Document:

<PAGE>

                                                                    EXHIBIT 10.2
                              OVERHILL FARMS, INC.

                                 2005 STOCK PLAN

                             STOCK OPTION AGREEMENT

         Unless otherwise defined herein, the terms defined in the 2005 Stock
Plan of Overhill Farms, Inc. ("PLAN") shall have the same defined meanings in
this Stock Option Agreement ("OPTION AGREEMENT").

I.       NOTICE OF GRANT
         ---------------

         NAME:    ___________________________

         ADDRESS: ___________________________

                  ___________________________

         The undersigned Optionee has been granted an Option to purchase Common
Stock of the Company, subject to the terms and conditions of the Plan and this
Option Agreement, as follows:

         Grant Number                        ___________________________

         Date of Grant                       ___________________________

         Exercise Price per Share            ___________________________

         Total Number of Shares              ___________________________

         Total Exercise Price                ___________________________

                                             ___________________________

         Type of Option:                     ___   Incentive Stock Option

                                             ___   Nonqualified Stock Option

         Term/Expiration Date:               ___________________________

         Vesting Schedule:
         -----------------

         Subject to the terms and conditions of the Plan, this Option shall vest
and become exercisable according to the following schedule:

         The Shares subject to this Option shall vest and become exercisable
immediately upon the Date of Grant.

<PAGE>

         Termination Period:
         -------------------

         Any unexercised portion of this Option shall automatically and without
notice terminate and become null and void, after the earliest to occur of the
following:

                  (a) six (6) months following the death or Disability of the
         Optionee;

                  (b) thirty (30) days following the date on which the Optionee
         ceases to be an Eligible Person for any reason other than death,
         Disability, or termination for Cause; or

                  (c) immediately upon the termination of an Optionee as an
         Eligible Person for Cause.

         In no event, however, shall the periods described above extend beyond
the Term/Expiration Date provided above or beyond the expiration of ten (10)
years from the Date of Grant.

II.      AGREEMENT
         ---------

         1. GRANT OF OPTION. The Committee hereby grants to the Optionee named
in the Notice of Grant (the "OPTIONEE"), an option (this "OPTION") to purchase
the number of Shares set forth in the Notice of Grant, at the exercise price per
Share set forth in the Notice of Grant (the "EXERCISE PRICE"), and subject to
the terms and conditions of the Plan, which is incorporated herein by reference,
and this Option Agreement. Subject to Section 18 of the Plan, in the event of a
conflict between the terms and conditions of the Plan and this Option Agreement,
the terms and conditions of the Plan shall prevail.

         If designated in the Notice of Grant as an Incentive Stock Option
("ISO"), this Option is intended to qualify as an Incentive Stock Option as
defined in Section 422 of the Code. Nevertheless, to the extent that it exceeds
the $100,000 rule of Code Section 422(d), this Option shall be treated as a
Nonqualified Stock Option ("NSO").

         2. EXERCISE OF OPTION.

                  (a) RIGHT TO EXERCISE. This Option shall vest and become
exercisable during its term in accordance with the Vesting Schedule set out in
the Notice of Grant and with the applicable provisions of the Plan and this
Option Agreement.

                  (b) METHOD OF EXERCISE. This Option shall be exercisable by
delivery of an exercise notice in the form attached as EXHIBIT A (the "EXERCISE
NOTICE"), which shall state the election to exercise this Option, the number of
Shares with respect to which this Option is being exercised ("EXERCISED
SHARES"), and such other representations and agreements as may be required by
the Company. The Exercise Notice shall be accompanied by payment of the
aggregate Exercise Price as to all Exercised Shares. This Option shall be deemed
to be exercised when (i) the Company has received a fully executed Exercise
Notice, (ii) full payment of the aggregate Exercise Price for the Exercised
Shares has been made, and (iii) arrangements that are satisfactory to the
Committee in its sole discretion have been made for the Optionee's payment to
the Company of the amount, if any, that the Committee determines to be necessary
for the Company or a Subsidiary to withhold in accordance with applicable
federal or state income tax withholding requirements.

                                      -2-
<PAGE>

                  No Shares shall be issued pursuant to the exercise of an
Option unless the issuance and the exercise complies with all applicable laws,
as determined by the Committee in its sole discretion. Assuming such compliance,
for income tax purposes the Shares shall be considered transferred to the
Optionee on the date on which the Option is exercised with respect to the
Shares.

3.       METHOD OF PAYMENT. Payment of the aggregate Exercise Price shall be by
         any of the following, or a combination thereof, at the election of the
         Optionee:

                  (a) cash;

                  (b) certified or cashier's check payable to the order of the
         Company;

                  (c) a promissory note made by the Optionee in favor of the
         Company;

                  (d) other Shares which have a Fair Market Value on the date of
         surrender equal to the aggregate Exercise Price of the Shares as to
         which this Option will be exercised; or

                  (e) any other consideration and method of payment for the
         issuance of Shares to the extent permitted by applicable laws.

         4. RESTRICTIONS ON EXERCISE. This Option may not be exercised until
such time as the Plan has been approved by the stockholders of the Company, or
if the issuance of the Shares upon exercise or the method of payment of
consideration for the Shares would constitute a violation of any applicable law.

