Exhibit 10.1

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                         DIRECTOR APPOINTMENT AGREEMENT

This Director Appointment Agreement, (the "AGREEMENT") dated as of January 15,
2006 by and between Zone 4 play, Inc a company incorporated under the laws of
the state of Nevada (the "COMPANY"), and Adiv Baruch residing at 9 Shaul Avigor
St., Tel Aviv, Israel (The "DIRECTOR").

WHEREAS, the Company wishes to appoint Director, and Director agrees to be
appointed by the Company, as a member of the Board of Directors of the Company.

NOW, THEREFORE, in consideration of the mutual undertakings and premises herein
contained, the parties hereto hereby agree as follows:

1.   THE APPOINTMENT

The Company hereby appoints Director, and Director hereby agrees to be appointed
by the Company, as a member of the Company's Board of Directors (the "BOARD").

In serving as a member of the Board, Director acknowledges and agrees that
during the term hereof acting as a member of the Board, Director shall be bound
by all applicable laws and regulations and the Company's Articles of
Incorporation, By-laws or other governing instruments or contractual commitments
of the Company which govern or control in any way Director's rights, powers,
duties or responsibilities as a member of the Board.

Director will exercise care and diligence in exercising Director's position as a
member of the Board and as a director of the Company. Director shall not take
any action which reasonably would or could result in a conflict with, or
prejudice to, the interests of the Company.

2.   SCOPE OF SERVICES

Director shall use Director's best efforts during the term of Director's
appointment to the extent reasonably expected by his obligations, to the affairs
and business of the Company as shall be reasonably necessary in order for him to
perform his duties as a director, including participation in all Board meetings,
and if so required in committees of the Board. This is not a legal description
it was rather to set up our expectations shouldn't be in any way a mean of
exposure.

3.   COMPENSATION

In consideration of the services provided to the Company by Director hereunder,
the company shall compensate Director as follows:

3.1  STOCK OPTION

     3.1.1. Director shall be granted an option under the terms of the Company's
     option plan to purchase 192,261 shares of common stock of the Company at
     par value of $0.001 each, at an exercise price per share of US $1 (the
     "OPTION"). Director's rights to exercise the Option shall vest in three
     equal annual installments during a period of three years commencing on the
     date of this agreement, whereby Director shall have the option to purchase
     1/3 of the shares subject to the Option at the expiration of the first,
     second and third year respectively from the date hereof, provided that this
     Agreement is not earlier terminated. In the event of a termination of this
     Agreement for Cause (as defined below) at any time, the Option, to the
     extent not exercised shall terminate and be cancelled and non-exercisable.


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3.2  The Company shall issue directors and officers insurance policy in
     accordance with the customary practices of the Company and the terms
     customary in its industry and bear all costs related thereto.

3.3  Director acknowledges that Director is not an employee of the Company for
     any purpose and shall not be entitled to participate in any retirement,
     health or other benefits which are reserved to employees of the Company.
     Director acknowledges that Director is responsible for payment of all taxes
     associated with the fees and director stock options granted hereunder.

3.4  The Company shall reimburse Director for reasonable travel and other
     expenses incurred by Director in connection with the performance of
     Director's duties and responsibilities hereunder, provided that such
     expenses are approved in advance by the Company and supported with
     customary receipts and expense reports.

4.   CONFIDENTIAL INFORMATION

     4.1  In the course of being a member of the Board, Director may have access
          to, and become familiar with, "Confidential Information" of the
          Company (as hereinafter defined). Director shall at all times
          hereinafter maintain in the strictest confidence all such Confidential
          Information and shall not divulge any Confidential Information to any
          person, firm or corporation without the prior written consent of the
          Company. For purposes hereof, "Confidential Information" shall mean
          all information in any and all medium which is confidential by its
          nature, including, without limitation, data, technology, know-how,
          inventions, discoveries, designs, processes, formulations, models,
          and/or trade and business secrets relating to any line of business in
          which the Company is involved. Confidential Information shall also
          include the Company's marketing and business plans relating to
          current, planned or nascent products.

