form20-f.htm

0001199073-11-000362.txt : 20110405 0001199073-11-000362.hdr.sgml : 20110405 20110405132727 ACCESSION NUMBER: 0001199073-11-000362 CONFORMED SUBMISSION TYPE: 20-F PUBLIC DOCUMENT COUNT: 24 CONFORMED PERIOD OF REPORT: 20101231 FILED AS OF DATE: 20110405 DATE AS OF CHANGE: 20110405 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Comamtech Inc. CENTRAL INDEX KEY: 0001505611 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 20-F SEC ACT: 1934 Act SEC FILE NUMBER: 000-54200 FILM NUMBER: 11739104 BUSINESS ADDRESS: STREET 1: 333 BAY STREET, SUITE 2400 CITY: TORONTO STATE: A6 ZIP: M5H 2T6 BUSINESS PHONE: 418-653-1555 MAIL ADDRESS: STREET 1: 333 BAY STREET, SUITE 2400 CITY: TORONTO STATE: A6 ZIP: M5H 2T6 20-F 1 form20-f.htm COMAMTECH INC. FORM 20-F form20-f.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 20-F
o		REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) or (g) OF THE SECURITIES EXCHANGE ACT OF 1934
OR

x		ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the fiscal year ended December 31, 2010

OR

o		TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

OR

o		SHELL COMPANY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of event requiring this shell company report ____________________

For the transition period from to

Commission file number 000-54200

COMAMTECH INC.
(Exact name of registrant as specified in its charter)


(Translation of Registrant’s name into English)

PROVINCE OF ONTARIO (CANADA)
(Jurisdiction of incorporation or organization)

333 Bay Street, Suite 2400
Toronto, Ontario
Canada, M5H 2T6
(Address of principal executive offices)

Marc Ferland
Telephone: (418) 653-1555, E-mail address: mferland@comamtech.com, Address: 333 Bay Street, Suite 2400, Toronto, Ontario, Canada, M5H 2T6

Securities registered or to be registered pursuant to Section 12(b) of the Act.

None

Securities registered or to be registered pursuant to Section 12(g) of the Act.

Common Shares, no par value

Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act.

None

Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered by the annual report.

2,097,861 Common Shares

Indicate by check mark if the registrant is a well-know seasoned issuer, as defined in Rule 405 of the Act.

o Yes No x

If this report is an annual or transition report, indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

o Yes No x

Note- Checking the box above will not relieve any registrant required to file reports pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1932 from their obligations under those Sections.

Indicate by a check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.

þ Yes No o

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, or a non-accelerated filer. See definition of “accelerated filer and large accelerated filer” in Rule 12b of the Exchange Act (Check one):

Large Accelerated Filer o

Accelerated Filer o

Non-Accelerated Filer x

Indicate by check mark which basis of accounting the registrant has used to prepare the financial statements included in this filing:

U.S. GAAP o

International Financial Reporting Standards as issued by the

International Accounting Standards Board o

Other x

If “Other” has been checked in response to the previous question, indicate by check mark which financial statement item the registrant has elected to follow.

x Item 17

o Item 18

If this is an annual report, indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).

o Yes

x No

(APPLICABLE ONLY TO ISSUERS INVOLVED IN BANKRUPTCY PROCEEDINGS DURING THE PAST FIVE YEARS)

Indicate by check mark whether the registrant has filed all documents and reports required to be filed by Sections 12, 13, or 15(d) of the Securities Exchange Act of 1934 subsequent to the distribution of securities under a plan confirmed by a court.

o Yes

o No

EXPLANATORY NOTES

On November 4, 2010, the Company sold its wholly-owned subsidiary Copernic Inc. to N. Harris Computer Corporation. The Company is now the successor issuer to Copernic Inc. for financial reporting and continuous disclosure purposes.

In this Annual Report on Form 20-F, unless otherwise indicated or the context otherwise requires, all monetary amounts are expressed in United States dollars.

Throughout this document, references to financial information from periods prior to the Company’s date of incorporation (August 16, 2010) are reference to financial information of Copernic Inc., or its predecessor Mamma.com Inc.

TABLE OF CONTENTS

SPECIAL NOTE ON FORWARD-LOOKING STATEMENTS	4
PART I	5
IDENTITY OF DIRECTORS SENIOR MANAGEMENT AND ADVISERS	5
OFFER STATISTICS AND EXPECTED TIMETABLE	5
KEY INFORMATION	5
INFORMATION ON THE COMPANY	10
OPERATING AND FINANCIAL REVIEW AND PROSPECTS	13
DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES	35
MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS MAJOR SHAREHOLDERS	42
FINANCIAL INFORMATION	42
THE OFFER AND LISTING	43
ADDITIONAL INFORMATION	43
QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK	49
DESCRIPTION OF SECURITIES OTHER THAN EQUITY SECURITIES	50
PART II	50
DEFAULTS, DIVIDEND ARREARAGES AND DELINQUENCIES	50
MATERIAL MODIFICATIONS TO THE RIGHTS OF SECURITY HOLDERS AND USE OF PROCEEDS	50
CONTROLS AND PROCEDURES	50
AUDIT COMMITTEE FINANCIAL EXPERT	52
CODE OF ETHICS	52
PRINCIPAL ACCOUNTANT FEES AND SERVICES	52
EXEMPTIONS FROM THE LISTING STANDARDS FOR AUDIT COMMITTEES	59
PURCHASES OF EQUITY SECURITIES BY THE ISSUER AND AFFILIATED PURCHASERS	59
FINANCIAL STATEMENTS	59
EXHIBITS	98
SIGNATURES	99

SPECIAL NOTE ON FORWARD-LOOKING STATEMENTS

INFORMATION CONTAINED IN THIS ANNUAL REPORT ON FORM 20-F INCLUDES FORWARD-LOOKING STATEMENTS, WHICH CAN BE IDENTIFIED BY THE USE OF FORWARD-LOOKING TERMINOLOGY SUCH AS “BELIEVES,” “EXPECTS,” “MAY,” “DESIRES,” “WILL,” “SHOULD,” “PROJECTS,” “ESTIMATES,” “CONTEMPLATES,” “ANTICIPATES,” “INTENDS,” OR ANY NEGATIVE SUCH AS “DOES NOT BELIEVE” OR OTHER VARIATIONS THEREOF OR COMPARABLE TERMINOLOGY. NO ASSURANCE CAN BE GIVEN THAT POTENTIAL FUTURE RESULTS OR CIRCUMSTANCES DESCRIBED IN THE FORWARD-LOOKING STATEMENTS WILL BE ACHIEVED OR OCCUR. SUCH INFORMATION MAY ALSO INCLUDE CAUTIONARY STATEMENTS IDENTIFYING IMPORTANT FACTORS WITH RESPECT TO SUCH FORWARD-LOOKING STATEMENTS, INCLUDING CERTAIN RISKS AND UNCERTAINTIES THAT COULD CAUSE ACTUAL RESULTS TO VARY MATERIALLY FROM THE PROJECTIONS AND OTHER EXPECTATIONS DESCRIBED IN SUCH FORWARD-LOOKING STATEMENTS. PROSPECTIVE INVESTORS, CUSTOMERS, VENDORS AND ALL OTHER PERSONS ARE CAUTIONED THAT FORWARD-LOOKING STATEMENTS ARE NOT ASSURANCES, FORECASTS OR GUARANTEES OF FUTURE PERFORMANCE DUE TO RELATED RISKS AND UNCERTAINTIES, AND THAT ACTUAL RESULTS MAY DIFFER MATERIALLY FROM THOSE PROJECTED. FACTORS WHICH COULD CAUSE RESULTS OR EVENTS TO DIFFER FROM CURRENT EXPECTATIONS INCLUDE, AMONG OTHER THINGS: THE SEVERITY AND DURATION OF THE ADJUSTMENTS IN OUR BUSINESS SEGMENTS; THE EFFECTIVENESS OF OUR RESTRUCTURING ACTIVITIES, INCLUDING THE VALIDITY OF THE ASSUMPTIONS UNDERLYING OUR RESTRUCTURING EFFORTS; FLUCTUATIONS IN OPERATING RESULTS; THE IMPACT OF GENERAL ECONOMIC, INDUSTRY AND MARKET CONDITIONS; THE ABILITY TO RECRUIT AND RETAIN QUALIFIED EMPLOYEES; FLUCTUATIONS IN CASH FLOW; INCREASED LEVELS OF OUTSTANDING DEBT; EXPECTATIONS REGARDING MARKET DEMAND FOR PARTICULAR PRODUCTS AND SERVICES AND THE DEPENDENCE ON NEW PRODUCT/SERVICE DEVELOPMENT; DELAYS IN MARKET ACCEPTANCE OF NEW PRODUCTS; THE ABILITY TO MAKE ACQUISITIONS AND/OR INTEGRATE THE OPERATIONS AND TECHNOLOGIES OF ACQUIRED BUSINESSES IN AN EFFECTIVE MANNER; THE IMPACT OF RAPID TECHNOLOGICAL AND MARKET CHANGE; THE IMPACT OF PRICE AND PRODUCT COMPETITION; THE UNCERTAINTIES IN THE MARKET FOR INTERNET-BASED PRODUCTS AND SERVICES; STOCK MARKET VOLATILITY; THE TRADING VOLUME OF OUR STOCK; THE POSSIBILITY THAT OUR STOCK MAY NOT SATISFY OUR REQUIREMENTS FOR CONTINUED LISTING ON THE NASDAQ CAPITAL MARKET INCLUDING WHETHER THE MINIMUM BID PRICE FOR THE STOCK FALLS BELOW $1; AND THE ADVERSE RESOLUTION OF LITIGATION OR RELATED EVENTS COULD HAVE A NEGATIVE IMPACT ON THE COMPANY, INCREASE COMPANY EXPENSES OR CAUSE EVENTS OR RESULTS TO DIFFER FROM CURRENT EXPECTATIONS. FOR ADDITIONAL INFORMATION WITH RESPECT TO THESE AND CERTAIN OTHER FACTORS THAT MAY AFFECT ACTUAL RESULTS, SEE THE REPORTS AND OTHER INFORMATION FILED OR FURNISHED BY THE COMPANY WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION (“SEC”) AND/OR THE ONTARIO SECURITIES COMMISSION (“OSC”) RESPECTIVELY ACCESSIBLE ON THE INTERNET AT WWW.SEC.GOV AND WWW.SEDAR.COM. ALL INFORMATION CONTAINED IN THIS ANNUAL REPORT ON FORM 20-F IS QUALIFIED IN ITS ENTIRETY BY THE FOREGOING AND REFERENCE TO THE OTHER INFORMATION THE COMPANY FILES WITH THE OSC AND SEC. UNLESS OTHERWISE REQUIRED BY APPLICABLE SECURITIES LAWS, THE COMPANY DISCLAIMS ANY INTENTION OR OBLIGATION TO UPDATE OR REVISE ANY FORWARD-LOOKING STATEMENTS, WHETHER AS A RESULT OF NEW INFORMATION, FUTURE EVENTS OR OTHERWISE.

PERIOD-TO-PERIOD COMPARISONS

A VARIETY OF FACTORS MAY CAUSE PERIOD-TO-PERIOD FLUCTUATIONS IN THE COMPANY’S OPERATING RESULTS, INCLUDING BUSINESS ACQUISITIONS, REVENUES AND EXPENSES RELATED TO THE INTRODUCTION OF NEW PRODUCTS AND SERVICES OR NEW VERSIONS OF EXISTING PRODUCTS, NEW OR STRONGER COMPETITORS IN THE MARKETPLACE AS WELL AS CURRENCY FLUCTUATIONS, ECONOMIC RECESSIONS AND RECOVERIES. HISTORICAL OPERATING RESULTS ARE NOT INDICATIVE OF FUTURE RESULTS AND PERFORMANCE.

PART I

ITEM 1.		IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS
Not Applicable

ITEM 2.		OFFER STATISTICS AND EXPECTED TIMETABLE
Not Applicable

ITEM 3.		KEY INFORMATION

SELECTED FINANCIAL DATA

The following consolidated statements of operations data for the years ended December 31, 2010, 2009 and 2008, and consolidated balance sheets data as at December 31, 2010 and 2009 is derived from the audited consolidated financial statements included in Item 17. All other financial information below is unaudited and derived from sources not included in Item 17. The selected consolidated financial data in the following tables should be read in conjunction with our audited consolidated financial statements, including the notes thereto, and “Item 5 – Operating and Financial Review and Prospects”, included elsewhere in this Form 20-F.

CANADIAN GAAP YEAR ENDED DECEMBER 31

	2010	2009	2008	2007	2006
	$	$	$	$	$
Consolidated Statements of Operations Data
Revenues	1,261,759	1,653,026	2,218,264	1,702,256	2,654,848
Earnings (loss) from continuing operations	(1,900,351)	(2,285,514)	(7,529,104)	(15,461,176)	(5,621,340)
Results of discontinued operations, net of income taxes	(1,435,459)	4,399,406	1,038,400	1,030,350	1,351,960
Net earnings (loss) for the year	(3,335,810)	2,113,892	(6,490,704)	(14,430,826)	(4,269,380)
Basic and diluted earnings (loss) per share from continuing operations	(0.91)	(1.09)	(3.60)	(7.43)	(2.74)
Basic and diluted earnings (loss) per share from discontinued operations	(0.68)	2.10	0.50	0.50	0.66
Basic and diluted net earnings (loss) per share	(1.59)	1.01	(3.10)	(6.93)	(2.08)
Weighted average number of shares – basic	2,097,861	2,091,437	2,091,437	2,080,699	2,049,049
Weighted average number of shares – diluted	2,097,861	2,091,437	2,091,437	2,080,699	2,049,049
Consolidated Balance Sheets Data	2010 $	2009 $	2008 $	2007 $	2006 $
Total assets	8,911,833	12,711,841	10,782,059	18,357,856	33,339,488
Total liabilities	666,679	1,219,024	1,509,843	2,557,462	4,444,838
Net assets	8,245,154	11,492,817	9,272,216	15,800,394	28,894,650
Working capital	6,677,403	4,172,099	5,051,474	6,413,044	8,533,546
Capital stock	96,567,321	96,556,485	96,556,485	96,556,485	95,298,234
Contributed surplus	5,931,048	5,853,737	5,747,028	5,784,502	5,706,183
Accumulated other comprehensive income	561,137	561,137	561,137	561,137	561,137
Accumulated deficit	94,814,352	(91,478,542)	(93,592,434)	(87,101,730)	(72,670,904)
Shareholders’ equity	8,245,154	11,492,817	9,272,216	15,800,394	28,894,650
Other
Cash dividends	None	None	None	None	None

U.S. GAAP YEAR ENDED DECEMBER 31st
	2010	2009	2008	2007	2006
	$	$	$	$	$
Consolidated Statements of Operations Data
Revenues	1,261,759	1,653,026	2,218,264	1,702,256	2,654,848
Earnings (loss) from continuing operations	(1,900,351)	(2,285,514)	(7,529,104)	(15,461,176)	(5,621,340)
Results of discontinued operations, net of income taxes	(1,435,459)	4,399,406	1,038,400	1,030,350	1,351,960
Net earnings (loss) for the year	(3,335,810)	2,113,892	(6,490,704)	(14,430,826)	(4,269,380)
Basic and diluted earnings (loss) per share from continuing operations	(0.91)	(1.09)	(3.60)	(7.43)	(2.74)
Basic and diluted earnings (loss) per share from discontinued operations	(0.68)	2.10	0.50	0.50	0.66
Basic and diluted net earnings (loss) per share	(1.59)	1.01	(3.10)	(6.93)	(2.08)
Weighted average number of shares – basic	2,097,861	2,091,437	2,091,437	2,080,699	2,049,049
Weighted average number of shares – diluted	2,097,861	2,091,437	2,091,437	2,080,699	2,049,049
Consolidated Balance Sheets Data	2010 $	2009 $	2008 $	2007 $	2006 $
Total assets	8,911,833	12,711,841	10,782,059	18,357,856	33,339,488
Total liabilities	666,679	1,219,024	1,509,843	2,557,462	4,444,838
Net assets	8,245,154	11,492,817	9,272,216	15,800,394	28,894,650
Working capital	6,677,403	4,172,099	5,051,474	6,413,044	8,533,546
Capital stock	113,336,897	113,326,055	113,326,055	113,326,055	112,067,804
Contributed surplus	6,968,738	6,891,427	6,784,718	6,822,192	6,743,873
Accumulated other comprehensive income	561,137	561,137	561,137	561,137	561,137
Accumulated deficit	(112,621,612)	(109,285,802)	(111,399,694)	(104,908,990)	(90,478,164)
Shareholders’ equity	8,245,153	11,492,817	(9,272,216)	15,800,394	28,894,650
Other
Cash dividends	None	None	None	None	None

CAPITALIZATION AND INDEBTEDNESS

The following tables set forth the consolidated cash and consolidated capitalization of the Company as at December 31, 2010 prepared in accordance with Canadian GAAP and United States GAAP, respectively.

(Prepared in accordance with Canadian GAAP)	As at December 31, 2010 $
Cash and cash equivalents		4,265,488
Temporary investments		-
Indebtedness
Current liabilities		666,679
Obligations under capital leases		-
Future income taxes		-
Shareholders’ Equity
Capital stock		96,567,321
Contributed surplus		5,931,048
Cumulative translation adjustment		561,137
Accumulated deficit		(94,814,352	)
Total shareholders’ equity		8,245,154
Total capitalization		8,911,833


(Prepared in accordance with US GAAP)	As at December 31, 2010 $
Cash and cash equivalents		4,265,488
Temporary investments		-
Indebtedness
Current liabilities		666,679
Obligations under capital leases		-
Future income taxes		-
Shareholders’ Equity
Capital stock		113,336,891
Contributed surplus		6,968,738
Cumulative translation adjustment		561,137
Accumulated deficit		(112,621,612	)
Total shareholders’ equity		8,245,153
Total capitalization		8,911,833

Reasons for the Offer and Use of Proceeds

Not Applicable.

RISK FACTORS

Risks associated with recently announced transactions.

Please see Item 5, “Management’s Discussion and Analysis of Financial Condition and Results of Operations” under the heading “Risks and Uncertainties”.

ITEM 4. INFORMATION ON THE COMPANY

GENERAL INFORMATION

Comamtech was incorporated under the OBCA on August 16, 2010 in order to proceed with the Harris Transaction. Comamtech has not carried on any active business since its incorporation. As of the date hereof, 2,097,861 Comamtech Shares are issued and outstanding. Comamtech’s head office is located at 333, Bay Street, Suite 2400, Toronto, Ontario, M5H 2T6.

RECENT EVENTS

Please see Item 5, “Management’s Discussion and Analysis of Financial Condition and Results of Operations” under the heading “Recent Events”.

RECENT AGREEMENTS

Private Placement

As announced on February 12, 2010, Copernic Inc. amended the agreement signed on November 12, 2009, pursuant to which the Company was to issue, by way of private placement, 500,000 shares at $4.00 per share for a total proceeds of $2,000,000.

The amended agreement also proposed a purchase, by Copernic, of 70.1% of the common shares outstanding of Sunbay Canada Corporation (“Sunbay”), a company registered in Ontario. The Board of Directors of Sunbay was to be comprised of three members elected by Copernic, one of which would have been Mr. Marc Ferland, Chief Executive Officer of Copernic who also was to hold this position for Sunbay. In addition, Newlook Industries Corporation (“Newlook”) and Sunbay Energy Corporation should have each elected a representative. Based on this amended agreement, Copernic was to issue 150,000 common shares in exchange of its equity position in Sunbay valued at $600,000 and 350,000 shares for cash of $1,400,000. The closing was scheduled no later than April 30, 2010. Since the Private Placement and purchase of Sunbay failed to close as scheduled, Copernic announced on June 3, 2010 that it would cease all further discussions with Sunbay, Newlook and Fanotech (defined below).

Conversion of the Empresario’s Balance of Sale into a Convertible Debenture

On August 10, 2010, Copernic and Empresario Inc. (“Empresario”) signed an agreement to convert the existing balance of sale receivable to a convertible debenture. The convertible debenture does not bear interest until maturity or upon default and no instalment payments are required to be made during its term. Upon maturity (August 10, 2011), if the outstanding amounts due under the convertible debenture are not paid in full, the Company could convert the debenture to Preferred shares having 51% of the votes and then ultimately have the right to require the liquidation of Empresario. Under the terms of the debenture, Empresario has the right to redeem the debenture for an amount equal to $2,500,000 if redeemed by February 10, 2011, or for an amount equal to $3,000,000 if redeemed after February 10, 2011 but prior to August 10, 2011 or for an amount of the entire outstanding principal if redeemed thereafter. Interest at the rate of 13.6% per annum will be earned on the outstanding balance from the maturity date or upon a default. The new convertible debenture had a fair value of $2,835,000 while the book value of the balance of sale was $4,273,287. A write down of $1,438,287 was

accounted for in June 2010. During the third quarter of 2010, Empresario made a payment of $200,000. The debenture was not redeemed before February 10, 2011.

Business Acquisition

As announced on March 26, 2010, Copernic Inc. entered into a letter of intent with Fanotech Manufacturing Group (“Fanotech”) with respect to the proposed acquisition by Copernic of the assets of Fanotech Manufacturing Group comprised of Fanotech Enviro Inc., Fanotech Waste Equipment Inc. and 1099958 Ontario Limited currently operating as FanoCore. The purchase price of approximately CND$ 3.5M was to be based on the Net Book Value as at March 31, 2010, estimated at CND$ 1.5M and on the past 5 years of cumulative EBITDA estimated at CND$ 2M. The purchase price was to be payable by the issuance to the vendor of 320,000 common shares of Copernic at US$ 6.00 / share for a total value of $1,920,000 and the remaining balance was to be payable in cash in an amount approximating CND$ 1.5M subject to final determination of purchase price. The transaction was scheduled to close at the end of the second quarter and was subject to the receipt by Copernic of audited financial statements of Fanotech Manufacturing Group, satisfactory due diligence and board, shareholders and regulatory approvals.

On March 31, 2010, the Company paid a CND$200,000 non refundable deposit toward the purchase price to Fanotech, subject to the closing of the transaction with Sunbay. This deposit was to be reimbursed if the transaction with Sunbay had not closed. In these financial statements, this deposit was accounted for as an other assets.

Since the Sunbay Transaction had not closed as scheduled this transaction was also terminated as announced on June 3, 2010.

Arrangement Agreement with Harris

On July 5, Copernic accepted a letter of intent of Harris, providing, among other things, for the terms and conditions of an arrangement. On August 25, 2010, Copernic, Harris and Comamtech entered into an arrangement agreement pursuant to which Copernic was to be ultimately acquired and taken private by Harris. The board of directors of Copernic also instructed management to seek out business partners to ensure that Comamtech, as a successor entity of Copernic, would continue to have an operating business thereby retaining its listing on NASDAQ.

Arrangement Agreement with DecisionPoint

On October 20, 2010, Comamtech and MergerCo entered into the Arrangement Agreement with DecisionPoint pursuant to which Comamtech would acquire (through MergerCo), all of the issued and outstanding securities of DecisionPoint in a reverse takeover transaction. The Arrangement Agreement was amended on December 23, 2010 (“Amendment No. 1 to the Arrangement Agreement”). The Arrangement was further amended on March 22, 2011 (“Amendment No. 2 to the Arrangement Agreement”).

Subsequent Events

Please see Item 5, “Management’s Discussion and Analysis of Financial Condition and Results of Operations” under the heading “Subsequent Events”.

BUSINESS OVERVIEW

Please see Item 5, “Management’s Discussion and Analysis of Financial Condition and Results of Operations” under the heading “Business Overview”.

ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS

MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

The following Management’s Discussion and Analysis of Financial Condition and Results of Operations of Comamtech Inc. for the three years ended December 31, 2010, 2009 and 2008 should be read in conjunction with its consolidated financial statements and the related notes. All statements in the following discussion, which are not reports of historical information or descriptions of current accounting policy, are forward-looking statements. Please consider our forward-looking statements in light of the risks referred to in this Management’s Discussion and Analysis of Financial Condition and Results of Operations cautionary note. It should be noted that the consolidated financial statements summarize operating details and gains on disposal of assets as related to the sale of Mamma.com and its AD Network while the 2008 Annual Report includes operating details of the assets. As required by GAAP, the consolidated financial statements of 2008 have been re-casted.

The Company’s consolidated financial statements are reported in US dollars and have been prepared in accordance with generally accepted accounting principles as applied in Canada (“Canadian GAAP”). As a registrant with the Securities and Exchange Commission in the United States, the Company is required to reconcile its financial results for significant measurement differences between Canadian GAAP and generally accepted accounting principles as applied in the United States (“U.S. GAAP”) as they specifically relate to the Company as described in Note 25 to its consolidated financial statements. This Management’s Discussion and Analysis of Financial Condition and Results of Operations is dated March 29, 2011.

The Company’s functional currency is the U.S. dollar. All amounts included herein are expressed in U.S. dollars, unless specified otherwise.

BUSINESS OVERVIEW

Following the closing of the consummation of the sale of Copernic Inc. (“Copernic”) to N. Harris Computer Corporation (“Harris”) (the “Harris Transaction”), Comamtech became a “public shell” company with no operating business.

RECENT EVENTS

Business transactions

In the spring of 2009, Copernic, the predecessor to Comamtech, began to consider opportunities outside its current business focus to partner with other entities thereby leveraging its expertise, balance sheet and NASDAQ listing. Potential acquisitions were examined and none were determined suitable.

During the first half of 2010, Copernic engaged the services of consultants to review its desktop search software business and determine its long term strategic direction. The board of directors of Copernic determined that substantial investments would be required in technology to maintain Copernic’s competitiveness with no certainty that these investments would result in a profitable enterprise, particularly when faced with two well capitalized competitors, namely Google and Microsoft, who embedded desktop search software in their offerings. In addition, substantial unrecorded tax losses carried forward would reach their maturity dates in the near term and the board of directors of Copernic determined that it was important to crystallize these values as soon as possible. It was therefore necessary to find a Canadian company in the software business which could benefit from these losses while leveraging the core search technology through its own product lines and sales channels. Following the signing of a confidentiality agreement between Harris and Copernic, discussions started in March 2010 with Harris with respect to a potential transaction which would accomplish these objectives.

agreement pursuant to which Copernic was to be ultimately acquired and taken private by Harris. The board of directors of Copernic also instructed management to seek out business partners to ensure that Comamtech, as a successor entity of Copernic, would continue to have an operating business thereby retaining its listing on NASDAQ.

On July 7, 2010, Comamtech hired the services of Spencer Clarke LLC (“Spencer Clarke”), an investment banker located in New York, New York, who presented various potential merger opportunities. DecisionPoint Systems, Inc. (“DecisionPoint”) was short listed after an initial meeting on July 19, 2010, as representative of many attributes that management was looking for in a merger partner.

On October 20, 2010, Comamtech, MergerCo and DecisionPoint entered into an arrangement agreement (the “Arrangement Agreement”) whereby Comamtech would acquire all of the issued and outstanding shares of DecisionPoint through a reverse takeover transaction (the “Arrangement”).

On November 4, 2010, the Harris Transaction closed and Comamtech became a shell company with no operating assets.

On September 20, 2010, Copernic was advised that the NASDAQ Staff determined that upon the consummation of the Harris Transaction, Comamtech would become a “public shell.” In accordance with NASDAQ listing rules, NASDAQ, following closing of the Harris Transaction, delivered a written notification on November 4, 2010, that the common shares of Comamtech (“Comamtech Shares”) would be delisted, unless it appealed the determination by requesting a hearing. On November 10, 2010, Comamtech requested a hearing, which was held on December 16, 2010.

NASDAQ Matters

On December 21, 2010, NASDAQ informed Comamtech that it would be delisted from the NASDAQ and that trading in its shares would be suspended effective upon the open of business on Thursday, December 23, 2010. Comamtech Shares have since been quoted on the OTC Bulletin Board. Comamtech continues to maintain its status as a reporting company with the SEC and will continue to update its shareholders (“Shareholders”) on material events and financial information as required.

The NASDAQ Hearing Panel acknowledged that Comamtech appears to be making good faith and diligent efforts to move quickly toward a reverse merger acquisition with DecisionPoint. However, the NASDAQ Hearing Panel concluded that the prospective timeline and associated uncertainty regarding conditions required for the NASDAQ listing in connection with the DecisionPoint transaction are longer than a public shell should remain listed on the NASDAQ. The NASDAQ Hearing Panel therefore declined to exercise discretionary authority to permit continued listing of Comamtech pending the closing of the Arrangement and determined that Comamtech will be delisted.

Upon completion of the Arrangement, Comamtech will pursue a new listing on the NASDAQ. NASDAQ requires various minimum financial and qualitative conditions to be satisfied in order to qualify for listing on one of the NASDAQ trading platforms. The respective management teams of Comamtech and DecisionPoint will endeavor to meet the minimum listing requirements as soon as reasonably possible, however, it is uncertain whether Comamtech will be able to satisfy the NASDAQ listing conditions during the foreseeable future.

Nominations and Resignations

On August 20, 2010, Marc Ferland was nominated as Chairman, President and Chief Executive officer of Comamtech and Jean-Rock Fournier was nominated as Secretary, Executive Vice-President and Chief Financial Officer of Comamtech.

On August 20, 2010, Marc Ferland, Lawrence Yelin and Claude E. Forget were nominated as directors of Comamtech.

On November 4th, the closing date of the Harris Transaction, Marc Ferland, Claude Forget, David Goldman, Irwin Kramer, David Schwartz and Lawrence Yelin resigned from the Board of Directors of Copernic.

Granting, Exercising and Cancellation of Stock Options

Following the closing of the Harris Transaction, options to purchase Copernic's existing common shares under Copernic's existing stock option plan was exchanged into equivalent options to purchase common shares of Comamtech under the stock option plan of Comamtech.

Conversion of the Empresario’s Balance of Sale into a Convertible Debenture

On August 10, 2010, Copernic and Empresario Inc. (“Empresario”) signed an agreement to convert the existing balance of sale receivable to a convertible debenture. The convertible debenture had a fair value of $2,835,000 while the book value of the balance of sale was $4,273,287. A write down of $1,438,287 of the balance of sale receivable was accounted for in June 2010.The convertible debenture does not bear interest until maturity or default and no instalment payments are required to be made during its term. Upon maturity (August 10, 2011), if the outstanding amounts due under the convertible debenture are not paid in full, the Company could convert the debenture to Preferred shares having 51% of the votes and then ultimately have the right to require the liquidation of Empresario. Under the terms of the debenture, Empresario had the right to redeem the debenture for an amount equal to $2,500,000 if redeemed by February 10, 2011, or for an amount equal to $3,000,000 if redeemed after February 10, 2011 but prior to August 10, 2011 or for an amount of the entire outstanding principal if redeemed thereafter. The debenture was not redeemed before February 10, 2011. Interest at the rate of 13.6% per annum will be earned on the outstanding balance from the maturity date or upon a default. During the third quarter of 2010, Empresario made a payment of $200,000.

Private Placement

The amended agreement also proposed a purchase, by Copernic, of 70.1% of the common shares outstanding of Sunbay Canada Corporation (‘‘Sunbay’’), a company registered in Ontario. The Board of Directors of Sunbay was to be comprised of three members elected by Copernic, one of which would have been Mr. Marc Ferland, Chief Executive Officer of Copernic who also was to hold this position for Sunbay. In addition, Newlook Industries Corporation (“Newlook”) and Sunbay Energy Corporation should have each elected a representative. Based on this amended agreement, Copernic was to issue 150,000 common shares in exchange of its equity position in Sunbay valued at $600,000 and 350,000 shares for cash of $1,400,000. The closing was scheduled no later than April 30, 2010. Since the Private Placement and purchase of Sunbay failed to close as scheduled, Copernic announced on June 3, 2010 that it would cease all further discussions with Sunbay, Newlook and Fanotech (defined below).

Business Acquisition

Since the Sunbay Transaction had not closed as scheduled this transaction was also terminated as announced on June 3, 2010.

CRITICAL ACCOUNTING POLICIES AND ESTIMATES

The Company prepares its consolidated financial statements in accordance with accounting principles generally accepted in Canada. In doing so, management has to make estimates and assumptions that affect reported amounts of assets, liabilities, revenues and expenses, as well as related disclosure of contingent assets and liabilities. In many cases, management reasonably has used different accounting policies and estimates. In some cases, changes in the accounting estimates are reasonably likely to occur from period to period. Accordingly, actual results could differ materially from our estimates. To the extent that there are material differences between these estimates and actual results, our financial condition or results of operations will be affected. Management bases its estimates on past experience and other assumptions that it believes are reasonable under the circumstances, and it evaluates these estimates on an ongoing basis. Management refers to accounting estimates of this type as critical accounting policies and estimates, which are discussed further below. Management has reviewed its critical accounting policies and estimates with its Board of Directors.

Use of Estimates

Significant estimates in these financial statements include the allowance for doubtful accounts, recovery of future income taxes, goodwill and annual goodwill impairment test, useful lives and impairment of long-lived assets, stock-based compensation costs and determination of the fair value of the intangible assets on acquisitions and on other assets. Each of these critical accounting policies is described in more detail below.

Allowance for Doubtful Accounts

Judgments are made in the ability to collect outstanding receivables and provide allowances for the portion of receivables when collection becomes doubtful. Provisions are made based upon a specific review of all significant outstanding invoices. The allowance provided for doubtful accounts does not reflect the future ability to collect outstanding receivables, additional provisions for doubtful accounts may be needed and the Company’s future results of operations could be adversely impacted.

The Company also recorded a provision for revenue adjustments in the same period as the related revenues are recorded. These estimates are based on historical analysis of credit memo data and other factors. If the historical data the Company uses to calculate these estimates does not properly reflect future uncollectible revenues, then a change in the allowances would be made in the period in which such a determination is made and revenues in that period could be impacted.

Recovery of Future Income Taxes

Significant judgment is used in determining consolidated recovery of future income taxes. Uncertainties may arise with respect to the tax treatment of certain transactions. Although it is believed that estimates are reasonable, there is no certainty that the final tax outcome of these matters will not be different than that which is reflected in financial statements. Such differences could have a material effect on future income taxes in the period in which such determination is made.

Goodwill and Annual Goodwill Impairment Test

Goodwill is evaluated for impairment annually on December 31 of each year or when events or changed circumstances indicate impairment may have occurred. In connection with the goodwill impairment test, if the carrying value of the Company to which goodwill relates exceeds its estimated fair value, the goodwill related to the Company is tested for impairment. If the carrying value of such goodwill is determined to be in excess of its fair value, an impairment loss is recognized in the amount of the excess of the carrying value over the fair value. Management’s determination of the fair value of the Company incorporates multiple inputs including discounted cash flow calculations, peer company price to earnings multiples, the Company’s share price and assumptions that market participants would make in valuing the Company. Other assumptions include levels of economic capital, future business growth, earnings projections and weighted average cost of capital used for purpose of discounting. Decreases in the amount of economic capital allocated, decreases in business growth, decreases in earnings projections and increases in the weighted average cost of capital will all cause the fair value to decrease. The Company did not have to complete its annual goodwill assessment as of December 31, 2010, since Copernic was sold during the year and the Goodwill was related to that business unit.

Useful Lives and Impairment of Long-lived Assets

The Company assesses the carrying value of its long-lived assets which include property and equipment and intangible assets, for future recoverability when events or changed circumstances indicate that the carrying value may not be recoverable. Useful lives of long-lived assets are regularly reviewed for their appropriateness. An impairment loss is recognized if the carrying value of a long-lived asset exceeds the sum of its estimated undiscounted future cash flows expected from its use. The amount of impairment loss, if any, is determined as the excess of the carrying value of the assets over their fair value. Management assesses long-lived assets for impairment using estimates including discount rate, future growth rates, general economic, industry conditions and competition. Future adverse changes in these factors could result in losses or inability to recover the carrying value of the long-lived assets, thereby possibly requiring an impairment charge in the future.

Valuation and Impairment of the Convertible Debenture

The Company assesses the carrying value of its convertible debenture for future recoverability when events or changed circumstances indicate that the carrying value may not be recoverable. An impairment loss is recognized if the carrying value of the convertible debenture exceeds the sum of its estimated undiscounted future cash flows expected from its debtor. The amount of impairment loss, if any, is determined as the excess of the carrying value of this asset over its fair value. Management assesses convertible debenture for impairment using estimates including discount rate, future cash flows expected from its debtor, general economic, industry conditions and competition of the debtor. Future adverse changes in these factors could result in losses or inability to recover the carrying value of the convertible debenture, thereby possibly requiring an impairment charge in the future.

Stock-based Compensation Costs

In determining the fair value of stock options and warrants issued to employees and service providers, using the Black-Scholes option pricing model, the Company must make estimates of the forfeiture rate, the period in which the holders of the options and warrants will exercise the options and warrants and the volatility of the Company’s stock over that same period. Different estimates would result in different amounts of compensation being recorded in the financial statements.

Revenue Recognition

an arrangement, the fee is fixed or determinable, collection is considered probable, and fees are not subject to forfeiture, refund or other concessions.

With respect to search advertising and graphic advertising revenues, insertion orders or signed contracts are generally used as evidence of an arrangement. Revenues are recognized in accordance with EIC-123, Reporting Revenue Gross as a Principal Versus Net as an Agent.

Software licensing agreements are recognized upon delivery of software if persuasive evidence of an arrangement exists, collection is probable, the fee is fixed or determinable and vendor-specific evidence of an arrangement exists to allocate the total fee to the different elements of an arrangement. Vendor-specific objective evidence is typically based on the price charged when an element is sold separately, or, in the case of an element not yet sold separately, the price established by management, if it is probable that the price, once established, will not change before market introduction.

Revenues from myCopernicTM on the Go! service are generated by a yearly subscription and are amortized over a twelve-month period.

Revenues from maintenance support for licenses previously sold and implemented are recognized rateably over the term of the contract.

Revenues from customized development, not considered as part of the implementation of software licenses, are recognized as the services are provided.

Amounts received in advance of the delivery of products or performances of services are classified as deferred revenue.

Estimates of collection likelihood are based on a number of factors, including past transaction history with the customer and the credit-worthiness of the customer. If it is determined that collection of a fee is not probable, management defers the fee and recognizes revenues at the time collection becomes probable, which is generally upon receipt of cash.

RECENT ACCOUNTING CHANGES

Future Accounting Changes

In February 2008, the Accounting Standards Board of Canada confirmed that accounting standards in Canada, as used by publicly accountable enterprises, will converge with International Financial Reporting Standards ("IFRS") for fiscal years beginning on or after January 1, 2011. The Company will therefore be reporting its financial statements in accordance with IFRS for its interim and annual financial statements for the year ending December 31, 2011.

RESULTS FROM CONTINUING OPERATIONS

Revenues

2010 as compared to 2009

Revenues for 2010 were $1,261,759 compared to $1,653,026 in 2009, a decrease of 24%.

In 2010, search revenues decreased by $261,219 or 41% to $378,884 from $640,103 last year. The variance is explained by reduced traffic and only 10 months of operation since Copernic was sold on November 4, 2010.

Software licensing went from $574,536 in 2009 to $430,807 in 2010, a decrease of $143,729 or 25%. The decrease is explained by the continuity of the decline of the economic conditions experienced in 2009 combined to the reduced financial year.

In 2010, customized development and maintenance support amounted to $452,068 compared to $438,387 in 2009, an increase of $13,681.

2009 as compared to 2008

Revenues for 2009 were $1,653,026 compared to $ 2,218,264 in 2008, a decrease of 25%.

In 2009 search revenues decreased by $172,911 or 21% to $640,103 from $813,014 last year. The variance is explained by reduced traffic.

Software licensing went from $951,023 in 2008 to $574,536 in 2009, a decrease of $376,486 or 39.5%. The decrease is explained by the importance of corporate sales in 2008 versus the poor economic conditions experienced in 2009 which resulted in no corporate sales in that period.

In 2009, customized development and maintenance support amounted to $438,387 compared to $454,227 in 2008, a decrease of $15,841.

Cost of Revenues

Cost of revenues is essentially bandwidth costs to deliver our services.

2010 as compared to 2009

For the fiscal year ended December 31, 2010, cost of revenues represented $25,393 or 6.7% of search revenues compared to $62,304 or 9.5% of search revenues last year. The decrease is explained by the renegotiation with our suppliers.

2009 as compared to 2008

For the fiscal year ended December 31, 2009, cost of revenues represented $62,304 or 9.5% of search revenues compared to $105,338 or 13% of search revenues last year. The decrease is explained by the opening of two (2) new data centers in Canada which were run in parallel with the ones in the US. In April 2008, our US data centers were shutdown and bandwidth costs related to these locations were eliminated in July 2008.

Marketing, Sales and Services

Marketing, sales and services consist primarily of salaries, commissions and related personnel expenses for our sales force, advertising and promotional expenses, as well as the provision for doubtful accounts.

2010 as compared to 2009

For the year ended December 31, 2010, marketing, sales and services expenses stood at $403,073 compared to $625,243 in 2009, a decrease of $222,170 or 36%. The variance is mainly explained by the decrease of the number of employees.

2009 as compared to 2008

For the year ended December 31, 2009, marketing, sales and services expenses stood at $625,243 compared to $386,486 in 2008, an increase of $238,757 or 61%. The variance is mainly explained by the fact that some of the

employees who were working for the discontinued division were retained and are now working for the continuing division, as the Company focused extra resources to mitigate the lost of Corporate accounts.

General and Administration

General and administrative expenses include salaries, stock-based compensation and associated costs of employment of executive management and finance personnel. These costs also include facility charges, investor relations, as well as legal, tax and accounting, consulting and professional service fees associated with operating our business and corporate compliance requirements.

2010 as compared to 2009

In 2010, general and administrative expenses amounted to $3,373,805 compared to $2,329,947 in 2009, an increase of $1,043,858. The variance is mainly explained by the expenses spent in relation with potential acquisitions, the transaction with N. Harris Computer Corporation and with the transaction with DecisionPoint System Inc.

2009 as compared to 2008

In 2009, general and administrative expenses amounted to $2,329,947 compared to $2,907,964 in 2008, a decrease of $578,017. The variance is explained by the decrease in salaries, bonuses and stock-based compensation expenses for $306,834 and the reduction in insurance cost for $100,536. These differences occurred following the cost reduction plan which includes a reduction of our number of employees. The Company also has a better control on its professional service fees.

Product Development and Technical Support

Product development and technical support costs include the salaries and associated costs of employment of our team’s software developers and maintenance of our metasearch engine and other IT systems. These charges also include the costs of technical support and license maintenance. Research and development (R&D) tax credits are also recorded against product development and technical support expenses.

2010 as compared to 2009

In 2010, product development and technical support expenses amounted to $649,000 compared to $1,125,102 last year, a decrease of $476,102 mainly explained by a decrease in salaries, bonuses and stock-based compensation expenses.

2009 as compared to 2008

In 2009, product development and technical support expenses amounted to $1,125,102 compared to $1,836,986 last year, a decrease of $711,884 mainly explained by a decrease in salaries, bonuses and stock-based compensation expenses for $645,171.

Amortization of Property and Equipment

2010 as compared to 2009

In 2010, amortization of property and equipment stood at $52,703 compared to $117,909 in 2009.

2009 as compared to 2008

In 2009, amortization of property and equipment stood at $117,909 compared to $89,169 in 2008.

Amortization of Intangible Assets

2010 as compared to 2009

Amortization of intangible assets stood at $69,871 in 2010 compared to $720,729 in 2009. The decrease is explained by the fact that the intangible assets were almost completely amortized at the end of 2009.

2009 as compared to 2008

Amortization of intangible assets stood at $720,729 in 2009 compared to $980,285 in 2008. The decrease is explained by the write-downs of intangible assets of $343,768 recorded in Q4 2008.

Gain on disposal of Property and Equipment

2010 as compared to 2009

In 2010, gain on disposal of property and equipment stood at $3,746 compared to nil in 2009.

Gain on disposal of Intangible assets

2010 as compared to 2009

In 2010, gain on disposal of property and equipment stood at $9,960 compared to nil in 2009.

Write-downs of long-lived assets

2009 as compared to 2008

For the fiscal year ended December 31, 2009, write-down of long-lived assets totalled $10,924 compared to $4,381,840 in 2008.

In 2009, the low amount of write-down of intangibles is explained by the accuracy of the fair value of the Company’s assets.

In 2008, faced with improved competitive offerings, the underlying core technology in Copernic Desktop Search® needed to be significantly enhanced and therefore, the Company concluded, based on the assessment of the fair value of the Company’s assets related to the software unit that the assets had suffered a loss in value and the fair value of goodwill and intangible assets was less than the carrying value of these assets.

Restructuring Costs

In order to reduce its costs, the Company has decided to close the Montreal office in Q1 2009 and concentrate all its activities in Quebec City.

2009 as compared to 2008

The total cost of the restructuring which includes termination costs, head hunters’ fees, lease termination costs and moving expenses amounted to $33,677 in 2009 and $101,012 in 2008.

Interest and Other Income

2010 as compared to 2009

Interest and other income decreased to $331,062 in 2010 from $333,979 in 2009.

The interests are earned mainly on the convertible debenture (former balance of sale receivable). In 2009, the amount represent six (6) month of interest since the transaction was closed on June 30, 2009. In 2010, we did not recognise the whole amount of interest for the first 6 months because of the renegotiation between both parties. In addition, balance on the convertible debenture was lower than last year due to a write-downs taken in Q2 2010 and the interest rate decrease following the renegotiation.

2009 as compared to 2008

Interest and other income increased to $333,979 in 2009 from $162,880 in 2008. The increase is explained by the interest earned on the balance of sale receivable. On the other hand, rates on investments were lower for last year.

Gain on Disposal of an Investment

2009 as compared to 2008

In Q1 2009, the Company sold shares it owned in a private company for the amount of $169,239. This investment was acquired on March 30, 2000 and was accounted for as an investment in a company subject to significant influence. During 2001, the investment was written down to nil.