         5. NON-TRANSFERABILITY OF OPTION. This Option may not be transferred in
any manner otherwise than by will or by the laws of descent or distribution and
may be exercised during the lifetime of Optionee only by Optionee or his
guardian or legal representative. The terms of the Plan and this Option
Agreement shall be binding upon the executors, administrators, heirs, successors
and assigns of the Optionee.

         6. TERM OF OPTION. This Option may be exercised only within the term
set out in the Notice of Grant, and may be exercised during such term only in
accordance with the Plan and the terms of this Option Agreement.

         7. TAX OBLIGATIONS.

                  (a) WITHHOLDING TAXES. The Optionee agrees to make appropriate
arrangements with the Company (or the Subsidiary employing or retaining
Optionee) for the satisfaction of all federal, state, local and foreign income
and employment tax withholding requirements applicable to the Option exercise.
The Optionee acknowledges and agrees that the Company may refuse to honor the
exercise and refuse to deliver Shares if the withholding amounts are not
delivered at the time of exercise.

                                      -3-
<PAGE>

                  (b) NOTICE OF DISQUALIFYING DISPOSITION OF ISO SHARES. If this
Option is an ISO, and if the Optionee sells or otherwise disposes of any of the
Shares acquired pursuant to the ISO on or before the later of (i) the date two
(2) years after the Date of Grant, or (ii) the date one (1) year after the date
of exercise, the Optionee shall immediately notify the Company in writing of the
disposition. The Optionee agrees that the Optionee may be subject to income tax
withholding by the Company on the compensation income recognized by the
Optionee.

         8. ENTIRE AGREEMENT. The Plan is incorporated herein by reference. The
Plan and this Option Agreement constitute the entire agreement of the parties
with respect to the subject matter hereof and supersede in their entirety all
prior undertakings and agreements of the Company and the Optionee with respect
to the subject matter hereof, and may not be modified adversely to the
Optionee's interest except by means of a writing signed by the Company and the
Optionee.

         9. GOVERNING LAW. The corporate laws of the State of Nevada shall
govern all issues concerning the relative rights of the Company and its security
holders under this Stock Option Agreement. All other questions and obligations
under this Option Agreement shall be construed and enforced in accordance with
the internal laws of the State of California, without giving effect to any
choice of law or conflict of law provision or rule (whether of the State of
California or any other jurisdiction) that would cause the application of the
laws of any jurisdiction other than the State of California. In any action,
dispute, litigation or other proceeding concerning this Option Agreement
(including arbitration), exclusive jurisdiction shall be with the courts of
California, with the County of Los Angeles being the sole venue for the bringing
of the action or proceeding.

         10. NO GUARANTEE OF CONTINUED SERVICE. THE OPTIONEE ACKNOWLEDGES AND
AGREES THAT THE VESTING OF SHARES PURSUANT TO THE VESTING SCHEDULE HEREOF IS
EARNED ONLY BY CONTINUING AS AN ELIGIBLE PERSON AT THE WILL OF THE COMPANY (NOT
THROUGH THE ACT OF BEING HIRED, BEING GRANTED THIS OPTION OR ACQUIRING SHARES
HEREUNDER). THE OPTIONEE FURTHER ACKNOWLEDGES AND AGREES THAT THIS OPTION
AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREUNDER AND THE VESTING SCHEDULE SET
FORTH HEREIN DO NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED
ENGAGEMENT AS AN ELIGIBLE PERSON FOR THE VESTING PERIOD, FOR ANY PERIOD, OR AT
ALL, AND SHALL NOT INTERFERE IN ANY WAY WITH THE OPTIONEE'S RIGHT OR THE
COMPANY'S RIGHT TO TERMINATE THE OPTIONEE'S RELATIONSHIP AS AN ELIGIBLE PERSON
AT ANY TIME, WITH OR WITHOUT CAUSE.

         The Optionee acknowledges receipt of a copy of the Plan and represents
that he or she is familiar with the terms and provisions thereof, and hereby
accepts this Option subject to all of the terms and provisions thereof. The
Optionee has reviewed the Plan and this Option in their entirety, has had an
opportunity to obtain the advice of counsel prior to executing this Option and
fully understands all provisions of this Option. The Optionee hereby agrees to
accept as binding, conclusive and final all decisions or interpretations of the
Committee upon any questions arising under the Plan or this Option. The Optionee
further agrees to notify the Company upon any change in the residence address
indicated below.

                                      -4-
<PAGE>

OPTIONEE                                        OVERHILL FARMS, INC.

____________________________________            By:_____________________________
Signature

____________________________________            Title:__________________________
Print Name

____________________________________

____________________________________
Residence Address

                                      -5-
<PAGE>

                                    EXHIBIT A
                                    ---------

                                 2005 STOCK PLAN

                                 EXERCISE NOTICE

Overhill Farms, Inc.
2727 East Vernon Avenue
Vernon, California 90058
Attention: Corporate Secretary

         1. EXERCISE OF OPTION. The undersigned ("OPTIONEE") hereby elects to
exercise Optionee's option (the "OPTION") by purchasing _________ shares of the
common stock (the "SHARES") of Overhill Farms, Inc. (the "COMPANY") under and
pursuant to the 2005 Stock Plan (the "PLAN") and the Stock Option Agreement
dated ____________, 20___ (the "OPTION AGREEMENT"). Capitalized terms not
otherwise defined in this Exercise Notice shall have the meanings ascribed
thereto in the Option Agreement.

