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To the Board of Directors. Omni Nutraceuticals, Inc.

the granting of additional options, where an employee exercises an option with previously owned stock, covering the number of shares tendered as part of the exercise price), restricted stock awards or RSAs (i.stock awarded to an employee that is subject to forfeiture in the event of a premature termination of employment, failure of Omni Nutraceuticals to meet certain performance objectives, or other conditions), performance units or PUs (i.share-denominated units credited to the employee's account for delivery or cash-out at some future date based upon performance criteria to be determined by the LTSIP Administration Committee), and quot;tax withholdingquot; (i.where the employee has the option of having us withhold shares on exercise of an award to satisfy tax withholding requirements).

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