
basis of the Closing Statement Objection and the           adjustments to Net Working
Capital that Parent believes should be made. If no           Closing Statement Objection
is delivered to Buyer within such thirty (30)           calendar day period, then Parent
shall be deemed to have accepted the           Preliminary Closing Statement.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Response
to Closing Statement Objection</U>. If a Closing Statement Objection           is
delivered to Buyer pursuant to <U>Section 2.3(c)</U>, then Buyer shall have
          thirty (30) calendar days to review and respond to the Closing Statement
          Objection by delivering written notice to Parent specifying the scope of its
          disagreement with the information contained in it. If no such written notice is
          delivered to Parent within such thirty (30) calendar day period, then Buyer
          shall be deemed to have accepted the Closing Statement Objection.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>8 </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Dispute
Resolution Following Closing Statement Objection</U>.  </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=90%><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;&nbsp;<U>Negotiation</U>.
If Buyer delivers a written notice to Parent in response to           a Closing Statement
Objection pursuant to <U>Section 2.3(d)</U>, then Parent and           Buyer shall
promptly meet and attempt in good faith to resolve any dispute or           disagreement
relating to the Preliminary Closing Statement and the calculation           of Net
Working Capital as of the Closing Date (the &#147;<U>Balance Sheet           Dispute</U>&#148;).  </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=90%><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;(ii)&nbsp;&nbsp;&nbsp;&nbsp;<U>Resolution
by CPA Firm</U>. If Parent and Buyer are unable to resolve the           Balance Sheet
Dispute within sixty (60) calendar days after the delivery of a           Closing
Statement Objection to Buyer, then at any time thereafter Parent or           Buyer may
elect to have the Balance Sheet Dispute resolved by Deloitte &amp;          Touche,<B></B>or
another nationally recognized firm of independent public           accountants as to
which Parent and Buyer mutually agree (the &#147;<U>CPA           Firm</U>&#148;), who
shall, acting as experts and not as arbitrators, determine           on the basis of the
standards set forth in <U>Section 2.3(b)</U>, and only with           respect to the
remaining accounting-related differences so submitted to the CPA           Firm (and not
by independent review), whether and to what extent, if any, the           Net Working
Capital as derived from the Preliminary Closing Statement requires           adjustment.
In connection with the engagement of the CPA Firm, each Party shall           execute
reasonable engagement letters in the reasonable discretion of the           respective
parties and supply such other documents and information as the CPA           Firm
reasonably requires. Without limitation, each Party may submit such data           and
information to the CPA Firm as such Party deems appropriate. The CPA Firm           shall
be instructed to use every reasonable effort to perform its services           within
fifteen (15) calendar days after submission of the Balance Sheet Dispute           to it
and, in any case, as soon as practicable after such submission. In           resolving
the Balance Sheet Dispute, the CPA Firm (A) shall utilize the criteria           set
forth in <U>Section 2.3(b)</U> and (B) shall not assign a value to any item
          greater than the greatest value for such item claimed by any Party, or less
than           the smallest value for such item claimed by any Party, as presented to the
CPA           Firm pursuant hereto.  </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=90%><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;(iii)&nbsp;&nbsp;&nbsp;<U>Payment
of Fees of CPA Firm</U>. If the Net Working Capital as reflected on           the Final
Closing Statement is closer in amount to the Net Working Capital as           reflected
in the Closing Statement Objection than to the Net Working Capital as           reflected
on the Preliminary Closing Statement, then Buyer shall pay all fees           and
expenses of the CPA Firm in connection with the services provided pursuant           to
<U>Section </U><U>2.3(e)(ii)</U>. If the Net Working Capital as reflected on
          the Final Closing Statement is closer in amount to the Net Working Capital as
          reflected on the Preliminary Closing Statement than to the Net Working Capital
          as reflected in the Closing Statement Objection, then Parent shall pay all fees
          and expenses of the CPA Firm in connection with the services provided pursuant
          to <U>Section 2.3(e)(ii)</U>.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Cooperation</U>.
Each Party agrees that, from and after the Closing Date, it           will not take any
actions with respect to the accounting books, records,           policies and procedures
of Buyer or any BHG Company that would obstruct or           prevent the preparation,
review or evaluation of the Preliminary Closing           Statement. Each Party shall
cooperate, and shall cause its Affiliates and           designees to cooperate, with the
other in the preparation, review and evaluation           of the Preliminary Closing
Statement, including the provision on a timely basis           of all information
reasonably necessary or useful in connection with the           preparation, review and
evaluation of the Preliminary Closing Statement. Parent           and its accountants
shall have reasonable access to all information used by           Buyer in preparing the
Preliminary Closing Statement, including the work papers           of its accountants.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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;<B>3.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>REPRESENTATIONS
AND WARRANTIES</B> </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;3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Representations and Warranties of Parent</U>. To induce Buyer to enter into this
Agreement, and acknowledging that Buyer has relied upon the representations and
warranties contained herein, Parent and Company make the following representations and
warranties to Buyer, each of which is true and correct on the date hereof, shall be
unaffected by any investigation heretofore or hereafter made by Buyer, or any knowledge
of Buyer other than as may be disclosed in the Schedules delivered to Buyer at the time
of the execution of this Agreement, which Schedules may be updated by Parent and Company
at any time prior to closing in accordance with <U>Section 11.9</U> hereof.  </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Due
Organization and Power</U>.  </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=90%><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;&nbsp;<U>Parent</U>.
Parent is a corporation duly organized and validly existing under           the laws of
the State of Wisconsin. Parent has all requisite corporate power to           enter into
this Agreement and the other documents and instruments to be executed           and
delivered by Parent pursuant hereto and to carry out the transactions
          contemplated hereby and thereby.  </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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;<U>BHG
Companies</U>. Each BHG Company is a corporation duly organized and           validly
existing under the laws of its jurisdiction of organization. Each BHG           Company
has all requisite corporate power and authority to own, operate and           lease its
properties and to carry on the Business as and where such is currently
          conducted. Each BHG Company is duly qualified or licensed to do business as a
          foreign corporation in each jurisdiction wherein the character of the
properties           owned by it, or the nature of the Business, makes such licensing or
          qualification necessary, except where the failure to so qualify would not,
          individually or in the aggregate, have a Material Adverse Effect. The
          jurisdictions in which the BHG Companies are qualified to do business are
listed           in <U>Schedule 3.1(a)(ii)</U>.  </FONT>
</TD>
</TR>
</TABLE>
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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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Authority</U>.
The execution and delivery by Parent and Company of this           Agreement and the
other documents and instruments to be executed and delivered           by Parent or
Company pursuant hereto and the consummation by Parent and Company           of the
transactions contemplated hereby and thereby have been duly authorized           by, in
the case of Parent, the Board of Directors of Parent and, in the case of
          Company, the Board of Directors and sole shareholder of Company. No other
          corporate act or proceeding on the part of Parent, Company or their respective
          shareholders is necessary to authorize this Agreement or the other documents
and           instruments to be executed and delivered by Parent or Company pursuant
hereto or           the consummation of the transactions contemplated hereby and thereby.
This           Agreement constitutes, and when executed and delivered, the other
documents and           instruments to be executed and delivered by Parent or Company
pursuant hereto           will constitute, valid and binding agreements of Parent or
Company, as the case           may be, enforceable in accordance with their respective
terms, except as such           may be limited by bankruptcy, insolvency, reorganization
or other Laws affecting           creditors&#146; rights generally, and by general
equitable principles.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Subsidiaries</U>.
<U>Schedule 3.1(c)</U> sets forth the capitalization and           ownership of
Subsidiary. Except as set forth in <U>Schedule 3.1(c)</U>, Company           does not
own, directly or indirectly, any capital stock or other securities of           any
corporation or have any direct or indirect equity or other ownership           interest
in any other entity. All of the outstanding shares of capital stock of
          Subsidiary (collectively, the &#147;<U>Subsidiary </U> Shares&#148;) owned by
          Parent and Company are validly issued. There are no (i) securities convertible
          into or exchangeable for capital stock or other equity securities of
Subsidiary;           (ii) options, warrants or other rights to purchase or subscribe to
capital stock           or other equity securities of Subsidiary or securities that are
convertible into           or exchangeable for capital stock or other equity securities
of Subsidiary; or           (iii) contracts, commitments or agreements relating to the
issuance, sale,           transfer or voting of any capital stock or other equity
securities of           Subsidiary, any such convertible or exchangeable securities or
any such options,           warrants or other rights.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         [Intentionally Omitted]  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Violation</U>. Except as set forth in <U>Schedule 3.1(e)</U>, neither the
          execution and delivery by Parent or Company of this Agreement or the other
          documents and instruments to be executed and delivered by Parent or Company
          pursuant hereto nor the consummation by Parent or Company of the transactions
          contemplated hereby and thereby (i) will violate any Law or Order applicable to
          Parent or either BHG Company, except for such violations, the occurrence of
          which would not, individually or in the aggregate, have a Material Adverse
          Effect or a material adverse effect on Parent&#146;s or Company&#146;s ability
          to perform its obligations hereunder or any of the other transactions
          contemplated hereby, (ii) will require any authorization, consent or approval
          by, filing with or notice to any Governmental Entity, except for (A) the
          requirements of any Competition Law applicable to the transactions contemplated
          hereby, (B) such authorizations, consents, approvals, filings or notices, the
          failure of which to obtain or make would not, individually or in the aggregate,
          have a Material Adverse Effect or a material adverse effect on Parent&#146;s or
          Company&#146;s ability to perform its obligations hereunder or any of the other
          transactions contemplated hereby and (C) such authorizations, consents,
          approvals, filings or notice requirements that become applicable solely as a
          result of the specific regulatory status of Buyer or any of its Affiliates, or
          (iii) subject to obtaining the consents referred to in <U>Schedule 3.1(e)</U>,
          will violate or conflict with, or constitute a default (or an event that, with
          notice or lapse of time, or both, would constitute a default) under, or will
          result in the termination of, or accelerate the performance required by, or
          result in the creation of any Liens (other than Permitted Liens) upon any of
the           Purchased Assets or Subsidiary Shares under (A) any term or provision of
the           corporate charter, bylaws or similar organizational documents of Parent or
          either BHG Company, (B) any of the express terms of any Contract to which
Parent           or Subsidiary is a party or by which Parent or Subsidiary or any of
their           respective assets or properties are bound or affected or (C) any of the
express           terms of any Material Contract to which any BHG Company is a party or
by which           any BHG Company or any of its assets or properties are bound or
affected, except           (in each of the cases described in <U>subclauses (A)</U>, <U>(B)</U> and
<U>(C)</U> of this clause (iii)), for such violations, conflicts, defaults,
          terminations, accelerations or Liens that would not, individually or in the
          aggregate, have a Material Adverse Effect or a material adverse effect on
          Parent&#146;s or Company&#146;s ability to perform its obligations hereunder or
          any of the other transactions contemplated hereby. Parent, Company and Buyer
          agree that no event, occurrence or circumstance that would constitute a breach
          of a representation or warranty contained in <U>Section 3.2(c)</U> will, on its
          own, be a basis for a breach of a representation or warranty contained in this
<U>Section 3.1(e)</U>.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Financial
Statements</U>. <U>Schedule 3.1(f)</U> contains (i) an unaudited           balance sheet
of the BHG Companies as of January 1, 2005 (the &#147;<U>Recent           Balance Sheet</U>&#148;)
and an unaudited statement of income and cash flows for           the fiscal year then
ended and (ii) unaudited balance sheets of the BHG           Companies as of January 3,
2004 and December 28, 2002 and unaudited statements           of income and cash flows of
the BHG Companies for the fiscal years then ended           (collectively, the &#147;<U>Financial
Statements</U>&#148;). Except as set forth           in <U>Schedule 3.1(f)</U>, the
Financial Statements were prepared in accordance           with GAAP, as in effect on the
date of such Financial Statements and applied on           a consistent basis in such
Financial Statements (except for the absence of           footnote disclosure), and such
Financial Statements fairly present, in all           material respects, the financial
position and results of operations of the BHG           Companies as of their respective
dates and for the respective periods covered           thereby after giving effect to
certain estimated allocations and charges for           services described in <U>Schedule
3.1(f)</U>.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax
Matters</U>.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax
Returns Filed</U>. Except as set forth on <U>Schedule 3.1(g)</U> and
               except for matters that will not result in any Tax liability or Loss to
any BHG                Company, all Tax Returns required to be filed by or on behalf of
each of the BHG                Companies on or prior to the date of this Agreement have
been timely filed and,                when filed, were complete and accurate, except for
any failures to file Tax                Returns or any inaccuracies in filed Tax Returns
that would not, individually or                in the aggregate, have a Material Adverse
Effect. All Taxes due and owing by                each of the BHG Companies as of the
date of the Recent Balance Sheet have been                paid or adequately accrued by
the BHG Companies, except for any failures to pay                or adequately accrue
such Taxes that would not, individually or in the                aggregate, have a
Material Adverse Effect. True and complete copies of all                income Tax
Returns (or relevant portions of consolidated, combined or unitary                income
tax returns) (and any examination reports and/or statements of deficiency
               related thereto) filed by each of the BHG Companies for each of the five
(5)                most recent fiscal years have been made available to Buyer. Each of
the BHG                Companies has withheld all Taxes and remitted all Taxes withheld
which it is                required to withhold and remit, except for any such failures
to comply that                would not, individually or in the aggregate, have a
Material Adverse Effect.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR><BR><BR>

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<TR VALIGN=TOP>
<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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;<U>Audits</U>.
Except as set forth in <U>Schedule 3.1(g)</U> or applicable to                any BHG
Company solely by reason of it being a member of a consolidated                (combined)
income (or franchise) Tax Return, as of the date of this Agreement,                (A)
there is no audit examination, deficiency or proposed adjustment pending or,
               to the knowledge of Parent, threatened with respect to any Taxes due and
owing                relating to any BHG Company, and (B) there are no outstanding
Contracts or                waivers extending the statutory period of limitations for a
Tax assessment                applicable to any Tax Returns relating to an BHG Company
with respect to a                taxable period for which such statute of limitations is
still open.  </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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;<U>Consolidated
Group</U>. <U>Schedule 3.1(g)</U> lists, for each of the BHG                Companies,
every year such BHG Company was a member of an affiliated group of
               corporations that filed a consolidated federal Tax Return or a combined or
               unitary state income Tax Return on which the statute of limitations does
not bar                a federal or state Tax assessment. No affiliated group of
corporations of which                either of the BHG Companies has been a member has
discontinued filing                consolidated federal income Tax Returns during the
past five (5) years.  </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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;<U>Other</U>.
Except as set forth in <U>Schedule 3.1(g)</U>, neither of the BHG
               Companies has (A) applied for any Tax ruling, (B) entered into a closing
               agreement with any taxing authority, (C) made any payments, or been a
party to                an agreement (including this Agreement) that under any
circumstances could                obligate it to make payments, that will not be
deductible because of Section                280G or 162(m) of the Code, or (D) been a
party to any Tax allocation or Tax                sharing agreement. Company is a &#147;United
States Person&#148; within the                meaning of Section 1445 of the Code. None
of the BHG Companies was a                distributing corporation or a controlled
corporation in a transaction intended                to be governed by Section 355 of the
Code.  </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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Claim for Other Taxes</U>. Since January 1, 2001, no written claim has
               been received by Parent or either BHG Company from any Governmental Entity
               asserting that an BHG Company is or may be subject to a particular Tax in
a                state, territory, or jurisdiction where such BHG Company does not
already file                Tax Returns for that particular Tax.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Absence
of Certain Changes</U>. Except as set forth in <U>Schedule           3.1(h)</U>, since
the date of the Recent Balance Sheet, there has not been (i)           any material
adverse change in the financial condition, assets, liabilities or           results of
operations of Company and Subsidiary taken as a whole, other than           changes
arising solely from acts or omissions by Parent or any BHG Company with           the
written consent, or pursuant to the written request, of Buyer (collectively,
          &#147;<U>Transaction Changes</U>&#148;); (ii) any material increase in the
          compensation, salaries or wages payable or to become payable to any Transferred
          Employee, except in the ordinary course of business or as required under
          employment agreements in effect as of the date of the Recent Balance Sheet;
          (iii) any entry by Company or Subsidiary into any employment, severance or
          termination Contract with any Transferred Employee, or any amendment thereto;
          (iv) any sale, lease or other transfer or disposition of any material
properties           or assets of Company or Subsidiary, except for the sale of Inventory
items in           the ordinary course of business; or (v) any indebtedness for borrowed
money           incurred or guaranteed by Company or Subsidiary other than intercompany
          borrowings from Parent or an Affiliate of Parent.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Litigation</U>. Except as set forth in <U>Schedule 3.1(i)</U>, as of the
               date of this Agreement, there is no action, suit, arbitration, proceeding
or                investigation pending or, to the knowledge of Parent, threatened
against Company                or Subsidiary, and there is no outstanding Order against
or adversely affecting                Company or Subsidiary.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Compliance With Laws and Orders</U>. Except as set forth in <U>Schedule
               3.1(j)</U> neither Company nor Subsidiary is conducting the Business in
               violation of any Laws or Orders applicable to Company or Subsidiary, as
the case                may be, except for violations that would not, individually or in
the aggregate,                have a Material Adverse Effect.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Licenses and Permits</U>. Except as set forth in <U>Schedule 3.1(k)(i)</U>,
               Company and Subsidiary have all licenses, permits, approvals,
authorizations and                consents of all Governmental Entities required for the
conduct of the Business                as currently conducted by Company and Subsidiary,
as the case may be, and the                operation of the facilities located at the
Real Property owned or leased by                Company and Subsidiary as currently
operated by Company and Subsidiary, as the                case may be, except for
failures to have such licenses, permits, approvals,                authorizations or
consents that would not, individually or in the aggregate,                have a Material
Adverse Effect. All of such licenses and permits are listed on <U>Schedule 3.1(k)(ii)</U>.
Company and Subsidiary are in compliance with all                such permits and
licenses, approvals, authorizations and consents, except for                such
instances of noncompliance as would not, individually or in the aggregate,
               have a Material Adverse Effect.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Absence of Undisclosed Liabilities</U>. Except set forth in <U>Schedule
               3.1(f)</U> or <U>Schedule 3.1(l)</U>, all liabilities, commitments and
               obligations (secured or unsecured and whether accrued, absolute,
contingent,                direct, indirect or otherwise) of Company that GAAP requires
to be set forth on                the face of the Recent Balance Sheet are set forth on
the face of the Recent                Balance Sheet. Company does not have any other
liability, commitment or                obligation that will result, individually or in
the aggregate, in a Material                Adverse Effect.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Environmental Matters</U>. Except as set forth in <U>Schedule 3.1(m)</U>:  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               Except in compliance with Environmental Laws, and except for contamination
that                is emanating solely from an off-site source and for which the Company
or                Subsidiary could have no liability under any Environmental Law, no
Hazardous                Materials are present on or under any Real Property, or were
present on or under                any other real property at the time it ceased to be
owned, operated or leased by                Company, Subsidiary or any predecessor or
former subsidiary of Company or                Subsidiary for which Company or Subsidiary
could have liability under any                Environmental Law, in concentrations that
exceed the least stringent applicable                industrial or use-restricted cleanup
levels where such use restrictions have                been lawfully adopted.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><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=90%><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;(ii)&nbsp;&nbsp;&nbsp;&nbsp;
               Parent has no knowledge of Company, Subsidiary or any Person for whose
conduct                they are or may be held responsible, having permitted or
conducted, except in                compliance with Environmental Laws, the distribution,
generation, handling,                importing, management, manufacturing, processing,
production, refinement,                Release, storage, transfer, transportation,
treatment, disposal or use of                Hazardous Materials at the Real Property, at
real property in which Company or                Subsidiary has or had an interest, or in
connection with operation of the                Business.  </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=90%><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;(iii)&nbsp;&nbsp;&nbsp;
               During the time that Parent, Company, Subsidiary or any predecessor or
former                subsidiary of Company or Subsidiary could have liability under any
Environmental                Law has owned, operated or leased any Real Property, no
Hazardous Materials have                been transported from the Real Property to any
site or facility now listed or                proposed for listing on the National
Priorities List, 40 C.F.R. Part 300, or on                any list with a similar scope
or purpose published by any state authority, and                no such listing has been
proposed in the Federal Register or a comparable state                publication.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;
               There is no outstanding litigation, proceeding or administrative action
and,                since January 1, 1998, there has been no litigation, proceeding or
               administrative action brought or, to Parent&#146;s knowledge, threatened
against                Parent, Company or Subsidiary, by any party or parties alleging
the Disposal,                Release or Threat of Release of any Hazardous Materials on,
from or under any                Real Property, or alleging a violation of any
Environmental Law. To                Parent&#146;s knowledge (A) there is no outstanding
litigation, proceeding or                administrative action and (B) since January 1,
1998, there has been no                litigation, proceeding or administrative action
brought or threatened against                any predecessor or former subsidiary of
Company or Subsidiary for which Company                or Subsidiary could have liability
under any Environmental Law, by any party or                parties alleging the
Disposal, Release or Threat of Release of any Hazardous                Materials on, from
or under any Real Property, or alleging a violation of any                Environmental
Law.  </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=90%><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;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               Parent has no knowledge of any Disposals, Releases or Threatened Releases
of                Hazardous Materials on, from or under the Real Property that have
occurred prior                to Parent, Company, Subsidiary or any predecessor or former
subsidiary of                Company or Subsidiary having taken possession of any of such
Real Property, for                which Company or Subsidiary could have liability under
any Environmental Law.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;&nbsp;&nbsp;&nbsp;
               Parent has delivered to Buyer true and complete copies and results of all
               reports, studies, analyses, tests, or monitoring information (the
               &#147;<U>Information</U>&#148;) pertaining to Hazardous Materials in, on,
or                under the Real Property and, in each case, relating to potential
compliance                with, or liability or standards arising under, any
Environmental Laws where the                Information was prepared or initiated and
received within the twelve (12) month                period preceding the date of this
Agreement by (a) Parent, Company or Subsidiary                or (b) any predecessor or
former subsidiary of Company or Subsidiary to the                extent that Parent has
knowledge of, and access to, the Information.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><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=90%><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;(vii)&nbsp;&nbsp;&nbsp;
               The operations of Company and Subsidiary in, on or at the Real Property
comply                with all applicable Environmental Laws, and all permits, licenses,
registrations                and other authorizations required to be obtained by Company
and Subsidiary under                applicable Environmental Laws to operate the Real
Property as it is currently                operated have been so obtained, except for any
failures to comply with such                Environmental Laws or with such permits,
licenses, registrations or                authorizations that would not, individually or
in the aggregate, have a Material                Adverse Effect.  </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=90%><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;(viii)&nbsp;&nbsp;
               None of Parent, Company or Subsidiary is engaged in any legal proceeding
with                respect to alleged violations of, or noncompliance with, any
Environmental Law                by Company or Subsidiary requiring disclosure under 17
C.F.R. Section 229.103.                None of Parent, Company or Subsidiary has engaged
in any legal proceeding with                respect to alleged violations of, or
noncompliance with, any Environmental Law                by Company or Subsidiary
requiring disclosure under 17 C.F.R. Section 229.103                within the eighteen
(18) month period preceding the date of this Agreement.  </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=90%><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;(ix)&nbsp;&nbsp;&nbsp;&nbsp;
               None of Parent, Company or Subsidiary has received notice from any
Governmental                Entity which is still outstanding or yet to be resolved and
which provides that                any Real Property, or any other real property at the
time it ceased to be owned,                operated or leased by Company or Subsidiary is
or was in violation or allegedly                in violation of, out of compliance with
or allegedly out of compliance with any                applicable Environmental Law, or
that Company or Subsidiary is or was liable, or                allegedly or potentially
liable under any Environmental Law.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Title to Assets; Liens</U>. Except as set forth in <U>Schedule 3.1(n)</U>,
               (i) Company or Subsidiary owns (with record and marketable fee simple
title in                the case of the Real Property) or leases all of the properties
and assets                reflected in the Recent Balance Sheet (including the Purchased
Assets) (except                for properties and assets sold since the date of the
Recent Balance Sheet in the                ordinary course of business), and (ii) such
properties and assets owned by                Company or Subsidiary are held free and
clear of any Liens other than Permitted                Liens. Except as set forth in <U>Schedule
3.1(n)</U>, the properties and assets                owned or leased by Company or
Subsidiary (including the Purchased Assets)                comprise all of the material
assets and rights of Company and Subsidiary,                tangible and intangible
(including Intellectual Property Rights), that are used                by Company or
Subsidiary in the conduct of the Business as conducted by Company                or
Subsidiary, as the case may be, on the date of this Agreement. Such material
               assets and rights are sufficient for the conduct of the Business as
conducted by                Company and Subsidiary on the date of this Agreement. Except
as set forth in <U>Schedule 3.1(n)</U>, all tangible assets (real and personal) owned by
Company                are in good operating condition and repair except for such defects
which                resulted from normal wear and tear in the ordinary course.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>16 </FONT></P>