         2. DELIVERY OF PAYMENT. Optionee herewith delivers to the Company the
full purchase price of the Shares, as set forth in the Option Agreement, and any
and all withholding taxes due in connection with the exercise of the Option.

         3. REPRESENTATIONS OF OPTIONEE. Optionee acknowledges that Optionee has
received, read and understood the Plan and the Option Agreement and agrees to
abide by and be bound by their terms and conditions.

         4. RIGHTS AS STOCKHOLDER. Until the issuance of the Shares (as
evidenced by the appropriate entry on the books of the Company or of a duly
authorized transfer agent of the Company), no right to vote or receive dividends
or any other rights as a stockholder shall exist with respect to the Shares
subject to the Option, notwithstanding the exercise of the Option. The Shares
shall be issued to the Optionee as soon as practicable after the Option is
exercised in accordance with the Option Agreement. No adjustment shall be made
for a dividend or other right for which the record date is prior to the date of
issuance except as provided in Section 10 of the Plan.

         5. TAX CONSULTATION. Optionee understands that Optionee may suffer
adverse tax consequences as a result of Optionee's purchase or disposition of
the Shares. Optionee represents that Optionee has consulted with any tax
consultants Optionee deems advisable in connection with the purchase or
disposition of the Shares and that Optionee is not relying on the Company for
any tax advice.

         6. SUCCESSORS AND ASSIGNS. The Company may assign any of its rights
under this Exercise Notice to single or multiple assignees, and this Exercise
Notice shall inure to the benefit of the successors and assigns of the Company.
Subject to the restrictions on transfer herein set forth, this Exercise Notice
shall be binding upon Optionee and his or her heirs, executors, administrators,
successors and assigns.

                                      -6-
<PAGE>

         7. INTERPRETATION. Any dispute regarding the interpretation of this
Exercise Notice shall be submitted by Optionee or by the Company forthwith to
the Committee, which shall review such dispute at its next regular meeting. The
resolution of such a dispute by the Committee shall be final and binding on all
parties.

         8. GOVERNING LAW; SEVERABILITY. The corporate laws of the State of
Nevada shall govern all issues concerning the relative rights of the Company and
its security holders under this Exercise Notice. All other questions and
obligations under this Exercise Notice shall be construed and enforced in
accordance with the internal laws of the State of California, without giving
effect to any choice of law or conflict of law provision or rule (whether of the
State of California or any other jurisdiction) that would cause the application
of the laws of any jurisdiction other than the State of California. In any
action, dispute, litigation or other proceeding concerning this Exercise Notice
(including arbitration), exclusive jurisdiction shall be with the courts of
California, with the County of Los Angeles being the sole venue for the bringing
of the action or proceeding. If any provision hereof becomes or is declared by a
court of competent jurisdiction to be illegal, unenforceable or void, this
Exercise Notice will continue in full force and effect.

         9. ENTIRE AGREEMENT. The Plan and the Option Agreement are incorporated
herein by reference. This Exercise Notice, the Plan and the Option Agreement
constitute the entire agreement of the parties with respect to the subject
matter hereof and supersede in their entirety all prior undertakings and
agreements of the Company and Optionee with respect to the subject matter
hereof, and may not be modified adversely to the Optionee's interest, or
modified by the Optionee, except by means of a writing signed by the Company and
Optionee.

Submitted by:                                   Accepted by:
OPTIONEE                                        OVERHILL FARMS, INC.

____________________________________            By:_____________________________
Signature

____________________________________            Title:__________________________
Print Name

Print Name

ADDRESS:                                        ADDRESS:
-------                                         -------

___________________________                     2727 East Vernon Avenue
___________________________                     Vernon, California 90058

                                                ________________________________
                                                Date Received

                                      -7-<PAGE>

                                                                    EXHIBIT 10.3
                              OVERHILL FARMS, INC.

                                 2005 STOCK PLAN

                       RESTRICTED STOCK PURCHASE AGREEMENT

         Unless otherwise defined herein, the terms defined in the 2005 Stock
Plan of Overhill Farms, Inc. ("PLAN") shall have the same defined meanings in
this Restricted Stock Purchase Agreement ("AGREEMENT").

I.       NOTICE OF GRANT OF STOCK PURCHASE RIGHT
         ---------------------------------------

         NAME:    ___________________________

         ADDRESS: ___________________________

                  ___________________________

         You have been granted a Stock Purchase Right, subject to the terms and
conditions of the Plan and this Agreement, as follows:

         Grant Number                                ___________________________

         Date of Grant                               ___________________________

         Exercise Price per Share                    ___________________________

         Total Number of Shares                      ___________________________

         Aggregate Exercise Price                    ___________________________

         Expiration Date                             ___________________________

         YOU MUST EXERCISE THIS STOCK PURCHASE RIGHT BEFORE THE EXPIRATION DATE
OR IT WILL TERMINATE AND YOU WILL HAVE NO FURTHER RIGHT TO PURCHASE THE SHARES.

