Document:

EXHIBIT 4.1
                            BRANDPARTNERS GROUP INC.

                            2004 STOCK INCENTIVE PLAN

SECTION 1.        Purposes

                  The purposes of the BrandPartners Group Inc. 2004 Stock
Incentive Plan (the "Plan") are (i) to enable BrandPartners Group Inc. (the
"Company") and its Related Companies (as defined below) to attract, retain and
reward employees and strengthen the existing mutuality of interests between such
employees and the Company's shareholders by offering such employees an equity
interest in the Company, (ii) to enable the Company to offer incentives to
employees of entities which are acquired or established by the Company from time
to time as incentives and inducements for employment, and (iii) to enable the
Company to pay part of the compensation of its Outside Directors (as defined in
Section 5.2) in options to purchase the Company's common stock ("Stock"),
thereby increasing such directors' proprietary interests in the Company. For
purposes of the Plan, a "Related Company" means any corporation, partnership,
joint venture or other entity in which the Company owns, directly or indirectly,
at least a 20% beneficial ownership interest.

SECTION 2.        Types of Awards

                  2.1 Awards under the Plan to employees may be in the form of
(i) Stock Options; (ii) Stock Appreciation Rights; (iii) Limited Stock
Appreciation Rights; (iv) Restricted Stock; (v) Deferred Stock; (vi) Bonus
Stock; or (vii) Tax Offset Payments.

                  2.2 An eligible employee may be granted one or more types of
awards, which may be independent or granted in tandem. If two awards are granted
in tandem, the employee may exercise (or otherwise receive the benefit of) one
award only to the extent he or she relinquishes the tandem award.

                  2.3 Outside Directors may receive only Stock Options and
related Limited Stock Appreciation Rights and Tax Offset Payments.

SECTION 3.        Administration

                  3.1 The Plan shall be administered (i) by the Committee (as
defined below)or the Company's Board of Directors in the case of awards to
employees, and (ii) by the Company's Board of Directors (the "Board") (with
recusals as necessary or appropriate) in the case of awards to Outside
Directors. The Committee shall be the Compensation Committee of the Board or
such other committee of directors as the Board shall designate, which shall
consist of not less than two Outside Directors.

                  3.2 The Committee shall have the following authority with
respect to awards under the Plan other than awards to Outside Directors: to
grant awards to eligible employees under the Plan; to adopt, alter and repeal
such administrative rules, guidelines and practices governing the Plan as it
shall deem advisable; to interpret the terms and provisions of the Plan and any
award granted under the Plan; and to otherwise supervise the administration of
the Plan. In particular, and without limiting its authority and powers, except
with respect to awards to Outside Directors, the Committee shall have the
authority:

                           (a) to determine whether and to what extent any award
or combination of awards will be granted hereunder, including whether any awards
will be granted in tandem with each other;

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                           (b) to select the employees to whom awards will be
granted;

                           (c) to determine the number of shares of Stock to be
covered by each award granted hereunder subject to the limitations contained
herein;

                           (d) to determine the terms and conditions of any
award granted hereunder, including, but not limited to, any vesting or other
restrictions based on such performance objectives (the "Performance Objectives")
and such other factors as the Committee may establish, and to determine whether
the Performance Objectives and other terms and conditions of the award are
satisfied;

                           (e) to determine the treatment of awards upon an
employee's retirement, disability, death, termination for cause or other
termination of employment;

                           (f) to determine pursuant to a formula or otherwise
the fair market value of the Stock on a given date; provided, however, that if
the Committee fails to make such a determination, fair market value of the Stock
on a given date shall be the mean between the highest and lowest quoted selling
price, regular way, of the Stock on the Over the Counter Bulletin Board (or the
principal market or exchange upon which the Stock is traded or listed) on such
date, or if no such sale of Stock occurs on such date, the weighted average of
the high and low prices on the nearest trading date before such date;

                           (g) to determine that amounts equal to the amount of
any dividends declared with respect to the number of shares covered by an award
(i) will be paid to the employee currently or (ii) will be deferred and deemed
to be reinvested or (iii) will otherwise be credited to the employee, or (iv)
that the employee has no rights with respect to such dividends;

                           (h) to determine whether, to what extent, and under
what circumstances Stock and other amounts payable with respect to an award will
be deferred either automatically or at the election of an employee, including
providing for and determining the amount (if any) of deemed earnings on any
deferred amount during any deferral period;

                           (i) to provide that the shares of Stock received as a
result of an award shall be subject to a right of first refusal, pursuant to
which the employee shall be required to offer to the Company any shares that the
employee wishes to sell, subject to such terms and conditions as the Committee
may specify;

                           (j) to amend the terms of any award, prospectively or
retroactively; provided, however, that no amendment shall impair the rights of
the award holder without his or her written consent; and

                           (k) to substitute new awards with more favorable
terms and conditions for previously granted awards under the Plan, or for stock
options or awards granted under other plans or agreements.

                  3.3 The Committee shall have the right to designate awards as
"Performance Awards." Awards so designated shall be granted and administered in
a manner designed to preserve the deductibility of the compensation resulting
from such awards in accordance with Section 162(m) of the Internal Revenue Code
of 1986, as amended (the "Code"). The grant or vesting of a Performance Award
shall be subject to the achievement of Performance Objectives established by the
Committee based on one or more of the following criteria, in each case applied
to the Company on a consolidated basis and/or to a business unit, and which the
Committee may use either as an absolute measure or as a measure of comparative
performance relative to a peer group of companies: sales, operating profits,

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operating profits before interest expense and taxes, net earnings, earnings per
share, return on equity, return on assets, return on invested capital, cash
flow, debt to equity ratio, market share, stock price, economic value added, and
market value added.

