AMENDMENT NO. 1
TO
THE
EQUITY INCENTIVE PLAN
OF
QNECTIVE, INC.

A.           Qnective, Inc., a Nevada corporation (the “Company”), has adopted
The Qnective Equity Incentive Plan (the “Plan”), effective as of April 1, 2009.
 
B.           Effective May 25, 2009, the Board of Directors of the Company
adopted an amendment to the Plan to increase the number of Shares (as defined in
the Plan) to be reserved for issuance under the Plan.
 
C.           Accordingly, Clause A of ARTICLE V of the Plan is amended in its
entirety to read as follows:
 
“A.           Subject to the provisions of Article XII A hereof, an aggregate of
3,000,000 Shares shall be reserved for issuance upon the grant of Stock Rights
or the exercise of Options granted under the Plan.”

D.           Except as amended hereby, the terms and conditions of the Plan
shall remain in full force and effect.
 
 
 

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