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Exhibit 10.3

CHEMBIO DIAGNOSTICS, INC.
2019 OMNIBUS INCENTIVE PLAN
Chembio Diagnostics, Inc., a Nevada corporation, sets forth herein the terms of
its 2019 Omnibus Incentive Plan, as follows:

1.
PURPOSE

The Plan is intended to enhance the Company’s and its Affiliates’ (as defined
herein) ability to attract and retain highly qualified officers, Non-Employee
Directors (as defined herein), key employees, consultants and advisors, and to
motivate such officers, Non-Employee Directors, key employees, consultants and
advisors to serve the Company and its Affiliates and to expend maximum effort to
improve the business results and earnings of the Company, by providing to such
persons an opportunity to acquire or increase a direct proprietary interest in
the operations and future success of the Company.  To this end, the Plan
provides for the grant of stock options, stock appreciation rights, restricted
stock, restricted stock units, unrestricted stock, other stock-based awards and
cash awards. Any of these awards may, but need not, be made as performance
incentives to reward attainment of performance goals in accordance with the
terms hereof. Stock options granted under the Plan may be non-qualified stock
options or incentive stock options, as provided herein.  Upon becoming
effective, the Plan replaces, and no further awards shall be made under, the
Predecessor Plan (as defined herein).

2.
DEFINITIONS

For purposes of interpreting the Plan and related documents (including Award
Agreements), the following definitions shall apply:
2.1      “Affiliate” means any company or other trade or business that
“controls,” is “controlled by” or is “under common control” with the Company
within the meaning of Rule 405 of Regulation C under the Securities Act,
including, without limitation, any Subsidiary.
2.2      “Award” means a grant of an Option, Stock Appreciation Right,
Restricted Stock, Restricted Stock Unit, or Other Stock-based Award under the
Plan.
2.3      “Award Agreement” means a written agreement between the Company and a
Grantee, or notice from the Company or an Affiliate to a Grantee that evidences
and sets forth the terms and conditions of an Award.
2.4      “Beneficial Owner” means “Beneficial Owner” as defined in Rule 13d-3
and Rule 13d-5 under the Exchange Act; except that, in calculating the
beneficial ownership of any particular Person, such Person shall be deemed to
have beneficial ownership of all securities that such Person has the right to
acquire by conversion or exercise of other securities, whether such right is
currently exercisable or is exercisable only after the passage of time. The term
“Beneficial Ownership” has a corresponding meaning.
2.5      “Board” means the Board of Directors of the Company.
2.6      “Change in Control” shall have the meaning set forth in Section 14.3.2.
2.7      “Code” means the Internal Revenue Code of 1986, as now in effect or as
hereafter amended. References to the Code shall include the valid and binding
governmental regulations, court decisions and other regulatory and judicial
authority issued or rendered thereunder.
2.8      “Committee” means the Compensation Committee of the Board or any
committee or other person or persons designated by the Board to administer the
Plan.  The Board will cause the Committee to satisfy the applicable requirements
of any stock exchange on which the Common Stock may then be listed.  For
purposes of Awards to Grantees who are subject to Section 16 of the Exchange
Act, Committee means all of the members of the Committee who are “non-employee
directors” within the meaning of Rule 16b-3 adopted under the Exchange Act.  All
references in the Plan to the Board shall mean such Committee or the Board.

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2.9      “Company” means Chembio Diagnostics, Inc., a Nevada corporation, or any
successor corporation.
2.10     “Common Stock” or “Stock” means a share of common stock of the Company,
par value $2.00 per share.
2.11    “Corporate Transaction” means a reorganization, merger, statutory share
exchange, consolidation, sale of all or substantially all of the Company’s
assets, or the acquisition of assets or stock of another entity by the Company,
or other corporate transaction involving the Company or any of its Subsidiaries.
2.12     “Effective Date” means June 18, 2019, the date the Plan was approved by
the Company’s stockholders.
2.13    “Exchange Act” means the Securities Exchange Act of 1934, as now in
effect or as hereafter amended.
2.14   “Fair Market Value” of a share of Common Stock as of a particular date
means (i) if the Common Stock is listed on a national securities exchange, the
closing or last price of the Common Stock on the composite tape or other
comparable reporting system for the applicable date, or if the applicable date
is not a trading day, the trading day immediately preceding the applicable date,
or (ii) if the shares of Common Stock are not then listed on a national
securi-ties ex-change, the closing or last price of the Common Stock quoted by
an established quotation service for over-the-counter securities, or (iii) if
the shares of Common Stock are not then listed on a national securi-ties
ex-change or quoted by an established quotation service for over-the-counter
securities, -or the value of such shares is not oth-er-wise determi-nable, such
value as de-ter-mined by the Board in good faith in its sole discretion.
2.15   “Family Member” means a person who is a spouse, former spouse, child,
stepchild, grandchild, parent, stepparent, grandparent, niece, nephew,
mother-in-law, father-in-law, son-in-law, daughter-in-law, brother, sister,
brother-in-law, or sister-in-law, including adoptive relationships, of the
applicable individual, any person sharing the applicable individual’s household
(other than a tenant or employee), a trust in which any one or more of these
persons have more than fifty percent of the beneficial interest, a foundation in
which any one or more of these persons (or the applicable individual) control
the management of assets, and any other entity in which one or more of these
persons (or the applicable individual) own more than fifty percent of the voting
interests.
2.16  “Grant Date” means, as determined by the Board, the latest to occur of (i)
the date as of which the Board approves an Award, (ii) the date on which the
recipient of an Award first becomes eligible to receive an Award under Section 6
hereof, or (iii) such other date as may be specified by the Board in the Award
Agreement.
2.17    “Grantee” means a person who receives or holds an Award under the Plan.
2.18    “Incentive Stock Option” means an “incentive stock option” within the
meaning of Section 422 of the Code, or the corresponding provision of any
subsequently enacted tax statute, as amended from time to time.
2.19    “Non-Employee Director” means a member of the Board who is not an
officer or employee of the Company or any Subsidiary.
2.20    “Non-qualified Stock Option” means an Option that is not an Incentive
Stock Option.
2.21    “Option” means an option to purchase one or more shares of Stock
pursuant to the Plan.