Gain on Disposal of its operating subsidiary

2010 as compared to 2009

During the year, the company sold its investment in Copernic for an amount of $6,015,796. The net book value of this investment was $4,906,060, therefore, the Company realized a gain on disposal for an amount of $1,109,736

Gain / Loss on Foreign Exchange

Loss on foreign exchange totalled $48,601 for the year ended December 31, 2010 compared to $70,772 in 2009 and a gain of $24,440 in 2008.

The gain / loss in foreign exchange is mainly due to the fluctuation of the Canadian dollar in 2009.

Income Taxes

For the fiscal year ended December 31, 2010, the recovery for current and future income taxes amounted to $5,832 compared to $654,849 in 2009 and $854,392 in 2008.

In 2010, the income tax provision is explained by current income taxes paid of $9,877 and the recovery of future income taxes in the amount of $15,709 due to current amortization of intangible assets. The decrease is explained by the fact that the intangible assets were almost completely amortized at the end of 2009.

In 2009, the income tax provision is explained by current income taxes paid of $1,498 and the recovery of future income taxes in the amount of $656,347 due to current amortization of intangible assets and the recovery of the income tax effect on the discontinued operation.

In 2008, the income tax provision is explained by current income taxes paid of $522 and the recovery of future income taxes in the amount of $854,914 due to current amortization of intangible assets and the recovery of the income tax effect on the discontinued operation.

Net Loss and Net Loss per Share from Continuing Operations

The Company reported a loss from continuing operations of $1,900,351 ($0.91 per share) in 2010, compared to a loss of $2,285,514 ($1.09 per share) in 2009 and a loss of $7,529,104 ($3.60 per share) in 2008.

Net Income (loss) and Earnings (loss) per Share (Basic and Diluted) from Discontinued Operations

The Company reported a net loss from discontinued operations of $1,435,459 ($0.68 per share) in 2010, compared to a net income of $4,399,406 ($2.10 per share) in 2009 and a net income of $1,038,400 ($0.50 per share) in 2008.

Net Income (Loss) for the Year

The net loss for the year totalled $3,335,810 ($1.59 per share) in 2010 compared to a net income of $2,113,892 ($1.01 per share) in 2009 and net loss of $6,490,704 ($3.10 per share) in 2008. For 2010, 2009 and 2008, there is no difference between net loss under US GAAP as compared to Canadian GAAP.

Q4 2010 RESULTS FROM CONTINUING OPERATIONS

Revenues

Revenues for the three-month period ended December 31, 2010 totalled $181,794 compared to $372,943 for the same period in 2009, a decrease of $191,149 or 51%. The variance is mainly explained by the fact that the Company had only one (1) month of operation in the quarter since Copernic was sold on November 4, 2010.

Cost of Revenues

Cost of revenues is essentially bandwidth costs to deliver our services. In Q4 2010, cost of revenues represented $2,988, compared to $7,136 for the same period in 2009.

Marketing, Sales and Services

In Q4 2010, marketing, sales and services expenses decreased to $30,625 from $193,312 in Q4 2009, a decrease of $162,687. The variance is mainly explained by the decrease of the number of employees combined to the reduced financial year.

General and Administration

General and administrative expenses in Q4 2010 totalled $1,048,088 as compared to $566,536 for the same period last year, an increase of $481,552. The variance is mainly explained by the expenses spent in relation with the transaction with N. Harris Computer Corporation and with the transaction with DecisionPoint System Inc.

Product Development and Technical Support

Product development and technical support expenses amounted to $12,609 in Q4 2010, compared to $271,085 for the same period last year. These amounts are net of tax credits of $10,301 for Q4 2010 and $83,884 for Q4 2009.

The difference is mainly explained by a decrease in salaries, fringe benefits and bonuses, combined to the reduced financial year.

Amortization of Property and Equipment

Amortization of property and equipment totalled $7,329 in Q4 2010, compared to $30,834 for the same period last year.

Amortization of Intangible Assets

Amortization of intangible assets decreased to $11,427 in Q4 2010, compared to $182,335 for the same period last year. The decrease is explained by the fact that the intangible assets were almost completely amortized in Q4 2010.

Gain on disposal of Property and Equipment

In Q4 2010, gain on disposal of property and equipment stood at $919 compared to nil in Q4 2009.

Restructuring Costs

In order to reduce its costs, the Company has decided to close the Montreal office in 2009 and concentrate all its activities in Quebec City.

In Q4 2009, an amount of $13,053 was recorded. No amount was recorded in Q4 2010.

Interest and Other Income

Interest and other income decreased to $106,801 in Q4 2010 from $149,272 in Q4 2009. Balance on the convertible debenture was lower than last year due to a write-downs taken in Q2 2010 and the interest rate decrease following the renegotiation.

Gain on Disposal of its operating subsidiary

During the quarter, the company sold its investment in Copernic for an amount of $6,015,796. The net book value of this investment was $4,906,060, resulting in a gain on disposal of its operating subsidiary in an amount of $1,109,736.

Gain / Loss on Foreign Exchange

Gain on foreign exchange totalled $976 for Q4 2010, compared to a loss of $23,643 for the same period in 2009.

Income Taxes

The recovery of future income taxes relates to the amortization of intangible assets which do not have the same asset bases for accounting and tax purposes. Recovery of future income taxes totalled $2,856 in Q4 2010, compared to $60,067 for the same period last year. The decrease of the future income taxes recovery is explained by the fact that the intangible assets were almost completely amortized in Q4 2010.

Net Income (Loss) and Earning (Net Loss) per Share from Continuing Operations

Net income from continuing operations for the three months ended December 31, 2010 totalled $280,139 ($0.13 per share) compared to a net loss of $716,576 ($0.34 per share) for the same period last year.

Net Income and Earnings per Share (Basic and Diluted) from Discontinued Operations

Net income from discontinued operations for the three months ended December 31, 2010 totalled $19,904 or $0.01 per share compared to net income of $14,295 or $0.01 per share for the same period last year.

SELECTED ANNUAL INFORMATION

(in thousand of US dollars, except per share data and in accordance with generally accepted accounting principles in Canada)

For the years ended December 31,	2010 $	2009 $	2008 $	2007 $	2006 $
Revenues	1,262	1,653	2,218	1,702	2,655
Loss from continuing operations	(1,900)	(2,285)	(7,529)	(15,461)	(5,621)
Results of discontinued operations, net of income taxes	(1,435)	4,399	1,038	1,030	1,352
Earnings (loss) for the year	(3,336)	2,114	(6,490)	(14,431)	(4,269)
Loss per share from continuing operations (basic and diluted)	(0.91)	(1.09)	(3.60)	(7.43)	(2.74)
Earnings (loss) per share from discontinued operations (basic and diluted)	(0.68)	2.10	0.50	0.50	0.66
Net earnings (loss) per share (basic and diluted)	(1.59)	1.01	(3.10)	(6.93)	(2.08)

Total assets	8,912	12,712	10,782	18,358	33,339

QUARTERLY FINANCIAL HIGHLIGHTS

(in thousand of US dollars, except per share data and in accordance with generally accepted accounting principles in Canada)

(unaudited)

	2010					2009
		Q4 $	Q3 $	Q2 $	Q1 $	Q4 $	Q3 $	Q2 $	Q1 $

Revenues		182	355	312	413	373	353	413	514

Net income (loss) from continuing operations		280	(1,090)	(627)	(463)	(716)	(783)	(261)	(525)

Earnings (net loss) per share from continuing operations (basic and diluted)		0.13	(0.52)	(0.30)	(0.22)	(0.34)	(0.37)	(0.12)	(0.25)

Concentration of Credit Risk with Customers

As at December 31, 2010, there is no concentration of credit risk since the Company is a “public shell” company with no operating business.

LIQUIDITY AND CAPITAL RESOURCES

Operating Activities

In 2010, the cash used for operating activities of $3,111,175 is explained by the loss from continuing operations net of non-cash items of $3,164,556 offset by net change in non-cash working capital items of $53,381.

In 2009, the cash used for operating activities of $2,214,826 is explained by the loss from continuing operations net of non-cash items of $2,345,123 offset by net change in non-cash working capital items of $130,297.

In 2008, the cash used for operating activities of $3,340,687 is mainly due to the loss from continuing operations net of non-cash items of $2,949,676 and net change in non-cash working capital items of $391,011.

Investing Activities

In 2010, investing activities generated cash of $2,944,094 mainly explained by the proceeds on the disposal of its operating subsidiary of $3,199,800.

In 2009, investing activities generated cash of $3,129,466 mainly explained by the decrease of temporary investments of $3,005,227, the disposal of an investment of $169,239 and the purchase of property and equipment and intangible assets of $45,000.

In 2008, investing activities provided cash of $939,224 mainly explained by the decrease in temporary investment of $960,157 offset by the purchases of property and equipment and intangible assets of $20,933.

Financing Activities

In 2010, financing activities used cash of $45,482 for the repayment of obligations under capital leases and the issuance of capital stock generated an amount of $10,836.

In 2009, financing activities used cash of $62,106 for the repayment of obligations under capital leases.

In 2008, financing activities used cash of $57,976 for the repayment of obligations under capital leases.

DIVIDEND POLICY

The Company has never paid dividends on any class of its common stock.

OFF-BALANCE SHEET ARRANGEMENTS

As at December 31, 2010, the Company has no off-balance sheet arrangements.

FINANCIAL INSTRUMENTS

As at December 31, 2010, the Company has no derivative financial instruments.

RELATED PARTY TRANSACTIONS

The Company and Dave Goldman Advisors Ltd., a company controlled by Mr. Goldman, a former member of the Board of Directors of Copernic, entered into a consulting agreement pursuant to which David Goldman provided services as Chairman of the Board of Directors. Total fees for 2010 and 2009 were respectively $32,750 and

$31,651. On November 4, 2010, Mr. Goldman resigned as Chairman of the Board of Directors. The transactions are in the normal course of operations and are measured at the exchange amount which is the amount of the consideration established and agreed to by the related parties.

As at December 31, 2010, the Company owes its former director nil compared to $9,074 at the end of 2009.

CAPITAL STOCK INFORMATION

The following table discloses the Company’s outstanding share data:


Number of issued and outstanding shares as at March 29, 2011	Book value as at December 31, 2010 under Canadian GAAP	Book value as at December 31, 2009 under US GAAP
2,097,861	$96,567,321	$113,336,891

As at March 29, 2010, the Company had 67,141 stock options outstanding.

PERIOD-TO-PERIOD COMPARISONS

A variety of factors may cause period-to-period fluctuations in the Company’s operating results, including business acquisitions, revenues and expenses related to the introduction of new products and services or new versions of existing products, new or stronger competitors in the marketplace as well as currency fluctuations. Historical operating results are not indicative of future results and performance.

SUBSEQUENT EVENTS

The Arrangement will be completed by way of a plan of arrangement under Section 182 of the Business Corporations Act and provides for the amalgamation of DecisionPoint with 2259736 Ontario Inc., a wholly-owned subsidiary of Comamtech.

In consideration for the amalgamation, shareholders of DecisionPoint (“DecisionPoint Shareholders”) will exchange all of their shares of DecisionPoint (“DecisionPoint Shares”) into Comamtech Shares, except that DecisionPoint shareholders holding its preferred shares will exchange such shares for preferred shares of Comamtech, which in turn, shall be convertible into common shares of Comamtech.

On February 17, 2011, Comamtech announced that the special meeting of Shareholders (the “Special Meeting”) as more fully described in the Circular, originally scheduled for February 18, 2011 was adjourned to March 2, 2011.

The Special Meeting was held on March 2, 2011 and Shareholders approved the Arrangement Resolution with 99.07% of the votes cast in favor, and approved the Continuance Resolution with 99.08% of the votes cast in favor.

On March 7th, 2011, Comamtech, MergerCo and DecisionPoint modified the Plan of Arrangement to include the continuance of Comamtech under the General Corporation Law of the State of Delaware (the “Continuance”) as the last step in the Plan of Arrangement. This administrative change was made in order to satisfy certain SEC

requirements in order to qualify under the 3(a)(10) exemption from registration provided under the U.S. Securities Act of 1933.

On March 8, 2011, Comamtech and MergerCo asked that the Ontario Superior Court of Justice (Commercial List) adjourn the hearing of the final order, in order for the parties to renegotiate the terms to the Plan of Arrangement.

On March 22, 2011, Comamtech, MergerCo and DecisionPoint entered into Amendment No. 2 to the Arrangement Agreement in order to amend the Plan of Arrangement (the “Amended Plan of Arrangement”). The amendments brought to the Arrangement Agreement by Amendment No. 2 to the Arrangement Agreement, including among others, the Amended Plan of Arrangement, will require the calling and holding of a new special meeting of Shareholders to approve the Amended Plan of Arrangement (the “New Special Meeting”). The New Special Meeting is scheduled for May 18th, 2011. The record date for shareholders eligible to vote at the New Special Meeting is April 18th, 2011.

RISKS AND UNCERTAINTIES

Comamtech Inc.’s Management considers that these following factors, among others, should be considered in evaluating its future results of operations.

Risks associated with recently announced transactions.

Possible Failure to Complete the Arrangement Announced with DecisionPoint Systems, Inc.

If the proposed Amended Plan of Arrangement is not completed, Comamtech will have incurred substantial costs that may adversely affect its financial results and operations and the market price of the Comamtech common shares (the “Comamtech Shares”).

Comamtech has incurred and will continue to incur substantial costs in connection with the proposed Arrangement. These costs consist primarily of legal, auditing, tax and advisory fees. In addition, Comamtech has diverted significant management resources in an effort to complete the Arrangement and is subject to restrictions contained in the Arrangement Agreement with respect to the conduct of its business. If the Arrangement is not completed, Comamtech will have incurred substantial costs, and diverted significant management resources, for which it will have received little or no benefit. In addition, if the Arrangement is not completed, Comamtech may experience negative reactions from the financial markets and its suppliers, customers and employees. Each of these factors may adversely affect the trading price of the Comamtech Shares and Comamtech’s financial results and operations.

In addition, Shareholders are cautioned that if the proposed Arrangement is not completed, then the board of directors of Comamtech (the “Board of Directors”) shall review its alternatives, which alternatives may include a pay out as a special dividend to the Shareholders (subject to applicable law and subject to any holdbacks pursuant to the Arrangement Agreement) of the cash which it holds or to liquidate its assets to its shareholders (subject to the holdbacks pursuant to the Arrangement and any other liabilities required to be held by Comamtech). In this regard, it will seek, at that time, all required approvals, including Shareholder approval to proceed.

Uncertainty of an Organized Market

There can be no assurance that an active post-Arrangement market will develop for the Comamtech Shares or be maintained. Even if such a market develops, factors such as the completion of a business acquisition opportunity, the financial results of Comamtech and the general economic condition of the industry in which it carries on business can cause the price of the Comamtech Shares to fluctuate.

NASDAQ, following closing of the Harris Transaction, delivered a written notification on November 4, 2010, that Comamtech Shares will be delisted, unless it appealed the determination by requesting a hearing. On November 10, 2010, Comamtech requested a hearing, which was held on December 16, 2010.

On December 21, 2010, NASDAQ informed Comamtech that it will be delisted from the NASDAQ and that trading in its shares will be suspended effective upon the open of business on Thursday, December 23, 2010. Comamtech Shares have since been quoted on the OTC Bulletin Board. Comamtech continues to maintain its status as a reporting company with the SEC and will continue to update its shareholders on material events and financial information as required.

The Comamtech Shares to be issued to DecisionPoint Shareholders pursuant to the Arrangement are being issued in reliance upon an exemption from registration under the U.S. Securities Act of 1933 (the “1933 Act”). In addition, Comamtech is relying upon certain exemptions with respect to certain disclosure compliance and registration obligations under the U.S. Securities Act of 1934 (the “1934 Act”).

The Arrangement may be Taxable for United States Shareholders

Implementation of the Arrangement may give rise to significant adverse income tax consequences to United States Shareholders. See “Certain Tax Considerations”. United States Shareholders should consult their own tax advisors about the federal, state, local and foreign tax consequences of the transactions under the Arrangement.

Completion of the Arrangement is Subject to a Number of Conditions Precedent

The completion of the Arrangement is subject to a number of conditions precedent. See “Arrangement Agreement” under the subheadings “Mutual Conditions Precedent”, “Conditions to Obligations of the DecisionPoint” and “Conditions to Obligations of Comamtech” in the Circular.

There can be no certainty, nor can Comamtech provide any assurance whatsoever, that any conditions precedent to the Arrangement will be satisfied or waived, some of which are outside the control of DecisionPoint and Comamtech, including receipt of the Final Order, Regulatory Approvals, and the approval of the Shareholders by the Required Vote.

Failure to Realize the Anticipated Benefits of the Arrangement

As described in the section of the Circular entitled “Background to and Reasons for the Arrangement - Benefits of the Arrangement”, Comamtech believes the Arrangement will provide benefits to the Shareholders. However, there is a risk that anticipated benefits of the Arrangement may not materialize, or may not occur within the time frames anticipated by Comamtech. The realization of such benefits may be affected by a number of factors, many of which are beyond the control of Comamtech.

Arrangement Agreement may be Terminated

Each of Comamtech and DecisionPoint has the right, in certain circumstances, in addition to termination rights relating to the failure to satisfy the conditions of closing, to terminate the Arrangement Agreement. Accordingly, there can be no certainty, nor can Comamtech provide any assurance, that the Arrangement Agreement will not be terminated by either of Comamtech or DecisionPoint, or that the Arrangement may not be abandoned at any time prior to the Effective Date, even after Shareholders approve the Arrangement Resolution. See “Arrangement Agreement – Termination of the Arrangement Agreement”.

Amendment of Arrangement Agreement

The consideration to be paid by Comamtech for the shares of DecisionPoint may be different than the consideration currently specified under the Arrangement Agreement. Although the consideration to be paid by Comamtech to acquire the shares of DecisionPoint is specified in the Arrangement Agreement, it is possible that Comamtech and DecisionPoint may agree to alter the consideration to be paid.

No History of Earnings

As a newly formed company, Comamtech has no history of earnings, and there is no assurance that Comamtech, or any asset or business acquired by Comamtech, will generate earnings, operate profitably or provide a return on investment in the future.

Holdback

Pursuant to the share purchase agreement entered into with Harris on November 4th, 2010 for the sale of Copernic, Harris held back $1,500,000 for a period of 18 months as a set off against any possible claims against Copernic including legal claims, software infringement claims and tax claims. Although management has no knowledge of any possible claims, there can be no certainty that no such claims will arise in the future.

Shareholder Equity

The exchange of DecisionPoint Shares for Comamtech Shares pursuant to the Plan of Arrangement is subject to an adjustment clause. Under the adjustment clause, it is possible that either DecisionPoint Shareholders or Shareholders will receive shares depending on the value of certain of Comamtech’s assets which are to be determined pursuant to the terms of the adjustment clause.

Forward-Looking Statements

Information contained in this Management’s Discussion and Analysis of Financial Condition and Results of Operations includes forward-looking statements, which can be identified by the use of forward-looking terminology such as “believes,” “expects,” “may,” “desires,” “will,” “should,” “projects,” “estimates,” “contemplates,” “anticipates,” “intends,” or any negative such as “does not believe” or other variations thereof or comparable terminology. No assurance can be given that potential future results or circumstances described in the forward-looking statements will be achieved or occur. Such information may also include cautionary statements identifying important factors with respect to such forward-looking statements, including certain risks and uncertainties that could cause actual results to vary materially from the projections and other expectations described in such forward-looking statements. Prospective investors, customers, vendors and all other persons are cautioned that forward-looking statements are not assurances, forecasts or guarantees of future performance due to related risks and uncertainties, and that actual results may differ materially from those projected. Factors which could cause results or events to differ from current expectations include, among other things: the severity and duration of the adjustments in our business segments; the effectiveness of our restructuring activities, including the validity of the assumptions underlying our restructuring efforts; fluctuations in operating results; the impact of general economic, industry and market conditions; the ability to recruit and retain qualified employees; fluctuations in cash flow; increased levels of outstanding debt; expectations regarding market demand for particular products and services and the dependence on new product/service development; the ability to make acquisitions and/or integrate the operations and technologies of acquired businesses in an effective manner; the impact of rapid technological and market change; the impact of price and product competition; the uncertainties in the market for Internet-based products and services; stock market volatility; the trading volume of our stock; the possibility of delisting our stock since the Company may not satisfy the requirements for continued listing on the NASDAQ Capital Market including whether the minimum bid price for the stock falls below $1; and the adverse resolution of litigation. For additional information with respect to these and certain other factors that may affect actual results, see the reports and other information filed or furnished by the Company with the United States Securities and Exchange Commission (“SEC”) and/or the Ontario Securities Commission (“OSC”) respectively accessible on the Internet at www.sec.gov and www.sedar.com, or the Company’s Web site at www.copernic.com. All information contained in these audited financial statements and Management’s Discussion and Analysis of Financial Condition and Results of Operations is qualified in its entirety by the foregoing and reference to the other information the Company files with the SEC and the OSC. Unless otherwise required by applicable securities laws, the Company disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.

On behalf of Management,

Quebec City, Canada

March 29, 2011

Disclosure Controls and Procedures

We are responsible for establishing and maintaining a system of disclosure controls and procedures, as defined in Rule 13a-15 (e) under the Securities Exchange Act of 1934, (the “Exchange Act”) designed to ensure that information we are required to disclose in the reports that we file or submit under the Exchange Act is recorded, processed, summarized and reported within the time periods specified in the Securities and Exchange Commission’s rules and forms. Disclosure controls and procedures include, without limitation, controls and procedures designed to ensure that information required to be disclosed by an issuer in the reports that it files or submits under the Exchange Act is accumulated and communicated to the issuer’s management, including its principal executive officer or officers and principal financial officer or officers, or persons performing similar functions, as appropriate to allow timely decisions regarding required disclosure.

We carried out an evaluation, under the supervision of and with the participation of our management, including our Chief Executive Officer and Chief Financial Officer, as to the effectiveness of our disclosure controls and procedures as of December 31, 2010.

Based upon that evaluation, our Chief Executive Officer and Chief Financial Officer concluded that our disclosure controls and procedures were effective as of December 31, 2010.

Management’s Report on Internal Control over Financial Reporting

Our management is responsible for establishing and maintaining adequate internal control over financial reporting. Internal control over financial reporting is defined in Rule 13a-15(f) of the Exchange Act as a process designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with Generally Accepted Accounting Principles and includes those policies and procedures that (1) pertain to the maintenance of records that in reasonable detail accurately and fairly reflect the transactions and dispositions of the assets of the company; (2) provide reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with Generally Accepted Accounting Principles, and that receipts and expenditures of the Company are being made only in accordance with authorizations of management and directors of the Company; and (3) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use or disposition of the company’s assets that could have a material effect on the financial statements.

Because of its inherent limitations, internal control over financial reporting may not prevent or detect all misstatements. Projections of any assessment of effectiveness to future periods are subject to the risks that controls may become inadequate because of changes in conditions, or that the degree of compliance with the policies or procedures may deteriorate. Our management evaluated the effectiveness of our internal control over financial reporting as of December 31, 2010. In making this evaluation, management used the criteria set forth by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) in “Internal Control — Integrated Framework.”

Based on our evaluation under the framework in Internal Control-Integrated Framework, management concluded that our internal control over financial reporting was effective as of December 31, 2010.

It should be noted that while management believes that current disclosure and internal controls and procedures provide a reasonable level of assurance, it cannot be expected that existing disclosure controls and procedures or internal financial controls will prevent all human error and circumvention or overriding of the controls and procedures. A control system, no matter how well conceived or operated, can provide only reasonable, not absolute, assurance that the objectives of the control system are met.

Changes in Internal Control Over Financial Reporting

The Chief Executive Officer and the Chief Financial Officer of the Company have evaluated whether there were changes to its internal control over financial reporting during the year 2010 that have materially affected, or are reasonably likely to materially affect, the internal control over financial reporting.

Capital Stock Information

The following table discloses the Company’s outstanding share data:


Number of issued and outstanding common shares as at December 31, 2010	Book value as at December 31, 2010 under Canadian GAAP	Book value as at December 31, 2010 under US GAAP
2,097,861	$96,567,321	$113,336,891

As at December 31, 2010, the Company also had 67,141 stock options outstanding.

ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

DIRECTORS AND SENIOR MANAGEMENT

Following is a table, which discloses the names, functions, areas of expertise within the Company and present principal occupation(s) of the Company’s directors and senior management.

Name	Functions and areas of experience within the Company	Present Principal Occupation(s)	Date first elected Director or appointed Senior Officer of the Company

Marc Ferland	Director and Officer	Chairman of the board, President, and Chief Executive Officer	August 20, 2010

Claude E. Forget	Director	Consultant	August 20, 2010

Lawrence Yelin	Director	Attorney, Lawrence Yelin, Attorney	August 20, 2010

Jean-Rock Fournier	Officer	Secretary, Executive Vice President and Chief Financial Officer.	August 20, 2010

Each Director’s term of office expires at the earliest of the next annual meeting of shareholders or his resignation as Director.

To the knowledge of the Company, there is no family relationship among any of the persons named in this Item 6, nor were any such persons selected as directors or members of senior management pursuant to any arrangement or understanding with major shareholders, customers, suppliers or others.

STATEMENT OF CORPORATE GOVERNANCE PRACTICES

The directors of the Company strongly believe that sound corporate governance is essential to produce maximum value to shareholders. The following is a summary of the governance practices of the Company.

1. Composition of the Board of Directors

More than fifty percent of the directors of the Company are “independent” directors. An independent director is independent of management and free of any business or other relationship which could, or could reasonably be perceived to, materially interfere with the director’s ability to act in the best interest of the Company.

The Chair of the Board of Directors is Marc Ferland, who is not an independent director as he also serves as the Company’s Chief Executive Officer. The Board will continue to consider whether or not the position of Chairman should be occupied by an independent director and, if circumstances change, will take action to adjust the composition of the Board accordingly or appoint a lead director who is independent. Independent directors meet, when they deem it advisable, through in camera sessions conducted after or during each meeting of the Board. The independent directors, when they deem it advisable, make recommendations to the Board on various matters. The Board will continue to encourage regular meetings of the independent directors through in camera sessions as it feels that it is a good way to facilitate Board operations independently of management and to maintain and improve the quality of governance.

The directors consider the following directors to be independent to the Company: Claude E. Forget and Lawrence Yelin.

The Board ensures that each new director has the necessary abilities, expertise, availability and knowledge to properly perform his duties and provides him with the corporate information and documentation required to do so. Additional education of directors and information about our activities is available upon request.

No material change report that pertains to any conduct of a director or officer that constitutes a departure from the Code of Ethics was filed during financial year 2010.

Directors and executive officers must avoid any transaction or event which could give rise to a conflict of interest. If an event or transaction occurs in which a director has a material interest, he must disclose his interest to the Board and refrain from voting with respect to any matter related thereto.

The role of the Nominating and Governance Committee is, among other things, to assess the effectiveness of the Board, its committees and its directors.

2. Committees of the Board of Directors

The Company maintains two standing committees: the Audit and Finance Committee and the Compensation and Governance Committee. Each of Marc Ferland, Claude E. Forget and Lawrence Yelin sit on these committees.

The Audit and Finance Committee

The Audit and Finance Committee meets with the Chief Financial Officer and the independent auditors to review financial reporting matters, the system of internal accounting controls and the overall audit plan and examines the quarterly and year-end financial statements before their presentation to the Board. In addition, the Audit

Committee fixes the compensation and other terms of engagement of the Company’s independent auditors. As the Harris Transaction closed on November 4th, 2010, the Audit and Finance Committee did not hold any meetings for the remainder of 2010.

The Compensation and Governance Committee

The Compensation and Governance Committee is responsible for, among other things, overseeing and making recommendations to the Board on the following matters:

(i) the search for and compensation of all senior executives and management of the Company and its subsidiaries, including periodic review of same;

(ii) the Company’s management structure and succession plans;

(iii) the recommendation of new candidates as potential directors of the Company and the assessment of the performance of current directors and committees; and

(iv) the review and recommendation of procedures to be followed with respect to corporate governance guidelines.

This committee is responsible for, among other things, overseeing and making recommendations to the Board on the following matters:

(i) the compensation of all senior executives and management of the Company and its subsidiaries, including periodic review of same;

(ii) the incentive plans for employees of the Company and its subsidiaries; and

(iii) the Company’s Stock Option Plan and the granting of stock options thereunder.

STATEMENT OF EXECUTIVE AND BOARD COMPENSATION OF COMAMTECH 1

In 2010, the outside directors of Comamtech received US $5,000 per quarter and US $1,000 per meeting in person and US $500 by phone. The Audit Committee Chairman of Comamtech received US $2,500 and of the other Board Committee received US $2,500.

The following summary table, presented in accordance with applicable securities legislation, sets forth all compensation provided by the Company and its affiliates for the fiscal years ended December 31, 2008, 2009 and 2010 to the Chief Executive Officer and the Chief Financial Officer.

1 This section provides information required under securities legislation for executive and board compensation of the Company from the date of its incorporation until December 31, 2010.

Summary Compensation Table

Compensation is payable in Canadian dollars and converted by using the yearly average U.S. exchange rate. Exchange rate conversions were 0.9443 in 2008, 0.8802 in 2009 and 0.9712 in 2010.

		Annual Compensation
Name and Principal Occupation	Year	Salary U.S. $	Bonus U.S. $	Other Annual Compensation U.S. $(Taxable Benefits Related to Exercised Options and Other)

Marc Ferland Chairman, President and Chief Executive Officer2	2010	39,442	Nil	Nil


Jean-Rock Fournier Secretary, Executive Vice-President and Chief Financial Officer2	2010	18,560	Nil	Nil

Option Grants during the Most Recently Completed Financial Year

		Long Term Compensation			All other Compensation
Name and Principal Occupation	Year3	Awards		Payouts	US$
		Securities under Options #	Shares or Units Subject to Resale Restrictions ($)	LTIP Payouts
Marc Ferland President and Chief Executive Officer	2010	Nil	Nil	Nil	Nil


Jean-Rock Fournier Executive Vice President – Chief Financial Officer	2010	Nil	Nil	Nil	Nil

Employment Agreements with Named Executive Officers and Change of Control Provisions

During 2010, the Company had employment arrangements and agreements with the following Named Executive Officers. All sums mentioned herein are in Canadian Dollars.

Mr. Marc Ferland, President and Chief Executive Officer,4 who is entitled, pursuant to an employment agreement dated June 16, 2010, to a payment of CDN$150,000 to be paid by the Company upon the completion of the Arrangement, in lieu of his previous change of control payment.

Pursuant to Mr. Jean-Rock Fournier’s terms of employment, if any of the following events occur within one year from the completion of the Arrangement: (i) if the employment of Mr. Jean-Rock Fournier as Secretary, Executive Vice President and Chief Financial Officer is terminated by Comamtech (except for cause); or (ii) Mr. Fournier is

2 For Copernic, Mr. Marc Ferland, received, for the period between January 1, 2010 to November 4, 2010, a salary of US $260,639 and a bonus of US $519,592 which includes US $150,000 payable as a result of the Harris Transaction and the balance was paid as a retention bonus accrued over two years, as previously disclosed in regulatory filings. Transaction bonuses were paid in lieu of a change of control clause in Mr. Ferland’s employment agreement, as previously disclosed in Copernic’s regulatory filings. For Copernic, for the same period, Mr. Jean-Rock Fournier received a salary of US $137,399 and a bonus of US $82,552.

3 For 2010 (to November 4, 2010) the figures are for Copernic.

4 Upon closing of the Arrangement, Mr. Marc Ferland will resign as President and Chief Executive Officer of Comamtech.

asked by the Company to relocate or perform the substantial part of his services outside the City of Québec and he refuses to do so; or (iii) Mr. Fournier’s responsibilities are greatly reduced and subsequent thereto Mr. Fournier resigns; or (iv) the total compensation under Mr. Fournier’s employment agreement is reduced; then Mr. Fournier shall be entitled to a lump sum payment of his current annual salary being CDN$160,000. It is currently the intention of the Company to terminate Mr. Fournier’s employment shortly after the completion of the Arrangement.

Stock Option Plan

In 2010, the Company adopted a stock option plan (the “Plan”), to provide eligible officers, directors, employees and consultants of the Company and its subsidiaries compensation opportunities that will encourage share ownership and enhance the Company’s ability to attract, retain and motivate such persons and reward significant performance achievements. Options under the Plan may not be granted with a term exceeding ten years. The exercise price of the options may not be less than the market price of the Company’s common shares determined as of the date the options were granted. Unless the Board determines otherwise, options granted under the Plan are exercisable within 30 days after an optionee ceases to be employed or retained by the Company (other than for reason of cause in which event they terminate immediately, death in which event they are exercisable within three months and disability in which event they are exercisable within one year). The Plan, which was approved by the sole shareholder on November 4, 2010, provides that the aggregate number of common shares reserved for issuance under the Plan shall not exceed 200,000 common shares of which 67,141 have been granted and vested and must be exercised within two years from the date of grant.

The granting of options is subject to the further conditions that: (i) the number of outstanding common shares of the Company reserved for options to optionees or issued to optionees within any one year period shall not exceed fifteen percent (15%) of the outstanding common shares of the Company, and (ii) at no time may any optionee hold more than five percent (5%) of the outstanding common shares of the Company under option.

The following table discloses individual grants of options to the Named Executive Officers to purchase or acquire common shares of the Company pursuant to the Plan for the financial year ended December 31, 2010.

Aggregate Options Exercised During the Most Recently Completed Financial Year and Financial Year-end Option Values

Name	Securities Acquired on Exercise (#)	Aggregate Value Realized (U.S. $)	Unexercised Options at FY-End (#) Exercisable / Unexercisable	Value of Unexercised in-the-Money Options at FY-End (U.S. $) Exercisable / Unexercisable	Directors’ Fees for Meetings / Committees
Claude E. Forget	Nil	Nil	5,571 / Nil	Nil /Nil	6,147
Marc Ferland	Nil	Nil	17,142 / Nil	Nil / Nil	N/A
Lawrence Yelin	Nil	Nil	5,571 / Nil	Nil / Nil	6,147
Jean-Rock Fournier	Nil	Nil	20,000 / Nil	1,321 / Nil	N/A

Securities Under Option to Directors and Named Executive Officers as at December 31, 2010

Names	Securities Under Options Granted (#)	Exercise or Base Price (US $/Security)	Market Value of Securities Underlying Options on the Date of Grant (US $ / Security)	Expiration Date
Claude E. Forget	2,714	4.34	4.34	04/11/2012
Claude E. Forget	2,857	2.17	2.17	04/11/2012
Marc Ferland	14,285	7.00	7.00	04/11/2012
Marc Ferland	2,857	2.17	2.17	04/11/2012
Lawrence Yelin	2,714	4.34	4.34	04/11/2012
Lawrence Yelin	2,857	2.17	2.17	04/11/2012
Jean-Rock Fournier	3,571	1.33	1.33	04/11/2012
Jean-Rock Fournier	1,429	2.03	2.03	04/11/2012
Jean-Rock Fournier	15,000	1.98	1.98	04/11/2012

Share Ownership

The information with respect to shares beneficially owned, controlled or directed by directors of the Company or Named Executive Officers is in each instance based upon information furnished by the person concerned. The Company’s articles of incorporation provide for common shares as the only authorized class of shares, all of which have the same rights. Options to acquire shares held by directors or Named Executive Officers, are listed in the above table entitled Securities Under Option to Directors and Named Executive Officers and not included in the information below. To the knowledge of the Company, the following directors and Named Executive Officers hold the following shares of the Company as at March 31, 2011.

Director/ Named Executive Officer	Number of Company Shares Held5	% of Total Number of shares Is Issued and Outstanding


Marc Ferland, Chairman, President and Chief Executive Officer, Director	0	0%

Claude E. Forget, Director	46,316	2.2%

Lawrence Yelin, Director	0	0%

Jean-Rock Fournier, Secretary, Executive Vice-President and Chief Financial Officer	0	0%

Employees

As of December 31, 2010, Comamtech had two employees being Messrs Ferland and Fournier.

Pension and Retirement Benefits

The Company does not set aside nor accrue any amounts to provide pension, retirement or similar benefits.

5 Does not include shares subject to receipt upon exercise of options.

ITEM 7. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS

MAJOR SHAREHOLDERS

To the knowledge of the Company, no shareholder currently owns, directly or indirectly, or exercises control or direction over voting securities carrying more than 5% of the voting rights attaching to any class of voting securities of the Company other than Mr. Ramon Toledo who owns approximately 22% of the common shares of the Company.

The Company’s Common Shares are widely held in the United States, Canada and Europe.

To the knowledge of the Company, the Company is not directly or indirectly owned or controlled by another corporation(s), by any foreign government or by any other natural or legal person(s), whether severally or jointly acting as a “group” within the meaning of the United States Securities Exchange Act of 1934, as amended. To the knowledge of the Company, there are no arrangements, which may at a subsequent date result in a change in control of the Company.

RELATED PARTY TRANSACTIONS

Not Applicable.

INTEREST OF EXPERTS AND COUNSEL

Not Applicable.

ITEM 8. FINANCIAL INFORMATION

CONSOLIDATED FINANCIAL STATEMENTS AND OTHER FINANCIAL INFORMATION

The audited consolidated financial statements of the Company and certain other financial information of the Company are included under Item 17 of this Annual Report on Form 20-F.

LEGAL OR ARBITRATION PROCEEDINGS

None.

POLICY ON DIVIDEND DISTRIBUTIONS

The Company has never declared or paid dividends on its Common Shares. The Company currently intends to retain any earnings to support its working capital requirements and growth strategy and does not anticipate paying dividends in the foreseeable future. Payment of future dividends, if any, will be at the discretion of the Company’s Board of Directors after taking into account various factors, including the Company’s financial condition, operating results, current and anticipated cash needs and plans for expansion.

SIGNIFICANT CHANGES

There have been no significant changes since the date of the audited consolidated financial statements of the Company included in this Annual Report on Form 20-F.

ITEM 9. THE OFFER AND LISTING

U.S. Trading Markets

The Company’s Common Shares are quoted on the OTC Bulletin Board under the symbol “COMT”. On November 4, 2011, following the closing of the Harris Transaction, the Company’s shares began to trade under the symbol COMT on the NASDAQ Stock Exchange Capital Market®, as successor issuer to Copernic.

The following table sets forth the price history of the Company’s Common Shares reported on the OTC Bulletin Board.

Year	High	Low

2010	US $2.60	US $.75

Equity Transfer & Trust Company of Toronto, Ontario, Canada acts as registrar and transfer agent for the Company’s common shares.

ITEM 10. ADDITIONAL INFORMATION

SHARE CAPITAL

Not Applicable.

MEMORANDUM AND ARTICLES OF ASSOCIATION

The Company was incorporated under the laws of the Province of Ontario on August 16, 2010.

Section 5 of the Company’s articles of incorporation indicates that there are no restrictions on the business the Company may carry on or on the powers it may exercise. Pursuant to Section 15 of the Business Corporations Act (Ontario) (“OBCA”), a corporation has the capacity and the rights, powers and privileges of a natural person.

With respect to a material contract, proposal or arrangement between the Company and one or more directors thereof or between the Company and another person of which a director of the Company is a director or in which a director has a material interest, such material contract, proposal or arrangement, as the case may be, is neither void nor voidable by reason only of that relationship or by reason only that a director with an interest in the transaction is present at or is counted to determine the presence of a quorum at a meeting of directors or committee of directors that authorized the transaction, if (i) the director disclosed his or her interest in accordance with the OBCA; (ii) the transaction was approved by the directors or the shareholders of the Company, as applicable; and (iii) it was reasonable and fair to the Company at the time it was approved. Generally, the business corporation laws of the United States vary significantly on this issue from state to state. Delaware Law accords similar treatment (a) if conditions (i) and (ii) above are satisfied or (b) if (iii), without regard to conditions (i) and (ii), is satisfied, except that any ratification by the board must be by a vote of disinterested members.

Neither the Company’s articles of incorporation nor its bylaws restrict the directors from exercising any power (in the absence of an independent quorum) to approve their compensation.

The directors of the Company may from time to time, without the authorization of the shareholders:

(a)	borrow money upon the credit of the Company;

(b)	issue, re-issue, sell or pledge debt obligations of the Company, including without limitation, bonds, debentures, notes or other similar obligations of the Company whether secured or unsecured;

(c)	subject to Section 20 of the OBCA, give a guarantee on behalf of the Company to secure performance of any present or future indebtedness, liability or obligation of any person; or

(d)	charge, mortgage, hypothecate, pledge or otherwise create a security interest in all or any currently owned or subsequently acquired, real or personal, moveable or immovable property of the Company, including without limitation, book debts, rights, powers, franchises and undertakings, to secure any present or future indebtedness, liabilities or other obligations of the Company.

Although most progressive U.S. state corporate codes grant similar powers to corporate boards of directors, some U.S. states still require shareholder approval of liens on substantially all of a corporation’s assets.

The directors may from time to time, by resolution, delegate any or all of the powers referred to above to a director, committee of directors or one or more officers of the Company. These powers may be varied by enacting a new by-law by resolution of the directors, which by-law must then be subsequently approved at a meeting of shareholders or by shareholder resolution. U.S. state corporate laws establish no general rule concerning directors’ ability to delegate such duties. More progressive U.S. state corporate laws such as Delaware’s General Corporation Law allow a board of directors to establish a committee of one or more directors and delegate such powers to such committee without a by-law or stockholder approval.

The Company’s articles of incorporation do not contain any provisions for the retirement of directors as the result of reaching a certain age limit. The Company’s by-laws contain a minimum age requirement of 18 years to be named a director.

Directors need not be shareholders of the Company.

The Company is authorized to only issue, and its share capital consists of only, Common Shares. Each common share entitles the holder to receive notice of, and to vote on the basis of one vote per common share, at all meetings of shareholders, to receive any dividend declared by the Company on the Common Shares and to receive the remaining property of the Company on its dissolution, liquidation or wind-up. The shareholders do not have the rights to share in the profits of the Company. The laws of most US states vest Common Shares with similar powers. The Company has never and does not have plans to declare any dividends.

In order to change the rights of holders of Common Shares, an amendment to the Company’s articles is required. Pursuant to Section 168 of the OBCA, such an amendment can be effected at a meeting of shareholders upon agreement by a majority of the shareholders. Pursuant to Section 170, the holders of shares of a class are entitled to vote separately as a class upon a proposal to amend the articles that would have the effect of altering the rights of that class or altering the rights of that class relative to the other classes of shares. Progressive U.S. state corporate codes generally require similar procedures except that corporate laws such as New York’s Business Corporation Law and Delaware’s General Corporation Law permit stockholders to authorize such amendments by majority consent in writing, without a meeting, subject to certain limitations.

The annual meeting of shareholders shall be held at such time, day and place as the Board, Chairman of the Board or the President may from time to time determine, provided that an annual meeting must be called not later than 15 months after the holding of the immediately preceding annual meeting. The Board, the Chairman of the Board, the President, the Managing Director or Vice President shall have the power to call a special meeting of shareholders at any time.

In addition, pursuant to Section 105 of the OBCA, the holders of not less than 5% of the issued shares of a corporation that carry the right to vote at a meeting sought to be held, may requisition the directors to call a

meeting of shareholders for the purposes stated in the requisition. Such requisition shall state the business to be transacted at the meeting. Although there is no general rule, progressive U.S. state corporation laws provide that the by-laws shall determine stockholders’ rights to call stockholder meetings. The directors of a corporation shall call a meeting of shareholders upon receiving the requisition unless a meeting of shareholders has already been called or a record date has been fixed and the appropriate notice has been provided. If the directors do not, within twenty-one days after receiving the requisition, call a meeting and if the above-noted exceptions are not met, any shareholder who signed the requisition may call the meeting.

Notice of the time and place of each meeting of shareholders shall be given not less than 21 nor more than 50 days before the date of the meeting to each director and the auditor of the Company and to each shareholder who, at the close of business on the record date for notice or, if no record date for notice is fixed, at the close of business on the day proceeding the day on which notice is given, is entered in the securities register as the holder of one or more shares of the Company carrying the right to vote at the meeting. For every meeting of shareholders, the Company shall prepare a list of shareholders entitled to receive notice of the meeting, arranged in alphabetical order and showing the number of shares entitled to vote at the meeting held by each shareholder.

The only persons entitled to be present at a meeting of shareholders shall be those entitled to vote thereat, the directors and auditors, if any, of the Company and others who, although not entitled to vote, are entitled or required under the OBCA or the articles or by-laws of the Company to be present at the meeting. Any other person may be admitted on the invitation of the Chairman of the meeting or with the consent of the meeting.

There are no restrictions in the Company’s articles or by-laws, nor under the OBCA or the provision of the Securities Act (Ontario) or Securities Act (Quebec) limiting the right to own, hold or exercise voting rights on the Company’s securities. Most, if not all U.S. states have enacted some form of takeover disclosure law or business combination act requiring certain disclosures and/or limiting the right to own or vote shares acquired in certain situations including hostile business combinations.

There are no provisions in the Company’s articles or by-laws that would have the effect of delaying, deferring or preventing a change in control of the Company and that would operate only with respect to a merger, acquisition or corporate restructuring involving the Company.

Pursuant to the Securities Act (Ontario) (the “Securities Act”), any shareholder holding or exercising control over more than 10% of the voting rights attached to all outstanding voting securities of a Company is considered an insider of that company and among other things is required to disclose any trades in shares of that company. Similarly, Section 16 and Rule 16(a) of the U.S. Securities Exchange Act of 1934 (“1934 Act”), under which the Company is registered, requires holders of 10% or more of the securities of a 1934 Act registered company to file reports disclosing ownership and transactions in that company’s securities. The Company, however, currently is deemed a “foreign private issuer” and is exempt from these provisions. Section 101 of the Securities Act requires that any person who acquires beneficial ownership of, or the power to exercise control over, a total of 10% or more of a company’s voting or equity securities in any class shall issue a news release and file a report containing the particulars and purpose behind the acquisition. Further reports must be issued every time such person acquires an additional 2% or more of the company’s voting or equity securities, or there is a change in any of the material facts disclosed in the former report. Similarly, Section 13(d) and Regulation 13D of the 1934 Act requires any person who acquires beneficial ownership or more than 5% of an equity security of any company registered under the 1934 Act to file a report disclosing the particulars and purpose behind the acquisition. Amendments must be filed to this report every time such person acquires or disposes of 1% or more of the equity security or there is some other material change in the report on file. In addition, Section 14(d) and Regulation 14D of the 1934 Act imposes certain filing and disclosure requirements on persons making “tender offers” for equity securities of a 1934 Act registered company.

