I-LINK WORLDWIDE, L.L.C.
EMPLOYMENT AGREEMENT
THIS EMPLOYMENT AGREEMENT (the "Agreement") is entered into by and
between I-LINK WORLDWIDE, L.L.C., a Delaware limited liability company (the
"Company"), its parent company, MEDCROSS, INC. ("Medcross"), and XXX XXXXXXXX
("Employee"), effective this 25th day of August, 1997;
RECITALS
WHEREAS, the Company is in the business of marketing and providing
telephony and communications products and services through a network marketing
organization of independent sales representatives; and
WHEREAS, Employee has acknowledged skills and experience in the business
conducted by the Company; and
WHEREAS, the Company desires to obtain the benefit of Employee's
knowledge, skills, and experience and assure itself of the ongoing right to
Employee's services from and after the date hereof, and is willing to do so on
the terms and conditions set forth in this Agreement; and
WHEREAS, Employee is willing and able to render services to the Company,
from and after the date hereof, on the terms and conditions set forth in this
Agreement;
A G R E E M E N T S
NOW, THEREFORE, in consideration of the premises and the mutual agreements,
provisions, and covenants contained in this Agreement, the Company and Employee
hereby agree as follows:
1. Employment.
(a) Title and Duties of Employee. Subject to all of the terms and
conditions herein provided, the Company hereby employs Employee in the position
of Vice President of Network Marketing Sales, and Employee hereby accepts such
employment with the Company. Employee's duties shall consist of those
generally associated with his title, as well as those duties assigned to him
from time-to-time by the Company, consistent with Employee's position and
qualifications and the best interests of the Company. Employee shall
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at all times be subject to and shall observe and carry out such reasonable
rules, regulations, policies, directions, and restrictions as may be established
from time-to-time by the Company.
(b) Performance. Throughout the Employment Term, Employee shall
devote his full business time, attention, knowledge, and skills, faithfully
diligently, and to the best of his ability, to the active performance of his
duties and responsibilities hereunder, and do such traveling as may reasonably
be required in connection with the performance of such duties and
responsibilities.
2. Term of Employment. Unless terminated as provided in Section 5 here
of, the term of this Agreement shall be for a period of two (2) years,
commencing on the date hereof and continuing through and including the day
immediately preceding the second anniversary of the date hereof (the "Initial
Period"), and thereafter shall automatically continue on a year-to-year basis
(including the Initial Period, the "Employment Term") unless either party shall
deliver written notice to the other party not more than sixty (60), nor less
than thirty (30), days preceding the expiration of the Initial Period or any
one-year extension thereof of its intention not to extend the term of this
Agreement.
3. Compensation and Benefits.
(a) Salary. For services rendered by Employee to the Company and
upon the conditions that Employee fully and faithfully performs all of his
duties and obligations owed during the Employment Term under this Agreement,
the Company shall pay Employee an annual base salary equal to $120,000, payable
in equal semi-monthly installments, less income tax withholdings and other
normal employee deductions. This base salary set forth herein shall be
reviewed annually by the Company at the end of each fiscal year of the Company
(hereafter "Fiscal Year") (with the first such review to occur after the Fiscal
Year ending December 31, 1997, with respect to base salary for the Fiscal Year
ending December 31, 1998), or at such other times as deemed appropriate by the
Company, and may at the sole discretion of the Company, be adjusted by an
amount which it deems appropriate, provided that said base salary shall not be
less than $120,000.
(b) Bonus Compensation. Employee shall be entitled to receive a
bonus during each of the two years covered by this Agreement of up to $40,000,
based upon the Company's and Employee's attainment of the financial and non-
financial goals set forth on Schedule 3(b) attached hereto and made a part
hereof.