                  The Performance Objectives for a particular Performance Award
relative to a particular period shall be established by the Committee in writing
no later than 90 days after the beginning of such period. The Committee's
determination as to the achievement of Performance Objectives relating to a
Performance Award shall be made in writing. The Committee shall have discretion
to modify the Performance Objectives or vesting conditions of a Performance
Award only to the extent that the exercise of such discretion would not cause
the Performance Award to fail to quality as "performance-based compensation"
within the meaning of Section 162(m) of the Code.

                  3.4 With respect to awards to Outside Directors, the Board
shall have authority to grant and amend awards subject to the limitations of
Sections 2.3, 6 and 7.2; to interpret the Plan and grants to Outside Directors
pursuant to the Plan; to adopt, amend, and rescind administrative regulations to
further the purposes of the Plan; and to take any other action necessary to the
proper operation of the Plan. Subject to any express limitations set forth in
the Plan, the Board shall have the same powers with respect to awards to Outside
Directors as are set forth for the Committee with respect to awards to
employees.

                  3.5 All determinations made by the Committee or the Board
pursuant to the provisions of the Plan shall be final and binding on all
persons, including the Company and Plan participants.

                  3.6 The Committee may from time to time delegate to one or
more officers of the Company any or all of its authorities granted hereunder
except with respect to awards granted to persons subject to Section 15 of the
Securities Exchange Act of 1934 or Performance Awards. The Committee shall
specify the maximum number of shares that the officer or officers to whom such
authority is delegated may award.

SECTION 4.        Stock Subject to Plan

                  4.1 The total number of shares of Stock reserved and available
for distribution under the Plan shall be 5,000,000 (subject to adjustment as
provided below). Such shares may consist of authorized but unissued shares or
treasury shares. The exercise of a Stock Appreciation Right for cash or the
payment of any other award in cash shall not count against this share limit.

                  4.2 To the extent a Stock Option terminates without having
been exercised, or an award terminates without the employee having received
stock in payment of the award, or shares awarded are forfeited, the shares
subject to such award shall again be available for distribution in connection
with future awards under the Plan. If the exercise price of an option is paid in
Stock or if shares of Stock are withheld from payment of an award to satisfy tax
obligations with respect to such award, such shares will also not count against
the Plan limits and shall again be available for distribution in connection with
future awards under the Plan.

                  4.3 No recipient shall be granted Stock Options, Stock
Appreciation Rights, Restricted Stock, Deferred Stock and/or Bonus Stock, or any
combination of the foregoing with respect to more than 1,500,000 shares of Stock
in any fiscal year of the Company (subject to adjustment as provided in Section
4.4). No employee shall be granted Tax Offset Payments with respect to more than
the number of shares of Stock covered by awards held by such employee.

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                  4.4 In the event of any merger, reorganization, consolidation,
sale of substantially all assets, recapitalization, Stock dividend, Stock split,
spin-off, split-up, split-off, distribution of assets or other change in
corporate structure affecting the Stock, a substitution or adjustment, as may be
determined to be appropriate by the Committee or the Board in its sole
discretion, shall be made in the aggregate number and kind of shares or other
property reserved for issuance under the Plan, the number and kind of shares or
other property as to which awards may be granted to any individual in any fiscal
year, the number and kind of shares or other property subject to outstanding
awards and the amounts to be paid by award holders or the Company, as the case
may be, with respect to outstanding awards; provided, however, that no such
adjustment shall increase the aggregate value of any outstanding award. In
addition, upon the dissolution or liquidation of the Company, or upon any
reorganization, merger or consolidation as a result of which the Company is not
the surviving corporation (or survives as a wholly-owned subsidiary of another
corporation), or upon a sale of substantially all the assets of the Company, the
Board may take such action as it in its discretion deems appropriate to (i) cash
out outstanding Stock Options at or immediately prior to the date of such event,
(ii) provide for the assumption of outstanding Stock Options by surviving,
successor or transferee corporations, and/or (iii) provide that Stock Options
shall be exercisable for a period of at least 10 business days from the date of
receipt of a notice from the Company of such event, following the expiration of
which period any unexercised Stock Options shall terminate. The Board's
determination as to which adjustments shall be made and the extent thereof shall
be final, binding and conclusive.

SECTION 5.        Eligibility

                  5.1 Employees of the Company or a Related Company, including
employees who are officers and/or directors of the Company, are eligible to be
granted awards under the Plan. The employee participants under the Plan shall be
selected from time to time by the Committee, in its sole discretion, from among
those eligible.

                  5.2 For purposes of the Plan, the term "Outside Director"
shall mean any director of the Company other than one who is an employee of the
Company or a Related Company.

SECTION 6.        Stock Options

                  6.1 The Stock Options awarded to employees under the Plan may
be of two types: (i) Incentive Stock Options within the meaning of Section 422
of the Code or any successor provision thereto; and (ii) Non-Qualified Stock
Options. To the extent that any Stock Option is identified as a Non-Qualified
Stock Option or does not qualify as an Incentive Stock Option, it shall
constitute a Non-Qualified Stock Option. All Stock Options awarded to Outside
Directors shall be Non-Qualified Stock Options.

                  6.2 Subject to the following provisions, Stock Options awarded
to employees by the Committee and Stock Options awarded to Outside Directors by
the Board shall be in such form and shall have such terms and conditions as the
Committee or the Board, as the case may be, may determine. All references to the
Committee in the following paragraphs of this Section 6.2 shall be deemed to
refer to the Board with respect to awards to Outside Directors.

                           (a) Option Price. The option price per share of Stock
purchasable under a Stock Option shall be determined by the Committee, and may
not be less than the fair market value of the Stock on the date of the award of
the Stock Option.

                           (b) Option Term. The term of each Stock Option shall
be fixed by the Committee.