The articles of incorporation and by-laws of the Company do not contain any conditions governing changes in the Company’s capital that are more stringent than the applicable law.

MATERIAL CONTRACTS

The Company has not entered into any material contracts during the last two fiscal years other than in the ordinary course of business and other than those described in “Item 4 - Information on the Company” or elsewhere in this Annual Report on Form 20-F.

EXCHANGE CONTROLS

There is no Canadian law, government decree or regulation that restricts the export or import of capital or that affects the remittance of dividends, interest or other payments to a non-resident holder of Common Shares other than withholding tax requirements.

There is no limitation imposed by Canadian law or by the articles or other charter documents of the Company on the right of a non-resident to hold or vote Common Shares, other than as provided in the Investment Canada Act, as amended (the “Investment Act”). The Investment Act generally prohibits implementation of a reviewable investment by an individual, government or agency thereof, corporation, partnership, trust, joint venture or other entity that is not a “Canadian,” as defined in the Investment Act (a “non-Canadian”), unless, after review, the Minister responsible for the Investment Act is satisfied that the investment is likely to be of net benefit to Canada based on the criteria set out in the Investment Act. Investment in Common Shares of the Company (or other voting shares) by a non-Canadian (other than a “WTO investor,” as defined below) would be reviewable under the Investment Act if it constitutes an acquisition of control of the Company, and the value of the assets of the Company were $5,000,000 Canadian or more. Such an investment in Common Shares of the Company by a WTO investor would be reviewable under the Investment Act if the value of the assets of the Company equalled or exceeded $295,000,000 Canadian for investments made in 2008. The Investment Act contains rules to determine if an investment constitutes an acquisition of control of a particular entity. For example, any non-Canadian, whether a WTO investor or otherwise, would acquire control of the Company for purposes of the Investment Act if such non-Canadian acquired a majority of the Common Shares of the Company. The acquisition of less than a majority but at least one-third of the Common shares of the Company is presumed to be an acquisition of control of the Company, unless it could be established that on the acquisition the Company was not controlled in fact by the acquirer through the ownership of Common Shares. In general, an individual is a WTO Investor if such individual is a “national” of a country (other than Canada) that is a member of the World Trade Organization (“WTO Member”) or has a right of permanent residence in relation to that WTO Member. A corporation or other entity is a WTO investor if it is a “WTO Investor-controlled entity” pursuant to detailed rules set out in the Investment Act.

Certain transactions involving Common Shares of the Company would be exempt from the Investment Act, including, without limitation: (a) an acquisition of Common Shares of the Company if the acquisition were made in connection with the person’s business as a trader or dealer in securities; (b) an acquisition of control of the Company’s business in connection with the realization of a security interest granted for a loan or other financial assistance and not for any purpose related to the provisions of the Investment Act; and (c) an acquisition of control of the Company’s business by reason of an amalgamation, merger, consolidation or corporate reorganization, following which the ultimate direct or indirect control in fact of the Company, through the ownership of voting interests (as defined in the Investment Act), remains unchanged.

TAXATION

The following is a summary of certain federal income tax provisions applicable to United States corporations, citizens and resident alien individuals who purchase Common Shares and who will hold such shares as capital property for the purpose of the Income Tax Act (Canada) (the “ITA”). This discussion does not purport to deal with all relevant aspects of U.S. or Canadian taxation. Shareholders are advised to consult their own tax advisors regarding the United States income tax consequences of holding and disposing of the Common Shares as well as any consequences arising under state and local tax laws or the tax laws of jurisdictions outside the United States. The summary is based on the assumption that, for Canadian tax purposes and at all relevant times, a holder of Common Shares (a) is neither resident nor deemed to be resident in Canada for the purposes of the ITA, but is resident in the United States for the purposes of the Canada – United States Income Tax Convention (1980) (the

“Treaty”); (b) deals at arm’s length with the Company and is not affiliated with the Company; (c) holds the Common Shares as capital property and does not use or hold and is not deemed to use or hold the Common Shares in the course of carrying on a business in Canada; and (d) is not an insurer or a financial institution.

This summary is based on the current provisions of the Treaty and accompanying protocols, the ITA, the regulations under the ITA, specific proposals to amend the ITA or the regulations thereunder announced by the Canadian Minister of Finance prior to the date of this report and our understanding of the current administrative and assessing practices of the Canada Revenue Agency (or CRA). This summary does not otherwise take into account or anticipate any changes in law, whether by legislative, governmental or judicial action, nor does it take into account tax laws or considerations of any province or territory of Canada.

The summary is for general information only and does not take into account the individual circumstances of any particular investor. Therefore, investors are urged to consult their own tax advisors with respect to the tax consequences of an investment in the Common Shares of the Company based on their specific circumstances, including any consequences of an investment in the Common Shares arising under state, local or provincial tax laws of other jurisdictions, including the United States.

For United States federal income tax purposes, a United States corporation, citizen or resident alien generally will realize, to the extent of the Company’s current or accumulated earnings and profits, taxable ordinary income (which may, in certain circumstances, in the case of qualified dividend income received by non corporate shareholders before 2011, be taxed at capital gain rates) on the receipt of cash dividends on the Common Shares equal to the gross amount of such dividends without reduction for any Canadian withholding tax. Subject to certain limitations, such withholding tax generally may be credited, against the holder’s United States federal income tax liability or, alternatively, may be deducted in computing the holder’s United States federal taxable income. Dividends paid on the Common Shares will not be eligible for the “dividends received” deduction, available under certain circumstances to United States corporations.

Dividends paid to a holder on Common Shares, including deemed dividends and stock dividends, will be subject to Canadian non-resident withholding tax, which is generally applicable to dividends paid by a corporation resident in Canada to a resident of the United States. Under the terms of the Treaty, non-resident withholding tax is generally levied at a rate of 15% of the gross amount of the dividend. If, however, the beneficial owner of the dividends is a company resident in the United States for the purposes of the Treaty that owns at least 10% of the voting stock of the Company paying the dividends, the rate of withholding tax under the Treaty is further reduced to 5%. Pursuant to the Treaty, a resident of the United States will be considered to own the voting stock owned by an entity that is considered fiscally transparent under the laws of the United States and that is not a resident of Canada, in proportion to such resident’s ownership interest in the fiscally transparent entity.

A holder may be subject to Canadian income tax in respect of any capital gains realized on a disposition or deemed disposition of Common Shares. However, a holder will be exempt from Canadian income tax on a capital gain realized on an actual or deemed disposition of Common Shares unless the Common Shares are “taxable Canadian property” (as defined in the ITA) to the holder at the time of the disposition. Provided the Common Shares are listed on a designated stock exchange for the purposes of the ITA (the National Association of Securities Dealers Automated Quotation System is a designated stock exchange under the ITA), the Common Shares (as well as any interests in or options for Common Shares) will not be “taxable Canadian property” to a holder, unless the holder, persons with whom the holder did not deal at arm’s length for the purposes of the ITA or the holder together with such persons owned 25% or more of the shares of any class or series of the capital stock of the Company at any time during the 60-month period immediately preceding the disposition or deemed disposition of the Common Shares. In the event that the Common Shares are not listed on a designated stock exchange, the Common Shares will be, subject to the comments below, “taxable Canadian property” for the purposes of the ITA. The Common Shares may be deemed to be “taxable Canadian property” where the holder acquired them in certain circumstances, including upon the disposition of other “taxable Canadian property”. Proposed amendments to the definition of ‘‘taxable Canadian property’’, announced as part of the March 4, 2010 Federal Budget measures, will significantly narrow this definition. Pursuant to the proposed amended definition, shares of a corporation that is not listed on a

designated stock exchange will be taxable Canadian property only if, at that time, or at any time in the previous 60 month period, more that 5% of the fair market value of the share was derived, directly or indirectly, fr one or any combination of (i) real or immovable property situated in Canada, (ii) Canadian resource properties, (iii) timber resource properties, and (iv) options or respect of properties described at (i)to (iii). In the event that the Common Shares do constitute “taxable Canadian property”, one half of a capital gain realized by a holder must be included in the income of a holder while one half of any capital loss realized by a holder is deductible against the taxable portion of capital gains realized in the three preceding years or in subsequent years, subject to the rules of the ITA, however, any capital gain realized on their disposition by a holder may be exempt from Canadian tax pursuant to the provisions of the Treaty. The ITA provides for a withholding procedure under which a purchaser of taxable Canadian property from a non-resident of Canada is required to withhold certain amounts from the purchase price. In certain circumstances, a “clearance certificate” may be obtained that relieves, wholly or in part, the purchaser’s obligation to withhold on the purchase price. As long as any income or gain from the disposition or deemed disposition of the Common Shares would be exempt from tax under Part 1 of the ITA due to the application of the Treaty, the withholding requirements and the clearance certificate process may not apply. Holders of Common Shares must consult their own tax advisers to determine if any such Canadian income tax must be paid.

For United States federal income tax purposes, upon a sale or exchange of a Common Share, a holder will recognize gain or loss equal to the difference between the amount realized on such sale or exchange and the holder’s tax basis in such common share. For non-corporate taxpayers, the maximum tax rates currently imposed are 15% on net long-term capital gains and 35% on net short-term capital gains and ordinary income. US capital gains may result in additional taxes by application of the Alternative Minimum Tax. As a taxpayer’s income rises, US federal income tax law phases-out US personal exemptions and increasingly limits the availability of itemized deductions which may increase the effective tax rates. The deduction of net capital losses against ordinary income currently is severely limited under US federal income tax law. Holders of Common Shares must consult their own tax advisers to determine the effect of federal, state and local income taxes upon a sale or exchange of Common Shares.

DOCUMENTS ON DISPLAY

Documents concerning the Company which are referred to in the document and otherwise available for public inspection may be inspected at the executive offices of the Company. Any request for inspection must be made in writing addressed to the Company’s executive offices to the attention of Mr. Marc Ferland, President and Chief Executive Officer. Such request must explicitly identify the person making the request, the documents pertaining to the request as well as the date and time that the person making such request desires to inspect such documents. The Company reserves all rights to refuse or limit a request.

ITEM 11.		QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK

FOREIGN EXCHANGERATE RISK

See Item 17 “Financial Statements”, note 23 entitled Financial Instruments.

INTEREST RATE RISK

See Item 17 “Financial Statements”, note 23 entitled Financial Instruments.

ITEM 12.

DESCRIPTION OF SECURITIES OTHER THAN EQUITY SECURITIES

Not applicable.

PART II

ITEM 13.

DEFAULTS, DIVIDEND ARREARAGES AND DELINQUENCIES

Not applicable.

ITEM 14.

MATERIAL MODIFICATIONS TO THE RIGHTS OF SECURITY HOLDERS AND USE OF PROCEEDS

Not applicable.

ITEM 15.

CONTROLS AND PROCEDURES

Controls and Procedures

This annual report does not include an attestation report of the Company’s registered public accounting firm regarding internal control over financial reporting. Managment’s report was not subject to attestation by the Company’s registered public accounting firm pursuant to temporary rules of the Securities and Excange Commission that permit the Company to provide only management’s report in this annual report.

Disclosure Controls and Procedures

Based upon that evaluation, our Chief Executive Officer and Chief Financial Officer concluded that our disclosure controls and procedures were effective as of December 31, 2010.

Management’s Report on Internal Control over Financial Reporting

Based on our evaluation under the framework in Internal Control-Integrated Framework, management concluded that our internal control over financial reporting was effective as of December 31, 2010.

Changes in Internal Control Over Financial Reporting

ITEM 16.		AUDIT COMMITTEE FINANCIAL EXPERT
ITEM 16A.		AUDIT COMMITTEE FINANCIAL EXPERT

The Company’s board of directors has determined that a member of its Audit Committee, Mr. Larry Yelin, an independent director (as defined in the Rules of the National Association of Securities Dealers, Inc.), is an Audit Committee financial expert as defined in Item 16A of Form 20-F.

ITEM 16B.

CODE OF ETHICS

Not applicable.

ITEM 16C.

PRINCIPAL ACCOUNTANT FEES AND SERVICES

Raymond Chabot Grant Thornton LLP. has served as the Company’s independent public accountants to audit our financial statements for the fiscal years ended December 31, 2010.

The following table presents the aggregate fees billed for professional services and other services rendered by Raymond Chabot Grant Thornton LLP in 2010.

	2010

Audit Fees(1)	29,136
Audit Related Fees(2)	26,562
Tax Fees(3)	63,367
Other Fees(4)	-
TOTAL:	119,065

These fees are subject to a pre-approval policy.

(1)	Audit Fees consist of fees billed for the annual audit services engagement and other audit services, which are those services that only the external auditor reasonably can provide, and include the audit of its financial statements; comfort letters and consents; attest services; and services associated with the filing of documents with the SEC.

(2)	Audit-Related Fees consist of fees billed for assurance and related services that are reasonably related to the performance of the audit or review of the Company’s financial statements or that are traditionally performed by the external auditor, and include consultations concerning financial accounting and reporting standards; due diligence related to acquisitions and accounting advice related to mergers and acquisitions.

(3)	Tax Fees include fees billed for tax compliance services, advice on original and amended tax returns and claims for refund, tax consultations (such as assistance in connection with tax audits and appeals), tax advice related to mergers and acquisitions, transfer pricing, tax planning services and expatriate tax planning and services.


(4) Related to assistance for SOX compliance.

PROCEDURES FOR APPROVAL OF AUDIT AND NON-AUDIT SERVICES BY THE EXTERNAL AUDITORS

Audit Committee Pre-Approval of Services

In accordance with the requirements of securities regulations to which the Company is subject and to safeguard the continued independence of its external auditors, all audit and non-audit services to be rendered by the Company’s external auditors and any related entities (the “Auditors”) to the Company, its subsidiaries and any material related companies over which the Company exercises significant influence must be the subject of pre-approval by the Audit Committee of the Board.

Such pre-approval shall be based on the following detailed policies and procedures established by the Audit Committee.

II. Services that the Auditors may not Provide

The Auditors may not act in any capacity where they could reasonably be seen to:

·	function in the role of the Company’s management;

·	audit their own work; or

·	serve in an advocacy role on behalf of the Company

Except as otherwise permitted and pre-approved hereby, the Auditors will not be asked to provide any services in the following areas (in each case as more fully defined in applicable corporate and securities regulations or the regulations and guidelines of the appropriate oversight authorities governing the accounting and auditing profession):

1.	Bookkeeping and related functions;

2.	Financial information systems design and implementation;

3.	Appraisal, valuation, fairness opinions or contribution-in-kind reports;

4.	Actuarial services;

5.	Internal audit outsourcing;

6.	Management functions and human resources functions;

7.	Broker-dealer, investment advisor or investment banking services;

8.	Legal services;

9.	Expert services; and

10.	Management consulting services.

III. Pre-Approval of a Range of Services

The engagement for the annual audit of the Company’s consolidated financial statements is specifically approved on an annual basis by the execution of the audit engagement letter with the Auditors. Subject to paragraph IV below, engagements of the Auditors involving services for any of the Company’s entities that fall into the following service definitions are pre-approved by the Audit Committee.

Type of Service	Description


Audit Services

Financial statement audit	Recurring audit of consolidated financial statements including subsidiary company and statutory audits and tax services and accounting consultations required to perform an audit in accordance with Generally Accepted Auditing Standards.





Regulatory financial filings	Services relating to 1933 and 1934 filings with the SEC including issuance of comfort letters. Statutory and regulatory filings including prospectuses and registration statements.





404 attestation services		Attestation services relating to the report on the entity's internal controls as specified in Section 404 of the Sarbanes-Oxley Act and any similar requirements that may be introduced under Canadian legislation/regulations.




Audit Related Services

Employee benefit plan audits		Audit of pension and other employee benefit plans and funds.


Financial due diligence in connection with acquisitions and divestitures		Assistance in financial and tax due diligence, including review of financial statements, financial data and records, tax returns, tax forms and tax filings, discussion with target’s finance and accounting personnel. Accounting consultation and audits in connection with acquisitions and divestitures.


Other attest services				Attest services that are not required by statute or regulation. Quarterly reviews.


Application and general control reviews				Review of IT and general controls related to specific applications, including overall general computer controls, excluding those that are a part of the financial statement audit.




Consultation regarding GAAP				Discussions, review and testing of impact of new pronouncements, acquisition accounting, and other GAAP topics.



Tax Services

Tax compliance				Preparation and/or review of income, capital, sales, use, property, excise, local, value added (VAT) and GST tax returns, filings and forms. Consultation regarding handling of items for tax returns, required disclosures, elections, and filing positions available.





Tax consulting				Assistance with tax audits, examinations or requests for information. Responding to requests regarding technical interpretations, applicable laws and regulations, and tax accounting. Tax advice on mergers, acquisitions, restructurings, financings, inter-company transactions, foreign tax credits, foreign income tax, tax accounting, foreign earnings and profits, capital tax, sales tax, use tax, property tax, the treatment in any jurisdiction of foreign subsidiary income, VAT, GST, excise tax or equivalent taxes in the jurisdiction. Assistance with tax appeals that are not in front of a tax court or its equivalent. Advice regarding tax legislation or codes including interpretations, procedures and advance tax rulings or private letter rulings thereof, or their equivalent, in













				applicable jurisdictions in the following areas: income, capital, sales, use, property, excise, local, value added (VAT) and GST taxes.


Transfer pricing		Advice and assistance with respect to transfer pricing matters, including preparation of reports used by the company to comply with taxing authority documentation requirements regarding royalties, services and inter- company pricing and assistance with tax exemptions.





Customs and duties		Compliance reviews and advice on compliance in the areas of tariffs and classification, origin, pricing, and documentation. Assistance with customs audits or requests for information.




Expatriate tax services		Preparation of individual income tax returns, advice on impact of changes in local tax laws and consequences of changes in compensation programs or practices. Compliance and advice in relation to benefits and compensation, stock options, and tax equalization policies.






Other Services

Valuation		Valuation services for non-financial reporting in connection with tax-only valuations and valuation services to review and comment on tax-related valuations prepared by the Company or third parties.




Other		Fact finding services and forensic investigations under the supervision of the audit committee; environmental audits; non-financial systems design and implementation.

IV. Limits on the Pre-Approval of a Range of Services

In the case of proposed engagements of the Auditors involving any of the services covered under the range of services under paragraph III where the fees for a particular engagement are expected to exceed a total of CDN $5,000, specific pre-approval must be obtained therefore under the provisions of paragraph V hereof.

The general pre-approval of the range of services covered under paragraph III will be brought to the Audit Committee for review and, if thought appropriate, renewal on an annual basis.

In respect of services under paragraph III where the fees for a particular engagement are expected to be less than or equal to a total of CDN $5,000, the Chairman of the Audit Committee shall be notified expeditiously of any such services commenced by the Auditors.

In the event that services under paragraph III are commenced by the Auditors where the fees for a particular engagement were expected to be less than or equal to a total of CDN $5,000, specific pre-approval must be obtained therefore under the provisions of paragraph V hereof if such fees are later expected to exceed a total of CDN $5,000.

V. Pre-Approval of Individual Services

The Company’s management and/or the Auditors may seek pre-approval by the Audit Committee of the engagement of the Auditors to provide particular services in certain cases.

Where particular pre-approval is required, the Audit Committee has delegated the authority to effect such pre-approval to the Chairman of the Committee.

Under no circumstances may the Audit Committee delegate its responsibilities to Company management.

For greater certainty, if an engagement with the Auditors for a particular service is contemplated that is neither forbidden under paragraph II hereof, nor covered under the range of services under paragraph III hereof, in order for such engagement to proceed it must be the subject of individual pre-approval under this paragraph.

It is the responsibility of management to determine whether a particular service is covered by the pre-approved range of services. Management should seek the guidance of the audit committee chair where there is any ambiguity about whether a particular service is pre-approved.

VI. Engagement Letters

Pre-approved non-audit services shall be provided by the Auditors pursuant to an engagement letter with the appropriate Company entity that satisfies each of the following requirements:

1.	The engagement letter shall be in writing and signed by the Auditors,; and

2.	the engagement letter shall set out the particular non-audit services to be provided by the Auditors which, unless individually pre-approved, shall be within the categories of pre-approved non-audit services described in paragraph III hereof.

VII. Reports of Services to the Audit Committee

At every regularly-scheduled meeting of the Audit Committee, management shall report on all new pre-approved engagements of the Auditors since the last such report. The Auditors may comment on the report if they wish to do so. All engagement letters entered into pursuant hereto shall be made available to the Audit Committee upon demand.

ITEM 16D. EXEMPTIONS FROM THE LISTING STANDARDS FOR AUDIT COMMITTEES

Not applicable.

ITEM 16E. PURCHASES OF EQUITY SECURITIES BY THE ISSUER AND AFFILIATED PURCHASERS

None.

ITEM 17. FINANCIAL STATEMENTS

These consolidated financial statements have been prepared in accordance with accounting principles generally accepted in Canada (“Canadian GAAP”). There are certain measurement differences between Canadian GAAP and U.S. GAAP. Differences which relate to the Company are summarized in note 27 to our consolidated financial statements.

1 Chartered accountant auditor permit no. 20154

Comamtech Inc.
Consolidated Balance Sheets
As at December 31, 2010 and 2009
(expressed in U.S. dollars)	2010			2009
	$			$
Assets

Current assets
Cash		4,265,488			465,949
Temporary investments (Note 6)		-			3,504,930
Accounts receivable (Note 7)		63,537			256,110
Income taxes receivable		-			337,802
Balance of sale receivable (Note 5)		-			655,131
Prepaid expenses		21,783			118,149
Other assets (Note 8)		2,993,274			-
		7,344,082			5,338,071
Balance of sale receivable (Note 5)		-			3,694,060

Property and equipment (Note 9)		-			115,110

Intangible assets (Note 10)		-			202,597

Goodwill		-			3,362,003

Other assets (Note 8)		1,567,751			-
		8,911,833			12,711,841
Liabilities

Current liabilities
Accounts payable and accrued liabilities (Note 11)		666,679			1,010,140
Deferred revenue		-			103,668
Deferred rent		-			1,534
Current portion of obligations under capital leases (Note 12)		-			50,630
		666,679			1,165,972
Obligations under capital leases (Note 12)		-			7,906

Future income taxes (Note 13)		-			45,146

Shareholders’ Equity
Capital stock (Note 14)
Authorized
Unlimited number of common shares, no par value
Issued and outstanding
2,097,861 (2,091,437 as at December 31, 2009) common shares		96,567,321			96,556,485
Contributed surplus		5,931,048			5,853,737

Accumulated other comprehensive income		561,137			561,137

Accumulated deficit		(94,814,352	)		(91,478,542	)
		8,245,154			11,492,817
		8,911,833			12,711,841

See accompanying notes.
Approved by the Board of Directors

s/s Marc Ferland s/s Lawrence Yelin
Marc Ferland, Chairman of the Board Lawrence Yelin, Director and Chairman of the Audit Committee

Comamtech Inc.
Consolidated Statements of Operations
For the years ended December 31

(expressed in U.S. dollars)
	2010			2009			2008
	$			$			$
Revenues (Note 15)		1,261,759			1,653,026			2,218,264

Cost of revenues		25,393			62,304			105,338

Gross Margin		1,236,366			1,590,722			2,112,926
Expenses
Marketing, sales and services		403,073			625,243			386,486
General and administration		3,373,805			2,329,947			2,907,964
Product development and technical support (Note 16)		649,000			1,125,102			1,836,986
Amortization of property and equipment		52,703			117,909			89,169
Amortization of intangible assets		69,871			720,729			980,285
Gain on disposal of property and equipment		(3,746	)		-			-
Gain on disposal of intangible assets		(9,960	)		-			-
Write-downs of long-lived assets (Note 17)		-			10,924			4,381,840
Restructuring charges (Note 18)		-			33,677			101,012
Interest and other income		(331,062	)		(333,979	)		(162,880	)
Gain on disposal of an investment (Note 19)		-			(169,239	)		-
Gain on disposal of its operating subsidiary (Note 2)		(1,109,736	)		-			-
Loss (gain) on foreign exchange		48,601			70,772			(24,440	)
		3,142,549			4,531,085			10,496,422
Loss from continuing operations before income taxes and discontinued operations		(1,906,183	)		(2,940,363	)		(8,383,496	)

Current income taxes		9,877			1,498			522
Future income taxes		(15,709	)		(656,347	)		(854,914	)
Recovery of income taxes (Note 13)		(5,832	)		(654,849	)		(854,392	)

Loss from continuing operations		(1,900,351	)		(2,285,514	)		(7,529,104	)
Net income (loss) from discontinued operations (Note 5)		(1,435,459	)		4,399,406			1,038,400

Net income (loss) for the year		(3,335,810	)		2,113,892			(6,490,704	)
Basic and diluted loss / share - continuing operations (Note 20)		(0.91	)		(1.09	)		(3.60	)
Basic and diluted earnings (loss) / share - discontinued operations (Note 20)		(0.68	)		2.10			0.50
Basic and diluted net earnings (loss) / share		(1.59	)		1.01			(3.10	)

See accompanying notes.

Comamtech Inc.
Consolidated Statements of Shareholders’ Equity
For the years ended December 31

(expressed in U.S. dollars)

	Number of Common Shares		Common Shares		Contributed Surplus			Accumulated Other Comprehensive Income		Accumulated Deficit			Total
			$		$			$		$			$

Balance, December 31, 2007		2,091,437		96,556,485		5,784,502			561,137		(87,101,730	)		15,800,394
Stock-based compensation (Note 14)						(37,474	)							(37,474	)
Comprehensive income:
Net loss for the year											(6,490,704	)		(6,490,704	)
Comprehensive income											(6,490,704	)		(6,490,704	)

Balance, December 31, 2008		2,091,437		96,556,485		5,747,028			561,137		(93,592,434	)		9,272,216
Stock-based compensation (Note 14)						106,709								106,709
Comprehensive income:
Net loss for the year											2,113,892			2,113,892
Comprehensive income											2,113,892			2,113,892

Balance, December 31, 2009		2,091,437		96,556,485		5,853,737			561,137		(91,478,542	)		11,492,817
Stock-based compensation (Note 14)						77,311								77,311
Comprehensive income:
Net loss for the year											(3,335,810	)		(3,335,810	)
Comprehensive income											(3,335,810	)		(3,335,810	)
Options exercised (Note 14)		6,424		10,836										10,836
Balance, December 31, 2010		2,097,861		96,567,321		5,931,048			561,137		(94,814,352	)		8,245,154

See accompanying notes

Comamtech Inc.
Consolidated Statements of Cash Flows
For the years ended December 31

(expressed in U.S. dollars)
	2010			2009			2008
	$			$			$
Cash flows from (used for)
Operating activities
Loss from continuing operations		(1,900,351	)		(2,285,514	)		(7,529,104	)
Adjustments for
Amortization of property and equipment		52,703			117,909			89,169
Amortization of intangible assets		69,871			720,729			980,285
Employee stock-based compensation (Note 14)		77,311			106,709			8,249
Gain on disposal of property and equipment		(3,746	)		-			-
Gain on disposal of intangible		(9,960	)		-			-
Write-down of goodwill (Note 17)		-			-			3,995,000
Write-down of intangible assets (Note 17)		-			1,462			343,768
Write-down of property and equipment (Note 17)		-			9,462			43,072
Accreted interest on balance of sale receivable		(217,603	)		(200,823	)		-
Accreted interest on other assets		(107,335	)		-			-
Gain on disposal of an investment (Note 19)		-			(169,239	)		-
Gain on disposal of its operating subsidiary (Note 2)		(1,109,736	)		-			-
Unrealized loss on foreign exchange		-			10,529			(25,201	)
Future income taxes		(15,709	)		(656,347	)		(854,914	)
Net change in non-cash working capital items (Note 21)		53,382			130,297			(391,011	)
Cash used for operating activities from continuing operations		(3,111,174	)		(2,214,826	)		(3,340,687	)
Cash provided by discontinued operations (Note 5)		2,828			1,051,219			1,620,116
Cash used for operations		(3,108,346	)		(1,163,607	)		(1,720,571	)



Investing activities
Increase in other assets		(263,957	)		-			-
Proceeds on the disposal of an investment (Note 19)		-			169,239			-
Proceeds on the disposal of its operating subsidiary, net of cash (Note 2)		3,199,800			-			-
Proceeds on the disposal of an intangible		9,960			-			-
Proceeds on the disposal of property and equipment		3,746			-			-
Purchase of intangible assets		(2,098	)		(14,373	)		(5,054	)
Purchase of property and equipment		(3,357	)		(30,627	)		(15,879	)
Net decrease in temporary investments		-			3,005,227			960,157
Cash provided by continuing operations		2,944,094			3,129,466			939,224
Cash provided by (used in) discontinued operations (Note 5)		493,507			(579	)		-
Cash provided by investing activities		3,437,601			3,128,887			939,224

Financing activities
Issuance of capital stock (Note 14)		10,836			-			-
Repayment of obligations under capital leases		(45,482	)		(62,106	)		(57,976	)
Cash used for financing activities		(34,646	)		(62,106	)		(57,976	)
Net change in cash and cash equivalents during the year		294,609			1,903,174			(839,323	)
Cash and cash equivalents – Beginning of period		3,970,879			2,067,705			2,907,028
Cash and cash equivalents – End of period		4,265,488			3,970,879			2,067,705
Cash and cash equivalents comprise:
Cash		4,265,488			465,949			1,066,817
Temporary investments (Note 6)		-			3,504,930			4,006,115
Less: temporary investments with maturity date in excess of 3 months from date of issuance		-			-			(3,005,227	)
		4,265,488			3,970,879			2,067,705
Supplemental cash flow information - continuing operations
Cash paid for interest		4,006			9,597			17,314
Cash paid for income taxes		9,877			1,498			522

See accompanying notes

1	Nature of Business

Comamtech Inc. (“Comamtech” or the “Company”) was incorporated under the laws of the Province of Ontario as of August 16, 2010. The Company is currently inactive, following the sale of its operating subsidiary Copernic Inc. (“Copernic”) (see Note 2), and will remain so until completion of the Arrangement as described in Note 26. Previously, Copernic was specialized in developing, marketing and selling cutting-edge search technology, providing innovative home and business software products and solutions for desktop, web and mobile users, through its online property www.copernic.com.

2	Reorganization and disposal of its operating subsidiary

On August 25, 2010 Copernic and N. Harris Computer Corporation (“Harris”), a wholly-owned subsidiary of Constellation Software Inc., jointly announced that they had entered into a definitive arrangement agreement (“Plan of Arrangement”) with Comamtech under which Copernic would ultimately be acquired and taken private by Harris.

On October 25, 2010, at Copernic’s Annual General Meeting and Special Shareholders’ Meeting, the shareholders approved the proposed transaction. On November 1, 2010, the Ontario Superior Court of Justice granted a final order approving the Plan of Arrangement. Following that, the Plan of Arrangement closed on November 5, 2010, and the shareholders of Copernic became shareholders of Comamtech through an exchange of shares on a 1:1 basis resulting in Copernic becoming a wholly-owned subsidiary of Comamtech. Comamtech retained certain non-operating assets of Copernic having a book value of $2,896,961. This acquisition was accounted for at book values using continuity-of-interest method of accounting. Consequently, the number presented for the current year include those of Copernic’s prior to the Plan of Arrangement and the comparatives were those included in Copernic’s audited consolidated financial statements as previously issued. Subsequently, the Company sold its investment in Copernic for an amount of $6,015,796. The net book value of this investment was $4,906,060, resulting in a gain on disposal of its operating subsidiary in an amount of $1,109,736 as detailed below:

			$
Proceeds on the disposal of its operating subsidiary
Cash received			4,461,063
Purchase price adjustment receivable			199,733
Holdback receivable			1,355,000
			6,015,796

The purchase price adjustment receivable is due before July, 2011 and was booked as Other assets in the current assets.

The Holdback receivable of an amount of $1,500,000 is due on the 18-month anniversary of the closing date of the Plan of Arrangement and was booked as Other assets in the long term assets at the fair value of $1,355,000 plus accreted interest (effective interest rate of 7%).

The net book value of the assets and liabilities of the subsidiary sold was $4,906,060 as presented below:


Cash			1,261,263
Accounts receivable			337,541
Income taxes receivable			360,621
Prepaid expenses			196,700
Property and equipment			71,877
Intangible assets			134,824
Goodwill			3,362,003
Accounts payable and accrued liabilities			(700,593)
Deferred revenue			(69,572)
Obligations under capital leases			(19,167)
Future income taxes			(29,437)
Net book value			4,906,060

3	Significant Accounting Policies

These consolidated financial statements have been prepared in accordance with generally accepted accounting principles (“GAAP”) in Canada. There are certain measurement differences between Canadian GAAP and United States generally accepted accounting principles (“U.S. GAAP”). Differences which relate to the Company are summarized in Note 25.

a)	Basis of Presentation

These consolidated financial statements include the accounts of the Company and its subsidiaries, all of which are wholly owned. All intercompany balances and transactions have been eliminated upon consolidation.

b)	Use of Estimates

The preparation of financial statements in accordance with generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosures of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Significant estimates in these financial statements include the allowance for doubtful accounts, recovery of future income taxes, goodwill and annual goodwill impairment test, useful lives and impairment of long-lived assets, stock-based compensation costs and determination of the fair value of the intangible assets on acquisitions. Actual results could differ from those estimates.

c)	Cash and Cash Equivalents

Cash and cash equivalents consist of cash on hand, bank balances, and highly liquid investments with an initial term of three months or less.

d)	Income Tax Credits

Income tax credits are accounted for using the cost reduction method. Under this method, tax credits relating to eligible expenditures are deducted from the cost of the related assets or included in the consolidated statements of operations as a reduction of the related expenses. Tax credits are recorded in the year in which the expenditures are incurred provided there is reasonable assurance of realization.

e) Financial Instruments

Financial assets and financial liabilities are initially recognized at fair value and are subsequently accounted for based on their classification as described below. The classification depends on the purpose for which the financial instruments were acquired and their characteristics. Except in very limited circumstances, the classification is not changed subsequent to initial recognition.

Held for Trading

Financial assets that are purchased and incurred with the intention of generating profits in the near term are classified as held for trading. In addition, any other financial assets can be designated by the Company upon initial recognition as held for trading. These instruments are accounted for at fair value with the change in the fair value recognized in net income during the period. Cash and temporary investments (mutual funds) are classified as held for trading.

Held-to-Maturity

Non derivative financial assets that have a fixed maturity date and which the Company has positive intention and the ability to hold to maturity are classified as held-to-maturity and accounted for at amortized cost using the effective interest rate method. During 2009, temporary investments other than investments in mutual funds were classified as held-to-maturity.

Loans and Receivables

Loans and receivables are subsequently measured at amortized cost using the effective interest rate method. Accounts receivable and balance of sale receivable are classified as loans and receivables.

Other Financial Liabilities

Other financial liabilities are accounted for at amortized cost using the effective interest rate method. Accounts payable and accrued liabilities are classified as other financial liabilities.

f)	Transaction Costs

Transaction costs that are directly attributable to the acquisition or issue of financial assets and financial liabilities (other than financial assets and financial liabilities that are classified as held for trading) are added to or deducted from the fair value of the financial assets or financial liabilities, as appropriate, on initial recognition.

g)	Property and Equipment

Property and equipment are recorded at cost, less applicable tax credits, and accumulated amortization and impairment charges. Amortization is calculated using the following methods and annual rates or period:

Computer equipment	Declining balance	50%
Furniture and fixtures	Declining balance	33%
Leasehold improvements	Straight-line	Duration of lease

h) Intangible Assets

Intangible assets with finite useful lives are recorded at cost less accumulated amortization and impairment charges. The Company provides for the amortization of intangible assets over their estimated useful lives using the following methods and annual rates:

Trade names	Straight-line	14%
Technology	Straight-line	25%
Software	Declining balance	50%

Research costs are expensed as incurred. Development costs are also expensed as incurred unless such costs meet the criteria under generally accepted accounting principles for deferral and amortization. To qualify for deferral, the costs must relate to a technically feasible, identifiable product which the Company intends to produce and market, there must be a clearly defined market for the product, and the Company must have the resources, or access to the resources, necessary to complete the development. The Company has not deferred any such development costs during the years ended December 31, 2010 and 2009.

Goodwill

Goodwill represents the excess of the purchase price over the fair value of net assets acquired. Goodwill is tested for impairment annually on December 31 of each year or more often if events or changes in circumstances indicate that it might be impaired. The impairment test first consists of a comparison of the fair value of the reporting unit to which goodwill is assigned with its carrying amount. When the carrying amount of a reporting unit exceeds its fair value, the fair value of the reporting unit’s goodwill is compared with its carrying amount to measure the amount of the impairment loss, if any. Any impairment loss is charged to earnings in the period in which the loss is incurred. Management’s determination of the fair value incorporates multiple inputs including discounted cash flow calculations, peer company price to earnings multiples, the level of the Company’s share price and assumptions that market participants would make in valuing the reporting unit. Other assumptions include levels of economic capital, future business growth, earnings projections and weighted average cost of capital used for purpose of discounting. Decreases in the amount of economic capital allocated to a reporting unit, decreases in business growth, decreases in earnings projections and increases in the weighted average cost of capital will all cause the reporting unit’s fair value to decrease. The Company did not have to complete an annual goodwill assessment as of December 31, 2010, since Copernic was sold during the year and the Goodwill was related to that business unit (see Note 2).

j)	Impairment of Long-Lived Assets

The Company assesses the carrying value of its long-lived assets, which include property and equipment and intangible assets, for future recoverability when events or changed circumstances indicate that the carrying value may not be recoverable. An impairment loss is recognized if the carrying value of a long-lived asset exceeds the sum of its estimated undiscounted future cash flows expected from its use. The amount of impairment loss, if any, is determined as the excess of the carrying value of the assets over their fair value.

k)	Revenue Recognition

Search advertising, graphic advertising, software licensing, subscription fees, customized development and maintenance support revenues are recognized when services are rendered, provided there is persuasive evidence of an arrangement, the fee is fixed or determinable, collection is considered probable, and fees are not subject to forfeiture, refund or other concessions.

Revenues from myCopernicTM on the Go! service are generated by a yearly subscription and are amortized over a twelve-month period.

Revenues from maintenance support for licenses previously sold and implemented are recognized rateably over the term of the contract.

Revenues from customized development, not considered as part of the implementation of software licenses, are recognized as the services are provided.

Amounts received in advance of the delivery of products or performances of services are classified as deferred revenues.

l)	Income Taxes

The Company provides for income taxes using the liability method of tax allocation. Under this method, future income tax assets and liabilities are determined based on deductible or taxable temporary differences between financial statement values and tax values of assets and liabilities using enacted income tax rates expected to be in effect for the year in which the differences are expected to reverse.

The Company establishes a valuation allowance against future income tax assets if, based upon available information, it is more likely than not that some or all of the future income tax assets will not be realized.

m)	Foreign Currency Translation

The functional and reporting currency of the Company is the U.S. dollar. The functional currency of the Company’s subsidiaries is the local currency. Accordingly, the financial statements of the Company’s subsidiaries have been translated into the reporting currency as follows: monetary assets and liabilities have been translated at the exchange rate in effect at the balance sheet date, non-monetary assets and liabilities have been translated at the historical exchange rate. Revenues and expenses have been translated at the average exchange rate for each year. All gains or losses resulting from the application of this translation method are included in net earnings (loss) for the year.

n) Foreign Currency Transactions

Transactions concluded in currencies other than the functional currency have been translated as follows: monetary assets and liabilities have been translated at the exchange rate in effect at the balance sheet date and revenues and expenses have been translated at the average exchange rate for each period; non-monetary assets and liabilities have been translated at the rates prevailing at the dates of the respective transactions. Exchange gains and losses arising from such transactions are included in net earnings (loss) for the year.

o)	Stock-based Compensation

The Company has a share option plan (described in Note 14) allowing the grant of options to employees and board members. Under this plan, options grants are accounted for using the fair value-based method of accounting for stock-based compensation. Compensation expense for stock options awarded under the plan is measured at the fair value at the grant date using the Black-Scholes valuation model and is recognized using the accelerated expense attribution method over the vesting period of the options granted. The Company estimates its forfeiture rate in order to determine the compensation expense arising from stock-based awards. Cash consideration received from employees and board members when they exercise the options is credited to capital stock.

The Company uses the Black-Scholes option pricing model which requires the input of subjective assumptions. These assumptions, including estimating the length of time employees will retain their stock options before exercising them (“the expected term”), the expected volatility of our common stock price over the expected term and the number of options that will ultimately not complete their vesting requirements (“forfeitures”). Changes in forfeiture rate can affect the estimate of stock-based compensation expense.

p)	Earnings (loss) per Share

Basic earnings (loss) per share are calculated using the weighted average number of shares outstanding during each of the years (Note 20).

Diluted earnings (loss) per share are calculated based on the weighted average number of common shares outstanding in each of the years, plus the effects of dilutive common share equivalents, such as options and warrants outstanding. This method requires that the dilutive effect of outstanding options and warrants be calculated using the treasury stock method, as if all dilutive options and warrants had been exercised at the later of the beginning of the reporting period or date of issuance, and that the funds obtained thereby were used to purchase common shares of the Company at the average trading price of the common shares during the year.

4	Changes in Accounting Policies

Future Accounting Changes

5 Discontinued Operations

On May 14, 2009, Copernic announced that it had signed an agreement with Empresario, a privately owned digital media network based in Chicago, Illinois, for the disposal of the assets of its search / media segment for $5,000,000. On June 17, 2009, at Copernic’s Annual General Meeting and Special Shareholders’ Meeting, the shareholders have approved the proposed transaction which was officially concluded on June 30, 2009.

Pursuant to the terms of the agreement concluded on June 30, 2009, the purchaser was to pay 25 equal monthly instalments of $200,000, beginning on September 15, 2009. Interest at the rate of 4% (effective rate at 13.6%), compounded monthly, was to be calculated on the outstanding balance of sale and was payable 30 days after all principal payments were completed. Pursuant to an amended agreement signed on November 12, 2009, the payment terms were changed from 25 to 36 equal monthly instalments of the greater of $100,000 or 85% of the revenues at an annual interest rate of 13.6%, compounded monthly, and calculated on the outstanding balance of sale. The remaining balance will be payable at the end of the 36-month period. That change had no impact on the fair value of the balance of sale receivable initially recorded. On June 30, 2009, an amount of $4,447,230, which represents the fair value at the transaction date, was booked as balance of sale receivable. The net book value of the assets sold was nil. As at December 31, 2009, the total transaction fees amounted to $299,441, resulting in a net gain on disposal of assets amounting to $4,147,789.

During the first and second quarter of 2010, the purchaser paid only $300,000 of the $600,000 payments scheduled for these quarters and was in default in its other obligations.

Based on this, management renegotiated a new agreement with the purchaser.

On August 10, 2010, Copernic and Empresario Inc. (“Empresario”) signed an agreement to convert the existing balance of sale receivable to a convertible debenture. The convertible debenture had a fair value of $2,835,000 while the book value of the balance of sale was $4,273,287. A write down of $1,438,287 of the balance of sale receivable was accounted for in June 2010.The convertible debenture does not bear interest until maturity or default and no instalment payments are required to be made during its term. Upon maturity (August 10, 2011), if the outstanding amounts due under the convertible debenture are not paid in full, the Company could convert the debenture to Preferred shares having 51% of the votes and then ultimately have the right to require the liquidation of Empresario. Under the terms of the debenture, Empresario had the right to redeem the debenture for an amount equal to $2,500,000 if redeemed by February 10, 2011, or for an amount equal to $3,000,000 if redeemed after February 10, 2011 but prior to August 10, 2011 or for an amount of the entire outstanding principal if redeemed thereafter. The debenture was not redeemed before February 10, 2011. Interest at the rate of 13.6% per annum will be earned on the outstanding balance from the maturity date or upon a default. During the third quarter of 2010, Empresario made a payment of $200,000.

In these consolidated financial statements, the debenture is presented in Other Assets (Note 8).

The results of discontinued operations are as follows:

	2010 $	2009 $	2008 $

Revenues	-	1,594,946	4,793,367
Cost of revenues	-	701,124	2,425,570
Gross Margin	-	893,822	2,367,797

Expenses
Marketing, sales and services	-	120,861	552,125
General and administration	(2,828)	-	-
Product development and technical support		30,535	101,738
Amortization of property and equipment		3,707	121,887
Amortization of intangible assets	-	8,070	38,874
Write-down of property and equipment	-	37,387	50,424
Write-down of convertible debenture	1,438,287	-	-
	1,435,459	200,560	865,048

Income (loss) from operations	(1,435,459)	693,262	1,502,749

Gain on disposal of assets net of transaction fees	-	4,147,789	-

Results of discontinued operations	(1,435,459)	4,841,051	1,502,749
Income taxes	-	441,645	464,349
Net income (loss) from discontinued operations	(1,435,459)	4,399,406	1,038,400

The cash provided by discontinued operations for operating activities is comprised of:

	2010 $	2009 $	2008 $
Net income (loss) from discontinued operations	(1,435,459)	4,399,406	1,038,400
Adjustment for:
Write-down of property and equipment	-	37,387	50,424
Write-down of convertible debenture	1,438,287	-	-
Gain on disposal of assets net of transaction fees	-	(4,147,789)	-
Amortization of property and equipment	-	3,707	121,887
Amortization of intangible assets	-	8,070	38,874
Employee stock-based compensation	-	-	(45,723)
Future income taxes	-	441,645	464,349
Net change in non-cash working capital items	-	308,793	(48,095)
Cash provided by discontinued operations for operating activities	2,828	1,051,219	1,620,116

The cash provided by (used in) discontinued operations for investing activities is comprised of:

	2010 $	2009 $	2008 $
Transaction fees	-	(299,441)	-
Capital payments on balance of sale receivable	493,507	298,862	-
Cash provided by (used in) discontinued operations for investing activities	493,507	(579)	-

6	Temporary Investments

In 2009, temporary investments consist of mutual funds (Money market) bearing interest at a weighted average rate of 0.12% per annum and the possibility to withdraw at any time.

