Document:

THE  SECURITIES  REPRESENTED  HEREBY HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER
THE  SECURITIES  ACT  OF  1933  OR  THE SECURITIES LAWS OF ANY STATE, AND MAY BE
OFFERED  AND  SOLD  ONLY  IF  REGISTERED  AND QUALIFIED PURSUANT TO THE RELEVANT
PROVISIONS OF FEDERAL AND STATE SECURITIES LAWS OR IF THE  COMPANY  IS  PROVIDED
AN OPINION  OF  COUNSEL  SATISFACTORY  TO  THE  COMPANY  THAT  REGISTRATION  AND
QUALIFICATION  UNDER  FEDERAL  AND  STATE  SECURITIES  LAWS  IS  NOT  REQUIRED.

                               STAR E MEDIA CORP.
                          2002 OMNIBUS SECURITIES PLAN

                        INCENTIVE STOCK OPTION AGREEMENT

     Star  E  Media  Corp.  (the "Company"), hereby grants an Option to purchase
shares  of  its  common stock ("Shares") to the Optionee named below.  The terms
and  conditions  of  the  Option  are  set  forth  in  this  cover sheet, in the
attachment  and  in  the  Company's  2002  Omnibus Securities Plan (the "Plan").

Date  of  Grant:

Name  of  Optionee:

Optionee's  Social  Security  Number:

Number  of  Shares  Covered  by  Option:

Exercise  Price  per  Share:  $
[must  be  at  least  100%  fair  market  value  on  Date  of  Grant]

Vesting  Start  Date:

___      Check  here if  Optionee is a 10% owner (so that exercise price must be
         110%  of  fair  market  value  and  term  will  not  exceed  5  years).

         BY  SIGNING  THIS  COVER  SHEET,  YOU  AGREE  TO  ALL  OF THE TERMS AND
         CONDITIONS DESCRIBED  IN  THE  ATTACHED  AGREEMENT  AND  IN THE PLAN, A
         COPY OF WHICH IS ALSO ATTACHED.

Optionee:----------------------------
               (Signature)

Company:-----------------------------
               (Signature)
        Title:-----------------------

<PAGE>
THE  SECURITIES  REPRESENTED  HEREBY HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER
THE  SECURITIES  ACT  OF  1933  OR  THE SECURITIES LAWS OF ANY STATE, AND MAY BE
OFFERED  AND  SOLD  ONLY  IF  REGISTERED  AND QUALIFIED PURSUANT TO THE RELEVANT
PROVISIONS  OF  FEDERAL AND STATE SECURITIES LAWS OR IF THE COMPANY IS  PROVIDED
AN OPINION  OF  COUNSEL  SATISFACTORY  TO  THE  COMPANY  THAT  REGISTRATION  AND
QUALIFICATION  UNDER  FEDERAL  AND  STATE  SECURITIES  LAWS  IS  NOT  REQUIRED.

                               STAR E MEDIA CORP.
                          2002 OMNIBUS SECURITIES PLAN

                        INCENTIVE STOCK OPTION AGREEMENT

INCENTIVE  STOCK  OPTION      This Option  is  intended to be an incentive stock
                              option under  section  422 of the Internal Revenue
                              Code and will be interpreted accordingly.

VESTING                       No Shares  will  vest  until  you  have  performed
                              __________  (____)  months  of  Service  from  the
                              commencement  of your employment with the Company.
                              Your  Option  shall  vest  as  to  ________ of the
                              Shares  on the date _______ (____) months from the
                              Vesting  Start  Date  as shown on the cover sheet.
                              Thereafter,  Shares  shall  vest  at  the  rate of
                              _______  of  the  Shares  at  the end of each full
                              month thereafter.  After you have completed ______
                              (____)  months  of  Service,  the number of Shares
                              which vest under this Option at the Exercise Price
                              shall  be  equal  to  the product of the number of
                              full months of your continuous employment with the
                              Company ("Service") (including any approved leaves
                              of  absence) from the Vesting Start Date times the
                              number  of  Shares  covered  by  this Option times
                              ________.  The  resulting number of Shares will be
                              rounded to the nearest whole number. No additional
                              Shares will vest after your Service has terminated
                              for  any  reason.

                              You  should  note that you may exercise the Option
                              prior  to vesting. In that case, the  Company  has
                              a  right  to repurchase  the  unvested  shares  at
                              the  Original  exercise  price  if  you  terminate
                              employment  before  vesting  in  all  shares   you
                              purchased.  Also,  if you exercise before vesting,
                              you  should  consider  making  an  83(b) election.
                              Please  see  the  attached  Tax Summary. The 83(b)
                              election  must be filed within 30 days of the date
                              you  exercise.

TERM                          Your  Option will expire in any event at the close
                              of  business at Company headquarters  on  the  day
                              before  the  tenth anniversary  (fifth anniversary
                              for a 10% owner) of the Date of Grant, as shown on
                              the  cover  sheet. (It will expire earlier if your
                              Service  terminates,  as  described  below.)

<PAGE>
REGULAR  TERMINATION          If your   Service terminates for any reason except
                              death, Disability  or  for  "Cause,"  your  Option
                              will  expire  at  the close of business at Company
                              headquarters  on  the  30th  day after your termi-
                              nation  date.  During  that 30-day period, you may
                              exercise  that  portion  of  your  Option that was
                              vested  on  your  termination  date.