NON-TRANSFERABILITY OF STOCK PURCHASE RIGHT.
--------------------------------------------

         This Stock Purchase Right may not be sold, pledged, assigned,
hypothecated, transferred, or disposed of in any manner other than by will or
the laws of descent and distribution, and may be exercised during your lifetime
only by you. The terms of the Plan and this Agreement shall be binding upon your
executors, administrators, heirs, successors and assigns.

         [NOTE: PLAN GIVES COMMITTEE DISCRETION TO PERMIT TRANSFERS OF STOCK
PURCHASE RIGHTS, IF DESIRED.]

<PAGE>

II.      AGREEMENT

         1. SALE OF STOCK. The Company hereby agrees to sell to the individual
named in the Notice of Grant of Stock Purchase Right ("PURCHASER"), and
Purchaser hereby agrees to purchase the number of Shares set forth in the Notice
of Grant of Stock Purchase Right, at the exercise price per share set forth in
the Notice of Grant of Stock Purchase Right (the "EXERCISE PRICE"), and subject
to the terms and conditions of the Plan, which is incorporated herein by
reference. Subject to Section 18 of the Plan, in the event of a conflict between
the terms and conditions of the Plan and this Agreement, the terms and
conditions of the Plan shall prevail.

         2. PAYMENT OF PURCHASE PRICE. Purchaser herewith delivers to the
Company the aggregate Exercise Price for the Shares by cash, certified or
cashier's check payable to the order of the Company [OR PROMISSORY NOTE MADE BY
THE OPTIONEE IN FAVOR OF THE COMPANY,] or any combination of the foregoing.

         3. REPURCHASE OPTION.

                  (a) If Purchaser's continuous status as an Eligible Person
terminates for any or no reason (including death or Disability), the Company
shall, upon the date of termination (as reasonably fixed and determined by the
Company), have an irrevocable, exclusive option for a period of ninety (90) days
from such date to repurchase up to that number of shares which constitutes the
Unreleased Shares (as defined in SECTION 4) at the Exercise Price per share (the
"REPURCHASE PRICE") (the "REPURCHASE OPTION").

                  (b) The Repurchase Option shall be exercised by the Company by
delivering written notice to Purchaser or Purchaser's executor (with a copy to
the Escrow Holder (as defined in SECTION 6)) AND, at the Company's option, (i)
by delivering to Purchaser or Purchaser's executor a check in the amount of the
aggregate Repurchase Price, or (ii) by the Company canceling an amount of
Purchaser's indebtedness to the Company equal to the aggregate Repurchase Price,
or (iii) by a combination of (i) and (ii) so that the combined payment and
cancellation of indebtedness equals such aggregate Repurchase Price. Upon
delivery of the notice and the payment of the aggregate Repurchase Price in any
of the ways described above, the Company shall become the legal and beneficial
owner of the Unreleased Shares being repurchased and all rights and interests
therein or relating thereto, and the Company shall have the right to retain and
transfer to its own name the number of Unreleased Shares being repurchased by
the Company.

                  (c) Whenever the Company has the right to repurchase the
Unreleased Shares hereunder, the Company may designate and assign one or more
employees, officers, directors or stockholders of the Company or other persons
or organizations to exercise all or a part of the Company's Repurchase Option to
purchase all or a part of the Unreleased Shares. If the Fair Market Value of the
Unreleased Shares to be repurchased on the date of designation or assignment
(the "REPURCHASE FMV") exceeds the aggregate Repurchase Price of the Unreleased
Shares, then each designee or assignee shall pay the Company cash equal to the
difference between the Repurchase FMV and the aggregate Repurchase Price of
Unreleased Shares to be purchased.

                                      -2-
<PAGE>

                  (d) If the Company or its assignee does not elect to exercise
the Repurchase Option conferred above by giving the requisite notice within
ninety (90) days following Purchaser's termination as an Eligible Person, the
Repurchase Option shall terminate.

         4. RELEASE OF SHARES FROM REPURCHASE OPTION.

                  (a) [ONE-FOURTH (1/4)] of the Shares shall be released from
the Company's Repurchase Option [TWELVE (12)] months following the Date of Grant
(as set forth in the Notice of Grant of Stock Purchase Right) and [ONE
FORTY-EIGHTH (1/48)] of the Shares shall be released each month thereafter,
provided in each case that Purchaser's continuous status as an Eligible Person
has not terminated prior to the date of any release. [THIS IS A FOUR YEAR LAPSE
SCHEDULE WITH WITH NO LAPSING UNTIL THE FIRST ANNIVERSARY AND EQUAL MONTHLY
LAPSING THEREAFTER; NOTE THAT THE PLAN GIVES THE COMMITTEE DISCRETION TO
ESTABLISH WHATEVER LAPSE SCHEDULE IT DEEMS APPROPRIATE.]

                  (b) Any of the Shares which have not yet been released from
the Company's Repurchase Option are referred to herein as "UNRELEASED SHARES."

                  (c) The Shares which have been released from the Company's
Repurchase Option shall be delivered to Purchaser at Purchaser's request (see
Section 6).