7	Accounts Receivable

Accounts receivable are comprised of the following:

	2010 $	2009 $

Trade accounts receivable	-	237,688
Allowance for doubtful accounts	-	(190)
	-	237,498

Other	63,537	18,612

	63,537	256,110

Trade accounts receivable were included in the sale of Copernic (see Note 2).

8	Other Assets

	2010 $	2009 $
Convertible debenture (Note 5)	2,727,743	-
Purchase price adjustment receivable (Note 2)	199,733	-
Investment at cost	65,798	-
Other assets in the current assets	2,993,274	-

Holdback receivable (Note 2)	1,369,431	-
Other	198,320	-
Other assets in the long term assets	1,567,751	-

9 Property and Equipment

			2010
	Cost $	Accumulated amortization $	Net $
Computer equipment	-	-	-
Furniture and fixtures	-	-	-
Leasehold improvements	-	-	-

	-	-	-

			2009
	Cost $	Accumulated amortization $	Net $
Computer equipment	841,719	749,385	92,334
Furniture and fixtures	73,136	54,876	18,260
Leasehold improvements	101,999	97,483	4,516

	1,016,854	901,744	115,110

Computer equipment includes assets under capital leases with an original cost of $109,367 and accumulated amortization of $79,896 as at December 31, 2009. In 2009, a write-down of $10,924 for property and equipment was recorded as the Company estimated that the fair value of these assets was lower than their carrying value.

Amortization of property and equipment includes $13,477 (2009 - $21,446; 2008 – $39,629) of amortization on computer equipment under capital leases.

Property and equipment were included in the sale of Copernic (see Note 2). At the closing date, the cost was at $1,026,350 and the accumulated amortization was at $954,473.

10	Intangible Assets

			2010
	Cost $	Accumulated amortization $	Net $
Trade names	-	-	-
Technology	-	-	-
Software	-	-	-

	-	-	-

			2009
	Cost $	Accumulated amortization $	Net $
Trade names	377,833	219,282	158,551
Technology	2,614,790	2,614,790	-
Software	265,823	221,777	44,046

	3,258,446	3,055,849	202,597

Intangible assets include assets under capital leases with an original cost of $44,807 and accumulated amortization of $36,031 as at December 31, 2009.

Amortization of intangible assets includes $3,701 (2009 - $8,776; 2008 - $17,580) on software under capital leases.

Intangible assets were included in the sale of Copernic (see Note 2). At the closing date, the cost was at $426,472 and the accumulated amortization was at $291,648.

11	Accounts Payable and Accrued Liabilities

	2010 $	2009 $

Accounts payable	536,608	155,229
Accrued employee costs	21,635	206,286
Directors and officers payable (a)	58,436	397,686
Companies owned by directors (a) (b) (c)	-	9,581
Accrued professional fees	50,000	165,359
Other accrued liabilities	-	75,999

	666,679	1,010,140

(a)	These amounts payable relate, in large part, to consulting agreements.

(b)

Services provided by one director for 2010 amounted to $32,750 compared to $31,651 at the end of 2009. These transactions are concluded in the normal course of operations and are measured at the exchange amount which is the amount of the consideration established and agreed to by the parties. These trade accounts are subject to the same terms as trade accounts of unrelated parties.

(c)	David Goldman resigned as an officer and became Chairman of the Company in June 2008 until the closing date of the Plan of Arrangement with Harris.

12	Obligations under Capital Leases

Obligations under capital leases were included in the sale of Copernic (see Note 2).

In 2009, obligations under capital leases, bearing interest at effective rates varying from 10.41 % to 33.45 %, payable in monthly instalments ranging from $228 to $3,264 including interest, maturing until September 2014 amounted to $64,165.

13 Income Taxes

a)	A reconciliation of the combined Canadian federal and provincial income tax rate with the Company’s effective income tax rate is as follows:

	2010 $	2009 $	2008 $

Loss from continuing operations before income Taxes	(1,906,183)	(2,940,363)	(8,383,496)
Expected recovery of income taxes at the statutory rate	(569,949)	(908,572)	(2,590,500)
Impact of foreign and provincial rates	-	186	9,200
Change in future income tax balance due to change in rate	92,172	-	41,582
Unrecognized benefit of current year tax losses and undeducted research and development expenses, and other temporary differences	856,432	272,763	208,650
Gain on disposal of its operating subsidiary not taxable	(265,242)	-	-
Permanent difference:
Impairment of goodwill	-	-	1,234,455
Non-deductible expenses	(125,717)	(19,226)	242,221
Other	6,472	-	-

Recovery of income taxes	(5,832)	(654,849)	(854,392)

b)	The major components of the net future income tax asset classified by the source of temporary differences are as follows:

	2010 $	2009 $

Assets
Property and equipment	-	2,857,726
Non-capital losses (expiring 2010 - 2029)	232,436	4,515,291
Unrealized impairment losses on investments	-	468,856
Research and development expenses	-	867,483
Other	4,532	57,665
	236,968	8,767,021

Liabilities
Intangible assets	-	45,146

Net future income tax assets before valuation	-	8,721,875
Valuation allowance	(236,968)	(8,767,021)
	-	(45,146)

Presented as:
Current asset	-	-
Long-term asset	-	-
Long-term liability	-	(45,146)
	-	(45,146)

As at December 31, 2010, the Company also has temporary differences in the United States of America consisting mainly of non-capital losses for $4,661,146 (2009 - $1,929,723). No future tax assets were recognized for these temporary differences.

14	Capital Stock

On November 5, 2010, Shareholders of Copernic exchanged their shares for equivalent shares of Comamtech. Copernic then became a subsidiary of Comamtech and was subsequently sold (see Note 2).

During a special meeting of the shareholders of Copernic held on September 11, 2009, a consolidation of issued and outstanding shares (“Consolidation” also known as reverse stock split) was approved effective as of September 14, 2009. The Consolidation factor was 7:1. All information related to shares, stock options and warrants (including comparatives) in these financial statements reflects this Consolidation. Prior to the completion of the Consolidation, Copernic had 14,637,531 common shares outstanding, and upon completion of the Consolidation, Copernic had 2,091,437 common shares outstanding.

a) Stock Options

Information with respect to stock options activity for the year ended December 31, 2009 and 2010 is as follows:

	Options
	Number of options	Weighted average exercise price $
Outstanding as of December 31, 2008	111,320	12.93
Granted	44,998	2.01
Forfeited	(15,094)	(10.40)
Expired	(8,643)	(32.75)
Outstanding as of December 31, 2009	132,581	8.21
Exercised	(6,424)	(1.69)
Forfeited	(59,016)	(14.19)
Outstanding as of December 31, 2010	67,141	3.57

Following the closing of the Plan of Arrangement with Harris (see Note 2), options to purchase Copernic's existing common shares under Copernic's existing stock option plan was exchanged into equivalent options to purchase common shares of Comamtech under the stock option plan of Comamtech.

b) Granting, Exercising and Cancellation of Stock Options

In 2008, the Company granted 50,000 options to employees, officers and directors at an exercise price between $1.54 and $7.00 expiring in five years. During that year, 112,260 options were forfeited.

On March 4, 2009, the Company granted to an officer, 3,571 stock options at an exercise price of $1.33 expiring in five years.

On June 17, 2009, the Company granted to directors 17,856 stock options at an exercise price of $2.17 expiring in five years.

On June 30, 2009 the Company granted 8,571 stock options to officers and employees at an exercise price of $2.03 expiring in five years.

On November 13, 2009 the Company granted 15,000 stock options to an officer at an exercise price of $1.98 expiring in five years.

During the year ended December 31, 2009, no options were exercised and 23,737 options were forfeited or expired.

During the year ended December 31, 2010, 6,424 options were exercised and 59,016 options were forfeited or expired.

The following table summarizes all outstanding and exercisable options by range of exercise price:

Outstanding options					Exercisable options
Range of exercise price $		Number of options outstanding as at December 31, 2010	Weighted average remaining life	Weighted average exercise price $	Number of options exercisable as at December 31, 2010	Weighted average exercise price $
1.01 to	5.00	52,855	3.29	2.64	52,855	2.64
5.01 to	10.00	14,286	2.25	7.00	14,286	7.00
Total		67,141	3.07	3.57	67,141	3.57

As at December 31, 2009 and 2008 there were 51,248 and 43,288 options exercisable at a weighted average exercise price of $14.15 and $20.93, respectively.

The fair value of the options granted was estimated as of the date of grant using the Black-Scholes option pricing model with the following weighted average assumptions:

	2010	2009	2008
Expected option life (years)	N/A	3.00	2.86
Volatility	N/A	134.00%	87.49%
Risk-free interest rate	N/A	1.67%	2.85%
Dividend yield	N/A	nil	nil

In 2010, no options were granted. The weighted average grant-date fair values for stock options granted during 2009 and 2008 were $1.54 and $2.31 per option, respectively.

All outstanding warrants had expired as at December 31, 2009 with no impact on the financial statements.

c) Stock-based Compensation Costs

For the years ended December 31, 2010, 2009 and 2008, stock-based compensation costs by department were as follows:

	2010 $	2009 $	2008 $
General and administration	65,835	79,614	50,669
Marketing, sales and services	3,223	4,917	(55,601)
Product development and technical support	8,253	22,178	13,181
Total for continuing operations	77,311	106,709	8,249
Total for discontinued operations	-	-	(45,723)
Total	77,311	106,709	(37,474)

Revenues

	2010 $	2009 $	2008 $

Search	378,884	640,103	813,014
Software licensing	430,807	574,536	951,023
Customized development and maintenance Support	452,068	438,387	454,227
	1,261,759	1,653,026	2,218,264

16	Product Development and Technical Support Expenses

The following details the net product development and technical support expenses included in the consolidated statements of operations:

	2010 $	2009 $	2008 $


Product development and technical support expenses	354,287	786,202	1,618,066
Research and development expenses	479,495	533,455	398,763
	833,782	1,319,657	2,016,829

Less: research and development tax credits	184,782	194,555	179,843

	649,000	1,125,102	1,836,986

As at December 31, 2009, the Company had non-refundable tax credits of $492,497 (2008 - $393,089) with expiring dates between 2023 and 2029. No tax assets were recognized for these credits. These non-refundable tax credits were included in the sale of Copernic (see Note 2).

17 Write-downs of long-lived assets

	2010 $		2009 $	2008 $

Write-down of goodwill (a)		-	-	3,995,000
Write-down of property and equipment and intangible assets (b and c)		-	10,924	386,840
	-		10,924	4,381,840

a) In 2008, the Company was facing delays in execution and changes in market conditions of its commercial deployment solutions. Based on the Company’s assessment of the fair value of its assets, the Company concluded that the goodwill had suffered a loss in value and the fair value of the related goodwill was less than its carrying value. Therefore, a write-down of $3,995,000 was recorded in 2008.

b) In 2009, a write-down of $10,924 for property and equipment was recorded as the Company estimated that the fair value of these assets was lower than their carrying amount.

c) In 2008, the Company was still facing delays in execution and changes in market conditions of its commercial deployment solutions. Based on its assessment of the fair value of the Company’s assets related to software, the Company concluded that these assets related to it had suffered a loss in value and that the fair value of intangible assets was less than the carrying value. Therefore, write-downs of $140,000 for trade names and $192,000 for technology were recorded in 2008. Also, in 2008, writedowns of $54,840 for patents were recorded as the Company estimated that the fair value of these intangible assets was lower than their carrying value.

18	Restructuring Charges

	2010 $	2009 $	2008 $
Restructuring charges
Lease termination costs	-	-	31,391
Severance	-	9,264	18,093
Other	-	24,413	51,528
	-	33,677	101,012
Disbursements	13,053	105,075	16,561

Restructuring charges included in accounts payable and accrued liabilities Balance, beginning of year	13,053	84,451	-
Balance, end of year	-	13,053	84,451

In order to reduce its costs, the Company has decided to close its Montreal office in first quarter of 2009 and concentrate all its activities in Quebec City.

The total cost of the restructuring charges including termination costs, head hunters’ fees, lease termination costs and moving expenses amounted to $134,689, of which $33,677 were recorded in 2009 and $101,012 in 2008.

19	Gain on disposal of an investment

During 2009, the company sold an investment in a private company for an amount of $169,239. The net book value of this investment was nil, therefore, the Company realized a gain on disposal for an amount equivalent to the proceeds.

20 Earnings (loss) per Share

	2010	2009	2008
Weighted average number of shares – basic / diluted	2,097,861	2,091,437	2,091,437

Options, at a weighted average exercise price of $3.57 to purchase 67,141 common shares (2009 – 51,248; 2008 – 43,288) and no warrants (2009 – 0; 2008 – 92,342) have been excluded from the above calculations since they would all have an anti-dilutive effect.

21	Consolidated Statement of Cash Flows

In 2010, the Company acquired $6,113 (2009 - $12,854 and 2008 - $18,471) of computer equipment and $0 (2009 - $0 and 2008 - $6,106) of software equipment under capital leases.

Net Change in Non-cash Working Capital Items:	2010 $	2009 $	2008 $

Cash flows increase (decrease)
Accounts receivable	(144,968)	189,005	42,620
Income taxes receivable	(22,819)	(227,681)	111,084
Prepaid expenses	(100,334)	52,715	37,791
Accounts payable and accrued liabilities	357,132	172,650	(513,529)
Income taxes payable	-	-	(8,100)
Deferred revenue	(34,096)	(53,121)	(54,666)
Deferred rent	(1,534)	(3,271)	(6,211)

	53,381	130,297	(391,011)

22	Capital Management

The Company’s objectives when managing capital are:

to safeguard the Company’s ability to continue as a going concern, so that it can continue to provide returns for shareholders and benefits for other stakeholders, and

to provide an adequate return to shareholders by pricing products and services commensurately with the level of risk.

to pursue its strategy of organic growth through selective acquisitions

to minimize shareholders’dilution

The Company sets the amount of capital in proportion to risk. The Company manages the capital structure and makes adjustments to it in the light of changes in economic conditions and the risk characteristics of its assets. In order to maintain or adjust the capital structure, the Company may issue new shares, or sell assets to reduce its risk.

In order to maximize flexibility to finance its ongoing growth and expansion and be able to take advantage of additional new capital investment and acquisition opportunities, the Company does not currently pay a dividend. The Company is not subject to any externally imposed capital requirements.

The Company’s primary uses of capital are to finance the operations and capital expenditures. The Company currently funds these requirements out of its liquidities. The Company’s strategy for managing capital remained unchanged from 2009.

The capital structure of the Company consists of cash, temporary investments and shareholders’ equity. A summary of the Company’s capital structure is as follows as at December 31:

	2010 $	2009 $
Cash	(4,265,488)	(465,949)
Temporary investments	-	(3,504,930)
Shareholders’ equity	8,245,153	11,492,817
	3,979,665	7,521,938

23	Financial Instruments

a)	Financial Instrument – Fair Value

Fair value estimates are made as of a specific point in time, using available information about the financial instrument. The following methods and assumptions were used to determine the estimated fair value of each class of financial instruments:

The Company has determined that the carrying value of its accounts receivable and accounts payable and accrued liabilities approximates their fair value because of the relatively short periods to maturity of these instruments.

The fair value of the balance of sale receivable, other assets and obligations under capital leases has been determined based on the discounted future cash flows. The fair value of these instruments approximates the carrying value as at December 31, 2010.

Fair Value Hierarchy

The fair value hierarchy requires the use of observable market inputs whenever such inputs exist. A financial instrument is classified to the lowest level of the hierarchy for which a significant input has been considered in measuring fair value.

The fair value hierarchy is composed of the following levels:

Level 1:	This level includes assets and liabilities measured at fair value based on unadjusted quoted prices for identical assets and liabilities in active markets that are accessible at the measurement date.
Level 2:	This level includes valuations determined using directly or indirectly observable inputs other than quoted prices included within Level 1.
Level 3:	This level includes valuations based on inputs which are less observable, unavailable or where the observable data does not support a significant portion of the instruments’ fair value.

The following tables present the financial instruments recorded at fair value on the consolidated balance sheets on a recurring basis as at December 31, 2010 and 2009 classified using the fair value hierarchy:

	Level 1	Level 2	Level 3	Total $
As at December 31, 2010
Financial assets:
Cash	4,265,488	-	-	4,265,488

As at December 31, 2009
Financial assets:
Cash	465,949	-	-	465,949
Temporary investments	3,504,930	-	-	3,504,930

Fair value and classification of financial instruments:

	Book value				Fair value
	Held for trading $	Held to maturity $	Loans and receivable $	Other financial liabilities $	$
As at December 31, 2010
Financial assets:
Cash	4,265,488				4,265,488
Other assets			4,561,025		4,561,025

Financial liabilities:
Accounts payable and accrued liabilities				666,679	666,679

As at December 31, 2009
Financial assets:
Cash	465,949				465,949
Temporary investments	3,504,930				3,504,930
Accounts receivable			256,110		256,110
Balance of sale receivable			4,349,191		4,349,191

Financial liabilities:
Accounts payable and accrued liabilities				1,010,140	1,010,140
Obligations under capital leases				58,536	58,536

b)	Foreign Currency Exchange Rate Risk

The Company is exposed to foreign exchange rate risk in that a higher proportion of the expenses are denominated in foreign currencies relative to revenue. Accordingly, the results are affected, and may be affected in the future, by exchange rate fluctuations of the foreign currencies relative to the US dollar.

The Company does not use derivative financial instruments to reduce its foreign exchange exposure. Fluctuations in foreign exchange rates could cause unanticipated fluctuations in the Company’s operating results.

The following table provides an indication of the Company’s significant foreign exchange currency exposures:

US$ Currency

	As at December 31,
	2010		2009
	CDN	EUR	CDN	EUR
Cash and cash equivalents	373,868	-	27,523	-
Accounts receivable	56,930	-	116,033	78,758
Accounts payable and accrued liabilities	618,098	-	887,465	-
Obligations under capital leases	-	-	58,536	-

The following exchange rates were applied during the years 2010 and 2009:

	2010		2009
	Average rate	Reporting date	Average rate	Reporting date

$CDN per $US	0.9712	1.0054	0.8802	0.9532
EUR per $US	1.3276	1.3342	1.3946	1.4333

Based on the Company’s foreign currency exposures noted above, varying the above foreign exchange rates to reflect a 5% weakening of the US dollar would have increased the net loss by approximately $150,000, compared to the increase of the net income of $123,000 in 2009 and the increase of the net loss of $61,000 in 2008, assuming that all other variables remained constant. An assumed 5% strengthening of the US dollar would have had a equal but opposite effect on the above currencies to the amounts shown above, on the basis that all other variables remain constant.

c)	Credit Risk

Credit risk results from the possibility that a loss may occur from the failure of another party to perform according to the terms of the contract. The Company regularly monitors the credit risk exposure and takes steps to mitigate the likelihood of these exposures from resulting in actual loss.

The Company, in the normal course of business, monitors the financial condition of its customers and reviews the credit risk history of each customer. As at December 31, 2010, the Company had no trade accounts receivable (see Note 7) and then, there is no credit risk since the Company is a “public shell” company with no operating business. As at December 31, 2009, the Company had two customers with more than 10% of net trade accounts receivable which represented 50% of net trade accounts receivable resulting in a significant concentration of credit risk at that time. The Company’s credit risk was considered to be low.

	2010 $	2009 $
Current	-	59,319
31-60 days	-	76,891
61-90 days (Past due)	-	26,254
Over 91 days (Past due)	-	75,224
Allowance for doubtful accounts	-	(190)
Balance as at December 31	-	237,498

The Company makes estimates and assumptions in the process of determining the adequate allowance for doubtful accounts. Accounts receivable outstanding longer than the agreed upon payment terms are considered past due. The Company determines its allowance by considering a number of factors including the length of time accounts receivable are past due, the customer’s current ability to pay its obligation to the Company, historical results and the condition of the general economy and the industry as a whole. The Corporation writes off accounts receivable when they are determined to be uncollectible and any payments subsequently received on such accounts receivable are credited to consolidated operations. The allowance for doubtful accounts is primarily calculated on a specific identification of accounts receivable.

Concentration of Revenues

10% or more of revenues are derived from these customers and are summarized as follows:

	2010 % of revenue	2009 % of revenue

Customer A	32%	34%
Customer B	1%	11%
Customer C	21%	1%

Customer A is an ad placement agency settling revenues for thousands of retail transactions.

d)	Interest Rate Risk

The Company is subject to minimal interest rate risk on its cash and cash equivalents and temporary investments. The risk that the Company will realize a loss as a result of the decline in the fair value of the other instruments is limited, and would not be material.

The Company’s exposure to interest rate risk is as follows:

	2010			2009
	Maturity		Interest rate	Interest rate
Cash		Less than 30 days	0.000% to 0.137%	0.049% to 0.263%
Temporary investments Mutual funds Obligations under capital lease		120 days and more Withdrawal at any time 5 years	N/A 0.13% 10.86% to 33.45%	0.8% to 1.75% 0.12% 10.41% to 33.45%

As at December 31, 2010, the Company does not have mutual funds and obligations under capital lease, and therefore, is not exposed to interest rate risk with respect to these financial instruments.

e)	Liquidity Risk

Liquidity risk is the risk that the Company will not be able to meet its financial obligations as they become due. The Company’s approach in managing liquidity is to ensure, as far as possible, that it will have sufficient liquidity to meet its liabilities when due, under both normal and stressed conditions, without incurring unacceptable losses or risking damage to the Company’s reputation. The Company also manages liquidity risk by continuously monitoring actual budgeted cash flows. Also, the Board of Directors reviews and approves the Company’s operating and capital budgets, as well as any material transactions out of the ordinary course of business, including proposals on mergers, acquisitions or other major investments or divestitures. The Company’s liquidity risk is considered to be low.

24	Segment Information

a)	The geographic information for the continuing operations is as follows:

	2010 $	2009 $	2008 $
Revenues:
Canada	340,037	125,954	231,714
United States	583,104	1,330,758	1,661,707
Europe	338,618	196,314	324,843
	1,261,759	1,653,026	2,218,264

b)	The revenues are allocated based on the clients’ location.

c)	All long-lived assets and goodwill are associated to Canada.

d)	As a result of the disposal of the assets of its search / media segment accounted for as discontinued operations in 2009, the entity operated in a single segment up to the sale of Copernic and all information related to the discontinued operations has been presented in Note 5.

25 United States Generally Accepted Accounting Principles

As a registrant with the Securities and Exchange Commission in the United States, the Company is required to reconcile its financial results for significant measurement differences between Canadian GAAP and U.S. GAAP as they specifically relate to the Company.

The effects of the cumulative adjustments on the consolidated balance sheets of the Company are as follows:

	December 31, 2010 $			December 31, 2009 $
Capital stock
Capital stock in accordance with Canadian GAAP		96,567,321			96,556,485
Reduction of stated capital (a)		16,769,570			16,769,570
Capital stock in accordance with U.S. GAAP		113,336,891			113,326,055
Contributed surplus
Contributed surplus in accordance with Canadian GAAP		5,931,048			5,853,737
Stock-based compensation cost (b)
Cumulative effect of prior years		1,037,690			1,037,690
Contributed surplus in accordance with U.S. GAAP		6,968,738			6,891,427
Accumulated deficit
In accordance with Canadian GAAP		(94,814,352	)		(91,478,542	)
Reduction of stated capital to deficit (a)		(16,769,570	)		(16,769,570	)
Stock-based compensation costs (b)

Cumulative effect of prior years		(1,037,690	)		(1,037,690	)
Accumulated deficit in accordance with U.S. GAAP		(112,621,612	)		(109,285,802	)
Accumulated other comprehensive income In accordance with Canadian and US GAAP		561,137			561,137
Total shareholders’ equity in accordance with U.S. GAAP		8,245,153			11,492,817

(a) Reduction of Stated Capital

Under U.S. GAAP, the reduction of stated capital in the amount of $16,769,570 undertaken by the Company on June 28, 1995 would not be permitted.

(b) Stock-based Compensation Costs

In 2003, the Company prospectively adopted the fair value method of accounting for stock options granted to employees. As a result of this change, there is no longer any difference between the Company’s net results under U.S. GAAP as compared to Canadian GAAP.

For all fiscal years prior to 2003, under U.S. GAAP, the Company had elected to measure stock-based compensation costs using the intrinsic value method (APB 25). Under this method, compensation cost is measured as the difference between the fair value of the stock at the date of the grant over the exercise price. Compensation cost is amortized to expense over the appropriate vesting period. Under Canadian GAAP, no such compensation cost was recognized.

Under U.S. GAAP, research and development investment tax credits would be classified as a reduction of the income tax expense instead of a reduction of the related research and development costs.

(d) Cash Flows

Under US GAAP, the cash flows reconciliation would have started with Net earnings (loss) for the year instead of Loss from continuing operations.

Accounting Changes

Fair value measurement

Effective January 1, 2009, the Company adopted Statement of FASB Accounting Standard Codification (“ASC”) 820-10 (formerly SFAS No. 157), “Fair Value Measurements”. FASB ASC 820-10 defines fair value, establishes a framework for measuring fair value and expands disclosures about fair value measurements. This Statement is effective for fiscal years beginning after November 15, 2008 and to interim periods within those fiscal years.

Useful life of intangible assets

Effective January 1, 2009, the Company adopted FASB ASC 350 (formerly FASB Staff Position (“FSP”) No. 142-3),”Determination of the Useful Life of Intangible Assets” (“FSP FAS 142-3”). FASB ASC 350 amends the factors that should be considered in developing renewal or extension assumptions used to determine the useful life of a recognized intangible asset.

Hierarchy of GAAP

During the year ended December 31, 2009, the Company adopted changes issued by the FASB related to the authoritative hierarchy of GAAP. These changes establish the FASB ASC (“Codification”) as the source of authoritative accounting principles recognized by the FASB to be applied in the preparation of financial statements in conformity with GAAP. Rules and interpretive releases of the SEC under authority of federal securities laws are also sources of authoritative GAAP for SEC registrants. The FASB will no longer issue new standards in the form of SFAS, FSP or Emerging Issues Task Force Abstracts but instead the FASB will issue Accounting Standards Updates. Accounting Standards Updates will not be authoritative in their own right as they will only serve to update the Codification. These changes and the Codification itself do not change GAAP. The Codification is effective for financial statements issued for interim and annual periods ending after September 15, 2009.

Subsequent events

In May 2009, the FASB issued Statement No. 165 “Subsequent Events”, which establishes general standards of accounting for and disclosure of events that occur after the balance sheet date but before the financial statements are issued or available to be issued. This Statement sets forth: (i) the period after the balance sheet date during which management of a reporting entity should evaluate events or transactions that may occur for potential recognition or disclosure in the financial statements, (ii) the circumstances under which an entity should recognize events or transactions occurring after the balance sheet date in its financial statements and (iii) the disclosures that an entity should make about events or transactions that occurred after the balance sheet date. This Statement is effective for interim and annual periods ending after June 15, 2009.

The adoption of these standards did not have an impact on the Company’s consolidated financial statements.

26	Subsequent Events

ITEM 18. FINANCIAL STATEMENTS

Not applicable. See Item 17 above.

ITEM 19. EXHIBITS

The following are filed in support of the statements contained herein and are in addition to those exhibits previously filed with the Commission:



	1.1*	Articles of Incorporation of Comamtech Inc., as amended.

	1.2*	Bylaws of Comamtech Inc., as amended.

	4.1	Arrangement Agreement, dated October 20, 2010, among DecisionPoint Systems, Inc., Comamtech Inc. and 2259736 Ontario Inc., incorporated by reference to Exhibit 99.1 to 2259736 Ontario Inc. and Comamtech’s pre commencement filing on Schedule TO on November 18, 2010.

	4.2	Plan of Arrangement among DecisionPoint Systems, Inc., Comamtech Inc. and 2259736 Ontario Inc., incorporated by reference to Exhibit 99.2 to 2259736 Ontario Inc. and Comamtech’s pre commencement filing on Schedule TO on November 18, 2010.

	4.3	Amendment No. 1 to the Arrangement Agreement, dated as of December 23, 2010, among Comamtech Inc., Decisionpoint Systems, Inc., and 2259736 Ontario Inc., incorporated by reference to Exhibit 99.4 to 2259736 Ontario Inc. and Comamtech’s pre commencement filing on Schedule TO on January 4, 2011.

	4.4*	Amendment No. 2 to the Arrangement Agreement, dated as of March 22, 2011, among Comamtech Inc., Decisionpoint Systems, Inc., and 2259736 Ontario Inc.

	12.1*	Certification of Marc Ferland under Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934.

	12.2*	Certification of Jean-Rock Fournier under Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934.

	13.1*	Certifications under Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934 and Section 1350 of Chapter 18 of Title 18 of the United States Code.

	15.1*	Consent of Raymond Chabot Grant Thornton LLP

	15.2*	Consent of RSM Richter LLP.

* *Filed as an Exhibit to this Annual Report on Form 20-F.

SIGNATURES

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant certifies that it meets all requirements for filing an Annual Report on Form 20-F and has duly caused this Annual Report to be signed on its behalf.

Dated: March 31, 2011
		COMAMTECH INC.


	By:	s/s Marc Ferland
		Name:	Marc Ferland
		Title:	Chairman , President and Chief Executive Officer


		s/s Jean Rock Fournier
		Name:	Jean Rock Fournier
		Title:	Executive Vice President and Chief Financial Officer

EX-1.1 2 ex1-1.htm EXHIBIT 1.1 ex1-1.htm

Exhibit 1.1

EX-1.2 3 ex1-2.htm EXHIBIT 1.2 ex1-2.htm

Exhibit 1.2

BY-LAW NO. 2010-1

A BY-LAW RELATING GENERALLY TO THE

BUSINESS AND AFFAIRS OF

COMAMTECH INC.

CONTENTS

Article 1 INTERPRETATION	2
Article 2 BUSINESS OF THE CORPORATION	3
Article 3 DIRECTORS	4
Article 4 COMMITTEES	7
Article 5 OFFICERS	7
Article 6 PROTECTION OF DIRECTORS, OFFICERS AND OTHERS	9
Article 7 MEETINGS OF SHAREHOLDERS	11
Article 8 SHARES	14
Article 9 DIVIDENDS AND LOANS TO EMPLOYEES	15
Article 10 DIVISIONS AND DEPARTMENTS	16
Article 11 NOTICES	17
Article 12 EFFECTIVE DATE AND REPEAL	18

ARTICLE 1

INTERPRETATION

1.1 Definitions – In the by-laws of the Corporation unless the context otherwise requires:

(a)

“Act” means the Business Corporations Act, (Ontario) and any regulations made pursuant thereto, and any statute that may be substituted therefor, as from time to time amended, and any reference to a particular provision of the Act shall be deemed also to be a reference to any similar provision resulting from the amendment or replacement thereof;

(b)

“appoint” includes “elect” and vice-versa;

(c)

“Articles” means the articles of incorporation dated August 16, 2010, of the Corporation, as may from time to time be amended or restated;

(d)

“board” means the board of directors of the Corporation;

(e)

“by-law” means this by-law and all other by-laws of the Corporation from time to time in force and effect;

(f)

“Corporation” means the corporation as incorporated by Certificate of Incorporation under the Act under the name of Comamtech Inc.;

(g)

“meeting of shareholders” means an annual meeting of shareholders and a special meeting of shareholders; “special meeting of shareholders” means a meeting of any class or classes of shareholders and a special meeting of all shareholders entitled to vote at an annual meeting of shareholders;

(h)

“non-business day” means Saturday, Sunday and any other day that is a holiday as defined in the Interpretation Act (Ontario) and any statute that may be substituted therefor, as from time to time amended;

(i)

“recorded address” means, in the case of a shareholder, his address as recorded in the securities register of the Corporation; and in the case of joint shareholders, the addresses appearing in such securities register in respect of such joint holding or the first address so appearing if there is more than one; in the case of a director, his latest address as shown in the records of the Corporation or in the last notice of directors or notice of change of directors as filed in accordance with the Act; in the case of an officer or auditor, his address as recorded in the records of the Corporation; and in the case of the Corporation, its registered office;

(j)

“contracts, documents or instruments in writing” include deeds, mortgages, hypothecs, charges, conveyances, transfers and assignments of property, real or personal, movable or immovable, agreements, releases, receipts and discharges for the payment of money or other obligations, conveyances, transfers and assignments of securities and all paper writings;

(k)

“signing officer” means, in relation to any contracts, documents or instruments in writing, any person authorized to sign the same on behalf of the Corporation by Section 2.3 hereof or by any resolution passed pursuant thereto and, with respect to certificates for shares of the Corporation, means any person authorized to sign the same on behalf of the Corporation by or pursuant to Section 8.2 hereof;

(l)

“telephonic or electronic means” means telephone calls or messages, facsimile messages, electronic mail, transmission of data or information through automated touch-tone telephone systems, transmission of data or information through computer networks, any other similar means or any other means prescribed by the Act;

(m)

“unanimous shareholder agreement” means a written agreement among all the shareholders of the Corporation or among all such shareholders and a person who is not a shareholder or a written declaration of the beneficial owner of all of the issued shares of the Corporation, that restricts in whole or in part the powers of the directors to manage the business and affairs of the Corporation, as from time to time amended.

1.2 Subject to Section 1.1 hereof, terms defined in the Act and used herein shall, unless the context otherwise requires, have the same meaning herein as in the Act.

1.3 In this by-law words importing the singular number only include the plural and vice-versa and words importing the masculine gender include the feminine and neuter genders.

1.4 The terms “herein”, “hereof”, “hereby” and similar expressions refer to this by-law, as from time to time amended, and not to any particular Section or other portion hereof.

1.5 The division of this by-law into Articles and Sections and the insertion of headings are for convenience of reference only and shall not affect the construction or interpretation hereof.

ARTICLE 2

BUSINESS OF THE CORPORATION

2.1 Registered office – The registered office of the Corporation shall be at the place in Ontario from time to time specified in the Articles and at such location therein initially specified in the Articles and thereafter as the board may from time to time determine.

2.2 Financial Year - Until changed by resolution of the board, the financial year of the Corporation shall end on the 31st day of August in each and every year.

2.3 Execution of Instruments – Contracts, documents and instruments in writing required to be executed by the Corporation may be signed on behalf of the Corporation by two persons, one of whom holds the office of chairman of the board, managing director, president, a vice-president and the other of whom holds one of the said offices or the office of secretary, treasurer, assistant secretary or assistant treasurer or any other office created by by-law or by the board and all contracts, documents and instruments in writing so signed shall be binding upon the Corporation without any further authorization or formality. In addition, the board may at any time and from time to time by resolution direct the manner in which the person or persons by whom any particular contract, document or instrument in writing or any class of contracts, documents and instruments in writing may or shall be signed on behalf of the Corporation.

All shares, bonds, debentures, notes or other securities owned by the Corporation may be issued or held in the name of a nominee or nominees of the Corporation (and if issued or held in the name of more than one nominee shall be held in the names of the nominees jointly with right of survivorship) and if so issued or held shall be endorsed in blank with endorsement guaranteed in order to enable transfers to be completed and registrations to be effected.

2.4 Banking Arrangements – The banking business of the Corporation including, without limitation, the borrowing of money and the giving of security therefor, shall be transacted with such banks, trust companies and

other persons as may from time to time be designated, appointed or authorized by or under the authority of the board. Such banking business, or any part thereof, shall be transacted by such person or persons (with or without the power to sub-delegate) under and in accordance with such agreements, instructions and delegations of power as the board may from time to time by resolution designate, direct or authorize.

2.5 Voting Rights in Other Bodies Corporate – The signing officers of the Corporation may execute and deliver proxies and arrange for the issuance of voting certificates or other evidence of the right to exercise the voting rights attaching to any securities held by the Corporation. Such instruments, certificates or other evidence shall be in favour of such person or persons as may be determined by the officers executing such proxies or arranging for the issuance of voting certificates or such other evidence of the right to exercise such voting rights. In addition, the board may from time to time by resolution direct the manner in which and the person or persons by whom any particular voting right or class of voting rights may or shall be exercised.

2.6 Shareholder Information – Subject to the provisions of the Act or any other applicable legislation or rule of law, no shareholder shall be entitled to discovery of any information respecting any details or conduct of the Corporation’s business which, in the opinion of the board, is not in the interests of the shareholders or of the Corporation to communicate to the public. The board may from time to time determine whether and to what extent and at what time and place and under what conditions or regulations the accounts, records and documents of the Corporation or any of them shall be open to the inspection of shareholders and no shareholder shall have any right of inspecting any account, record or document of the Corporation except as conferred by the Act or any other applicable legislation or rule of law or as authorized by the board or by resolution passed at a meeting of shareholders.

ARTICLE 3

DIRECTORS

3.1 Number of Directors and Quorum – Until changed in accordance with the Act, the board shall consist of not less than one (1) nor more than eleven (11) directors, of whom at least twenty-five per cent (25%) shall be resident Canadian and at least one-third (1/3) of the directors shall not be officers or employees of the Corporation or any of its affiliates. The board shall be entitled from time to time by resolution to fix the number of directors within such limits and to establish the quorum of directors for the transaction of business at not less than a majority of the minimum number of directors specified in the Articles. A majority of the board of directors shall constitute a quorum at any meeting of the board and subject to Section 3.7 hereof, no business shall be transacted at a meeting of the board unless a quorum is present.

3.2 Qualifications The following persons are disqualified from being directors of the Corporation:

(a)

anyone who is less than 18 years of age;

(b)

anyone who is of unsound mind and has been so found by a court in Canada or elsewhere;

(c)

a person who is not an individual; or

(d)

a person who has the status of a bankrupt.

A director need not be a shareholder of the Corporation.

3.3 Removal of Directors – Subject to the provisions of the Act, the shareholders may, by ordinary resolution passed at a meeting of shareholders, remove any director from office prior to the expiration of his term and the vacancy created by such removal may be filled at the same meeting of shareholders failing which it may be filled

by the directors. Any director elected or appointed to fill a vacancy on the board shall hold office for the unexpired term of the position which is being filled by such election or appointment.

3.4 Vacation of Office – The office of director shall ipso facto be vacated when he dies or resigns, becomes disqualified from being a director under Section 3.2 hereof, or if he is removed from office in accordance with Section 3.3 hereof. The resignation of a director becomes effective at the time a written resignation is sent or delivered to the Corporation, or at the time specified in the resignation, whichever is the later.

3.5 Vacancies – Subject to the provisions of the Act, a quorum of directors may fill a vacancy among the directors, except a vacancy resulting from an increase in the number or minimum number of directors or from a failure of the shareholders to elect the number or minimum number of directors required by the Articles. In the absence of a quorum of the board, or if the vacancy has arisen from the failure of the shareholders to elect the number or minimum number of directors required by the Articles, the directors then in office shall forthwith call a special meeting of the shareholders to fill the vacancy and, if they fall to call a meeting or if there are no directors then in office, the meeting may be called by any shareholder.

3.6 Action by the Board – Subject to any unanimous shareholder agreement, the board shall manage the business and affairs of the Corporation. Except as provided by Sections 3.7 and 3.8 hereof, the powers of the directors may be exercised by resolution passed at a meeting of the board at which a quorum is present or by resolution in writing signed by all the directors entitled to vote on that resolution at a meeting of the board. Where there is a vacancy among the directors, the remaining directors may exercise all the powers of the board so long as a quorum remains in office.

3.7 Meetings by telephone – If all the directors of the Corporation present at or participating in the meeting consent, a meeting of directors or of a committee of directors may be held by means of such telephone, electronic or other communication facilities as permit all persons participating in the meeting to communicate with each other simultaneously and instantaneously, and a director participating in such a meeting by such means is deemed to be present at that meeting. Any such consent shall be effective whether given before or after the meeting to which it relates and may be given with respect to all meetings of the board and of committees of directors held while the directors giving such consent hold office.

3.8 Place of Meetings – Meetings of the board and of any committee of the board may be held at any place within or outside Ontario. In any financial year of the corporation a majority of the meetings of the board shall be held at a place within Canada.

3.9 Calling of Meetings – Meetings of the board shall be held from time to time at such locations at such times and on such days as the board, the chairman of the board, the president, the managing director, a vice-president who is a director or any two directors may determine. The secretary or the assistant secretary shall convene a meeting of the board on the direction of the chairman of the board, the president, a vice-president who is a director or any two directors.

3.10 Notice of Meeting – Notice of the date, time and place of each meeting of the board shall be given in the manner provided in Section 11.1 hereof to each director not less than three days before the date of the meeting if the notice is mailed and not less than 24 hours before the time when the meeting is to be held if the notice is given by telephonic or electronic means; provided always that a director may in any manner, and either before or after the meeting, waive notice of a meeting of the board or any committee of directors or any irregularity in any meeting; and attendance of a director at a meeting of the board or committee of directors shall constitute a waiver of notice of the meeting except where a director attends a meeting for the express purpose of objecting to the transaction of any business on the grounds that the meeting is not lawfully held. A meeting of directors may be held at any time without notice if all the directors are present, or if a quorum is present and those directors who are absent have

consented in writing to the holding of a meeting in their absence. A notice of a meeting of directors need not specify the purpose of or the business to be transacted at the meeting except where the Act requires such purpose or business to be specified.

3.11 First Meeting of New Board – No notice of the first meeting of the board held following a meeting of shareholders at which directors are elected shall be necessary in order to legally constitute the meeting, provided that a quorum of directors is present and further provided that such meeting is held not later than 3 days following such meeting of shareholders.

3.12 Adjourned Meetings – Notice of an adjourned meeting of directors is not required to be given if the time and the place of the adjourned meeting is announced at the original meeting.

3.13 Regular Meetings – The directors may appoint a day or days in any month or months for regular meetings of the board at a stated place and hour. A copy of any resolution of the board fixing the place and time of such regular meetings shall be sent to each director forthwith after being passed, but no other notice shall be required for any such regular meeting except where the Act requires a matter proposed to be dealt with at that meeting to be specified.

3.14 Chairman – The chairman of any meeting of the board shall be the chairman of the board, or in his absense or at his request, the president if he is a director, or in his absence or at his request, the managing director, or in his absence or at his request or if there is no managing director, a vice-president who is a director. If no such person is present, the directors present shall choose one of their number to be the chairman.

3.15 Votes to Govern – At all meetings of the board, every question to be decided shall be decided upon by a majority of the votes cast on the question. In case of an equality of votes, the chairman of the meeting shall have a second or casting vote.

3.16 Remuneration of Directors – The directors shall be paid such remuneration for their services, if any, as the board may from time to time by resolution determine and such remuneration shall be in addition to any salary or professional fees paid to any director who is also an officer or employee of the Corporation or who is counsel to or otherwise serves the Corporation in a professional capacity. The board may also by resolution from time to time award special remuneration out of the funds of the Corporation to any director who performs any special work or service for, or undertakes any special mission on behalf of, the Corporation outside the work or services ordinarily required of a director by the Corporation. In addition, the directors shall also be reimbursed in respect of their out-of-pocket expenses incurred in attending board, committee and shareholders meetings, or otherwise in respect of the performance by them of their duties as directors, as the board may from time to time determine.

3.17 Submission of Contracts, Acts and Transactions for Shareholder Approval – The board may, in its discretion, submit any contracts, act or transaction for approval, ratification or confirmation at any meeting of shareholders called for the purpose of considering the same, and, subject to the provisions of the Act, any such contract, act or transaction that shall be approved, ratified or confirmed by ordinary resolution at any such meeting (unless any different or additional requirement is imposed by the Act or by the Articles or by any other by-laws of the Corporation) shall be as valid and binding upon the Corporation and upon all the shareholders as though it had been approved, ratified or confirmed by every shareholder of the Corporation.

ARTICLE 4

COMMITTEES

4.1 Executive Committee – The board, whenever it consists of more than six, may, from time to time, elect from among its members an executive committee consisting of not fewer than 3 directors of whom a majority shall be resident Canadians and may delegate to the executive committee, subject to such restrictions, if any, as the board may impose from time to time, any powers of the board except those which, under the Act, no committee of directors has authority to exercise. Each member of the executive committee shall serve during the pleasure of the board, and, in any event, only so long as he shall be a director. The board may fill vacancies in the executive committee by election from among its number. If and whenever a vacancy shall exist in the executive committee, the remaining members may exercise all its powers so long as a quorum remains in office.

4.2 Audit Committee – The board shall appoint annually from among its members an audit committee composed of not less than 3 directors, a majority of whom shall be resident Canadians and shall not be officers or employees of the Corporation or any of its affiliates. The auditors of the Corporation shall be sent notice of every meeting of the audit committee and shall be entitled to attend and be heard thereat. The audit committee shall have the duties prescribed by the Act and such other powers and duties as the board may from time to time confer upon it.

4.3 Other Committees – In addition to the provisions of Sections 4.1 and 4.2, the board may appoint such other committees from among its members, however designated, and delegate to any such committee any of the powers of the board except those which pertain to items which, under the Act, a committee of the board has no authority to exercise. A majority of the members of any such committee shall be resident Canadians.

4.4 Advisory Bodies – The board may from time to time appoint such advisory bodies from among its members as it may deem advisable. A majority of the members of every such committee shall be resident Canadians.

4.5 Transaction of Business – Subject to the provisions of Sections 3.7 and 3.8 hereof, the powers of a committee of directors shall be exercised by resolution passed at a meeting at which a quorum is present or by resolution in writing signed by all directors entitled to vote on that resolution at a meeting of that committee. Subject to the provisions of the Act and this Article 4 and unless otherwise determined by the board, each committee shall have power to fix its quorum at not less than the majority of its members, to elect its chairman and to regulate its procedures.