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2.22     “Option Price” means the exercise price for each share of Stock subject
to an Option.
2.23    “Other Stock-based Awards” means Awards consisting of Stock units, or
other Awards, valued in whole or in part by reference to, or otherwise based on,
Common Stock, other than Options, Stock Appreciation Rights, Restricted Stock,
and Restricted Stock Units.
2.24    “Person” means an individual, entity or group within the meaning of
Section 13(d)(3) or 14(d)(2) of the Exchange Act.
2.25    “Plan” means this Chembio Diagnostics, Inc. 2019 Omnibus Incentive Plan,
as amended from time to time.
2.26    “Predecessor Plan” means the Chembio Diagnostics, Inc. 2014 Stock
Incentive Plan.
2.27    “Purchase Price” means the purchase price for each share of Stock
pursuant to a grant of Restricted Stock.
2.28    “Restricted Period” shall have the meaning set forth in Section 10.1
hereof.
2.29    “Restricted Stock” means shares of Stock, awarded to a Grantee pursuant
to Section 10 hereof.
2.30    “Restricted Stock Unit” means a bookkeeping entry representing the
equivalent of shares of Stock, awarded to a Grantee pursuant to Section 10
hereof.
2.31    “SAR Exercise Price” means the per share exercise price of a SAR granted
to a Grantee under Section 9 hereof.
2.32    “SEC” means the United States Securities and Exchange Commission.
2.33    “Section 409A” means Section 409A of the Code.
2.34    “Securities Act” means the Securities Act of 1933, as now in effect or
as hereafter amended.
2.35    “Separation from Service” means a termination of Service by a Service
Provider, as determined by the Board, which determination shall be final,
binding and conclusive; provided if any Award governed by Section 409A is to be
distributed on a Separation from Service, then the definition of Separation from
Service for such purposes shall comply with the definition provided in Section
409A.
2.36   “Service” means service as a Service Provider to the Company or an
Affiliate. Unless otherwise stated in the applicable Award Agreement, a
Grantee’s change in position or duties shall not result in interrupted or
terminated Service, so long as such Grantee continues to be a Service Provider
to the Company or an Affiliate.
2.37     “Service Provider” means an employee, officer, Non-Employee Director,
consultant or advisor of the Company or an Affiliate.
2.38    “Stock Appreciation Right” or “SAR” means a right granted to a Grantee
under Section 9 hereof.
2.39    “Subsidiary” means any “subsidiary corporation” of the Company within
the meaning of Section 424(f) of the Code.
2.40   “Substitute Award” means any Award granted in assumption of or in
substitution for an award of a company or business acquired by the Company or a
Subsidiary or with which the Company or an Affiliate combines.

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2.41   “Ten Percent Stockholder” means an individual who owns more than ten
percent (10%) of the total combined voting power of all classes of outstanding
stock of the Company, its parent or any of its Subsidiaries. In determining
stock ownership, the attribution rules of Section 424(d) of the Code shall be
applied.
2.42    “Termination Date” means the date that is ten (10) years after the
Effective Date, unless the Plan is earlier terminated by the Board under Section
5.2 hereof.

3.
ADMINISTRATION OF THE PLAN

3.1       General.
The Board shall have such powers and authorities related to the administration
of the Plan as are consistent with the Company’s certificate of incorporation
and bylaws and applicable law. The Board shall have the power and authority to
delegate its responsibilities hereunder to the Committee, which shall have full
authority to act in accordance with its charter, and with respect to the
authority of the Board to act hereunder, all references to the Board shall be
deemed to include a reference to the Committee, to the extent such power or
responsibilities have been delegated.  Except as otherwise may be required by
applicable law, regulatory requirement or the certificate of incorporation or
the bylaws of the Company, the Board shall have full power and authority to take
all actions and to make all determinations required or provided for under the
Plan, any Award or any Award Agreement, and shall have full power and authority
to take all such other actions and make all such other determinations not
inconsistent with the specific terms and provisions of the Plan that the Board
deems to be necessary or appropriate to the administration of the Plan.  The
Committee shall administer the Plan; provided that, the Board shall retain the
right to exercise the authority of the Committee to the extent consistent with
applicable law and the applicable requirements of any securities exchange on
which the Common Stock may then be listed.  The interpretation and construction
by the Board of any provision of the Plan, any Award or any Award Agreement
shall be final, binding and conclusive. Without limitation, the Board shall have
full and final authority, subject to the other terms and conditions of the Plan,
to:
(i)    designate Grantees;
(ii)   determine the type or types of Awards to be made to a Grantee;
(iii)  determine the number of shares of Stock to be subject to an Award;
(iv)  establish the terms and conditions of each Award (including, but not
limited to, the Option Price of any Option, the nature and duration of any
restriction or condition (or provision for lapse thereof) relating to the
vesting, exercise, transfer, or forfeiture of an Award or the shares of Stock
subject thereto, and any terms or conditions that may be necessary to qualify
Options as Incentive Stock Options);
(v)   prescribe the form of each Award Agreement; and
(vi)  amend, modify, or supplement the terms of any outstanding Award including
the authority, in order to effectuate the purposes of the Plan, to modify Awards
to foreign nationals or individuals who are employed outside the United States
to recognize differences in local law, tax policy, or custom.
To the extent permitted by applicable law, the Board may delegate its authority
as identified herein to any individual or committee of individuals (who need not
be directors), including without limitation the authority to make Awards to
Grantees who are not subject to Section 16 of the Exchange Act or who are not
Covered Employees.  To the extent that the Board delegates its authority to make
Awards as provided by this Section 3.1, all references in the Plan to the
Board’s authority to make Awards and determinations with respect thereto shall
be deemed to include the Board’s delegate.  Any such delegate shall serve at the
pleasure of, and may be removed at any time by the Board.

