MarketVision Communications Corporation ====================================== Financial Statements Years Ended December 31, 2003 and 2002 MarketVision Communications Corporation Contents ================================================================================ Independent auditors' report 3 Financial statements Balance sheets 4 Statements of income 5 Statements of stockholders' equity 6 Statements of cash flows 7 Notes to financial statements 8 2 Independent Auditors' Report The Stockholders and Board of Directors MarketVision Communications Corporation We have audited the accompanying balance sheets of MarketVision Communications Corporation (the "Company") as of December 31, 2003 and 2002 and the related statements of income, stockholders' equity and cash flows for the years then ended. These financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on these financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audits to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion. In our opinion, the consolidated financial statements referred to above present fairly, in all material respects, the financial position of MarketVision Communications Corporation as of December 31, 2003 and 2002, and the results of its operations and its cash flows for the years then ended, in conformity with accounting principles generally accepted in the United States of America. /s/ BDO Seidman, LLP January 23, 2004 (except for note 8 which is dated as of March 31, 2004) 3 MarketVision Communications Corporation Balance Sheets ================================================================================ December 31, 2003 2002 - -------------------------------------------------------------------------------- Assets Current Cash and cash equivalents $ 793,727 $ 350,966 Receivables from related parties 1,248,141 741,190 Prepaid expenses and other assets 9,964 7,978 - -------------------------------------------------------------------------------- Total current assets 2,051,832 1,100,134 Property and equipment, net 105,030 97,631 - -------------------------------------------------------------------------------- $ 2,156,862 $ 1,197,765 ================================================================================ Liabilities and Stockholders' Equity Current Accounts payable and accrued liabilities $ 69,688 $ 68,389 Current portion of long-term debt 6,120 5,736 Unearned refundable fees from related parties 947,604 685,023 - -------------------------------------------------------------------------------- Total current liabilities 1,023,412 759,148 Long-term debt, excluding current portion 13,754 19,843 - -------------------------------------------------------------------------------- Total liabilities 1,037,166 778,991 Commitments and contingencies Stockholders' equity Common stock - no par value; 40,000,000 shares authorized and 888,889 shares outstanding -- -- Additional paid-in capital 143,000 143,000 Retained earnings 1,153,246 471,382 Notes receivable from stockholder (176,550) (195,608) - -------------------------------------------------------------------------------- Total stockholders' equity 1,119,696 418,774 - -------------------------------------------------------------------------------- $ 2,156,862 $ 1,197,765 ================================================================================ See accompanying summary of accounting policies and notes to financial statements. 4 MarketVision Communications Corporation Statements of Income ================================================================================ Years ended December 31, 2003 2002 - -------------------------------------------------------------------------------- Revenue $ 1,839,282 $ 1,373,944 Costs and expenses Payroll and benefits 892,551 647,776 Professional fees 156,451 161,009 Administrative 110,932 97,942 - -------------------------------------------------------------------------------- 1,159,934 906,727 - -------------------------------------------------------------------------------- Income from operations 679,348 467,217 Other income (expense) Interest income 4,011 4,064 Interest expense (1,495) (1,765) - -------------------------------------------------------------------------------- Total other income, net 2,516 2,299 - -------------------------------------------------------------------------------- Net income $ 681,864 $ 469,516 - -------------------------------------------------------------------------------- See accompanying summary of accounting policies and notes to financial statements. 5 MarketVision Communications Corporation Statements of Stockholders' Equity ================================================================================
Note Common Stock Additional Receivable Total -------------------------- Paid-in Retained from Stockholders' Shares Amount Capital Earnings Stockholder Equity - ------------------------------------------------------------------------------------------------------------------------------------ Balance, December 31, 2001 400,000 $ -- $ -- $ 1,866 $ -- $ 1,866 Stock compensation 488,889 -- 143,000 -- -- 143,000 Advances to stockholders -- -- -- -- (195,608) (195,608) Net income -- -- -- 469,516 -- 469,516 - ------------------------------------------------------------------------------------------------------------------------------------ Balance, December 31, 2002 888,889 -- 143,000 471,382 (195,608) 418,774 Repayments -- -- -- -- 19,058 19,058 Net income -- -- -- 681,864 -- 681,864 - ------------------------------------------------------------------------------------------------------------------------------------ Balance, December 31, 2003 888,889 $ -- $ 143,000 $ 1,153,246 $ (176,550) $ 1,119,696 ====================================================================================================================================
See accompanying summary of accounting policies and notes to financial statements. 6 MarketVision Communications Corporation Statements of Cash Flows ================================================================================
Years ended December 31, 2003 2002 - ---------------------------------------------------------------------------------------- Cash Flows from Operating Activities: Net income $ 681,864 $ 469,516 Adjustments to reconcile net income to net cash provided by operating activities: Stock compensation -- 143,000 Depreciation 31,063 23,771 Change in assets and liabilities: Receivables from related parties (506,951) (699,555) Prepaid expenses and other assets (1,986) (4,826) Accounts payable and accrued liabilities 1,299 52,855 Unearned refundable fees from related parties 262,581 453,580 - ---------------------------------------------------------------------------------------- Net cash provided by operating activities 467,870 438,341 Net Cash from Investing Activities: Purchase of property and equipment (38,462) (23,876) (Advances to) repayment from stockholders 19,058 (195,608) - ---------------------------------------------------------------------------------------- Net cash used in investing activities (19,404) (219,484) Cash Flows from Financing Activities: Payments on note payable (5,705) (5,004) - ---------------------------------------------------------------------------------------- Net cash used in financing activities (5,705) (5,004) - ---------------------------------------------------------------------------------------- Net Increase in Cash and Cash Equivalents 442,761 213,853 Cash and Cash Equivalents, beginning of year 350,966 137,113 - ---------------------------------------------------------------------------------------- Cash and Cash Equivalents, end of year $ 793,727 $ 350,966 ======================================================================================== Noncash Operating Activities: Stock compensation $ -- $ 143,000 Supplemental Cash Flow Information: Interest paid $ 1,495 $ 1,765 ========================================================================================