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                           (c) Exercisability. Stock Options shall be
exercisable at such time or times and subject to such terms and conditions as
shall be determined by the Committee. The Committee may waive such exercise
provisions or accelerate the exercisability of the Stock Option at any time in
whole or in part.

                           (d) Method of Exercise. Stock Options may be
exercised in whole or in part at any time during the option period by giving
written notice of exercise to the Company specifying the number of shares to be
purchased, accompanied by payment of the purchase price. Payment of the purchase
price shall be made in such manner as the Committee may provide in the award,
which may include cash (including cash equivalents), delivery of shares of Stock
already owned by the optionee and held for at least six months or subject to
awards hereunder, "cashless exercise", any other manner permitted by law
determined by the Committee, or any combination of the foregoing. If the
Committee determines that a Stock Option may be exercised using shares of
Restricted Stock, then unless the Committee provides otherwise, the shares
received upon the exercise of a Stock Option which are paid for using Restricted
Stock shall be restricted in accordance with the original terms of the
Restricted Stock award.

                           (e) No Shareholder Rights. An optionee shall have
neither rights to dividends or other rights of a shareholder with respect to
shares subject to a Stock Option until the optionee has given written notice of
exercise and has paid for such shares.

                           (f) Surrender Rights. The Committee may provide that
options may be surrendered for cash upon any
terms and conditions set by the Committee.

                           (g) Transferability. Stock Options shall not be
transferable by the optionee other than by will or by the laws of descent and
distribution, and during the optionee's lifetime, all Stock Options shall be
exercisable only by the optionee or by his or her guardian or legal
representative; provided, however, the Committee may, in its discretion,
authorize all or a portion of the Stock Options to be granted to an optionee to
be on terms which permit transfer by such optionee to (i) the spouse, children,
stepchildren or grandchildren (including relationships arising from legal
adoption) of the optionee ("Immediate Family Members"), (ii) a trust or trusts
for the exclusive benefit of such Immediate Family Members, or (iii) a
partnership in which such Immediate Family Members are the only partners,
provided that (x) there shall be no consideration for any such transfer (other
than interests in the transferee partnership), (y) the instrument pursuant to
which such options are transferred must be approved by the Committee, and must
expressly provide for the transferability in a manner consistent with this
Section as well as any additional conditions on transfer and restrictions on the
rights of the transferree, as may be required by the Committee, and (z)
subsequent transfers of transferred options shall be prohibited except those by
will or the laws of descent and distribution. Following any such transfer, the
Stock Options shall continue to be subject to the same terms and conditions as
were applicable immediately prior to transfer.

                           (h) Termination of Employment. Following the
termination of an optionee's employment (or Board service) with the Company or a
Related Company, the Stock Option shall be exercisable to the extent determined
by the Committee. The Committee may provide different post-termination exercise
provisions with respect to termination of employment or service for different
reasons. The Committee may provide that, notwithstanding the option term fixed
pursuant to Section 6.2(b), a Stock Option which is outstanding on the date of
an optionee's death shall remain outstanding for an additional period after the
date of such death.

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                  6.3 Notwithstanding the provisions of Section 6.2, no
Incentive Stock Option shall (i) have an option price which is less than 100% of
the fair market value of the Stock on the date of the award of the Incentive
Stock Option, (ii) be exercisable more than ten years after the date such
Incentive Stock Option is awarded, or (iii) be awarded after February 6, 2014.
No Incentive Stock Option granted to an employee who owns more than 10% of the
total combined voting power of all classes of stock of the Company or any of its
parent or subsidiary corporations, as defined in Section 424 of the Code, shall
(A) have an option price which is less than 110% of the fair market value of the
Stock on the date of award of the Incentive Stock Option or (B) be exercisable
more than five years after the date such Incentive Stock Option is awarded.

SECTION 7.        Stock Appreciation Rights and Limited Stock Appreciation
                  Rights

                  7.1 A Stock Appreciation Right awarded to an employee shall
entitle the holder thereof to receive payment of an amount, in cash, shares of
Stock or a combination thereof, as determined by the Committee, equal in value
to the excess of the fair market value of the number of shares of Stock as to
which the award is granted on the date of exercise over an amount specified by
the Committee. Any such award shall be in such form and shall have such terms
and conditions as the Committee may determine. The grant shall specify the
number of shares of Stock as to which the Stock Appreciation Right is granted.

                  7.2 The Committee (or the Board with respect to Outside
Directors), may grant a Stock Appreciation Right which may be exercised only
within the 60-day period following occurrence of a Change of Control (as defined
in Section 15.2) (such Stock Appreciation Right being referred to herein as a
Limited Stock Appreciation Right). Unless the Committee (or Board with respect
to Outside Directors) provides otherwise, in the event of a Change of Control
the amount to be paid upon exercise of a Stock Appreciation Right or Limited
Stock Appreciation Right shall be based on the Change of Control Price (as
defined in Section 15.3).

SECTION 8.        Restricted Stock

                  Subject to the following provisions, all awards of Restricted
Stock to employees shall be in such form and shall have such terms and
conditions as the Committee may determine:

                           (a) The Restricted Stock award shall specify the
number of shares of Restricted Stock to be awarded, the price, if any, to be
paid by the recipient of the Restricted Stock and the date or dates on which, or
the conditions upon the satisfaction of which, the Restricted Stock will vest.
The grant and/or the vesting of Restricted Stock may be conditioned upon the
completion of a specified period of service with the Company or a Related
Company, upon the attainment of specified Performance Objectives or upon such
other criteria as the Committee may determine.