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3.2       No Repricing.
Notwithstanding any provision herein to the contrary, the repricing of Options
or SARs is prohibited without prior approval of the Company’s stockholders.  For
this purpose, a “repricing” means any of the following (or any other action that
has the same effect as any of the following): (i) changing the terms of an
Option or SAR to lower its Option Price or SAR Exercise Price; (ii) any other
action that is treated as a “repricing” under generally accepted accounting
principles; and (iii) repurchasing for cash or canceling an Option or SAR at a
time when its Option Price or SAR Exercise Price is greater than the Fair Market
Value of the underlying shares in exchange for another Award, unless the
cancellation and exchange occurs in connection with a change in capitalization
or similar change under Section 14.  A cancellation and exchange under clause
(iii) would be considered a “repricing” regardless of whether it is treated as a
“repricing” under generally accepted accounting principles and regardless of
whether it is voluntary on the part of the Grantee.
3.3        Clawbacks.
Awards shall be subject to the requirements of (i) Section 954 of the Dodd-Frank
Wall Street Reform and Consumer Protection Act (regarding recovery of
erroneously awarded compensation) and any implementing rules and regulations
thereunder, (ii) similar rules under the laws of any other jurisdiction, (iii)
any compensation recovery policies adopted by the Company to implement any such
requirements or (iv) any other compensation recovery policies as may be adopted
from time to time by the Company, all to the extent determined by the Committee
in its discretion to be applicable to a Grantee.
3.4       Minimum Vesting Conditions.
Notwithstanding any other provision of the Plan to the contrary, equity-based
Awards granted under the Plan shall vest no earlier than the first anniversary
of the date the Award is granted, excluding, for this purpose, any (i)
Substitute Awards, (ii) shares delivered in lieu of fully vested cash incentive
compensation under any applicable plan or program of the Company, and (iii)
Awards to Non-Employee Directors that vest on the earlier of the one-year
anniversary of the date of grant or the next annual meeting of stockholders
(provided that such vesting period under this clause (iii) may not be less than
50 weeks after grant); provided, that, the Board may grant equity-based Awards
without regard to the foregoing minimum vesting requirement with respect to a
maximum of five percent (5%) of the available share reserve authorized for
issuance under the Plan pursuant to Section 4.1 (subject to adjustment under
Section 14); and, provided further, for the avoidance of doubt, that the
foregoing restriction does not apply to the Board’s discretion to provide for
accelerated exercisability or vesting of any Award, including in cases of
retirement, death, disability or a Change in Control, in the terms of the Award
or otherwise.
3.5       Deferral Arrangement.
The Board may permit or require the deferral of any Award payment into a
deferred compensation arrangement, subject to such rules and procedures as it
may establish and in accordance with Section 409A, which may include provisions
for the payment or crediting of interest or dividend equivalents, including
converting such credits into deferred Stock units.
3.6       No Liability.
No member of the Board or of the Committee shall be liable for any action or
determination made in good faith with respect to the Plan, any Award or Award
Agreement.
3.7       Book Entry.
Notwithstanding any other provision of this Plan to the contrary, the Company
may elect to satisfy any requirement under this Plan for the delivery of stock
certificates through the use of book-entry.

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4.
STOCK SUBJECT TO THE PLAN

4.1       Authorized Number of Shares
Subject to adjustment under Section 14, the total number of shares of Common
Stock authorized to be awarded under the Plan shall not exceed 2,400,000.  In
addition, shares of Common Stock underlying any outstanding award granted under
the Predecessor Plan that, following the Effective Date, expires, or is
terminated, surrendered or forfeited for any reason without issuance of such
shares shall be available for the grant of new Awards under this Plan.  As
provided in Section 1, no new awards shall be granted under the Predecessor Plan
following the Effective Date.  Shares issued under the Plan may consist in whole
or in part of authorized but unissued shares, treasury shares, or shares
purchased on the open market or otherwise, all as determined by the Company from
time to time.
4.2       Share Counting
4.2.1              General
Each share of Common Stock granted in connection with an Award shall be counted
as one share against the limit in Section 4.1, subject to the provisions of this
Section 4.2.
4.2.2              Cash-Settled Awards
Any Award settled in cash shall not be counted as shares of Common Stock for any
purpose under this Plan.
4.2.3              Expired or Terminated Awards
If any Award under the Plan expires, or is terminated, surrendered or forfeited,
in whole or in part, without issuance or delivery of vested shares, the unissued
or surrendered Common Stock covered by such Award shall again be available for
the grant of Awards under the Plan.
4.2.4              Payment of Option Price or Tax Withholding in Shares
The full number of shares of Common Stock with respect to which an Option or SAR
is granted shall count against the aggregate number of shares available for
grant under the Plan.  Accordingly, if in accordance with the terms of the Plan,
a Grantee pays the Option Price for an Option by either tendering previously
owned shares or having the Company withhold shares, then such shares surrendered
to pay the Option Price shall continue to count against the aggregate number of
shares available for grant under the Plan set forth in Section 4.1 above.  In
addition, if in accordance with the terms of the Plan, a Grantee satisfies any
tax withholding requirement with respect to any taxable event arising as a
result of this Plan for any Award (including Restricted Stock and Restricted
Stock Units) by either tendering previously owned shares or having the Company
withhold shares, then such shares surrendered to satisfy such tax withholding
requirements shall continue to count against the aggregate number of shares
available for grant under the Plan set forth in Section 4.1 above.  Any shares
of Common Stock repurchased by the Company with cash proceeds from the exercise
of Options shall not be added back to the pool of shares available for grant
under the Plan set forth in Section 4.1 above.
4.2.5              Substitute Awards
In the case of any Substitute Award, such Substitute Award shall not be counted
against the number of shares reserved under the Plan.

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4.3       Award Limits
4.3.1               Incentive Stock Options.
Subject to adjustment under Section 14, 2,400,000 shares of Common Stock
available for issuance under the Plan shall be available for issuance under
Incentive Stock Options.

5.
EFFECTIVE DATE, DURATION, AND AMENDMENTS

5.1       Term.
The Plan shall be effective as of the Effective Date, provided that it has been
approved by the Company’s stockholders.  The Plan shall terminate automatically
on the ten (10) year anniversary of the Effective Date and may be terminated on
any earlier date as provided in Section 5.2.
5.2       Amendment and Termination of the Plan.
The Board may, at any time and from time to time, amend, suspend, or terminate
the Plan as to any Awards which have not been made. An amendment shall be
contingent on approval of the Company’s stockholders to the extent stated by the
Board, required by applicable law or required by applicable stock exchange
listing requirements.  Notwithstanding the foregoing, any amendment to Section
3.2 shall be contingent upon the approval of the Company’s stockholders.  No
Awards shall be made after the Termination Date. The applicable terms of the
Plan, and any terms and conditions applicable to Awards granted prior to the
Termination Date shall survive the termination of the Plan and continue to apply
to such Awards.  No amendment, suspension, or termination of the Plan shall,
without the consent of the Grantee, materially impair rights or obligations
under any Award theretofore awarded.