DEATH                         If you die while in Service with the Company, your
                              Option  will  expire  at  the close of business at
                              Company  headquarters on the date six months after
                              the  date  of death. During that six-month period,
                              your  estate or heirs may exercise that portion of
                              your  Option that was vested on the date of death.

DISABILITY                    If  your  Service   terminates   because  of  your
                              Disability,  your  Option will expire at the close
                              of  business  at  Company headquarters on the date
                              six  months after your termination date. (However,
                              if  your  Disability  is not expected to result in
                              death  or  to  last  for a continuous period of at
                              least  12 months, your Option will be eligible for
                              ISO  tax  treatment only if it is exercised within
                              three  months  following  the  termination of your
                              Service.)  During  that  six-month period, you may
                              exercise  that  portion  of  your  Option that was
                              vested  on  the  date  of  your  Disability.

                              "Disability"  means  that you are unable to engage
                              in  any  substantial gainful activity by reason of
                              any  medically  determinable  physical  or  mental
                              impairment.

LEAVES  OF  ABSENCE           For  purposes  of  this  Option, your Service does
                              not  terminate when you go on a bona fide leave of
                              absence  that  was  approved  by  the  Company  in
                              writing,  if  the  terms  of the leave provide for
                              continued  service  crediting,  or  when continued
                              service  crediting  is required by applicable law.
                              However,  your  Service  will be treated as termi-
                              nating  30  days  after  you went on leave, unless
                              your right to  return to active work is guaranteed
                              by  law  or by a contract. Your Service terminates
                              in  any  event when the approved leave ends unless
                              you immediately return to active work. The Company
                              determines  which  leaves  count for this purpose,
                              and  when your Service terminates for all purposes
                              under  the  Plan.  The Company also determines the
                              extent  to  which  you  may  exercise  the  vested
                              portion  of your Option during a leave of absence.

NOTICE  OF  EXERCISE          When  you  wish  to exercise this Option, you must
                              execute  Exhibit  A  (and, if exercise is prior to
                              vesting,  you must also execute Exhibits B and D).
                              Your  exercise  will  be  effective  when  it   is
                              received  by the Company. If someone else wants to
                              exercise this Option after your death, that person
                              must  prove  to the Company's satisfaction that he
                              or  she  is  entitled  to  do  so.

FORM OF PAYMENT               When you submit Exhibit A you must include payment
                              of  the  Exercise  Price  for  the  Shares you are
                              purchasing.  Payment  may  be  made  in  one (or a
                              combination)  of  the  following  forms  at  the
                              discretion  of  the  committee:

<PAGE>
                              -  Your  personal check, a cashier's  check  or  a
                                 money  order.
                              -  Shares  which you have owned for six months and
                                 which  are  surrendered  to  the  Company.  The
                                 value of  the  Shares,  determined  as  of  the
                                 effective date of  the  Option  exercise,  will
                                 be  applied  to  the  Exercise  Price.
                              -  To  the extent that a  public  market  for  the
                                 Shares  exists  as  determined by the  Company,
                                 by  delivery  (on  a  form  prescribed  by  the
                                 Committee) of an  irrevocable  direction  to  a
                                 securities broker to sell Shares and to deliver
                                 all or part of the sale proceeds to the Company
                                 in payment of the aggregate Exercise Price.
                              -  Any other  form of legal consideration approved
                                 by the Committee.

WITHHOLDING TAXES             You will not be allowed to  exercise  this  Option
                              unless you make acceptable arrangements to pay any
                              withholding  or  other  taxes that may be due as a
                              result  of  the  Option  exercise  or  the sale of
                              Shares  acquired  upon  exercise  of  this Option.

RESTRICTIONS ON RESALE        By  signing  this  Agreement,  you  agree  not  to
                              exercise  this  Option or sell any Shares acquired
                              upon  exercise  of  this  Option  at  a  time when
                              applicable  laws, regulations or Company or under-
                              writer trading policies prohibit exercise or sale.
                              In particular, the Company shall have the right to
                              designate  one  or  more  periods of time, each of
                              which  shall not exceed 180 days in length, during
                              which  this Option shall not be exercisable if the
                              Company  determines  (in its sole discretion) that
                              such  limitation  on  exercise  could  in  any way
                              facilitate  a  lessening  of  any  restriction  on
                              transfer  pursuant  to  the  Securities Act or any
                              state securities laws with respect to any issuance
                              of  securities  by  the  Company,  facilitate  the
                              registration or qualification of any securities by
                              the  Company under the Securities Act or any state
                              securities  laws,  or facilitate the perfection of
                              any  exemption  from  the  registration  or quali-
                              fication  requirements  of the Securities  Act  or
                              any  applicable  state  securities  laws  for  the
                              issuance  or  transfer  of  any  securities.  Such
                              limitation on exercise shall not alter the vesting
                              schedule set forth in this Agreement other than to
                              limit  the  periods during which this Option shall
                              be  exercisable

