Document:

Exhibit 4.2

 

ID GLOBAL SOLUTIONS CORPORATION

STOCK OPTION AGREEMENT

 

 

This
Stock Option Agreement ("Agreement") is made and entered into as of the date set forth below, by and
between ID GLOBAL SOLUTIONS CORPORATION, a Delaware corporation (the "Company"), and the following officer to
the Company (herein, the "Optionee"):

 

In consideration of the covenants herein
set forth, the parties hereto agree as follows:

 

1. Option Information.

(a)     
Date of Option:                 May
28, 2015

(b)     
Optionee:                       
  Charles D. Albanese

(c)      Number
of Shares:            3,500,000

(d)     Exercise
Price:                  $0.10 per
share

 

2. Acknowledgements.

			(a) Optionee is an Officer of the Company;

			(b) The Board of Directors (the “Board”) has authorized the granting to Optionee
of a stock option ("Option") to purchase shares of common stock of the Company ("Stock") upon
the terms and conditions hereinafter stated and pursuant to an exemption from registration under the Securities Act of 1933, as
amended (the "Securities Act") provided by Rule 701 thereunder.

 

3. Shares; Price.
The Company hereby grants to Optionee the right to purchase, upon and subject to the terms and conditions herein stated, the number
of shares of Stock set forth in Section 1(c) above (the "Shares") for cash at the price per Share set forth in
Section 1(d) above (the "Exercise Price").

 

4. Term of Option.
This Option shall expire, and all rights hereunder to purchase the Shares, shall terminate five (5) years from the date hereof.
Nothing contained herein shall be construed to interfere in any way with the right of the Company to terminate Optionee as an officer
to the Company, or to increase or decrease the compensation paid to Optionee from the rate in effect as of the date hereof.

 

5. Vesting of Option.
Subject to the provisions of Sections 7 and 8 hereof, this Option shall become exercisable during the period that Optionee serves
as an Officer of the Company in eight (8) equal installments of 437,500 shares on a quarterly basis commencing on July 30, 2015.
The installments shall be cumulative (i.e., this option may be exercised, as to any or all shares covered by an installment, at
any time or times after an installment becomes exercisable and until expiration or termination of this option).

 

    	 

    	 

    

 

6. Exercise.
This Option shall be exercised by delivery to the Company of (a) written notice of exercise stating the number of Shares
being purchased (in whole shares only) and such other information set forth on the form of Notice of Exercise attached hereto
as Appendix A, (b) a check or cash in the amount of the Exercise Price of the Shares covered by the notice (or such
other consideration as has been approved by the Board of Directors consistent with the Plan) and (c) a written investment
representation as provided for in Section 13 hereof. Notwithstanding anything to the contrary contained in this Option, this
Option may be exercised by presentation and surrender of this Option to the Company at its principal executive offices with a
written notice of the holder’s intention to effect a cashless exercise, including a calculation of the number of shares
of Common Stock to be issued upon such exercise in accordance with the terms hereof (a “Cashless Exercise”). In
the event of a Cashless Exercise, in lieu of paying the Exercise Price in cash, the holder shall surrender this Option for
that number of shares of Common Stock determined by multiplying the number of Shares to which it would otherwise be entitled
by a fraction, the numerator of which shall be the difference between the then current Market Price per share of the Common
Stock and the Exercise Price, and the denominator of which shall be the then current Market Price per share of Common Stock.
For example, if the holder is exercising 100,000 Options with a per Warrant exercise price of $0.75 per share through a
cashless exercise when the Common Stock’s current Market Price per share is $2.00 per share, then upon such Cashless
Exercise the holder will receive 62,500 shares of Common Stock. Market Price is defined as the average of the last reported
sale prices on the principal trading market for the Common Stock during the thirty (30) trading days immediately preceding
such date. This Option shall not be assignable or transferable, except by will or by the laws of descent and distribution,
and shall be exercisable only by Optionee during his or her lifetime.

 

7. Termination of
Service. If Optionee's service as an Officer to the Company terminates for any reason, no further installments shall vest pursuant
to Section 5.