6.
AWARD ELIGIBILITY AND LIMITATIONS

6.1       Service Providers.
Subject to this Section 6.1, Awards may be made to any Service Provider,
including any Service Provider who is an officer, Non-Employee Director,
consultant or advisor of the Company or of any Affiliate, as the Board shall
determine and designate from time to time in its discretion.
6.2       Successive Awards.
An eligible person may receive more than one Award, subject to such restrictions
as are provided herein.
6.3      Stand-Alone, Additional, Tandem, and Substitute Awards.
Awards may, in the discretion of the Board, be granted either alone or in
addition to, in tandem with, or in substitution or exchange for, any other Award
or any award granted under another plan of the Company, any Affiliate, or any
business entity to be acquired by the Company or an Affiliate, or any other
right of a Grantee to receive payment from the Company or any Affiliate. Such
additional, tandem, and substitute or exchange Awards may be granted at any
time. If an Award is granted in substitution or exchange for another Award, the
Board shall have the right to require the surrender of such other Award in
consideration for the grant of the new Award. Subject to Section 3.2, the Board
shall have the right, in its discretion, to make Awards in substitution or
exchange for any other award under another plan of the Company, any Affiliate,
or any business entity to be acquired by the Company or an Affiliate. In
addition, Awards may be granted in lieu of cash compensation, including in lieu
of cash amounts payable under other plans of the Company or any Affiliate, in
which the value of Stock subject to the Award is equivalent in value to the cash
compensation (for example, Restricted Stock Units or Restricted Stock).

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7.
AWARD AGREEMENT

Each Award shall be evidenced by an Award Agreement, in such form or forms as
the Board shall from time to time determine, consistent with the terms of the
Plan.  Without limiting the foregoing, an Award Agreement may be provided in the
form of a notice which provides that acceptance of the Award constitutes
acceptance of all terms of the Plan and the notice.  Award Agreements granted
from time to time or at the same time need not contain similar provisions but
shall be consistent with the terms of the Plan.  Each Award Agreement evidencing
an Award of Options shall specify whether such Options are intended to be
Non-qualified Stock Options or Incentive Stock Options, and in the absence of
such specification such options shall be deemed Non-qualified Stock Options.

8.
TERMS AND CONDITIONS OF OPTIONS

8.1       Option Price.
The Option Price of each Option shall be fixed by the Board and stated in the
related Award Agreement. The Option Price of each Option (except those that
constitute Substitute Awards) shall be at least the Fair Market Value on the
Grant Date of a share of Stock; provided, however, that in the event that a
Grantee is a Ten Percent Stockholder as of the Grant Date, the Option Price of
an Option granted to such Grantee that is intended to be an Incentive Stock
Option shall be not less than 110 percent of the Fair Market Value of a share of
Stock on the Grant Date.  In no case shall the Option Price of any Option be
less than the par value of a share of Stock.
8.2       Vesting.
Subject to Section 8.3 hereof, each Option shall become exercisable at such
times and under such conditions (including, without limitation, performance
requirements) as shall be determined by the Board and stated in the Award
Agreement.
8.3       Term.
Each Option shall terminate, and all rights to purchase shares of Stock
thereunder shall cease, upon the expiration of ten (10) years from the Grant
Date, or under such circumstances and on such date prior thereto as is set forth
in the Plan or as may be fixed by the Board and stated in the related Award
Agreement; provided, however, that in the event that the Grantee is a Ten
Percent Stockholder, an Option granted to such Grantee that is intended to be an
Incentive Stock Option at the Grant Date shall not be exercisable after the
expiration of five (5) years from its Grant Date.
8.4       Limitations on Exercise of Option.
Notwithstanding any other provision of the Plan, in no event may any Option be
exercised, in whole or in part, (i) prior to the date the Plan is approved by
the stockholders of the Company as provided herein or (ii) after the occurrence
of an event which results in termination of the Option.
8.5       Method of Exercise.
An Option that is exercisable may be exercised by the Grantee’s delivery of a
notice of exercise to the Company, setting forth the number of shares of Stock
with respect to which the Option is to be exercised, accompanied by full payment
for the shares.  To be effective, notice of exercise must be made in accordance
with procedures established by the Company from time to time.
8.6       Rights of Holders of Options.
Unless otherwise stated in the related Award Agreement, an individual holding or
exercising an Option shall have none of the rights of a stockholder (for
example, the right to receive cash or dividend payments or distributions
attributable to the subject shares of Stock or to direct the voting of the
subject shares of Stock) until the shares of Stock covered thereby are fully
paid and issued to her/him. Except as provided in Section 14 hereof or the
related Award Agreement, no adjustment shall be made for dividends,
distributions or other rights for which the record date is prior to the date of
such issuance.

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8.7       Delivery of Stock Certificates.
Promptly after the exercise of an Option by a Grantee and the payment in full of
the Option Price, such Grantee shall be entitled, subject to any transaction
fees, as required, to the issuance of a stock certificate or certificates
evidencing his or her ownership of the shares of Stock subject to the Option.
8.8       Limitations on Incentive Stock Options.
An Option shall constitute an Incentive Stock Option only (i) if the Grantee of
such Option is an employee of the Company or any Subsidiary of the Company; (ii)
to the extent specifically provided in the related Award Agreement; and (iii) to
the extent that the aggregate Fair Market Value (determined at the time the
Option is granted) of the shares of Stock with respect to which all Incentive
Stock Options held by such Grantee become exercisable for the first time during
any calendar year (under the Plan and all other plans of the Grantee’s employer
and its Affiliates) does not exceed $100,000. This limitation shall be applied
by taking Options into account in the order in which they were granted.