                              Furthermore, in respect of any underwritten public
                              offering  by  the Company, you agree that you will
                              not  sell  or otherwise transfer or dispose of any
                              Shares  covered by this Option during a reasonable
                              and  customary  period of time as agreed to by the
                              Company  and  the  underwriters, not to exceed the
                              greater  of  (a)  180 days following the effective
                              date  of the registration statement of the Company
                              filed  under the Securities Act in respect of such
                              offering  and  (b)  such  other  period of time as
                              agreed  to  by  holders  of a majority of the then
                              outstanding  Shares. By signing this Agreement you
                              agree to execute and deliver such other agreements

<PAGE>
                              as  may  be reasonably requested by the Company or
                              the  underwriter  which  are  consistent  with the
                              foregoing  or  which are necessary to give further
                              effect  thereto.  The  Company  may  impose  stop-
                              transfer instructions with  respect  to the Shares
                              subject to the foregoing restriction until the end
                              of  such  period.

                              If  he  sale  of  Shares  under  the  Plan  is not
                              registered  under  the  Securities Act of 1933, as
                              amended  (the  "Securities Act"), but an exemption
                              is available which requires an investment or other
                              representation,  you  shall  represent  and  agree
                              at the time of  exercise  that  the  Shares  being
                              acquired  upon  exercise  of this Option are being
                              acquired  for  investment,  and not with a view to
                              the  sale  or distribution thereof, and shall make
                              such other representations as are deemed necessary
                              or  appropriate  by  the  Company and its counsel.

THE COMPANY'S RIGHT OF        In the  event  that you propose to sell, pledge or
FIRST REFUSAL                 otherwise transfer to a  third  party  any  Shares
                              acquired  under this Agreement, or any interest in
                              such  Shares, the Company shall have the "Right of
                              First  Refusal"  with respect to all (and not less
                              than  all)  of  such  Shares.  If  you  desire  to
                              transfer Shares acquired under this Agreement, you
                              must  give  a  written  "Transfer  Notice"  to the
                              Company  describing  fully  the proposed transfer,
                              including  the  number  of  Shares  proposed to be
                              transferred,  the  proposed transfer price and the
                              name  and  address of the proposed transferee. The
                              Transfer Notice shall be signed both by you and by
                              the  proposed  transferee  and  must  constitute a
                              binding commitment of both parties to the transfer
                              of  the  Shares.

                              The Company and its assignees shall have the right
                              to  purchase  all,  and  not less than all, of the
                              Shares  on  the  terms  described  in the Transfer
                              Notice  (subject,  however,  to any change in such
                              terms permitted in the next paragraph) by delivery
                              of  a  Notice  of  Exercise  of the Right of First
                              Refusal  within  30  days  after the date when the
                              Transfer  Notice  was received by the Company. The
                              Company's  rights  under  this Subsection shall be
                              freely  assignable,  in  whole  or  in  part.

                              If  the  Company  fails  to  exercise its Right of
                              First  Refusal  within 30 days after the date when
                              it  received  the  Transfer  Notice,  you may, not
                              later  than  60  days  following  receipt  of  the
                              Transfer Notice by the Company conclude a transfer
                              of  the  Shares  subject to the Transfer Notice on
                              the terms and conditions described in the Transfer
                              Notice.  Any  proposed  transfer  on   terms   and
                              conditions  different  from those described in the
                              Transfer   Notice,  as   well  as  any  subsequent
                              proposed  transfer  by you, shall again be subject
                              to  the  Right  of First Refusal and shall require
                              compliance  with  the  procedure  described in the
                              paragraph  above.  If  the  Company  exercises its
                              Right  of  First  Refusal, you and the Company (or
                              its  assignees)  shall  consummate the sale of the
                              Shares  on  the  terms  set  forth in the Transfer
                              Notice.

<PAGE>
                              The  Company's Right of First Refusal shall termi-
                              nate upon  the Company's initial  public offering.

                              The  Company's Right of First Refusal shall  inure
                              to  the  benefit of its successors and assigns and
                              shall  be  binding  upon  any  transferee  of  the
                              Shares.

RIGHT  OF  REPURCHASE         Following  termination of  your  Service  for  any
                              reason,  the  Company  shall  have  the  right  to
                              purchase  all of those vested Shares that you have
                              or will acquire under this Option (unvested Shares
                              which  have  been   exercised  are  subject  to  a
                              Repurchase  Option set forth in Exhibit A). If the
                              Company  fails  to provide you with written notice
                              of its intention to purchase such Shares before or
                              within  30  days  of the date the Company receives
                              written  notice  from  you  of your termination of
                              Service,  the  Company's  right  to  purchase such
                              Shares  shall  terminate. If the Company exercises
                              its  right  to  purchase  such Shares, the Company
                              will consummate the purchase of such Shares within
                              60  days of the date of its written notice to you.
                              The  purchase  price  for  any  Shares repurchased
                              shall  be  the  higher of the fair market value of
                              the  Shares  on  the   date  of  purchase  or  the
                              aggregate Exercise Price for such Shares and shall
                              be paid in cash. The Company's right of repurchase
                              shall  terminate in the event that Stock is listed
                              on  an  established  stock  exchange  or is quoted
                              regularly  on the Nasdaq National Market. The fair
                              market  value  shall be determined by the Board of
                              Directors  in  its  sole  discretion.