ARTICLE 5

OFFICERS

5.1 Appointment – At the first meeting of the board following each annual meeting of shareholders at which directors are elected, the board may appoint from among their number a chairman of the board and shall also appoint a president. In default of such appointment, the then incumbents, subject to the provisions of Section 5.9 hereof in the case of the chairman of the board, shall hold office until their successors are appointed.

From time to time the board shall also appoint a secretary and, if it shall see fit, may also appoint one or more vice-presidents (to which title may be added words indicating seniority or function) a treasurer, a general manager and such other officers as the board deems appropriate, including one or more assistants to any of the officers so appointed. The board may specify the duties of and, in accordance with this by-law and subject to the provisions of the Act, delegate to such officers power to manage or supervise the management of the business and affairs of the Corporation. One person may hold more than one office and, save as herein otherwise provided with respect to the chairman of the board, an officer may but need not be a director. If the same person holds the office of secretary and treasurer he may, but need not, be known as the secretary/treasurer. Vacancies occurring from time to time in any office may be filled by the board.

5.2 Chairman of the Board – The board may from time to time also appoint a chairman of the board who shall be a director. If appointed, the board may assign to him any of the powers and duties that are by any provisions of this by-law assigned to the managing director or to the president; and he shall have such other powers and duties as the board may specify.

5.3 President/Chief Executive Officer – The board may by resolution appoint the president as the chief executive officer of the Corporation and may at any time revoke such appointment. If not so appointed, the president shall be the chief operating officer of the Corporation. As chief operating officer, the president shall manage the business and affairs of the Corporation under the general direction of the chairman of the board, and in the absence or inability to act of the chairman of the board, the president shall be vested with and may exercise all of the powers and perform all the duties of the chairman of the board; provided, however, that unless he is a director he shall not preside as chairman of any meeting of the board or at any committee of directors.

5.4 Managing Director – The board may from time to time also appoint a managing director who shall be resident Canadian and a director. If appointed, the board may by resolution appoint him the chief executive officer of the Corporation and may at any time revoke such appointment; he shall have such powers and duties as the board may specify. During the absence or disability of the president, or if no president has been appointed, the managing director shall also have the powers and duties of that office.

5.5 Vice-President – Each vice-president shall perform such duties and exercise such powers as the board may from time to time prescribe or as the chairman of the board or the president may from time to time delegate to him. During the absence, inability or refusal to act of both the chairman of the board, president, and managing director, or if the offices of both chairman of the board, president and managing director shall be vacant, then during such absence, inability or refusal to act or so long as such vacancy exists in such offices, all of the duties of the chairman of the board, of the president, and of the managing director may be performed and their powers exercised by the vice-president, or if there are more than one, by vice-president in order of seniority (as determined by the board) save that no vice-president who is not a director shall preside at any meeting of the board or any committee of directors. If a vice-president exercises any such duty or power, the absence, inability or refusal to act or vacancies in the offices of the chairman of the board, the president and the managing director shall be presumed with reference thereto.

5.6 Secretary – The secretary shall attend and be the secretary of all meetings of the board, shareholders and committees of directors and shall enter or cause to be entered in the records kept for that purpose minutes of all proceedings thereat. He shall give or cause to be given, as and when instructed, all notices to shareholders, directors, officers, auditors and members of committees of directors. He shall, except when some other officer or agent has been appointed for that purpose, be custodian of all books, papers, records, contracts, documents and other instruments belonging to the Corporation and he shall have such other powers and duties as the board, the chairman of the board or the president may from time to time prescribe.

5.7 Treasurer – Subject to the provisions of any resolution of the board, the treasurer, if one be appointed, shall

be responsible for the control of the funds of the Corporation, for all banking arrangements of the Corporation and for the safe-keeping of securities, shall keep or cause to be kept full and accurate books of account and accounting records as may be required by applicable law and shall render to the board as and when required of him an account of all his transactions as treasurer and of the financial position of the Corporation. In addition, the treasurer shall have such other powers and duties as the board, the chairman of the board or the president may from time to time prescribe.

5.8 Powers and Duties of Other Officers – The powers and duties of all other officers of the Corporation shall be such as the terms of their engagement call for or as the board or chief executive officer may from time to time prescribe. Any of the powers and/or duties of an officer to whom an assistant has been appointed may be exercised and performed by such assistant, unless the board or the chief executive officer otherwise directs.

5.9 Variation of powers and duties – The board may from time to time, subject to the provisions of the Act, vary, add to or limit the powers and duties of any officer.

5.10 Term of Office – The board, in its discretion, may remove any officer of the Corporation, without prejudice to such officer’s right under any employment contract or in law. Save as aforesaid, each officer appointed by the board shall hold office until his successor is appointed; provided, that, the term of office of the chairman of the board shall expire if and when the person occupying that office ceases to be a director.

5.11 Agents and Attorneys – The board shall have the power from time to time to appoint agents or attorneys for the Corporation in or outside Canada with such powers of management or otherwise, including the power to sub-delegate, as the board may deem fit.

5.12 Fidelity Bonds – The board may require such officers, employees and agents of the Corporation as the board deems advisable to furnish bonds for the faithful discharge of their powers and duties, in such form and with such surety as the board may from time to time determine.

ARTICLE 6

PROTECTION OF DIRECTORS, OFFICERS AND OTHERS

6.1 Fiduciary Obligation

(a)

With respect to a material contract between the Corporation and one or more director thereof or between the Corporation and another person of which the director of the Corporation is a director or in which he has a material interest, such material contract is neither void nor voidable by reason only of that relationship or by reason only that a director with an interest in the contract is present at or is counted to determine the presence of a quorum at a meeting of directors or committee of directors that authorized the contract, if the director disclosed his interest in accordance with the Act and the contract was approved by the directors or the shareholders and it was reasonable and fair to the Corporation at the time it was approved.

(b)

With respect to a non-material contract or transaction between the Corporation and any director, the following shall apply. No director shall be disqualified by reason of being a director from, or be required to vacate his office as a director by reason of, holding any other office or place of profit with or with respect to the Corporation or any body corporate in which the Corporation is or proposes to become a shareholder, or by reason of contracting with or being otherwise in any way directly or indirectly interested or concerned in any contract or arrangement made or proposed to be made with the Corporation, nor shall any director be liable to account to the Corporation or any of its shareholders or creditors for any profit arising from any such office or place of profit; and,

subject always to the provisions in that regard contained in the Act, no contract or arrangement entered into by or on behalf of the Corporation in which any director shall be in any way directly or indirectly interested shall be void or voidable, and no director shall be liable to account to the Corporation or any of its shareholders or creditors for any profit realized by or from any such contract or arrangement by reason of any fiduciary relationship.

(c)

No director shall be obliged to make any declaration of interest with respect to a contract or proposed contract with the Corporation in which such director is in any way directly or indirect y interested except such declaration as is required by the Act, nor, subject to such provisions, shall any director be obliged to refrain from voting in respect of any such contract.

(d)

For the purposes of this Section 6.1, the term “director” shall include both a director and an officer. The provisions of sub-sections 6.1(b) and 6.1(c) are in supplement of and not by way of limitation upon the rights and obligations in that regard conferred upon directors by the Act.

6.2 Limitation of Liability – Every director and officer of the Corporation in exercising his powers and discharging his duties shall act honestly and in good faith with a view to the best interests of the Corporation and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. Subject to the foregoing and except as otherwise provided in the Act, no director or officer for the time being of the Corporation shall be liable for the acts, receipts, neglects or defaults of any other director, officer or employee or for joining in any receipt or act for conformity, or for any loss, damage or expense happening to the Corporation through the insufficiency or deficiency of title to any property acquired by, for, or on behalf of the Corporation, or for the insufficiency or deficiency of any security in or upon which any of the monies of the Corporation shall be placed out or invested, or for any loss or damage arising from the bankruptcy, insolvency or tortuous acts of any person, including any person with whom any monies, securities or effects shall be lodged or deposited, or for any loss, conversion, misapplication or misappropriation of, or any damage resulting from any dealings with, the monies, securities or other assets of the Corporation, or for any other loss, damage or misfortune whatsoever which may happen in the execution of the duties of his office or in relation thereto, unless the same are occasioned by his own wilful neglect or default; provided that nothing in Section 6.2 shall relieve any director or officer, in the exercising of his powers and in the discharging of his duties, from the duty to act in accordance with the Act and the regulations thereunder or from liability for any breach thereof.

6.3 Indemnification – Subject to the limitations contained in the Act, the Corporation shall indemnify and save harmless every director or officer of the Corporation, former director or officer of the Corporation and every person who acts or acted at the Corporation’ s request as a director or officer of a body corporate of which the Corporation is or was a shareholder or creditor, and their respective heirs and legal representatives, from and against any liability and all costs, charges and expenses, including any amounts paid to settle an action or to satisfy a judgment, reasonably incurred by him in respect of any civil, criminal or administrative action or proceeding to which he is made a party by reason of being or having been a director or officer of the Corporation or such body corporate, if

(a)

he acted honestly and in good faith with a view to the best interests of the Corporation; and

(b)

in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, he had reasonable grounds for believing that his conduct was lawful.

The Corporation shall also indemnify such person in such other circumstances as the Act permits or requires. Nothing in this by-law shall limit the right of any person entitled to indemnify to claim indemnity apart from the provisions of this by-law.

6.4 Insurance – Subject to the limitations contained in the Act, the Corporation may purchase and maintain such insurance for the benefit of its directors and officers, former directors and officers and any person who acts or acted at the Corporation’s request as a director or officer of a body corporate of which the Corporation is or was a shareholder or creditor and their respective heirs and legal representatives, as the directors may from time to time determine.

ARTICLE 7

MEETINGS OF SHAREHOLDERS

7.1 Annual Meetings – The annual meeting of shareholders shall be held at such time, on such day, in each year and, subject to Section 7.3 hereof, at such place as the board, the chairman of the board or the president may from time to time determine, for the purpose of considering the financial statements and reports required by the Act to be placed before the annual meeting, electing directors, appointing auditors and for the transaction of such other business as may properly be brought before the meeting. The board shall call an annual meeting not later than fifteen months after the holding of the last preceding meeting.

7.2 Special Meetings – The board, the chairman of the board, the president, the managing director or a vice-president shall have the power to call a special meeting of the shareholders at any time.

7.3 Place of Meetings – Subject to the articles and any unanimous shareholder agreement, a meeting of shareholders of the Corporation shall be held at such place in or outside Ontario as the directors determine or, in the absence of such a determination, at the place where the registered office of the Corporation is located.

7.4 Notice of Meetings – Notice of the time and place of each meeting of shareholders shall be given in the manner provided in Section 11.1 hereof not less than 21 nor more than 50 days before the date of the meeting to each director, to the auditor of the Corporation, if any, and to each shareholder who, at the close of business on the record date for notice or, if no record date for notice is fixed, at the close of business on the day preceding the day on which notice is given, is entered in the securities register as the holder of one or more shares carrying the right to vote at the meeting. Notice of a meeting of shareholders called for any purpose other than consideration of financial statements and auditor’s report, election of directors and re-appointment of the incumbent auditor shall state the nature of such business in sufficient detail to permit the shareholder to form a reasoned judgment thereon and shall state the text of any special resolution to be submitted to the meeting.

7.5 Meetings Without Notice – A shareholder entitled to vote thereat and any other person entitled to attend a meeting of shareholders may in any manner, and either before or after the meeting, waive notice of a meeting of shareholders, and attendance of any such person at a meeting of shareholders is a waiver of notice of the meeting, except where he attends a meeting for the express purpose of objecting to the transaction of any business on the grounds that the meeting is not lawfully called. At such a meeting any business may be transacted which the Corporation at a meeting of shareholders may transact. If the meeting is held at a place outside Canada, shareholders not present or duly represented, but who have waived notice of or otherwise consented to such meeting, shall also be deemed to have consented to the meeting being held at such place.

7.6 List of Shareholders Entitled to Notice – For every meeting of shareholders, the Corporation shall prepare a list of shareholders entitled to receive notice of the meeting, arranged in alphabetical order and showing the number of shares entitled to vote at the meeting held by each shareholder. If a record date for the meeting is fixed pursuant to Section 7.7 hereof, the shareholders listed shall be those registered at the close of business on such record date. If no record date is fixed, the shareholders listed shall be those registered at the close of business on the day immediately preceding the day on which notice of the meeting is given. The list shall be available for examination by any shareholder during usual business hours at the registered office of the Corporation or at the place where the securities register is maintained and at the place where the meeting is held. Where a separate list of shareholders has not been prepared, the names of persons appearing in the securities register at the requisite time as the holder of one or more shares carrying the right to vote at such meetings shall be deemed to be a list of shareholders.

7.7 Record Date for Notice – For the purpose of determining shareholders entitled to receive notice of a meeting of shareholders, the directors may fix in advance a date as the record date for such determination of shareholders, but the record date shall not precede by more than 60 days or by less than 30 days the date on which the meeting is to be held. If a record dated is fixed, unless notice of the record date is waived by every holder of share of the class or series affected whose name is set our in the securities register at the close of business on the day the directors fix the record date, notice of every such record date shall be given, not less than 7 days before such record date, by newspaper advertisement and to each stock exchange in Canada on which the shares of the Corporation are listed for trading, all in the manner provided in the Act. If no record date is so fixed, the record date for the determination of the shareholders entitled to notice of meeting shall be the close of business on the day immediately preceding the day on which the notice is given or, if no notice is given, the day on which the meeting is held.

7.8 Chairman, Secretary and Scrutineers – At any meeting of shareholders, the chairman of the board or the president or the managing director, whoever is the chief executive officer of the Corporation, or in his absence or at his request, another of them, or in the absence of both such others, a vice-president or a director who is a shareholder shall be chairman. If no such person is present within 15 minutes after the time fixed for holding the meeting the persons present and entitled to vote at the meeting shall choose one of their number to be chairman. The secretary of the Corporation shall be the secretary of any meeting of shareholders but, if the secretary is not present, the chairman of the meeting shall appoint some person, who need not be a shareholder, to act as secretary of the meeting. If desired, one or more scrutineers, who need not be shareholders of the Corporation, may be appointed by resolution or by the chairman of the meeting with the consent of the meeting.

7.9 Persons Entitled to be Present – The only persons entitled to be present at a meeting of shareholders shall be those entitled to vote thereat, the directors and auditors, if any, of the Corporation and others who, although not entitled to vote, are entitled or required under the Act or the Articles or by-laws to be present at the meeting. Any other person may be admitted only on the invitation of the chairman of the meeting or with the consent of the meeting.

7.10 Quorum – A quorum for the transaction of business at any meeting of shareholders shall be two or more shareholders present in person or represented by proxy holding at least 20% of the total number of votes attaching to all shares carrying the right to vote at that meeting. If a quorum is present at the opening of any meeting of shareholders, the shareholders present or represented by proxy may proceed with the business of the meeting notwithstanding that a quorum is not present throughout the meeting. If a quorum is not present within 30 minutes of the opening of the meeting, the meeting may be adjourned to such date, and to such time and place as may be designated by the Chairman of the meeting. At the adjourned meeting, the holders of shares carrying a right to vote at the meeting, whether or not they hold at least 20% of the outstanding votes attaching to all shares carrying the right to vote at that meeting and whether or not they were present at the original meeting shall constitute a quorum and may transact the business for which the meeting was originally called.

7.11 Right to Vote – Subject to the provisions of the Act as to authorized representatives of shareholders that are bodies corporate or associations, at any meeting of shareholders every person who is named in the list referred to in Section 7.6 shall be entitled to vote the shares shown thereon opposite his name except to the extent hereafter provided where the Corporation has fixed a record date in respect of such meeting pursuant to Section 7.7. In that event, if a person named in such list has transferred any of his shares after such record date and if the transferee, upon producing properly endorsed certificates evidencing such shares or otherwise establishing to the Corporation that he owns such shares, demands not later than 10 days before the meeting that his name be included in the list, the transferee shall be entitled to vote the transferred shares at the meeting. In the absence of a list prepared as aforesaid in respect of any meeting of shareholders, every person shall be entitled to vote at that meeting who at the time of such meeting is entered in the securities register as the holder of one or more shares carrying the right to vote at that meeting.

7.12 Proxies – Every shareholder entitled to vote at a meeting of shareholders may by means of a proxy appoint a proxyholder, or one or more alternate proxyholders, who need not be shareholders, to attend and act at the meeting in the manner and to the extent authorized and with the authority conferred by the proxy. A proxy shall be in writing executed by the shareholder or his attorney and shall conform with the requirements of the Act.

7.13 Time for Deposit of Proxies – The board may specify in a notice calling a meeting of shareholders a time not exceeding 48 hours, exclusive of non-business days, preceding the meeting or an adjournment thereof before which time proxies to be used at the meeting must be deposited. A proxy shall be acted upon only if, prior to the time so specified, it shall have been deposited with the Corporation or an agent thereof specified in such notice or, if no such time is specified in such notice, it has been received by the secretary of the Corporation or by the chairman of the meeting or any adjournment thereof prior to the time of voting.

7.14 Joint Holders – If two or more persons hold shares jointly, anyone of them present in person or represented by proxy at a meeting of shareholders may, in the absence of the other or others, vote the shares; but if two or more of those persons are present in person or represented by proxy and vote, they shall vote as one of the shares jointly held by them.

7.15 Votes to Govern – At any meeting of shareholders, every question, unless otherwise required by the Articles or by-laws or by the Act, shall be determined by the majority of the votes cast on the question. In case of an equality of votes either upon a show of hands or upon a poll, the chairman of the meeting shall have a second or casting vote.

7.16 Show of Hands – Subject to the Act, every question at the meeting of shareholders shall be decided by a show of hands unless a ballot thereon is required or demanded as hereinafter provided. Upon a show of hands every person who is present and entitled to vote shall have one vote. Whenever a vote by a show of hands shall have been taken upon a question, unless a ballot thereon is so required or demanded, a declaration by the chairman of the meeting that the vote upon the question has been carried or carried by a particular majority or not carried and an entry to that effect in the minutes of the meeting shall be prima facie evidence of the fact without proof of the number or proportion of the votes recorded in favour of or against any resolution or other proceeding in respect of the said question, and the result of the vote so taken shall be the decision of the shareholders upon the said question.

7.17 Ballots – On any question proposed for consideration at a meeting of shareholders, and whether or not a show of hands has been taken thereon, any shareholder or proxy holder entitled to vote at the meeting may require or demand a ballot. A ballot so required or demanded shall be taken in such manner as the chairman shall direct. A requirement or demand for a ballot may be withdrawn at any time prior to the taking of the ballot. If a ballot is taken, each person present shall be entitled with respect to each share which he is entitled to vote at the meeting

upon the question, to one vote or such greater number of votes as may be provided by the Articles, and the result of the ballot so taken shall be the decision of the shareholders upon the said question.

7.18 Adjournment – If a meeting of shareholders is adjourned by one or more adjournments for less than 30 days, it shall not be necessary to give notice of the adjourned meeting, other than by announcement at the earliest meeting that is adjourned. If a meeting of shareholders is adjourned by one or more adjournments for an aggregate of 30 days or more, notice of the adjourned meeting shall be given as for an original meeting. Any business may be brought before or dealt with at the adjourned meeting which may have been brought before or dealt with at the original meeting.

7.19 Resolution in Writing – A resolution in writing signed by all the shareholders entitled to vote on that resolution at a meeting of shareholders is as valid as if it had been passed at a meeting of the shareholders unless a written statement with respect to the subject matter of the resolution is submitted by a director or the auditor, if any, in accordance with the Act.

ARTICLE 8

8.1 Allotment and Issue – Subject to the Act, the Articles, and to any pre-emptive rights provided by the Articles, the board may from time to time allot or grant options to purchase the whole or any part of the authorized and unissued shares of the Corporation at such times and to such persons and for such consideration as the board shall determine, provided that no share shall be issued until it is fully paid as provided by the Act. Shares issued by the Corporation are non-assessable and the holders thereof are not liable to the Corporation or its creditors in respect thereof.

8.2 Share Certificates – Every holder of one or more shares of the Corporation shall be entitled, at his option, to a share certificate, or to a non-transferable written acknowledgment of his right to obtain a share certificate, stating the number and class or series of shares held by him as shown on the securities register of the Corporation. Subject to the provisions of the Act in that behalf, share certificates (and the form of stock transfer power on the reverse side thereof) and acknowledgements of the shareholder’s right to a share certificate, respectively, shall be in such form or forms as the board shall from time to time by resolution approve. Unless the board by resolution otherwise directs, share certificates shall be signed by anyone of the chairman of the board, the president, the managing director, a vice-president or a director together with any one of the secretary, treasurer, and assistant secretary, an assistant treasurer or another director of the Corporation, and need not be under the corporate seal. Unless the board by resolution otherwise determines, where the Corporation has appointed a transfer agent and/or registrar and/or branch transfer agent for shares of the Corporation, certificates evidencing shares in respect of which such appointment or appointments has or have been made shall not be valid unless countersigned by or on behalf of such transfer agent and/or registrar and/or branch transfer agent. The signature of the chairman of the board, the president, the managing director, a vice-president or a director and, in the case of share certificates which are not valid unless countersigned by or on behalf of a transfer agent and/or registrar and/ or branch transfer agent, the signatures of both signing officers may be printed or otherwise mechanically reproduced thereon in facsimile and every such facsimile signature shall for all purposes be deemed to be the signature of the person whose signature it reproduces and shall be binding upon the Corporation. A share certificate executed as aforesaid shall be valid notwithstanding that one or both of the persons whose facsimile signature appears thereon have ceased to be directors or officers of the Corporation at the date of its issue.

8.3 Securities Register – A central securities register of the Corporation shall be kept at the registered office of the Corporation or at such other office or place in Ontario as may from time to time be designated by resolution of the board.

8.4 Registration of Transfer – Subject to the provisions of the Act, no transfer of shares shall be registered in a securities register except upon presentation of the certificate representing such share with the transfer endorsed thereon or delivered therewith duly executed in accordance with the Act by the registered holder or by his attorney or successor duly appointed, together with such reasonable assurance or evidence of signature, identification and authority to transfer as the board may from time to time prescribe, upon payment of all applicable taxes and any fees prescribed by the board, upon compliance with such restrictions on transfer, if any, as are authorized by the Articles and upon satisfaction of any lien referred to in Section 8.7 hereof.

8.5 Transfer Agents and Registrars – The board may from time to time by resolution appoint one or more transfer agents and/or branch transfer agents registrars and/or branch registrars (which may but need not be the same person) for the shares and/or other securities (or any class or classes thereof) issued by the Corporation in registered form and may provide for the registration of transfers of such shares and other securities in one or more places and such transfer agents and/or branch transfer agents and/or registrars and/or branch registrars shall keep all necessary books and registers of the Corporation for the registration of such securities (or the class or classes thereof) in respect of which any such appointment has been made. The board may at any time terminate any such appointment.

8.6 Replacement of Share Certificates – The board or any officers or any agent designated by resolution of the board may in its or his discretion direct the issue of a new share certificate in lieu of and upon cancellation of a share certificate that has been mutilated or in substitution for a share certificate claimed to have been lost, destroyed or wrongfully taken on payment of such reasonable fee and on such terms as to indemnity, reimbursement of expenses and evidence of loss and of title as the board may from time to time by resolution prescribe, whether generally or in a particular case.

8.7 Lien for Indebtedness – Subject to Section 40(2) of the Act, the Corporation shall have a lien on shares registered in the name of the shareholder or his legal representative for any debt of that shareholder to the Corporation. Such lien may be enforced, subject to any other provisions of the Articles and to any unanimous shareholder agreement, by the sale of the share thereby affected or by any other action, suit, remedy or proceeding authorized or permitted by law or by equity and, pending such enforcement, the transfer of whole or any part of such shares may be refused.

8.8 Non-recognition of Trusts – Subject to the Act, the Corporation shall be entitled to treat as absolute owner of any share the person in whose name the share is registered in a securities register as if that person had full legal capacity and authority to exercise all rights of ownership, irrespective of any knowledge or notice to the contrary or any indication to the contrary in the Corporation’s records or on the share certificate.

8.9 Joint Shareholders – If two or more persons are registered as joint holders of any share, the Corporation shall not be bound to issue more than one certificate or written acknowledgement of a right to obtain a share certificate in respect thereof, and delivery of such certificate or written acknowledgement to any such persons shall be sufficient delivery to all of them. Anyone of such persons may give effectual receipts for the certificate issued or written acknowledgement delivered in respect thereof or for any dividend, bonus, return of capital or other money payable or warrant or right issuable in respect of such share.

8.10 Deceased Shareholders – In the event of the death of a holder, or of one of the joint holders, of any share, the Corporation shall not be required to make any entry in the securities register in respect thereof or to make payment of any dividends thereon except upon production of all such documents as may be required by law and upon compliance with reasonable requirements of the Corporation and its transfer agents.

8.11 Commissions – The board may from time to time authorize the Corporation to pay a reasonable commission to any person in consideration of his purchasing or agreeing to purchase shares of the Corporation,

whether from the Corporation or from any other person, or procuring or agreeing to procure purchasers for any such shares.

ARTICLE 9

DIVIDENDS AND LOANS TO EMPLOYEES

9.1 Dividends – Subject to the provisions of the Act and the Articles, the board may from time to time by resolution declare and the Corporation may pay dividends on issued and outstanding shares of the Corporation to the holders thereof according to their respective rights and interest in the Corporation. Dividends may be paid in money or property or by issuing fully paid shares of the Corporation.

9.2 Dividend Cheques – A dividend payable in money may be paid by cheque drawn on the Corporation’s bankers or anyone or more of them to the order of each registered holder of shares of the class or series in respect of which it has been declared and mailed by prepaid ordinary mail to such registered holder at his recorded address, unless such holder otherwise directs. The board may by resolution appoint one or more dividend disbursing agents for such purpose and may empower such agent or agents to direct, make and sign all cheques on special dividend accounts opened for such purpose with the Corporation’s bankers. In the case of joint holders the cheque shall, unless such joint holders otherwise direct, be made payable to the order of all such joint holders and mailed to them at their recorded address. The mailing of such cheque as aforesaid, unless the same is not paid on due presentation, shall satisfy and discharge the liability for the dividend to the extent of the sum represented thereby plus the amount of any tax which the Corporation is required to and does withhold.

9.3 Non-receipt of Cheques – In the event of non-receipt of any dividend cheque by the person to whom it is sent as aforesaid, the Corporation, shall issue or cause to be issued to such person a replacement cheque for a like amount in like currency on such terms as to indemnity, reimbursement of expenses and evidence of non-receipt and of title as the board may from time to time by resolution prescribe, whether generally or in any particular case.

9.4 Record Date for Dividends and Rights – The board may by resolution fix in advance a date, preceding by not more than 50 days for the payment of any dividend or the date for the issue of any warrant or other evidence of right to subscribe for securities of the Corporation, as a record date for the determination of the persons entitled to receive payment of such dividends or to exercise such right to subscribe, as the case may be. Notice of each such record date shall be given, not less than 7 days before such record date, by newspaper advertisement and to each stock exchange in Canada on which the shares of the Corporation are listed for trading, all in the manner provided in the Act. Where no record date is fixed in advance as aforesaid, the record date for the determination of the persons entitled to receive payment of any dividend or to exercise the right to subscribe for securities of the Corporation, as the case may be, shall be at the close of business on the date on which the resolution relating to such dividend or right to subscribe is passed by the board.

9.5 Unclaimed Dividends – Any dividend unclaimed after a period of six years from the date on which the same has been declared to be payable shall be forfeited and shall revert to the Corporation.

9.6 Loans to Employees – The board may authorize the Corporation from time to time to,

(a)

make loans to bona fide full-time employees of the Corporation whether or not they are shareholders or directors, with a view to enabling them to purchase or erect dwelling houses for their own occupation, and take from such employees mortgages or other security for the repayment of such loans;

(b)

make loans to bona fide employees of the Corporation, other than directors, whether or not they are shareholders, with a view to enabling them to purchase or subscribe for shares of the Corporation to be held by them by way of beneficial ownership;

(c)

or provide, in accordance with a scheme for the time being in force, money by way of loan for the purchase of or subscription for shares of the Corporation by trustees, to be held by or for the benefit of bona fide employees of the Corporation, whether or not they are shareholders or directors.

ARTICLE 10

DIVISIONS AND DEPARTMENTS

10.1 Authority to Create and Transact Business by Divisions – The board may cause the business and operations of the Corporation or any part thereof to be divided or segregated into one or more divisions upon such basis, including without limitation, character or type of operation, geographical territory, product or service, as the board may consider appropriate. The board may also cause the business and operations of any such division to be further divided into sub-units and the business and operations of any such divisions or sub-units to be consolidated upon such basis as the board may consider appropriate in each case.

10.2 Name of Division – Any division or its sub-unit may be designated by such name as the board may from time to time determine and, subject to the Act, may transact business of any kind and do all acts and things under such name.

10.3 Officers of Divisions – From time to time the board may appoint one of more officers for any division, prescribe their official titles, powers and duties and settle their terms of employment and remuneration. The board, or if authorized by the board, the chief executive officer, may remove at his pleasure any officer so appointed, without prejudice to such officer’s rights under any employment contract. Officers of divisions or their sub-units shall not, as such, be officers of the Corporation.

ARTICLE 11

NOTICES

11.1 Method of giving Notice – Any notice (which term includes any communication or document) required or permitted to be given (which term includes sent, delivered or served) pursuant to the Act, the regulations thereunder, the Articles, the by-laws or otherwise, to any shareholder, director, officer, auditor or member of a committee of directors shall be well and sufficiently given if delivered personally to the person to whom it is to be given or if delivered to his recorded address or if mailed to him at his recorded address by prepaid mail or sent to him at his recorded address by any means of prepaid recorded communication. Any notice so delivered shall be deemed to have been given and received when it is delivered personally or to the recorded address as aforesaid; and a notice so mailed shall be deemed to have been given and received when deposited in a post office or public letter box in Canada provided that a notice or document sent by prepaid mail to a shareholder or a director at his recorded address shall be deemed to be received by him in the ordinary course of mail unless there are reasonable grounds for believing that the shareholder or director did not receive the notice or document at that time or at all; and a notice so given by any means of recorded communication shall be deemed to have been given and received when dispatched or delivered to the appropriate communication company or agency or its representative for dispatch. The secretary may change or cause to be changed the recorded address of any shareholder, director, officer, auditor or member of a committee of directors in accordance with any information received by him and believed by him to be reliable.

11.2 Notice to Joint Shareholders – If two or more persons are registered as joint holders of any share, notice to one of such persons shall be sufficient notice to all of them.

11.3 Undelivered Notices – If any notice given to a shareholder pursuant to Section 11.1 hereof is returned on 3 consecutive occasions because he cannot be found, the Corporation shall not be required to give any further notices to such shareholder until he informs the Corporation in writing of his new address.

11.4 Computation of Time – In computing the date when notice must be given under any provision of the Act, the Articles or by-laws of the Corporation requiring a specified number of days’ notice of any meeting or other event, the date of giving the notice shall be included and the date of the meeting or other event shall be excluded.

11.5 Omissions and Errors – None of the accidental omissions to give any notice to any shareholder, director, officer, auditor or member of a committee of directors, the non-receipt of any notice by any such person, or any error in any notice not affecting the substance thereof shall invalidate any action taken at any meeting held pursuant to such notice or otherwise founded thereon.

11.6 Persons Entitled by Death or Operation of Law – Every person who, by operation of law, transfer, death of a shareholder or other means whatsoever, shall become entitled to any share, shall be bound by every notice in respect of such share which shall have been duly given to the shareholder from whom he derives his title to such share prior to his name and address being entered on the securities register (whether such notice was given before or after the happening of the event upon which he became so entitled) and prior to his furnishing to the Corporation the proof or authority or evidence of his entitlement prescribed by the Act.

11.7 Proof of Service – A certificate of the Secretary or other officer of the Corporation or of any agent of the Corporation as to the mailing or delivery or sending of any notice shall be conclusive evidence thereof.

11.8 Waiver of Notice – When a notice or document is required by the Act, the Articles, the by-laws or otherwise to be given to any shareholder (or his duly appointed proxyholder), director, officer, auditor or member of a committee of directors or any other person, the giving of such notice or document may be waived or the time for the notice or document may be waived or abridged with the consent in writing of the person entitled thereto, either before or after the time prescribed. Any such waiver or abridgement shall cure any default in the giving or in the time of such notice, as the case may be. The provisions of this Section 11.8 shall be in addition to and not in limitation of Sections 3.10 and 7.4 hereof relating to waivers of notice of meeting of directors and shareholders which may be given in any manner and at any time.

ARTICLE 12

EFFECTIVE DATE AND REPEAL

12.1 This by-law shall come into force upon being passed by the board except with respect to those provisions, if any, which may require the prior approval of shareholders in which event those portions of this by-law shall come into effect upon having been approved by the shareholders. Upon this by-law coming into force, all prior by-laws presently in force other than by-laws relating to the borrowing powers of the Corporation are repealed provided that such repeal shall not affect the previous operation of such by-laws so repealed or affect the validity of any act done or right, privilege, obligation or liability acquired or incurred or the validity of any contract or agreement made pursuant to any such by-laws prior to their repeal. All officers and persons acting under such by-laws so repealed shall continue to act as if appointed under the provisions of this by-law and all resolutions of the shareholders or board passed under such repealed by-laws shall continue to be good and valid except to the extent that they are inconsistent with this by-law or until amended or repealed.

ENACTED by the board this 16th day of August 2010.

(s) Marc Ferland		(s) Jean Rock Fournier
Marc Ferland, President		Jean Rock Fournier, Secretary

RESOLUTION OF THE BOARD OF DIRECTORS

COMAMTECH INC.

(the “Corporation”)

ENACTMENT OF BY-LAW NO. 2010-2

RESOLVED that:

1.	By-law No. 2010-2 of the Corporation, being a by-law amending By-law No. 2010-1of Corporation, is made; and

2.	the proper officers of the Corporation are authorized and directed to sign By-law No. 2010-2 in order to evidence its making.

The undersigned, being all of the directors of the Corporation, sign the foregoing resolution in accordance with the provisions of the Business Corporations Act.

DATED the ___ day of November, 2010.


Marc Ferland		Claude Forget


	Lawrence Yelin

RESOLUTION OF THE SHAREHOLDER

COMAMTECH INC.

(the “Corporation”)

CONFIRMATION OF BY-LAW NO. 2010-2

RESOLVED that By-law No. 2010-2 of the Corporation in the form made by the board of directors, being a by-law amending By-law No. 2010-1 of Corporation, is confirmed.

The undersigned, being the sole shareholder of the Corporation entitled to vote, signs the foregoing resolution in accordance with the provisions of the Business Corporations Act.

DATED the ___ day of November, 2010.

	COPERNIC INC.
	By:
		Marc Ferland
		President & Chief Executive Officer

BY-LAW NO. 2010-2

BEING A BY-LAW AMENDING BY-LAW NO. 2010-1

OF COMAMTECH INC.

(the “Corporation”)

BE IT ENACTED as a by-law of the Corporation that the first sentence in Article 3.1 of By-law No. 2010-1 is amended so that it now reads that “the board shall consist of not less than three (3) nor more than eleven (11) directors.”

ENACTED by board this ___ day of November, 2010.


Marc Ferland, President		Jean Rock Fournier, Secretary

EX-15.2 4 ex15-2.htm EXHIBIT 15.2 ex15-2.htm

Exhibit 4.4

AMENDMENT NO. 2 TO THE ARRANGEMENT AGREEMENT

THIS AGREEMENT is made as of March 22, 2011.

BETWEEN:	COMAMTECH INC., a corporation incorporated under the laws of the Province of Ontario;

	(hereinafter, “Comamtech”)

AND:	DECISIONPOINT SYSTEMS, INC., a corporation incorporated under the laws of the State of Delaware;

	(hereinafter, the “Corporation”)

AND:	2259736 ONTARIO INC., a corporation incorporated under the laws of the Province of Ontario;
	(hereinafter, the “MergerCo”)

WHEREAS the parties hereto executed an arrangement agreement made as of October 20, 2010 (the “Agreement”);

WHEREAS the parties hereto executed an amendment to the Agreement made as of December 23, 2010 (“Amendment No. 1”);

WHEREAS the amendments provided herein are in addition to those provided in Amendment No. 1 except where the amendments provided herein replace amendments set out in Amendment No. 1;

WHEREAS the parties wish to amend the Agreement in accordance with the terms hereof (“Amendment No. 2”);

NOW THEREFORE, in consideration of the covenants and agreements herein contained, the parties agree hereto as follows:

Section 1.1 (Definitions) is amended as follows:

The following definition is hereby added to Section 1.1 in alphabetical order:

““Expenses Fee” has the meaning ascribed thereto in Section 7.3.2;”

The definition of “Dissent Rights” is hereby deleted and replaced with the following:

““Dissent Rights” means the dissent rights exercised pursuant to the Arrangement Resolution;”

The definition of “Meeting of the Corporation” is hereby deleted and replaced with the following:

““Meeting of the Corporation” means the meeting or written consent of the Corporation Shareholders, including any adjournment or postponement thereof to consider, and if deemed advisable, to inter alia, adopt the Arrangement Agreement, as amended, pursuant to which MergerCo will merge into the Corporation, with the Corporation surviving as a wholly-owned subsidiary of Comamtech;”

The definition of “Outside Date” is hereby deleted and replaced with the following:

““Outside Date” means May 31, 2011, or as may otherwise be mutually agreed to by the parties.”

The following definitions are hereby deleted:

Comamtech Continuance Resolution;

Comamtech Material Adverse Change;

MergerCo Continuance;

MergerCo Continuance Resolution;

Tax Act; and

Termination Fee.

Section 1.8 (Schedules)

Section 1.8 is hereby deleted and replaced with the following:

“The following Schedules are attached to this Agreement and are incorporated by reference into this Agreement and form a part hereof:

Schedule A – Special Resolution of the Shareholders

Schedule B – Plan of Arrangement”

Section 1.8 is further amended by replacing the Special Resolution of Shareholders provided in Schedule A attached to the Agreement with the Special Resolution of Shareholders attached hereto as Schedule A.

Section 1.8 is further amended by replacing the Plan of Arrangement provided in Schedule C attached to the Agreement with the Plan of Arrangement attached hereto as Schedule B.

- 4 -

Section 2.3 (Implementation Steps by Comamtech and MergerCo)

Section 2.3 is hereby amended by deleting Section 2.3.1 in its entirety and replacing same by the following:

“2.3.1

subject to the terms of this Agreement, as soon as reasonably practicable following the execution of this Agreement, apply in a manner reasonably acceptable to the Corporation under Section 182 of the OBCA for the Interim Order.”

Section 2.3 is further amended by deleting the words “and the Comamtech Continuance Resolution” from Section 2.3.2.

Section 2.7 (Circular)

Section 2.7 is hereby is hereby deleted and replaced with the following:

“Subject to compliance with Section 2.8, as promptly as reasonably practicable after the execution and delivery of this Agreement, Comamtech shall have prepared the Circular together with any other documents required by the Securities Act or other applicable Laws in connection with the Meeting required to be filed or prepared by Comamtech, and, subject to Section 2.8.2, as promptly as is reasonably practicable after the execution and delivery of this Agreement, Comamtech shall, unless otherwise agreed by the Parties, cause the Circular and other documentation required in connection with the Meeting to be sent to the Shareholders and filed as required by the Interim Order and applicable Laws. The Circular shall include the unanimous recommendation of the Board that the Shareholders vote in favour of the Arrangement Resolution unless such recommendation has been withdrawn, modified or amended in accordance with the terms of this Agreement, and will include a copy of the second supplementary Fairness Opinion.”

Section 2.8 (Preparation of Filings)

Section 2.8.10 is hereby deleted and replaced with the following:

“2.8.10 Comamtech will promptly advise the Corporation of any written notice of Dissent Rights exercised or purported to have been exercised by any Shareholder received by Comamtech in relation to the Meeting and the Arrangement Resolution and any withdrawal of Dissent Rights received by Comamtech and, subject to applicable Laws, any written communications sent by or on behalf of Comamtech to any Shareholder exercising or purporting to exercise Dissent Rights in relation to the Arrangement Resolution.”

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Section 5.3 (Covenants of Comamtech Regarding the Performance of Obligations)

Section 5.3 is hereby amended by deleting Section 5.3.2. The remaining Sections are renumbered accordingly.

Section 6.1 (Mutual Conditions Precedent)

Section 6.1 is amended as follows:

Section 6.1.2 is amended by deleting the words “and the Comamtech Continuance Resolution” therein.

Section 6.2 (Additional Conditions Precedent to the Obligations of Comamtech and MergerCo)

Section 6.2 is amended as follows:

Section 6.2.7 is amended by replacing the word “Continuance” therein with the word “Arrangement”.

The word “and” at the end of Section 6.2.11 is deleted.

An additional Section 6.2.14 is added thereto, which reads as follows:

“6.2.14

ModelCom Inc. shall have issued a second supplementary Comamtech Fairness Opinion satisfactory to the Comamtech Board; and”

An additional Section 6.2.15 is added thereto, which reads as follows:

“6.2.15

The Meeting of the Corporation shall have been held to approve the Arrangement by the Required Vote of the Corporation not later than the date on which the Meeting is held.”

Section 7.1 (Mutual Covenants Regarding Non-Solicitation)

Section 7.1.2 is amended as follows:

Paragraph 7.1.2(f) is amended by replacing the words “concurrently therewith pays the Termination Fee” therein with the words “concurrently therewith, if this Agreement is terminated pursuant to this paragraph 7.1.2(f), the Corporation pays the Reverse Termination Fee and Expenses Fee pursuant to Section 7.3.2”.

Section 7.3 (Agreement as to Damages)

Section 7.3 is amended as follows:

Section 7.3.1 is hereby intentionally deleted.

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Section 7.3.2 is hereby amended by replacing the remaining text of section 7.3.2 with the following:

“(each of the above being a “Comamtech Damages Event”) then, in the event of the termination of this Agreement pursuant to Article 8, the Corporation shall pay by wire transfer to Comamtech (or to whom Comamtech may direct in writing) $500,000 (the “Reverse Termination Fee”) in immediately available funds to an account designated by Comamtech within two Business Days after the first to occur of the events described above. In addition to and concurrently with the payment of the Reverse Termination Fee, the Corporation shall pay by wire transfer to Comamtech (or to whom Comamtech may direct in writing) up to $125,000 (the “Expenses Fee”) to cover expenses related to the implementation of this Agreement in immediately available funds to an account designated by Comamtech. Following the occurrence of a Comamtech Damages Event, but prior to payment of the Reverse Termination Fee and the Expenses Fee, the Corporation shall be deemed to hold such applicable payments in trust for Comamtech. The Corporation shall only be obligated to make one payment for the Reverse Termination Fee and one payment for the Expenses Fee pursuant to this Section 7.3.2.”

Section 7.4 (Fees and Expenses)

Section 7.4 is hereby deleted and replaced with the following:

“Subject to the obligations of the Corporation to pay the Expenses Fee pursuant to section 7.3.2 herein, each Party shall pay its fees, costs and expenses incurred by such Party in connection with this Agreement and the Arrangement.”

Section 8.2 (Termination)

Section 8.2 is hereby amended by deleting section 8.2.1 and replacing it with the following:

“(a)

by mutual written consent of the Parties hereto;

(b)

as provided in Sections 6.1, 6.2 and 6.3; provided that the terminating Party is not in material default of its representations, warranties, covenants or other agreements under this Agreement;

(c)

by Comamtech upon the occurrence of the Comamtech Damages Event provided in Section 7.3.2; and

(d)

by either Comamtech or the Corporation if the Effective Date does not occur on or prior to the Outside Date, except that the right to terminate the Agreement under this Section 8.2.1(d) shall not be available to any Party whose failure to fulfill any of its obligations has been a principal cause of, or resulted in, the failure of the Effective Date to occur on or prior to the Outside Date.”

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Section 8.2 is further amended by deleting section 8.2.2 (Effect of Termination), including for greater clarity, by deleting the words added in section 9 of Amendment No. 1, and replacing Section 8.2 with the following:

“If this Agreement is terminated in accordance with the foregoing provisions of this Section, this Agreement shall forthwith become void and of no further force or effect and no Party shall have any further obligations or liability hereunder except as provided in Sections 7.3, 7.4, 9.2, 9.6, 9.7, 9.8 and 9.9 and this Section 8.2.2 and the Confidentiality Agreement and as otherwise expressly contemplated hereby.”

Effect on Agreement. Subject to the amendments provided herein, all of the terms and conditions of the Agreement, as amended by Amendment No. 1, shall continue in full force and effect after the execution of this Amendment No. 2 and shall not be in any way changed, modified or superseded by the terms set forth herein. Except as expressly set forth herein, this Amendment No. 2 shall not be deemed to be a waiver, amendment or modification of any provisions of the Agreement or constitute a waiver of any provision of the Agreement (except to the extent herein set forth), or any other document, instrument and/or agreement executed or delivered in connection therewith, in each case whether arising before or after the date hereof or as a result of performance hereunder or thereunder and this Amendment No. 2 and the Agreement shall be construed as one and the same document.

Severability. If any provision of this Amendment No. 2 shall be invalid or unenforceable in any jurisdiction, such invalidity or unenforceability shall not affect the validity or enforceability of the remainder of this Amendment No. 2 in that jurisdiction or the validity or enforceability of any provision of this Amendment No. 2 in any other jurisdiction.

Counterparts/Execution. This Amendment No. 2 may be executed in two or more identical counterparts, all of which shall be considered one and the same agreement and shall become effective when counterparts have been signed by each party and delivered to the other party. In the event that any signature is delivered by facsimile transmission or by an e-mail which contains an electronic file of an executed signature page, such signature page shall create a valid and binding obligation of the party executing (or on whose behalf such signature is executed) with the same force and effect as if such facsimile or electronic file signature page (as the case may be) were an original thereof.

Further Assurances. Each party shall do and perform, or cause to be done and performed, all such further acts and things, and shall execute and deliver all such other agreements, certificates, instruments and documents, as any other party may reasonably request (including amendments to the Plan of Arrangement resulting from the amendments contained herein) in order to carry out the intent and accomplish the purposes of this Amendment and the consummation of the transactions contemplated hereby.