9.
TERMS AND CONDITIONS OF STOCK APPRECIATION RIGHTS

9.1       Right to Payment.
A SAR shall confer on the Grantee a right to receive, upon exercise thereof, the
excess of (i) the Fair Market Value of one share of Stock on the date of
exercise over (ii) the SAR Exercise Price, as determined by the Board. The Award
Agreement for a SAR (except those that constitute Substitute Awards) shall
specify the SAR Exercise Price, which shall be fixed on the Grant Date as not
less than the Fair Market Value of a share of Stock on that date.  SARs may be
granted alone or in conjunction with all or part of an Option or at any
subsequent time during the term of such Option or in conjunction with all or
part of any other Award. A SAR granted in tandem with an outstanding Option
following the Grant Date of such Option shall have a grant price that is equal
to the Option Price; provided, however, that the SAR’s grant price may not be
less than the Fair Market Value of a share of Stock on the Grant Date of the SAR
to the extent required by Section 409A.
9.2       Other Terms.
The Board shall determine at the Grant Date, the time or times at which and the
circumstances under which a SAR may be exercised in whole or in part (including
based on achievement of performance goals and/or future service requirements),
the time or times at which SARs shall cease to be or become exercisable
following Separation from Service or upon other conditions, the method of
exercise, whether or not a SAR shall be in tandem or in combination with any
other Award, and any other terms and conditions of any SAR.
9.3      Term of SARs.
The term of a SAR granted under the Plan shall be determined by the Board, in
its sole discretion; provided, however, that such term shall not exceed ten (10)
years.
9.4       Payment of SAR Amount.
Upon exercise of a SAR, a Grantee shall be entitled to receive payment from the
Company (in cash or Stock, as determined by the Board) in an amount determined
by multiplying:
(i)     the difference between the Fair Market Value of a share of Stock on the
date of exercise over the SAR Exercise Price; by

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(ii)       the number of shares of Stock with respect to which the SAR is
exercised.

10.
TERMS AND CONDITIONS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS

10.1    Restrictions.
At the time of grant, the Board may, in its sole discretion, establish a period
of time (a “Restricted Period”) and any additional restrictions including the
satisfaction of corporate or individual performance objectives applicable to an
Award of Restricted Stock or Restricted Stock Units as determined by the Board.
Each Award of Restricted Stock or Restricted Stock Units may be subject to a
different Restricted Period and additional restrictions. Neither Restricted
Stock nor Restricted Stock Units may be sold, transferred, assigned, pledged or
otherwise encumbered or disposed of during the Restricted Period or prior to the
satisfaction of any other applicable restrictions.
10.2    Restricted Stock Certificates.
The Company shall issue stock, in the name of each Grantee to whom Restricted
Stock has been granted, stock certificates or other evidence of ownership
representing the total number of shares of Restricted Stock granted to the
Grantee, as soon as reasonably practicable after the Grant Date. The Board may
provide in an Award Agreement that either (i) the Secretary of the Company shall
hold such certificates for the Grantee’s benefit until such time as the
Restricted Stock is forfeited to the Company or the restrictions lapse, or (ii)
such certificates shall be delivered to the Grantee; provided, however, that
such certificates shall bear a legend or legends that comply with the applicable
securities laws and regulations and make appropriate reference to the
restrictions imposed under the Plan and the Award Agreement.
10.3    Rights of Holders of Restricted Stock.
Unless the Board otherwise provides in an Award Agreement and subject to Section
16.12, holders of Restricted Stock shall have rights as stockholders of the
Company, including voting and dividend rights.
10.4    Rights of Holders of Restricted Stock Units.
10.4.1            Settlement of Restricted Stock Units.
Restricted Stock Units may be settled in cash or Stock, as determined by the
Board and set forth in the Award Agreement. The Award Agreement shall also set
forth whether the Restricted Stock Units shall be settled (i) within the time
period specified for “short term deferrals” under Section 409A or (ii) otherwise
within the requirements of Section 409A, in which case the Award Agreement shall
specify upon which events such Restricted Stock Units shall be settled.
10.4.2           Voting and Dividend Rights.
Unless otherwise stated in the applicable Award Agreement and subject to Section
16.12, holders of Restricted Stock Units shall not have rights as stockholders
of the Company, including no voting or dividend or dividend equivalents rights.
10.4.3           Creditor’s Rights.
A holder of Restricted Stock Units shall have no rights other than those of a
general creditor of the Company. Restricted Stock Units represent an unfunded
and unsecured obligation of the Company, subject to the terms and conditions of
the applicable Award Agreement.

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10.5    Purchase of Restricted Stock.
The Grantee shall be required, to the extent required by applicable law, to
purchase the Restricted Stock from the Company at a Purchase Price equal to the
greater of (i) the aggregate par value of the shares of Stock represented by
such Restricted Stock or (ii) the Purchase Price, if any, specified in the
related Award Agreement. If specified in the Award Agreement, the Purchase Price
may be deemed paid by Services already rendered. The Purchase Price shall be
payable in a form described in Section 11 or, in the discretion of the Board, in
consideration for past Services rendered.
10.6    Delivery of Stock.
Upon the expiration or termination of any Restricted Period and the satisfaction
of any other conditions prescribed by the Board, the restrictions applicable to
shares of Restricted Stock or Restricted Stock Units settled in Stock shall
lapse, and, unless otherwise provided in the Award Agreement, a stock
certificate for such shares shall be delivered, free of all such restrictions,
to the Grantee or the Grantee’s beneficiary or estate, as the case may be.

11.
FORM OF PAYMENT FOR OPTIONS AND RESTRICTED STOCK

11.1    General Rule.
Payment of the Option Price for the shares purchased pursuant to the exercise of
an Option or the Purchase Price for Restricted Stock shall be made in cash or in
cash equivalents acceptable to the Company, except as provided in this Section
11.
11.2    Surrender of Stock.
To the extent the Award Agreement so provides, payment of the Option Price for
shares purchased pursuant to the exercise of an Option or the Purchase Price for
Restricted Stock may be made all or in part through the tender to the Company of
shares of Stock, which shares shall be valued, for purposes of determining the
extent to which the Option Price or Purchase Price for Restricted Stock has been
paid thereby, at their Fair Market Value on the date of exercise or surrender. 
Notwithstanding the foregoing, in the case of an Incentive Stock Option, the
right to make payment in the form of already owned shares of Stock may be
authorized only at the time of grant.
11.3    Cashless Exercise.
With respect to an Option only (and not with respect to Restricted Stock), to
the extent permitted by law and to the extent the Award Agreement so provides,
payment of the Option Price may be made all or in part by delivery (on a form
acceptable to the Company) of an irrevocable direction to a licensed securities
broker acceptable to the Company to sell shares of Stock and to deliver all or
part of the sales proceeds to the Company in payment of the Option Price and any
withholding taxes described in Section 16.3.
11.4    Other Forms of Payment.
To the extent the Award Agreement so provides, payment of the Option Price or
the Purchase Price for Restricted Stock may be made in any other form that is
consistent with applicable laws, regulations and rules, including, but not
limited to, the Company’s withholding of shares of Stock otherwise due to the
exercising Grantee.