 

8. Death of Optionee.
If the Optionee shall die while serving as an officer to the Company, Optionee's personal representative or the person entitled
to Optionee's rights hereunder may at any time within ninety (90) days after the date of Optionee's death, or during the remaining
term of this Option, whichever is the lesser, exercise this Option and purchase Shares to the extent, but only to the extent, that
Optionee could have exercised this Option as of the date of Optionee's death; provided, in any case, that this Option may be so
exercised only to the extent that this Option has not previously been exercised by Optionee.

 

9. No Rights as
Shareholder. Optionee shall have no rights as a shareholder with respect to the Shares covered by any installment of this Option
until the effective date of the issuance of shares following exercise of this to Option, and no adjustment will be made for dividends
or other rights for which the record date is prior to the date such stock certificate or certificates are issued except as provided
in Section 10 hereof.

 

10. Recapitalization.
Subject to any required action by the shareholders of the Company, the number of Shares covered by this Option, and the Exercise
Price thereof, shall be proportionately adjusted for any increase or decrease in the number of issued shares resulting from a subdivision
or consolidation of shares or the payment of a stock dividend.

 

11. Taxation upon
Exercise of Option. Optionee understands that, upon exercise of this Option, Optionee will recognize income, for Federal and
state income tax purposes, in an amount equal to the amount by which the fair market value of the Shares, determined as of the
date of exercise, exceeds the Exercise Price. The acceptance of the Shares by Optionee shall constitute an agreement by Optionee
to report such income in accordance with then applicable law and to cooperate with Company in establishing the amount of such income
and corresponding deduction to the Company for its income tax purposes. Withholding for federal or state income and employment
tax purposes will be made, if and as required by law, from Optionee's then current compensation, or, if such current compensation
is insufficient to satisfy withholding tax liability, the Company may require Optionee to make a cash payment to cover such liability
as a condition of the exercise of this Option.

 

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12. Modification,
Extension and Renewal of Options. The Board may modify, extend or renew this Option or accept the surrender thereof (to the
extent not theretofore exercised) and authorize the granting of a new option in substitution therefore (to the extent not theretofore
exercised). Notwithstanding the foregoing provisions of this Section 12, no modification shall, without the consent of the Optionee,
alter to the Optionee's detriment or impair any rights of Optionee hereunder.

 

13. Investment Intent;
Restrictions on Transfer.

 

			        (a) Optionee represents and agrees that if Optionee exercises this Option in whole or in part,
Optionee will in each case acquire the Shares upon such exercise for the purpose of investment and not with a view to, or for resale
in connection with, any distribution thereof; and that upon such exercise of this Option in whole or in part, Optionee (or any
person or persons entitled to exercise this Option under the provisions of Sections 7 and 8 hereof) shall furnish to the Company
a written statement to such effect, satisfactory to the Company in form and substance. If the Shares represented by this Option
are registered under the Securities Act, either before or after the exercise of this Option in whole or in part, the Optionee shall
be relieved of the foregoing investment representation and agreement and shall not be required to furnish the Company with the
foregoing written statement.

			        (b) Optionee further represents that Optionee has had access to the financial statements or books
and records of the Company, has had the opportunity to ask questions of the Company concerning its business, operations and financial
condition, and to obtain additional information reasonably necessary to verify the accuracy of such information.
	 	 	 
	 	 	         (c) Unless and until the Shares represented by this Option are registered under the Securities Act, all certificates representing
the Shares and any certificates subsequently issued in substitution therefor and any certificate for any securities issued pursuant
to any stock split, share reclassification, stock dividend or other similar capital event shall bear legends in substantially the
following form:

 

			THESE SECURITIES HAVE NOT BEEN REGISTERED OR OTHERWISE QUALIFIED UNDER THE
SECURITIES ACT OF 1933 (THE 'SECURITIES ACT') OR UNDER THE APPLICABLE OR SECURITIES LAWS OF ANY STATE. NEITHER THESE SECURITIES
NOR ANY INTEREST THEREIN MAY BE SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF REGISTRATION UNDER THE SECURITIES
ACT OR ANY APPLICABLE SECURITIES LAWS OF ANY STATE, UNLESS PURSUANT TO EXEMPTIONS THEREFROM.

 

			THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE BEEN ISSUED PURSUANT TO THAT
CERTAIN STOCK OPTION AGREEMENT DATED MAY 28, 2015 BETWEEN THE COMPANY AND THE ISSUEE WHICH RESTRICTS THE TRANSFER OF THESE SHARES
WHICH ARE SUBJECT TO REPURCHASE BY THE COMPANY UNDER CERTAIN CONDITIONS.