                           (b) Stock certificates representing the Restricted
Stock awarded to an employee shall be registered in the employee's name, but the
Committee may direct that such certificates be held by the Company on behalf of
the employee. Except as may be permitted by the Committee, no share of
Restricted Stock may be sold, transferred, assigned, pledged or otherwise
encumbered by the employee until such share has vested in accordance with the
terms of the Restricted Stock award. At the time Restricted Stock vests, a
certificate for such vested shares shall be delivered to the employee (or his or
her designated beneficiary in the event of death), free of all restrictions.

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                           (c) The Committee may provide that the employee shall
have the right to vote and/or receive dividends on Restricted Stock. Unless the
Committee provides otherwise, Stock received as a dividend on, or in connection
with a stock split of, Restricted Stock shall be subject to the same
restrictions as the Restricted Stock.

                           (d) Except as may be provided by the Committee, in
the event of an employee's termination of employment before all of his or her
Restricted Stock has vested, or in the event any conditions to the vesting of
Restricted Stock have not been satisfied prior to any deadline for the
satisfaction of such conditions set forth in the award, the shares of Restricted
Stock which have not vested shall be forfeited, and the Committee may provide
that (i) any purchase price paid by the employee shall be returned to the
employee or (ii) a cash payment equal to the Restricted Stock's fair market
value on the date of forfeiture, if lower, shall be paid to the employee.

                           (e) The Committee may waive, in whole or in part, any
or all of the conditions to receipt of, or restrictions with respect to, any or
all of the employee's Restricted Stock, other than Performance Awards whose
vesting was made subject to satisfaction of one or more Performance Objectives
(except that the Committee may waive conditions or restrictions with respect to
Performance Awards if such waiver would not cause the Performance Award to fail
to qualify as "performance-based compensation" within the meaning of Section
162(m) of the Code).

SECTION 9.        Deferred Stock Awards

                  Subject to the following provisions, all awards of Deferred
Stock to employees shall be in such form and shall have such terms and
conditions as the Committee may determine:

                           (a) The Deferred Stock award shall specify the number
of shares of Deferred Stock to be awarded to any employee and the duration of
the period (the "Deferral Period") during which, and the conditions under which,
receipt of the Stock will be deferred. The Committee may condition the grant or
vesting of Deferred Stock, or receipt of Stock or cash at the end of the
Deferral Period, upon the attainment of specified Performance Objectives or such
other criteria as the Committee may determine.

                           (b) Except as may be provided by the Committee,
Deferred Stock awards may not be sold, assigned, transferred, pledged or
otherwise encumbered during the Deferral Period.

                           (c) At the expiration of the Deferral Period, the
employee (or his or her designated beneficiary in the event of death) shall
receive (i) certificates for the number of shares of Stock equal to the number
of shares covered by the Deferred Stock award, (ii) cash equal to the fair
market value of such Stock, or (iii) a combination of shares and cash, as the
Committee may determine.

                           (d) Except as may be provided by the Committee, in
the event of an employee's termination of employment before the Deferred Stock
has vested, his or her Deferred Stock award shall be forfeited.

                           (e) The Committee may waive, in whole or in part, any
or all of the conditions to receipt of, or restrictions with respect to, Stock
or cash under a Deferred Stock award, other than with respect to Performance
Awards (except that the Committee may waive conditions or restrictions with
respect to Performance Awards if such waiver would not cause the Performance
Award to fail to qualify as "performance-based compensation" within the meaning
of Section 162(m) of the Code).

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SECTION 10.       Bonus Stock

                  The Committee may award Bonus Stock to any eligible employee
subject to such terms and conditions as the Committee shall determine. The grant
of Bonus Stock may be conditioned upon the attainment of specified Performance
Objectives or upon such other criteria as the Committee may determine. The
Committee may waive such conditions in whole or in part other than with respect
to Performance Awards (except that the Committee may waive conditions or
restrictions with respect to Performance Awards if such waiver would not cause
the Performance Award to fail to qualify as "performance-based compensation"
within the meaning of Section 162(m) of the Code). The Committee shall also have
the right to eliminate or reduce the amount of Cash Bonus otherwise payable
under an award. Unless otherwise specified by the Committee, no money shall be
paid by the recipient for the Bonus Stock. Alternatively, the Committee may
offer eligible employees the opportunity to purchase Bonus Stock at a discount
from its fair market value. The Bonus Stock award shall be satisfied by the
delivery of the designated number of shares of Stock which are not subject to
restriction.

SECTION 11.       Tax Offset Payments

                  The Committee (or the Board, with respect to Outside
Directors) may provide for a Tax Offset Payment by the Company with respect to
one or more awards granted under the Plan. The Tax Offset Payment shall be in an
amount specified by the Committee (or the Board, with respect to Outside
Directors), which shall not exceed the amount necessary to pay the federal,
state, local and other taxes payable with respect to the applicable award and
the receipt of the Tax Offset Payment, assuming that the recipient is taxed at
the maximum tax rate applicable to such income. The Tax Offset Payment shall be
paid solely in cash.

SECTION 12.       Election to Defer Awards

                  The Committee may permit an employee to elect to defer receipt
of an award for a specified period or until a specified event, upon such terms
as are determined by the Committee.

SECTION 13.       Tax Withholding

                  13.1 Each award holder shall, no later than the date as of
which the value of an award first becomes includible in such person's gross
income for applicable tax purposes, pay to the Company, or make arrangements
satisfactory to the Committee regarding payment of, the minimum statutory
federal, state, local or other taxes of any kind required by law to be withheld
with respect to the award. The obligations of the Company under the Plan shall
be conditional on such payment or arrangements, and the Company (and, where
applicable, any Related Company), shall, to the extent permitted by law, have
the right to deduct any such taxes from any payment of any kind otherwise due to
the award holder.