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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Real Property</U>.  </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=90%><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;&nbsp;
<U>Schedule 3.1(o)</U> sets forth a list of all real property owned, used or
               occupied by each of the BHG Companies (the &#147;<U>Real Property</U>&#148;).
               Except as set forth in <U>Schedule 3.1(o)</U>, there are no encumbrances,
               easements or rights of way, zoning classifications, or restrictions,
limitations                or other matters of record that would materially and adversely
affect the use of                any leased Real Property by the BHG Company which is the
tenant with respect to                such leased Real Property. There are now in full
force and effect required duly                issued certificates of occupancy permitting
the Real Property and improvements                located thereon to be legally used and
occupied as the same are now constituted.                Except as set forth in <U>Schedule
3.1(o)</U>, all of the owned Real Property                has permanent rights of access
to dedicated public highways. To the knowledge of                Parent, no fact or
condition exists which would prohibit or materially adversely                affect the
ordinary rights of access to and from the owned Real Property from                and to
the existing highways and roads and there is no pending or threatened
               restriction or denial, governmental or otherwise, upon such ingress and
egress.                Except as set forth in <U>Schedule 3.1(o)</U>, to the knowledge of
Parent, there                is not (i) any claim of adverse possession or prescriptive
rights involving any                of the owned Real Property, (ii) any structure
located on any owned Real                Property which encroaches on or over the
boundaries of neighboring or adjacent                properties, (iii) any structure of
any other party which encroaches on or over                the boundaries of any of such
owned Real Property, or (iv) any other matter                adversely affecting the
owned Real Property that would be disclosed by an                accurate ALTA survey of
such owned Real Property, except with respect to this                clause (iv) for any
such matters that will not, individually or in the                aggregate, have a
Material Adverse Effect.<B></B>Except as set forth in <U>Schedule 3.1(o)</U>, none of the
Real Property is located in a flood plain,                flood hazard area, wetland or
lakeshore erosion area within the meaning of any                Law, regulation or
ordinance. To the knowledge of Parent, no public improvements                have been
commenced and none are planned which may result in special assessments
               against or otherwise materially adversely affect any Real Property. Except
as                set forth in <U>Schedule 3.1(o)</U>, Parent has not received any notice
of and                does not have any knowledge of any (i) planned or proposed increase
in assessed                valuations of any Real Property other than any such planned or
proposed                increases arising in the ordinary course of business consistent
with past                practices, (ii) Order requiring repair, alteration, or
correction of any                existing condition affecting any Real Property or the
systems or improvements                thereat, (iii) underground storage tanks, or any
structural, mechanical, or                other defects of material significance
affecting any Real Property or the                systems or improvements thereat
(including, but not limited to, inadequacy for                normal use of mechanical
systems or disposal or water systems at or serving the                Real Property), or
(iv) work that has been done or labor or materials that has                or have been
furnished to any Real Property during the period of six (6) months
               immediately preceding the date of this Agreement for which Liens have been
or                are reasonably likely to be filed against any of the Real Property.
Except as                set forth in <U>Schedule 3.1(o)</U>, Parent has no knowledge of
any violations                of building, health, traffic, sewer/septic, flood control,
fire safety, handicap                ordinances or other applicable Laws (but excluding
zoning Laws) with respect to                the Real Property. Except as set forth in <U>Schedule
3.1(o)</U>, each parcel of                Real Property owned by the BHG Companies is in
compliance with all aspects of                applicable zoning requirements, including
without limitation, the following: (i)                usage; (ii) dimensional
requirements; (iii) parking; (iv) loading; (v) signage;                (vi) flood plain
district; (vii) site plan approval; (viii) subdivision control;                (ix)
variances; (x) special permits; and (xi) overlay districts.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>17 </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=90%><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;(ii)&nbsp;&nbsp;&nbsp;&nbsp;
<U>Brokerage Agreements</U>. There are no brokerage agreements or tenant
               representation agreements affecting the Real Property which could give
rise to                any liability on behalf of the BHG Companies.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;
<U>Condition of Other Improvements</U>. Parent knows of no material latent or
               other defects in the buildings located on the Real Property owned by the
BHG                Companies, including but not limited to, defects regarding the roofs,
               electrical, plumbing, drainage, septic/sewerage and HVAC systems and other
               mechanical systems at or servicing such Real Property.  </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=90%><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;(iv)&nbsp;&nbsp;&nbsp;&nbsp;
<U>Unrecorded or Equitable Interests</U>. Except as set forth in <U>Schedule
               3.1(o)</U>, Parent has no knowledge of any unrecorded or undisclosed legal
or                equitable interest in the Real Property owned by the BHG Companies.  </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=90%><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;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Utility Services</U>. All Utility Services are of sufficient capacity for the
               unimpeded operation of the Real Property at full capacity. Except as set
forth                in <U>Schedule 3.1(o)</U>, to Parent&#146;s knowledge (without any
obligation to                undertake or complete any due inquiry), such Utility
Services are obtained via                connections directly in the public ways abutting
the Real Property without the                need for any easements, rights of way or
licenses from any third party. As used                herein, the term &#147;<U>Utility
</U><U>Services</U>&#148; means all water,                sewer, storm sewer or other
stormwater discharge, telephone and other                telecommunications, gas, fuel,
oil, cable and other utility services for the                Real Property.  </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=90%><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;(vi)&nbsp;&nbsp;&nbsp;&nbsp;
<U>Municipal Sewer</U>. Except as set forth in <U>Schedule 3.1(o)</U>, all
               sewage at the Real Property owned by the BHG Companies is disposed of via
the                municipal sewer system, and there is no septic tank in operation at
the Real                Property.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii)&nbsp;&nbsp;&nbsp;
<U>Parties in Possession</U>. Except as set forth in <U>Schedule 3.1(o)</U>,
               there are no parties (other than Company or Subsidiary) in possession of
the                Real Property owned by the BHG Companies.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Material Contracts</U>. <U>Schedule 3.1(p)</U> sets forth a list, as of the
               date of this Agreement, of each of the following types of Contracts to
which                Company or Subsidiary is a party (each, a &#147;<U>Material Contract</U>&#148;):  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>18 </FONT></P>


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<TR VALIGN=TOP>
<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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               Any Contract involving the future performance of services or the future
delivery                of goods by Company or Subsidiary of an amount in excess of
Seventy-Five                Thousand Dollars (U.S. $75,000) or its foreign currency
equivalent as of the                date of this Agreement;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
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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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;
               Any Contract involving future annual expenditures of Company or Subsidiary
in                excess of Seventy-Five Thousand Dollars (U.S. $75,000) or its foreign
currency                equivalent as of the date of this Agreement;  </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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;
               Any collective bargaining Contract or other Contract to or with any labor
union                or other employee representative of a group of employees;  </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=90%><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;(iv)&nbsp;&nbsp;&nbsp;&nbsp;
               Any employment Contract with any Transferred Employee or Former Employee
               involving future liability for payment of wages or salaries which may be
               outstanding on the date of this Agreement;  </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=90%><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;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               Any joint venture or partnership Contract;  </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=90%><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;(vi)&nbsp;&nbsp;&nbsp;&nbsp;
               Any Contract containing covenants that materially restrict the future
business                activity of Company or Subsidiary;  </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=90%><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;(vii)&nbsp;&nbsp;&nbsp;
               Any Contract relating to the borrowing of money in excess of Seventy-Five
               Thousand Dollars (U.S. $75,000) or its foreign currency equivalent as of
the                date of this Agreement;  </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=90%><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;(viii)&nbsp;&nbsp;
               Any real or personal property lease Contract involving future liability
for                rental payments in excess of Seventy-Five Thousand Dollars (U.S.
$75,000) or its                foreign currency equivalent as of the date of this
Agreement;  </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=90%><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;(ix)&nbsp;&nbsp;&nbsp;&nbsp;
               all sales, agency or distributorship contracts involving future
expenditures of                Company or Subsidiary in excess of Seventy-Five Thousand
Dollars (U.S. $75,000)                or its foreign currency equivalent as of the date
of this Agreement;  </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=90%><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;(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               all Contracts or purchase orders providing for the manufacture,
processing,                packaging, storage or distribution of Products or the
performance of                manufacturing, processing, packaging, storage or
distribution services by or for                Company or Subsidiary that, in each case,
involve future expenditures of Company                or Subsidiary in excess of
Seventy-Five Thousand Dollars (U.S. $75,000) or its                foreign currency
equivalent as of the date of this Agreement;  </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=90%><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;(xi)&nbsp;&nbsp;&nbsp;&nbsp;
               all Contracts providing for the services of consultants or independent
               contractors, including, but not limited to, Contracts relating to design,
               development, advertising or promotion, that, in each case, involve future
               expenditures of Company or Subsidiary in excess of Seventy-Five Thousand
Dollars                (U.S. $75,000) or its foreign currency equivalent as of the date
of this                Agreement;  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>19 </FONT></P>


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<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=90%><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;(xii)&nbsp;&nbsp;&nbsp;
               Any Contract involving the licensing by Company or Subsidiary of
Intellectual                Property Rights to any person or entity and any Contract
involving the licensing                by any person or entity of Intellectual Property
Rights to Company or                Subsidiary, except for &#147;shrink-wrap&#148; licenses
and similar licenses                associated with computer software;  </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=90%><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;(xiii)&nbsp;&nbsp;
               all Contracts relating to the lease of personal property located at the
Real                Property involving future annual expenditures of Company or
Subsidiary in excess                of Ten Thousand Dollars ($10,000) or its foreign
currency equivalent as of the                date of this Agreement;  </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=90%><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;(xiv)&nbsp;&nbsp;&nbsp;
               all Contracts for leases, subleases, rental agreements, contracts of sale
               tenancies or licenses of real property; and  </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=90%><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;(xv)&nbsp;&nbsp;&nbsp;&nbsp;
               all other Contracts that both (A) are not cancelable by Company or
Subsidiary on                notice of sixty (60) calendar days or less without liability
and (B) are                otherwise material to the business of Company and Subsidiary,
taken as a whole.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Except as set forth in <U>Schedule
3.1(p)</U>, each Material Contract is in full force and effect and is valid and
enforceable against Company or Subsidiary, as the case may be, and, to the knowledge of
Parent, the other party or parties thereto in accordance with its terms, except as such
may be limited by bankruptcy, insolvency, reorganization or other Laws affecting creditors&#146; rights
generally, and by general equitable principles. Except as set forth in <U>Schedule 3.1(p)</U>,
each of Company and Subsidiary is in compliance in all material respects with all terms
and requirements of each Material Contract and no material breach or default by Company
or Subsidiary of any provision thereof, nor any condition or event that, with notice of
lapse of time or both, would constitute such a breach or default, has occurred.
Furthermore, except as set forth in <U>Schedule 3.1(p)</U>, to Parent&#146;s knowledge,
no material breach or default by any other party to any such Material Contract of any
provision thereof, nor any condition or event that, with notice or lapse of time or both,
would constitute such a breach or default, has occurred. Except as set forth in <U>Schedule
</U><U>3.1(p)</U>, none of Parent, Company or Subsidiary has received any notice of any
materially adverse modification, termination, cancellation or nonrenewal (but excluding
expiration in accordance with its terms) of any such Material Contract and knows of no
intent to effect the same. Except as set forth in <U>Schedule 3.1(p)</U>, to Parent&#146;s
knowledge, there is no current dispute with any party under any such Material Contract
that, if decided in a manner adverse to Company, would have a Material Adverse Effect.
Parent, Company or Subsidiary have delivered to Buyer true, correct and complete copies
of each written Material Contract.  </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(q)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Employee Matters</U>.  </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=90%><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;&nbsp;
<U>Schedule 3.1(q)</U> contains a true and complete list of (A) each plan,
               program, policy, payroll practice, contract, agreement or other
arrangement, or                commitment therefor, providing for compensation,
severance, termination pay,                performance awards, share or share-related
awards, fringe benefits or other                employee benefits of any kind, whether
formal or informal, funded or unfunded,                written or oral, and whether or
not legally binding, which is now sponsored,                maintained, contributed to or
required to be contributed to by Company,                including but not limited to,
any &#147;employee benefit plan&#148; within the                meaning of ERISA Section
3(3), but excluding any <I>de minimis</I> fringe                benefits (each, a <U>&#147;Benefit
Plan</U>&#148;); and (B) each management,                employment, bonus, option,
equity (or equity related), severance, consulting,                non-compete,
confidentiality or similar agreement or contract (each, an <U>&#147;Employee Agreement</U>&#148;),
pursuant to which Parent or any BHG                Company has any liability, contingent
or otherwise, between Parent or any BHG                Company and any current, former or
retired employee, officer, consultant,                independent contractor, agent or
director of any BHG Company.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>20 </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=90%><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;(ii)&nbsp;&nbsp;&nbsp;&nbsp;
               Parent or Company has provided to Buyer current, accurate and complete
copies of                all documents embodying or relating to each Benefit Plan
(including written                summaries of any unwritten Benefit Plan or similar
arrangement) and each                Employee Agreement, including all amendments
thereto.  </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=90%><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;(iii)&nbsp;&nbsp;&nbsp;
               With respect to each Benefit Plan, to the knowledge of Parent:  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=85%><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;(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each
of Parent, each BHG Company and each ERISA Affiliate has performed all
               material obligations required to be performed by it under each Benefit
Plan and                Employee Agreement, and neither Parent, any BHG Company nor any
ERISA Affiliate                is in default under or in violation of any Benefit Plan;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=85%><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;(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each
Benefit Plan has been established and maintained in accordance with its
               terms and in compliance with all applicable laws, statutes, orders, rules
and                regulations, including but not limited to, ERISA and the Code,
including the                timely filing of all required reports, documents and
notices, where applicable,                with the IRS, Pension Benefit Guaranty
Corporation (the &#147;<U>PBGC</U>&#148;)                and the U.S. Department of Labor
(the &#147;<U>DOL</U>&#148;);  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=85%><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;(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;each
Benefit Plan intended to qualify under Code Section 401(a) is, and since
               its inception has been, so qualified and a determination letter has been
issued                by the IRS to the effect that each such Benefit Plan is so
qualified and that                each trust forming a part of any such Benefit Plan is
exempt from tax pursuant                to Code Section 501(a) and no circumstances have
occurred or currently exist                which would adversely affect this
qualification or exemption;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=85%><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;(D)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
action or failure to act and no transaction or holding of any asset by, or
               with respect to, any Benefit Plan has or may subject Parent, any BHG
Company or                any ERISA Affiliate or any fiduciary of any Benefit Plan to any
tax, penalty or                other liability, whether by way of indemnity or otherwise;  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>21 </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=85%><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;(E)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;there
are no actions, proceedings, arbitrations, suits or claims pending or
               threatened or anticipated (other than routine claims for benefits) against
               Parent or any BHG Company or any ERISA Affiliate or any administrator,
trustee                or other fiduciary of any Benefit Plan with respect to any Benefit
Plan or                Employee Agreement, or against any Benefit Plan or against the
assets of any                Benefit Plan;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=85%><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;(F)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;no
Benefit Plan is under audit or investigation by the IRS, DOL or PBGC and no
               such audit or investigation is pending or threatened or anticipated;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=85%><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;(G)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except
as disclosed in <U>Schedule 3.1(q)</U>, the execution, delivery and
               performance of this Agreement and the transactions contemplated herein
shall not                (either alone or upon the occurrence of any additional or
subsequent events)                constitute an event under any Benefit Plan or Employee
Agreement that shall or                may result in any payment (whether of severance
pay or otherwise), acceleration,                forgiveness of indebtedness, vesting,
distribution, increase in benefits or                obligations to fund benefits with
respect to any employee;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=85%><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;(H)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parent
is in full compliance with, and has provided all notices required under,
               and has made all payments to any former employees of the BHG Companies
required                by federal, state, local or foreign Law (including the Worker
Adjustment                Retraining Notification Act of 1988, as amended) relating to
any plant closings                of the BHG Companies or their Affiliates prior to the
date hereof.  </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=90%><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;(iv)&nbsp;&nbsp;&nbsp;&nbsp;
               With respect to any Benefit Plan which is an &#147;employee pension
benefit                plan&#148; within the meaning of ERISA Section 3(2) (&#147;Pension
Plan&#148;)                maintained or contributed to by Parent or any BHG Company, (A)
no steps have                been taken to terminate such Pension Plan; (B) no
termination of any Pension                Plan has occurred at any time under which all
liabilities have not been fully                satisfied; (C) no liability under Title IV
of ERISA has been incurred by Parent,                any BHG Company or any ERISA
Affiliate which has not been fully satisfied; (D)                no event has occurred
and no condition exists that could reasonably be expected                to result in
Parent, any BHG Company or any ERISA Affiliate incurring a                liability under
Title IV of ERISA or that could constitute grounds for                terminating any
such Pension Plan; (E) no proceeding has been initiated by the                PBGC to
terminate any Pension Plan or to appoint a trustee to administer any
               Pension Plan; and (F) no Affiliate has incurred withdrawal liability under
any                such plan which is a multiemployer plan (as defined in ERISA Section
3(37))                which has not been paid.  </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=90%><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;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               With respect to Company and Subsidiary, except as set forth in <U>Schedule
               3.1(q)</U>, each of the following is true as of the date hereof:  </FONT>
</TD>
</TR>
</TABLE>
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<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=85%><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;(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               Company and Subsidiary are in compliance with all applicable laws,
individual                and collective bargaining agreements respecting employment and
employment                practices, terms and conditions of employment and wages and
hours (including                without limitation the Fair Labor Standards Acts and
applicable state law                requirements regarding classification of employees
and the payment of minimum                wage and overtime compensation) and
occupational safety and health laws and                regulations, worker&#146;s
compensation, unemployment and employment taxation,                and is not engaged in
any unfair labor practice within the meaning of Section 8                of the National
Labor Relations Act, except in each case for such instances of
               noncompliance or unfair labor practices that would not, individually or in
the                aggregate, have a Material Adverse Effect. There is no action, suit or
legal,                administrative, arbitration, grievance or other proceeding pending
or, to                Parent&#146;s knowledge, threatened or, to Parent&#146;s knowledge,
any                investigation pending or threatened against Company or Subsidiary
relating to                any thereof. To the Parent&#146;s knowledge, no reasonable
basis exists for any                such action, suit or legal, administrative,
arbitration, grievance or other                proceeding or governmental investigation;  </FONT>
</TD>
</TR>
</TABLE>
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<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=85%><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;(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               there is no labor strike, dispute (other than disputes with individual
               employees), slowdown or stoppage actually pending or, to Parent&#146;s
               knowledge, threatened against Company or Subsidiary;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=85%><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;(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               none of the employees of Company or Subsidiary is a member of or
represented by                any labor union and, to Parent&#146;s knowledge, there are
no attempts of                whatever kind and nature being made to organize any of such
employees;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=85%><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;(D)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               without limiting the generality of paragraph (C) above, no certification
or                decertification is pending or was filed within the past twelve months
respecting                the employees of Company or Subsidiary and, to the Parent&#146;s
knowledge, no                certification or decertification petition is being or was
circulated among the                employees of Company or Subsidiary within the past
twelve months;  </FONT>
</TD>
</TR>
</TABLE>
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<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=85%><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;(E)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               no agreement (including any collective bargaining agreement), arbitration
or                court decision, decree or order or governmental order which is binding
on                Company or Subsidiary in any way limits or restricts Company or
Subsidiary from                relocating or closing any of its operations;  </FONT>
</TD>
</TR>
</TABLE>
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<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=85%><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;(F)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               neither Company nor Subsidiary have experienced any organized work
stoppage in                the last five years; and  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR>