 

 

and/or such other legend or legends as
the Company and its counsel deem necessary or appropriate. Appropriate stop transfer instructions with respect to the Shares have
been placed with the Company's transfer agent.

 

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14. Stand-off Agreement.
Optionee agrees that, in connection with any registration of the Company's securities under the Securities Act, and upon the request
of the Company or any underwriter managing an underwritten offering of the Company's securities, Optionee shall not sell, short
any sale of, loan, grant an option for, or otherwise dispose of any of the Shares (other than Shares included in the offering)
without the prior written consent of the Company or such managing underwriter, as applicable, for a period of up to one year following
the effective date of registration of such offering.

 

15. Notices.
Any notice required to be given pursuant to this Option or the Plan shall be in writing and shall be deemed to be delivered upon
receipt or, in the case of notices by the Company, five (5) days after deposit in the U.S. mail, postage prepaid, addressed to
Optionee at the address last provided by Optionee for use in Company records related to Optionee.

 

16. This Option has
been granted, executed and delivered in the State of Ohio, and the interpretation and enforcement shall be governed by the laws
thereof and subject to the exclusive jurisdiction of the courts therein.

 

[SIGNATURE PAGE FOLLOWS]

 

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In
Witness Whereof, the parties hereto have executed this Option as of the date first above written.

 

 

	
        COMPANY:
        

         
	
        ID GLOBAL SOLUTIONS CORPORATION,

        a Delaware corporation

         

         

        By:      /s/Thomas R. Szoke

        Name: Thomas R. Szoke

        Title:President & CEO

	 	 
	OPTIONEE:	
         

        By:    /s/Charles D. Albanese

                   (signature)

        Name:Charles D. Albanese

	 	 

 

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Appendix A

 

NOTICE OF EXERCISE

 

ID GLOBAL SOLUTIONS CORPORATION

_________________

_________________

_________________

 

 Re: Stock Option

 

1)       Notice is hereby given pursuant
to Section 6 of my Stock Option Agreement that I elect to purchase the number of shares set forth below at the exercise price set
forth in my option agreement:

 

Stock Option Agreement
dated: ______________

 

Number of shares being
purchased: ____________

 

Exercise Price: $____________

 

A check in the amount
of the aggregate price of the shares being purchased is attached.

 

OR

 

2)       I elect a cashless exercise pursuant
to Section 6 of my Stock Option Agreement. The Average Market Price as of _______ was $_______.

 

 I hereby confirm that
such shares are being acquired by me for my own account for investment purposes, and not with a view to, or for resale in connection
with, any distribution thereof. I will not sell or dispose of my Shares in violation of the Securities Act of 1933, as amended,
or any applicable federal or state securities laws. Further, I understand that the exemption from taxable income at the time of
exercise is dependent upon my holding such stock for a period of at least one year from the date of exercise and two years from
the date of grant of the Option.

 

 I understand that the
certificate representing the Option Shares will bear a restrictive legend within the contemplation of the Securities Act and as
required by such other state or federal law or regulation applicable to the issuance or delivery of the Option Shares.

 

 

	 	By:	 	 
	 	 	(signature)
	 	Name:	 

 

 

6Exhibit
10.1

 

ID Global Solutions
Corporation 

160 East Lake Brantley Drive

Longwood, Florida 32779

 

 

May 28, 2015

 

Ricky Solomon

 

Letter of Appointment –
Board of Directors

 

Dear Mr. Solomon:

 

We are pleased
to offer you the role as a director of the Board of Directors (the “Board”) of ID Global Solutions Corporation (the
“Company”). This letter contains the terms of your appointment as a director of the Board of Directors of the Company
and will be effective from the date of the signing of this letter.

 

		1.	Your Duties:

 

		a)	You will be expected to attend all meetings (either in person or by teleconference)
of the Board of the Company, of which we expect to hold approximately four per annum as well as sign all written consents if you
deem appropriate. In addition, you will be expected to perform such other duties as are reasonably contemplated by your holding
office as a director of the Company or which may reasonably be assigned to you by the Board from time to time.