TRANSFER  OF  OPTION          Prior  to  your death, only you may exercise  this
                              Option. You cannot transfer or assign this Option.
                              For  instance, you may not sell this Option or use
                              it  as  security  for a loan. If you attempt to do
                              any  of these things, this Option will immediately
                              become  invalid. You may, however, dispose of this
                              Option  in  your  will.

                              Regardless  of  any  marital  property  settlement
                              agreement, the Company is not obligated to honor a
                              Notice  of  Exercise  from  your  spouse or former
                              spouse,  nor is the Company obligated to recognize
                              such  individual's  interest in your Option in any
                              other  way.

RETENTION  RIGHTS             This  Agreement does not give you the right to  be
                              retained  by  the  Company  in  any  capacity. The
                              Company  reserves  the  right  to  terminate  your
                              Service  at  any  time  and  for  any  reason.

SHAREHOLDER RIGHTS            Neither  you,  nor  your estate or heirs, have any
                              rights  as  a  shareholder  of the Company until a
                              certificate  for the Shares acquired upon exercise
                              of this Option has been issued. No adjustments are
                              made   for   dividends  or  other  rights  if  the
                              applicable  record  date  occurs before your stock
                              certificate  is issued, except as described in the
                              Plan.

ADJUSTMENTS                   In the  event  of  a stock split, a stock dividend
                              or  a  similar  change in the Company's Stock, the
                              number  of  Shares  covered by this Option and the
                              Exercise  Price per share may be adjusted pursuant
                              to  the  Plan. Your Option shall be subject to the
                              terms  of  the agreement of merger, liquidation or

<PAGE>
                              reorganization in the event the Company is subject
                              to  such  corporate  activity.

LEGENDS                       All  certificates  representing  the Shares issued
                              upon   exercise  of  this  Option   shall,   where
                              applicable,  have  endorsed  thereon the following
                              legends:

                              "THE  SECURITIES  REPRESENTED  BY THIS CERTIFICATE
                              ARE  SUBJECT  TO  CERTAIN RESTRICTIONS ON TRANSFER
                              AND  OPTIONS  TO PURCHASE SUCH  SHARES  SET  FORTH
                              IN  AN  AGREEMENT  BETWEEN  THE  COMPANY  AND  THE
                              REGISTERED HOLDER, OR SUCH HOLDER'S PREDECESSOR IN
                              INTEREST.  SUCH AGREEMENT IMPOSES CERTAIN TRANSFER
                              RESTRICTIONS  AND GRANTS CERTAIN REPURCHASE RIGHTS
                              TO  THE  COMPANY (OR ITS ASSIGNS) UPON THE SALE OF
                              THE SHARES OR UPON TERMINATION OF SERVICE WITH THE
                              COMPANY.  A  COPY  OF SUCH AGREEMENT IS ON FILE AT
                              THE  PRINCIPAL  OFFICE  OF THE COMPANY AND WILL BE
                              FURNISHED UPON WRITTEN REQUEST TO THE SECRETARY OF
                              THE COMPANY BY THE HOLDER OF SHARES REPRESENTED BY
                              THIS  CERTIFICATE.

                              THE  SECURITIES  REPRESENTED  BY  THIS CERTIFICATE
                              HAVE  NOT BEEN REGISTERED UNDER THE SECURITIES ACT
                              OF  1933, OR THE SECURITIES LAWS OF ANY STATE, AND
                              MAY  BE  OFFERED  AND  SOLD ONLY IF REGISTERED AND
                              QUALIFIED  PURSUANT  TO THE RELEVANT PROVISIONS OF
                              FEDERAL  AND  STATE  SECURITIES  LAWS  OR  IF  THE
                              COMPANY  IS PROVIDED AN OPINION OF COUNSEL, SATIS-
                              FACTORY  TO  THE  COMPANY  AND  ITS  COUNSEL, THAT
                              REGISTRATION  AND  QUALIFICATION UNDER FEDERAL AND
                              STATE  SECURITIES  LAWS  IS  NOT  REQUIRED."

APPLICABLE  LAW               This  Agreement  will  be interpreted and enforced
                              under  the  laws  of  the State of Nevada (without
                              regard  to  their  choice  of  law  provisions).

THE PLAN AND OTHER            The  text  of  the  Plan  is  incorporated in this
AGREEMENTS                    Agreement by reference.  Certain capitalized terms
                              used in  this  Agreement  are defined in the Plan.

                              This Agreement, including its attachments, and the
                              Plan  constitute  the entire understanding between
                              you  and  the  Company  regarding this Option. Any
                              prior  agreements,  commitments  or   negotiations
                              concerning  this  Option  are  superseded.