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<TR VALIGN=TOP>
<TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=85%><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;(G)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               there are no charges, administrative proceedings or complaints of
               discrimination, retaliation or harassment (including but not limited to
               discrimination, retaliation or harassment based upon sex, age, marital
status,                race, national origin, sexual orientation, handicap and/ or
accommodation,                religion, veteran status or other category protected by
federal, state or local                law) pending or, to the Parent&#146;s knowledge,
threatened, or to the                Parent&#146;s knowledge, any investigation pending
or threatened before the                Equal Employment Opportunity Commission or any
federal, state or local agency or                court against Company or Subsidiary.
Since January 1, 1998, there have been no                audits of the equal employment
opportunity practices of Company or Subsidiary.  </FONT>
</TD>
</TR>
</TABLE>
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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Intellectual Property Rights</U>. <U>Schedule 3.1(r)</U> sets forth a list,
               as of the date of this Agreement, of all United States or foreign patents,
               registered trademarks, registered copyrights and applications therefor and
               internet domain names used by Company or Subsidiary in, and material to,
the                conduct of the Business as currently conducted by Company or
Subsidiary, as the                case may be, (the &#147;<U>Intellectual Property Rights</U>&#148;)
and the                entity that owns such Intellectual Property Rights. Company or
Subsidiary owns                or possesses adequate licenses or other valid rights to
use all such                Intellectual Property Rights, and to the knowledge of Parent,
the conduct of the                Business by Company and Subsidiary as currently
conducted does not conflict with                any valid patents, trademarks, tradenames
or copyrights of others, except for                such conflicts that would not,
individually or in the aggregate, have a Material                Adverse Effect.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Fees</U>. Except for the fees payable to Robert W. Baird &amp; Co.
               Incorporated, which shall be paid by Parent, neither Parent nor any of its
               Affiliates has paid or become obligated to pay any fee or commission to
any                broker or finder in connection with the transactions provided for
herein or in                connection with the negotiation thereof.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(t)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Inventory</U>. Except as set forth in <U>Schedule 3.1(t)</U>, all Inventory
               reflected on the Recent Balance Sheet is valued in accordance with GAAP at
the                lower of cost (on a FIFO basis) or market and consists of a quality
and quantity                usable and saleable in the ordinary course of business. All
slow moving, damaged                or obsolete Inventory items existing as of the date
of the Recent Balance Sheet                are set forth on <U>Schedule 3.1(t)</U>, which
schedule also sets forth the                write down or reserve and treatment of
intercompany profit or other mark-up with                respect to such items. Except as
set forth in <U>Schedule 3.1(t)</U>, all                Inventory purchased since the
date of the Recent Balance Sheet consists of a                quality and quantity usable
and saleable in the ordinary course of business.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Accounts Receivable</U>. All accounts receivable of Company reflected on the
               Recent Balance Sheet, and as incurred in the ordinary course of business
since                the date of the Recent Balance Sheet, represent arm&#146;s length
sales actually                made in the ordinary course of business and are collectible
(net of the reserves                shown on the Recent Balance Sheet for doubtful
accounts) in the ordinary course                of business. Except as set forth on <U>Schedule
3.1(u)</U>, neither Company nor                Subsidiary has any accounts receivable
from any Affiliate of Parent, Company or                Subsidiary or from any director,
officer or employee of any of them.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR>

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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Major Customers</U>. <U>Schedule 3.1(v)</U> contains a list of the ten (10)
               largest customers of Company for each of the two (2) most recent fiscal
years                (determined on the basis of the total dollar amount of net sales)
showing the                total dollar amount of gross sales to each such customer
during each such year.                Except as set forth on <U>Schedule 3.1(v)</U>, as
of the date of this Agreement,                Company has not received notice from, nor
does Parent have any knowledge that,                any customer listed on <U>Schedule
3.1(v)</U> that it will not continue to be a                customer of the Business or
that it will otherwise materially and adversely                modify its relationship
with Company by decreasing or limiting its purchase or                distribution of
Products after the Closing.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(w)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Major Suppliers</U>. <U>Schedule 3.1(w)</U> contains a list of the ten (10)
               largest suppliers to Company for each of the two (2) most recent fiscal
years                (determined on the basis of the total dollar amount of purchases)
showing the                total dollar amount of purchases from each such supplier
during each such year.                As of the date of this Agreement, Company has not
received notice from, nor does                Parent have any knowledge that, any
supplier listed on <U>Schedule 3.1(w)</U>               that it will not continue to be a
supplier to the Business of Company or that it                will materially and
adversely modify its relationship with Company after the                Closing.  </FONT>
</TD>
</TR>
</TABLE>
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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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Product Warranty and Product Liability</U>. <U>Schedule 3.1(x)</U> contains a
               description of Company&#146;s standard warranty or warranties for sales of
               Products, and except as described therein, there are no material
warranties,                commitments or obligations with respect to the return, repair
or replacement of                Products. <U>Schedule 3.1(x)</U> contains a description
of all product liability                claims relating to Products that are pending or,
to the knowledge of Parent, are                threatened against Company or Subsidiary
as of the date of this Agreement or                that have been asserted or commenced
against Company or Subsidiary within the                three (3) year period immediately
preceding the date of this Agreement, except                for such product liability
claims that would not, individually or in the                aggregate, have a Material
Adverse Effect.  </FONT>
</TD>
</TR>
</TABLE>
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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(y)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Insurance</U>. Set forth in <U>Schedule 3.1(y)</U> is a complete and accurate
               list of all policies of fire, liability, product liability, workers
               compensation, health and other forms of insurance presently in effect with
               respect to the business and properties of each of the BHG Companies, true
and                correct copies of which have heretofore been delivered to Buyer. <U>Schedule
               3.1(y)</U> includes, without limitation, the carrier, the description of
               coverage, the limits of coverage, retention or deductible amounts, amount
of                annual premiums, date of expiration and any pending claims in excess of
$50,000.                All such polices currently in effect are valid, outstanding and
enforceable                policies and provide insurance coverage for the properties,
assets and                operations of each of the BHG Companies, and no such policy
provides for or is                subject to any currently enforceable retroactive rate
or premium adjustment,                loss sharing arrangement or other actual or
contingent liability arising wholly                or partially out of events arising
prior to the date hereof. No notice of                cancellation or termination has
been received by either BHG Company with respect                to any such policy, and
Parent does not have any knowledge of any act or                omission which could
reasonably be expected to result in cancellation of any                such policy prior
to its scheduled expiration date. To the knowledge of Parent,                each of the
BHG Companies has duly and timely made all claims it has been                entitled to
make under each policy of insurance during the last three (3) years,                or in
the case of products liability insurance, during the last six (6) years.
               Since September 24, 1997, all general liability policies maintained by or
for                the benefit of any BHG Company have been &#147;occurrence&#148; policies
and not                &#147;claims made&#148; policies. To the knowledge of Parent,
there is no claim                by either BHG Company pending under any such policies as
to which coverage has                been questioned, denied or disputed by the
underwriters of such policies, and                Parent has no knowledge of any basis
that could reasonably be expected to result                in a denial of any claim under
any such policy. <U>Schedule </U><U>3.1(y)</U>               describes any self-insurance
arrangements affecting the BHG Companies. Except                for reserves established
for and relating to workers&#146; compensation claims                and except as
disclosed in <U>Schedule 3.1(y)</U>, the reserves established by                the BHG
Companies are adequate to dispose of any liability under such
               self-insurance arrangements.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR>

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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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(z)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Affiliates&#146; Relationships</U>.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
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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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Contracts With Affiliates</U>. All leases, contracts, agreements,
               transactions or other arrangements (whether written or oral) between
either BHG                Company and any Affiliate of any BHG Company (including Parent)
are listed on <U>Schedule 3.1(z)</U>.  </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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Adverse Interests</U>. Except as set forth in <U>Schedule 3.1(z)</U>, no
               Affiliate of Company or Subsidiary or, to Parent&#146;s knowledge (without
any                obligation to undertake or complete any due inquiry), any of their
officers or                directors has any direct or indirect interest in (A) any
entity that does                business with either BHG Company, (B) any property, asset
or right that is used                by the BHG Companies in the conduct of the Business
or (C) any customer or                supplier of the Business.  </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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;
<U>Obligations</U>. All obligations of any Affiliate of Company or Subsidiary to
               either BHG Company, and all obligations of either BHG Company to any
Affiliate                of Company or Subsidiary, are listed on <U>Schedule </U><U>3.1(z)</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;3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Representations and Warranties of Buyer</U>. To induce Parent to enter into this
Agreement, and acknowledging that Parent has relied upon the representations and
warranties contained herein, Buyer makes the following representations and warranties to
Parent:  </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Due
Organization and Power</U>. Buyer is a limited liability company duly           organized
and validly existing under the laws of its jurisdiction of           incorporation or
organization. Buyer has all requisite limited liability company           power to enter
into this Agreement and the other documents and instruments to be           executed and
delivered by Buyer pursuant hereto and to carry out the           transactions
contemplated hereby and thereby.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Authority</U>.
The execution and delivery by Buyer of this Agreement and the           other documents
and instruments to be executed and delivered by Buyer pursuant           hereto and the
consummation by Buyer of the transactions contemplated hereby and           thereby have
been duly authorized by the Board of Managers of Buyer. No other           corporate act
or proceeding on the part of Buyer or its shareholders is           necessary to
authorize this Agreement or the other documents and instruments to           be executed
and delivered by Buyer pursuant hereto or the consummation of the           transactions
contemplated hereby and thereby. This Agreement constitutes, and           when executed
and delivered, the other documents and instruments to be executed           and delivered
by Buyer pursuant hereto will constitute, valid and binding           agreements of
Buyer, enforceable in accordance with their respective terms,           except as such
may be limited by bankruptcy, insolvency, reorganization or other           Laws
affecting creditors&#146; rights generally, and by general equitable
          principles.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Violation</U>. Neither the execution and delivery by Buyer of this           Agreement or
the other documents and instruments to be executed and delivered by           Buyer
pursuant hereto nor the consummation by Buyer of the transactions           contemplated
hereby and thereby (i) will violate any Law or Order applicable to           Buyer,
except for such violations, the occurrence of which would not,           individually or
in the aggregate, have a material adverse effect on Buyer&#146;s           ability to
perform its obligations hereunder or any of the other transactions           contemplated
hereby, (ii) will require any authorization, consent or approval           by, filing
with or notice to any Governmental Entity, except for (A) the           requirements of
any Competition Law applicable to the transactions contemplated           hereby and (B)
such authorizations, consents, approvals, filings or notices, the           failure of
which to obtain or make would not, individually or in the aggregate,           have a
material adverse effect on Buyer&#146;s ability to perform its           obligations
hereunder or any of the other transactions contemplated hereby, or           (iii) will
violate or conflict with, or constitute a default (or an event that,           with
notice or lapse of time, or both, would constitute a default) under, or           will
result in the termination of, or accelerate the performance required by,           any
term or provision of the corporate charter, bylaws or similar organizational
          documents of Buyer or of the express terms of any Contract to which Buyer is a
          party or by which Buyer or any of its assets or properties may be bound or
          affected, except for such violations, conflicts, defaults, terminations or
          accelerations that would not, individually or in the aggregate, have a material
          adverse effect on Buyer&#146;s ability to perform its obligations hereunder or
          any of the other transactions contemplated hereby.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Litigation</U>.
As of the date of this Agreement, there is no action, suit,           arbitration,
proceeding or investigation pending or, to the knowledge of Buyer,           threatened
(in a reasonably serious manner and in writing) against Buyer, and           there is no
outstanding Order against or affecting Buyer that, individually or           in the
aggregate, would be reasonably expected to have the effect of preventing,
          delaying, making illegal or otherwise interfering with any of the transactions
          contemplated hereby.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Financing</U>.
Buyer has received executed and delivered commitment letters,           dated as of
February 11, 2005, from AmSouth Capital Corp. and Ableco Finance LLC           (the &#147;<U>Lenders</U>&#148;),
pursuant to which the Lenders have committed,           subject to the terms and
conditions set forth therein, to provide up to Fifty           Seven Million Dollars
(U.S. $57,000,000) to Buyer (the &#147;<U>Commitment           Letters</U>&#148;). Except
for the Commitment Letters, Buyer and the Lenders are           not party to any contract
or agreement relating to such financing. True and           complete copies of the
Commitment Letters as in effect on the date of this           Agreement have been
furnished to Parent. As of the date of this Agreement, each           Commitment Letter
is valid and in full force and effect. To the knowledge of           Buyer, no event has
occurred that (with or without notice, lapse of time, or           both) would constitute
a default under any Commitment Letter on the part of           Buyer or any of its
Affiliates. Buyer has paid all commitment and other fees           required to be paid
under the Commitment Letters on or prior to the date of this           Agreement (and
will pay all such fees that are required to be paid after the           date of this
Agreement).  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fees</U>.
Neither Buyer nor any of its Affiliates has paid or become           obligated to pay any
fees or commissions to any broker or finder in connection           with the transactions
provided for herein or in connection with the negotiation           thereof.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Designated Purchasers. The representations and warranties contained in <U>Sections
3.2(a)-(e)</U> are true and correct with respect to each Designated           Purchaser
to which Buyer has assigned or hereafter assigns any of its rights or
          obligations under this Agreement in accordance with Section 1.2 (for purposes
of           this <U>Section </U><U>3.2(g)</U>, the term &#147;Buyer&#148; in each of the
          representations and warranties contained in Sections <U>3.2(a)-(e) </U> shall
be           deemed to be replaced with the term &#147;Designated Purchaser&#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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Expiration of Representations and Warranties.</U> None of the respective
representations and warranties of Parent and Buyer contained in this Agreement or in any
certificate or other document delivered pursuant hereto on or prior to the Closing Date
shall survive the Closing, except that:  </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         the representations and warranties as to the matters set forth in <U>Section
          3.1</U> and as to Parent&#146;s compliance with its obligations and covenants
to           be performed or complied with prior to the Closing under <U>Article 4 </U> that
          Parent makes on the date of this Agreement and at the Closing, by delivering
the           certificate described in <U>Section 6.1</U> (the &#147;<U>Surviving
          Representations</U>&#148;), shall survive the Closing until the date that is
          eighteen (18) months after the Closing Date, provided that (i) the
          representations and warranties set forth in <U>Sections 3.1(b)</U>, <U>3.1(c)</U> and
<U>3.1(d)</U> shall survive the Closing indefinitely, (ii) the           representations
and warranties set forth in <U>Sections 3.1(g)</U> and <U>3.1(q)</U> (with respect to any
claims under ERISA filed with respect to a           Retiree Health Plan or a Parent
Pension Plan) shall survive the Closing until           the underlying obligation is time
barred by the applicable statute of           limitations and (iii) the representations
and warranties set forth in <U>Section           3.1(m)</U> shall survive the Closing
until the date that is thirty six (36)           months after the Closing Date; and  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         the representations and warranties as to the matters set forth in <U>Section
          3.2</U> and as to Buyer&#146;s compliance with its obligations and covenants to
          be performed or complied with prior to the Closing under <U>Article 4 </U> that
          Buyer makes on the date of this Agreement and at the Closing, by delivering the
          certificate described in <U>Section 7.1</U>, shall survive the Closing until
the           date that is eighteen (18) months after the Closing Date.  </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;3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Other Representations or Warranties</U>. Buyer acknowledges that the detailed
representations and warranties contained in this Agreement have been negotiated at arm&#146;s
length among sophisticated business entities. Except for the representations and
warranties contained in <U>Section 3.1</U>, Buyer acknowledges that none of Parent, the
BHG Companies or any person or entity acting on their behalf makes or has made any other
express or any implied representation or warranty to Buyer as to the accuracy or
completeness of any information regarding Parent, any BHG Company, the Business or any
other matter.  </FONT></P>