         5. RESTRICTION ON TRANSFER. Except for the escrow described in Section
6 or transfer of the Shares to the Company or its assignees contemplated by this
Agreement, none of the Shares or any beneficial interest therein shall be
transferred, encumbered or otherwise disposed of in any way until the release of
the Shares from the Company's Repurchase Option in accordance with the
provisions of this Agreement, other than (a) by will, (b) by the laws of descent
and distribution, or (c) to family members (within the meaning of Rule 701 under
the Securities Act of 1933) through gifts or domestic relations orders, as
permitted by Rule 701 under the Securities Act of 1933.

         6. ESCROW OF SHARES.

                  (a) To ensure the availability for delivery of Purchaser's
Unreleased Shares upon exercise of the Repurchase Option by the Company,
Purchaser shall, upon execution of this Agreement, deliver and deposit with an
escrow holder designated by the Company (the "ESCROW HOLDER") the share
certificates representing the Unreleased Shares, together with the Assignment
Separate from Certificate (the "STOCK ASSIGNMENT") duly endorsed in blank,
attached hereto as EXHIBIT A-1. The Unreleased Shares and Stock Assignment shall
be held by the Escrow Holder, pursuant to the Joint Escrow Instructions of the
Company and Purchaser attached as EXHIBIT A-2 hereto, until the Company's
Repurchase Option expires.

                  (b) The Escrow Holder shall not be liable for any act it may
do or omit to do with respect to holding the Unreleased Shares in escrow and
while acting in good faith and in the exercise of its judgment.

                                      -3-
<PAGE>

                  (c) If the Company or any assignee exercises its Repurchase
Option hereunder, the Escrow Holder, upon receipt of written notice of the
option exercise from the proposed transferee, shall take all steps necessary to
accomplish the transfer.

                  (d) When the Repurchase Option has been exercised or expires
unexercised or a portion of the Shares has been released from the Repurchase
Option, upon Purchaser's request the Escrow Holder shall promptly cause a new
certificate to be issued for such released Shares and shall deliver the
certificate to the Company or Purchaser, as the case may be.

                  (e) Subject to the terms hereof, Purchaser shall have rights
equivalent to those of a stockholder with respect to the Shares while they are
held in escrow, including without limitation, the right to vote the Shares and
receive any cash dividends declared thereon. (

                  f) If, from time to time during the term of the Company's
Repurchase Option, there is (i) any stock dividend, stock split or other change
in the Shares or (ii) any merger or sale of all or substantially all of the
assets or other acquisition of the Company, any and all new, substituted or
additional securities to which Purchaser is entitled by reason of Purchaser's
ownership of the Shares shall be immediately subject to this escrow, deposited
with the Escrow Holder and included thereafter as "Shares" for purposes of this
Agreement and the Company's Repurchase Option.

         7. TAX CONSEQUENCES. Set forth below is a brief summary as of the date
of grant of this Stock Purchase Right of some of the federal tax consequences of
exercise of this Stock Purchase Right and disposition of the Shares. THIS
SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS ARE SUBJECT
TO CHANGE.

                  (a) EXERCISE OF STOCK PURCHASE RIGHT. Generally, no income
will be recognized by Purchaser in connection with the exercise of the stock
purchase right for shares subject to the Repurchase Option, unless an election
under Section 83(b) of the Internal Revenue code is filed with the Internal
Revenue Service within thirty (30) days of the date of exercise of the right to
purchase stock. The form for making this election is attached as EXHIBIT A-3
hereto. Otherwise, as the Company's repurchase right lapses, Purchaser will
recognize compensation income in an amount equal to the difference between the
Fair Market Value of the stock at the time the Company's repurchase right lapses
and the amount paid for the stock, if any (the "SPREAD"). If Purchaser is an
Employee or former Employee, the Spread will be subject to tax withholding by
the Company, and the Company will be entitled to a tax deduction in the amount
at the time Purchaser recognizes ordinary income with respect to a Stock
Purchase Right.

                  (b) DISPOSITION OF SHARES. Upon disposition of the Shares, any
gain or loss is treated as capital gain or loss. If the Shares are held for at
least one (1) year, any gain realized on disposition of the Shares will be
treated as long-term capital gain for federal income tax purposes. Long-term
capital gains are grouped and netted by holding periods. Net capital gains on
assets held for more than twelve (12) months is presently capped at fifteen
percent (15%). Capital losses are allowed in full against capital gains, and up
to $3,000 against other income.

                                      -4-
<PAGE>

         PURCHASER ACKNOWLEDGES THAT IT IS PURCHASER'S SOLE RESPONSIBILITY AND
NOT THE COMPANY'S TO FILE TIMELY THE ELECTION UNDER SECTION 83(b), EVEN IF
PURCHASER REQUESTS THE COMPANY OR ITS REPRESENTATIVES TO MAKE THIS FILING ON
PURCHASER'S BEHALF.