(c) Stock Options. Medcross grants to Employee options to purchase
150,000 shares of its common stock (the "Options"), at an exercise price equal
to the closing price of the Medcross publicly traded shares as of the effective
date of this Agreement. The Options shall vest in twelve equal quarterly
increments over a three-year period, with the first quarterly vesting to occur
on the effective date of this Agreement for that partial quarter ended
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September 30, 1997, the second quarterly vesting to occur on October 1, 1997,
and similarly on the first day of each subsequent calendar quarter with the
final quarterly vesting to occur April 1, 2000. Notwithstanding the foregoing,
none of the Options shall be exercisable until Employee shall have been in the
employ of the Company for a period of one year. In the event that, prior to
the expiration of one year from the effective date of this Agreement, Employee's
employment is terminated wither by the Employer for cause pursuant to Section
5(b) below or by the Employee, all Options, whether vested or unvested, shall
be cancelled. Upon any "change of control" of Medcross (as defined hereafter),
all of Employee's then unvested Options shall thereupon immediately vest,
subject to the one-year cliff on exerciseability set forth above. For purposes
of this Agreement, "change of control" shall mean a direct or indirect transfer,
in one or more transactions, of fifty percent (50%) or more of the legal or
beneficial ownership of the voting stock in Medcross to anyone other than an
entity controlled by the current shareholders, or the sale of substantially all
of the assets of Medcross. The Option grant shall be evidenced by a written
Option Agreement, the terms of which shall be consistent with the terms of this
Agreement. The Company's Board of Directors, at their sole discretion, shall
determine what number of additional stock options, if any, shall be granted to
Employee, and upon what terms.
(d) Benefits. During the Employment Term, Employee shall be eligible
to participate in and receive coverage and benefits under all group insurance,
pension, profit- sharing, bonus, stock option, stock ownership, and other
employee benefit plans, programs, and arrangements of the Company/Medcross
which are now or hereafter adopted by the Company/Medcross for the benefit of
its employees, subject to and on a basis consistent with the terms, conditions,
and overall administration of such plans, programs, and arrangements. In
addition, the Company shall reimburse Employee for the dental plan premium COBRA
payments that Employee shall make during the time such COBRA dental coverage
shall be available to Employee under the dental plan of Employee's previous
employer.
(e) Expense Reimbursement. The Company shall reimburse Employee for
the business expenses reasonably incurred by Employee within the scope of his
employment, pursuant to standard employee expense reimbursement policy and
procedure as established by the Company.
(f) Relocation. The Company shall pay for one-time travel expenses
incurred in moving Employee's family from Florida to Utah, and Employee's travel
expenses incurred in traveling between Utah and Florida on a bi-weekly basis for
a period equal to the shorter of 90 days from Employee's start date, or the date
Employee's family relocates from Florida to Utah. The Company will pay the
lowest of 3 bids Employee shall obtain from reputable, national moving companies
to move Employee's belongings from Florida to Utah. The Company shall make
payments as directed by Employee of up to an aggregate of $20,000 toward
Employee's expenses in selling his house in Florida and purchasing a new house
in Utah. The Company will also, for a period of 60 days from Employee's start
date, cover Employee's reasonable expenses of obtaining temporary housing in
Utah.
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4. Compensation Upon Termination or During Disability.
(a) Compensation Upon Termination. If Employee's employment
hereunder is terminated under Section 5 hereof, Employee shall be entitled to
exercise, subject to the one- year cliff and pursuant to the terms and
conditions of the Option Agreement, the Options that shall have vested as of
the date of such termination, and the Company shall have no further liability
under this Agreement except (i) to pay Employee within ten days of the Date of
Termination any accrued salary or other compensation due under this Agreement
on the Date of Termination (or in the event of Employee's subsequent death, to
his estate or devisee, legatee, or other designee, as applicable), and
(ii) provide Employee, or his estate, or devisee, legatee, or other designee,
with any benefits payable (including any death benefit, if applicable) under
all employee benefit plans, programs, or arrangements of the Company in which
Employee is a participant on the Date of Termination. In the event Employee's
employment hereunder is terminated during the initial two-year term of this
Agreement without cause, Employee shall, as liquidated damages, be entitled to
immediate, accelerated vesting of all Options that would normally have vested
through the end of the initial two-year term of this Agreement so as to provide
Employee, in such event, with a total of 100,000 vested Options exercisable
pursuant to the terms and conditions of the Option Agreement.
(b) Compensation Upon Disability. During any period that Employee
fails to perform his duties hereunder as a result of incapacity due to a
"disabled condition," as such term is defined in Section 5(c) hereof (the
"disability period"), Employee shall continue to receive his full base salary
at the rate then in effect for the disability period until Employee's employment
hereunder is terminated pursuant to Section 5(c) hereof; provided, however, that
such salary payments so made to Employee during the first 180 days of the
disability period shall be reduced by the sum of the amounts, if any, actually
received by Employee prior to or during this period, as the result of such
incapacity, under any disability benefit plan of the Company in which Employee
participates.