BY  SIGNING THE COVER SHEET OF THIS AGREEMENT, YOU AGREE TO ALL OF THE TERMS AND
CONDITIONS  DESCRIBED ABOVE AND IN THE PLAN.  YOU ALSO ACKNOWLEDGE THAT YOU HAVE
READ  SECTION  11,  "PURCHASER'S INVESTMENT REPRESENTATIONS" OF ATTACHMENT A AND
THAT  YOU  CAN  AND  HEREBY DO MAKE THE SAME REPRESENTATIONS WITH RESPECT TO THE
GRANT  OF  THIS  OPTIONTHE  SECURITIES  REPRESENTED  HEREBY HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER
THE  SECURITIES  ACT  OF  1933  OR  THE SECURITIES LAWS OF ANY STATE, AND MAY BE
OFFERED  AND  SOLD  ONLY  IF  REGISTERED  AND QUALIFIED PURSUANT TO THE RELEVANT
PROVISIONS OF FEDERAL AND STATE SECURITIES LAWS OR IF THE  COMPANY  IS  PROVIDED
AN OPINION  OF  COUNSEL  SATISFACTORY  TO  THE  COMPANY  THAT  REGISTRATION  AND
QUALIFICATION  UNDER  FEDERAL  AND  STATE  SECURITIES  LAWS  IS  NOT  REQUIRED.

                               STAR E MEDIA CORP.
                          2002 OMNIBUS SECURITIES PLAN

                       NONSTATUTORY STOCK OPTION AGREEMENT

     Star  E  Media  Corp.  (the "Company"), hereby grants an Option to purchase
shares  of  its  common stock ("Shares") to the Optionee named below.  The terms
and  conditions  of  the  Option  are  set  forth  in  this  cover sheet, in the
attachment  and  in  the  Company's  2002  Omnibus Securities Plan (the "Plan").

Date  of  Grant:

Name  of  Optionee:

Optionee's  Social  Security  Number:

Number  of  Shares  Covered  by  Option:

Exercise  Price  per  Share:  $

Vesting  Start  Date:
[must  be  at  least  85%  fair  market  value  on  Date  of  Grant]

___      Check here  if  Optionee is a 10% owner (so that exercise price must be
         110%  of  fair  market  value  and  term  will  not  exceed  5  years).

         BY  SIGNING  THIS  COVER  SHEET,  YOU  AGREE  TO  ALL  OF THE TERMS AND
         CONDITIONS DESCRIBED  IN  THE  ATTACHED  AGREEMENT  AND  IN THE PLAN, A
         COPY OF WHICH IS ALSO ATTACHED.

Optionee:---------------------------
              (Signature)

Company:----------------------------
              (Signature)
        Title:----------------------

<PAGE>
THE  SECURITIES  REPRESENTED  HEREBY HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER
THE  SECURITIES  ACT  OF  1933  OR  THE SECURITIES LAWS OF ANY STATE, AND MAY BE
OFFERED  AND  SOLD  ONLY  IF  REGISTERED  AND QUALIFIED PURSUANT TO THE RELEVANT
PROVISIONS OF FEDERAL AND STATE SECURITIES LAWS OR IF THE  COMPANY  IS  PROVIDED
AN OPINION  OF  COUNSEL  SATISFACTORY  TO  THE  COMPANY  THAT  REGISTRATION  AND
QUALIFICATION  UNDER  FEDERAL  AND  STATE  SECURITIES  LAWS  IS  NOT  REQUIRED.

                               STAR E MEDIA CORP.
                          2002 OMNIBUS SECURITIES PLAN

                       NONSTATUTORY STOCK OPTION AGREEMENT

NONSTATUTORY STOCK OPTION     This  Option  is not intended to  be  an incentive
                              stock  option  under  section  422 of the Internal
                              Revenue  Code and will be interpreted accordingly.

VESTING                       No  Shares  will  vest  until  you  have performed
                              __________  (____)  months  of  Service  from  the
                              commencement  of your employment with the Company.
                              Your Option shall vest as to _______ of the Shares
                              on the date _______ (____) months from the Vesting
                              Start Date  as  shown  on the cover sheet.  There-
                              after,  Shares  shall  vest at the rate of _______
                              of  the  Shares  at  the  end  of  each full month
                              thereafter.  After  you  have  completed  ________
                              (____)  months  of  Service,  the number of Shares
                              which vest under this Option at the Exercise Price
                              shall  be  equal  to  the product of the number of
                              full months of your continuous employment with the
                              Company ("Service") (including any approved leaves
                              of  absence) from the Vesting Start Date times the
                              number  of  Shares  covered  by  this Option times
                              ________.  The  resulting number of Shares will be
                              rounded to the nearest whole number. No additional
                              Shares will vest after your Service has terminated
                              for  any  reason.

                              You  should  note that you may exercise the Option
                              prior  to vesting. In that case, the  Company  has
                              a  right  to  repurchase  the  unvested shares  at
                              the  original  exercise  price  if  you  terminate
                              employment   before  vesting  in  all  shares  you
                              purchased.  Also,  if you exercise before vesting,
                              you  should  consider  making  an  83(b) election.
                              Please  see  the  attached  Tax Summary. The 83(b)
                              election  must be filed within 30 days of the date
                              you  exercise.

TERM                          Your  Option  will  expire  in  any  event  at the
                              close  of  business at Company headquarters on the
                              day  before  the tenth anniversary (fifth anniver-
                              sary  for  a  10%  owner) of the  Date  of  Grant,
                              as  shown  on  the  cover  sheet.  (It will expire
                              earlier  if  your Service terminates, as described
                              below.)

REGULAR  TERMINATION          If your Service terminates for any  reason  except
                              death, Disability, or for "Cause" your Option will
                              expire  at  the  close  of  business  at   Company
                              headquarters  n  he  30th  day  after  your termi-
                              nation  date.  During such 30-day period, you  may

<PAGE>
                              exercise  that  portion  of  your  Option that was
                              vested  on  your  termination  date.