     4.2  Director shall not use any Confidential Information for, or in
          connection with, the development, manufacture or use of any product or
          for any other purpose whatsoever except as and to the extent provided
          in this Agreement or in any other subsequent agreement between the
          parties.

     4.3  Notwithstanding the foregoing, Confidential Information shall not
          include any information which Director can prove to the Company by
          appropriate documentation is: (i) in, or enters the public domain
          otherwise than by reason of a breach hereof by Director; (ii) known by
          Director at the time of disclosure thereof by the Company; (iii)
          independently developed by Director without recourse to Confidential
          Information; or (iv) rightfully transmitted or disclosed to Director
          by a third party which owes no obligation of confidentiality with
          respect to such information.


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     4.4  All Confidential Information made available to, or received by,
          Director shall remain the property of the Company, and no license or
          other rights in or to the Confidential Information is granted hereby.
          The obligation of Director not to use any Confidential Information
          disclosed pursuant to this Agreement except as provided in this
          Agreement shall remain in effect indefinitely, and the Director shall
          be prohibited from disclosing any such Confidential Information during
          the term of this Agreement and thereafter.

     4.5  All files, records, documents, drawings, specifications, equipment,
          and similar items relating to the business of the Company, whether
          prepared by Director or otherwise coming into his possession, and
          whether classified as Confidential Information or not, shall remain
          the exclusive property of the Company. Upon termination or expiration
          of this Agreement, or upon request by the Company, Director shall
          promptly turn over to the Company all such files, records, reports
          analyses, documents, and other material of any kind concerning the
          Company which Director obtained, received or prepared pursuant to this
          Agreement.

5.   NON-COMPETITION

          Director understands, recognizes and agrees that, during the term of
          this Agreement and for a period one (1) year from the date of
          termination of his appointment hereunder, he shall not in any manner,
          directly or indirectly, enter into or engage in any business
          competitive with the Company's present business.

6.   TERMS AND TERMINATION

     6.1  Subject to the other provision of the Section 5, this Agreement shall
          become effective on the date hereof and shall continue in full force
          and effect until ........................ unless previously terminated
          by either party upon the giving of thirty-day prior written notice to
          the other party or by the Company pursuant to Section 6.2 hereof.

     6.2  The provisions of Section 6.1 hereof to the contrary notwithstanding,
          the Company shall have the right to terminate this Agreement following
          the terms of the Company's Articles of incorporation, By-laws or other
          governing instruments, with or without Cause, by giving Director
          notice of termination. For purposes hereof "Cause" shall mean the good
          faith determination by the Company's Board of Directors that Director
          (a) has breached the specific performance duties assigned to Director
          in this Agreement which Director has not diligently commenced to cure
          and completed the cure of within ten days following specific written
          notice of the breach; (b) has disclosed Confidential Information of or
          relating to the Company or (c) has breached his fiduciary duties of
          loyalty to the Company.


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7.   MISCELLANEOUS

     7.1  Any notice under this Agreement shall be in writing and shall be
          deemed to have been duly given for all purposes (a) seven (7) days
          mailing be prepaid registered mail; or (b) upon manual delivery, to
          the respective addresses or faxes set forth above or to such other
          address of which notice as aforesaid has actually been received.

     7.2  Other than the term and conditions set forth in the Articles of
          Incorporation, By-laws or other governing instruments of the Company,
          this Agreement is the entire Agreement between the parties with
          respect to the subject matter hereof, and supersedes all prior
          understandings, agreements and discussions between them, written or
          oral, with respect to such subject matter.

     7.3  This Agreement shall not be modified or amended except by a written
          instrument signed by the parties hereto. No Waiver or failure to act
          with respect to any breach or default hereunder, subsequent breach or
          default, whether of similar or different nature.

     7.4  This Agreement may not be assigned without the written consent of the
          other party.

     7.5  This Agreement shall be governed by, and construed in accordance with,
          the laws of the State of Israel

               IN WITNESS WHEREOF, the undersigned have executed this Agreement
          as of the date first written above.


                           By: /s/ Adiv Baruch
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