5. Termination.
(a) By Employee. This Agreement may be terminated by Employee at
any time following the one-year anniversary of the effective date of this
Agreement, upon sixty- days written notice to the Company. In the event of
such termination by Employee, Employee shall be entitled to exercise, pursuant
to the terms of this Agreement and the Option Agreement, the Options that shall
have vested as of the date of such termination, and the Company shall have no
further obligation to Employee beyond the timely payment of all salary and
bonus (if any) accrued through the date of such termination.
(b) Cause. This Agreement may be terminated at any time at the
option of the Company for cause. As used herein, the term "cause" shall mean
and be limited to: (i) any felony conviction of Employee; (ii) Employee's
willful misconduct or failure to reasonably perform in connection with the
performance of Employee's duties, responsibilities, agreements,
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and covenants hereunder, or Employee's refusal to comply with the reasonable
rules, regulations, policies, directions, and restrictions as may be
established from time-to-time by the Company, which misconduct, non-performance,
or refusal to so comply shall continue after written notice from the Company,
such notice to specify the respects in which Employee is in violation;
(iii) Employee's breach of the provisions of Sections 6 and 8 hereof; (iv) any
illegal use by Employee of narcotics or other controlled substances; or
(v) Employee's inability to perform his duties and responsibilities hereunder
due to the issuance of an injunction or restraining order, which is not
rescinded within 45 days of issuance.
(c) Death. This Agreement shall terminate automatically upon the
death of Employee.
(d) Disability. In the event Employee becomes mentally or
physically disabled during the Employment Term, Employee's employment hereunder
shall terminate as of the date such disability is "established." As used in
this Subsection, the term "disabled" means suffering from any mental or
physical condition, other than that resulting from the use of alcohol or
illegal use of narcotics or other controlled substances, which renders Employee
unable to substantially perform all of his duties and services under this
Agreement in a satisfactory manner substantially similar to his previous
performance (a "disabled condition") for a period of one hundred twenty (120)
consecutive days or for more than one hundred twenty (120) days in any 12-month
period. For purposes of this Subsection, the date that Employee's disability
is "established" shall be, in the case of a disabled condition which exists for
a period of 120 consecutive days, the 121st day on which such disabled condition
exists, and, in the case of a disabled condition existing for more than 120 days
in any 12-month period, the 121st day on which such disabled condition exists.
(e) Impaired Health. Employee may terminate his employment hereunder
if his health should become impaired to an extent that makes his continued
performance of his duties and obligations hereunder hazardous to his physical
or mental health or his life ("impaired health"), provided that Employee shall
have furnished the Company with a written statement from a qualified doctor to
such effect and, provided further, that, at the Company's request, Employee
shall submit to an examination by a doctor selected by the Company and such
doctor shall have concurred in the conclusion of Employee's doctor.
(f) Reassignment, Relocation. This Agreement may be terminated by
Employee in the event of any of the following (i) without Employee's express
written consent, the assignment to Employee of any duties or the significant
reduction of Employee's duties, authority, or responsibilities, which is
inconsistent with Employee's duties, authority, or responsibilities in effect
immediately prior to such assignment, or the removal of Employee from such
duties, authority, or responsibilities; or (ii) without Employee's express
written consent, the relocation of Employee to a facility or a location more
than forty-five (45) miles from Employee's then-present location.
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(g) Notice of Termination. Any termination of Employee's employment
hereunder by the Company or by Employee (other than termination pursuant to
Section 5(b) (death)) shall be communicated by written Notice of Termination to
the other party hereto. For purposes of this Agreement, a "Notice of
Termination" shall mean a notice which shall indicate the specific termination
provision in this Agreement relied upon and shall set forth in reasonable detail
the facts and circumstances claimed to provide a basis for termination of
Employee's employment hereunder under the Section and Subsection so indicated.
(h) Date of Termination. "Date of Termination" shall mean the
following: if Employee's employment hereunder is terminated by (i) Sections
5(a) (Employee), 5(b) (cause), 5(d) (disability), or 5(e) (impaired health),
the date specified in the Notice of Termination; (ii) 5(c) (death), the date of
Employee's death; and (iii) Section 5(f) (Reassignment, Relocation) 30 days
after delivery of the Notice of Termination; and (iv) for any other reason, the
date on which the Notice of Termination is given.