         8. NO GUARANTEE OF CONTINUED SERVICE. PURCHASER ACKNOWLEDGES AND AGREES
THAT THE RELEASE OF SHARES FROM THE REPURCHASE OPTION OF THE COMPANY PURSUANT TO
SECTION 4 HEREOF IS EARNED ONLY BY CONTINUING SERVICE AS AN ELIGIBLE PERSON AT
THE WILL OF THE COMPANY (NOT THROUGH THE ACT OF BEING HIRED OR PURCHASING SHARES
HEREUNDER). PURCHASER FURTHER ACKNOWLEDGES AND AGREES THAT THIS AGREEMENT, THE
TRANSACTIONS CONTEMPLATED HEREUNDER AND THE VESTING SCHEDULE SET FORTH HEREIN DO
NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED ENGAGEMENT AS AN
ELIGIBLE PERSON FOR THE VESTING PERIOD, FOR ANY PERIOD, OR AT ALL, AND SHALL NOT
INTERFERE WITH PURCHASER'S RIGHT OR THE COMPANY'S RIGHT TO TERMINATE PURCHASER'S
RELATIONSHIP AS AN ELIGIBLE PERSON AT ANY TIME, WITH OR WITHOUT CAUSE.

         9. NOTICES. Any notice, demand or request required or permitted to be
given by either the Company or Purchaser pursuant to the terms of this Agreement
shall be in writing and shall be deemed given when delivered personally or
deposited in the U.S. mail, First Class with postage prepaid, and addressed to
the parties at the addresses of the parties set forth at the end of this
Agreement or such other address as a party may request by notifying the other in
writing.

         Any notice to the Escrow Holder shall be sent to the Company's address
with a copy to the other party not sending the notice.

         10. NO WAIVER. Either party's failure to enforce any provision or
provisions of this Agreement shall not in any way be construed as a waiver of
any such provision or provisions, nor prevent that party from thereafter
enforcing each and every other provision of this Agreement. The rights granted
both parties herein are cumulative and shall not constitute a waiver of either
party's right to assert all other legal remedies available to it under the
circumstances.

         11. SUCCESSORS AND ASSIGNS. The Company may assign any of its rights
under this Agreement to single or multiple assignees, and this Agreement shall
inure to the benefit of the successors and assigns of the Company. Subject to
the restrictions on transfer herein set forth, this Agreement shall be binding
upon Purchaser and his or her heirs, executors, administrators, successors and
assigns.

         12. INTERPRETATION. Any dispute regarding the interpretation of this
Agreement shall be submitted by Purchaser or by the Company forthwith to the
Committee which shall review such dispute at its next regular meeting. The
resolution of such a dispute by the Committee shall be final and binding on all
parties.

                                      -5-
<PAGE>

         13. GOVERNING LAW. The corporate laws of the State of Nevada shall
govern all issues concerning the relative rights of the Company and its security
holders under this Agreement. All other questions and obligations under this
Agreement shall be construed and enforced in accordance with the internal laws
of the State of California, without giving effect to any choice of law or
conflict of law provision or rule (whether of the State of California or any
other jurisdiction) that would cause the application of the laws of any
jurisdiction other than the State of California. In any action, dispute,
litigation or other proceeding concerning this Agreement (including
arbitration), exclusive jurisdiction shall be with the courts of California,
with the County of Los Angeles being the sole venue for the bringing of the
action or proceeding.

         14. ENTIRE AGREEMENT. The Plan is incorporated herein by reference.
This Agreement (including the exhibits referenced herein) and the Plan
constitute the entire agreement of the parties with respect to the subject
matter hereof and supersede in their entirety all prior undertakings and
agreements of the Company and Purchaser with respect to the subject matter
hereof, and may not be modified adversely to Purchaser's interest except by
means of a writing signed by the Company and Purchaser.

         By Purchaser's signature below, Purchaser represents that he or she is
familiar with the terms and provisions of the Plan, and hereby accepts this
Agreement subject to all of the terms and provisions thereof. Purchaser has
reviewed the Plan and this Agreement in their entirety, has had an opportunity
to obtain the advice of counsel prior to executing this Agreement and fully
understands all provisions of this Agreement. Purchaser agrees to accept as
binding, conclusive and final all decisions or interpretations of the
Administrator upon any questions arising under the Plan or this Agreement.
Purchaser further agrees to notify the Company upon any change in the residence
indicated in the Notice of Grant of Stock Purchase Right.

PURCHASER                                OVERHILL FARMS, INC.

________________________________         By:  ______________________________
Signature

________________________________         Title:_____________________________
Print Name

                                      -6-
<PAGE>

                                   EXHIBIT A-1
                                   -----------

                      ASSIGNMENT SEPARATE FROM CERTIFICATE

         FOR VALUE RECEIVED I, __________________________, hereby sell, assign
and transfer unto ___________________________ (__________) shares of the Common
Stock of Overhill Farms, Inc. standing in my name of the books of said
corporation represented by Certificate No. _____ herewith and do hereby
irrevocably constitute and appoint ______________________________ to transfer
the said stock on the books of the within named corporation with full power of
substitution in the premises.

         This Stock Assignment may be used only in accordance with the
Restricted Stock Purchase Agreement between Overhill Farms, Inc. and the
undersigned dated ______________, ____.