DEATH                         If you die while in Service with the Company, your
                              Option  will  expire  at  the close of business at
                              Company  headquarters on the date six months after
                              the  date  of death. During that six-month period,
                              your  estate or heirs may exercise that portion of
                              your  Option that was vested on the date of death.

DISABILITY                    If  your  Service   terminates   because  of  your
                              Disability,  your  Option will expire at the close
                              of  business  at  Company headquarters on the date
                              six  months after your termination date. (However,
                              if  your  Disability  is not expected to result in
                              death  or  to  last  for a continuous period of at
                              least  12 months, your Option will be eligible for
                              ISO  tax  treatment only if it is exercised within
                              three  months  following  the  termination of your
                              Service.)  During  that  six-month period, you may
                              exercise  that  portion  of  your  Option that was
                              vested  on  the  date  of  your  Disability.

                              "Disability"  means  that you are unable to engage
                              in  any  substantial gainful activity by reason of
                              any  medically  determinable  physical  or  mental
                              impairment.

LEAVES  OF  ABSENCE           For  purposes  of  this  Option, your Service does
                              not  terminate when you go on a bona fide leave of
                              absence  that  was  approved  by  the  Company  in
                              writing,  if  the  terms  of the leave provide for
                              continued  service  crediting,  or  when continued
                              service  crediting  is required by applicable law.
                              However,  your  Service  will be treated as termi-
                              nating  30  days  after  you went on leave, unless
                              your right to  return to active work is guaranteed
                              by  law  or by a contract. Your Service terminates
                              in  any  event when the approved leave ends unless
                              you immediately return to active work. The Company
                              determines  which  leaves  count for this purpose,
                              and  when your Service terminates for all purposes
                              under  the  Plan.  The Company also determines the
                              extent  to  which  you  may  exercise  the  vested
                              portion  of your Option during a leave of absence.

NOTICE  OF  EXERCISE          When  you  wish  to exercise this Option, you must
                              execute  Exhibit  A  (and, if exercise is prior to
                              vesting,  you must also execute Exhibits B and D).
                              Your  exercise  will  be  effective  when  it   is
                              received  by the Company. If someone else wants to
                              exercise this Option after your death, that person
                              must  prove  to the Company's satisfaction that he
                              or  she  is  entitled  to  do  so.

FORM OF PAYMENT               When you submit Exhibit A you must include payment
                              of  the  Exercise  Price  for  the  Shares you are
                              purchasing.  Payment  may  be  made  in  one (or a
                              combination)  of  the  following  forms  at  the
                              discretion  of  the  committee:

                              -  Your  personal check, a cashier's  check  or  a
                                 money  order.

                              -  Shares  which you have owned for six months and
                                 which  are  surrendered  to  the  Company.  The
                                 value of  the  Shares,  determined  as  of  the
                                 effective date of  the  Option  exercise,  will
                                 be  applied  to  the  Exercise  Price.
<PAGE>
                              -  To  the extent that a  public  market  for  the
                                 Shares  exists  as  determined by the  Company,
                                 by  delivery  (on  a  form  prescribed  by  the
                                 Committee) of an  irrevocable  direction  to  a
                                 securities broker to sell Shares and to deliver
                                 all or part of the sale proceeds to the Company
                                 in payment of the aggregate Exercise Price.
                              -  Any other  form of legal consideration approved
                                 by the Committee.

WITHHOLDING TAXES             You will not be allowed to  exercise  this  Option
                              unless you make acceptable arrangements to pay any
                              withholding  or  other  taxes that may be due as a
                              result  of  the  Option  exercise  or  the sale of
                              Shares  acquired  upon  exercise  of  this Option.

RESTRICTIONS ON RESALE        By  signing  this  Agreement,  you  agree  not  to
                              exercise  this  Option or sell any Shares acquired
                              upon  exercise  of  this  Option  at  a  time when
                              applicable  laws, regulations or Company or under-
                              writer trading policies prohibit exercise or sale.
                              In particular, the Company shall have the right to
                              designate  one  or  more  periods of time, each of
                              which  shall not exceed 180 days in length, during
                              which  this Option shall not be exercisable if the
                              Company  determines  (in its sole discretion) that
                              such  limitation  on  exercise  could  in  any way
                              facilitate  a  lessening  of  any  restriction  on
                              transfer  pursuant  to  the  Securities Act or any
                              state securities laws with respect to any issuance
                              of  securities  by  the  Company,  facilitate  the
                              registration or qualification of any securities by
                              the  Company under the Securities Act or any state
                              securities  laws,  or facilitate the perfection of
                              any  exemption  from  the  registration  or quali-
                              fication  requirements  of the Securities  Act  or
                              any  applicable  state  securities  laws  for  the
                              issuance  or  transfer  of  any  securities.  Such
                              limitation on exercise shall not alter the vesting
                              schedule set forth in this Agreement other than to
                              limit  the  periods during which this Option shall
                              be  exercisable