12.
OTHER STOCK-BASED AWARDS

12.1    Grant of Other Stock-based Awards.
Other Stock-based Awards may be granted either alone or in addition to or in
conjunction with other Awards under the Plan.  Other Stock-based Awards may be
granted in lieu of other cash or other compensation to which a Service Provider
is entitled from the Company or may be used in the settlement of amounts payable
in shares of Common Stock under any other compensation plan or arrangement of
the Company.  Subject to the provisions of the Plan, the Committee shall have
the sole and complete authority to determine the persons to whom and the time or
times at which such Awards shall be made, the number of shares of Common Stock
to be granted pursuant to such Awards, and all other conditions of such Awards. 
Unless the Committee determines otherwise, any such Award shall be confirmed by
an Award Agreement, which shall contain such provisions as the Committee
determines to be necessary or appropriate to carry out the intent of this Plan
with respect to such Award.

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12.2    Terms of Other Stock-based Awards.
Any Common Stock subject to Awards made under this Section 12 may not be sold,
assigned, transferred, pledged or otherwise encumbered prior to the date on
which the shares are issued, or, if later, the date on which any applicable
restriction, performance or deferral period lapses.

13.
REQUIREMENTS OF LAW

13.1    General.
The Company shall not be required to sell or issue any shares of Stock under any
Award if the sale or issuance of such shares would constitute a violation by the
Grantee, any other individual exercising an Option, or the Company of any
provision of any law or regulation of any governmental authority, including
without limitation any federal or state securities laws or regulations. If at
any time the Company shall determine, in its discretion, that the listing,
registration or qualification of any shares subject to an Award upon any
securities exchange or under any governmental regulatory body is necessary or
desirable as a condition of, or in connection with, the issuance or purchase of
shares hereunder, no shares of Stock may be issued or sold to the Grantee or any
other individual exercising an Option pursuant to such Award unless such
listing, registration, qualification, consent or approval shall have been
effected or obtained free of any conditions not acceptable to the Company, and
any delay caused thereby shall in no way affect the date of termination of the
Award. Specifically, in connection with the Securities Act, upon the exercise of
any Option or the delivery of any shares of Stock underlying an Award, unless a
registration statement under such Act is in effect with respect to the shares of
Stock covered by such Award, the Company shall not be required to sell or issue
such shares unless the Board has received evidence satisfactory to it that the
Grantee or any other individual exercising an Option may acquire such shares
pursuant to an exemption from registration under the Securities Act. Any
determination in this connection by the Board shall be final, binding, and
conclusive. The Company may, but shall in no event be obligated to, register any
securities covered hereby pursuant to the Securities Act. The Company shall not
be obligated to take any affirmative action in order to cause the exercise of an
Option or the issuance of shares of Stock pursuant to the Plan to comply with
any law or regulation of any governmental authority. As to any jurisdiction that
expressly imposes the requirement that an Option shall not be exercisable until
the shares of Stock covered by such Option are registered or are exempt from
registration, the exercise of such Option (under circumstances in which the laws
of such jurisdiction apply) shall be deemed conditioned upon the effectiveness
of such registration or the availability of such an exemption.
13.2    Rule 16b-3.
During any time when the Company has a class of equity security registered under
Section 12 of the Exchange Act, it is the intent of the Company that Awards and
the exercise of Options granted to officers and directors hereunder will qualify
for the exemption provided by Rule 16b-3 under the Exchange Act. To the extent
that any provision of the Plan or action by the Board or Committee does not
comply with the requirements of Rule 16b-3, it shall be deemed inoperative to
the extent permitted by law and deemed advisable by the Board, and shall not
affect the validity of the Plan. In the event that Rule 16b-3 is revised or
replaced, the Board may exercise its discretion to modify this Plan in any
respect necessary to satisfy the requirements of, or to take advantage of any
features of, the revised exemption or its replacement.

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14.
EFFECT OF CHANGES IN CAPITALIZATION