6. Confidential Information.
(a) Disclosure and Use. Employee shall not disclose or use at any
time, either during or subsequent to the Employment Term, any trade secrets or
other confidential information, whether or not patentable, of the Company or any
other direct or indirect parent or subsidiary of the Company (collectively
referred to herein as the "Company"), including but not limited to, information
and lists relating to customers, suppliers, or independent sales
representatives, compensation of employees or independent sales representatives,
products and product pricing, technical or non-technical data, programs,
devices, methods, techniques, drawings, processes, or financial data, of which
Employee is or becomes informed or aware during the Employment Term, whether or
not developed by Employee, except (i) as may be required for Employee to perform
Employee's employment duties with the Company, (ii) to the extent such
information has been disclosed to Employee by a third party who is not subject
to restriction on the dissemination of such information or becomes generally
available to the public through no wrongful act of Employee, (iii) information
which must be disclosed as a result of a subpoena or other legal process, after
the Company has had the opportunity to request a suitable protective order for
such information, or (iv) unless Employee shall first secure the Company's prior
written authorization. This covenant shall survive the termination of
Employee's employment hereunder, and shall remain in effect and be enforceable
against Employee for so long as any such Company secret or confidential
information retains economic value, whether actual or potential, from not being
generally known to other persons who can obtain economic value from its
disclosure or use. Employee shall execute such reasonable further agreements
and/or confirmations of Employee's obligations to the Company concerning
non-disclosure of Company trade secrets and confidential information as the
Company may reasonably require from time-to-time.
(b) Return of Materials. Upon termination of Employee's employment
hereunder, Employee shall promptly deliver to the Company all customers lists,
specifications,
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drawings, listings, documentation, manuals, letters, notes, notebooks, reports,
and copies thereof, and all other materials of a secret or confidential nature
relating to the Company's business, which are in the possession or under the
control of Employee.
7. Inventions and Discoveries.
(a) Disclosure of Employment Invention. Employee agrees for himself
and his heirs, executors, and administrators that Employee will, without further
consideration, disclose immediately to a person designated by the Company as
its agent to receive such disclosures each and every discovery, invention,
part thereof or improvement thereon, or works of authorship, as defined below
("Employment Invention") which Employee may conceive, develop, reduce to
practice, or create, either solely or jointly with others, which is:
(i) conceived, developed, reduced to practice or created
(a) within the scope of Employee's employment, or (b) on the Company's time, or
(c) with the aid, assistance, or use of any of the Company's property,
equipment, facilities, supplies, resources, or intellectual property; or
(ii) the result of any work, services, or duties performed by
Employee for the Company; or
(iii) related to the current or demonstrably anticipated business,
research, or development of the Company.
(b) Assignment of Employee Invention. Employee hereby irrevocably
assigns to the Company all of Employee's entire rights, title, interest, and
Intellectual Property in and to the Employment Inventions referred to in
Section 7(a), and will upon request and without further consideration do
everything reasonably necessary or required to vest in the Company Employee's
entire right, title, interest, and Intellectual Property in and to such
Employment Inventions including executing all instruments and documents and
performing all acts reasonably necessary or required for making, filing, or
presenting any applicable for the benefit of the Company for Letters Patent or
Copyrights in the United States or throughout the world for such Employment
Inventions and executing assignments of such patents or applications thereof
for the Company.
(c) Definitions. As used herein, "Intellectual Property" means any
and all patents, trade secrets, know-how, technology, confidential information,
ideas, copyrights, trademarks, and service marks and any and all rights,
applications, and registrations relating to them. "Works of authorship" mean
any original work of authorship within the purview of the copyright laws of the
United States, and both parties agree that all works of authorship created by
Employee under Section 7(a) shall be works for hire within the meaning and
purview of such copyright laws.
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(d) Exclusions. The foregoing provisions of Sections 7(a) and 8(b)
do not apply to any invention not included in Section 7(a) as an Employment
Invention and created by Employee entirely on his own time and with his own
resources.
(e) Recordkeeping. Employee agrees to keep and maintain, or assist
in keeping and maintaining, such records (such as laboratory notebooks properly
and periodically witnessed and understood) as will show the conception,
reduction to practice and operation of all Employment Inventions, as well as
such other records as the Company may request, which records shall be and
remain the property of and available to, the Company.