                  13.2 To the extent permitted by the Committee, and subject to
such terms and conditions as the Committee may provide, an employee may elect to
have the minimum statutory withholding tax obligation with respect to any awards
hereunder, satisfied by (i) having the Company withhold shares of Stock
otherwise deliverable to such person with respect to the award or (ii)
delivering to the Company shares of unrestricted Stock held for at least six
months. Alternatively, the Committee may require that a portion of the shares of
Stock otherwise deliverable be applied to satisfy the minimum statutory
withholding tax obligations with respect to the award.

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SECTION 14.       Amendments and Termination

                  The Plan shall continue in effect for an unlimited period. The
Board may discontinue the Plan at any time and may amend it from time to time.
No amendment or discontinuation of the Plan shall adversely affect any award
previously granted without the award holder's written consent. Amendments may be
made without shareholder approval except as required by law.

SECTION 15.       Change of Control

                  15.1 In the event of a Change of Control, unless otherwise
provided in the grant or by amendment (with the holder's consent) of such grant:

                           (a) all outstanding Stock Options and all outstanding
Stock Appreciation Rights (including Limited Stock Appreciation Rights) awarded
under the Plan shall become fully exercisable and vested;

                           (b) the restrictions applicable to any outstanding
Restricted Stock and Deferred Stock awards under the Plan shall lapse and such
shares and awards shall be deemed fully vested; and

                           (c) to the extent the cash payment of any award is
based on the fair market value of Stock, such fair market value shall be the
Change of Control Price.

                  15.2     A "Change of Control" means the happening of any of
the following:

                           (a) When any "person," as defined in Section 3(a)(9)
of the Securities Exchange Act of 1934 (the "Exchange Act") and as used in
Sections 13(d) and 14(d) thereof, including a "group" as defined in Section
13(d) of the Exchange Act, but excluding the Company and any subsidiary and any
employee benefit plan sponsored or maintained by the Company or any subsidiary
(including any trustee of such plan acting as trustee), or any person, entity or
group specifically excluded by the Board, directly or indirectly, becomes the
"beneficial owner" (as defined in Rule 13d-3 under the Exchange Act, as amended
from time to time) of securities of the Company representing 20 percent or more
of the combined voting power of the Company's then outstanding securities;

                           (b) When Incumbent Directors cease for any reason to
constitute at least two-thirds of the Board (where "Incumbent Director" means
any director on the date of adoption of the Plan and any director elected by, or
on the recommendation of, or with the approval of, a majority of the directors
who then qualified as Incumbent Directors);

                           (c) The effective date of any merger or consolidation
of the Company with another corporation where (i) the shareholders of the
Company, immediately prior to the merger or consolidation, do not beneficially
own, immediately after the merger or consolidation, shares entitling such
shareholders to 50% or more of all votes (without consideration of the rights of
any class of stock to elect directors by a separate class vote) to which all
shareholders of the corporation issuing cash or securities in the merger or
consolidation would be entitled in the election of directors, or (ii) where the
members of the Board, immediately prior to the merger or consolidation, do not,
immediately after the merger or consolidation, constitute a majority of the
board of directors of the corporation issuing cash or securities in the merger;
PROVIDED, HOWEVER, THAT, in each of the cases set forth above in clauses (c)(i)
or (c)(ii), no "Change of Control" shall be deemed to take place if the
transaction was approved by the Board of Directors, the majority of the members
of which were in place prior to the commencement of such sale, merger or
consolidation; or

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                           (d) The date of approval by the shareholders of the
Company of the liquidation of the Company or the sale or other disposition of
all or substantially all of the assets of the Company.

                  15.3 "Change of Control Price" means the highest price per
share paid in any transaction reported on the OTCBB or on any national
securities exchange or other market where the Stock is traded, or paid or
offered in any transaction related to a Change of Control, at any time during
the 90-day period ending with the Change of Control. Notwithstanding the
foregoing sentence, in the case of Stock Appreciation Rights granted in tandem
with Incentive Stock Options, the Change of Control Price shall be the highest
price paid on the date on which the Stock Appreciation Right is exercised.

SECTION 16.       General Provisions

                  16.1 Each award under the Plan shall be subject to the
requirement that, if at any time the Committee shall determine that (i) the
listing, registration or qualification of the Stock subject or related thereto
upon any securities exchange or market or under any state or federal law, or
(ii) the consent or approval of any government regulatory body or (iii) an
agreement by the recipient of an award with respect to the disposition of Stock
is necessary or desirable (in connection with any requirement or interpretation
of any federal or state securities law, rule or regulation) as a condition of,
or in connection with, the granting of such award or the issuance, purchase or
delivery of Stock thereunder, such award shall not be granted or exercised, in
whole or in part, unless such listing, registration, qualification, consent,
approval or agreement shall have been effected or obtained free of any
conditions not acceptable to the Committee.

                  16.2 Nothing set forth in this Plan shall prevent the Board
from adopting other or additional compensation arrangements. Neither the
adoption of the Plan nor any award hereunder shall confer upon any employee of
the Company, or of a Related Company, any right to continued employment, and no
award under the Plan shall confer upon any Outside Director any right to
continued service as a director.

                  16.3 Determinations by the Committee or the Board under the
Plan relating to the form, amount, and terms and conditions of awards need not
be uniform, and may be made selectively among persons who receive or are
eligible to receive awards under the Plan, whether or not such persons are
similarly situated.

                  16.4 No member of the Board or the Committee, nor any officer
or employee of the Company acting on behalf of the Board or the Committee, shall
be personally liable for any action, determination or interpretation taken or
made with respect to the Plan, and all members of the Board or the Committee and
all officers or employees of the Company acting on their behalf shall, to the
extent permitted by law, be fully indemnified and protected by the Company in
respect of any such action, determination or interpretation.

SECTION 17.       Effective Date of Plan

                  The Plan shall be effective upon approval by the Company's
Board of Directors. The Plan will be presented to the Company's Shareholders at
the 2004 Annual Meeting of Shareholders for ratification of the Board of
Directors prior approval.