14.1    Changes in Stock.
If (i) the number of outstanding shares of Stock is increased or decreased or
the shares of Stock are changed into or exchanged for a different number or kind
of shares or other securities of the Company on account of any recapitalization,
reclassification, stock split, reverse split, combination of shares, exchange of
shares, stock dividend or other distribution payable in capital stock, or other
increase or decrease in such shares effected without receipt of consideration by
the Company occurring after the Effective Date or (ii) there occurs any
spin-off, split-up, extraordinary cash dividend or other distribution of assets
by the Company, the number and kinds of shares for which grants of Awards may be
made under the Plan (including the per-Grantee maximums set forth in Section 4)
shall be equitably adjusted by the Company; provided that any such adjustment
shall comply with Section 409A. In addition, in the event of any such increase
or decease in the number of outstanding shares or other transaction described in
clause (ii) above, the number and kind of shares for which Awards are
outstanding and the Option Price per share of outstanding Options and SAR
Exercise Price per share of outstanding SARs shall be equitably adjusted;
provided that any such adjustment shall comply with Section 409A.
14.2    Effect of Certain Transactions.
Except as otherwise provided in an Award Agreement and subject to the provisions
of Section 14.3, in the event of a Corporate Transaction, the Plan and the
Awards issued hereunder shall continue in effect in accordance with their
respective terms, except that following a Corporate Transaction either (i) each
outstanding Award shall be treated as provided for in the agreement entered into
in connection with the Corporate Transaction or (ii) if not so provided in such
agreement, each Grantee shall be entitled to receive in respect of each share of
Common Stock subject to any outstanding Awards, upon exercise or payment or
transfer in respect of any Award, the same number and kind of stock, securities,
cash, property or other consideration that each holder of a share of Common
Stock was entitled to receive in the Corporate Transaction in respect of a share
of Common stock; provided, however, that, unless otherwise determined by the
Committee, such stock, securities, cash, property or other consideration shall
remain subject to all of the conditions, restrictions and performance criteria
which were applicable to the Awards prior to such Corporate Transaction. 
Without limiting the generality of the foregoing, the treatment of outstanding
Options and SARs pursuant to this Section 14.2 in connection with a Corporate
Transaction in which the consideration paid or distributed to the Company’s
stockholders is not entirely shares of common stock of the acquiring or
resulting corporation may include the cancellation of outstanding Options and
SARs upon consummation of the Corporate Transaction as long as, at the election
of the Committee, (i) the holders of affected Options and SARs have been given a
period of at least fifteen days prior to the date of the consummation of the
Corporate Transaction to exercise the Options or SARs (to the extent otherwise
exercisable) or (ii) the holders of the affected Options and SARs are paid (in
cash or cash equivalents) in respect of each Share covered by the Option or SAR
being canceled an amount equal to the excess, if any, of the per share price
paid or distributed to stockholders in the Corporate Transaction (the value of
any non-cash consideration to be determined by the Committee in its sole
discretion) over the Option Price or SAR Exercise Price, as applicable.  For
avoidance of doubt, (1) the cancellation of Options and SARs pursuant to clause
(ii) of the preceding sentence may be effected notwithstanding anything to the
contrary contained in this Plan or any Award Agreement and (2) if the amount
determined pursuant to clause (ii) of the preceding sentence is zero or less,
the affected Option or SAR may be cancelled without any payment therefore.  The
treatment of any Award as provided in this Section 14.2 shall be conclusively
presumed to be appropriate for purposes of Section 14.1.
14.3    Change in Control
14.3.1            Consequences of a Change in Control
In the event of a Change in Control of the Company, the Board, in its
discretion, may, at any time an Award is granted, or at any time thereafter, (i)
accelerate the time period relating to the exercise or vesting of the Award; or
(ii) take one or more of the following actions, which may vary among individual
Grantees: (A) provide for the purchase of the Award for an amount of cash or
other property that could have been received upon the exercise or vesting of the
Award (less any applicable Option Price or SAR Exercise Price in the cash of
Options and SARs); (B) adjust the terms of the Awards in a manner determined by
the Board to reflect the Change in Control; (C) cause the Awards to be assumed,
or new rights substituted therefor, by another entity, through the continuance
of the Plan and the assumption of outstanding Awards, or the substitution for
such Awards of comparable value covering shares of a successor corporation, with
appropriate adjustments as to the number and kind of shares and exercise prices,
in which event the Plan and such Awards, or the new options and rights
substituted therefor, shall continue in the manner and under the terms so
provided; (D) accelerate the time at which Options or SARs then outstanding may
be exercised so that such Options and SARs may be exercised for a limited period
of time on or before a specified date fixed by the Board, after which specified
date, all unexercised Options and SARs shall terminate; or (E) make such other
provision as the Board may consider equitable.

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14.3.2            Change in Control Defined
Except as may otherwise be defined in an Award Agreement, a “Change in Control”
shall mean the occurrence of any of the following events: (i) the acquisition,
directly or indirectly, by any Person or group (within the meaning of Section
13(d)(3) of the Exchange Act) of the Beneficial Ownership of more than fifty
percent of the outstanding securities of the Company; (ii) a merger or
consolidation in which the Company is not the surviving entity, except for a
transaction the principal purpose of which is to change the state in which the
Company is incorporated; (iii) the sale, transfer or other disposition of all or
substantially all of the assets of the Company; (i) a complete liquidation or
dissolution of the Company; or (v) any reverse merger in which the Company is
the surviving entity but in which securities possessing more than fifty percent
of the total combined voting power of the Company’s outstanding securities are
transferred to a Person or Persons different from the Persons holding those
securities immediately prior to such merger.
Notwithstanding the foregoing, if it is determined that an Award hereunder is
subject to the requirements of Section 409A and payable upon a Change in
Control, the Company will not be deemed to have undergone a Change in Control
unless the Company is deemed to have undergone a “change in control event”
pursuant to the definition of such term in Section 409A.
14.4    Adjustments
Adjustments under this Section 14 related to shares of Stock or securities of
the Company shall be made by the Board, whose determination in that respect
shall be final, binding and conclusive. No fractional shares or other securities
shall be issued pursuant to any such adjustment, and any fractions resulting
from any such adjustment shall be eliminated in each case by rounding downward
to the nearest whole share.

15.
NO LIMITATIONS ON COMPANY

The making of Awards pursuant to the Plan shall not affect or limit in any way
the right or power of the Company to make adjustments, reclassifications,
reorganizations, or changes of its capital or business structure or to merge,
consolidate, dissolve, or liquidate, or to sell or transfer all or any part of
its business or assets.

16.
TERMS APPLICABLE GENERALLY TO AWARDS GRANTED UNDER THE PLAN

16.1    Disclaimer of Rights.
No provision in the Plan or in any Award Agreement shall be construed to confer
upon any individual the right to remain in the employ or service of the Company
or any Affiliate, or to interfere in any way with any contractual or other right
or authority of the Company either to increase or decrease the compensation or
other payments to any individual at any time, or to terminate any employment or
other relationship between any individual and the Company. In addition,
notwithstanding anything contained in the Plan to the contrary, unless otherwise
stated in the applicable Award Agreement, no Award granted under the Plan shall
be affected by any change of duties or position of the Grantee, so long as such
Grantee continues to be a Service Provider. The obligation of the Company to pay
any benefits pursuant to this Plan shall be interpreted as a contractual
obligation to pay only those amounts described herein, in the manner and under
the conditions prescribed herein. The Plan shall in no way be interpreted to
require the Company to transfer any amounts to a third party trustee or
otherwise hold any amounts in trust or escrow for payment to any Grantee or
beneficiary under the terms of the Plan.