<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>28 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>4.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>COVENANTS PRIOR TO CLOSING</B> </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;4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Access to Information Concerning Properties and Records; Confidentiality</U>. Except
for information that, if provided, would adversely affect the ability of Parent or any
BHG Company to assert attorney-client or attorney work product privilege or a similar
privilege, Parent shall cause each BHG Company, during the period commencing on the date
of this Agreement and ending on the Closing Date, to furnish or cause to be furnished to
Buyer and its representatives, at reasonable times and upon reasonable notice, (a)
subject to Parent&#146;s prior written consent, such access, during normal business
hours, to the Real Property as Buyer from time to time reasonably requests with due
regard to minimizing disruption of the conduct of the Business and (b) such access to the
books, records and other information and data of each BHG Company as Buyer from time to
time reasonably requests. Buyer shall treat all information obtained from Parent, any BHG
Company or otherwise as &#147;Evaluation Material&#148; under the Confidentiality
Agreement, dated July 31,<B></B>2004, between Parent and Fidelity Capital Investors, Inc.
(the &#147;<U>Confidentiality Agreement</U>&#148;) subject to any exceptions set forth
therein, and Fidelity Capital Investors, Inc. and Buyer shall continue to honor, and
cause their representatives to honor, their obligations thereunder.  </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;4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Conduct of Business Pending the Closing</U>. From the date of this Agreement until the
Closing Date, except as required or contemplated by the transactions contemplated by this
Agreement, including the Services Agreement, and for any actions taken by any BHG Company
of the type set forth in <U>Schedule 4.2</U> or otherwise consented to by Buyer in
writing, Parent shall cause each of the following to occur:  </FONT></P>



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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Company and Subsidiary shall operate the Business only in the usual, regular and
          ordinary manner, on a basis consistent with past practice;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Neither Company nor Subsidiary shall incur or guarantee any indebtedness for
          borrowed money other than through intercompany borrowings from Parent or an
          Affiliate of Parent in the ordinary course of business;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Neither Company nor Subsidiary shall grant any increase in the compensation,
          salaries or wages payable to any Transferred Employees, except for reasonable
          increases in the ordinary course of business or as a result of contractual
          arrangements or sales compensation plans existing on the date of this
Agreement;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Neither Company nor Subsidiary shall issue or authorize the issuance of, or
          agree to issue or sell, any shares of its capital stock of any class;  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>29 </FONT></P>


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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Neither Company nor Subsidiary shall sell, lease or otherwise transfer or
          dispose of any material properties or assets of Company or Subsidiary, except
          for the sale of properties and assets in the ordinary course of business; and  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         Neither Company nor Subsidiary shall make any material change in the accounting
          methods used by Company or Subsidiary.  </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;4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Further Actions</U>. </FONT> </P>



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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>General</U>.
Parent and Buyer shall use their best efforts to take, or cause           to be taken,
all action and to do, or cause to be done, and to cooperate fully           with each
other with respect to, all things necessary, proper or advisable to           consummate
and make effective the transactions contemplated hereby, including           using all
best efforts to obtain prior to the Closing Date all licenses,           permits,
consents, approvals, authorizations, qualifications and orders of           Governmental
Entities and parties to Contracts with the BHG Companies that are           necessary for
the consummation of the transactions contemplated hereby;           provided, however,
that such assistance shall not include any requirement of           Parent or its
Affiliates to pay any significant sum of money beyond customarily           reasonable
amounts in connection with the transfer of permits, contracts or           other material
agreements of the BHG Companies, to assume any material liability           from or
commence any litigation against any person or entity (except for the           payment of
the filing and similar fees described in <U>Section </U> 4.4).  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Financing</U>.
Without limiting Buyer&#146;s obligations under <U>Section           4.3(a)</U>, Buyer
shall use commercially reasonable efforts to arrange the           financing on
substantially similar terms and conditions as described in the           Commitment
Letters, including commercially reasonable efforts to           (i)&nbsp;negotiate
definitive agreements with respect thereto on substantially           similar terms and
conditions as contained therein and (ii) satisfy all           conditions applicable to
Buyer in such definitive agreements that are within its           reasonable control. If
any portion of the financing becomes unavailable on the           terms and conditions
described in the Commitment Letters, then Buyer shall use           commercially
reasonable efforts to obtain any such portion from alternative           sources on
comparable or more favorable terms to Buyer (the &#147;<U>Alternative           Financing</U>&#148;).
Buyer shall provide Parent with prompt written notice of           any notice it receives
from Lenders of a material breach of any Commitment           Letter (by any party) of
which Buyer is aware or any termination of any           Commitment Letter. Buyer shall
keep Parent informed on a reasonably current           basis in reasonable detail of the
status of its efforts to arrange the financing           and shall provide Parent with
copies of any material amendment or modification           made to, or any waiver of any
material provision or remedy under, any Commitment           Letter.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Outstanding
Checks</U>. Exclusive of any amounts used in the calculation of           the Net Working
Capital as described in <U>Section 2</U>, Parent shall ensure           that the BHG
Companies have adequate cash to pay any outstanding and unpaid           checks issued by
the BHG Companies as of the Closing Date.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>30 </FONT></P>


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<BR>






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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Employee
Schedule</U>. Within three (3) days prior to Closing, Parent shall           prepare and
deliver to Buyer a schedule listing all employees of the BHG           Companies who are
not actively working at the time such schedule is delivered.  </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;4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Certain Filings</U>. Each of Parent and Buyer shall make or cause to be made, as
promptly as practicable (which filing shall be made in any event within five (5) Business
Days after the date of this Agreement), all filings with Governmental Entities that are
necessary to obtain all authorizations, consents, orders and approvals for the execution
and delivery of this Agreement and the consummation of the transactions contemplated
hereby, including all filings required under applicable Competition Laws. Buyer and
Parent shall share equally the cost of<B></B>all filing and similar fees arising in
connection such filings; provided, however, that at the Closing, Buyer shall reimburse or
cause to be reimbursed Parent for the entire portion of such filing and similar fees paid
by Parent with respect to applicable Competition Laws. Parent and Buyer shall use
commercially reasonable efforts to respond to any requests for additional information
made by any Governmental Entities with respect to all filings required under applicable
Competition Laws, to take all actions necessary to obtain any required approvals of any
Governmental Entities under applicable Competition Laws and to resist in good faith, at
each of their respective cost and expense (including through the institution or defense
of legal proceedings), any assertion that the transactions contemplated hereby constitute
a violation of the Competition Laws, all to the end of expediting consummation of the
transactions contemplated hereby. Each of Parent and Buyer shall consult with the other
prior to any meetings, by telephone or in person, with the staff of any Governmental
Entity regarding the transactions contemplated hereby, and each of Parent and Buyer shall
have the right to have a representative present at any such meeting.  </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;4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Notification</U>. </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Litigation
or Material Adverse Change</U>. Prior to the Closing, Parent shall           promptly
notify Buyer (in writing after Parent has notice thereof), and Buyer           shall
promptly notify Parent (in writing after Buyer has notice thereof), and           keep
such other Party advised, as to any litigation or administrative proceeding
          pending and known to such Party or, to its actual knowledge, threatened against
          such Party that challenges the transactions contemplated hereby or that affects
          or relates to the Purchased Assets in any manner.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Error
or Omission</U>. Prior to the Closing, Buyer shall promptly notify           Parent in
writing if Buyer obtains knowledge that any representation or warranty           of
Parent contained in this Agreement is not true and correct in all material
          respects, or if Buyer obtains knowledge of any material errors in, or omissions
          from, the Schedules to this Agreement or of any other condition or circumstance
          that would excuse Buyer from its timely performance of its obligations
hereunder           or give rise to a claim hereunder; provided, however, that any
failure by Buyer           to notify Parent with respect to any such error, omission,
condition or           circumstance will not reduce Parent&#146;s indemnification
obligations or           Buyer&#146;s other rights and remedies hereunder.  </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;4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Transfer of Subsidiary Shares</U>. On or prior to the Closing Date, Parent shall
transfer all of its right, title and interest in and to the Subsidiary Shares to Company.  </FONT></P>

<BR><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;4.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Exclusivity</U>. During the period commencing on the date of this Agreement and
expiring on the earlier of the Closing Date or the date on which this Agreement is
terminated, neither Parent nor any of its Affiliates shall, directly or indirectly,
solicit, make, respond to (other than to decline), discuss with any third party or
negotiate the terms of any offer or proposal from or to any person or entity (other than
from or to Buyer) relating to any acquisition of direct or indirect control of Company,
any purchase of any of Company&#146;s securities or of any material amount of Company&#146;s
assets (other than in the ordinary course of business consistent with past practice) or
businesses or any business combination or similar transaction involving Company,
including any merger, consolidation, acquisition, purchase, re-capitalization or other
transaction that would have a similar result as the transactions contemplated by 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Title Insurance</U>. Not less than ten (10) calendar days prior to the Closing, Parent
shall provide Buyer with title insurance commitments, issued by a title insurance company
or companies reasonably satisfactory to Parent and Buyer, agreeing to issue to Buyer
standard form owner&#146;s policies of title insurance with respect to all real property
owned by Company. Such policies shall be standard ALTA Form 1992 owner&#146;s policies in
an amount mutually agreed upon by Parent and Buyer, insuring title thereto in accordance
with the representations and warranties set forth herein. Parent and Buyer shall equally
share the cost of the title insurance commitments obtained by Parent pursuant to this <U>Section
4.8</U> and the title insurance policies issued pursuant to such title insurance
commitments.  </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;4.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
[Intentionally Omitted]  </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;4.10&nbsp;&nbsp;&nbsp;&nbsp;
<U>Expiration of Covenants to be Performed Before Closing</U>. None of the respective
covenants of Parent and Buyer contained in this <U>Article 4</U> shall survive the
Closing. Claims with respect to breaches of such covenants must be made prior to the date
that is eighteen (18) months after the Closing Date. Claims made against Parent may be
made solely on the basis of the representations and warranties of Parent as to compliance
with such covenants that Parent makes by delivering the certificate contemplated by <U>Section
6.1</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;<B>5.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>ADDITIONAL COVENANTS</B> </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;5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Tax Matters</U>. </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Cooperation</U>.
After the Closing Date, Parent, Company and Buyer shall, and           Buyer shall cause
Subsidiary to, make available to the other, as reasonably           requested, and to any
taxing authority (which such authority is legally           permitted to receive pursuant
to its subpoena power or its equivalent) all           information, records or documents
relating to Tax liabilities or potential Tax           liabilities of the BHG Companies
for all periods prior to or including the           Closing Date and shall preserve all
such information, records and documents           until the expiration of any applicable
statute of limitations for assessment or           refund of Taxes or extensions thereof.
Buyer shall prepare and provide to Parent           such Tax information packages
consistent with Company&#146;s past practice as           Parent shall reasonably request
for Parent&#146;s use in preparing any Tax           Return that relates to any BHG
Company. Such Tax information packages shall be           completed by Buyer and provided
to Parent within the earlier of (i) forty-five           (45) calendar days after Parent&#146;s
request therefor or (ii) thirty (30)           calendar days prior to the due date of the
Tax Return for which they relate, in           the latter case, if less than thirty (30)
days notice of the relevant Tax Return           is provided to Buyer, Buyer shall
provide such Tax information packages within a           reasonable time. After the
Closing Date, Parent, Company and Buyer shall, and           Buyer shall cause Subsidiary
to, cooperate fully, as and to the extent           reasonably requested by the other, in
connection with the filing of Tax Returns           and any audit, litigation, appeal,
hearing, or other proceeding with respect to           Taxes. Such cooperation shall
include providing the information, records, and           documents described above and
making employees available on a mutually           convenient basis to provide additional
information and explanation of any           material provided. Each Party shall bear its
own expenses in complying with the           foregoing provisions. Notwithstanding the
provisions of this <U>Section           5.1(d)</U>, while the existence of an adversarial
proceeding between the Parties           will not abrogate or suspend the provisions of
this <U>Section </U><U>5.1(d)</U>, as to such records or other information directly
pertinent to           such dispute, the Parties may not utilize this <U>Section 5.1(d)</U> but
rather,           absent agreement, must utilize the rules of discovery.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Tax
Sharing Agreements</U>. Parent shall terminate any Tax allocation or Tax
          sharing agreement between or among Parent, Company and Subsidiary (other than
          this Agreement) if and to the extent such agreement relates to Taxes payable by
          such Subsidiary, effective as of the Closing Date.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Transfer
Taxes</U>. Any sales Tax, use Tax, real property transfer Tax,           documentary
stamp Tax, transfer Tax, motor vehicle Tax, registration Tax or           similar Tax or
recording expense or notarial fee attributable to, imposed upon           or arising from
the transactions contemplated hereby shall be paid by Buyer.           Buyer shall file
all Tax Returns with respect to such Taxes and Parent shall           provide reasonable
assistance in connection with such filings. Buyer shall           timely execute and
deliver to Parent such certificates or forms as may be           necessary and
appropriate for Buyer to establish an exemption from (or otherwise           reduce) such
Taxes.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Purchase
Price Allocation</U>. The amount of the aggregate Purchase Price           shall be
allocated among the assets of Company (or groups of such assets) for           all
purposes (including all tax and financial accounting purposes) in accordance
          with the applicable provisions of Section 1060 of the Code and the Treasury
          Regulations promulgated thereunder. During the period beginning on the date
          hereof and ending on the date that is sixty (60) calendar days following the
          final determination of the Final Closing Statement pursuant to <U>Section
          2.3</U>, the Parties shall cooperate in the preparation of a mutually
acceptable           written list of the fair market value of the Purchased Assets (or
groups of such           assets) as of the Closing Date (the &#147;<U>Purchase Price </U><U>Allocation</U>&#148;).
To the extent a mutually acceptable agreement is           reached relative to the
Purchase Price Allocation, (a) each Party shall file all           Tax Returns (including
amended returns and claims for refund) in a manner           reflecting the Purchase
Price Allocation, and (b) the Parties shall each execute           and timely file a Form
8883 consistent with the Purchase Price Allocation after           exchanging mutually
acceptable drafts of such form (and any equivalent state,           local, foreign, or
other Tax forms). Notwithstanding the foregoing, Buyer&#146;s           cost for the
Purchased Assets may differ to the extent necessary to reflect           Buyer&#146;s
capitalized acquisition costs for such assets.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Proration
of Personal Property Taxes and Real Property Taxes</U>. Personal           property Taxes
and real property Taxes relating to the Purchased Assets shall be           pro rated as
of the Closing Date, with Company liable to the extent such items           relate to any
time period (or portion thereof) up to and including the Closing           Date (&#147;Pre-Closing
personal property Taxes and real property Taxes&#148;)           if not already reflected
on the face of the Final Closing Statement and Buyer           liable to the extent such
items relate to periods (or any portion thereof)           subsequent to the Closing
Date. Because such personal property Taxes and real           property Taxes involve a
period that begins before and ends after the Closing           Date (a &#147;<U>Straddle
Period</U>&#148;), such Pre-Closing personal property           Taxes and real property
Taxes shall be calculated by multiplying the amount of           such Taxes for the
entire Straddle Period by a fraction, the numerator of which           is the number of
days in the Straddle Period from the first day of the Straddle           Period through
and including the Closing Date, and the denominator of which is           the number of
days in the entire Straddle Period. Buyer shall furnish Company           and Parent with
such documents and other records as Company and/or Parent           reasonably requests
to confirm such proration calculations. Any amounts owed by           Company pursuant to
this <U>Section 5.1(e)</U> shall be paid by Company within           ten (10) calendar
days of receipt by Company and/or Parent of a written request           therefor and the
documents and other records reasonably requested or two (2)           calendar days prior
to the date on which such Tax liability is due, whichever is           later.  </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;5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Employee Matters</U>. </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>General</U>.
Buyer agrees to offer employment with Buyer on and after the           Closing Date to
all Company and Subsidiary employees (except for the Rialto           Employees) who are
actively at work on the Closing Date. Buyer also agrees to           offer employment
with Buyer to all Company and Subsidiary employees (except for           the Rialto
Employees) who are not actively at work on the Closing Date because           such
employee is on an approved leave of absence, provided that for other than           an
approved military leave under USERRA, such employee reports for active work
          with Buyer within six (6) months after the Closing Date. All Company or
          Subsidiary employees who are offered, in connection with the transaction
          contemplated by this Agreement, and accept employment with Buyer on or after
the           Closing Date shall cease their employment status with Company or Subsidiary
as           of the Closing Date (or subsequent date if applicable) and simultaneously
          therewith shall become a &#147;<U>Transferred </U><U>Employee</U>.&#148; Buyer
          shall make the offers of employment provided for in this <U>Section 5.2</U> on
          terms and conditions that are, in the aggregate, substantially similar to those
          in effect for the Company or Subsidiary employee immediately prior to the
          Closing Date; provided, however, that nothing in this Agreement shall obligate
          Buyer to offer participation in a defined benefit pension plan or retiree
          medical plan to any such employee. From and after the Closing Date, Buyer shall
          assume sponsorship only of (i) those Benefit Plans and Employee Agreements that
          are listed on <U>Schedule 3.1(q)</U> and marked with an asterisk and (ii) all
          other Benefit Plans and Employee Agreements, whether or not listed on <U>Schedule
3.1(q)</U>, that are reflected in the Financial Statements           (excluding all
Benefit Plans and Employee Agreements listed on <U>Schedule           3.1(q)</U> that are
not marked with an asterisk), and shall be responsible for           the payment of
benefits under such plans on and after the Closing Date, except           as specifically
provided for herein. Parent shall comply with its obligations           under those
retention Contracts between Parent and Transferred Employees listed           on <U>Schedule
</U><U>3.1(q)</U>. Parent shall take whatever action is           necessary or
appropriate to terminate, as of the Closing Date, the participation           of Company
(or, if appropriate, Subsidiary) in all of the Benefit Plans or           Employee
Agreements, except for those specifically assumed by Buyer pursuant to           this
Agreement, or as otherwise provided for herein. From and after the Closing
          Date, Transferred Employees shall be eligible to participate in any employee
          benefit plan sponsored by Buyer or Subsidiary in accordance with the terms of
          each such plan and the provisions of this <U>Section 5.2</U>.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Health
Plans</U>. Parent shall be liable for any and all costs or expenses           incurred
under a Benefit Plan that is a welfare benefit plan under ERISA Section           3(1) by
a Company or Subsidiary employee (including any Transferred Employee)           before
the Closing Date (including expenses incurred but unpaid as of the           Closing
Date). Parent shall be responsible for obligations under the           Consolidated
Omnibus Budget Reconciliation Act of 1985, as amended           (&#147;<U>COBRA</U>&#148;)
and the Health Insurance Portability and           Accountability Act of 1996 (&#147;<U>HIPAA</U>&#148;)
with respect to any           Company or Subsidiary employee whose employment terminated
before the Closing           Date or who is not offered or does not accept Buyer&#146;s
offer of employment.           Buyer shall be responsible for all costs or expenses
associated with the           provision of benefits under a welfare benefit plan to a
Transferred Employee           effective as of the date a Transferred Employee commences
employment with Buyer           and shall offer participation in such plans that do not
impose a pre-existing           condition limitation or waiting period that did not apply
to the Transferred           Employee prior to the Closing Date under a Benefit Plan.
Buyer shall assume           liability to comply with COBRA and HIPAA with respect to any
Transferred           Employee who terminates employment on or after the Closing Date.
Parent shall           indemnify Buyer and relieve Buyer of any and all liabilities with
respect to any           claim by a Transferred Employee that relates to periods before
the Closing Date.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Retiree
Health Plans</U>. Parent shall be liable for any and all costs or           expenses
incurred under any Benefit Plan that provides continued health care           coverage
after a Company or Subsidiary employee retires (a &#147;<U>Retiree </U><U>Health Plan</U>&#148;),
except COBRA coverage for Transferred Employees as           provided for in <U>Section
5.2(b)</U> above. Buyer shall not be liable for or           obligated to provide, in any
form, retiree health coverage for any Company or           Subsidiary employee, including
Transferred Employees. Parent shall indemnify           Buyer and relieve Buyer of any
and all liabilities with respect to any claim by           any Company or Subsidiary
employee or Transferred Employee under a Retiree           Health Plan. Parent shall
allow a Transferred Employee who, as of the Closing           Date, satisfies the
eligibility requirements under a Retiree Health Plan (a           &#147;<U>Retiree Health
Transferred </U><U>Employee</U>&#148;), to elect           coverage under the applicable
Retiree Health Plan within ninety (90) days of the           date such Transferred
Employee retires from employment with Buyer; provided,           however, that the
foregoing shall not otherwise limit any right that Parent may           have to amend or
terminate, in whole or in part, a Retiree Health Plan. If a           Retiree Health
Transferred Employee elects coverage under a Retiree Health Plan,           such coverage
shall commence as of the employee&#146;s retirement date. Parent           agrees to
reflect in Parent Pension Plan records that each Retiree Health           Transferred
Employee is entitled to elect coverage under a Retiree Health Plan           in
accordance with the terms of this section. Parent also shall notify each
          Retiree Health Transferred Employee within thirty (30) days after the Closing
          Date of (1) such employee&#146;s eligibility to elect coverage under a Retiree
          Health Plan in accordance with the terms of this section; (2) the process for
          electing coverage under the applicable Retiree Health Plan; and (3) the contact
          information for the individual or position responsible for enrolling such
          employee in the applicable Retiree Health Plan. Parent agrees to send
additional           notices to each Retiree Health Transferred Employee if the process
for electing           coverage under a Retiree Health Plan or the appropriate contact
information           disclosed in the notice is modified in any way.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Pension
Plan</U>. Parent shall be liable for any and all obligations and           benefits
payable to Company or Subsidiary employees, including Transferred           Employees,
under the Banta Corporation Employees Pension Plan (the           &#147;<U>Parent Pension
Plan</U>&#148;) and Buyer shall have no obligations           whatsoever with respect to
the Parent Pension Plan at any time.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Banta
Corporation Incentive Savings Plan</U>. Buyer shall have no obligations           with
respect to the Banta Corporation Incentive Savings Plan (the           &#147;<U>Parent
401(k) Plan</U>&#148;). Buyer shall adopt a defined contribution           plan as soon
as practicable after the Closing Date, but no later than sixty (60)           days
thereafter, that is intended to be qualified under Code Section 401(k) (the
          &#147;<U>Buyer 401(k) Plan</U>&#148;). Buyer shall take steps to ensure that
the           Buyer 401(k) Plan credits service for eligibility and vesting purposes that
was           recognized under the Parent 401(k) Plan with respect to Transferred
Employees.           Buyer also shall take steps to ensure that the Buyer 401(k) Plan
accepts, as           rollovers, amounts elected by Transferred Employees to be rolled
over to the           Buyer 401(k) Plan (including participant loans) and that constitute
an eligible           rollover distribution under Code Section 402(c).  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Short
Term Incentive Payments</U>. Any payments due to any Company or           Subsidiary
employee, including any Transferred Employee, under any short term           Incentive
Plan administered by Parent (<U>i.e.</U>, that are not accrued by           Company or
Subsidiary) attributable to services performed during the 2004 plan           year which
ended on January 1, 2005, shall be the sole responsibility of Parent.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Further
Assurances Regarding Employee Plans</U>. Before and following the           Closing,
Parent shall make itself and its representatives reasonably available           in
assisting Buyer in transitioning the Transferred Employees to any Buyer
          employee benefit plan and shall assist Buyer as may be reasonably requested by
          Buyer in connection with such transition including, but not limited to,
          facilitating discussions with current fiduciaries, service providers,
          third-party administrators, brokers or insurers, with respect to matters
          involving the establishment or maintenance of a benefit plan adopted as a
result           of this Agreement.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Third Party Beneficiaries</U>. Nothing herein, express or implied, is           intended
to confer on any active or retired employee of Parent or any BHG           Company or his
or her legal or other representatives or beneficiaries any rights           or remedies
of any nature or kind whatsoever under or by reason of this           Agreement
including, without limitation, any right to continued employment or to           any
severance or other benefits from Parent, Buyer, or any of their respective
          ERISA Affiliates.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Required
Notice</U>. Parent and/or Company shall provide any plant closing           notices as
required under federal, state, local or foreign Law (including the           Worker
Adjustment Retraining Notification Act of 1988, as amended) as a result           of the
transactions contemplated hereby, and shall be solely responsible for any
          liability arising under federal, state, local or foreign plant closing laws as
a           result of the transactions contemplated hereby, in each case to the extent
any           employees of the BHG Companies are terminated before the Closing. Buyer
shall           provide any plant closing notices as required under federal, state, local
or           foreign Law (including the Worker Adjustment Retraining Notification Act of
          1988, as amended) as a result of the transactions contemplated hereby, and
shall           be solely responsible for any liability arising under federal, state,
local or           foreign plant closing laws as a result of the transactions
contemplated hereby,           in each case to the extent any employees of Buyer or
Subsidiary are terminated           after the Closing.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certain
Company Employees</U>. Parent and/or Company shall continue to           provide coverage
under a Benefit Plan to any Company employee who is not           actively at work on the
Closing Date because such employee is on an approved           leave of absence in
accordance with the terms of such Benefit Plan and any           applicable policy or
procedure until such employee either becomes a Transferred           Employee or
terminates employment. With respect to any Company employee who is           not actively
at work on the Closing Date because such employee is on an approved           leave of
absence and who is entitled to certain rights under the Uniformed           Services
Employment and Reemployment Rights Act of 1994, as amended           (&#147;<U>USERRA</U>&#148;),
Parent and/or Company shall be responsible for           complying with USERRA with
respect to such employee until such employee either           becomes a Transferred
Employee or terminates employment. In addition, Parent           and/or Company is
responsible for the payment of all workers&#146; compensation           payments and
liabilities relating to any Transferred Employee who is not           actively at work on
the Closing Date due to any event or occurrence that occurs           prior to the
Closing Date (&#147;<U>Retained </U><U>Workers&#146;          Compensation</U>&#148;),
except to the extent such liabilities are included in           the calculation of
Adjusted Current Liabilities. For any Company or Subsidiary           employee who is not
actively at work on the Closing Date and is eligible to           become a Transferred
Employee, Buyer shall be responsible for satisfying any           rights such employee
may have to return to work following such absence.  </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;5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Post-Closing Access to Information</U>. For a period of seven (7) years after the
Closing Date, each Party shall provide, and shall cause its appropriate personnel to
provide, when reasonably requested to do so by the other Party, access to all tax,
financial and accounting records of or relating to the Purchased Assets, the Assumed
Liabilities, the Business or Subsidiary and the right to make copies or extracts
therefrom at its expense. During such seven (7) year period, no Party shall, nor shall it
permit its Affiliates to, intentionally dispose of, alter or destroy any such books,
records and other data without giving thirty (30) calendar days&#146; prior written
notice to the other Party and permitting the other Party, at its expense, to examine,
duplicate or repossess such records, files, documents and correspondence. Notwithstanding
the provisions of this <U>Section 5.3</U>, while the existence of an adversarial
proceeding between the Parties will not abrogate or suspend the provisions of this <U>Section
5.3</U>, as to such records or other information directly pertinent to such dispute, the
Parties may not utilize this <U>Section 5.3 </U>but rather, absent agreement, must
utilize the rules of discovery.  </FONT></P>