                              Furthermore, in respect of any underwritten public
                              offering  by  the Company, you agree that you will
                              not  sell  or otherwise transfer or dispose of any
                              Shares  covered by this Option during a reasonable
                              and  customary  period of time as agreed to by the
                              Company  and  the  underwriters, not to exceed the
                              greater  of  (a)  180 days following the effective
                              date  of the registration statement of the Company
                              filed  under the Securities Act in respect of such
                              offering  and  (b)  such  other  period of time as
                              agreed  to  by  holders  of a majority of the then
                              outstanding  Shares. By signing this Agreement you
                              agree to execute and deliver such other agreements
                              as  may  be reasonably requested by the Company or
                              the  underwriter  which  are  consistent  with the
                              foregoing  or  which are necessary to give further
                              effect  thereto.  The  Company  may  impose  stop-
                              transfer instructions with  respect  to the Shares
                              subject to the foregoing restriction until the end
                              of  such  period.

                              If  he  sale  of  Shares  under  the  Plan  is not
                              registered  under  the  Securities Act of 1933, as

<PAGE>
                              amended  (the  "Securities Act"), but an exemption
                              is available which requires an investment or other
                              representation,  you  shall  represent  and  agree
                              at the time of  exercise  that  the  Shares  being
                              acquired  upon  exercise  of this Option are being
                              acquired  for  investment,  and not with a view to
                              the  sale  or distribution thereof, and shall make
                              such other representations as are deemed necessary
                              or  appropriate  by  the  Company and its counsel.

THE COMPANY'S RIGHT OF        In the  event  that you propose to sell, pledge or
FIRST REFUSAL                 otherwise transfer to a  third  party  any  Shares
                              acquired  under this Agreement, or any interest in
                              such  Shares, the Company shall have the "Right of
                              First  Refusal"  with respect to all (and not less
                              than  all)  of  such  Shares.  If  you  desire  to
                              transfer Shares acquired under this Agreement, you
                              must  give  a  written  "Transfer  Notice"  to the
                              Company  describing  fully  the proposed transfer,
                              including  the  number  of  Shares  proposed to be
                              transferred,  the  proposed transfer price and the
                              name  and  address of the proposed transferee. The
                              Transfer Notice shall be signed both by you and by
                              the  proposed  transferee  and  must  constitute a
                              binding commitment of both parties to the transfer
                              of  the  Shares.

                              The Company and its assignees shall have the right
                              to  purchase  all,  and  not less than all, of the
                              Shares  on  the  terms  described  in the Transfer
                              Notice  (subject,  however,  to any change in such
                              terms permitted in the next paragraph) by delivery
                              of  a  Notice  of  Exercise  of the Right of First
                              Refusal  within  30  days  after the date when the
                              Transfer  Notice  was received by the Company. The
                              Company's  rights  under  this Subsection shall be
                              freely  assignable,  in  whole  or  in  part.

                              If  the  Company  fails  to  exercise its Right of
                              First  Refusal  within 30 days after the date when
                              it  received  the  Transfer  Notice,  you may, not
                              later  than  60  days  following  receipt  of  the
                              Transfer Notice by the Company conclude a transfer
                              of  the  Shares  subject to the Transfer Notice on
                              the terms and conditions described in the Transfer
                              Notice.  Any  proposed  transfer  on   terms   and
                              conditions  different  from those described in the
                              Transfer   Notice,  as   well  as  any  subsequent
                              proposed  transfer  by you, shall again be subject
                              to  the  Right  of First Refusal and shall require
                              compliance  with  the  procedure  described in the
                              paragraph  above.  If  the  Company  exercises its
                              Right  of  First  Refusal, you and the Company (or
                              its  assignees)  shall  consummate the sale of the
                              Shares  on  the  terms  set  forth in the Transfer
                              Notice.

                              The  Company's Right of First Refusal shall termi-
                              nate upon  the Company's initial  public offering.

                              The  Company's Right of First Refusal shall  inure
                              to  the  benefit of its successors and assigns and
                              shall  be  binding  upon  any  transferee  of  the
                              Shares.

<PAGE>
RIGHT  OF  REPURCHASE         Following  termination of  your  Service  for  any
                              reason,  the  Company  shall  have  the  right  to
                              purchase  all of those vested Shares that you have
                              or will acquire under this Option (unvested Shares
                              which  have  been   exercised  are  subject  to  a
                              Repurchase  Option set forth in Exhibit A). If the
                              Company  fails  to provide you with written notice
                              of its intention to purchase such Shares before or
                              within  30  days  of the date the Company receives
                              written  notice  from  you  of your termination of
                              Service,  the  Company's  right  to  purchase such
                              Shares  shall  terminate. If the Company exercises
                              its  right  to  purchase  such Shares, the Company
                              will consummate the purchase of such Shares within
                              60  days of the date of its written notice to you.
                              The  purchase  price  for  any  Shares repurchased
                              shall  be  the  higher of the fair market value of
                              the  Shares  on  the   date  of  purchase  or  the
                              aggregate Exercise Price for such Shares and shall
                              be paid in cash. The Company's right of repurchase
                              shall  terminate in the event that Stock is listed
                              on  an  established  stock  exchange  or is quoted
                              regularly  on the Nasdaq National Market. The fair
                              market  value  shall be determined by the Board of
                              Directors  in  its  sole  discretion.