Notices. Any notice, demand or request required or permitted to be given by the respective parties hereto pursuant to the terms of this Amendment No. 2 shall delivered in accordance with the terms of the Agreement.

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Entire Agreement; Amendments. All capitalized terms not otherwise defined herein have the meaning ascribed to them in the Agreement. The Agreement, as amended by Amendment No. 1 and this Amendment No. 2 constitutes the entire agreement between the parties with regard to the subject matter hereof and thereof, superseding all prior agreements or understandings, whether written or oral, between or among the parties. No amendment, modification or other change to this Amendment No. 2 or waiver of any agreement or other obligation of the parties under the Agreement or this Amendment No. 2 may be made or given unless such amendment, modification or waiver is set forth in writing and is signed by Consultant and Company. Any waiver or consent shall be effective only in the specific instance and for the specific purpose for which given

The parties have agreed that this Amendment is drafted in the English language at the request of the parties. Les parties aux présentes déclarent qu’elles ont expressément exigé que la présente convention soit rédigée en anglais.

(remainder of this page left blank intentionally)

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IN WITNESS WHEREOF the parties have caused this Amendment No. 2 to be executed as of the date written above by their respective officers thereunto duly authorized.

				DECISIONPOINT SYSTEMS, INC.
				(s) Donald W. Rowley
				Donald W. Rowley Chief Financial Officer

				COMAMTECH INC.
				(s) Jean-Rock Fournier
				Jean-Rock Fournier Executive Vice President and Chief Financial Officer

				2259736 ONTARIO INC.
				(s) Jean-Rock Fournier
				Jean-Rock Fournier Secretary

SCHEDULE A

SPECIAL RESOLUTION OF SHAREHOLDERS

(See attached document.)

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SPECIAL RESOLUTION OF THE SHAREHOLDERS OF COMAMTECH REGARDING THE ARRANGEMENT

BE IT RESOLVED THAT:

The arrangement (the “Arrangement”) under Section 182 of the Ontario Business Corporations Act (the “OBCA”) of Comamtech Inc. (“Comamtech”) as more particularly described and set forth in the Management Information Circular (the “Circular”) of Comamtech dated <*>, 2011, as the Arrangement may be modified or amended, is hereby authorized and approved.

The plan of arrangement, as it may be modified or amended, (the “Plan of Arrangement”) involving Comamtech, the full text of which is set out in Schedule B to the arrangement agreement dated as of October 20, 2010 entered into between DecisionPoint Systems, Inc. and Comamtech as amended on December 23, 2010 and March 22, 2011 (the “Arrangement Agreement”), is hereby authorized and approved.

The Arrangement Agreement, the actions of the directors of Comamtech in approving the Arrangement, the Plan of Arrangement, the Arrangement Agreement and the actions of the officers of Comamtech in executing and delivering the Arrangement Agreement, and any amendments thereto are hereby ratified and approved.

Notwithstanding that this resolution has been passed (and the Arrangement adopted) by the shareholders of Comamtech or that the Arrangement has been approved by the Ontario Superior Court of Justice, Commercial List, the directors of the Corporation are hereby authorized and empowered, at their discretion, without further notice to or approval of the shareholders of Comamtech to amend the Arrangement Agreement and the Plan of Arrangement, to the extent permitted by the Arrangement Agreement and the Plan of Arrangement, as the case may be, and not to proceed with the Arrangement.

Any officer or director of Comamtech is hereby authorized and directed for and on behalf of Comamtech to execute and deliver articles of arrangement and such other documents as are necessary or desirable to the Director under the OBCA in accordance with the Arrangement Agreement.

The directors of Comamtech are authorized to apply under Section 181 of OBCA to continue under the provisions of the Delaware General Corporation Law and to seek the Director’s approval to such continuance pursuant to subsection 181(4) of the OBCA.

The directors of Comamtech are authorized to apply under Section 388 of the Delaware General Corporation Law to the Secretary of State of the State of Delaware under the Delaware General Corporation Law (the “Secretary of State”) for a certificate of corporate domestication continuing the existence of Comamtech in the form of a corporation of the State of Delaware.

The certificate of corporate domestication of Comamtech shall be in the form attached as Schedule 1 to this resolution (the “Certificate of Domestication”) with such amendments, deletions or alterations as may be considered necessary or advisable by any

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director or officer of Comamtech in order to ensure compliance with the provisions of the Delaware General Corporation Law as the same may be amended, and the requirements of the Secretary of State.

Comamtech shall adopt the by-laws contained in the Certificate of Domestication;

Subject to the issuance of the Certificate of Domestication of Comamtech by the Secretary of State, and without affecting the validity of the incorporation or existence of Comamtech by and under its articles or of any act done thereunder, Comamtech is authorized to approve and adopt, in substitution for the existing articles of Comamtech, the Certificate of Domestication, with any amendments, deletions or alterations as described in paragraph 8 of this resolution, which Certificate of Domestication is hereby approved, and all amendments reflected therein are approved.

Any one officer or director of Comamtech is authorized, for and on behalf of Comamtech, to execute and deliver such documents and instruments and to take such other actions as such officer or director may determine to be necessary or advisable to implement this resolution and the matters authorized hereby including, without limitation, the execution and filing of the Certificate of Domestication and any forms prescribed or contemplated under the OBCA or the Delaware General Corporation Law.

Notwithstanding the approval of the Shareholders of Comamtech of this special resolution and without notice to or approval of the Shareholders of Comamtech, the directors of Comamtech may, in their discretion, decide to revoke this special resolution and not to proceed with the continuance contemplated hereby becoming effective pursuant to the provisions of the Delaware General Corporation Law.

Any officer or director of Comamtech is hereby authorized and directed for and on behalf of Comamtech to execute or cause to be executed and to deliver or cause to be delivered, all such other documents and instruments and to perform or cause to be performed all such other acts and things as in such person’s opinion may be necessary or desirable to give full effect to the foregoing resolution and the matters authorized thereby, such determination to be conclusively evidenced by the execution and delivery of such document, agreement or instrument or the doing of any such act or thing.

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SCHEDULE 1

TO THE SPECIAL RESOLUTION OF THE SHAREHOLDERS OF COMAMTECH

REGARDING THE CONTINUANCE

CERTIFICATE OF CORPORATE DOMESTICATION

OF DECISIONPOINT SYSTEMS, INC.

(Formerly known as Comamtech Inc.)

The undersigned, the President of DecisionPoint Systems, Inc. (formerly known as Comamtech Inc. and hereinafter called the “Corporation”), for the purposes of domesticating under Section 388 of the General Corporation Law of the State of Delaware, does certify that:


	1.	The Corporation was first formed, incorporated, or otherwise came into being on August 16, 2010 in the jurisdiction of the Province of Ontario, Canada.

	2.	The name of the Corporation immediately prior to the filing of this certificate of corporate domestication pursuant to the provisions of Section 388 of the General Corporation Law of the State of Delaware was DecisionPoint Systems, Inc.

	3.	The name of the Corporation as set forth in its certificate of incorporation to be filed in accordance with Section 388(b) of the General Corporation Law of the State of Delaware is DecisionPoint Systems, Inc.

	4.	The jurisdiction that constituted the seat, siege social, or principal place of business or central administration of the Corporation, or other equivalent thereto under applicable law immediately prior to the filing of this certificate of corporate domestication pursuant to the provisions of Section 388 of the General Corporation Law of the State of Delaware is Ontario, Canada and the principal place of business was 333 Bay Street, Suite 2400, Bay Adelaide Centre, Box 20, Toronto, Ontario, M5H 2T6.

	5.	The domestication of the Corporation as a Delaware corporation has been approved in the manner provided for and in accordance with the organization documents that govern the internal affairs and the conduct of the business of the Corporation and in accordance with applicable laws of the province of Ontario. A certificate of incorporation of DecisionPoint Systems International Inc., which was approved in the manner provided for and in accordance with the organization documents that govern the internal affairs and the conduct of the business of the Corporation and in accordance with applicable laws of the province of Ontario, is being filed contemporaneously with this Certificate of Corporate Domestication.

	6.	The effective time of this certificate of corporate domestication shall be <*>, 2010.

IN WITNESS WHEREOF, the Corporation has caused this Certificate to be executed by its duly authorized officer on this <*> day of <*>, 2011.

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DECISIONPOINT SYSTEMS, INC.,

By:

Name: Nicholas R. Toms

Title: President

CERTIFICATE OF INCORPORATION

DECISIONPOINT SYSTEMS, INC.

I, the undersigned, for the purposes of incorporating and organizing a corporation under the General Corporation Law of the State of Delaware (the “DGCL”), do execute this certificate of incorporation and do hereby certify as follows:

FIRST: The name of the corporation (hereinafter called the “Corporation”) is DecisionPoint Systems, Inc.

SECOND: The address, including street, number, city, and county, of the registered office of the Corporation in the State of Delaware is The Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, County of New Castle; and the name of the registered agent of the Corporation in the State of Delaware at such address is The Corporation Trust Company.

THIRD: The nature of the business and the purposes to be conducted and promoted by the Corporation are as follows:

To conduct any lawful business, to promote any lawful purpose, and to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware.

FOURTH: 4.01 Authorized Capital Stock. The total number of shares of stock this Corporation is authorized to issue shall be 110,000,000 shares. This stock shall be divided into two classes to be designated as "Common Stock" and "Preferred Stock."

4.02 Common Stock. The total number of authorized shares of Common Stock shall be 100,000,000 shares with par value of US$0.001 per share. Each share of Common Stock when issued, shall have one (1) vote on all matters presented to the stockholders.

4.03 Preferred Stock. The total number of authorized shares of Preferred Stock shall be 10,000,000 shares with par value of US$0.001 per share. The board of directors shall have the authority to authorize the issuance of the Preferred Stock from time to time in one or more classes or series, and to state in the resolution or resolutions from time to time adopted providing for the issuance thereof the following:

(a) Whether or not the class or series shall have voting rights, full or limited, the nature and qualifications, limitations and restrictions on those rights, or whether the class or series will be without voting rights;

(b) The number of shares to constitute the class or series and the designation thereof;

(c) The preferences and relative, participating, optional or other special rights, if any, and the qualifications, limitations, or restrictions thereof, if any, with respect to any class or series;

(d) Whether or not the shares of any class or series shall be redeemable and if redeemable, the redemption price or prices, and the time or times at which, and the terms and conditions upon which, such shares shall be redeemable and the manner of redemption;

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(e) Whether or not the shares of a class or series shall be subject to the operation of retirement or sinking funds to be applied to the purchase or redemption of such shares for retirement, and if such retirement or sinking funds be established, the amount and the terms and provisions thereof;

(f) The dividend rate, whether dividends are payable in cash, stock of the Corporation, or other property, the conditions upon which and the times when such dividends are payable, the preference to or the relation to the payment of dividends payable on any other class or classes or series of stock, whether or not such dividend shall be cumulative or noncumulative, and if cumulative, the date or dates from which such dividends shall accumulate;

(g) The preferences, if any, and the amounts thereof which the holders of any class or series thereof are entitled to receive upon the voluntary or involuntary dissolution of, or upon any distribution of assets of, the Corporation;

(h) Whether or not the shares of any class or series are convertible into, or exchangeable for, the shares of any other class or classes or of any other series of the same or any other class or classes of stock of the Corporation and the conversion price or prices or ratio or ratios or the rate or rates at which such exchange may be made, with such adjustments, if any, as shall be stated and expressed or provided for in such resolution or resolutions; and

(i) Such other rights and provisions with respect to any class or series as may to the board of directors seem advisable.

The shares of each class or series of the Preferred Stock may vary from the shares of any other class or series thereof in any respect. The Board of Directors may increase the number of shares of the Preferred Stock designated for any existing class or series by a resolution adding to such class or series authorized and unissued shares of the Preferred Stock not designated for any existing class or series of the Preferred Stock and the shares so subtracted shall become authorized, unissued and undesignated shares of the Preferred Stock.

FIFTH: The Corporation is to have perpetual existence.

SIXTH: The bylaws of the Corporation may be made, altered, amended, changed, added to, or repealed by the board of directors of the Corporation without the consent or vote of the stockholders.

SEVENTH: The personal liability of the directors of the Corporation is hereby eliminated to the fullest extent permitted by the provisions of paragraph (7) of subsection (b) of Sec. 102 of the DGCL, as the same may be amended and supplemented.

EIGHTH : The Corporation shall, to the fullest extent permitted by the provisions of Sec. 145 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented, indemnify any and all persons whom it shall have power to indemnify under said section from and against any and all of the expenses, liabilities, or other matters referred to in or covered by said section, and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any Bylaw, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in such person's official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such person.

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TENTH: From time to time any of the provisions of this certificate of incorporation may be amended, altered, or repealed, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted in the manner and at the time prescribed by said laws, and all rights at any time conferred upon the stockholders of the Corporation by this certificate of incorporation are granted subject to the provisions of this Article TENTH.

Dated: <*>, 2011

Nicolas R. Toms ____________________

Nicolas R. Toms

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BY-LAWS

DECISIONPOINT SYSTEMS, INC.

(hereinafter called the “Corporation”)

ARTICLE I

OFFICES

Section 1. Registered Office. The registered office of the Corporation shall be in the City of Dover, County of Kent, State of Delaware.

Section 2. Other Offices. The Corporation may also have offices at such other places both within and without the State of Delaware as the Board of Directors may from time to time determine.

ARTICLE II

MEETING OF STOCKHOLDERS

Section 1. Place of Meetings. Meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting or in a duly executed waiver of notice thereof.

Section 2. Annual Meetings. The Annual Meetings of Stockholders shall be held on such date and at such time as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting, at which meetings the stockholders shall elect by a plurality vote a Board of Directors, and transact such other business as may properly be brought before the meeting. Written notice of the Annual Meeting stating the place, date and hour of the meeting shall be given to each stockholder entitled to vote at such meeting not less than ten nor more than sixty days before the date of the meeting.

Section 3. Special Meetings. Unless otherwise prescribed by law or by the Certificate of Incorporation, Special Meetings of Stockholders, for any purpose or purposes, may be called by either (i) the Chairman, if there be one, or (ii) the President, (iii) any Vice President, if there be one, (iv) the Secretary, or (v) any Assistant Secretary, if there be one, and shall be called by any such officer at the request in writing of a majority of the Board of Directors or at the request in writing of stockholders owning a majority of the capital stock of the Corporation issued and outstanding and entitled to vote. Such request shall state the purpose or purposes of the proposed meeting. Written notice of a Special Meeting stating the place, date and hour of the meeting and the purpose or purposes for which the meeting is called shall be given not less than ten nor more than sixty days before the date of the meeting to each stockholder entitled to vote at such

meeting.

Section 4. Quorum. Except as otherwise provided by law or by the Certificate of Incorporation, the holders of a majority of the capital stock issued and outstanding and entitled to vote thereat, present in person or represented by proxy, shall constitute a quorum at all meetings of the stockholders for the transaction of business. If, however, such quorum shall not be present or represented at any meeting of the stockholders, the stockholders entitled to vote thereat, present in person or represented by proxy, shall have power to adjourn the meeting from time to time, without notice other than announcement at the meeting, of the time and place of the adjourned meeting, until a quorum shall be present or represented. At such adjourned meeting at which a quorum shall be present or represented, any business may be transacted which might have been transacted at the meeting as originally noticed. If the adjournment is for more than thirty days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting shall be given to each stockholder entitled to vote at the meeting.

Section 5. Voting. Unless otherwise required by law, the Certificate of Incorporation or these By-Laws, any question brought before any meeting of stockholders shall be decided by the vote of the holders of a majority of the stock represented and entitled to vote thereat. Each stockholder represented at a meeting of shareholders shall be entitled to cast one vote for each share of the capital stock entitled to vote thereat held by such stockholder. Such votes may be cast in person or by proxy but no proxy shall be voted on or after three years from its date, unless such proxy provides for a longer period. The Board of Directors, in its discretion, or the officer of the Corporation presiding at a meeting of stockholders, in his discretion, may require that any votes cast at such meeting shall be cast by written ballot.

Section 6. Consent of Stockholders in Lieu of Meeting Unless otherwise provided in the Certificate of Incorporation, any action required or permitted to be taken at any Annual or Special Meeting of Stockholders of the Corporation, may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted. The written consents shall be delivered to the Corporation by delivery to its registered office in Delaware, its principal place of business, or an officer or agent of the Corporation having custody of the book in which the proceedings are recorded. Delivery to the registered officer shall be by hand or certified or registered mail, return receipt requested. Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to those stockholders who have not consented in writing.

Section 7. List of Stockholders Entitled to Vote. The officer of the Corporation who has charge of the stock ledger of the Corporation shall prepare and make, at least ten days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting, arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose to the meeting, during ordinary business hours, for a period of at least ten days prior to the meeting, either at a place within the city where the meeting is to be held, which place shall be specified in the notice of the meeting, or, if not so specified, at the

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place where the meeting is to be held. The list shall also be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder of the Corporation who is present.

Section 8. Stock Ledger. The stock ledger of the Corporation shall be the only evidence as to who are the stockholders entitled to examine the stock ledger, the list required by Section 7 of this Article II or the books of the Corporation, or to vote in person or by proxy at any meeting of stockholders.

ARTICLE III

DIRECTORS

Section 1. Number and Election of Directors. The Board of Directors shall consist of one or more members, the exact number of which shall initially be fixed by the Incorporator and thereafter from time to time by the Board of Directors. Except as provided in Section 2 of this Article, directors shall be elected by a plurality of the votes cast at Annual Meetings of Stockholders, and each director so elected shall hold office until the next Annual Meeting and until his successor is duly elected and qualified, or until his earlier resignation or removal. Any director may resign at any time upon written notice to the Corporation. Directors need not be stockholders.

Section 2. Vacancies. Vacancies and newly created directorships resulting from any increase in the authorized number of directors may be filled by a majority of the directors then in office, though less than a quorum, or by a sole remaining director, and the directors so chosen shall hold office until the next annual election and until their successors are duly elected and qualified, or until their earlier resignation or removal.

Section 3. Duties and Powers. The business of the Corporation shall be managed by or under the direction of the Board of Directors which may exercise all such powers of the Corporation and do all such lawful acts and things as are not by statute or by the Certificate of Incorporation or by these By-Laws directed or required to be exercised or done by the stockholders.

Section 4. Meetings. The Board of Directors of the Corporation may hold meetings, both regular and special, either within or without the State of Delaware. Regular meetings of the Board of Directors may be held without notice at such time and at such place as may from time to time be determined by the Board of Directors. Special meetings of the Board of Directors may be called by the Chairman, if there be one, the President, or any one (1) director. Notice thereof stating the place, date and hour of the meetings shall be given to each director either by mail not less than forty-eight (48) hours before the date of the meeting, by telephone, fax or e-mail on twenty-four (24) hours' notice, or on such shorter notice as the person or persons calling such meeting may deem necessary or appropriate in the circumstances.

Section 5. Quorum. Except as may be otherwise specifically provided by law, the Certificate of Incorporation or these By-Laws, at all meetings of the Board of Directors, a majority of the entire Board of Directors shall constitute a quorum for the transaction of business and the act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the Board of Directors. If a quorum shall not be present at any meeting of the Board of Directors,

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the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present.

Section 6. Actions of Board. Unless otherwise provided by the Certificate of Incorporation or these By-Laws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting, if all the members of the Board of Directors or committee, as the case may be, consent thereto in writing, and the writing or writings are filed with the minutes of proceedings of the Board of Directors or committee.

Section 7. Meetings by Means of Conference Telephone. Unless otherwise provided by the Certificate of Incorporation or these By-Laws, members of the Board of Directors of the Corporation, or any committee designated by the Board of Directors, may participate in a meeting of the Board of Directors or such committee by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to the Section 7 shall constitute presence in person at such meeting.

Section 8. Committees. The Board of Directors may, by resolution passed by a majority of the entire Board of Directors, designate one or more committees, each committee to consist of one or more of the directors of the Corporation. The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of any such committee. In the absence or disqualification of a member of a committee, and in the absence of a designation by the Board of Directors of an alternate member to replace the absent or disqualified member, the member or members thereof present at any meeting and not disqualified from voting, whether or not he or they constitute a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of any absent or disqualified member. Any committee, to the extent allowed by law and provided in the resolution establishing such committee, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation. Each committee shall keep regular minutes and report to the Board of Directors when required.

Section 9. Compensation. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be paid for attendance at each meeting of the Board of Directors or a stated annual salary as director. Compensation may also consist of such options, warrants rights, shares of capital stock or any other form of remuneration approved by the Board of Directors. No such payment shall preclude any director from serving the Corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like reimbursement of expenses for attending committee meetings.

Section 10. Interested Directors. No contract or transaction between the Corporation and one or more of its directors or officers, or between the Corporation and any other corporation, partnership, association, or other organization in which one or more of its directors or officers are directors or officers, or have a financial interest, shall be void or voidable solely for this reason, or solely because the director or officer is present at or participates in the meeting of the Board of Directors or committee thereof which authorizes the contract or transaction, or solely

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because his or their votes are counted for such purpose if (i) the material facts as to his or their relationship or interest and as to the contract or transaction are disclosed or are known to the Board of Directors or their committee, and the Board of Directors or committee in good faith authorizes the contract or transaction by the affirmative votes of a majority of the disinterested directors, even though the disinterested directors be less than a quorum; or (ii) the material facts as to his or their relationship or interest and as to the contract or transaction are disclosed or are known to the shareholders entitled to vote thereon, and the contract or transaction is specifically approved in good faith by vote of the shareholders; or (iii) the contract or transaction is fair as to the Corporation as of the time it is authorized, approved or ratified, by the Board of Directors, a committee thereof or the shareholders. Common or interested directors may be counted in determining the presence of a quorum at a meeting of the Board of Directors or of a committee which authorizes the contract or transaction.

ARTICLE IV

OFFICERS

Section 1. General. The officers of the Corporation shall be chosen by the Board of Directors and shall be a President. The Board of Directors, in its discretion, may also choose a Secretary, Chairman of the Board of Directors (who must be a director), Treasurer and one or more Vice Presidents, Assistant Secretaries, Assistant Treasurers and other officers. Any number of offices may be held by the same person, unless otherwise prohibited by law, the Certificate of Incorporation or these By-Laws. The officers of the Corporation need not be stockholders of the Corporation nor, except in the case of the Chairman of the Board of Directors, need such officers be directors of the Corporation.

Section 2. Election. The Board of Directors at its first meeting held after each Annual Meeting of Stockholders shall elect the officers of the Corporation who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the Board of Directors; and all officers of the Corporation shall hold office until their successors are chosen and qualified, or until their earlier resignation or removal. Any officer elected by the Board of Directors may be removed at any time by the affirmative vote of a majority of the Board of Directors. Any vacancy occurring in any office of the Corporation shall be filled by the Board of Directors. The salaries of all officers of the Corporation shall be fixed by the Board of Directors.

Section 3. Voting Securities Owned by the Corporation. Powers of attorney, proxies, waivers of notice of meeting, consents and other instruments relating to securities owned by the Corporation may be executed in the name of and on behalf of the Corporation by the President or any Vice President and any such officer may, in the name of and on behalf of the Corporation, take all such action as any such officer may deem advisable to vote in person or by proxy at any meeting of security holders of any corporation in which the Corporation may own securities and at any such meeting shall possess and may exercise any and all rights and power incident to the ownership of such securities and which, as the owner thereof, the Corporation might have exercised and possessed if present. The Board of Directors may, by resolution, from time to time confer like powers upon an-other person or persons.

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Section 4. Chairman of the Board of Directors. The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the stockholders and of the Board of Directors. He shall be the Chief Executive Officer of the Corporation, and except where by law the signature of the President is required, the Chairman of the Board of Directors shall "possess the same power as the President to sign all contracts, certificates and other instruments of the Corporation which may be authorized by the Board of Directors. During the absence or disability of the President, the Chairman of the Board of Directors shall exercise all the powers and discharge all the duties of the President. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as from time to time may be assigned to him by these By-Laws or by the Board of Directors.

Section 5. President. The President shall, subject to the control of the Board of Directors and, if there be one, the Chairman of the Board of Directors, have general supervision of the business of the Corporation and shall see that all orders and resolutions of the Board of Directors are carried into effect. He shall execute all bonds, mortgages, contracts and other instruments of the Corporation requiring a seal, under the seal of the Corporation, except where required or permitted by law to be otherwise signed and executed and except that the other officers of the Corporation may sign and execute documents when so authorized by these By-Laws, the Board of Directors or the President. In the absence or disability of the Chairman of the Board of Directors, or if there be none, the President shall preside at all meetings of the stockholders and the Board of Directors. If there be no Chairman of the Board of Directors, the President shall be the Chief Executive Officer of the Corporation. The President shall also perform such other duties and may exercise such other powers as from time to time may be assigned to him by these By-Laws or by the Board of Directors.

Section 6. Vice-Presidents. At the request of the President or in his absence or in the event of his inability or refusal to act (and if there be no Chairman of the Board of Directors), the Vice-President or the Vice-Presidents if there is more than one (in the order designated by the Board of Directors) shall perform the duties of the President, and when so acting, shall have all the powers of and be subject to all the restrictions upon the President. Each Vice-President shall perform such other-duties and have such other powers as the Board of Directors from time to time may prescribe. If there be no Chairman of the Board of Directors and no Vice-President, the Board of Directors shall designate the officer of the Corporation who, in the absence of the President or in the event of the inability or refusal of the President to act, shall perform the duties of the President, and when so acting, shall have all the powers of and be subject to all the restrictions upon the President.

Section 7. Secretary. The Secretary shall attend all meetings of the Board of Directors and all meetings of stockholders and record all the proceedings thereat in a book or books to be kept for that purpose; the Secretary shall also perform like duties for the standing committees when required. The Secretary shall give, or cause to be given, notice of all meetings of the stockholders and special meetings of the Board of Directors, and shall perform such other duties as may be prescribed by the Board of Directors or President, under whose supervision he shall be. If the Secretary shall be unable or shall refuse to cause to be given notice of all meetings of the stockholders and special meetings of the Board of Directors, and if there be no Assistant Secretary, then either the Board of Directors or the President may choose another officer to cause such notice to be given. The Secretary shall have custody of the seal of the Corporation and the

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Secretary or any Assistant Secretary, if there be one, shall have authority to affix the same to any instrument requiring it and when so affixed, it may be attested by the signature of the Secretary or by the signature of any such Assistant Secretary. The Board of Directors may give general authority to any' other officer to affix the seal of the Corporation and to attest the affixing by his signature. The Secretary shall see that all books, reports, statements, certificates and other documents and records required by Law to be kept or filed are properly kept or filed, as the case may be.

Section 8. Treasurer. The Treasurer shall have the custody of the corporate funds and securities and shall keep full and accurate accounts of receipts and disbursements in books belonging to the Corporation and shall deposit all moneys and other valuable effects in the name and to the credit of the Corporation in such depositories as may be designated by the Board of Directors. The Treasurer shall disburse the funds of the Corporation as may be ordered by the Board of Directors, taking proper vouchers for such disbursements, and shall render unto the President and the Board of Directors, at its regular meetings, or when the Board of Directors so requires, an account of all his transactions as Treasurer and of the financial condition of the Corporation. If required by the Board of Directors, the Treasurer shall give the Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Directors for the faithful performance of the duties of his office and for the restoration to the Corporation, in case of his death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in his possession or under his control belonging to the Corporation.

Section 9. Assistant Secretaries. Except as may be otherwise provided in these By-Laws, Assistant Secretaries, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Directors, the President, any Vice-President, if there be one, or the Secretary, and in the absence of the Secretary or in the event of his disability or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Secretary.

Section 10. Assistant Treasurers. Assistant Treasurers, if there be any, shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Directors, the President, any Vice-President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of his disability or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the Treasurer. If required by the Board of Directors, an Assistant Treasurer shall give the Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the Board of Directors for the faithful performance of the duties of his office and for the restoration to the Corporation, in case of his death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in his possession or under his control belonging to the Corporation.

Section 11. Other Officers. Such other officers as the Board of Directors may choose shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Directors. The Board of Directors may delegate to any other officer of the Corporation the power to choose such other officers and to prescribe their respective duties and powers.

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ARTICLE V

STOCK

Section 1. Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chairman of the Board of Directors, the President or a Vice-President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.

Section 2. Signatures. Any or all of the signatures on the certificate may be by facsimile. In case any officer, transfer agent or registrar who has signed or whose facsimile signature has been placed upon a certificate shall have ceased to be such officer, transfer agent or registrar before such certificate is issued, it may be issued by the Corporation with the same effect as if he were such officer, transfer agent or registrar at the date of issue.

Section 3. Lost Certificates. The Board of Directors may direct a new certificate to be issued in place of any certificate theretofore issued by the Corporation alleged to have been lost, stolen or destroyed, upon the making of an affidavit of that fact by the person claiming the certificate of stock to be lost, stolen or destroyed. When authorizing such issue of a new certificate, the Board of Directors may, in its discretion and as a condition precedent to the issuance thereof, require the owner of such lost, stolen or destroyed certificate, or his legal representative, to advertise the same in such manner as the Board of Directors shall require and/or to give the Corporation a bond in such sum as it may direct as indemnity against any claim that may be made against the Corporation with respect to the certificate alleged to have been lost, stolen or destroyed.

Section 4. Transfers. Stock of the Corporation shall be transferable in the manner prescribed by law and in these By-Laws. Transfers of stock shall be made on the books of the Corporation only by the person named in the certificate or by his attorney lawfully constituted in writing and upon the surrender of the certificate therefor, which shall be cancelled before a new certificate shall be issued.

Section 5. Record Date. In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or entitled to express consent to corporate action in writing without a meeting, or entitled to receive payment of any dividend or other distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock, or for the purpose of any other lawful action, the Board of Directors may fix, in advance, a record date, which shall not be more than sixty days nor less than ten days before the date of such meeting, nor more than sixty days prior to any other action. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned meeting.

Section 6. Beneficial Owners. The Corporation shall be entitled to recognize the exclusive right of a person registered on its books as the owner of shares to receive dividends, and to vote as such owner, and to hold liable for calls and assessments a person registered on its books as the owner of shares, and shall not be bound to recognize any equitable or other claim to or interest in

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such share or shares of the part of any other person, whether or not it shall have express or other notice thereof, except as otherwise provided by law.

ARTICLE VI

NOTICES

Section 1. Notices. Whenever written notice is required by law, the Certificate of Incorporation or these By-Laws, to be given to any director, member of a committee or stockholder, such notice may be given by mail, addressed to such director, member of a committee or stockholder, at his address as it appears on the records of the Corporation, with postage thereon prepaid, and such notice shall be deemed to be given at the time when the same shall be deposited in the United States mail. Written notice may also be given personally or by telegram, email, fax or cable.

Section 2. Waivers of Notice. Whenever any notice is required by law, the Certificate of Incorporation or these By-Laws, to be given to any director, member of a committee or stockholder, a waiver thereof in writing, signed, by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent thereto.

ARTICLE VII

GENERAL PROVISIONS

Section 1. Dividends. Dividends upon the capital stock of the Corporation, subject to the provisions of the Certificate of Incorporation, if any, may be declared by the Board of Directors at any regular or special meeting, and may be paid in cash, in property, or in shares of the capital stock. Before payment of any dividend, there may be set aside out of any funds of the Corporation available for dividends such sum or sums as the Board of Directors from time to time, in its absolute discretion, deems proper as a reserve or reserves to meet contingencies, or for equalizing dividends, or for repairing or maintaining any property of the Corporation, or for any proper purpose, and the Board of Directors may modify or abolish any such reserve.

Section 2. Disbursements. All checks or demands for money and notes of the Corporation shall be signed by such officer or officers or such other person or persons as the Board of Directors may from time to time designate.

Section 3. Fiscal Year. The fiscal year of the Corporation shall be fixed by resolution of the Board of Directors.

Section 4. Corporate Seal. The corporate seal shall have inscribed thereon the name of the Corporation, the year of its organization and the words “Corporate Seal, Delaware”. The seal may be used by causing it or a facsimile thereof to be impressed or affixed or reproduced or otherwise.

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ARTICLE VIII

INDEMNIFICATION AND DIRECTORS' LIABILITY

Section 1. Indemnification of Directors and Officers. The Corporation shall be required, to the fullest extent authorized by Section 145 of the General Corporation Law of the State of Delaware (the “GCL”), as the same may be amended and supplemented, to indemnify any and all directors and officers of the Corporation.

ARTICLE IX

AMENDMENTS

Section 1. These By-Laws may be altered, amended or repealed, in whole or in part, or new By-Laws may be adopted by the stockholders or by the Board of Directors, provided, however, that notice of such alteration, amendment, repeal or adoption of new By-Laws be contained in the notice' of such meeting of stockholders or Board of Directors, as the case may be. All such amendments must be approved by either the holders of a majority of the outstanding capital stock entitled to vote thereon or by a majority of the entire Board of Directors then in office.

Section 2. Entire Board of Directors. As used in this Article IX and in these By-Laws generally, the term "entire Board of Directors" means the total number of directors which the Corporation would have if there were no vacancies.

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SCHEDULE B

PLAN OF ARRANGEMENT

(See attached document.)

PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE ONTARIO BUSINESS

CORPORATIONS ACT

ARTICLE 1

INTERPRETATION

Definitions

In this Plan of Arrangement, unless there is something in the subject matter or context inconsistent therewith, the following terms shall have the respective meanings set out below and grammatical variations of such terms shall have corresponding meanings. Any capitalized terms used herein but not defined shall have the meanings ascribed to them in the Arrangement Agreement.

“Additional Comamtech Shares” means the additional shares of the Surviving Corporation issued in accordance with Section 3.10;

“Additional DecisionPoint Shares” means the additional shares of the Surviving Corporation issued in accordance with Section 3.10;

“Amalgamation” means the amalgamation of the Amalgamating Corporations pursuant to Section 182(d) of the OBCA in the manner provided herein;

“Amalgamated Corporation” means the corporation resulting from the Amalgamation;

“Amalgamating Corporations” means each of MergerCo and DecisionPoint and Amalgamating Corporations means both of them;

“Amendment No. 1 to the Arrangement Agreement” means the first amendment to the Arrangement Agreement entered into among Comamtech, DecisionPoint and MergerCo, dated December 23, 2010, a copy of which has been filed under Comamtech’s profile on SEDAR at www.sedar.com;

“Amendment No. 2 to the Arrangement Agreement” means the second amendment to the Arrangement Agreement entered into among Comamtech, DecisionPoint and MergerCo, dated March 22, 2011, a copy of which has been filed under Comamtech’s profile on SEDAR at www.sedar.com;

“Arrangement” means the arrangement of each of Comamtech and MergerCo made pursuant to the provisions of Section 182 of the OBCA on the terms and subject to the conditions set out in this Plan of Arrangement, subject to any amendments or variations thereto made in accordance with Article 5 hereof or made at the direction of the Court in the Interim Order or Final Order and consented to in writing by Comamtech and DecisionPoint, each acting reasonably;

“Arrangement Agreement” means the arrangement agreement dated October 20, 2010 among Comamtech, DecisionPoint and MergerCo, as amended by Amendment No. 1 to the Arrangement Agreement and as amended by Amendment No. 2 to the Arrangement Agreement,

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copies of which have been filed on SEDAR at www.sedar.com, pursuant to which such parties propose to implement the Arrangement, including any amendment thereto;

“Arrangement Resolution” means the resolution of Comamtech’s Shareholders approving the Arrangement;

“Articles of Arrangement” means the articles of arrangement of each of Comamtech (the “Comamtech Articles of Arrangement”) and MergerCo (the “MergerCo Articles of Arrangement”) to be filed with the Director in connection with the Arrangement, which shall be in a form and content satisfactory to Comamtech and DecisionPoint, each acting reasonably;

“Business Day” means any day, other than a Saturday, Sunday or any other day on which the principal chartered banks located in Montreal, Québec, Toronto, Ontario or New York City are not open for business during normal banking hours;

“Certificate of Arrangement” means the certificate to be issued by the Director pursuant to Section 183 of the OBCA giving effect to the Arrangement;

“Comamtech” means Comamtech Inc., a corporation incorporated under the laws of the Province of Ontario;

“Comamtech Convertible Preferred Shares” means the Series A Cumulative Convertible Preferred Shares in the capital stock of Comamtech to be created and issued pursuant to Article 3 hereof;

“Comamtech Meeting” means the special meeting of Comamtech’s Shareholders (including any adjournments or postponements thereof) to be held to consider and, if deemed advisable, to, inter alia, approve the Arrangement;

“Comamtech Shares” means the common shares in the capital of Comamtech;

“Comamtech Shareholders” means the holders of all common shares of Comamtech outstanding immediately prior to the Effective Time;

“Continuance” means the application by Comamtech to the Secretary of State for the State of Delaware requesting that Comamtech be continued as if it had been incorporated under the laws of the State of Delaware, the whole as prescribed by Section 181 of the OBCA;

“Court” means the Ontario Superior Court of Justice, Commercial List;

“DecisionPoint” means DecisionPoint Systems, Inc., a corporation incorporated under the laws of the State of Delaware;

“DecisionPoint Common Shares” means the common shares in the share capital of DecisionPoint outstanding immediately prior to the Effective Time;

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“DecisionPoint Options” means the options to acquire DecisionPoint Shares to be issued to directors, officers, employees and consultants of DecisionPoint pursuant to the DecisionPoint Stock Option Plan;

“DecisionPoint Preferred Shares” means collectively, the Series A Cumulative Convertible Preferred Stock and the Series B Cumulative Convertible Preferred Stock in the share capital of DecisionPoint outstanding immediately prior to the Effective Time;

“DecisionPoint Shareholders” means the holders of all common shares of DecisionPoint outstanding immediately prior to the Effective Time;

“DecisionPoint Warrants” means all the issued and outstanding warrants to purchase DecisionPoint Shares;

“Depositary” means the Person acting as depositary under the Arrangement;

“Director” has the meaning ascribed thereto by the OBCA on the date hereof;

“Effective Date” means the date shown on the Certificate of Arrangement;

“Effective Time” means 12:01 a.m. on the Effective Date;

“Final Order” means the final order of the Court in a form acceptable to Comamtech and DecisionPoint, each acting reasonably, approving the Arrangement, as such order may be amended by the Court (with the consent of both Comamtech and DecisionPoint, each acting reasonably) at any time prior to the Effective Date or, if appealed, then, unless such appeal is withdrawn or denied, as affirmed or as amended (provided that any such amendment is acceptable to both Comamtech and DecisionPoint, each acting reasonably) on appeal;

“Final Shareholders’ Equity Balance” has the meaning ascribed thereto in Section 3.10(d);

“Interim Order” means the interim order of the Court in a form acceptable to Comamtech and DecisionPoint, each acting reasonably, providing for, among other things, the calling and holding of the Comamtech Meeting, as such order may be amended by the Court (with the consent of the Corporation and Comamtech, each acting reasonably) or, if appealed, then unless such appeal is withdrawn or denied, as affirmed or as amended (provided that any such amendment is acceptable to both Comamtech and DecisionPoint, each acting reasonably) on appeal;

“MergerCo” means 2259736 Ontario Inc., a wholly-owned subsidiary of Comamtech incorporated under the laws of the Province of Ontario;

“Neutral Auditor” has the meaning ascribed thereto in Section 3.10(c);

“OBCA” means the Ontario Business Corporations Act, R.S.O. 1990, c. B.16 as amended or re-enacted from time to time;

“Objection Notice” has the meaning ascribed thereto in Section 3.10(b);

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“Opening Balance Sheet Audit” has the meaning ascribed thereto in Section 3.10(a);

“Parties” means Comamtech, DecisionPoint and MergerCo, and “Party” means any one of them;

“Person” includes any individual, firm, partnership, limited liability company, unlimited liability company, joint venture, venture capital fund, association, trust, trustee, executor, administrator, legal personal representative, estate, group, body corporate, corporation, unincorporated association or organization, governmental entity, syndicate or other entity, whether or not having legal status;

“Plan of Arrangement” means this plan of arrangement, as it may be amended pursuant to Article 5 hereof or at the direction of the Court in the Interim Order or the Final Order (with the consent of the Corporation and Comamtech, each acting reasonably), as the case may be;

“Purchase Price Statement” has the meaning ascribed thereto in Section 3.10(a);

“Record Date” means, in the case of DecisionPoint, the Closing Date, and in the case of Comamtech, the record date as set forth in the management information circular of Comamtech relating to the Arrangement;

“Shareholder Representatives” shall be appointed by the Board of Directors of Comamtech before the Closing Date and shall be for the purposes hereof: Marc Ferland and Lawrence Yelin;

“Surviving Corporation” shall mean Comamtech after the Arrangement and after the Continuance is effective; and

“Tax Act” means the Income Tax Act (Canada) and the regulations thereunder, as amended from time to time.

1.1 Sections and Headings

The division of this Plan of Arrangement into articles and sections and the insertion of headings are for convenience of reference only and shall not affect the construction or the interpretation of this Plan of Arrangement. Unless otherwise indicated, any reference in this Plan of Arrangement to articles or sections refers to the specified articles or sections of this Plan of Arrangement.

1.2 Number, Gender and Persons

In this Plan of Arrangement, unless the context otherwise requires, words importing the singular number include the plural and vice versa and words importing any gender include both genders.

1.3 Date of Any Action

In the event that any date on which any action is required to be taken under this Plan of Arrangement is not a Business Day, such action shall be required to be taken on the next succeeding day which is a Business Day.

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1.4 Time

Time shall be of the essence in this Plan of Arrangement.

1.5 Governing Law and Time

This Plan of Arrangement shall be governed, including as to validity, interpretation and effect, by the laws of the Province of Ontario and the laws of Canada applicable therein. All times expressed herein are local time (Toronto, Ontario) unless otherwise stipulated herein.

1.6 Schedules

The following Schedules are attached to this Plan of Arrangement and are incorporated in and form part of this Plan of Arrangement:

Schedule 1	Comamtech Share Provisions
Schedule 2	Authorized Share Capital of the Amalgamated Corporation
Schedule 3	Amalgamated Corporation By-Laws
Schedule 4	Comamtech By-Laws
Schedule 5	Formula for Section 3.10

ARTICLE 2

BINDING EFFECT

2.1 Binding Effect

2.1.1 This Plan of Arrangement will become effective on, and be binding on and after, the Effective Time on (i) DecisionPoint, (ii) Comamtech, (iii) MergerCo, (iv) Comamtech Shareholders, and (v) all holders of DecisionPoint Shares, in each case without any further authorisation, act or formality, on the part of the parties participating in the Plan of Arrangement, the Court or the Director.

2.1.2 Each of the events listed in Article 3 shall be, without affecting the timing set out in Article 3, mutually conditional, such that no event may occur without all steps occurring and the events together effect the integrated transaction which constitutes the Arrangement.

2.1.3 The Certificate of Arrangement shall be conclusive evidence that the Arrangement has become effective on the Effective Date and that each of the provisions of Article 3 below has become effective in the sequence set out therein and each section will be deemed to be completed prior to the provisions of the next section.

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ARTICLE 3

ARRANGEMENT

Pursuant to the Arrangement, the following transactions shall occur and shall be deemed to occur without any further authorization, act or formality at the Effective Time (unless otherwise specified), in the following order:

3.1 Creation of Comamtech Convertible Preferred Shares

Comamtech’s authorized share capital shall be altered by amending its articles of incorporation to create an unlimited number of Comamtech convertible preferred shares issuable in series having the rights, privileges, restrictions and conditions set out in Schedule 1 attached hereto.

3.2 Creation of Series A Convertible Preferred Shares

Comamtech’s authorized share capital shall be further altered by amending its articles of incorporation to create and designate 500,000 Series A Cumulative Convertible Preferred Shares having the rights, privileges, restrictions and conditions set out in Schedule 1 attached hereto.

3.3 Name Change

Comamtech’s articles of incorporation shall be amended to change its name to a name specified in the Articles of Arrangement by DecisionPoint prior to or on the Effective Date.

3.4 The Amalgamation

DecisionPoint and MergerCo shall amalgamate to form the Amalgamated Corporation and shall continue as one corporation under the OBCA, with the effect set forth in Subsection 182(1)(d) of the OBCA, as follows:

(a)

Each whole DecisionPoint Common Share shall be converted into and each holder of DecisionPoint Common Shares shall be entitled to receive, subject to Sections 4.1 and 4.4, 0.125 of a Comamtech Share for each whole DecisionPoint Common Share, with holders of DecisionPoint Common Shares receiving not more than 4,593,661 Comamtech Shares;

(b)

Each whole DecisionPoint Preferred Share shall be converted into and each holder of DecisionPoint Preferred Shares shall be entitled to receive, subject to Sections 4.1 and 4.4, 0.125 of a Comamtech Convertible Preferred Share for each whole DecisionPoint Preferred Share, with holders of DecisionPoint Preferred Shares receiving not more than 362,500 Series A Cumulative Convertible Preferred Shares;

(c)

The name of the Amalgamated Corporation shall be specified in the Articles of Arrangement by DecisionPoint prior to or on the Effective Date;

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(d)

The address of the registered office of the Amalgamated Corporation shall be 333 Bay Street, Suite 2400, Bay Adelaide Centre, Box 20 Toronto, ON M5H 2T6;

(e)

There shall be no restrictions on the business that the Amalgamated Corporation may carry on or on the powers it may exercise;

(f)

At the time of the filing of Articles of Arrangement with the Director, the Amalgamated Corporation shall be authorized to issue an unlimited number of common shares having the rights, privileges, restrictions and conditions as provided in Schedule 2 attached hereto;

(g)

The board of directors of the Amalgamated Corporation shall consist of not less than a minimum of one nor more than a maximum of 12 which, until changed in accordance with the OBCA, shall be fixed at 2. The initial directors of the Amalgamated Corporation shall be Nicholas R. Toms and Marc Ferland;

(h)

The by-laws of the Amalgamated Corporation shall be as provided in Schedule 3 attached hereto;

(i)

The transfer of shares in the capital of the Amalgamated Corporation shall be restricted in that no share may be transferred without either: (i) the consent of the directors of the Amalgamated Corporation expressed by resolution passed by the board of directors of the Amalgamated Corporation or by an instrument or instruments in writing signed by all of such directors, or (ii) the consent of the holders of shares to which are attached more than 50% of the voting rights attaching to all shares for the time being outstanding entitled to vote at such time expressed by a resolution passed by such shareholders at a meeting duly called and constituted for that purpose or by an instrument or instruments in writing signed by all of such shareholders;

(j)

Each whole common share of MergerCo outstanding immediately prior to the Effective Date shall be converted into, and each holder of common shares of MergerCo shall be entitled to receive, one common share in the capital of the Amalgamated Corporation for each whole common share of MergerCo;

(a)

The stated capital account of the common shares of the Amalgamated Corporation shall be set at an amount equal to (i) the “paid-up capital” (within the meaning of the Tax Act) of the common shares of MergerCo outstanding immediately prior to the Effective Date, (ii) the “paid-up capital” (within the meaning of the Tax Act) of the DecisionPoint Common Shares being exchanged into Comamtech Shares and (iii) the “paid-up capital” (within the meaning of the Tax Act) of the DecisionPoint Preferred Shares being exchanged into Comamtech Convertible Preferred Shares.