<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>37 </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;5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Corporate Name</U>. </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Ownership</U>.
Buyer acknowledges that Parent and/or its Affiliates have the           absolute and
exclusive proprietary right to all names, tradenames, trade marks,           service
names and service marks incorporating the word &#147;Banta&#148; or any
          derivation thereof and any corporate symbols or logos related thereto. Except
to           the extent contemplated by <U>Section 5.4(b)</U>, Buyer shall not, and shall
          cause its Affiliates (including Subsidiary) not to, use the word
          &#147;Banta&#148; or any symbol or logo incorporating any such word in
          connection with the sale of any goods or services or otherwise in the conduct
of           its or their businesses. As soon as possible following the Closing, Buyer
shall           cause Subsidiary to file with an appropriate Governmental Entity an
amendment to           its charter or other organizational documents eliminating the word
          &#147;Banta&#148; from its name.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Limited
Use</U>. Promptly and in any event within twelve (12) months after           the Closing
Date, Buyer shall, and Buyer shall cause Subsidiary to, remove,           obliterate or
cover up the name &#147;Banta&#148; and any derivation thereof and           any
corporate symbols or logos related thereto from the Purchased Assets and           from
Buyer&#146;s signs, purchase orders, invoices, sales orders, labels,
          letterheads, shipping documents, business cards and other materials. Buyer
shall           not, and Buyer shall cause Subsidiary not to, put into use after the
Closing           Date any such materials not in existence on the Closing Date that bear
any such           reference. Notwithstanding the foregoing, Company shall grant and
deliver to           Buyer at Closing a limited license to such intellectual property for
the purpose           of allowing Buyer and Subsidiary to use such intellectual property
in a manner           consistent with Buyer&#146;s and Subsidiary&#146;s rights under
this <U>Section           5.4(b)</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;5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Insurance</U>. After the Closing: </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Responsibility
to Maintain Insurance</U>. Except as set forth in <U>Section           5.5(b)</U> below,
neither Buyer nor Subsidiary shall have any right to make           claims under
insurance policies issued by third parties that may have provided           coverage to
any BHG Company as an Affiliate of Parent prior to the Closing Date,           whether
the incident giving rise to any such claim occurs prior to, on or after           the
Closing Date. As of the Closing Date, insurance requirements of Buyer and
          Subsidiary with respect to events occurring on or after the Closing will be the
          sole responsibility of Buyer and Subsidiary.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Pre-Closing
Events</U>. To the extent, however, that any claims arise under           any insurance
policies issued by third-party insurers and owned by or covering           Company or
Subsidiary with respect to occurrences arising prior to the Closing           Date, Buyer
or Subsidiary may make claims, through Parent or Company only, under           such
policies without regard to any other provision hereof, but subject to such
          conditions contained in any such policies, including all reporting and notice
          requirements thereof. Parent shall be responsible for, and shall have the sole
          right to undertake, reporting and administrative handling of all claims under
          such policies; provided, however, that Parent shall notify the applicable
          third-party insurer of a claim within five (5) Business Days after receipt of
          written notice of such claim from Buyer or Subsidiary. Buyer and Subsidiary
          shall be jointly and severally responsible for and shall pay all expenses
          (including costs of administration by Parent as well as fees and expenses of
          third parties attributable to the handling of such claims) relating to services
          for claims administration, investigation, appraisals and claim review incurred
          on or after the Closing with respect to claims under such insurance policies.
          Neither Buyer nor Subsidiary shall have the right to claim directly against
          Parent or Company for any &#147;self-insured&#148; program of risk management
or           the amount of any deductible or self-insured retention for any loss suffered
by           Subsidiary prior to, on or after the Closing Date, regardless of the date on
          which the claim is made.  </FONT>
</TD>
</TR>
</TABLE>
<BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>38 </FONT></P>


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<BR>









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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Insurance
Proceeds</U>. Company and Parent shall indemnify Buyer for all           Losses asserted
against, resulting to, imposed upon or incurred or suffered by           Buyer by reason
of or resulting from Assumed Liabilities if and to the extent           both (i) such
Assumed Liabilities relate to acts or omissions of Company that           occurred prior
to the Closing Date and (ii) Company or Parent actually receives           insurance
proceeds with respect to such Losses from third-party insurers under
          occurrence-based insurance policies as a result of claims made pursuant to <U>Section
5.5(b)</U>. For the avoidance of doubt, Buyer acknowledges that           Company&#146;s
and Parent&#146;s obligations under this <U>Section 5.5(c)</U>          shall be limited
to the amount of any such insurance proceeds actually received           by Company or
Parent. Company or Parent, as the case may be, shall effect any           such
indemnification payment within five (5) Business Days after it receives           such
insurance proceeds.  </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;5.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Further Assurances</U>. From time to time after the Closing Date, upon request of the
other Party and without further consideration, each Party shall execute and deliver to
the requesting Party such documents and take such action as the requesting Party
reasonably requests to consummate more effectively the intent and purpose of the Parties
under this Agreement and the transactions contemplated hereby.  </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;5.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Non-Competition and Confidentiality</U>. </FONT> </P>



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<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Non-Competition</U>. Subject to the Closing, Parent agrees that, for a period
               of five (5) years after the Closing Date, neither Parent nor any of its
               Affiliates will, directly or indirectly:  </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=90%><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;&nbsp;
               engage in, continue in or carry on any business that competes in any
aspect of                the Business as conducted by Company as of the Closing Date,
including owning or                controlling any financial interest in any Competitor;
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=90%><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;(ii)&nbsp;&nbsp;&nbsp;&nbsp;
               consult with, advise or assist in any way, whether or not for
consideration, any                Competitor in any aspect of the Business as conducted
by Company as of the                Closing Date, including endorsing the products or
services of any such                Competitor, soliciting customers or otherwise serving
as an intermediary for any                such Competitor or loaning money or rendering
any other form of financial                assistance to any such Competitor;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TR VALIGN=TOP>
<TD WIDTH=5%>&nbsp;</TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
provided,
however, that the foregoing shall not prohibit the ownership of not more than five
percent (5%) of the securities of any corporation or other entity that is listed on a
national securities exchange or traded in the national over-the-counter market. The
geographic scope of this covenant not to compete shall extend throughout the United
States.  </FONT></TD>
</TR>
</TABLE>
<BR><BR><BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Confidentiality</U>.
Subject to the Closing, Parent agrees that, at any time           subsequent to the
Closing Date, neither Parent nor any of its Affiliates will,           directly or
indirectly, use any Confidential Information for any purpose, or           disclose any
Confidential Information to any person or entity other than Buyer           or its
Affiliates (including Subsidiary), except in each case to the extent           necessary
to comply with the terms of any agreement between Parent or any of its
          Affiliates on the one hand and Buyer or any of its Affiliates (including
          Subsidiary) on the other hand or to comply with a request by Buyer.
          Notwithstanding the foregoing, Parent and its Affiliates may disclose the
          Confidential Information at such times, in such manner and to the extent such
          disclosure may be required by applicable law, provided that Parent provides
          Buyer with prior written notice of such disclosure so as to permit such other
          party to seek a protective order or other appropriate remedy and limits such
          disclosure to what is strictly required.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Remedies</U>.
Parent agrees that (i) any breach by Parent or any of its           Affiliates of the
provisions of <U>Sections 5.7(a)</U> and <U>5.7(b)</U> may           result in
irreparable injury to Buyer for which a remedy at law may be           inadequate, and
(ii) in addition to any relief at law that may be available to           Buyer for such
breach and regardless of any other provision contained in this           Agreement, Buyer
shall be entitled to seek such injunctive and other equitable           relief as a court
may grant in respect of such breach.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Turnkey
Services</U>. Notwithstanding anything to the contrary in this           Agreement,
including in this <U>Section </U> 5.7, nothing in this Agreement           shall
prohibit, restrict or otherwise affect the ability of Parent or any of its
          Affiliates, whether now existing or hereafter acquired or created (including
the           Banta Turnkey Affiliates which currently provide Turnkey Services), from
(i)           providing Turnkey Services anywhere in the world and in any industry or
field or           (ii) acquiring or investing in any entity or business that, as part of
its           overall business activities, engages in any aspect of the Business,
provided           that the amount of revenues derived by such acquired entity or
business from           such activities (other than Turnkey Services), during the twelve
(12) month           period immediately preceding the date of acquisition, does not
exceed ten           percent (10%) of the total revenues of such acquired company or
business.           Without limitation, nothing in this Agreement shall prohibit,
restrict or           otherwise affect the ability of Parent or any of its Affiliates to
perform its           obligations and exercise its rights under any written agreement
with Buyer or           any of its Affiliates, including the Services Agreement.  </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;5.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Accounts Receivable</U>. Promptly after the Closing Date, Buyer and Company shall
complete such actions as are reasonably necessary to transfer rights in the cash
deposited in the lock box account described in <U>Exhibit 5.8</U>, which transfer shall
be effective as of the close of business on the Closing Date. Buyer acknowledges that
Company shall be entitled to receive and retain all cash and other funds deposited in
such lock box account prior to and on the Closing Date. Parent and Company acknowledge
that Buyer shall be entitled to receive and retain all cash and other funds deposited in
such lock box account from and after the close of business on the Closing Date. From and
after the close of business on the Closing Date, Parent and Company agree that they will
remit to Buyer all other checks or payments received by them that constitute Purchased
Assets under <U>Section 1.1(g)</U> hereof within ten (10) days of the receipt of such
checks or payments.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>6.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>CONDITIONS PRECEDENT TO BUYER&#146;S OBLIGATIONS</B> </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;Each
and every obligation of Buyer to be performed on or after the Closing Date under this
Agreement is subject to the satisfaction (or written waiver by Buyer) prior to or at the
Closing Date of each of the following conditions:  </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;6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Accuracy of Representations and Warranties</U>. Each of the<B></B>representations and
warranties of Parent made in this Agreement that is qualified as to materiality shall be
true and correct in all respects when made and shall be true and correct in all respects
at<B></B>and as of the Closing Date as though such representations and warranties were
made or given on and as of the Closing Date, and each of such representations and
warranties that is not qualified as to materiality shall be true and correct in all
respects when made and shall be true and correct in all material respects at and as of
the Closing Date as though such representations and warranties were made or given on and
as of the Closing Date,<B></B>except (a) to the extent of changes or developments
contemplated by the Services Agreement, (b) to the extent resulting out of Transaction
Changes and (c) for representations and warranties that speak as of a specific date or
time (which need be true and correct only as of such date or time); and Parent shall have
delivered to Buyer a certificate dated the Closing Date and signed by an officer of
Parent in the officer&#146;s capacity as such confirming the foregoing to the best of
such officer&#146;s knowledge.  </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;6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Performance of Obligations</U>. Each of Parent and Company shall have in all respects
performed and complied with its agreements and obligations under this Agreement that are
to be performed or complied with by Parent prior to or on the Closing 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;6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Injunction, Etc.</U> No preliminary or permanent injunction or other Order issued
by any Governmental Entity or other legal restraint or prohibition that restrains,
enjoins or otherwise prohibits the transactions contemplated hereby shall be in effect.  </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;6.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Delivery of Documents</U>. Parent shall have delivered, or caused to have been
delivered, to Buyer the documents described in <U>Section 9.2</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;6.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Competition Law Clearance</U>. All relevant waiting periods under any Competition Law
applicable to the transactions contemplated hereby shall have expired or terminated, and
all actions required by, or filings required to be made with, any Governmental Entity
under any such Competition Law that are necessary to permit the consummation of the
transactions contemplated hereby shall have been taken or made.  </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;6.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Financing</U>. The financing contemplated by the Commitment Letters, or in the
agreements evidencing the Alternative Financing, shall have closed.  </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;6.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Government Consents; Licenses and Permits</U>. There shall have been obtained at or
prior to the Closing Date transfers of such material licenses, permits or authorizations
required for the conduct of the Business as currently conducted by Company and
Subsidiary, or if necessary, Buyer shall have obtained such material licenses or permits
on a de novo basis.  </FONT></P>