                                      -10-
<PAGE>EXHIBIT 4.14

                           AMENDMENT OF LOAN DOCUMENTS

     THIS AMENDMENT OF LOAN DOCUMENTS (this  "Amendment") is made as of June 29,
2004, by and between COLOR IMAGING, INC.  ("Borrower"),  a Delaware corporation,
and SOUTHTRUST BANK ("Bank"), an Alabama banking corporation.

                                R E C I T A L S:

     1.  Current  Circumstances.  Borrower is obligated to Bank under an Amended
and Restated  Revolving Note (the "Note") dated as of June 16, 2003. The Note is
issued and  outstanding  under and pursuant to an Amended and Restated  Loan and
Security Agreement (the "Loan Agreement")  between Borrower and Bank dated as of
June 16, 2003, to be effective for all purposes as of July 1, 2003. Borrower and
Bank desire to amend the Loan Agreement,  the Note and related loan documents to
(a) extend the maturity date of the loan evidenced therein to June 30, 2005, and
(b) to provide for the issuance of certain letters of credit.

          NOW,  THEREFORE,  Borrower and Bank,  intending  to be legally  bound,
agree as follows:

          1. Recitals;  Definitions.  The foregoing  recitals and provisions are
true and  correct and are hereby  incorporated  herein by this  reference  as an
integral part hereof.  All capitalized terms utilized herein, not defined herein
but defined in the Loan Agreement shall have the definitions ascribed thereto in
the Loan Agreement.

          2. Maturity Date.

               (a) Loan  Agreement.  The  definition of  "Commitment  Period" in
Section 1.1 of the Agreement is hereby  amended by inserting  "June 30, 2005" in
lieu of "July 1, 2004" therein.

               (b) Note. The Note is hereby amended by inserting "June 30, 2005"
in lieu of "July 1, 2004" as the  outside  Maturity  Date in the third (3rd) and
fourth (4th) lines of the second (2nd) paragraph thereof.

          3. Letter of Credit.

               (a) New  Definitions.  The following  terms and  definitions  are
hereby   inserted  in  Section  1.1  of  the  Loan  Agreement  in  their  proper
alphabetical locations:

                    "Credits  --  collectively,  all  letters  of credit  now or
hereafter issued by Bank for the account of Borrower, together with all renewals
thereof and substitutions therefor.

                    "Uniform  Customs and Practice -- means the "Uniform Customs
and Practice for Documentary Credits (1993 Revision),  International  Chamber of
Commerce, Publication No. 500," and any subsequent revisions thereof approved by
the International Chamber of Commerce.

               (b) Revised  Definitions.  The definitions of the following terms
set forth in Section 1.1 of the Loan  Agreement are hereby  amended and restated
in their entirety as follows:

     "Obligations - the Loan, Borrower's  reimbursement and other obligations as
to any and all Credits, and all other advances, debts, liabilities, obligations,
covenants and duties owing, arising, due or payable from Borrower to Bank of any
kind or  nature,  present  or  future,  whether  or not  evidenced  by any note,
guaranty or other instrument, whether arising under this Agreement or any of the
other Loan Documents or otherwise,  whether direct or indirect  (including those
acquired by assignment), absolute or contingent, primary or secondary, due or to
become due, now existing or hereafter arising and however evidenced or acquired.
The term includes,  without limitation,  all interest,  charges, expenses, fees,
attorneys'  fees and any other sums chargeable to Borrower under any of the Loan
Documents and all rights Bank may at any time or times have to  reimbursement in
connection with any letter of credit or guaranty issued for Borrower's benefit."

               (c) Conditions  and  Requirements.  The following  provisions are
hereby inserted in the Loan Agreement as Section 2.6:

               "2.6  Credits;   Security   Interest  in  Collateral.   Bank  may
hereafter,  at the request of and for the account of  Borrower,  issue  Credits,
subject to and in accordance with the provisions of this Section 2.6. Borrower's
reimbursement obligations in regard to all Credits at all times shall be secured
by Collateral.

               "(a)  Issuance.  Upon the request of Borrower  from time to time,
provided that Borrower shall not be in default under this Agreement,  Bank shall
issue  one or more  Credits;  provided  that  (a) the  form of the  Credit,  the
transaction in connection  with which the Credit is issued and all other matters
relating to the Credit shall be satisfactory to Bank in its sole discretion; (b)
no Credit shall be issued if, after issuance  thereof,  the sum of the aggregate
amount available to be drawn under all Credits, plus the aggregate amount of any
unreimbursed drawings under Credits,  would exceed Five Hundred Thousand Dollars
($500,000); (c) no Credit shall be issued if, after issuance thereof, the sum of
the aggregate amount available to be drawn under all Credits, plus the aggregate
amount of any  unreimbursed  drawings under Credits,  plus the principal  amount
outstanding  under the Loan  (excluding  Credits)  would exceed One Million Five
Hundred Thousand Dollars ($1,500,000),  (d) no Credit shall have an initial term

<PAGE>

longer  than one year;  (e) if any  Credit  has an expiry  date  later  than the
expiration date of the Commitment  Period,  Borrower  shall,  not later than the
expiration date of the Commitment Period deposit with Bank cash in an amount not
less than the face amount of the Credit to be held by Bank, without interest, as
additional  security for Borrower's  reimbursement  obligations in regard to the
Credit and execute and deliver in regard  thereto  such  documents as Bank shall
reasonably  require;  and (f) Borrower shall pay to Bank annually as invoiced by
Bank  a fee  equal  to one  percent  (1 %) of the  sum of the  aggregate  amount
available  to be drawn  under  all  Credits,  plus the  aggregate  amount of any
unreimbursed  drawings under Credits. Bank shall be entitled to reimburse itself
from the cash  deposit  identified  in (e) above for any draw made  against  the
Credit.  Bank shall return the cash deposit to Borrower upon cancellation of the
Credit  without  any draw  having been made  thereon,  provided  that no default
exists  hereunder.  The issuance and negotiation of Credits shall be governed by
the Uniform  Customs and Practice or such other policies and practices as may be
followed by Bank with respect to similar letters of credit at the time.