8. Restrictive Covenant.
(a) Restriction on Competition During Employment Term. So long as
Employee is employed by the Company, Employee shall not, without the prior
written authorization of the Company, directly or indirectly render services of
a business, professional or commercial nature (whether for compensation or
otherwise) to any person or entity engaged in any business which competes
either directly or indirectly with the Company (a "Competitive Business")
during the Employment Term, or engage in any activity whether along, as a
partner, or as an officer, director, employee, consultant independent
contractor, or stockholder in any Competitive Business. Notwithstanding the
foregoing, this section shall not prevent Employee from purchasing an equity
interest in any Competitive Business as a strictly passive investment and which
does not comprise more than Five Percent (5%) of such Competitive Business's
then-outstanding stock.
(b) Restriction on Competition Following Termination. During the
twelve-month period following the applicable Date of Termination (the
"Non-Compete Period"), Employee shall not:
(i) engage in business as, or own an interest in, directly or
indirectly, any individual proprietorship, partnership, corporation, joint
venture, trust, or any other form of business entity, whether as an individual
proprietor, partner, shareholder, joint venturer, officer, director, consultant,
finder, broker, employee, trustee, or in any other manner whatsoever if such
entity, within any state, province, country or other jurisdiction in which the
Company markets and sells its products and services, markets products and/or
services performing substantially the same functions as the Company's products
and/or services in existence or that Employee has actual knowledge are being
actively developed by the Company at the comencement of the Non-Compete Period;
or
(ii) attempt in any manner to solicit from any customer business
of the type performed by the Company or to persuade any customer of the Company
to cease doing business or to reduce the amount of business which any such
customer has customarily done or contemplates doing with the Company, whether
or not the
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relationship between the Company and such customer was originally established
in whole or in part through Employee's efforts; or
(iii) employ or attempt to employ or assist anyone else to employ
any person who is at such time, or at any time during the preceding six months
was, an employee or independent sales representative of or consultant to the
Company, provided that this clause shall not restrict Employee from employing a
third-party vendor who supplies generic services to the industry.
As used in this Section 8, the verb "employ" shall include its variations, for
example, retain, engage, or conduct business with; the term the "Company" shall
include subsidiaries, a parent, or affiliates, if any, of the Company; and the
term "customer" shall mean anyone who is a customer of the Company as of the
date immediately prior to or at any time during the Non-Compete Period.
Notwithstanding the foregoing, nothing in this Section 8 shall limit Employee's
ability during the Non-Compete Period to seek employment by a Competitive
Business if Employee refrains from providing services of any kind to said
Competitive Business until the expiration of the Non-Compete Period. So long
as Employee fulfills the performance obligations contained in Section 1(b),
nothing in this Agreement shall limit or prevent Employee, during the Employment
Term and thereafter during the Non-Compete Period, from engaging in business as,
or own an interest in, directly or indirectly, any individual proprietorship,
partnership, corporation, joint venture, trust, or any other form of business
entity, whether as an individual proprietor, partner shareholder, joint
venturer, officer, director, consultant, finder, broker, employee, trustee, or
in any other manner whatsoever if such entity does not market products and/or
services performing substantially the same functions as the Company's products
and/or services in existence or that Employee has actual knowledge are being
actively developed by the Company both during the Employment Term and at the
comencement of the Non-Compete Period.
(c) Acknowledgment. The parties acknowledge that the time, scope,
geographic area, and other provisions of this Agreement have been specifically
negotiated by the parties and agree that all such provisions are reasonable
under the circumstances and are given as an integral and essential part of
Employee's employment hereunder. In the event that any covenant contained in
this Agreement shall be determined by any court of competent jurisdiction to
be unenforceable by reason of its extending for too great a period of time or
over too great a geographical area or by reason of its being too extensive in
any other respect, it shall be interpreted to extend only over a maximum period
of time for which it may be enforceable and/or over the maximum geographical
area as to which it may be enforceable and/or to the maximum intent in all other
respects as to which it may be enforceable, all as determined by such court in
such action.