See accompanying summary of accounting policies and notes to financial statements. 7 MarketVision Communications Corporation Notes to Financial Statements ================================================================================ 1. Description of the Organization - MarketVision Communications Business Corporation (the Company), a Minnesota S-Corporation, was formed on June 8, 2000 to provide information technology services to Natural Health Trends Corp. (NHTC) and its affiliates. A director of NHTC is also the Chief Executive Officer of one of the affiliates of NHTC and a 45% stockholder of the Company. As a result, NHTC and its affiliates are considered related parties of the Company. The Company paid this stockholder a consulting fee of $120,000 and $115,000 in 2003 and 2002, respectively, that is included in professional fees. 2. Summary of Significant Use of estimates - In preparing the Accounting Policies financial statements in conformity with accounting principles generally accepted in the United States of America, management is required to make estimates and assumptions that affect the reported amounts of assets, liabilities, revenues and expenses during the reporting period. Actual results may vary from management's estimates. Cash and cash equivalents - The Company considers all highly liquid investments with maturities when purchased of three months or less to be components of cash. Concentration of credit risks - Financial instruments that potentially subject the Company to concentrations of credit risk are primarily cash equivalents, short-term investments and receivables. The Company maintains its cash in two bank accounts. Accounts in the United States are insured by the Federal Deposit Insurance Corporation ("FDIC") up to $100,000. Some of the Company's cash balances exceed insured limits. Property and equipment - Property and equipment are recorded at cost and depreciated using the straight-line method over the estimated useful lives of the assets, ranging from 3 to 7 years. Depreciation expense is included in administrative expenses. Property and equipment are reviewed for impairment whenever an event or change in circumstances indicates that the carrying amount of an asset or group of assets may not be recoverable. 8 MarketVision Communications Corporation Notes to Financial Statements ================================================================================ Income taxes - The Company elected to be taxed under the provisions of Subchapter S of the Internal Revenue Code, under which the Company's taxable income or loss is included in the Federal income tax returns of its stockholders. Therefore, no provision or liability for Federal income taxes has been included in the accompanying financial statements. Revenue recognition - The Company's revenue is primarily derived from annual access fees paid by NHTC and its affiliates for which the Company provides NHTC's distributors access to various internet technologies over a 12-month period. Access fees are determined based on the number of enabled distributors using an agreed upon rate, are billed in advance, and are refundable on a pro rata basis in the event of distributor termination prior to completion of the 12-month period. The Company recognizes revenue from these fees ratably over the 12-month service period. During 2003 and 2002, the Company provided extended payment terms for a portion of the outstanding receivable balance with NHTC. The Company believes collection of its receivables with NHTC is reasonably assured. 3. Property and Equipment Property and equipment consisted of the following at December 31, 2003 and 2002, respectively: Estimated Useful Lives (Years) 2003 2002 - -------------------------------------------------------------------------------- Furniture and office equipment 3-5 $ 123,699 $ 85,237 Automobile 5 45,820 45,820 - -------------------------------------------------------------------------------- 169,519 131,057 Less accumulated depreciation 64,489 33,426 - -------------------------------------------------------------------------------- $ 105,030 $ 97,631 ================================================================================ 9 MarketVision Communications Corporation Notes to Financial Statements ================================================================================ 4. Unearned Refundable Fees Unearned refundable fees from related from Related Parties parties represents annual access fees received from NHTC and its affiliates that are recognized as revenue over the 12-month period that the Company provides NHTC's distributors access to various internet technologies. These fees are refundable on a pro rata basis in the event of distributor termination prior to completion of the 12-month service period. 5. Long-Term Debt Long-term debt consists of the following at December 31: 2003 2002 - -------------------------------------------------------------------------------- 6.5% automobile note payable $ 19,874 $ 25,579 Less current portion 6,120 5,736 - -------------------------------------------------------------------------------- Long-term portion $ 13,754 $ 19,843 ================================================================================ Future maturities of long-term debt are as follows: Fiscal year ending - -------------------------------------------------------------------------------- 2004 $ 6,120 2005 6,530 2006 7,224 - -------------------------------------------------------------------------------- $ 19,874 ================================================================================ 6. Notes Receivable Note receivable from stockholder bears from Stockholder interest at 1.52% and was repaid as part of the merger agreement described in note 8. 7. Stockholders' Equity On January 1, 2002, the Company issued 488,889 shares of its common stock to certain employees as compensation. The shares were valued at $0.2925 per share based on an assessment by management. 10 MarketVision Communications Corporation Notes to Financial Statements ================================================================================ 8. Subsequent Event On March 31, 2004, NHTC entered into a merger agreement with the Company, pursuant to which NHTC acquired all of the outstanding capital stock of the Company in exchange for the issuance of 690,000 shares of NHTC restricted common stock, promissory notes in the aggregate principal amount of approximately $3,203,000, a cash payment of approximately $1,337,000, acquisition costs of approximately $150,000 less pre-acquisition net payables due MarketVision of $609,000 for a total purchase price of approximately $17,618,000. 11