Dated: _______________, _____              Signature:___________________________

INSTRUCTIONS: Please do not fill in any blanks other than the signature line.
The purpose of this assignment is to enable the Company to exercise its
Repurchase Option as set forth in the Agreement, without requiring additional
signatures on the part of Purchaser.

                                      -7-
<PAGE>

                                   EXHIBIT A-2
                                   -----------

                            JOINT ESCROW INSTRUCTIONS

____________________, ____

Corporate Secretary

Overhill Farms, Inc.
272 E. Vernon Avenue
Vernon, California 90058

Dear ______________________:

         As Escrow Agent for both Overhill Farms, Inc. (the "COMPANY") and the
undersigned purchaser of stock of the Company ("PURCHASER"), you are hereby
authorized and directed to hold the documents delivered to you pursuant to the
terms of the Restricted Stock Purchase Agreement ("AGREEMENT") between the
Company and the undersigned, in accordance with the following instructions:

         1. If the Company and/or any assignee of the Company (referred to
collectively for convenience herein as the "COMPANY") exercises the Company's
repurchase option set forth in the Agreement (the "REPURCHASE OPTION"), the
Company shall give to Purchaser and you a written notice specifying the number
of shares of stock to be purchased, the purchase price, and the time for a
closing hereunder at the principal office of the Company. Purchaser and the
Company hereby irrevocably authorize and direct you to close the transaction
contemplated by such notice in accordance with the terms of the notice.

         2. At the closing, you are directed (a) to date the stock assignments
necessary for the transfer in question, (b) to fill in the number of shares
being transferred and (c) to deliver same, together with the certificate
evidencing the shares of stock to be transferred, to the Company or its
assignee, against the simultaneous delivery to you of the purchase price (by
cash, a check, or some combination thereof) for the number of shares of stock
being purchased pursuant to the exercise of the Company's Repurchase Option.

         3. Purchaser irrevocably authorizes the Company to deposit with you any
certificates evidencing shares of stock to be held by you hereunder and any
additions and substitutions to said shares as defined in the Agreement.
Purchaser does hereby irrevocably constitute and appoint you as Purchaser's
attorney-in-fact and agent for the term of this escrow to execute with respect
to the securities all documents necessary or appropriate to make the securities
negotiable and to complete any transaction herein contemplated, including but
not limited to the filing with any applicable state blue sky authority of any
required applications for consent to, or notice of transfer of, the securities.
Subject to the provisions of this paragraph 3, Purchaser shall exercise all
rights and privileges of a shareholder of the Company while the stock is held by
you.

                                      -8-
<PAGE>

         4. Upon written request of Purchaser, but no more than once per
calendar year, unless the Company's Repurchase Option has been exercised, you
will deliver to Purchaser a certificate or certificates representing so many
shares of stock as are not then subject to the Company's Repurchase Option.
Within ninety (90) days after cessation of Purchaser's continuous employment by
or services to the Company, or any subsidiary of the Company, you will deliver
to Purchaser a certificate or certificates representing the aggregate number of
shares held or issued pursuant to the Agreement and not purchased by the Company
or its assignees pursuant to exercise of the Company's Repurchase Option.

         5. If at the time of termination of this escrow you should have in your
possession any documents, securities or other property belonging to Purchaser,
you shall deliver all of it to Purchaser and shall be discharged of all further
obligations hereunder.

         6. Your duties hereunder may be altered, amended, modified or revoked
only by a writing signed by all of the parties hereto.

         7. You shall be obligated only for the performance of such duties as
are specifically set forth herein and may rely and shall be protected in relying
or refraining from acting on any instrument reasonably believed by you to be
genuine and to have been signed or presented by the proper party or parties. You
shall not be personally liable for any act you may do or omit to do hereunder as
Escrow Agent or as attorney-in-fact for Purchaser while acting in good faith,
and any act done or omitted by you pursuant to the advice of your own attorneys
shall be conclusive evidence of your good faith.

         8. You are hereby expressly authorized to disregard any and all
warnings given by any of the parties hereto or by any other person or
corporation, excepting only orders or process of courts of law and are hereby
expressly authorized to comply with and obey orders, judgments or decrees of any
court. In case you obey or comply with any such order, judgment or decree, you
shall not be liable to any of the parties hereto or to any other person, firm or
corporation by reason of such compliance, notwithstanding any such order,
judgment or decree being subsequently reversed, modified, annulled, set aside,
vacated or found to have been entered without jurisdiction.

         9. You shall not be liable in any respect on account of the identity,
authorities or rights of the parties executing or delivering or purporting to
execute or deliver the Agreement or any documents or papers deposited or called
for hereunder.

         10. You shall not be liable for the outlawing of any rights under the
statute of limitations with respect to these Joint Escrow Instructions or any
documents deposited with you.

         11. You shall be entitled to employ such legal counsel and other
experts as you may deem necessary properly to advise you in connection with your
obligations hereunder, may rely upon the advice of such counsel, and may pay
such counsel reasonable compensation therefor.

                                      -9-
<PAGE>

         12. Your responsibilities as Escrow Agent hereunder shall terminate if
you cease to be an officer or agent of the Company or if you resign by written
notice to each party. In the event of any termination, the Company shall appoint
a successor Escrow Agent.