<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>41 </FONT></P>


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<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;6.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Third Party Consents; Assignments; Other Documents</U>. Buyer shall have received duly
executed copies of the third-party consents, approvals, assignments, waivers,
authorizations, permits or other certificates described in <U>Exhibit 6.8</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;<B>7.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>CONDITIONS PRECEDENT TO PARENT&#146;S AND COMPANY&#146;S OBLIGATIONS</B> </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;Each
and every obligation of Parent and Company to be performed on or after the Closing Date
under this Agreement is subject to the satisfaction (or written waiver by Parent) prior
to or at the Closing Date of each of the following conditions:  </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;7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Accuracy of Representations and Warranties</U>. Each of the<B></B>representations and
warranties of Buyer made in this Agreement that is qualified as to materiality shall be
true and correct in all respects when made and shall be true and correct in all respects
at<B></B>and as of the Closing Date as though such representations and warranties were
made or given on and as of the Closing Date, and each of such representations and
warranties that is not qualified as to materiality shall be true and correct in all
respects when made and shall be true and correct in all material respects at and as of
the Closing Date as though such representations and warranties were made or given on and
as of the Closing Date, except (a) to the extent of changes or developments contemplated
by the Services Agreement, and (b) for representations and warranties that speak as of a
specific date or time (which need be true and correct only as of such date or time); and
Buyer shall have delivered to Parent a certificate dated the Closing Date and signed by
an officer of Buyer in the officer&#146;s capacity as such confirming the foregoing to
the best of such officer&#146;s knowledge.  </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;7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Performance of Obligations</U>. Buyer shall have in all material respects performed
and complied with its agreements and obligations under this Agreement that are to be
performed or complied with by Buyer prior to or on the Closing 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;7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Injunction, Etc.</U> No preliminary or permanent injunction or other Order issued
by any Governmental Entity or other legal restraint or prohibition that restrains,
enjoins or otherwise prohibits the transactions contemplated hereby shall be in effect.  </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;7.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Delivery of Purchase Price and Documents</U>. Buyer shall have delivered, or caused to
have been delivered, to Parent the wire transfer of the Purchase Price as contemplated by
<U>Section 2.2(a)</U> and the documents described in <U>Section 9.3</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;7.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Competition Law Clearance</U>. All relevant waiting periods under any Competition Law
applicable to the transactions contemplated hereby shall have expired or terminated, and
all actions required by, or filings required to be made with, any Governmental Entity
under any such Competition Law that are necessary to permit the consummation of the
transactions contemplated hereby shall have been taken or made.  </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;7.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Financing</U>. The financing contemplated by the Commitment Letters, or in the
agreements evidencing the Alternative Financing, shall have closed or Buyer shall
otherwise have adequate funds to consummate the transactions contemplated hereby.  </FONT></P>



<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>42 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>8.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>INDEMNIFICATION</B> </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;8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Indemnification by Parent</U>. </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>General</U>. If the Closing occurs, and subject to the terms and conditions
               of this <U>Article 8</U>, Parent shall indemnify and hold harmless Buyer
and its                Affiliates (including Subsidiary), and their respective directors,
officers,                employees and controlling persons (collectively, the &#147;<U>Buyer
Indemnified                Parties</U>&#148;),<B></B>from and against all Losses asserted
against,                resulting to, imposed upon or incurred by any such entity or
person, directly or                indirectly, by reason of or resulting from any (i)
breach as of the Closing Date                of the Surviving Representations, (ii)
subject to <U>Section 4.10</U>, breach of                any covenant or agreement made
by Parent contained in this Agreement, or (iii)                any and all Excluded
Liabilities.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Limitations</U>. Parent&#146;s obligations under <U>Section 8.1(a)</U> shall
               be subject to the following limitations:  </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=90%><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;&nbsp;
               Except for any liability for Losses arising from (A) fraud committed by
Parent                or Company in connection with this Agreement, (B) any breach of the
               representations and warranties made by Parent in <U>Sections </U><U>3.1(b)</U>,
<U>3.1(c)</U>, <U>3.1(d)</U>, <U>3.1(g)</U> or <U>3.1(q)</U> (with respect to
               any claims under ERISA filed with respect to a Retiree Health Plan or a
Parent                Pension Plan) or (C) any Losses described in <U>Section </U><U>8.1(a)(iii)</U>,
               Parent shall not have any liability for Losses for any breach of the
Surviving                Representations unless and until the aggregate of all Losses
relating thereto                for which Parent would otherwise be liable exceeds on an
aggregate basis                $670,000, at which point Parent shall indemnify Buyer for
such Losses, but only                to the extent such Losses exceed $670,000;  </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=90%><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;(ii)&nbsp;&nbsp;&nbsp;&nbsp;
               Except for any liability for Losses arising from (A) fraud committed by
Parent                or Company in connection with this Agreement, (B) any breach of the
               representations and warranties made by Parent in <U>Sections </U><U>3.1(b)</U>,
<U>3.1(c)</U>, <U>3.1(d)</U>, <U>3.1(g)</U> and <U>3.1(q)</U> (with respect to
               claims under ERISA filed with respect to a Retiree Health Plan or a Parent
               Pension Plan) or (C) any Losses described in <U>Section 8.1(a)(iii)</U>,
Parent                shall not have any liability for Losses for any breach of the
Surviving                Representations to the extent the aggregate amount of Losses for
which Parent                would otherwise be liable exceeds $13,400,000.  </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=90%><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;(iii)&nbsp;&nbsp;&nbsp;
               Parent shall not have any liability for Losses for any breach of the
Surviving                Representations to the extent Buyer requested a reduction in the
Net Working                Capital based on the contents of the Preliminary Closing
Statement on account of                any matter forming the basis for such Losses (A)
to the extent such reduction                was actually effected or (B) if Buyer&#146;s
request for a reduction in the Net                Working Capital is denied by the CPA
Firm, to the extent that the Losses arose                specifically from the failure to
incorporate the denied adjustment in Net                Working Capital. In any case, no
Losses related to this <U>subclause (iii)</U>               shall be aggregated for
purposes of <U>subclause (ii)</U> of this <U>Section </U><U>8.1(b)</U>;  </FONT>
</TD>
</TR>
</TABLE>
<BR>

<BR><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=90%><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;(iv)&nbsp;&nbsp;&nbsp;&nbsp;
               If a reserve (in the form of an accrued liability or an offset to an asset
or                similar item) was reflected in the Final Closing Statement relating to
any                matter for which Buyer would otherwise be entitled to indemnification
under <U>Section 8.1(a)</U>, then the calculation of Buyer&#146;s Losses in respect of
               such matter shall be reduced by the full amount of the reserve as
reflected in                the Final Closing Statement; and  </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=90%><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;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
               Parent&#146;s obligations under <U>subclause (i)</U> of <U>Section 8.1(a)</U>               shall
terminate as to each Surviving Representation when such Surviving
               Representation terminates pursuant to <U>Section 3.3</U>; provided,
however,                that such obligations shall not terminate with respect to any
item as to which                Buyer shall have, prior to the expiration of the
applicable period, previously                made a claim by delivering a notice that
constitutes an Indemnification Notice                and complies with the requirements
therefor, but only with respect to the                content of, and on the basis set
forth in, such Indemnification Notice.  </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;8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Indemnification By Buyer</U>. Subject to the terms and conditions of this <U>Article 8</U>,
Buyer shall indemnify and hold harmless Parent and its Affiliates (including Company),
and their respective directors, officers, employees and controlling persons, from and
against all Losses asserted against, resulting to, imposed upon or incurred by any such
person, directly or indirectly, by reason of or resulting from any (a) breach of the
representations and warranties of Buyer described in <U>subclause (b)</U> of <U>Section
3.3</U>, (b) breach of any covenant or agreement of Buyer contained in this Agreement,
(c) Assumed Liabilities or (d) operation or ownership of the Purchased Assets, the
Business or Subsidiary before, on or after the Closing Date, including claims arising
from the use of the &#147;Banta&#148;name by Buyer or Subsidiary after the Closing Date
pursuant to <U>Section 5.4(b)</U>(except in each case to the extent Buyer is entitled to
indemnification for such Losses under <U>Section 8.1(a)</U>). Notwithstanding the
foregoing, Buyer&#146;s obligations under <U>subclause (a)</U> of this <U>Section 8.2</U> shall
terminate as to each representation or warranty of Buyer when such representation or
warranty terminates pursuant to <U>Section 3.3</U>; provided, however, that such
obligations shall not terminate with respect to any item as to which Parent shall have,
prior to the expiration of the applicable period, previously made a claim by delivering a
notice that constitutes an Indemnification Notice and complies with the requirements
therefor, but only with respect to the content of, and on the basis set forth in, such
Indemnification Notice. The provisions of this <U>Section 8.2</U> shall not affect, limit
or otherwise restrict Buyer&#146;s ability to exercise its rights under <U>Section 5.5</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;8.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Procedures Relating to Indemnification Among Parent and Buyer</U>. Following the
discovery of any facts or conditions that could reasonably be expected to give rise to a
Loss or Losses for which indemnification under this <U>Article 8</U> can be obtained, the
Party seeking indemnification under this <U>Article 8</U> (the &#147;<U>Indemnified Party</U>&#148;)
shall, reasonably promptly thereafter, provide written notice to the Party from whom
indemnification is sought (the <U>&#147;Indemnifying Party</U>&#148;), setting forth the
specific facts and circumstances, in reasonable detail, relating to such Loss or Losses,
the amount of Loss or Losses (or a non-binding, reasonable estimate thereof if the actual
amount is not known or not capable of reasonable calculation) and the specific Section(s)
of this Agreement upon which the Indemnified Party is relying in seeking such
indemnification (an &#147;<U>Indemnification Notice</U>&#148;); provided however, that
any delay or failure in providing the Indemnification Notice shall not preclude the
Indemnified Party from seeking indemnification, provided that the Indemnifying Party is
not prejudiced thereby.  </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;8.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Procedures Relating to Indemnification for Third Party Claim</U>s. </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice</U>.
In order for an Indemnified Party to be entitled to any           indemnification
provided for under this Agreement arising out of or involving a           claim or demand
made by any third party, including any Governmental Entity (a           &#147;<U>Third
Party Claim</U>&#148;), the Indemnified Party must provide an           Indemnification
Notice to the Indemnifying Party relating to the Third Party           Claim reasonably
promptly after the Indemnified Party&#146;s receipt of notice           of the Third
Party Claim, but in no event more than five (5) Business Days after           being
served with any summons, complaint or similar legal process; provided,           however,
failure to give timely notice shall not release the Indemnifying Party           of its
obligations hereunder except if, and only to the extent that, the           Indemnifying
Party suffers actual prejudice as a proximate result of such           failure.
Thereafter, the Indemnified Party shall deliver to the Indemnifying           Party,
within five (5) Business Days after the Indemnified Party&#146;s receipt
          thereof, copies of all notices and documents, including all court papers,
          received by the Indemnified Party relating to the Third Party Claim.  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Defense</U>.
If a Third Party Claim is made against the Indemnified Party,           then the
Indemnifying Party shall be entitled to participate in the defense           thereof and,
if the Indemnifying Party so chooses, to assume the defense thereof           with
counsel selected by the Indemnifying Party and reasonably satisfactory to           the
Indemnified Party. The Indemnifying Party shall be liable for the reasonable
          fees and expenses of counsel employed by the Indemnified Party for any period
          during which the Indemnifying Party has not assumed the defense thereof. If the
          Indemnifying Party so elects to assume the defense of a Third Party Claim, then
          the Indemnifying Party shall not be liable to the Indemnified Party for the
          reasonable fees and expenses of counsel subsequently incurred by the
Indemnified           Party in connection with the defense thereof; provided, however,
that (i) prior           to assuming the defense of such Third Party Claim, the
Indemnifying Party shall           provide to the Indemnified Party an undertaking
stating that such Indemnifying           Party is able to and will assume the payment of
all defense fees and costs and           (ii) the Indemnifying Party&#146;s assumption of
the defense of such Third Party           Claim shall not signify any agreement,
obligation or commitment on the part of           the Indemnifying Party to assume or pay
any amount awarded to a claimant in           respect of such Third Party Claim. If the
Indemnifying Party assumes such           defense, then the Indemnified Party shall have
the right to participate in the           defense thereof and to employ counsel, at its
own expense, separate from the           counsel employed by the Indemnifying Party, it
being understood, however, that           the Indemnifying Party shall control such
defense. If the Indemnifying Party           chooses to defend any Third Party Claim,
then the Parties shall cooperate in the           defense or prosecution of such Third
Party Claim. Such cooperation shall include           the retention and (upon the
Indemnifying Party&#146;s request) the provision to           the Indemnifying Party of
records that are reasonably relevant to such Third           Party Claim, and making
employees available on a mutually convenient basis to           provide additional
information and explanation of any material provided           hereunder. If the
Indemnifying Party, within a reasonable time after receipt of           an
Indemnification Notice relating to a Third Party Claim, chooses not to assume
          defense of a Third Party Claim or fails to defend such Third Party Claim
          actively and in good faith, then the Indemnified Party shall (upon further
          notice) have the right to defend, compromise or settle of such Third Party
Claim           or consent to the entry of judgment with respect to such Third Party
Claim.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

<BR><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;8.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Insurance and Tax Effect</U>. The obligation of the Indemnifying Party to indemnify
the Indemnified Party against any Losses under this <U>Article 8</U> shall be reduced by
(a) the amount of any insurance proceeds received by the Indemnified Party from third
party insurers with respect to such Losses or the underlying factors with respect thereto
and (b) the amount of any Tax benefit actually realized by the Indemnified Party or its
Affiliates arising in connection with the accrual, incurrence, or payment of any such
Losses. The Indemnified Party and any of its Affiliates shall be deemed to have &#147;actually
realized&#148; a Tax benefit to the extent that that the amount of Taxes payable by such
Indemnified Party or its Affiliate currently or over time (as determined on a present
value basis in the taxable year in which such indemnity payment is made using a discount
rate of 5%) is reduced below the amount of Taxes that such Indemnified Party or its
Affiliate would be required to pay but for the accrual, incurrence, or payment of such
indemnified amount.  </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;8.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Offset</U>. An Indemnified Party shall have no right to satisfy, in whole or in
part, any amounts owing to the Indemnified Party under this <U>Article 8</U> by setting
off any amounts owed to the Indemnifying Party by the Indemnified 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;8.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Exclusive Remedy</U>. Except for the rights expressly provided in <U>Article 6</U>, <U>Article
7</U>, <U>Section 5.7(c)</U> and <U>Article 10</U> and except that Buyer shall retain the
right to bring a tort claim based on fraud grounds if Parent or Company has committed
fraud in connection with this Agreement, the indemnification provisions of this <U>Article
8</U> shall be the sole and exclusive remedy with respect to any and all claims arising
out of or relating to Buyer&#146;s investigation of the BHG Companies, the Business, the
Purchased Assets, this Agreement, the negotiation and execution of this Agreement or any
Contract entered into pursuant hereto (except to the extent otherwise expressly set forth
therein) or the performance by the Parties of its or their terms, and no other remedy
shall be had by Parent or Buyer and their respective officers, directors, employees,
agents, affiliates, attorneys, consultants, insurers, successors and assigns, all such
remedies being hereby expressly waived to the fullest extent permitted under 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;<B>9.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>CLOSING</B> </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;9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Closing Date</U>. Unless this Agreement shall have been terminated and the
transactions contemplated hereby shall have been abandoned pursuant to <U>Section 10.1</U>,
and provided that the conditions to the Closing set forth in <U>Article 6</U> and <U>Article
7</U> are satisfied or waived, the closing with respect to the transactions contemplated
hereby (the &#147;<U>Closing</U>&#148;) shall take place at the Milwaukee, Wisconsin
offices of Foley &amp; Lardner LLP, at 10:00 a.m., local time, on the second (2<SUP>nd</SUP>)
Business Day immediately following the satisfaction or waiver of the conditions to the
Closing set forth in <U>Sections 6.5</U>, <U>6.6</U>, <U>7.5</U> and <U>7.6</U> or at
such other time and place as the Parties shall agree upon. The actual date of the Closing
is referred to in this Agreement as the &#147;<U>Closing Date</U>.&#148; </FONT></P>



<BR><BR>

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<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;9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Items to be Delivered by Parent and Company</U>. At the Closing, Parent and Company
shall deliver to Buyer the following documents, in each case duly executed or otherwise
in proper form:  </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compliance
Certificate</U>. The certificate described in <U>Section 6.1</U>,           duly executed
by Parent;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certified
Resolutions</U>. Certified copies of the resolutions of the Board           of Directors
of Company authorizing and approving this Agreement and the           consummation of the
transactions contemplated hereby;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Instruments
of Conveyance and Transfer</U>. Such deeds, bills of sale,           endorsements,
consents, assignments and other good and sufficient instruments of           conveyance
and assignment as shall be effective to vest in Buyer all right,           title and
interest of Company in and to the Purchased Assets;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Transition
Services Agreement</U>. A Transition Services Agreement, in form           and substance
reasonably acceptable to Parent and Buyer (the &#147;<U>Transition           Services
Agreement</U>&#148;), duly executed by Parent, with respect to the           categories
of services set forth on <U>Exhibit 9.2(d)</U>, which Transition           Services
Agreement shall include the payment of arms&#146; length fees (as set           forth
therein) by Buyer to Parent in consideration of the services provided
          thereunder;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Services
Agreement</U>. A Services Agreement, in the form attached hereto as <U>Exhibit 9.2(e)</U> (the
&#147;<U>Services </U><U>Agreement</U>&#148;), duly           executed by Banta Global
Turnkey, Ltd.;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Title
Insurance Documents</U>. Such affidavits as are reasonably required by           the
title insurance company chosen by Parent to issue at the Closing a title
          insurance policy (or an irrevocable &#147;mark-up&#148; title insurance
          commitment equivalent to a title insurance policy) with respect to the real
          property owned by Company, with standard exceptions regarding recording gaps,
          mechanics liens and rights of parties in possession deleted therefrom;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Opinion
of Counsel</U>. To the extent required by the Lenders as a condition           to
providing the financing described in the Commitment Letters to Buyer, a legal
          opinion rendered by Foley &amp; Lardner LLP, legal counsel to Parent, in form
          and substance reasonably acceptable to Parent and Buyer;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         a customary bill of sale for all of the Purchased Assets which are Tangible
          Personal Property duly executed by Company;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         a customary assignment of all of the Purchased Assets which are intangible
          personal property, which assignment shall also contain Buyer&#146;s undertaking
          and assumption of the Assumed Liabilities executed by Company;  </FONT>
</TD>
</TR>
</TABLE>
<BR>