TRANSFER  OF  OPTION          Prior  to  your death, only you may exercise  this
                              Option. You cannot transfer or assign this Option.
                              For  instance, you may not sell this Option or use
                              it  as  security  for a loan. If you attempt to do
                              any  of these things, this Option will immediately
                              become  invalid. You may, however, dispose of this
                              Option  in  your  will.

                              Regardless  of  any  marital  property  settlement
                              agreement, the Company is not obligated to honor a
                              Notice  of  Exercise  from  your  spouse or former
                              spouse,  nor is the Company obligated to recognize
                              such  individual's  interest in your Option in any
                              other  way.

RETENTION  RIGHTS             This  Agreement does not give you the right to  be
                              retained  by  the  Company  in  any  capacity. The
                              Company  reserves  the  right  to  terminate  your
                              Service  at  any  time  and  for  any  reason.

SHAREHOLDER RIGHTS            Neither  you,  nor  your estate or heirs, have any
                              rights  as  a  shareholder  of the Company until a
                              certificate  for the Shares acquired upon exercise
                              of this Option has been issued. No adjustments are
                              made   for   dividends  or  other  rights  if  the
                              applicable  record  date  occurs before your stock
                              certificate  is issued, except as described in the
                              Plan.

ADJUSTMENTS                   In the  event  of  a stock split, a stock dividend
                              or  a  similar  change in the Company's Stock, the
                              number  of  Shares  covered by this Option and the
                              Exercise  Price per share may be adjusted pursuant
                              to  the  Plan. Your Option shall be subject to the
                              terms  of  the agreement of merger, liquidation or
                              reorganization in the event the Company is subject
                              to  such  corporate  activity.

LEGENDS                       All  certificates  representing  the Shares issued
                              upon   exercise  of  this  Option   shall,   where
                              applicable,  have  endorsed  thereon the following
                              legends:

<PAGE>
                              "THE  SECURITIES  REPRESENTED  BY THIS CERTIFICATE
                              ARE  SUBJECT  TO  CERTAIN RESTRICTIONS ON TRANSFER
                              AND  OPTIONS  TO PURCHASE SUCH  SHARES  SET  FORTH
                              IN  AN  AGREEMENT  BETWEEN  THE  COMPANY  AND  THE
                              REGISTERED HOLDER, OR SUCH HOLDER'S PREDECESSOR IN
                              INTEREST.  SUCH AGREEMENT IMPOSES CERTAIN TRANSFER
                              RESTRICTIONS  AND GRANTS CERTAIN REPURCHASE RIGHTS
                              TO  THE  COMPANY (OR ITS ASSIGNS) UPON THE SALE OF
                              THE SHARES OR UPON TERMINATION OF SERVICE WITH THE
                              COMPANY.  A  COPY  OF SUCH AGREEMENT IS ON FILE AT
                              THE  PRINCIPAL  OFFICE  OF THE COMPANY AND WILL BE
                              FURNISHED UPON WRITTEN REQUEST TO THE SECRETARY OF
                              THE COMPANY BY THE HOLDER OF SHARES REPRESENTED BY
                              THIS  CERTIFICATE.

                              THE  SECURITIES  REPRESENTED  BY  THIS CERTIFICATE
                              HAVE  NOT BEEN REGISTERED UNDER THE SECURITIES ACT
                              OF  1933, OR THE SECURITIES LAWS OF ANY STATE, AND
                              MAY  BE  OFFERED  AND  SOLD ONLY IF REGISTERED AND
                              QUALIFIED  PURSUANT  TO THE RELEVANT PROVISIONS OF
                              FEDERAL  AND  STATE  SECURITIES  LAWS  OR  IF  THE
                              COMPANY  IS PROVIDED AN OPINION OF COUNSEL, SATIS-
                              FACTORY  TO  THE  COMPANY  AND  ITS  COUNSEL, THAT
                              REGISTRATION  AND  QUALIFICATION UNDER FEDERAL AND
                              STATE  SECURITIES  LAWS  IS  NOT  REQUIRED."

APPLICABLE  LAW               This  Agreement  will  be interpreted and enforced
                              under  the  laws  of  the State of Nevada (without
                              regard  to  their  choice  of  law  provisions).

THE PLAN AND OTHER            The  text  of  the  Plan  is  incorporated in this
AGREEMENTS                    Agreement by reference.  Certain capitalized terms
                              used in  this  Agreement  are defined in the Plan.

                              This Agreement, including its attachments, and the
                              Plan  constitute  the entire understanding between
                              you  and  the  Company  regarding this Option. Any
                              prior  agreements,  commitments  or   negotiations
                              concerning  this  Option  are  superseded.

BY  SIGNING THE COVER SHEET OF THIS AGREEMENT, YOU AGREE TO ALL OF THE TERMS AND
CONDITIONS  DESCRIBED ABOVE AND IN THE PLAN.  YOU ALSO ACKNOWLEDGE THAT YOU HAVE
READ  SECTION  11,  "PURCHASER'S INVESTMENT REPRESENTATIONS" OF ATTACHMENT A AND
THAT  YOU  CAN  AND  HEREBY DO MAKE THE SAME REPRESENTATIONS WITH RESPECT TO THE
GRANT  OF  THIS  OPTION

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