3.5 Directors of Comamtech

The articles of incorporation of Comamtech shall be amended to provide that board of directors of Comamtech shall consist of not less than a minimum of one nor more than a maximum of 12

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which, until changed in accordance with the OBCA, shall be fixed at 7. The directors of Comamtech effecting from and after the Effective Date until their successors are elected or appointed, shall be Nicholas R. Toms, Donald W. Rowley, David M. Rifkin, Jay B. Sheehy, Robert M. Chaiken, Marc Ferland and Lawrence Yelin.

3.6 Comamtech Bylaws

The existing bylaws of Comamtech shall be repealed and replaced with the bylaws attached hereto as Schedule 4.

3.7 Treatment of DecisionPoint Options

By virtue of the Arrangement and without any action on the part of the holders thereof, each DecisionPoint Option, that is outstanding immediately prior to the Arrangement shall be converted into an option to purchase, on the same terms and conditions (including applicable vesting requirements) as applied to each such DecisionPoint Option, the number of whole Comamtech Shares that is equal to the number of shares of DecisionPoint Shares subject to such DecisionPoint Option multiplied by the Exchange Ratio (rounded to the nearest whole share), at an exercise price per share equal to the exercise price for each DecisionPoint Option adjusted by the Exchange Ratio.

3.8 Treatment of DecisionPoint Warrants

By virtue of the Arrangement and without any action on the part of the holders thereof, each DecisionPoint Warrant that is outstanding immediately prior to the Arrangement shall be converted into a warrant to purchase, on the same terms and conditions as applied to each such DecisionPoint Warrant, the number of whole Comamtech Shares that is equal to the number of shares of DecisionPoint Shares subject to such DecisionPoint Warrant multiplied by the Exchange Ratio (rounded to the nearest whole share),at an exercise price per share equal to the exercise price for each DecisionPoint Warrant adjusted by the Exchange Ratio.

3.9 No Fractional Comamtech Shares, No Fractional Comamtech Convertible Preferred Shares

No fractional Comamtech Shares and no fractional Comamtech Convertible Preferred Shares shall be issued to holders of DecisionPoint Common Shares or to holders of DecisionPoint Preferred Shares. The number of Comamtech Shares or Convertible Preferred Shares to be issued to holders of DecisionPoint Common Shares or DecisionPoint Preferred Shares shall be rounded down to the nearest whole Comamtech Share or nearest whole Convertible Preferred Share as applicable. In calculating such fractional interests, all DecisionPoint Common Shares and all DecisionPoint Preferred Shares, as applicable, registered in the name of the holder shall be aggregated.

3.10 Post-Closing Adjustments

(a)

After the Arrangement, the Surviving Corporation shall hire an auditor, licensed by the U.S. Public Corporation Accounting Oversight Board, to perform an audit

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(in accordance with U.S. Generally Accepted Accounting Principles) of the balance sheet of Comamtech as of the Closing Date (the “Opening Balance Sheet Audit”). Such Opening Balance Sheet Audit shall include line items for Comamtech’s assets, liabilities and shareholders’ equity as of the Closing Date. Comamtech shall provide the Surviving Corporation’s auditors and accounting and other personnel access to the books and records of Comamtech and any other documents or information reasonably requested. On or before August 25, 2011, the Surviving Corporation shall prepare a statement (the “Purchase Price Statement”) setting forth its good faith computation of the shareholders’ equity as of August 15, 2011. The Purchase Price Statement shall include the balances from the Opening Balance Sheet Audit with adjustments for realized and unrealized gains and losses and income and expenses from the disposition and maintenance of the assets and liabilities on the Opening Balance Sheet Audit. The Surviving Corporation shall deliver such Purchase Price Statement to the Shareholder Representatives together with such schedules and data with respect to the determination thereof as may be appropriate to support the calculations set forth in the Purchase Price Statement. Following the delivery of the Purchase Price Statement, the Surviving Corporation shall provide the Shareholder Representatives prompt and reasonable access to the Surviving Corporation’s auditors and accounting and other personnel to the books and records and any other documents or information reasonably requested by the Shareholder Representatives in order to allow the Shareholder Representatives to verify the accuracy of the computation set forth in the Purchase Price Statement.

(b)

If the Shareholder Representatives disagree with the calculation of any of the items set forth in the Purchase Price Statement, the Shareholder Representatives shall notify the Surviving Corporation in writing of such disagreement (an “Objection Notice”) within 10 days after receipt of the Purchase Price Statement by the Shareholder Representatives. Any Objection Notice shall (i) specify in reasonable detail the nature of any disagreement so asserted and (ii) specify the line item or items in the Purchase Price Statement with which the Shareholder Representatives disagree and the amount of each such line item or items as calculated by the Shareholder Representatives. The Shareholder Representatives shall be deemed to have agreed with all items and amounts included in the Purchase Price Statement except such items that are specifically disputed in the Objection Notice. If the Shareholder Representatives fail to deliver an Objection Notice to the Surviving Corporation within 10 days after receipt of the Purchase Price Statement by the Shareholder Representatives, the Purchase Price Statement shall be deemed final and binding on the Comamtech Shareholders and the DecisionPoint Shareholders.

(c)

If the Shareholder Representatives deliver an Objection Notice to the Purchase Price Statement within 10 days following the receipt of such statement, then the Shareholder Representatives and the Surviving Corporation shall negotiate in good faith and attempt to resolve their disagreement. Should such negotiations not result in an agreement within ten days after delivery of an Objection Notice, the

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issues remaining in dispute shall be submitted to a neutral auditor selected by the Shareholder Representatives and Board of Directors of the Surviving Corporation (the “Neutral Auditor”), each acting reasonably. Within 5 days of selecting the Neutral Auditor, the Shareholder Representatives shall furnish or cause to be furnished to the Neutral Auditor such work papers and other documents and information relating to the disputed issues as they may deem necessary or appropriate or as the Neutral Auditor may request and that are available to that party or its agents. Further, the Shareholder Representatives shall be afforded the opportunity to present to the Neutral Auditor any material relating to the disputed issues and to discuss the issues with the Neutral Auditor, provided, however, that no party shall have any discussions with the Neutral Auditor without first providing the other parties with notice of such discussions and a reasonable opportunity to attend, observe or otherwise participate in such discussions. The Neutral Auditor will deliver to the Shareholder Representatives, as promptly as practicable and in any event within 21 days after its appointment, a written determination (which determination shall include a worksheet setting forth all material calculations used in arriving at such determination and shall be based solely on information provided to the Neutral Auditor by the Shareholder Representatives of the disputed items. In resolving any disputed item, the Neutral Auditor: (i) shall be bound by the principles set forth in this Section and (ii) shall limit its review to the line items and items specifically set forth in and properly raised in an Objection Notice. The Neutral Auditor’s determination shall be final and binding on the Comamtech Shareholders and the DecisionPoint Shareholders.

(d)

Upon the agreement of the Shareholder Representatives or the decision of the Neutral Auditor, or if the Shareholder Representatives fail to deliver an Objection Notice within the 10 day period provided in this section, the Purchase Price Statement, as adjusted (if necessary), including the final (as adjusted pursuant hereto) shareholders’ equity balance (the “Final Shareholders’ Equity Balance”) shall constitute the final shareholders’ equity balance for all purposes hereunder.

(e)

If the Final Shareholders’ Equity Balance exceeds $7,633,000, then the shareholders of Comamtech at the Record Date shall be entitled to receive on a pro rata basis, to be issued as additional consideration, shares equal to the Additional Comamtech Shares on Schedule 5 according to the Final Shareholders’ Equity Balance.

(f)

If the Final Shareholders’ Equity Balance is less than $7,233,000, then the shareholders of DecisionPoint at the Record Date shall be entitled to receive on a pro rata basis, to be issued as additional consideration, shares equal to the Additional DecisionPoint Shares on Schedule 5 according to the Final Shareholders’ Equity Balance.

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(g)

The Additional Comamtech Shares or Additional DecisionPoint Shares, if any, shall be distributed in accordance with the foregoing on or before October 31, 2011.

(h)

It is agreed that any costs related to the audit shall not be accrued as liabilities in the Opening Balance Sheet Audit or in the Final Shareholders’ Equity Balance. The Shareholder Representatives may consult with such professional advisors as they may deem reasonably necessary in order to verify the accuracy or computations set forth herein at the expense of the Surviving Corporation, it being understood that such professional advisory expenses shall in no event exceed $10,000.

3.11 Continuance

Comamtech shall apply, at any time from the date of the Comamtech Meeting, to the Director under the OBCA for a letter of satisfaction for the Continuance of Comamtech out of the laws of Ontario and, upon receipt of the letter of satisfaction, file a certificate of corporate domestication and a certificate of incorporation with the Secretary of State of the State of Delaware.

ARTICLE 4

OTHER MATTERS

4.1 Surrender of Shares

(a)

Upon surrender to the Depositary for cancellation of a certificate that immediately before the Effective Time represented one or more outstanding DecisionPoint Shares or DecisionPoint Preferred Shares, as applicable, together with such other documents and instruments as the Depositary may require, the holder of such surrendered certificate shall be entitled to receive in exchange therefor, and the Depositary shall deliver to such holder following the Effective Time, the applicable consideration such former holder is entitled pursuant to Section 3.4(a) or 3.4(b), as applicable (less any amounts withheld pursuant to 4.4 hereof).

(b)

After the Effective Time and until surrendered for cancellation as contemplated by Section 4.1(a) hereof, each certificate that immediately prior to the Effective Time represented one or more Shares shall be deemed at all times to represent only the right to receive in exchange therefor (i) the consideration that the holder of such certificate is entitled to receive in accordance with Section 3.4(a) or 3.4(b), as applicable (less any amounts withheld pursuant to 4.4 hereof).

4.2 Lost Certificates

In the event any certificate that immediately prior to the Effective Time represented one or more outstanding DecisionPoint Shares or DecisionPoint Preferred Shares that were exchanged for the consideration in accordance with Section 3.4(a) or 3.4(b), as applicable (less any amounts withheld pursuant to 4.4 hereof), shall have been lost, stolen or destroyed, upon the making of an affidavit of that fact by the holder claiming such certificate to be lost, stolen or destroyed, the

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Depositary shall deliver in exchange for such lost, stolen or destroyed certificate, the consideration in accordance with Section 3.4(a) or 3.4(b), as applicable (less any amounts withheld pursuant to 4.4 hereof). When authorizing such delivery of the consideration that such holder is entitled to receive in exchange for such lost, stolen or destroyed certificate, the holder to whom the consideration is to be delivered shall, as a condition precedent to the delivery of such consideration, give a bond satisfactory to Comamtech and the Depositary in such amount as Comamtech and the Depositary may direct, or otherwise indemnify Comamtech, the Amalgamated Corporation and the Depositary in a manner satisfactory to Comamtech, the Amalgamated Corporation and the Depositary, against any claim that may be made against Comamtech, the Amalgamated Corporation and the Depositary with respect to the certificate alleged to have been lost, stolen or destroyed and shall otherwise take such actions as may be required by the OBCA and the articles of Comamtech and the Amalgamated Corporation.

4.3 No Entitlement to Interest

Holders of DecisionPoint Shares and/or DecisionPoint Preferred Shares shall not be entitled to any interest, dividend, premium or other payment or distribution on or with respect to such shares other than the consideration that they are entitled to receive pursuant to this Plan of Arrangement.

4.4 Withholding Rights

Comamtech, DecisionPoint, the Amalgamated Corporation and the Depositary shall be entitled to deduct and withhold such amounts as Comamtech, DecisionPoint, the Amalgamated Corporation or the Depositary is required or permitted to deduct and withhold with respect to such payment under the Tax Act, the United States Internal Revenue Code of 1986 or any provision of any applicable federal, provincial, state, local or foreign tax law or treaty, in each case, as amended. To the extent that amounts are so withheld, such withheld amounts shall be treated for all purposes hereof as having been paid to the former holder of DecisionPoint Shares or DecisionPoint Preferred Shares, as applicable, in respect of which such deduction and withholding was made, provided that such withheld amounts are actually remitted to the appropriate taxing authority.

To the extent that the amount required to be deducted or withheld from any payment to any former holder of DecisionPoint Shares or DecisionPoint Preferred Shares, as applicable, exceeds the cash component, if any, of the consideration otherwise payable to such holder, Comamtech, DecisionPoint, the Amalgamated Corporation or the Depositary, as applicable, may sell or otherwise dispose of such portion of the consideration otherwise payable to such holder in the form of Comamtech Shares and/or Comamtech Convertible Preferred Shares, as applicable, as is necessary to provide sufficient funds to enable Comamtech, DecisionPoint, the Amalgamated Corporation or the Depositary, as applicable, to comply with such deduction and/or withholding requirements and Comamtech, DecisionPoint, the Amalgamated Corporation or the Depositary, as applicable, shall notify the holder thereof and remit any unapplied balance of the net proceeds of such sale.

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ARTICLE 5

AMENDMENTS

5.1 Amendments to Plan of Arrangement

(a)

MergerCo, Comamtech and DecisionPoint reserve the right to amend, modify or supplement this Plan of Arrangement at any time and from time to time, provided that each such amendment, modification or supplement must be (i) set out in writing, (ii) agreed to in writing by Comamtech, MergerCo and the DecisionPoint, and (iii) filed with the Court and, if made following the DecisionPoint Meeting, approved by the Court.

(b)

Any amendment, modification or supplement to this Plan of Arrangement may be proposed by Comamtech at any time prior to the DecisionPoint Meeting provided that DecisionPoint shall have consented thereto in writing, with or without any other prior notice or communication, and, if so proposed and accepted by the Persons voting at the Comamtech Meeting (other than as may be required under the Interim Order), shall become part of this Plan of Arrangement for all purposes.

(c)

Any amendment, modification or supplement to this Plan of Arrangement that is approved by the Court following the DecisionPoint Meeting shall be effective only if: (i) it is consented to in writing by each of Comamtech, MergerCo and the DecisionPoint; and (ii) if required by the Court, it is consented to by holders of the shares voting in the manner directed by the Court.

(d)

This Plan of Arrangement may be withdrawn prior to the Effective Time in accordance with the terms of the Arrangement Agreement.

(e)

MergerCo, Comamtech and DecisionPoint may amend, modify or supplement this Plan of Arrangement unilaterally following the Comamtech Meeting without the approval of the Comamtech Shareholders provided that each amendment, modification or supplement (i) must be set out in writing, (ii) concern a matter which, in the reasonable opinion of DecisionPoint, MergerCo and Comamtech, in each case, acting reasonably, is of an administrative nature required to better give effect to the implementation of this Plan of Arrangement, (iii) is not adverse to the financial or economic interests of Comamtech Shareholders.

(f)

Each of MergerCo and Comamtech reserves the right to amend or modify the provisions of Sections 3.3, 3.4(d), 3.4(f), 3.4(g), 3.4(h), 3.4(k), 3.5 and 3.6 of this Plan of Arrangement in their sole discretion without the approval of the Comamtech Shareholders; provided that the amendments are approved by DecisionPoint.

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ARTICLE 6

EXTINCTION OF RIGHTS

6.1 Extinction of Rights

Any certificate which immediately prior to the Effective Time represented DecisionPoint Shares or DecisionPoint Preferred Shares shall cease to represent a claim or an interest of any kind or nature whatsoever if it is not deposited with all other instruments required by Article 4 with the Depository within six years of the Effective Date. On the sixth anniversary of the Effective Date, the right to receive any payment for the DecisionPoint Shares or DecisionPoint Preferred Shares evidenced by such certificate shall be deemed to have been surrendered as at the Effective Date and, subject to applicable law, the applicable consideration for such shares which is payable pursuant to this Plan of Arrangement shall be returned to Comamtech.

Immediately after the Effective Time, the following shall cease to be a claim against, or interest of any kind or nature whatsoever in, MergerCo, the Amalgamated Corporation or DecisionPoint, as applicable, or any of their respective successors or assigns:

(a)

all common shares of MergerCo;

(b)

all common shares of the Amalgamated Corporation, other than the common shares of the Amalgamated Corporation to be issued to Comamtech pursuant to Section 3.4(j) hereof;

(c)

all DecisionPoint Shares, other than the DecisionPoint Shares shown at the Record Date on the register maintained by on or behalf of DecisionPoint whose sole claim shall be for the payment for the DecisionPoint Shares as provided in this Plan of Arrangement; and

(d)

all DecisionPoint Preferred Shares, other than the DecisionPoint Preferred Shares shown at the Record Date on the register maintained by on or behalf of DecisionPoint whose sole claim shall be for the payment for the DecisionPoint Preferred Shares as provided in this Plan of Arrangement.

None of DecisionPoint, MergerCo, the Amalgamated Corporation, Comamtech or the Depository (or any of their respective successors or assigns) or their respective officers and directors shall be liable to any Person in respect of any cash or property delivered to a public official pursuant to any abandoned property, escheat or similar law.

ARTICLE 7

FURTHER ASSURANCES

7.1 Further Assurances

Notwithstanding that the transactions and events set out herein shall occur and be deemed to occur in the order set out in this Plan of Arrangement without any further act or formality, each of the parties to the Arrangement Agreement shall make, do and execute, or cause to be made, done and executed all such further acts, deeds, agreements, transfers, assurances, instruments or documents as may reasonably be required by any of them in order to further document or evidence nay of the transactions or events set out herein.

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SCHEDULE “1”

COMAMTECH SHARE PROVISIONS

a. - AUTHORIZED CAPITAL

(2) The authorized capital of the Corporation shall be increased by creating an unlimited number of cumulative convertible preferred shares (the “Preferred Shares”), issuable in series.

(3) 500,000 series A cumulative convertible preferred shares (the “Series A Preferred Shares”) shall be designated as the first series of the Preferred Shares.

(4) After giving effect to the foregoing, the Corporation is authorized to issue:

(a)

an unlimited number of Preferred Shares, issuable in series;

(b)

362,500 Series A Preferred Shares; and

(c)

an unlimited number of common shares (the “Common Shares”).

(5) The rights, privileges and conditions attaching to the Preferred Shares and the Common Shares and, in addition to the rights, privileges, restrictions and conditions attaching to the Preferred Shares as a class, attaching to the Series A Preferred Shares are as set out in this Schedule “1” (collectively, the “Share Provisions”).

a. - INTERPRETATION

(6) Definitions

“Act” means the Business Corporations Act (Ontario), as now enacted or as the same may from time to time be amended, re-enacted or replaced (and, in the case of such amendment, re-enactment or replacement, any references herein shall be read as referring to such amended, re-enacted or replaced provisions.

“Alternate Consideration” shall have the meaning set forth in Section 1.1(6).

“Beneficial Ownership Limitation” shall be 4.99% of the number of Common Shares outstanding immediately after giving effect to the issuance of Common Shares issuable upon conversion of Preferred Shares held by the applicable Holder.

“Business Day” means any day except Saturday, Sunday, any day which shall be a legal holiday in Toronto, Ontario or any day on which banking institutions in Toronto, Ontario are authorized or required by law or other governmental action to close. Whenever any payment or other obligation hereunder shall be due on a day other than a Business Day, such payment shall be made on the next succeeding Business Day.

“Certificate of Arrangement” means the certificate of arrangement of the Corporation (of which these Share Provisions are a part).

“Common Shareholder” means a person recorded in the securities register of the Corporation for the Common Shares as being the registered holder of one or more Common Shares.

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“Common Shares” shall have the meaning set forth in Section 7.1(4) and Shares of any other class of securities into which such securities may hereafter be reclassified or changed into.

“Conversion Date” shall have the meaning set forth in Section 1.1(1).

“Corporation” means Comamtech Inc., which is concurrently changing its corporate name to “DecisionPoint Systems Inc.”.

“Conversion Ratio” shall have the meaning set forth in Section 1.1(2).

“Conversion Shares” means, collectively, the shares of Common Shares issuable upon conversion of Preferred Shares in accordance with the terms hereof.

“Court” means the Ontario Superior Court of Justice.

“DecisionPoint” means DecisionPoint Systems, Inc., a body corporate formed under the laws of the State of Delaware that is concurrently amalgamating with 2259736 Ontario Inc. to form DecisionPoint Systems International Inc., a corporation subject to the Act.

“Directors” or “Board of Directors” means the board of directors of the Corporation.

“Effective Date” means the date that the Certificate of Arrangement is effective.

“Fundamental Transaction” shall have the meaning set forth in Section 1.1(6).

“Holder” shall mean the owner of the Preferred Shares.

“Liquidation” shall have the meaning set forth in Section 7.1(18).

“Liquidation Distribution” means a distribution of assets of the Corporation among its shareholders arising on the Liquidation of the Corporation, whether voluntary or involuntary, or any other distribution of assets of the Corporation among its shareholders for the purpose of winding up its affairs.

“Notice of Conversion” shall have the meaning set forth in Section 1.1(1).

“Person” includes an individual, sole proprietorship, partnership, unincorporated association, unincorporated syndicate, unincorporated organization, trust, body corporate, limited liability company and a natural person in his or her capacity as trustee, executor, administrator or other legal representative.

“Series A Preferred Shareholder” means a person recorded in the securities register of the Corporation for the Series 1 Preferred Shares as being the registered holder of one or more Series 1 Preferred Shares.

“Series A Preferred Shares” has the meaning set forth in Section 7.1(2).

“Share Delivery Date” shall have the meaning set forth in Section 1.1(1)(a).

“Share Provisions” has the meaning set forth in Section 1.4.

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“Trading Day” means a day on which the New York Stock Exchange is open for business.

“Trading Market” means the markets or exchanges on which the Common Shares is listed or quoted for trading on the date in question.

(7) Gender, Etc.

Words importing only the singular number include the plural and vice versa, and words importing any gender include all genders.

(8) Currency

Unless otherwise explicitly set forth herein, all references herein to “dollars” or “$” shall refer to the lawful currency of the United States, and all amounts payable hereunder to the holders of Series A Preferred Shares shall be payable in lawful currency of the United States.

(9) Headings

The division of these Share Provisions into sections, paragraphs, subparagraphs or other subdivisions and the insertion of headings are for convenience of reference only and shall not affect the construction or interpretation hereof.

(10) Governing Statute

These Share Provisions shall be governed by and are subject to the applicable provisions of the Act and all other laws binding upon the Corporation and, except as otherwise expressly provided herein, all terms used herein which are defined in the Act shall have the meanings respectively ascribed thereto in the Act.

a. - PREFERRED SHARES

(11) Issuable in Series

The Preferred Shares may be issued from time to time in one or more series comprised of such number of shares and with such preferred, deferred or other special rights, privileges, restrictions and conditions attached thereto as shall be fixed hereby or from time to time before issuance by any resolution or resolutions providing for the issue of the shares of any series which may be passed by the directors of the Corporation and confirmed and declared by articles of amendment including, without limiting the generality of the foregoing:

(d)

the rate, amount or method of calculation of any dividends, and whether such rate, amount or method of calculation shall be subject to change or adjustment in the future, the currency or currencies of payment, the date or dates and place or places of payment thereof and the date or dates from which any such dividends shall accrue;

(e)

any right of redemption or right of purchase and the redemption or purchase prices and terms and conditions of any such rights;

(f)

any right of retraction vested in the holders of Preferred Shares of such series and the prices, terms and conditions of any such rights;

(g)

any rights upon Liquidation of the Corporation;

(h)

any voting rights; and

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(i)

any other provisions attaching to any such series of Preferred Shares.

(12) No Class Priority

No rights, privileges, restrictions or conditions attached to any series of Preferred Shares shall confer upon the shares of such series a priority in respect of dividends, distribution of assets or return of capital in the event of the Liquidation of the Corporation over the shares of any other series of Preferred Shares.

(13) Ranking as to Dividends and Return of Capital

The Preferred Shares of each series shall, with respect to the payment of dividends and the distribution of assets or return of capital in the event of Liquidation of the Corporation, whether voluntary or involuntary, be entitled to a preference and priority over the Common Shares and over any other shares of the Corporation ranking junior to the Preferred Shares in such liquidation, dissolution or winding-up.

(14) Voting

Subject to the rights, privileges, restrictions and conditions that may be attached to a particular series of Preferred Shares in accordance with the conditions attaching to each series of Preferred Shares, the Holders of a series of Preferred Shares shall not, as such, be entitled to receive notice of or to attend any meeting of the shareholders of the Corporation and shall not be entitled to vote at any such meeting (except where holders of a specified class or series of shares are entitled to vote separately as a class as provided in the Act).

(15) Limited Notice Rights

Notwithstanding the aforesaid restrictions, conditions or prohibitions on the right to vote, the Holders of a series of Preferred Shares are entitled to notice of (but not the right to vote at) meetings of shareholders called for the purpose of authorizing the sale, lease or exchange of all or substantially all the property of the Corporation other than in the ordinary course of business of the Corporation pursuant to the Act.

a. - SERIES A PREFERRED SHARES

(16) Dividends

The Holders shall be entitled to receive, when, as and if declared by the Board of Directors, out of any funds and assets of the Corporation legally available, dividends at an annual rate of $0.32 on each Series A Preferred Share. Dividends shall be cumulative and shall accrue on each share of the outstanding Series A Preferred Share from the date of its issue by DecisionPoint (or if such shares are issued after the Effective Date, the issue by the Corporation).

(17) Voting Rights

Except as otherwise provided herein or as otherwise required by law, the Series A Preferred Shares shall have no voting rights. However, as long as any shares of Series A Preferred Shares are outstanding, the Corporation shall not, without the approval by special resolution of the Holders of the Series A Preferred Shares voting as a separate series, (a) alter or change adversely the rights, privileges, restrictions and conditions given to the Series A Preferred Shares, (b) amend its articles in any manner that adversely affects any rights, privileges, restrictions and conditions of the Series A Preferred Shares, (c) increase the number of authorized shares of Series A Preferred Shares, or (d) enter into any agreement with respect to any of the foregoing.

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(18) Liquidation

Upon any liquidation, dissolution or winding-up of the Corporation (a “Liquidation”), the Holders of the Series A Preferred Shares shall be entitled to receive out of the assets of the Corporation, whether such assets are capital or surplus, for each Series A Preferred Shares an amount equal to $4.00 per share plus any accrued and unpaid dividends thereon before any distribution or payment shall be made to the holders of any Common Shares or hereinafter issued preferred shares of any other class or series. Upon any Liquidation, and after full payment as provided in this Section 7.1(18), the remaining assets of the Corporation shall be available to be distributed to all holders of the Common Shares and other shares of the Corporation.

(19) Conversion

(1) Conversions at Option of Holder. Subject to the provisions of this Section 7.1(19), each Series A Preferred Share shall be convertible, at any time and from time to time from and after the Effective Date, at the option of the Holder thereof. Holders shall effect conversions by providing the Corporation with the form of conversion notice provided by the Corporation (a “Notice of Conversion”). Each Notice of Conversion shall specify the number of Series A Preferred Shares to be converted, the number of Series A Preferred Shares owned prior to the conversion at issue, the number of Series A Preferred Shares owned subsequent to the conversion at issue and the date on which such conversion is to be effected, which date may not be prior to the date the applicable Holder delivers by facsimile such Notice of Conversion to the Corporation (such date, the “Conversion Date”). If no Conversion Date is specified in a Notice of Conversion, the Conversion Date shall be the date that such Notice of Conversion to the Corporation is deemed delivered hereunder. The calculations and entries set forth in the Notice of Conversion shall control in the absence of manifest or mathematical error. To effect conversions of Series A Preferred Shares, a Holder shall not be required to surrender the certificate(s) representing such Series A Preferred Shares to the Corporation unless all of the Series A Preferred Shares represented thereby are so converted, in which case such Holder shall deliver the certificate representing such shares of Series A Preferred Shares promptly following the Conversion Date at issue. Series A Preferred Shares converted into Common Shares or redeemed in accordance with the terms hereof shall be cancelled and shall not be reissued.

(2) Conversion Ratio. The conversion ratio for the Series A Preferred Shares shall be 1 Common Share for 1 Series A Preferred Share (the “Conversion Ratio”).

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(3) Beneficial Ownership Limitation. The Corporation shall not effect any conversion of Series A Preferred Shares, and a Holder shall not have the right to convert any portion of the Series A Preferred Shares, to the extent that, after giving effect to the conversion set forth on the applicable Notice of Conversion, such Holder (together with such Holder’s affiliates, and any other person or entity acting as a

group together with such Holder or any of such Holder’s affiliates) would beneficially own in excess of the Beneficial Ownership Limitation (as defined below). For purposes of the foregoing sentence, the number of Common Shares beneficially owned by such Holder and its affiliates shall include the number of Common Shares issuable upon conversion of the Series A Preferred Shares with respect to which such determination is being made, but shall exclude the number of Common Shares which are issuable upon (A) conversion of the remaining, unconverted Series A Preferred Shares beneficially owned by such Holder or any of its affiliates, and (B) exercise or conversion of the unexercised or unconverted portion of any other securities of the Corporation subject to a limitation on conversion or exercise analogous to the limitation contained herein (including any warrants) beneficially owned by such Holder or any of its affiliates. Except as set forth in the preceding sentence, for purposes of this Section 1.1(3), beneficial ownership shall be calculated in accordance with Section 13(d) of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder. To the extent that the limitation contained in this Section 1.1(3) applies, the determination of whether the Series A Preferred Shares are convertible (in relation to other securities owned by such Holder together with any affiliates) and of how many Series A Preferred Shares are convertible shall be in the sole discretion of such Holder, and the submission of a Notice of Conversion shall be deemed to be such Holder’s determination of whether the Series A Preferred Shares may be converted (in relation to other securities owned by such Holder together with any affiliates) and how many Series A Preferred Shares are convertible, in each case subject to the Beneficial Ownership Limitation. To ensure compliance with this restriction, each Holder will be deemed to represent to the Corporation each time he or she delivers a Notice of Conversion that such Notice of Conversion has not violated the restrictions set forth in this Section 4.4(3) and the Corporation shall have no obligation to verify or confirm the accuracy of such determination. In addition, a determination as to any group status as contemplated above shall be determined in accordance with Section 13(d) of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder. For purposes of this Section 1.1(3), in determining the number of outstanding Common Shares, a Holder may rely on the number of outstanding Common Shares as stated in the most recent of the following: (A) the Corporation’s most recent periodic or annual filing with the Securities and Exchange Commission, as the case may be, (B) a more recent public announcement by the Corporation or (C) a more recent notice by the Corporation or the Corporation’s transfer agent setting forth the number of Common Shares outstanding. Upon the written or oral request of a Holder, the Corporation shall within two (2) Trading Days confirm orally and in writing to such Holder the number of Common Shares then outstanding. In any case, the number of outstanding Common Shares shall be determined after giving effect to the conversion or exercise of securities of the Corporation, including the Series A Preferred Shares, by such Holder or its affiliates since the date as of which such number of outstanding shares of Common Shares was reported. A Holder, upon not less than 61 days’ prior notice to the Corporation, may increase or decrease the Beneficial Ownership Limitation applicable to his or her Series A Preferred Shares. Any such increase or decrease will not be effective until the 61st day after such notice is delivered to the Corporations and shall only apply to such Holder and no other Holder. The provisions of this Section 1.1(3) shall be construed and implemented in a manner otherwise than in strict conformity with the terms of this Section 1.1(3) to correct this paragraph (or any portion hereof) which may be defective or inconsistent with the intended Beneficial Ownership Limitation herein contained or to make changes or supplements necessary or desirable to properly give effect to such limitation. The limitations contained in this Section 1.1(3) shall apply to a successor holder of Series A Preferred Shares.

(4) Mechanics of Conversion.

(a)

Delivery of Certificate Upon Conversion. Not later than three (3) Trading Days after each Conversion Date (the “Share Delivery Date”), the Corporation shall deliver, or cause to be delivered, to the converting Holder a certificate or certificates which, on or after the Effective Date, shall contain appropriate restrictive legends and trading restrictions

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representing the number of Conversion Shares being acquired upon the conversion of Series A Preferred Shares. On or after the Conversion Date, the Corporation shall, upon request of such Holder, use its best efforts to deliver any certificate or certificates required to be delivered by the Corporation under this Section 7.1(19) electronically through the Depository Trust Company or another established clearing corporation performing similar functions. If in the case of any Notice of Conversion such certificate or certificates are not delivered to or as directed by the applicable Holder by the third Trading Day after the Conversion Date, the applicable Holder shall be entitled to elect to rescind such Conversion Notice by written notice to the Corporation at any time on or before its receipt of such certificate or certificates, in which event the Corporation shall promptly return to such Holder any original Series A Preferred Share certificates delivered to the Corporation and such Holder shall promptly return to the Corporation any Common Share certificates representing the Series A Preferred Shares unsuccessfully tendered for conversion to the Corporation.

(b)

Reservation of Shares Issuable Upon Conversion. The Corporation covenants that it will at all times reserve and keep available out of its authorized and unissued Common Shares for the sole purpose of issuance upon conversion of the Series A Preferred Shares and payment of dividends on the Series A Preferred Shares, each as herein provided, free from pre-emptive rights or any other actual contingent purchase rights of Persons other than the Holders of the Series A Preferred Shares, not less than such aggregate number of Common Shares as shall be issuable (taking into account the adjustments of Section 7.1(20)) upon the conversion of all outstanding Series A Preferred Shares. The Corporation covenants that all shares of Common Shares that shall be so issuable shall, upon issue, be duly authorized, validly issued, fully paid and nonassessable.

(c)

Fractional Shares. No fractional shares or scrip representing fractional shares shall be issued upon the conversion of the Series A Preferred Shares. As to any fraction of a share which a Holder would otherwise be entitled to purchase upon such conversion, the Corporation shall at its election, either pay a cash adjustment in respect of such final fraction in an amount equal to such fraction multiplied by the Conversion Price or round up to the next whole share.

(d)

Transfer Taxes. The issuance of certificates for shares of the Common Shares on conversion of Series A Preferred Shares shall be made without charge to any Holder for any documentary stamp or similar taxes that may be payable in respect of the issue or delivery of such certificates, provided that the Corporation shall not be required to pay any tax that may be payable in respect of any transfer involved in the issuance and delivery of any such certificate upon conversion in a name other than that of the Holders of such Series A Preferred Shares and the Corporation shall not be required to issue or deliver such certificates unless or until the Person or Persons requesting the issuance thereof shall have paid to the Corporation the amount of such tax or shall have established to the satisfaction of the Corporation that such tax has been paid.

(20) Certain Adjustments

(5) Stock Dividends and Shares Splits. If the Corporation, at any time while any Series A Preferred Shares are outstanding: (A) pays a stock dividend or otherwise makes a distribution or distributions payable in Common Shares on the Common Shares or any other Common Shares Equivalents (which, for avoidance of doubt, shall not include any Common Shares issued by the Corporation upon conversion of,

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or payment of a dividend on, Series A Preferred Shares); (B) subdivides outstanding Common Shares into a larger number of shares; (C) combines (including by way of a reverse share split or share consolidation) outstanding Common Shares into a smaller number of shares; or (D) issues, in the event of a reclassification of Common Shares, any shares of any class or series in the capital stock of the Corporation, then the Conversion Price shall be multiplied by a fraction of which the numerator shall be the number of Common Shares (excluding any unissued shares of the Corporation) outstanding immediately before such event and of which the denominator shall be the number of Common Shares, or in the event that Section 1.1(5)(D) shall apply reclassified shares of any class or series in the capital stock of the Corporation, outstanding immediately after such event. Any adjustment made pursuant to this Section 1.1(5) shall become effective immediately after the record date for the determination of shareholders entitled to receive such dividend or distribution and shall become effective immediately after the effective date in the case of a subdivision, combination or re-classification.

(6) Fundamental Transaction. If, at any time while any Series A Preferred Shares are outstanding, (A) the Corporation effects any amalgamation or arrangement of the Corporation with or into another Person, (B) the Corporation effects any sale of all or substantially all of its assets in one transaction or a series of related transactions, (C) any tender offer or exchange offer (whether by the Corporation or another Person) is completed pursuant to which holders of Common Shares are permitted to tender or exchange their shares for other securities, cash or property, or (D) the Corporation effects any reclassification of the Common Shares or any compulsory share exchange pursuant to which the Common Shares are effectively converted into or exchanged for other securities, cash or property (in any such case, a “Fundamental Transaction”), then, upon any subsequent conversion of Series A Preferred Shares, each Holder shall have the right to receive, for each Conversion Share that would have been issuable upon such conversion immediately prior to the occurrence of such Fundamental Transaction, the same kind and amount of securities, cash or property as such Holder would have been entitled to receive upon the occurrence of such Fundamental Transaction if such Holder had been, immediately prior to such Fundamental Transaction, the holder of one Common Share (the “Alternate Consideration”). For purposes of any such conversion, the determination of the Conversion Ratio shall be appropriately adjusted to apply to such Alternate Consideration based on the amount of Alternate Consideration issuable in respect of one Common Shares in such Fundamental Transaction, and the Corporation shall adjust the Conversion Ratio in a reasonable manner reflecting the relative value of any different components of the Alternate Consideration. If holders of Common Shares are given any choice as to the securities, cash or property to be received in a Fundamental Transaction, then the Holders shall be given the same choice as to the Alternate Consideration he or she receives upon any conversion of Series A Preferred Shares following such Fundamental Transaction. To the extent necessary to effectuate the foregoing provisions, any successor to the Corporation or surviving entity in such Fundamental Transaction shall file articles of amendment (or comparable constating document) with the same terms and conditions and issue to the Holders new preferred shares consistent with the foregoing provisions and evidencing the Holders’ right to convert such preferred shares into Alternate Consideration. The terms of any agreement pursuant to which a Fundamental Transaction is effected shall include terms requiring any such successor or surviving entity to comply with the provisions of this Section 1.1(6) and ensuring that Series A Preferred Shares (or any such replacement security) will be similarly adjusted upon any subsequent transaction analogous to a Fundamental Transaction.

(7) Calculations. All calculations under this Section 7.1(20) shall be made to the nearest cent or the nearest 1/100th of a share, as the case may be. For purposes of this Section 7.1(20), the number of Common Shares deemed to be issued and outstanding as of a given date shall be the sum of the number of Common Shares (excluding any unissued shares of the Corporation) issued and outstanding.

(8) Notice to the Holders.

(e) Adjustment to Conversion Price. Whenever the Conversion Ratio is adjusted pursuant to any provision of this Section 7.1(20), the Corporation shall promptly deliver to each Holder a notice setting forth the Conversion Ratio after such adjustment and setting forth a brief statement of the facts requiring such adjustment.

(f)

Notice to Allow Conversion by Holder. If (A) the Corporation shall declare a dividend (or any other distribution in whatever form) on the Common Shares, (B) the Corporation shall declare a special nonrecurring cash dividend on or a redemption of the Common Shares, (C) the Corporation shall authorize the granting to all holders of the Common Shares of rights or warrants to subscribe for or purchase any shares of any class or series in the capital stock of the Corporation or of any rights, privileges, restrictions and conditions (D) the approval of any shareholders of the Corporation shall be required in connection with any reclassification of the Common Shares, any amalgamation or arrangement to which the Corporation is a party, any sale or transfer of all or substantially all of the assets of the Corporation, of any compulsory share exchange whereby the Common Shares are converted into other securities, cash or property or (E) the Corporation shall authorize the voluntary or involuntary Liquidation of the Corporation, then, in each case, the Corporation shall cause to be filed at each office or agency maintained for the purpose of conversion of Series A Preferred Shares, and shall cause to be delivered to each Holder at such Holder’s last address as it shall appear upon the securities register of the Corporation, at least twenty (20) calendar days prior to the applicable record or effective date hereinafter specified, a notice stating (x) the date on which a record is to be taken for the purpose of such dividend, distribution, redemption, rights or warrants, or if a record is not to be taken, the date as of which the holders of the Common Shares of record to be entitled to such dividend, distributions, redemption, rights or warrants are to be determined or (y) the date on which such reclassification, amalgamation, arrangement, sale, transfer or share exchange is expected to become effective or close, and the date as of which it is expected that holders of the Common Shares of record shall be entitled to exchange their shares of the Common Shares for securities, cash or other property deliverable upon such reclassification, amalgamation, arrangement, sale, transfer or share exchange, provided that the failure to deliver such notice or any defect therein or in the delivery thereof shall not affect the validity of the corporate action required to be specified in such notice. The Holder is entitled to convert Series A Preferred Shares (or any part hereof) during the 20-day period commencing on the date of such notice through the effective date of the event triggering such notice.

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(21) Miscellaneous

(9) Notices. Any and all notices or other communications or deliveries to be provided by the Holders hereunder including, without limitation, any Notice of Conversion, shall be in writing and delivered personally, by facsimile, or sent by a nationally recognized overnight courier service, addressed to the Corporation, at the address set forth above, Attention: Chief Financial Officer or address as the Corporation may specify for such purposes by notice to the Holders delivered in accordance with this Section 1.1(9). Any and all notices or other communications or deliveries to be provided by the Corporation hereunder shall be in writing and delivered personally or sent by a nationally recognized overnight courier service addressed to each Holder at the address of such Holder appearing on the books of the Corporation, or if no such address appears on the books of the Corporation, at the principal place of business of the Holders. Any notice or other communication or deliveries hereunder shall be deemed given and effective on the earliest of the Business Day following the date of mailing, if sent by nationally

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recognized overnight courier service, or upon actual receipt by the party to whom such notice is required to be given.

(10) Absolute Obligation. Except as expressly provided herein, no provision of the Share Provisions shall alter or impair the obligation of the Corporation, which is absolute and unconditional, to pay liquidated damages, accrued dividends and accrued interest, as applicable, on the Series A Preferred Shares at the time, place, and rate, and in the coin or currency, herein prescribed.

(11) Lost or Mutilated Preferred Shares Certificate. If a Holder’s Series A Preferred Share certificate shall be mutilated, lost, stolen or destroyed, the Corporation shall execute and deliver, in exchange and substitution for and upon cancellation of a mutilated certificate, or in lieu of or in substitution for a lost, stolen or destroyed certificate, a new certificate for the Series A Preferred Shares so mutilated, lost, stolen or destroyed, but only upon receipt of evidence of such loss, theft or destruction of such certificate, and of the ownership hereof reasonably satisfactory to the Corporation.

(12) Governing Law. All questions concerning the construction, validity, enforcement and interpretation of these Share Provisions shall be governed by and construed and enforced in accordance with the internal laws of the Province of Ontario, without regard to the principles of conflict of laws thereof. Each party agrees that all legal proceedings concerning the interpretation and enforcement of these Share Provisions (whether brought against a party hereto or its respective affiliates, directors, officers, shareholders, employees or agents) shall be commenced in the Court.

(13) Waiver. Any waiver by the Corporation or a Holder of a breach of any provision of these Share Provisions shall not operate as or be construed to be a waiver of any other breach of such provision or of any breach of any other provision of these Share Provisions or a waiver by any other Holders. The failure of the Corporation or a Holder to insist upon strict adherence to any term of these Share Provisions on one or more occasions shall not be considered a waiver or deprive that party (or any other Holder) of the right thereafter to insist upon strict adherence to that term or any other term of these Share Provisions. Any waiver by the Corporation or a Holder must be in writing.

(14) Severability. If any provision of these Share Provisions are invalid, illegal or unenforceable, the balance of these Share Provisions shall remain in effect, and if any provision is inapplicable to any Person or circumstance, it shall nevertheless remain applicable to all other Persons and circumstances.

(15) Status of Converted Series A Preferred Shares. If any Series A Preferred Shares shall be converted or reacquired by the Corporation, such Series A Preferred Shares shall be cancelled and shall not be restored to the status of authorized but unissued Series A Preferred Shares.

a. - COMMON SHARES

(22) Dividends

Subject to the prior rights of the Holders of Preferred Shares and to any other class of shares ranking senior to the Common Shares with respect to priority in the payment of dividends, the Common Shareholders shall be entitled to receive dividends and the Corporation shall pay dividends thereon, as and when declared by the Board of Directors out of monies properly applicable to the payment of dividends, in such amount and in such form as the Board of Directors may from time to time determine and all dividends which the Board of Directors may declare on the Common Shares shall be declared and paid in equal amounts per share on all Common Shares at the time outstanding.

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(23) Liquidation

In the event of any Liquidation Distribution, the Common Shareholders shall, subject to the prior rights of the Holders of the Preferred Shares and to any other shares ranking senior to the Common Shares with respect to priority in a Liquidation Distribution, be entitled to receive the remaining property and assets of the Corporation.

(24) Voting

The Common Shareholders shall be entitled to receive notice of and to attend (in person or by proxy) and be heard at all meetings of the shareholders of the Corporation (except for meetings at which only holders of another specified class or series of shares of the Corporation are entitled to vote separately as a class or series) and shall have one vote for each Common Share held at all such meetings.