<BR><BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         for each interest in Real Property, a recordable quitclaim deed, a customary
          assignment and assumption of lease or such other appropriate document or
          instrument of transfer, as the case may require;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
         a limited license to the name Banta as more particularly set forth in Section
          5.4(b) hereof;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other
Documents</U>. All other documents, instruments or writings required to           be
delivered to Buyer at or prior to the Closing pursuant to this Agreement and
          such other certificates of authority and documents as Buyer reasonably
requests.  </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;9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Items to be Delivered by Buyer</U>. At the Closing, Buyer shall deliver to Parent or
Company, as the case may be, the wire transfer as required by <U>Section 2.3(b)</U> and
the following documents, in each case duly executed or otherwise in proper form:  </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compliance
Certificate</U>. The certificate described in <U>Section 7.1</U>,           duly executed
by Buyer;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certified
Resolutions</U>. A certified copy of the resolutions of the Board           of Directors
of Buyer authorizing and approving this Agreement and the           consummation of the
transactions contemplated hereby;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Instruments
of Assumption</U>. Such documents as Parent reasonably requests           to evidence
assumption by Buyer of the Assumed Liabilities;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Transition
Services Agreement</U>. The Transition Services Agreement, duly           executed by the
Surviving Entity; and  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Services
Agreement</U>. The Services Agreement, duly executed by the           Surviving Entity;
and  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other
Documents</U>. All other documents, instruments or writings required to           be
delivered to Parent at or prior to the Closing pursuant to this Agreement and
          such other certificates of authority and documents as Parent reasonably
          requests.  </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;<B>10.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>TERMINATION</B> </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;10.1&nbsp;&nbsp;&nbsp;&nbsp;
<U>General</U>. This Agreement may be terminated, and the transactions contemplated
hereby may be abandoned, only as follows: </FONT> </P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By
the written agreement of Parent and Buyer; or  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By
Parent or Buyer if the Closing shall not have occurred on or prior to April           1,
2005 or such other date as the Parties agreed to in writing, provided that           (i)
such date shall be extended for a period not to exceed sixty (60) calendar           days
to the extent necessary to obtain required approvals of Governmental           Entities
and (ii) such date shall be extended to April 15, 2005 upon the written           consent
of Parent and Buyer (which consent shall not be unreasonably withheld);           or  </FONT>
</TD>
</TR>
</TABLE>
<BR>

<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>48 </FONT></P>


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<BR>










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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By
Parent or Buyer if any Governmental Entity shall have enacted, issued,
          promulgated, enforced or entered any Law or Order, or refused to grant any
          required consent or approval, that has the effect of making the consummation of
          the transactions contemplated hereby illegal or that otherwise prohibits
          consummation of such transactions;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>provided, however, that if a Party
seeking termination pursuant to <U>subclause (b)</U> of this <U>Section 10.1</U> is in
breach in any material respect of any of its representations, warranties, covenants or
agreements contained in this Agreement including without limitation such Party&#146;s
failure to satisfy any condition to the Closing that is solely within the control of such
Party, then such Party may not terminate this Agreement pursuant to <U>subclause (b)</U>of
this <U>Section </U>10.1.  </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;10.2&nbsp;&nbsp;&nbsp;&nbsp;
<U>Post-Termination Obligations; Deliverables</U>. To terminate this Agreement as
provided in <U>subclause (b)</U> or <U>(c) </U>of <U>Section 10.1</U>, the terminating
Party shall provide the other Party with written notice of its election to terminate this
Agreement, and upon delivery of such written notice in accordance with <U>Section 11.7</U>:  </FONT></P>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
transactions contemplated hereby shall be terminated, without further action           by
any Party;  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Buyer
shall return all documents and copies and other materials received from or           on
behalf of Parent relating to the transactions contemplated hereby, whether so
          obtained before, on or after the execution and delivery of this Agreement, to
          Parent; and  </FONT>
</TD>
</TR>
</TABLE>
<BR>



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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
information received or accumulated by Buyer or its representatives relating           to
Parent or any BHG Company shall be treated as &#147;Evaluation Material&#148;          in
accordance with the Confidentiality Agreement (as modified or supplemented by
          this Agreement), which shall remain in full force and effect, as modified or
          supplemented by this Agreement, notwithstanding the termination of this
          Agreement.  </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;10.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Liabilities in Event of Termination</U>. If this Agreement is terminated as
provided in <U>Section 10.1</U>, then this Agreement shall forthwith become wholly void
and of no further force and effect, and there shall be no liability under this Agreement
on the part of Parent or Buyer, except that the respective obligations of Parent or
Buyer, as the case may be, under the last sentence of <U>Section 4.1</U> and <U>Sections
10.2</U>, <U>11.1</U> and <U>11.8</U> shall remain in full force and effect, and except
that termination shall not preclude any Party from suing the other Party for breach of
such other Party&#146;s obligations to consummate the transactions contemplated hereby or
impair the right of any Party to compel specific performance by the other Party of its
obligations to consummate the transactions contemplated hereby.  </FONT></P>





<BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>49 </FONT></P>


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<HR SIZE=5 COLOR=GRAY NOSHADE>

<BR>









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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>11.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>MISCELLANEOUS</B> </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;11.1&nbsp;&nbsp;&nbsp;&nbsp;
<U>Publicity</U>. Parent and Buyer agree that, from and after the date of this Agreement,
no public release, written statement or announcement concerning the transactions
contemplated hereby shall be issued or made by or on behalf of any Party without the
prior written consent of the other Party (which consent shall not be unreasonably
withheld, delayed or conditioned), except (a) for the content of any such release or
announcement that is, in the reasonable judgment of the releasing Party, required by Law
or any rule or regulation of any United States securities exchange on which securities of
the releasing Party are listed, which release or announcement shall be made available to
the other Party for its review as soon as reasonably practicable prior to such
disclosure, and (b) that Parent and each BHG Company may make such announcements to their
respective employees. Notwithstanding the foregoing, Parent and Buyer may each issue a
press release at the time of the signing of this Agreement and on the Closing Date,
provided that the Party issuing the release shall allow the other Party reasonable time
to comment on such release in advance of, and approve, such issuance (which approval
shall not be unreasonably withheld, delayed or conditioned). For purposes of <U>subclause
(a)</U> above, Parent shall not be required to provide Buyer with an opportunity to
review a proposed release or announcement if Buyer previously reviewed and approved a
release or announcement that contained a disclosure that is the same as or substantially
similar to the new disclosure to be made by Parent. For purposes of the preceding
sentence, if Buyer does not provide written notice of the results of its review of a
proposed release or announcement by Parent within five (5) Business Days after Parent
delivered the proposed release or announcement to Buyer, then Buyer shall be deemed to
have approved the proposed release or announcement. For the avoidance of doubt, the
preceding two sentences establish certain rights and obligations in respect of Buyer&#146;s
right to review and approve the language in public releases or announcements proposed by
Parent; such sentences do not provide Buyer with the right to approve the actual filing
of any release or announcement proposed by Parent, the content or filing of which is
required by Law or any rule or regulation of any United States securities exchange on
which securities of the releasing Party are listed. Buyer shall not disclose to any third
party, or use for any purpose, the contents of any proposed release or announcement
delivered by Parent to Buyer for Buyer&#146;s review in accordance with <U>subclause (a)
</U>above, unless and until such contents are generally available to the public for a
reason other than a disclosure by Buyer.  </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;11.2&nbsp;&nbsp;&nbsp;&nbsp;
<U>Assignment</U>. Except to the extent otherwise expressly set forth in this Agreement,
neither Party shall assign, transfer or encumber this Agreement, or its rights or
obligations hereunder, in whole or in part, voluntarily or by operation of Law, without
the prior written consent of the other Party, and any attempted assignment, transfer or
encumbrance without such consent shall be void and without effect.  </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;11.3&nbsp;&nbsp;&nbsp;&nbsp;
<U>Parties in Interest</U>. This Agreement shall be binding upon, inure to the benefit
of, and be enforceable by the Parties and their respective permitted successors and
permitted assigns.  </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;11.4&nbsp;&nbsp;&nbsp;&nbsp;
<U>Law Governing Agreement</U>. This Agreement shall be construed and interpreted
according to the internal laws of the State of Wisconsin, excluding any choice of law
rules that may direct the application of the Laws of another jurisdiction. This Agreement
shall be construed and interpreted in accordance with the English language only, which
language shall be controlling in all respects. No translation, if any, of this Agreement
shall have any force or effect in the interpretation hereof or in the determination of
the intent of the Parties hereunder.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;11.5&nbsp;&nbsp;&nbsp;&nbsp;
<U>Amendment</U>. No modifications, amendments or supplements to this Agreement shall be
valid and binding unless set forth in a written agreement executed and delivered by the
Parties.  </FONT></P>



<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>50 </FONT></P>


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<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;11.6&nbsp;&nbsp;&nbsp;&nbsp;
<U>Waiver</U>. No waiver by any Party of any of the provisions of this Agreement shall be
effective unless set forth in a written instrument executed and delivered by the Party so
waiving. Except as provided in the preceding sentence, no action taken pursuant to this
Agreement shall be deemed to constitute a waiver by the Party taking such action of
compliance with any representations, warranties, covenants or agreements contained in
this Agreement and in any documents delivered or to be delivered pursuant to this
Agreement and in connection with the Closing under this Agreement. The waiver by any
Party of a breach of any provision of this Agreement shall not operate or be construed as
a waiver of any subsequent breach.  </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;11.7&nbsp;&nbsp;&nbsp;&nbsp;
<U>Notice</U>. All notices, requests, demands and other communications under this
Agreement shall be given in writing and shall be personally delivered; sent by telecopier
or facsimile transmission to the number below; or sent to the Parties at their respective
addresses indicated below by registered or certified U.S. mail, return receipt requested
and postage prepaid, or by private overnight mail courier service, as follows:  </FONT></P>




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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=12%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a)</FONT></TD>
<TD WIDTH=83%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If
to Buyer, to: </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=17%>&nbsp;</TD>
<TD WIDTH=83%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
BHG
Acquisition LLC<BR>82 Devonshire Street<BR>
Boston, Massachusetts 02109<BR>Attention:  President<BR>Facsimile:
 (617) 476-4057 </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=17%>&nbsp;</TD>
<TD WIDTH=83%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(with
a copy to) </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=17%>&nbsp;</TD>
<TD WIDTH=83%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
McDermott
Will &amp; Emery LLP<BR>28 State Street<BR>Boston, Massachusetts 02109-1775<BR>
Attention:  Mark B. Stein<BR>Facsimile:  (617) 535-3800 </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=12%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b)</FONT></TD>
<TD WIDTH=83%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If
to Parent, to: </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=17%>&nbsp;</TD>
<TD WIDTH=83%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Banta
Corporation<BR>225 Main Street<BR>Box
8003<BR>Menasha, Wisconsin 54952-3186<BR>Attention:       Ronald D. Kneezel<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vice President, General Counsel
and Secretary<BR>Facsimile:       (920) 751-7792 </FONT></TD>
</TR>
</TABLE>
<BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>51 </FONT></P>


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<BR>







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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=17%>&nbsp;</TD>
<TD WIDTH=83%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
(with
a copy to) </FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=17%>&nbsp;</TD>
<TD WIDTH=83%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Foley
&amp; Lardner LLP<BR>777 East Wisconsin Avenue<BR>
Milwaukee, Wisconsin  53202-5367<BR>Attention:       Jay O. Rothman<BR>Facsimile:       (414) 297-4900 </FONT></TD>
</TR>
</TABLE>
<BR>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>or to such other person or address as
any Party shall have specified by notice in writing to the other Party. If personally
delivered, then such communication shall be deemed delivered upon actual receipt; if sent
by telecopier or facsimile transmission, then such communication shall be deemed delivered
the day of the transmission or, if the transmission is not made on a Business Day, the
first Business Day after transmission (and sender shall bear the burden of proof of
delivery); if sent by overnight courier, then such communication shall be deemed delivered
upon receipt; and if sent by U.S. mail, then such communication shall be deemed delivered
as of the date of delivery indicated on the receipt issued by the relevant postal service
or, if the addressee fails or refuses to accept delivery, as of the date of such failure
or refusal. </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;11.8&nbsp;&nbsp;&nbsp;&nbsp;
<U>Expenses</U>. Regardless of whether or not the transactions contemplated hereby are
consummated and except to the extent otherwise expressly set forth in this Agreement, all
expenses incurred by the Parties shall be borne solely and entirely by the Party that has
incurred such expenses.  </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;11.9&nbsp;&nbsp;&nbsp;&nbsp;
<U>Schedules</U>. Any fact or item disclosed on any Schedule to this Agreement shall be
deemed disclosed on all other Schedules to this Agreement to which such fact or item may
reasonably apply so long as such disclosure with respect to such fact or item is in
sufficient detail to enable a reasonable reader to identify its applicability to the
relevant representation and warranty in this Agreement. Any fact or item disclosed on any
Schedule to this Agreement shall not by reason only of such inclusion be deemed to be
material and shall not be employed as a point of reference in determining any standard of
materiality under this Agreement. Prior to the Closing, Parent shall promptly supplement
or amend the Schedules to this Agreement with respect to any matter hereafter arising or
discovered that, if existing or known as of the date of this Agreement, would have been
required to be set forth or described in such Schedules (a &#147;<U>Schedule Update</U>&#148;).
In the case that such Schedule Update would constitute a breach of the corresponding
representation but for such supplement or amendment, (i) if such Schedule Update pertains
to an event or condition occurring or existing prior to the date of this Agreement, Buyer
may (A) terminate this Agreement or (B) proceed to Closing and seek indemnification under
(and subject to the limitations set forth in) <U>Article 8</U> for the Loss resulting
from such event or condition, or (ii) if such Schedule Update pertains to an event or
condition occurring or arising subsequent to the date of this Agreement, Buyer may (A)
terminate this Agreement or (B) proceed to Closing without the right to seek
indemnification under <U>Article 8</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;11.10&nbsp;&nbsp;&nbsp;
<U>Interpretive Provisions</U>. The term &#147;knowledge&#148; when used in the phrases
&#147;to the knowledge of Parent&#148; or &#147;Parent has no knowledge&#148; or words of
similar import shall mean, and shall be limited to, the actual knowledge of the
individuals listed in <U>Schedule 11.10</U> and shall include only their actual present
knowledge obtained in their respective capacities with Parent and/or the applicable BHG
Company and, except as otherwise expressly set forth in this Agreement, after due
inquiry. The terms &#147;including&#148; and &#147;include&#148; shall mean &#147;including
without limitation&#148; and &#147;include without limitation,&#148; respectively.  </FONT></P>



<BR><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;11.11&nbsp;&nbsp;&nbsp;
<U>Section Headings; Table of Contents</U>. The Section headings contained in this
Agreement and the Table of Contents to this Agreement are for reference purposes only and
shall not affect the meaning or interpretation 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.12&nbsp;&nbsp;&nbsp;
<U>Severability</U>. If any provision of this Agreement shall be declared by any court of
competent jurisdiction to be illegal, void or unenforceable, then such provisions shall
be construed so that the remaining provisions of this Agreement shall not be affected,
but shall remain in full force and effect, and any such illegal, void or unenforceable
provisions shall be deemed, without further action on the part of any person or entity,
to be modified, amended and/or limited, but only to the extent necessary to render the
same valid and enforceable in the applicable jurisdiction.  </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;11.13&nbsp;&nbsp;&nbsp;
<U>No Strict Construction</U>. Notwithstanding the fact that this Agreement has been
drafted or prepared by one of the Parties, each Party confirms that both it and its
counsel have reviewed, negotiated and adopted this Agreement as the joint agreement and
understanding of the Parties. The language used in this Agreement shall be deemed to be
the language chosen by the Parties to express their mutual intent, and no rule of strict
construction shall be applied against any 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;11.14&nbsp;&nbsp;&nbsp;
<U>Jurisdiction; Venue; Waiver of Jury Trial</U>. The Parties hereto irrevocably and
unconditionally submit to the exclusive jurisdiction of any Federal court sitting in the
City of Chicago, Illinois over any suit, action or proceeding arising out of or relating
to this Agreement. To the extent federal jurisdiction is lacking for any particular
claim, the Parties hereto will accept the jurisdiction of any State court sitting in the
City of Chicago, Illinois. Without limitation of other means of service, the Parties
hereto agree that service of any process, summons, notice or document with respect to any
action, suit or proceeding may be served on it in accordance with the notice provisions
set forth in <U>Section 11.7</U>. The Parties hereto irrevocably and unconditionally
waive any objection to the laying of venue of any such suit, action or proceeding brought
in any such court and any claim that such suit, action or proceeding brought in any such
court has been brought in an inconvenient forum. The Parties hereto each agrees that a
final judgment in any such suit, action or proceeding brought in an appropriate court
pursuant to this <U>Section 11.14</U>shall be conclusive and binding upon the Parties
hereto, as the case may be, and may be enforced in any other courts to whose jurisdiction
the Parties hereto, as the case may be, is or may be subject, by suit upon such judgment.
The Parties hereto hereby waive their respective<B></B>rights to a trial by jury of any
claim or cause of action arising out of or relating to Buyer&#146;s investigation of the
BHG Companies, the Business, the Purchased Assets, this Agreement, the negotiation and
execution of this Agreement or any Contract entered into pursuant hereto (except to the
extent otherwise expressly set forth therein) or the performance by the Parties of its or
their terms in any suit, action or proceeding of any type brought by one Party against
the other, regardless of the basis of the claim or cause of action.  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.15&nbsp;&nbsp;&nbsp;
<U>Bulk Transfer Laws</U>. Each Party hereby waives compliance by the other Parties with
the provisions of the bulk transfer Law, bulk sales Law or similar Law of any
jurisdiction with respect to the transactions contemplated by this Agreement.  </FONT></P>



<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>53 </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;11.16&nbsp;&nbsp;&nbsp;
<U>Entire Agreement</U>. This Agreement (including the Schedules and Exhibits to this
Agreement) and the Confidentiality Agreement constitute the entire agreement between the
Parties, and supersede all prior agreements and understandings, oral and written, between
the Parties, with respect to the subject matter hereof; there are no conditions to this
Agreement that are not expressly stated in 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.17&nbsp;&nbsp;&nbsp;
<U>Counterparts</U>. This Agreement may be executed by facsimile signatures and in one or
more counterparts, each of which shall be deemed an original, but all of which together
shall constitute one and the same 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;11.18&nbsp;&nbsp;&nbsp;
   Definitions.  For purposes of this Agreement, the term: </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>BHG
Companies</U>&#148; shall have the meaning set forth in the recitals 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Adjusted
Current Assets</U>&#148; shall mean all of the current assets of the BHG Companies as
reflected on the Recent Balance Sheet, the Estimated Closing Statement, the Preliminary
Closing Statement or the Final Closing Statement, as the case may be, but excluding (a)
all receivables payable to Company by Parent or any Affiliate of Parent other than
Subsidiary, (b) all cash, (c) all notes receivable and (d) all prepaid items that
constitute Excluded Assets.  </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;&#147;<U>Adjusted
Current Liabilities</U>&#148; shall mean all of the current liabilities of the BHG
Companies as reflected on the Recent Balance Sheet, the Estimated Closing Statement, the
Preliminary Closing Statement or the Final Closing Statement, as the case may be, but
excluding (i) all liabilities payable by Subsidiary to Parent or any Affiliate of Parent,
(ii) all obligations of Company relating to the current portion of all indebtedness for
borrowed money, (iii) all obligations for Taxes, (iv) the Retained Workers&#146;Compensation
and (v) the Chemed Liability (as it relates to the Chemed Liability, to the extent
reflected on the Recent Balance Sheet).  </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;&#147;<U>Affiliate</U>&#148;shall
have the meaning ascribed to such term in Rule 12b-2 of the Securities Exchange Act of
1934, as amended, and the rules and regulations promulgated thereunder.  </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;&#147;<U>Agreement</U>&#148;shall
have the meaning set forth in the preamble of this Agreement and Plan of Merger. </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;&#147;<U>Alternative
Financing</U>&#148; shall have the meaning set forth in <U>Section 4.3(b)</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;&#147;<U>Assumed
Contracts</U>&#148; shall have the meaning set forth in <U>Section 1.1(d)</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;&#147;<U>Assumed
Liabilities</U>&#148;shall have the meaning set forth in <U>Section 1.3</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;&#147;<U>Balance
Sheet Dispute</U>&#148; shall have the meaning set forth in <U>Section 2.3(e)(i)</U>.  </FONT></P>