9. Severability. If any provision of this Agreement is held invalid or
unenforceable, either in its entirety or by virtue of its scope or application
to given circumstances, such provision shall thereupon be deemed modified only
to the extent necessary
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to render same valid, or not applicable to given circumstances, or excised from
this Agreement, as the situation may require, and this Agreement shall be
construed and enforced as if such provision had been included herein as so
modified in scope or application, or had not been included herein, as the case
may be. Should this Agreement, or any one or more of its provisions hereof, be
held to be invalid, illegal, or unenforceable within any governmental
jurisdiction or subdivision thereof, the Agreement or any such provision or
provisions shall not as a consequence thereof be deemed to be invalid, illegal,
or unenforceable in any other governmental jurisdiction or subdivision thereof.
10. Enforcement. The Company will be entitled to institute proceedings
and avail itself of all remedies at law or in equity to recover damages
occasioned by a breach or threatened breach by the other party of any of the
provisions herein and shall have the right to pursue one or more of such
proceedings and remedies simultaneously or from time-to-time. Employee hereby
acknowledges that the Company would suffer irreparable injury if the provisions
of Sections 6 through 8 above, which shall survive the termination of the
Agreement, were breached and that the Company's remedies at law would be
inadequate in the event of such breach. Accordingly, Employee hereby agrees
that any such breach or threatened breach may, in addition to any and all other
available remedies, be preliminarily enjoined by the Company.
11. Legal Fees and Expenses. In the event of litigation under this
Agreement, each of the Company and Employee shall pay its own attorneys' fees
and expenses.
12. Non-Assignability. In light of the unique personal services to be
performed by Employee hereunder, it is acknowledged and agreed that any
purported or attempted assignment or transfer by either party of this Agreement
or any of Employee's duties, responsibilities, or obligations hereunder shall
be void, and if purported or attempted by Employer, shall be considered a
termination without cause by Employer under Paragraph 5(c).
13. Notices. Any notice, request, demand, or other communication required
or permitted under this Agreement shall be in writing and shall be deemed to
have been given when delivered personally or when mailed by certified mail,
return-receipt requested, addressed as follows:
To the Company: I-Link Worldwide, L.L.C.
13751 So. Xxxxxxxxx Xxxx Xxxxx
Xxxxxx, XX 00000
Attn: Xxxx X. Xxxxx, Xx., CFO
To Employee: Xxx XxXxxxxx
______________________________
______________________________
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or to such other address or addresses as may be specified from time-to-time by
notice; provided, however, that any notice of change of address shall not be
effective until its receipt by the party to be charged therewith.
14. General.
(a) Amendments. neither this Agreement nor any of the terms or
conditions hereof may be waived, amended, or modified except by means of a
written instrument duly executed by the party to be charged therewith.
(b) Captions and Headings. The captions and paragraph headings used
in this Agreement are for convenience of reference only, and shall not affect
the construction or interpretation of this Agreement or any of the provisions
hereof.
(c) Successors and Assigns.This Agreement and Employee's duties and
rights hereunder shall not be assignable by Employee. This Agreement and the
Company's duties and rights hereunder shall be assignable in the event of a
merger, acquisition or other bona fide business reorganization to which the
Company is a party. This Agreement shall be binding upon and shall inure to
the benefit of the parties hereto and their respective heirs, executors,
administrators, personal representatives, successors, and permitted assigns.
(d) Counterparts. This Agreement may be executed in any number of
counterparts, each of which shall be deemed to be an original hereof, but all
of which together shall constitute one and the same instrument.
(e) Entire Agreement. Except as otherwise set forth or referred to
in this Agreement, this Agreement constitutes the sole and entire agreement and
understanding between the parties hereto as to the subject matter hereof, and
supersedes all prior discussions, agreements, and understandings of every kind
and nature between them as to such subject matter.
(f) Reliance by Third Parties. This Agreement is intended for the
sole and exclusive benefit of the parties hereto and their respective heirs,
executors, administrators, personal representatives, successors, and permitted
assigns, and no other person or entity shall have any right to rely on this
Agreement or to claim or derive any benefit therefrom absent the express
written consent of the party to be charged with such reliance or benefit.
(g) Governing Law. This Agreement shall be construed in accordance
with governed by the laws of the State of Utah.
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IN WITNESS WHEREOF, the parties hereto have executed this Agreement
on and as of the date first set forth above.
I-LINK WORLDWIDE, L.L.C. MEDCROSS, INC.
By: /s/ Xxxx X. Xxxxxxx By: /s/ Xxxx X. Xxxxxxx
Title: President, CEO Title: President, CEO
/s/ Xxx XxXxxxxx
XXX XXXXXXXX
E0772491F08