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stayfocused

03/19/15 10:22 AM

#53811 RE: stayfocused #53794

For those preaching No to the R/S being delivered.

"4.08 Reverse Stock Split. On or prior to the date hereof, the Company has made all filings with FINRA necessary to effectuate the reverse stock split and the amendment to the Company’s Articles of Incorporation as set forth in the Proxy Statement of the Company dated January 27, 2015, and approved by stockholders at the Special Meeting. The Company shall use its reasonable best efforts to effectuate such reverse stock split as soon as practicable and in any event not later than March 24, 2015. Upon effectuating the reverse stock split, the Warrant Shares shall, irrevocably and unconditionally, be reserved for issuance in accordance with the terms of the Warrants and the irrevocable transfer agent instructions referred to therein (the “Irrevocable Transfer Agent Instructions”) (disregarding any contingencies set forth in the Irrevocable Transfer Agent Instructions with respect to the availability of authorized shares).

There will be a R/S and very soon. JMO