<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>54 </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;&#147;<U>Banta
Turnkey Affiliates</U>&#148; shall mean (i) Banta Global Turnkey, Ltd., a Texas partnership; (ii)&nbsp;&nbsp;&nbsp;&nbsp; Banta
Global Turnkey B.V., a Netherlands company; (iii) Banta Global Turnkey Ltd., an
Ireland company; (iv) Banta Global Turnkey Ltd., a Scotland company; (v) Banta
Global Turnkey (Singapore) Pte. Ltd., a Singapore company; (vi) Banta Global
Turnkey &#151; Guadalajara Sde RL de CV, a Mexican company; and (vii) Banta
Global Turnkey Kft, a Hungarian 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Beneficial
Rights</U>&#148; shall have the meaning set forth in <U>Section 1.5</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;&#147;<U>Benefit
Plans</U>&#148; shall have the meaning set forth in <U>Section 3.1(q)(i)</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;&#147;<U>Business</U>&#148;shall
have the meaning set forth in the recitals 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Business
Day</U>&#148; shall mean any day other than Saturday, Sunday or other day on which
commercial banks in the State of New York are authorized or required by Law to be closed.  </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;&#147;<U>Business
Permits</U>&#148; shall have the meaning set forth in <U>Section 1.1(e)</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;&#147;<U>Buyer</U>&#148;shall
have the meaning set forth in the preamble 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Buyer
401(k) Plan</U>&#148; shall have the meaning set forth in <U>Section 5.2(e)</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;&#147;<U>Buyer
Indemnified Party</U>&#148; shall have the meaning set forth in <U>Section 8.1(a)</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;&#147;<U>CERCLA</U>&#148;shall
mean the federal Comprehensive Environmental Response, Compensation and Liability Act, 42
U.S.C. &sect;&sect; 9601 et seq., as amended.  </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;&#147;<U>Chemed
Agreement</U>&#148; shall have the meaning set forth in the recitals 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Chemed
Liability</U>&#148; shall mean any amount that Parent is required to pay to Chemed
Corporation and/or OCR Holding Company under the Chemed 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Closing</U>&#148;shall
have the meaning set forth in <U>Section 9.1</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;&#147;<U>Closing
Date</U>&#148; shall have the meaning set forth in <U>Section 9.1</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;&#147;<U>Closing
Statement Objection</U>&#148; shall have the meaning set forth in <U>Section 2.3(b)</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;&#147;<U>COBRA</U>&#148;shall
have the meaning set forth in <U>Section 5.2(b)</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;&#147;<U>Code</U>&#148;shall
mean the Internal Revenue Code of 1986, as amended, and the regulations promulgated
thereunder.  </FONT></P>



<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>55 </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;&#147;<U>Commitment
Letter</U>&#148; shall have the meaning set forth in <U>Section 3.2(e)</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;&#147;<U>Company</U>&#148;shall
have the meaning set forth in the preamble 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Competition
Law</U>&#148; shall mean any federal, state and foreign Law or Order that is designed or
intended to prohibit, restrict or regulate actions having the purpose or effect of
monopolization or restraint of trade or lessening of competition, including the
Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended.  </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;&#147;<U>Competitor</U>&#148;shall
mean any person or entity that now or hereafter engages in or attempts to engage in any
aspect of the Business as conducted by Company as of the Closing 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Confidential
Information</U>&#148; shall mean all ideas, information, knowledge and discoveries that are
not generally known in the trade or industry and about which Parent has knowledge solely
as a result of its participation in, or beneficial ownership of, any BHG Company.
Notwithstanding the foregoing, &#147;Confidential Information&#148; shall not mean or
include any idea, information, knowledge or discovery that is or becomes generally
available to the public other than as a result of a disclosure by Parent or its
Affiliates after the Closing 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Confidentiality
Agreement</U>&#148; shall have the meaning set forth in <U>Section 4.1</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;&#147;<U>Contract</U>&#148;shall
mean any written indenture, mortgage, deed of trust, lease, licensing agreement,
contract, instrument or other 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>CPA
Firm</U>&#148; shall have the meaning set forth in <U>Section 2.3(d)(ii)</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;&#147;<U>Disposal</U>&#148;shall
have the meaning as set forth in CERCLA.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>DOL</U>&#148;shall
have the meaning set forth in <U>Section 3.1(q)(iii)(B)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Effective
Time</U>&#148; shall have the meaning set forth in <U>Section 1.2</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Employee
Agreement</U>&#148; shall have the meaning set forth in <U>Section 3.1(q)(i)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Environmental
Law</U>&#148; shall mean any Legal Requirement existing as of the date hereof related to
the protection of the environment.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>ERISA</U>&#148;shall
mean the Employee Retirement Income Security Act of 1974, as amended.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>ERISA
Affiliate</U>&#148; shall mean (i) any entity that is a member of a controlled group with
Company, as described in Code Section 414(b), or that is under common control with
Company, for the purposes of Code Section 414(c); (ii) any entity that is part of an
affiliated service group with Company as described in Code Section 414(m); or (iii)&nbsp;any
entity that is required to be aggregated with Company pursuant to Code Section 414(o).  </FONT></P>


<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>56 </FONT></P>


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<BR>






<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Estimated
Closing Statement</U>&#148; shall have the meaning set forth in <U>Section 2.3(a)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Evaluation
Material</U>&#148;<B></B>shall have the meaning set forth in <U>Section 4.1</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Environmental
Action</U>&#148; shall mean any pollution, threat to the environment, or exposure to, or
manufacture, processing, distribution, use, treatment, generation, existence, transport,
handling, holding, removal, abatement, remediation, recycling, reclamation, management,
presence, disposal, emission, discharge, storage, escape, seepage, leakage or release of,
or threatened release of, any Hazardous Substances in any location.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Excluded
Assets</U>&#148; shall have the meaning set forth in <U>Section 1.2</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Final
Closing Statement</U>&#148; shall mean: (i) the Preliminary Closing Statement if (A) no
Closing Statement Objection is delivered to Parent during the thirty (30) calendar day
period specified in <U>Section 2.3(c) </U>or (B) Parent and Buyer so agree in writing;
(ii) the Preliminary Closing Statement, adjusted in accordance with the Closing Statement
Objection, if Parent does not provide Buyer with a written notice of disagreement in
response to the Closing Statement Objection within the thirty (30) calendar day period
specified in <U>Section 2.3(d)</U>; or (iii) the Preliminary Closing Statement, as
adjusted by (A) the written agreement of Parent and Buyer and/or (B) the CPA Firm in
accordance with <U>Section 2.3(e)(ii)</U>. </FONT> </P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Financial
Statements</U>&#148; shall have the meaning set forth in <U>Section 3.1(f)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Former
Employee</U>&#148; shall mean an individual other than a Transferred Employee who has
worked for Company or Subsidiary at any time before<B></B>the Closing Date.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>GAAP</U>&#148;shall
mean generally accepted accounting principles in the United States.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Governmental
Entity</U>&#148; shall mean any court, arbitrator, department, commission, board, bureau,
agency, authority, instrumentality or other body, whether federal, state, local, foreign
or other.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Hazardous
Material</U>&#148; means any pollutant, contaminant, toxic substance, hazardous waste,
hazardous material, or hazardous substance, or any oil, petroleum, or petroleum product,
which is or becomes prior to the Closing regulated under, or defined as a &#147;hazardous
substance,&#148; &#147;pollutant,&#148; &#147;contaminant,&#148; &#147;toxic chemical,&#148; &#147;hazardous
material,&#148; &#147;toxic substance&#148; or &#147;hazardous chemical&#148; under any
Environmental Law, including: (i) CERCLA; (ii)&nbsp;the Emergency Planning and Community
Right-to-Know Act, 42 U.S.C. Section&nbsp;11001 <U>et</U><U>seq</U>.; (iii)&nbsp;the
Hazardous Materials Transportation Act, 49 U.S.C. Section&nbsp;1801, <U>et</U><U>seq</U>.;
(iv) the Toxic Substances Control Act, 15 U.S.C. Section&nbsp;2601 <U>et</U><U>seq</U>.;
(v) the Solid Waste Disposal Act, 42 U.S.C. Section 6901 et seq.; (vi) regulations
promulgated under any of the above statutes; or (vii) any other applicable federal, state
or local statute, ordinance, rule or regulation that has a scope or purpose similar to
those identified above. as amended, or any other federal, state, local or foreign
environmental law, regulation, ordinance, rule, or by law, existing as of the date
hereof.  </FONT></P>



<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>57 </FONT></P>


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<BR>





<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>HIPPA</U>&#148;shall
have the meaning set forth in <U>Section 5.2(b)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Indemnification
Notice</U>&#148;shall have the meaning set forth in <U>Section 8.3</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Indemnified
Party</U>&#148; shall have the meaning set forth in <U>Section 8.3</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Indemnifying
Party</U>&#148; shall have the meaning set forth in <U>Section 8.3</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Information</U>&#148;shall
have the meaning set forth in <U>Section 3.1(m)(vi)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Intellectual
Property Rights</U>&#148; shall have the meaning set forth in <U>Section 3.1(r)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Inventory</U>&#148;shall
mean all inventories of raw materials, work in process and finished goods (including all
such in transit), and service and repair parts, supplies and components held for sale,
together with related packaging materials.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Laws</U>&#148;shall
mean any federal, state, local, foreign or other statute, law, ordinance, rule or
regulation.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Legal
Requirement</U>&#148; shall mean any applicable federal, state, local, municipal, foreign,
international, multinational, or other constitution, law, ordinance, by-law, principle of
common law, regulation, statute, or treaty. </FONT> </P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Liability</U>&#148;or
&#147;<U>Liabilities</U>&#148; shall mean and include any direct or indirect liability or
obligation that a person owes to or at the behest of any other party, fixed or unfixed,
known or unknown, asserted or unasserted, liquidated or unliquidated, secured or
unsecured, whether called a liability, obligation, indebtedness, guaranty, endorsement,
claim or responsibility or otherwise.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Lien</U>&#148;shall
mean any mortgage, lien, pledge, charge, security interest or encumbrance of any kind.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Loss</U>&#148;
shall mean (i) all debts, liabilities and obligations owed to or at the behest of any
other person or entity; (ii) all losses, damages, judgments, awards, penalties and
settlements; (iii) all demands, claims, suits, actions, causes of action, proceedings and
assessments, whether or not ultimately determined to be valid; and (iv) all costs and
expenses (including interest (but excluding prejudgment interest in any litigated or
arbitrated matter other than that payable to a third party), court costs and reasonable
fees and expenses of attorneys and expert witnesses) of investigating, defending or
asserting any of the foregoing but shall exclude, in each of <U>subclauses (i) </U>through
<U>(iv) </U>above, incidental damages, consequential damages, lost profits, damages based
upon diminution in the value of any BHG Company, the Purchased Assets, the Subsidiary
Shares or the Business or any multiple thereof, punitive damages and damages arising from
changes in any Law occurring after the date of this Agreement. Further, in calculating
Losses, the materiality qualifiers set forth in any representations, warranties, or any
updated disclosure provided with respect thereto between execution of this Agreement and
Closing, or any other sections of this Agreement, shall not be included for the purposes
of such calculations. </FONT> </P>



<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>58 </FONT></P>


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<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Material
Adverse Effect</U>&#148; shall mean a material adverse effect on the results of
operations or financial condition of Company and Subsidiary taken as a whole.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Material
Contract</U>&#148; shall have the meaning set forth in <U>Section 3.1(p)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Net
Working Capital</U>&#148; shall mean the amount in U.S. Dollars by which the aggregate
book value of the Adjusted Current Assets exceeds the aggregate book value of the
Adjusted Current Liabilities, in each case, as reflected on the Recent Balance Sheet, the
Estimated Closing Statement, the Preliminary Closing Statement or the Final Closing
Statement, as the case may be, all in accordance with <U>Section 2.3</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Orders</U>&#148;shall
mean any order, writ, injunction, judgment, plan or decree of any Governmental
Entity. </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Parent</U>&#148; shall
have the meaning set forth in the preamble of this Agreement.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Parent
401(k) Plan</U>&#148; shall have the meaning set forth in <U>Section 5.2(e)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Parent
Pension Plan</U>&#148; shall have the meaning set forth in <U>Section 5.2(d)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Party</U>&#148;or
&#147;<U>Parties</U>&#148; shall mean Parent, Company and/or Buyer, as the case may be.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>PBGC</U>&#148;shall
have the meaning set forth in <U>Section 3.1(q)(iii)(B)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Permitted
Liens</U>&#148; shall mean (a) Liens for current Taxes and assessments not yet due and
payable or being contested in good faith by appropriate proceedings, (b) Liens as
reflected in title records relating to real property owned or leased by Company, (c)
Liens that, individually or in the aggregate, do not materially detract from the value,
or impair in any material manner the use, of the properties or assets subject thereto and
(d) those Liens set forth in <U>Schedule 3.1(n)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Person</U>&#148;shall
mean any individual, corporation, partnership, limited liability company, joint venture,
trust or unincorporated organization or any government or any agency or political
subdivision thereof.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Preliminary
Closing Statement</U>&#148; shall have the meaning set forth in <U>Section 2.3(a)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Products</U>&#148;shall
mean all products currently or at any time previously manufactured by  Company. </FONT></P>




<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Purchased
Assets</U>&#148; shall have the meaning set forth in <U>Section 1.1</U>.  </FONT></P>



<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>59 </FONT></P>


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<BR>





<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Purchase
Price</U>&#148; shall have the meaning set forth in <U>Section 2.1</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Purchase
Price Allocation</U>&#148; shall have the meaning set forth in <U>Section 5.1(d)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Real
Property</U>&#148; shall have the meaning set forth in <U>Section 3.1(o)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Recent
Balance Sheet</U>&#148; shall have the meaning set forth in <U>Section 3.1(f)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Release</U>&#148;shall
have the meaning set forth in CERCLA.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Retained
Workers&#146; Compensation</U>&#148; shall mean all Liabilities related to workers&#146;compensation
obligations of Parent pursuant to <U>Section 5.2(j)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Retiree
Health Plan</U>&#148; shall have the meaning set forth in <U>Section 5.2(c)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Retiree
Health Transferred Employee</U>&#148; shall have the meaning set forth in <U>Section
5.2(c)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Rialto
Employees</U>&#148; shall mean those employees of Company listed on <U>Exhibit 11.18</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Schedule
Update</U>&#148; shall have the meaning set forth in <U>Section 11.9</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Services
Agreement</U>&#148;shall have the meaning set forth in <U>Section 9.2(e)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Straddle
Period</U>&#148; shall have the meaning set forth in <U>Section 5.1(a)(iii)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Subsidiary</U>&#148;shall
have the meaning set forth in the recitals of this Agreement.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Subsidiary
Shares</U>&#148; shall have the meaning set forth in <U>Section 3.1(c)(ii)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Surviving
Representations</U>&#148; shall have the meaning set forth in <U>Section 3.3</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Taxes</U>&#148;shall
mean any and all federal, state, local, foreign or other taxes of any kind (together with
any and all interest, penalties, additions to tax and additional amounts imposed with
respect thereto) imposed by any taxing authority, including taxes or other charges on or
with respect to income, franchises, windfall or other profits, gross receipts, property,
sales, use, capital stock, payroll, employment, social security, workers&#146;compensation,
unemployment compensation, or net worth, and taxes or other charges in the nature of
excise, withholding, ad valorem or value added including any interest, penalty or
addition thereto, whether or not disputed.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Tax
Return</U>&#148; shall mean any return, declaration, report, estimate, claim for refund,
or information return or statement relating to, or required to be filed in connection
with, any Taxes, including any schedule, form, attachment or amendment.  </FONT></P>



<BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>60 </FONT></P>


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<BR>





<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Third
Party Claim</U>&#148; shall have the meaning set forth in <U>Section 8.4(a)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Threat
of Release</U>&#148; shall mean a substantial likelihood of a Release which requires
action under Environmental Law to prevent or mitigate damage to the environment which may
result from such Release.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Transaction
Changes</U>&#148; shall have the meaning set forth in <U>Section 3.1(h)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Transferred
Employees</U>&#148;shall have the meaning set forth in <U>Section 5.2(a)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Transition
Services Agreement</U>&#148; shall have the meaning set forth in <U>Section 9.2(d)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Turnkey
Services</U>&#148; shall mean any materials management or assembly (including kit
assembly, product configuration and packaging assembly) services, or the provision of
testing, quality assurance, logistics, order fulfillment, distribution or sourcing
services in connection with any such materials management or assembly services.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>USERRA</U>&#148;shall
have the meaning set forth in <U>Section 5.2(j)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Utility
Services</U>&#148; shall have the meaning set forth in <U>Section 3.1(o)(v)</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->
<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;&#147;<U>Working
Capital Target</U>&#148; shall have the meaning set forth in <U>Section 2.1</U>.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Para Flush Lv 0-TNR" FSL="Workstation" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Where any group or category of items
or matters is defined collectively in the plural number, any item or matter within such
definition may be referred to using such defined term in the singular number, and vice
versa.  </FONT></P>



<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[The next page is the
signature page.]  </FONT></P>





<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>61 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>IN
WITNESS WHEREOF,</B> the Parties have caused their duly authorized officers to execute and
deliver this Asset Purchase Agreement as of the day and year first written above. </FONT></P>


<BR>

<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH COLSPAN="2" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">BANTA CORPORATION<BR>
                                                    ("Parent")<BR><BR><BR></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>/s/&nbsp;&nbsp;Ronald D. Kneezel</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Ronald D. Kneezel<BR>
Vice President, General Counsel and Secretary
</FONT>
</TD></TR>
</TABLE>
<BR><BR>




<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH COLSPAN="2" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">BANTA HEALTHCARE GROUP, LTD.<BR>
                                                    ("Company")<BR><BR><BR></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>/s/&nbsp;&nbsp;Ronald D. Kneezel</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Ronald D. Kneezel<BR>
Vice President, General Counsel and Secretary
</FONT>
</TD></TR>
</TABLE>
<BR><BR>


<TABLE WIDTH="100%" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH COLSPAN="2" ALIGN="Left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">BHG ACQUISITION LLC<BR>
                                                    ("Buyer")<BR><BR><BR></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="4%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">By:&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH="46%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><I>/s/&nbsp;&nbsp;David B. Wilson</I> </FONT><HR WIDTH="90%" SIZE="1" COLOR="Black" ALIGN="Left"></TD></TR>
<TR VALIGN="TOP">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2">David B. Wilson<BR>
President
</FONT>
</TD></TR>
</TABLE>
<BR><BR><BR><BR><BR>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>62 </FONT></P>





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