               "(b)  Reimbursement  Obligation.   Borrower  hereby  affirms  its
obligation,  and hereby  covenants  and agrees,  to pay Bank,  in United  States
currency, the amount of each drawing under the Credits,  together with interest,
commissions,  all customary charges,  and all other disbursements or payments by
Bank  pursuant  to the  Credits or this  Agreement,  such  payment to be made on
demand with interest at the rate specified  below from the date of payment under
the Credits to the date of payment by Borrower to Bank.  If a drawing is payable
in foreign currency, Borrower will pay Bank the equivalent of the amount of such
drawing  in United  States  currency,  at  Bank's  then  selling  rate for cable
transfers,  to the place of payment or to the place of Bank's  settlement of its
obligation,  as Bank may require.  If there is no rate of exchange for effecting
such  cable  transfer,  Borrower  will pay Bank on demand  the  amount in United
States currency  equivalent to Bank's actual cost of settlement,  with per annum
interest at the interest  rate  effective in regard to the Loan from time on the
amount  in  United  States  currency,  payable  by  Borrower  from  the  date of
settlement to the date of payment by Borrower. Bank shall be entitled to pay and
reimburse  itself from the  Collateral  for any draw made against any Credit and
any other charges or interest payable by Borrower hereunder.

               "(c) Indemnity;  No Bank  Responsibility or Obligation.  Borrower
agrees to defend,  indemnify and hold harmless Bank from and against any and all
suits, claims, losses,  liabilities, or damages, including reasonable attorneys'
fees  actually  incurred,  howsoever  arising  from or in  connection  with  the
Credits.  The  agreements  in this  subparagraph  "(c)" will survive any payment
under or  termination  of this  Agreement.  Borrower will pay Bank on demand all
charges,  costs and expenses,  including reasonable attorneys' fees, incurred or
paid by Bank in  connection  with the  exercise of any right,  power,  or remedy
hereunder,  or in the enforcement  thereof.  Bank shall in no way be responsible
for performance by any  beneficiary of any of the Credits of such  beneficiary's
obligations   to  Borrower,   nor  for  the  form,   sufficiency,   correctness,
genuineness,  authority of person signing,  falsification or legal effect of any
documents called for under the Credits if such documents on their face appear to
be in order. It is agreed that all directions and correspondence relating to the
Credits  are to be sent at  Borrower's  risk and that Bank does not  assume  any
responsibility for any inaccuracy, interruption, error or delay in transmission,
or  delivery by post,  telegraph,  cable or courier,  or for any  inaccuracy  of
translation.  Bank is not and shall not be under any  obligation  to extend  the
expiration date of any of the Credits beyond their stated expiry dates,  whether
by virtue of the execution and delivery of this Agreement or otherwise.

               "(d) Bank Rights.  Borrower hereby  authorizes Bank to (a) select
an advising  bank,  if any,  (b)  authorize  or restrict  negotiation  under the
Credits and (c) waive any such  restriction on  negotiation.  Bank may honor, as
complying with the terms of the Credits, any drafts or other documents otherwise
in order signed or issued by an administrator, executor, conservator, trustee in
bankruptcy, debtor in possession, assignee for benefit of creditors, liquidator,
receiver,  or other  legal  representative  of the  party  authorized  under the
Credits to draw or issue such drafts or other documents.  Bank's rights, powers,
and  remedies  specified  herein are  cumulative  and are in  addition  to those
otherwise created or existing by law or agreement.

               "(e) Default;  Remedies.  If Bank shall in good faith deem itself
insecure at any time, or upon the  occurrence of an Event of Default,  Bank may,
in addition to any other  rights and remedies at law, or in equity or under this
Agreement,  require  Borrower  to  deliver  to Bank,  to be held and  treated as
additional  Collateral,  additional  property  equal in  amount  or value to one
hundred twenty-five  percent (125%) of the Credits,  and Borrower shall promptly
execute such documentation in regard thereto as Bank shall require.

               "(f) Uniform  Customs and Practice;  Applicable  Law. The Credits
are and will be  subject  to,  and  performance  by Bank  and the  beneficiaries
thereunder  are and will be  governed  by, the  Uniform  Customs  and  Practice.
Subject to the foregoing provisions, this Agreement is made in Georgia and shall
be deemed  to be a  contract  under  seal to be  governed  by and  construed  in
accordance with the laws of the State of Georgia.

               "(g) Obligations Absolute. The obligations of Borrower under this
Agreement  shall be absolute,  unconditional  and  irrevocable and shall be paid
strictly  in  accordance  with  the  terms of this  Agreement,  under  all,  and
notwithstanding any, circumstances  whatsoever,  including,  without limitation,
the following:

                    (i) any lack of validity or enforceability of the Credits;

                    (ii) any amendment or waiver of, or any  departure  from the
                    terms of all or any of, the Credits;

                    (iii) the existence of any claim, set-off,  defense or other
                    rights  which  Borrower  may  have at any time  against  any
                    person or entity, whether in connection this Agreement,  the
                    Credits or any related or unrelated transaction;

                    (iv) any statement or any other document presented under any
                    of the Credits proves to be forged,  fraudulent,  invalid or
                    insufficient in any respect or any statement  therein proves
                    to be untrue or inaccurate in any respect whatsoever;

<PAGE>

                    (v)  payment  by  Bank  under  any  of the  Credits  against
                    presentation of a draft or certificate which does not comply
                    with the terms of the Credit,  provided  such payment  shall
                    not have constituted gross negligence or willful  misconduct
                    by Bank; and

                    (vi) any other circumstance or happening whatsoever, whether
                    or not similar to any of the  foregoing,  provided  the same
                    shall  not have  constituted  gross  negligence  or  willful
                    misconduct by Bank."