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SCHEDULE “2”

AUTHORIZED SHARE CAPITAL OF THE AMALGAMATED CORPORATION

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EXHIBIT “B”

CERTIFIED COPY OF THE COURT ORDER

SUMMARY OF CHANGES MADE BY THE ARRANGEMENT

The Arrangement Agreement provides for, among other things, the amalgamation pursuant to subsection 182(1)(d) of the Business Corporations Act (Ontario) of the following corporations:

2259736 Ontario Inc.,

a corporation incorporated under the laws of Ontario, Canada

Ontario Corporation Number: 2259736

and

DecisionPoint Systems, Inc.,

a body corporate incorporated under the laws of the State of Delaware

The corporation (the “Corporation”) resulting from the amalgamation is:

DecisionPoint Systems International Inc., a corporation subject to the laws of Ontario, Canada

The authorized capital of the Corporation shall consist of an unlimited number of common shares (the “Common Shares”). The rights, privileges, restrictions and conditions attaching to the Common Shares are as follows:

(25) 1. Dividends

The holders of the Common Shares shall be entitled to receive dividends and the Corporation shall pay dividends thereon, as and when declared by the board of directors out of monies properly applicable to the payment of dividends, in such amount and in such form as the board of directors may from time to time determine, and all dividends which the board of directors may declare on the Common Shares shall be declared and paid in equal amounts per share on all Common Shares at the time outstanding.

(26) 2. Liquidation

In the event of any distribution of the assets of the Corporation among its shareholders on the liquidation, dissolution or winding up of the Corporation, whether voluntary or involuntary, or any other distribution of assets of the Corporation among its shareholders for the purpose of winding up its affairs, the holders of the Common Shares shall be entitled to receive the remaining property and assets of the Corporation.

(27) 3. Voting

The holders of the Common Shares shall be entitled to receive notice of and to attend (in person or by proxy) and be heard at all meetings of the shareholders of the Corporation (except for

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meetings at which only holders of another specified class or series of shares of the Corporation are entitled to vote separately as a class or series) and shall have one vote for each Common Share held at all such meetings.

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SCHEDULE “3”

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BY-LAW NO. 1

A BY-LAW RELATING GENERALLY TO THE CONDUCT

OF THE BUSINESS AND AFFAIRS OF

2259736 ONTARIO INC.,

A CORPORATION SUBJECT TO THE

BUSINESS CORPORATIONS ACT (ONTARIO)

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BY-LAW NO. 1

A BY-LAW RELATING GENERALLY TO THE CONDUCT

OF THE BUSINESS AND AFFAIRS OF

2259736 ONTARIO INC.,

A CORPORATION SUBJECT TO THE

BUSINESS CORPORATIONS ACT (ONTARIO)

a. – INTERPRETATION

(28) Definitions

In the By-laws of the Corporation, unless the context otherwise requires:

(29) “Act” means the Business Corporations Act, R.S.O. 1990, c. B.16, or any statute that may be substituted for it, as from time to time amended.

(30) “Board” means the board of directors of the Corporation.

(31) “By-laws” means these by-laws and all other by-laws of the Corporation from time to time in force and effect.

(32) “Corporation” means 2259736 Ontario Inc.

(33) “Defaulting Shareholder” means a shareholder of the Corporation who defaults in the payment of any Shareholder Debt when the same becomes due and payable.

(34) “Director” means a member of the Board.

(35) “Liened Shares” means the whole or any part of the shares registered in the name of a Defaulting Shareholder.

(36) “non-business day” means Saturday, Sunday and any other day that is a holiday as defined in the Legislation Act, 2006 (Ontario) as from time to time amended.

(37) “Shareholder Debt” means any principal or interest due to the Corporation in respect of any indebtedness owing by the holder of any class or series of shares in the Corporation, including an amount unpaid in respect of a share issued by a body corporate on the date it was continued under the Act.

(38) “Unanimous Shareholder Agreement” means a lawful written agreement among all of the shareholders of the Corporation or among all such shareholders and one or more persons who are not shareholders, or a written declaration of the registered holder of all of the issued shares of the Corporation, that restricts in whole or in part the powers of the Board to manage or supervise the management of the business and affairs of the Corporation, as from time to time amended.

(39) Other Definitions

Other than as specified above, words and expressions defined in the Act have the same meanings when used herein. Words importing the singular number include the plural and vice versa; words

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importing gender include the masculine, feminine and neuter genders; and “including” means including, without limitation.

a. – GENERAL BUSINESS

1.2 Corporate Seal

The Corporation may but need not have a corporate seal and, if one is adopted, it may be changed from time to time by resolution of the Board.

(40) Financial Year

The Board may, by resolution, fix the financial year end of the Corporation and may from time to time, by resolution, change the financial year end of the Corporation.

(41) Execution of Instruments

(1) Deeds, transfers, assignments, contracts, obligations, certificates and other instruments may be signed on behalf of the Corporation by any Director or officer of the Corporation.

(2) In addition, the Board may from time to time authorize any other person or persons to sign any particular instruments.

(3) Any signing officer may affix the corporate seal to any instrument requiring the same.

a. – DIRECTORS AND BOARD MEETINGS

(42) Election of Directors

The election of Directors shall be by resolution or, if demanded by a shareholder or a proxyholder, by ballot.

(43) Place of Meetings

Board meetings may be held at the registered office of the Corporation or at any other place within or outside Ontario. In any financial year of the Corporation, a majority of the Board meetings need not be held in Canada.

1.3 Calling of Meetings

Board meetings shall be held from time to time at such time and at such place as the Board, the chair of the Board, the managing director, the president or any two Directors may determine.

1.4 Notice of Meeting

Notice of the time and place of each Board meeting shall be sent to each Director:

(g)

not less than seven days before the time when the meeting is to be held if the notice is mailed; or

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(h)

not less than 48 hours before the time the meeting is to be held if the notice is given personally, is delivered or is communicated by telephone or electronic means.

1.5 First Meeting of New Board

As long as a quorum of Directors is present, each newly elected Board may without notice hold its first meeting immediately following the meeting of shareholders at which such Board is elected.

1.6 Chair and Secretary

The chair of any Board meeting shall be the first mentioned of such of the following officers as have been appointed and who is a Director and is present at the meeting: chair of the Board; managing director; or president. If no such officer is present, the Directors present shall choose one of their number to be chair. The secretary of the Corporation shall act as secretary of any Board meeting, and, if the secretary of the Corporation is absent, the chair of the meeting shall appoint a person who need not be a Director to act as secretary of the meeting.

(44) Quorum

Subject to any Unanimous Shareholder Agreement, a majority of the Directors constitutes a quorum at a Board meeting.

1.7 Votes to Govern

Subject to any Unanimous Shareholder Agreement, at all Board meetings, every question shall be decided by a majority of the votes cast on the question.

(45) Casting Vote

Subject to any Unanimous Shareholder Agreement, in case of an equality of votes at a Board meeting, the chair of the meeting shall not be entitled to a second or casting vote.

a. – OFFICERS

1.8 Appointment

Subject to any Unanimous Shareholder Agreement, the Board may from time to time designate the offices of the Corporation and from time to time appoint a chair of the Board, managing director, president, one or more vice-presidents (to which title may be added words indicating seniority or function), a secretary, a treasurer and such other officers as the Board may determine, including one or more assistants to any of the officers so appointed. One person may hold more than one office. The Board may specify the duties of and, in accordance with these By-laws and subject to the Act, delegate to such officers powers to manage the business and affairs of the Corporation. Except for the chair of the Board and the managing director, an officer may but need not be a Director.

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1.9 Chair of the Board

The Board may from time to time appoint a chair of the Board who shall be a Director. If appointed, the Board may assign to the chair of the Board any of the powers and duties that are by any provisions of these By-laws assigned to the president. The chair shall have such other powers and duties as the Board may specify.

1.10 President

If appointed, in the absence of a specific appointment of a chief executive officer, the president shall be the chief executive officer and, subject to the authority of the Board, shall have general supervision of the business of the Corporation. The president shall have such other powers and duties as the Board may specify.

1.11 Secretary

Unless otherwise determined by the Board, the secretary shall attend and be the secretary of all meetings of the Board, shareholders and committees of the Board that he or she attends. The secretary shall enter or cause to be entered in records kept for that purpose minutes of all proceedings at meetings of the Board, shareholders and committees of the Board, whether or not he or she attends such meetings. The secretary shall give or cause to be given, as and when instructed, all notices to shareholders, Directors, officers, auditors and members of committees of the Board. The secretary shall be the custodian of the seal of the Corporation and of all books, records and instruments belonging to the Corporation, except when some other officer or agent has been appointed for that purpose. The secretary shall have such other powers and duties as otherwise may be specified.

1.12 Treasurer

The treasurer shall keep proper accounting records in compliance with the Act and shall be responsible for the deposit of money, the safekeeping of securities and the disbursement of the funds of the Corporation. The treasurer shall render to the Board whenever required an account of all his or her transactions as treasurer and of the financial position of the Corporation. The treasurer shall have such other powers and duties as otherwise may be specified.

1.13 Powers and Duties of Officers

The powers and duties of all officers shall be such as the terms of their engagement call for or as the Board or (except for those whose powers and duties are to be specified only by the Board) the chief executive officer may specify. The Board and (except as aforesaid) the chief executive officer may, from time to time and subject to the provisions of the Act and any Unanimous Shareholder Agreement, vary, add to or limit the powers and duties of any officer. Any of the powers and duties of an officer to whom an assistant has been appointed may be exercised and performed by such assistant, unless the Board or the chief executive officer otherwise directs.

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B. – PROTECTION OF DIRECTORS, OFFICERS AND OTHERS

1.14 Limitation of Liability

Every Director and officer of the Corporation in exercising his or her powers and discharging his or her duties to the Corporation shall act honestly and in good faith with a view to the best interests of the Corporation and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. Subject to the foregoing, no Director or officer shall be liable for the acts, omissions, failures, neglects or defaults of any other Director, officer or employee, or for joining in any act for conformity, or for any loss, damage or expense suffered or incurred by the Corporation through the insufficiency or deficiency of title to any property acquired by the Corporation or for or on behalf of the Corporation, or for the insufficiency or deficiency of any security in or upon which any of the moneys of the Corporation shall be invested, or for any loss or damage arising from the bankruptcy, insolvency or tortious act of any person with whom any of the moneys, securities or effects of the Corporation shall be deposited, or for any loss occasioned by any error of judgment or oversight on his or her part, or for any other loss, damage or misfortune which shall happen in the execution of the duties of his or her office or in relation thereto. Nothing herein shall relieve any Director or officer from the duty to act in accordance with the Act and the regulations thereunder or from liability for any breach thereof.

1.15 Indemnity

(1) The Corporation shall indemnify a Director or officer of the Corporation, a former Director or officer or a person who acts or acted at the Corporation’s request or another individual who acts or acted at the Corporation’s request as a Director or officer (or an individual acting in similar capacity) of another entity, against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred by the individual in respect of any civil, criminal, administrative, investigative or other proceeding in which the individual is involved because of that association with the Corporation or other entity.

(2) The Corporation shall advance moneys to a Director, officer or other individual for the costs, charges and expenses of a proceeding referred to in Section 1.15(1). The individual shall repay the moneys if he or she does not fulfil the conditions of Section 1.15(1).

(3) The Corporation shall not indemnify an individual under Sections 1.15(1) or (2) unless he or she:

(i)

acted honestly and in good faith with a view to the best interests of the Corporation or, as the case may be, to the best interests of the other entity for which he or she acted as a director or officer in a similar capacity at the Corporation’s request; and

(j)

in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, he or she had reasonable grounds for believing that his or her conduct was lawful.

(4) The Corporation shall also indemnify the individual referred to in Section 1.15(1) in such other circumstances as the Act or law permits or requires. Nothing in these By-laws shall limit the right of any person entitled to indemnity to claim indemnity apart from the provisions of these By-laws.

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1.16 Insurance

Subject to the Act, the Corporation may purchase and maintain such insurance for the benefit of any individual referred to in Section 1.15(1) as the Board may from time to time determine.

c. – SECURITIES

1.17 Options or Rights

Subject to the Act, the Articles and any Unanimous Shareholder Agreement, the Board may from time to time issue or grant options to purchase the whole or any part of the authorized and unissued shares of the Corporation at such times and to such persons and for such consideration as the Board shall determine, except that no share shall be issued until it is fully paid as provided by the Act.

(46) Registration of Transfers

Subject to the Securities Transfer Act, 2006 (Ontario), no transfer of a share shall be registered in a securities register except on presentation of the certificate, if any issued by the Corporation, representing the share with an endorsement which complies with the Securities Transfer Act, 2006 (Ontario) made on or delivered with it duly executed by an appropriate person as provided by the Securities Transfer Act, 2006 (Ontario) together with such reasonable assurance that the endorsement is genuine and effective as the Board may from time to time prescribe, on payment of all applicable taxes and any reasonable fees prescribed by the Board, on compliance with the restrictions on issue, transfer or ownership authorized by the Articles or any Unanimous Shareholder Agreement and on satisfaction of any lien referred to in Section 1.19(1).

1.18 Security Certificates

(1) Subject to Section 1.18(1), every holder of one or more securities of the Corporation shall be entitled, at his or her option, to a security certificate, stating the number and class or series of securities held by him or her as shown in the securities register. Such certificates shall be in such form as the Board may from time to time approve and need not be under the corporate seal. Unless otherwise ordered by the Board, any such certificate shall be signed manually by at least one of the Directors or officers of the Corporation.

(2) Unless otherwise provided in the Articles, the Board may provide by resolution that any or all classes and series of shares or other securities shall be uncertificated securities, provided that such resolution shall not apply to securities represented by a certificate until such certificate is surrendered to the Corporation.

1.19 Lien for Indebtedness

(1) Except with respect to any class or series of shares listed and posted for trading on any stock exchange in or outside Canada, the Corporation shall have a lien on shares registered in the name of a Defaulting Shareholder for any Shareholder Debt.

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(2) If any Defaulting Shareholder defaults in the payment due in respect of any Shareholder Debt when the same becomes due and payable and continues in default for a period of 15 days after the Corporation has given notice in writing of such default to the Defaulting Shareholder:

(k)

the Corporation may sell all or any part of the Liened Shares at a bona fide public or private sale or auction;

(l)

the terms and manner of the auction or sale shall be in the sole discretion of the Corporation;

(m)

the Corporation may accept any offer that it in its absolute discretion considers advisable upon such terms, whether for cash or credit or partly cash and partly credit, as it in its discretion considers advisable;

(n)

notice of any public or private sale or auction shall be given to the Defaulting Shareholder at least 15 days prior to the date on which such sale is held;

(o)

the proceeds of such sale shall be used and applied in descending order as follows:

first, to the cost and expense of such sale incurred by the Corporation, including legal fees, disbursements and charges;

second, to reimburse the Corporation for out-of-pocket expenses incurred in connection with the sale;

third, for the payment in full of the Shareholder Debt and all other sums due to the Corporation by the Defaulting Shareholder; and

the balance, if any, to the Defaulting Shareholder;

(p)

if the proceeds of the sale are insufficient to pay the Shareholder Debt, the Defaulting Shareholder shall remain liable for any such deficiency;

(q)

the Corporation may apply any dividends or other distributions paid or payable on or in respect of the Liened Shares in repayment of the Shareholder Debt;

(r)

where the Liened Shares are redeemable pursuant to the Articles or may be repurchased at a price determined pursuant to the terms of any Unanimous Shareholder Agreement, the Corporation may redeem or repurchase all or any part of the Liened Shares and apply the redemption or repurchase price to the Shareholder Debt; and

(s)

the Corporation may refuse to register a transfer of all or part of the Liened Shares until the Shareholder Debt is paid.

(3) In exercising one or more of the rights granted in Section 1.19(2), the Corporation shall not thereby prejudice or surrender any other rights of enforcement of its lien which may by law be available to it, or any other remedy available to the Corporation for collection of the Shareholder Debt, and the Defaulting Shareholder shall remain liable for any deficiency remaining.

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A. – MEETINGS OF SHAREHOLDERS

1.20 Chair and Secretary

The chair of any meeting of shareholders shall be the first mentioned of such of the following officers as have been appointed and who is present at the meeting: chair of the Board; managing director; president; or a vice-president who is a shareholder. If no such officer is present within 15 minutes from the time fixed for holding the meeting, the persons present and entitled to vote shall choose one of their number to be chair. If the secretary of the Corporation is absent, the chair shall appoint some person, who need not be a shareholder, to act as secretary of the meeting. If desired, one or more scrutineers, who need not be shareholders, may be appointed by a resolution or by the chair with the consent of the meeting.

1.21 Persons Entitled to be Present

The only persons entitled to be present at a meeting of the shareholders shall be those entitled to attend or vote at the meeting, the Directors, auditor, legal counsel of the Corporation and others who, although not entitled to attend or vote, are entitled or required under any provision of the Act, the Articles, By-laws or Unanimous Shareholder Agreement to be present at the meeting. Any other person may be admitted only on the invitation of the chair of the meeting or with the consent of the meeting.

1.22 Quorum

Subject to any Unanimous Shareholder Agreement, a quorum of shareholders is present at a meeting of shareholders irrespective of the number of persons actually present at the meeting, if, in the case of an offering corporation, two or more holders of shares carrying not less in aggregate than 10% of the votes entitled to be voted at the meeting are present in person or represented by proxy and, in the case of any other corporation, the holders of a majority of the shares entitled to vote at the meeting are present in person or represented by proxy. A quorum need not be present throughout the meeting provided that a quorum is present at the opening of the meeting. If a quorum is not present at the time appointed for the meeting or within a reasonable time after that the shareholders may determine, the shareholders present or represented may adjourn the meeting to a fixed time and place but may not transact any other business.

1.23 Votes to Govern

At any meeting of shareholders, every question shall, unless otherwise required by the Articles, By-laws, any Unanimous Shareholder Agreement or by law, be determined by a majority of the votes cast on the question.

(47) Casting Vote

Subject to any Unanimous Shareholder Agreement, in case of an equality of votes at any meeting of shareholders either on a show of hands or on a poll, the chair of the meeting shall not be entitled to a second or casting vote.

- B39-

1.24 Show of Hands

Subject to the Act, any question at a meeting of shareholders shall be decided by a show of hands, unless a ballot is required or demanded as provided. On a show of hands, every person who is present and entitled to vote shall have one vote. Whenever a vote by show of hands has been taken on a question, unless a ballot is required or demanded, a declaration by the chair of the meeting that the vote on the question has been carried or carried by a particular majority or not carried and an entry to that effect in the minutes of the meeting shall be prima facie evidence of the fact without proof of the number or proportion of the votes recorded in favour of or against any resolution or other proceeding in respect of the question, and the result of the vote so taken shall be the decision of the shareholders on the question.

1.25 Ballots

On any question proposed for consideration at a meeting of shareholders, and whether or not a show of hands has been taken on it, the chair may require a ballot or any person who is present and entitled to vote on the question at the meeting may demand a ballot. A ballot so required or demanded shall be taken in such manner as the chair shall direct. A requirement or demand for a ballot may be withdrawn at any time before the ballot is taken. If a ballot is taken, each person present shall be entitled, in respect of the shares which he or she is entitled to vote at the meeting on the question, to that number of votes provided by the Act or the Articles, and the result of the ballot so taken shall be the decision of the shareholders on the question.

1.26 Only One Shareholder

Where the Corporation has only one shareholder or only one holder of any class or series of shares, the shareholder present in person or duly represented constitutes a meeting.

a. – EFFECTIVE DATE

1.27 Effective Date

These By-laws shall come into force when made by the Board in accordance with the Act.

(48) Paramountcy

In the event of any conflict between any provision of these By-laws and any provision of any Unanimous Shareholder Agreement, the provision of the Unanimous Shareholder Agreement shall prevail to the extent of the conflict, and the Directors and the shareholders shall amend these By-laws accordingly.

MADE by the Board the ______________________ day of ____________________ , 20_________ .

- B40-

	__________________________________
	Nicholas R. Toms, President
	__________________________________
	Donald W. Rowley, Secretary

- B41-

SCHEDULE “4”

- B42-

BY-LAW NO. 1

A BY-LAW RELATING GENERALLY TO THE CONDUCT

OF THE BUSINESS AND AFFAIRS OF

DECISIONPOINT SYSTEMS, INC.,

(FORMERLY COMAMTECH INC.)

A CORPORATION SUBJECT TO THE

BUSINESS CORPORATIONS ACT (ONTARIO)

- B43-

BY-LAW NO. 1

A BY-LAW RELATING GENERALLY TO THE CONDUCT

OF THE BUSINESS AND AFFAIRS OF

COMAMTECH INC.,

A CORPORATION SUBJECT TO THE

BUSINESS CORPORATIONS ACT (ONTARIO)

a. – INTERPRETATION

(49) Definitions

In the By-laws of the Corporation, unless the context otherwise requires:

(1) “Act” means the Business Corporations Act, R.S.O. 1990, c. B.16, or any statute that may be substituted for it, as from time to time amended.

(2) “Board” means the board of directors of the Corporation.

(3) “By-laws” means these by-laws and all other by-laws of the Corporation from time to time in force and effect.

(4) “Corporation” means Comamtech Inc.

(5) “Defaulting Shareholder” means a shareholder of the Corporation who defaults in the payment of any Shareholder Debt when the same becomes due and payable.

(6) “Director” means a member of the Board.

(7) “Liened Shares” means the whole or any part of the shares registered in the name of a Defaulting Shareholder.

(8) “non-business day” means Saturday, Sunday and any other day that is a holiday as defined in the Legislation Act, 2006 (Ontario) as from time to time amended.

(9) “Shareholder Debt” means any principal or interest due to the Corporation in respect of any indebtedness owing by the holder of any class or series of shares in the Corporation, including an amount unpaid in respect of a share issued by a body corporate on the date it was continued under the Act.

(10) “Unanimous Shareholder Agreement” means a lawful written agreement among all of the shareholders of the Corporation or among all such shareholders and one or more persons who are not shareholders, or a written declaration of the registered holder of all of the issued shares of the Corporation, that restricts in whole or in part the powers of the Board to manage or supervise the management of the business and affairs of the Corporation, as from time to time amended.

(50) Other Definitions

Other than as specified above, words and expressions defined in the Act have the same meanings when used herein. Words importing the singular number include the plural and vice versa;

- B44-

words importing gender include the masculine, feminine and neuter genders; and “including” means including, without limitation.

a. – GENERAL BUSINESS

1.2 Corporate Seal

The Corporation may but need not have a corporate seal and, if one is adopted, it may be changed from time to time by resolution of the Board.

(51) Financial Year

The Board may, by resolution, fix the financial year end of the Corporation and may from time to time, by resolution, change the financial year end of the Corporation.

(52) Execution of Instruments

(11) Deeds, transfers, assignments, contracts, obligations, certificates and other instruments may be signed on behalf of the Corporation by any Director or officer of the Corporation.

(12) In addition, the Board may from time to time authorize any other person or persons to sign any particular instruments.

(13) Any signing officer may affix the corporate seal to any instrument requiring the same.

a. – DIRECTORS AND BOARD MEETINGS

(53) Election of Directors

The election of Directors shall be by resolution or, if demanded by a shareholder or a proxyholder, by ballot.

(54) Place of Meetings

1.3 Calling of Meetings

Board meetings shall be held from time to time at such time and at such place as the Board, the chair of the Board, the managing director, the president or any two Directors may determine.

1.4 Notice of Meeting

Notice of the time and place of each Board meeting shall be sent to each Director:

(a)

not less than seven days before the time when the meeting is to be held if the notice is mailed; or

- B45-

(b)

not less than 48 hours before the time the meeting is to be held if the notice is given personally, is delivered or is communicated by telephone or electronic means.

1.5 First Meeting of New Board

As long as a quorum of Directors is present, each newly elected Board may without notice hold its first meeting immediately following the meeting of shareholders at which such Board is elected.

1.6 Chair and Secretary

(55) Quorum

Subject to any Unanimous Shareholder Agreement, a majority of the Directors constitutes a quorum at a Board meeting.

1.7 Votes to Govern

Subject to any Unanimous Shareholder Agreement, at all Board meetings, every question shall be decided by a majority of the votes cast on the question.

(56) Casting Vote

Subject to any Unanimous Shareholder Agreement, in case of an equality of votes at a Board meeting, the chair of the meeting shall not be entitled to a second or casting vote.

a. – OFFICERS

1.8 Appointment

- B46-

1.9 Chair of the Board

1.10 President

1.11 Secretary

1.12 Treasurer

1.13 Powers and Duties of Officers

- B47-

B. – PROTECTION OF DIRECTORS, OFFICERS AND OTHERS

1.14 Limitation of Liability

1.15 Indemnity

(14) The Corporation shall indemnify a Director or officer of the Corporation, a former Director or officer or a person who acts or acted at the Corporation’s request or another individual who acts or acted at the Corporation’s request as a Director or officer (or an individual acting in similar capacity) of another entity, against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred by the individual in respect of any civil, criminal, administrative, investigative or other proceeding in which the individual is involved because of that association with the Corporation or other entity.

(15) The Corporation shall advance moneys to a Director, officer or other individual for the costs, charges and expenses of a proceeding referred to in Section 1.15(1). The individual shall repay the moneys if he or she does not fulfil the conditions of Section 1.15(1).

(16) The Corporation shall not indemnify an individual under Sections 1.15(1) or (2) unless he or she:

(a)

(b)

in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, he or she had reasonable grounds for believing that his or her conduct was lawful.

(17) The Corporation shall also indemnify the individual referred to in Section 1.15(1) in such other circumstances as the Act or law permits or requires. Nothing in these By-laws shall limit the right of any person entitled to indemnity to claim indemnity apart from the provisions of these By-laws.

- B48-

1.16 Insurance

Subject to the Act, the Corporation may purchase and maintain such insurance for the benefit of any individual referred to in Section 1.15(1) as the Board may from time to time determine.

c. – SECURITIES

1.17 Options or Rights

(57) Registration of Transfers

1.18 Security Certificates

(18) Subject to Section 1.18(1), every holder of one or more securities of the Corporation shall be entitled, at his or her option, to a security certificate, stating the number and class or series of securities held by him or her as shown in the securities register. Such certificates shall be in such form as the Board may from time to time approve and need not be under the corporate seal. Unless otherwise ordered by the Board, any such certificate shall be signed manually by at least one of the Directors or officers of the Corporation.

(19) Unless otherwise provided in the Articles, the Board may provide by resolution that any or all classes and series of shares or other securities shall be uncertificated securities, provided that such resolution shall not apply to securities represented by a certificate until such certificate is surrendered to the Corporation.

1.19 Lien for Indebtedness

(20) Except with respect to any class or series of shares listed and posted for trading on any stock exchange in or outside Canada, the Corporation shall have a lien on shares registered in the name of a Defaulting Shareholder for any Shareholder Debt.

- B49-

(21) If any Defaulting Shareholder defaults in the payment due in respect of any Shareholder Debt when the same becomes due and payable and continues in default for a period of 15 days after the Corporation has given notice in writing of such default to the Defaulting Shareholder:

(a)

the Corporation may sell all or any part of the Liened Shares at a bona fide public or private sale or auction;

(b)

the terms and manner of the auction or sale shall be in the sole discretion of the Corporation;

(c)

(d)

notice of any public or private sale or auction shall be given to the Defaulting Shareholder at least 15 days prior to the date on which such sale is held;

(e)

the proceeds of such sale shall be used and applied in descending order as follows:

first, to the cost and expense of such sale incurred by the Corporation, including legal fees, disbursements and charges;

second, to reimburse the Corporation for out-of-pocket expenses incurred in connection with the sale;

third, for the payment in full of the Shareholder Debt and all other sums due to the Corporation by the Defaulting Shareholder; and

the balance, if any, to the Defaulting Shareholder;

(f)

if the proceeds of the sale are insufficient to pay the Shareholder Debt, the Defaulting Shareholder shall remain liable for any such deficiency;

(g)

the Corporation may apply any dividends or other distributions paid or payable on or in respect of the Liened Shares in repayment of the Shareholder Debt;

(h)

(i)

the Corporation may refuse to register a transfer of all or part of the Liened Shares until the Shareholder Debt is paid.

(22) In exercising one or more of the rights granted in Section 1.19(2), the Corporation shall not thereby prejudice or surrender any other rights of enforcement of its lien which may by law be available to it, or any other remedy available to the Corporation for collection of the Shareholder Debt, and the Defaulting Shareholder shall remain liable for any deficiency remaining.

- B50-

A. – MEETINGS OF SHAREHOLDERS

1.20 Chair and Secretary

1.21 Persons Entitled to be Present

1.22 Quorum

1.23 Votes to Govern

(58) Casting Vote

- B51-

1.24 Show of Hands

1.25 Ballots

1.26 Only One Shareholder

Where the Corporation has only one shareholder or only one holder of any class or series of shares, the shareholder present in person or duly represented constitutes a meeting.

a. – EFFECTIVE DATE

1.27 Effective Date

These By-laws shall come into force when made by the Board in accordance with the Act.

(59) Paramountcy

MADE by the Board the ______________________ day of _________________ , 20 ______ .

- B52-

	_____________________________
	Nicholas R. Toms, President
	_____________________________
	Donald W. Rowley, Secretary

- B53-

SCHEDULE “5”

If the Final Shareholder’s Equity Balance is greater than but less than		Additional DecisionPoint Shares	If the Final Shareholder’s Equity Balance is greater than but less than		Additional Comamtech Shares

$	4,233,000 $	3,898,491	- $	7,633,000 $	-
4,233,000 $	4,258,000 $	3,898,491	7,633,000 $	7,658,000 $	72,076
4,258,000 $	4,283,000 $	3,845,324	7,658,000 $	7,683,000 $	80,085
4,283,000 $	4,308,000 $	3,792,777	7,683,000 $	7,708,000 $	88,093
4,308,000 $	4,333,000 $	3,740,841	7,708,000 $	7,733,000 $	96,102
4,333,000 $	4,358,000 $	3,689,503	7,733,000 $	7,758,000 $	104,110
4,358,000 $	4,383,000 $	3,638,755	7,758,000 $	7,783,000 $	112,119
4,383,000 $	4,408.000 $	3,588,585	7,783,000 $	7,808,000 $	120,127
4,408.000 $	4,433,000 $	3,538,985	7,808,000 $	7,833,000 $	128,135
4,433,000 $	4,458,000 $	3,489,943	7,833,000 $	7,858,000 $	136,144
4,458,000 $	4,483,000 $	3,441,452	7,858,000 $	7,883,000 $	144,152
4,483,000 $	4,508,000 $	3,393,502	7,883,000 $	7,908,000 $	152,161
4,508,000 $	4,533,000 $	3,346,084	7,908,000 $	7,933,000 $	160,169
4,533,000 $	4,558,000 $	3,299,189	7,933,000 $	7,958,000 $	168,178
4,558,000 $	4,583,000 $	3,252,808	7,958,000 $	7,983,000 $	176,186
4,583,000 $	4,608,000 $	3,206,933	7,983,000 $	8,008,000 $	184,195
4,608,000 $	4,633,000 $	3,161,556	8,008,000 $	8,033,000 $	192,203
4,633,000 $	4,658,000 $	3,116,668	8,033,000 $	8,058,000 $	200,212
4,658,000 $	4,683,000 $	3,072,263	8,058,000 $	8,083,000 $	208,220
4,683,000 $	4,708,000 $	3,028,331	8,083,000 $	8,108,000 $	216,229
4,708,000 $	4,733,000 $	2,984,867	8,108,000 $	8,133,000 $	224,237
4,733,000 $	4,758,000 $	2,941,861	8,133,000 $	8,158,000 $	232,246
4,758,000 $	4,783,000 $	2,899,307	8,158,000 $	8,183,000 $	240,254
4,783,000 $	4,808,000 $	2,857,198	8,183,000 $	8,208,000 $	248,262
4,808,000 $	4,833,000 $	2,815,527	8,208,000 $	8,233,000 $	256,271
4,833,000 $	4,858,000 $	2,774,287	8,233,000 $	8,258,000 $	264,279
4,858,000 $	4,883,000 $	2,733,472	8,258,000 $	8,283,000 $	272,288
4,883,000 $	4,908,000 $	2,693,074	8,283,000 $	8,308,000 $	280,296
4,908,000 $	4,933,000 $	2,653,088	8,308,000 $	8,333,000 $	288,305
4,933,000 $	4,958,000 $	2,613,508	8,333,000 $	8,358,000 $	296,313
4,958,000 $	4,983,000 $	2,574,326	8,358,000 $	8,383,000 $	304,322
4,983,000 $	5,008,000 $	2,535,538	8,383,000 $	8,408,000 $	312,330
5,008,000 $	5,033,000 $	2,497,137	8,408,000 $	8,433,000 $	320,339
5,033,000 $	5,058,000 $	2,459,117	8,433,000 $	8,458,000 $	328,347
5,058,000 $	5,083,000 $	2,421,473	8,458,000 $	8,483,000 $	336,356
5,083,000 $	5,108,000 $	2,384,200	8,483,000 $	8,508,000 $	344,364
5,108,000 $	5,133,000 $	2,347,291	8,508,000 $	8,533,000 $	352,373
5,133,000 $	5,158,000 $	2,310,742	8,533,000 $	8,558,000 $	360,381

- B54-

5,158,000 $	5,183,000 $	2,274,547	8,558,000 $	8,583,000 $	368,389
5,183,000 $	5,208,000 $	2,238,701	8,583,000 $	8,608,000 $	376,398
5,208,000 $	5,233,000 $	2,203,200	8,608,000 $	8,633,000 $	384,406
5,233,000 $	5,258,000 $	2,168,038	8,633,000 $	8,658,000 $	392,415
5,258,000 $	5,283,000 $	2,133,210	8,658,000 $	8,683,000 $	400,423
5,283,000 $	5,308,000 $	2,098,711	8,683,000 $	8,708,000 $	408,432
5,308,000 $	5,333,000 $	2,064,538	8,708,000 $	8,733,000 $	416,440
5,333,000 $	5,358,000 $	2,030,685	8,733,000 $	8,758,000 $	424,449
5,358,000 $	5,383,000 $	1,997,148	8,758,000 $	8,783,000 $	432,457
5,383,000 $	5,408,000 $	1,963,923	8,783,000 $	8,808,000 $	440,466
5,408,000 $	5,433,000 $	1,931,004	8,808,000 $	8,833,000 $	448,474
5,433,000 $	5,458,000 $	1,898,389	8,833,000 $	8,858,000 $	456,483
5,458,000 $	5,483,000 $	1,866,072	8,858,000 $	8,883,000 $	464,491
5,483,000 $	5,508,000 $	1,834,050	8,883,000 $	8,908,000 $	472,500
5,508,000 $	5,533,000 $	1,802,319	8,908,000 $	8,933,000 $	480,508
5,533,000 $	5,558,000 $	1,770,875	8,933,000 $	8,958,000 $	488,516
5,558,000 $	5,583,000 $	1,739,713	8,958,000 $	8,983,000 $	496,525
5,583,000 $	5,608,000 $	1,708,830	8,983,000 $	9,008,000 $	504,533
5,608,000 $	5,633,000 $	1,678,223	9,008,000 $	9,033,000 $	512,542
5,633,000 $	5,658,000 $	1,647,888	9,033,000 $	9,058,000 $	520,550
5,658,000 $	5,683,000 $	1,617,820	9,058,000 $	9,083,000 $	528,559
5,683,000 $	5,708,000 $	1,588,017	9,083,000 $	9,108,000 $	536,567
5,708,000 $	5,733,000 $	1,558,476	9,108,000 $	9,133,000 $	544,576
5,733,000 $	5,758,000 $	1,529,191	9,133,000 $	9,158,000 $	552,584
5,758,000 $	5,783,000 $	1,500,162	9,158,000 $	9,183,000 $	560,593
5,783,000 $	5,808,000 $	1,471,383	9,183,000 $	9,208,000 $	568,601
5,808,000 $	5,833,000 $	1,442,851	9,208,000 $	9,233,000 $	576,610
5,833,000 $	5,858,000 $	1,414,565	9,233,000 $	9,258,000 $	584,618
5,858,000 $	5,883,000 $	1,386,520	9,258,000 $	9,283,000 $	592,627
5,883,000 $	5,908,000 $	1,358,713	9,283,000 $	9,308,000 $	600,635
5,908,000 $	5,933,000 $	1,331,142	9,308,000 $	9,333,000 $	608,643
5,933,000 $	5,958,000 $	1,303,802	9,333,000 $	9,358,000 $	616,652
5,958,000 $	5,983,000 $	1,276,693	9,358,000 $	9,383,000 $	624,660
5,983,000 $	6,008,000 $	1,249,810	9,383,000 $	9,408,000 $	632,669
6,008,000 $	6,033,000 $	1,223,150	9,408,000 $	9,433,000 $	640,677
6,033,000 $	6,058,000 $	1,196,712	9,433,000 $	9,458,000 $	648,686
6,058,000 $	6,083,000 $	1,170,492	9,458,000 $	9,483,000 $	656,694
6,083,000 $	6,108,000 $	1,144,487	9,483,000 $	9,508,000 $	664,703
6,108,000 $	6,133,000 $	1,118,695	9,508,000 $	9,533,000 $	672,711
6,133,000 $	6,158,000 $	1,093,113	9,533,000 $	9,558,000 $	680,720
6,158,000 $	6,183,000 $	1,067,740	9,558,000 $	9,583,000 $	688,728
6,183,000 $	6,208,000 $	1,042,571	9,583,000 $	9,608,000 $	696,737
6,208,000 $	6,233,000 $	1,017,605	9,608,000 $	9,633,000 $	704,745

- B55-

6,233,000 $	6,258,000 $	992,839	9,633,000 $	9,658,000 $	712,753
6,258,000 $	6,283,000 $	968,272	9,658,000 $	9,683,000 $	720,762
6,283,000 $	6,308,000 $	943,899	9,683,000 $	9,708,000 $	728,770
6,308,000 $	6,333,000 $	919,720	9,708,000 $	9,733,000 $	736,779
6,333,000 $	6,358,000 $	895,732	9,733,000 $	9,758,000 $	744,787
6,358,000 $	6,383,000 $	871,932	9,758,000 $	9,783,000 $	752,796
6,383,000 $	6,408,000 $	848,319	9,783,000 $	9,808,000 $	760,804
6,408,000 $	6,433,000 $	824,890	9,808,000 $	9,833,000 $	768,813
6,433,000 $	6,458,000 $	801,644	9,833,000 $	9,858,000 $	776,821
6,458,000 $	6,483,000 $	778,577	9,858,000 $	9,883,000 $	784,830
6,483,000 $	6,508,000 $	755,688	9,883,000 $	9,908,000 $	792,838
6,508,000 $	6,533,000 $	732,975	9,908,000 $	9,933,000 $	800,847
6,533,000 $	6,558,000 $	710,436	9,933,000 $	9,958,000 $	808,855
6,558,000 $	6,583,000 $	688,068	9,958,000 $	9,983,000 $	816,864
6,583,000 $	6,608,000 $	665,871	9,983,000 $	10,008,000 $	824,872
6,608,000 $	6,633,000 $	643,841	10,008,000 $	10,033,000 $	832,880
6,633,000 $	6,658,000 $	621,978	10,033,000 $	10,058,000 $	840,889
6,658,000 $	6,683,000 $	600,278	10,058,000 $	10,083,000 $	848,897
6,683,000 $	6,708,000 $	578,742	10,083,000 $	10,108,000 $	856,906
6,708,000 $	6,733,000 $	557,365	10,108,000 $	10,133,000 $	864,914
6,733,000 $	6,758,000 $	536,148	10,133,000 $	10,158,000 $	872,923
6,758,000 $	6,783,000 $	515,087	10,158,000 $	10,183,000 $	880,931
6,783,000 $	6,808,000 $	494,181	10,183,000 $	10,208,000 $	888,940
6,808,000 $	6,833,000 $	473,430	10,208,000 $	10,233,000 $	896,948
6,833,000 $	6,858,000 $	452,829	10,233,000 $	10,258,000 $	904,957
6,858,000 $	6,883,000 $	432,380	10,258,000 $	10,283,000 $	912,965
6,883,000 $	6,908,000 $	412,078	10,283,000 $	10,308,000 $	920,974
6,908,000 $	6,933,000 $	391,924	10,308,000 $	10,333,000 $	928,982
6,933,000 $	6,958,000 $	371,915	10,333,000 $	10,358,000 $	936,991
6,958,000 $	6,983,000 $	352,050	10,358,000 $	10,383,000 $	944,999
6,983,000 $	7,008,000 $	332,327	10,383,000 $	10,408,000 $	953,007
7,008,000 $	7,033,000 $	312,745	10,408,000 $	10,433,000 $	961,016
7,033,000 $	7,058,000 $	293,301	10,433,000 $	10,458,000 $	969,024
7,058,000 $	7,083,000 $	273,996	10,458,000 $	10,483,000 $	977,033
7,083,000 $	7,108,000 $	254,827	10,483,000 $	10,508,000 $	985,041
7,108,000 $	7,133,000 $	235,793	10,508,000 $	10,533,000 $	993,050
7,133,000 $	7,158,000 $	216,892	10,533,000 $	10,558,000 $	1,001,058
7,158,000 $	7,183,000 $	198,123	10,558,000 $	10,583,000 $	1,009,067
7,183,000 $	7,208,000 $	179,485	10,583,000 $	10,608,000 $	1,017,075
7,208,000 $	7,233,000 $	160,977	10,608,000 $	10,458,000 $	1,025,084
7,233,000 $	and higher	-	10,633,000 $	and higher	1,025,084

- B56-

EX-12.1 5 ex12_1.htm EXHIBIT 12.1 ex12_1.htm

Exhibit 12.1

CERTIFICATIONS

I, Marc Ferland, certify that:

1.	I have reviewed this annual report on Form 20-F of Comamtech Inc.;

2.	Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

3.	Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the company as of, and for, the periods presented in this report;

The company’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the company and have:

Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the company, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;

Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principals;

c)	Evaluated the effectiveness of the company’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

d)	Disclosed in this report any change in the company’s internal control over financial reporting that occurred during the period covered by the annual report that has materially affected, or is reasonably likely to materially affect, the company’s internal control over financial reporting; and;

5.	The company’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the company’s auditors and the audit committee of the company’s board of directors (or persons performing the equivalent functions):

a)	All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the company’s ability to record, process, summarize, and report financial information; and

b)	Any fraud, whether or not material, that involves management or other employees who have a significant role in the company’s internal control over financial reporting.

Date:

March 31, 2011

	/s/ Marc Ferland
	Name: Marc Ferland Title: President and Chief Executive Officer

-B - 57 -

EX-12.2 6 ex12_2.htm EXHIBIT 12.2 ex12_2.htm

Exhibit 12.2

- B - 58 -

CERTIFICATIONS

I, Jean-Rock Fournier, certify that:

1.	I have reviewed this annual report on Form 20-F of Comamtech Inc.;

2.	Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

3.	Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the company as of, and for, the periods presented in this report;

c)	Evaluated the effectiveness of the company’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and

d)	Disclosed in this report any change in the company’s internal control over financial reporting that occurred during the period covered by the annual report that has materially affected, or is reasonably likely to materially affect, the company’s internal control over financial reporting; and;

5.	The company’s other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the company’s auditors and the audit committee of the company’s board of directors (or persons performing the equivalent functions):

a)	All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the company’s ability to record, process, summarize, and report financial information; and

b)	Any fraud, whether or not material, that involves management or other employees who have a significant role in the company’s internal control over financial reporting.

Date:

March 31, 2011

	/s/ Jean-Rock Fournier
	Name: Jean-Rock Fournier Title: Executive Vice President and Chief Financial Officer

EX-13.1 7 ex13_1.htm EXHIBIT 13.1 ex13_1.htm

Exhibit 13.1

- B - 59 -

CERTIFICATION

Under 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the

Sarbanes-Oxley Act of 2002

In accordance with 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, each of the undersigned officers of Comamtech Inc. (the “Company”) do hereby certify, to such officers’ knowledge, that:

(1) The Annual Report on Form 20-F for the year ended December 31, 2010 of the Company (“Form 20-F”) fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

(2) The information contained in the Form 20-F fairly presents, in all material respects, the financial condition and results of operations of the Company.

Date: March 31, 2011	By: s/s Marc Ferland ____________________________________ Marc Ferland Chairman , President and Chief Executive Officer

Date: March 31, 2011

By: s/s Jean-Rock Fournier

____________________________________

Jean Roch Fournier

Executive Vice President and Chief Financial Officer

EX-15.1 8 ex15_1.htm EXHIBIT 15.1 ex15_1.htm

Exhibit 15.1

- B - 60 -

Raymond Chabot Grant Thornton

S.E.N.C.R.L.

Bureau 2000

Tour de la Banque Nationale

600, rue De La Gauchetière Ouest

Montréal (Québec) H3B 4L8

Téléphone / Telephone : (514) 878-2691

Télécopieur / Facsimile : (514) 878-2127

www.rcgt.com

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

To the Board of Directors of Comamtech Inc.

We have issued our independent auditor’s report dated March 29, 2011, with respect to the consolidated financial statements included in the Annual Report of Comamtech Inc. on Form 20-F for the year ended December 31, 2010. We hereby consent to the incorporation by reference of said report in the Registration Statements of Comamtech Inc. on Form S-8 (File No. 333-102792) and Form F-3 (File No. 333-117794).

s/s Raymond Chabot Grant Thornton

Chartered Accountants

Montreal, Canada

March 31, 2011

EX-15.2 9 ex15_2.htm EXHIBIT 15.2 ex15_2.htm

Exhibit 15.2

- B - 61 -

RSM Richter Chamberland LLP

2, Place Alexis Nihon

Montréal (Québec) H3Z 3C2

Téléphone / Telephone : (514) 934-3400

Télécopieur / Facsimile : (514) 934-3408

www.rsmrch.com

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

To the Board of Directors of Comamtech Inc.

We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-102792) and the Registration Statement on Form F-3 (No. 333-117794) of Comamtech Inc. of our Independent Registered Public Accounting Firm’s Report dated March 27, 2009, except for note 5 which is dated June 30, 2009, which appear in this Annual Report to shareholders on Form 20-F.

s/s RSM Richter Chamberland LLP

Chartered Accountants

Montreal, Canada

March 31, 2011

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