         13. If you reasonably require other or further instruments in
connection with these Joint Escrow Instructions or obligations in respect
hereto, the necessary parties hereto shall join in furnishing these instruments.

         14. It is understood and agreed that should any dispute arise with
respect to the delivery and/or ownership or right of possession of the
securities held by you hereunder, you are authorized and directed to retain in
your possession without liability to anyone all or any part of said securities
until the disputes shall have been settled either by mutual written agreement of
the parties concerned or by a final order, decree or judgment of a court of
competent jurisdiction after the time for appeal has expired and no appeal has
been perfected, but you shall be under no duty whatsoever to institute or defend
any the proceedings.

         15. Any notice required or permitted hereunder shall be given in
writing and shall be deemed effectively given upon personal delivery or upon
deposit in the United States Post Office, by registered or certified mail with
postage and fees prepaid, addressed to each of the other parties thereunto
entitled at the following addresses or at such other addresses as a party may
designate by ten (10) days' advance written notice to each of the other parties
hereto.

         COMPANY:                           Overhill Farms, Inc.
                                            2727 E. Vernon Avenue
                                            Vernon, California 90058

         PURCHASER:                         ___________________________
                                            ___________________________
                                            ___________________________

         ESCROW AGENT:                      Corporate Secretary
                                            Overhill Farms, Inc.
                                            2727 E. Vernon Avenue
                                            Vernon, California 90058

         16. By signing these Joint Escrow Instructions, you become a party
hereto only for the purpose of said Joint Escrow Instructions; you do not become
a party to the Agreement.

         17. This instrument shall be binding upon and inure to the benefit of
the parties hereto, and their respective successors and permitted assigns.

         18. The Restricted Stock Purchase Agreement is incorporated herein by
reference. These Joint Escrow Instructions, the 2005 Stock Plan and the
Restricted Stock Purchase Agreement (including the exhibits referenced therein)
constitute the entire agreement of the parties with respect to the subject
matter hereof and supersede in their entirety all prior undertakings and
agreements of the Escrow Agent, Purchaser and the Company with respect to the
subject matter hereof, and may not be modified except by means of a writing
signed by the Escrow Agent, Purchaser and the Company.

                                      -10-
<PAGE>

         19. The corporate laws of the State of Nevada shall govern all issues
concerning the relative rights of the Company and its security holders under
these Joint Escrow Instructions. All other questions and obligations under these
Joint Escrow Instructions shall be construed and enforced in accordance with the
internal laws of the State of California, without giving effect to any choice of
law or conflict of law provision or rule (whether of the State of California or
any other jurisdiction) that would cause the application of the laws of any
jurisdiction other than the State of California. In any action, dispute,
litigation or other proceeding concerning these Joint Escrow Instructions
(including arbitration), exclusive jurisdiction shall be with the courts of
California, with the County of Los Angeles being the sole venue for the bringing
of the action or proceeding.

                                                     Very truly yours,

                                                     OVERHILL FARMS, INC.

                                                     By:________________________

                                                     Title:_____________________

                                                     PURCHASER:

                                                     ___________________________
                                                     (Signature)

                                                     ___________________________
                                                     (Typed or Printed Name)

ESCROW AGENT:

_____________________________
Corporate Secretary

                                      -11-
<PAGE>

                                   EXHIBIT A-3
                                   -----------
                          ELECTION UNDER SECTION 83(b)
                          ----------------------------
                      OF THE INTERNAL REVENUE CODE OF 1986
                      ------------------------------------

The undersigned taxpayer hereby elects, pursuant to the above-referenced Federal
Tax Internal Revenue code, to include in taxpayer's gross income for the current
taxable year, the amount of any compensation taxable to taxpayer in connection
with his receipt of the property described below:

1. The name, address, taxpayer identification number and taxable year of the
undersigned are as follows:

         NAME:                        TAXPAYER:                     SPOUSE:

         ADDRESS:

         IDENTIFICATION NO.:          TAXPAYER:                     SPOUSE:

         TAXABLE YEAR:

2.       The property with respect to which the election is made is described as
         follows: _________ shares (the "Shares") of the Common Stock of
         Overhill Farms, Inc., a Nevada corporation (the "Company").

3.       The date on which the property was transferred is: _____________, ____.

4.       The property is subject to the following restrictions:

         The Shares may be repurchased by the Company, or its assignee, on
         certain events. This right lapses with regard to a portion of the
         Shares based on the continued performance of services by the taxpayer
         over time.

5.       The fair market value at the time of transfer, determined without
         regard to any restriction other than a restriction which by its terms
         will never lapse, of such property is:
         $______________

6.       The amount (if any) paid for such property is:

         $______________

The undersigned has submitted a copy of this statement to the person for whom
the services were performed in connection with the undersigned's receipt of the
above-described property. The transferee of the property is the person
performing the services in connection with the transfer of the property.

The undersigned understands that the foregoing election may not be revoked
except with the consent of the Commissioner.

Dated: _______________, ____                                ____________________

                                                            __________, Taxpayer
The undersigned spouse of taxpayer joins in this election.

Dated: _______________, ____                                ____________________
                                                            Spouse of Taxpayer

                                      -12-

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