     4. Miscellaneous.

          (a) Loan Documents.  From and after the date hereof, all references in
the Loan Documents to the Note or the Loan Agreement  shall refer to the Note or
Loan Agreement, as applicable, as amended by this Amendment.

          (b)  Ratification  and  Reaffirmation.  Borrower  hereby  ratifies and
reaffirms the Loan Agreement,  the Note and the Loan Documents as amended hereby
and all of Borrower's covenants, duties and liabilities thereunder.

          (c) Representations  and Warranties.  Borrower represents and warrants
to  Lender,  to induce  Lender to enter into this  Amendment,  that no Events of
Default  have  occurred or now exist under the Loan  Documents;  and  execution,
delivery and  performance  of this  Amendment  have been duly  authorized by all
requisite corporate or company action on the part of Borrower and this Amendment
has been duly executed and delivered by Borrower.

          (d)   Fees and  Expenses  of  Lender.  Borrower  agrees  to pay,  as a
condition  to  Lender's  agreements  set forth  herein,  all costs and  expenses
incurred by Lender in connection with the preparation, negotiation and execution
of this Amendment and any and all  amendments,  modifications,  and  supplements
thereto,  including,  without  limitation,  the  reasonable  costs  and  fees of
Lender's legal counsel.

          (e)  Effectiveness;  Governing Law. This Amendment  shall be effective
upon  acceptance by Lender and governed by and construed in accordance  with the
internal laws of the State of Georgia, without regard to conflicts of laws.

          (f) Successors and Assigns.  This Amendment  shall be binding upon and
inure to the benefit of the parties hereto and their  respective  successors and
assigns.

          (g) No Novation,  etc. The Loan Documents,  as amended  hereby,  shall
remain in full force and effect. This Amendment is not intended to be, nor shall
it be construed to create, a novation or accord and  satisfaction,  and the Loan
Documents  as herein  modified  are hereby  affirmed in all  respects  and shall
continue in full force and effect.

          (h) Release.  Borrower hereby waives,  releases and discharges  Lender
from any and all claims, demands,  actions or causes of action arising out of or
in any  way  relating  to the  Loan  Documents  and any  documents,  agreements,
dealings, or other matters connected therewith,  including,  without limitation,
all known and unknown matters, claims,  transactions,  or things occurring prior
to the date of this  Amendment  related  to the  Loan  Documents  or such  other
documents, agreements, dealings or other matters.

          (i)  Counterparts;   Telecopied  Signatures.  This  Amendment  may  be
executed  in any  number  of  counterparts  and by  different  parties  to  this
Agreement on separate  counterparts,  each of which, when so executed,  shall be
deemed an original,  but all such counterparts shall constitute one and the same
agreement. Any signature delivered by a party by facsimile transmission shall be
deemed to be an original signature hereto.

          (j) Costs of Preparation. Borrower shall bear all expenses of the Bank
in connection  with this  Amendment,  any Credits,  and with the  investigation,
review and approval of this  transaction,  the preparation of this Amendment and
also  in  connection  with  any  amendment  or  modification  thereto,  and  the
administration  thereof,  including,  without  limitation,  (i) all legal  fees,
expenses and disbursements and other actual third-party  expense  reimbursements
incurred or  sustained by Bank in  connection  with this  transaction,  (ii) all
appraisal,  audit,  search and filing  fees  incurred  or  sustained  by Bank in
connection with this  transaction or the  administration  of the Loan; (iii) all
recording and filing fees,  intangibles  taxes,  documentary and revenue stamps,
other  taxes or other  expenses  and  charges  payable in  connection  with this
Amendment  or any other Loan  Document and (iv) all costs,  expenses  (including
fees and expenses of outside consultants).

          (k) Legal Counsel. Borrower acknowledges and agrees that legal counsel
to Bank does not represent  Borrower as Borrower's  attorney,  that Borrower has
retained (or has had an opportunity to retain) counsel of its own choice and has
not and will not rely upon any advice  from  Bank's  counsel.  In no event shall
Borrower's  reimbursement  of  expenses  pursuant  to this  Agreement  (even  if
effected  by  payment  directly  by  Borrower  to Bank's  counsel)  be deemed to
establish any attorney-client relationship between Borrower and Bank's counsel.

          (l) Headings. The headings of the articles,  sections,  paragraphs and
subdivisions of this Agreement are for convenience of reference only, are not to
be considered a part hereof,  and shall not limit or otherwise affect any of the
terms hereof.

          (m) Time of Essence. Time is of the essence of this Amendment.

                            [SIGNATURES ON NEXT PAGE]
<PAGE>

     IN WITNESS  WHEREOF,  Borrower and Bank have  executed and  delivered  this
Amendment under seal as of the date first above written.

BORROWER:

COLOR IMAGING, INC., a Delaware corporation

By:  /S/ SUELING WANG
    ---------------------------------------------
    Dr. Sue-Ling Wang, President

Attest:  /S/ MORRIS E. VAN ASPEREN
    ---------------------------------------------

Its:     SECRETARY
    ---------------------------------------------
                [CORPORATE SEAL]

BANK:

SOUTHTRUST BANK

By:      /S/ SCOTT M. SMITH
    ---------------------------------------------

Its:     VICE PRESIDENT
    ---------------------------------------------
                 [BANK SEAL]

1794045

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