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16.2    Nonexclusivity of the Plan.
Neither the adoption of the Plan nor the submission of the Plan to the
stockholders of the Company for approval shall be construed as creating any
limitations upon the right and authority of the Board to adopt such other
incentive compensation arrangements (which arrangements may be applicable either
generally to a class or classes of individuals or specifically to a particular
individual or particular individuals), including, without limitation, the
granting of stock options as the Board in its discretion determines desirable.
16.3    Withholding Taxes.
The Company or an Affiliate, as the case may be, shall have the right to deduct
from payments of any kind otherwise due to a Grantee any federal, state, or
local taxes of any kind required by law to be withheld (i) with respect to the
vesting of or other lapse of restrictions applicable to an Award, (ii) upon the
issuance of any shares of Stock upon the exercise of an Option or SAR, or (iii)
otherwise due in connection with an Award.  At the time of such vesting, lapse,
or exercise, the Grantee shall pay to the Company or the Affiliate, as the case
may be, any amount that the Company or the Affiliate may reasonably determine to
be necessary to satisfy such withholding obligation. Subject to the prior
approval of the Company or the Affiliate, which may be withheld by the Company
or the Affiliate, as the case may be, in its sole discretion, the Grantee may
elect to satisfy such obligations, or the Company may require such obligations
(up to maximum statutory rates) to be satisfied, in whole or in part, (i) by
causing the Company or the Affiliate to withhold the number of shares of Stock
otherwise issuable to the Grantee as may be necessary to satisfy such
withholding obligation or (ii) by delivering to the Company or the Affiliate
shares of Stock already owned by the Grantee. The shares of Stock so delivered
or withheld shall have an aggregate Fair Market Value equal to such withholding
obligations (up to maximum statutory rates).  The Fair Market Value of the
shares of Stock used to satisfy such withholding obligation shall be determined
by the Company or the Affiliate as of the date that the amount of tax to be
withheld is to be determined. A Grantee who has made an election pursuant to
this Section 16.3 may satisfy his or her withholding obligation only with shares
of Stock that are not subject to any repurchase, forfeiture, unfulfilled
vesting, or other similar requirements.
16.4    Captions.
The use of captions in this Plan or any Award Agreement is for the convenience
of reference only and shall not affect the meaning of any provision of the Plan
or any Award Agreement.
16.5    Other Provisions.
Each Award Agreement may contain such other terms and conditions not
inconsistent with the Plan as may be determined by the Board, in its sole
discretion.  In the event of any conflict between the terms of an employment
agreement and the Plan, the terms of the employment agreement govern.
16.6    Number and Gender.
With respect to words used in this Plan, the singular form shall include the
plural form, the masculine gender shall include the feminine gender, etc., as
the context requires.
16.7    Severability.
If any provision of the Plan or any Award Agreement shall be determined to be
illegal or unenforceable by any court of law in any jurisdiction, the remaining
provisions hereof and thereof shall be severable and enforceable in accordance
with their terms, and all provisions shall remain enforceable in any other
jurisdiction.

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16.8    Governing Law.
The Plan shall be governed by and construed in accordance with the laws of the
State of Nevada without giving effect to the principles of conflicts of law, and
applicable Federal law.
16.9    Section 409A.
The Plan is intended to comply with Section 409A to the extent subject thereto,
and, accordingly, to the maximum extent permitted, the Plan shall be interpreted
and administered to be in compliance therewith. Any payments described in the
Plan that are due within the “short-term deferral period” as defined in Section
409A shall not be treated as deferred compensation unless applicable laws
require otherwise. Notwithstanding anything to the contrary in the Plan, to the
extent required to avoid accelerated taxation and tax penalties under Section
409A, amounts that would otherwise be payable and benefits that would otherwise
be provided pursuant to the Plan during the six (6) month period immediately
following the Grantee’s Separation from Service shall instead be paid on the
first payroll date after the six-month anniversary of the Grantee’s Separation
from Service (or the Grantee’s death, if earlier). Notwithstanding the
foregoing, neither the Company nor the Committee shall have any obligation to
take any action to prevent the assessment of any excise tax or penalty on any
Grantee under Section 409A and neither the Company nor the Committee will have
any liability to any Grantee for such tax or penalty.
16.10  Separation from Service.
The Board shall determine the effect of a Separation from Service upon Awards,
and such effect shall be set forth in the appropriate Award Agreement.  Without
limiting the foregoing, the Board may provide in the Award Agreements at the
time of grant, or any time thereafter with the consent of the Grantee, the
actions that will be taken upon the occurrence of a Separation from Service,
including, but not limited to, accelerated vesting or termination, depending
upon the circumstances surrounding the Separation from Service.
16.11  Transferability of Awards.
16.11.1        Transfers in General.
Except as provided in Section 16.11.2, no Award shall be assignable or
transferable by the Grantee to whom it is granted, other than by will or the
laws of descent and distribution, and, during the lifetime of the Grantee, only
the Grantee personally (or the Grantee’s personal representative) may exercise
rights under the Plan.
16.11.2              Family Transfers.
If authorized in the applicable Award Agreement, a Grantee may transfer, not for
value, all or part of an Award (other than Incentive Stock Options) to any
Family Member.  For the purpose of this Section 16.11.2, a “not for value”
transfer is a transfer which is (i) a gift, (ii) a transfer under a domestic
relations order in settlement of marital property rights; or (iii) a transfer to
an entity in which more than fifty percent of the voting interests are owned by
Family Members (or the Grantee) in exchange for an interest in that entity. 
Following a transfer under this Section 16.11.2, any such Award shall continue
to be subject to the same terms and conditions as were applicable immediately
prior to transfer. Subsequent transfers of transferred Awards are prohibited
except to Family Members of the original Grantee in accordance with this Section
16.11.2 or by will or the laws of descent and distribution.
16.12  Dividends and Dividend Equivalent Rights.
If specified in the Award Agreement, the recipient of an Award (other than
Options or SARs) may be entitled to receive dividends or dividend equivalents
with respect to the Common Stock or other securities covered by an Award.  The
terms and conditions of a dividend equivalent right may be set forth in the
Award Agreement.  Dividend equivalents credited to a Grantee may be reinvested
in additional shares of Stock or other securities of the Company at a price per
unit equal to the Fair Market Value of a share of Stock on the date that such
dividend was paid to stockholders, as determined in the sole discretion of the
Committee.  Notwithstanding any provision herein to the contrary, in no event
will dividends or dividend equivalents vest or otherwise be paid out prior to
the time that the underlying Award (or portion thereof) has vested and,
accordingly, will be subject to cancellation and forfeiture if such Award does
not vest (including both time-based and performance-based Awards).

The Plan was adopted by the Board of Directors on April 29, 2019.

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