 

		b)	As a director you will:

 

		i)	Perform to the best of your abilities and knowledge the duties reasonably
assigned to you by the Board from time to time, whether during or outside business hours and at such places as the Board reasonably
requires;

 

		ii)	Use all reasonable efforts to promote the interests of the Company;

 

		iii)	Attend directors’ meetings;

 

		iv)	Act in the best interests of the Company; and

 

		v)	Work closely with the Board of Directors and the Chief Executive Officer.

 

		c)	As you will appreciate, however, your time commitment will ultimately be a
product of the matters confronting the Company from time to time and matters properly requiring your attention as a director of
the Company.

 

		2.	Remuneration:

 

Options:
The Company shall grant you options to purchase 3,500,000 shares of the Company’s common stock at US$0.0001 per share. The
options will expire five years from the vesting period. As long as you remain a director of the Company, the options will vest
on a quarterly basis in the amount of 437,500 options per quarter commencing on June 30, 2015.

 

    	 

    	 

    

 

	3.	Expenses: Subject to you providing the Company with receipts or other evidence of payment, the Company will pay for
or reimburse you for all travelling, hotel and other expenses reasonably incurred by you in connection with attending and returning
from Board, Committee, Company, meetings or otherwise in connection with the Company's business. Reasonable travel and out of pocket
expenses used in connection with the business of the Company shall include:

 

		a)	Domestic and international travel (economy class under 4 hours and business class over 4 hours); and

 

		b)	Hotel accommodation.

 

		4.	Termination of Appointment:

 

		a)	Your appointment as the Director may be terminated at any time by the vote of the stockholders of
the Company in accordance with the certificate of incorporation and bylaws of the Company.

 

		b)	You acknowledge and agree that if the shareholders of the Company terminate your appointment, you
will have no claim of any kind against the Company by reason of the termination.

 

		c)	You are at liberty to terminate the appointment at any time by notice in writing to the Company.

 

		5.	What happens after termination of appointment?

 

If your appointment is terminated
for any reason or you resign for any reason:

 

		a)	The Company may set off any amounts you owe the Company against any amounts
the Company owes to you as a Director at the date of termination except for amounts the Company is not entitled by law to set off;

 

		b)	You must return all the Company's property (including property leased by
the Company) to the Company on termination including all written or machine readable material, software, computers, credit cards,
keys and vehicles; and

 

		c)      	You mustnotrecordanyconfidentialinformationinanyformaftertermination.

 

		6.	Prohibited Activities:

 

		a)	You undertake to the Company that you will not during the term of your appointment engage in
a business or an activity that would place you in a position of conflict in respect of the performance of your duties.

 

		b)     	The terms of your appointment do not restrict you from accepting appointment as a director of any other
company outside of the Company’s industry, providing consulting services or any other business or other activity whatsoever.
The Company acknowledges and accepts your current roles as a director. You recognize that the services to be performed by you under
the Agreement are special, unique and extraordinary. The parties confirm that it is reasonably necessary for the protection of
the Company's goodwill that you agree, and accordingly, you do hereby agree and covenant, that during your term as director, you
will not, directly or indirectly, except for the benefit of the Company:

 

		i.	become an officer, director, more than 2% stockholder, partner, associate,
employee, owner, proprietor, agent, creditor, independent contractor, co-venturer or otherwise, or be interested in or associated
with any other corporation, firm or business engaged in the same or any similar business competitive with that of the Company
(including the Company's present and future subsidiaries and affiliates) (the "Business"); or

 

 

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		ii.	solicit, cause or authorize, directly or indirectly, to be solicited for
or on behalf of himself or third parties from parties who were customers of the Company (including its present and future subsidiaries
and affiliates) at any time during your term, any business similar to the business transacted by the Company with such customer;
or

 

		iii.	accept or cause or authorize, directly or indirectly, to be accepted for
or on behalf of your or third parties, business from any such customers of the Company (including its present and future subsidiaries
and affiliates); or

 

		iv.	solicit, or cause or authorize, directly or indirectly, to be solicited
for employment for or on behalf of you or third parties, any persons who were at any time during your term hereunder, employees
of the Company (including its present and future subsidiaries and affiliates); or

 

		v.	employ or cause or authorize, directly or indirectly, to be employed for
or on behalf of yourself or third parties, any such employees of the Company (including its present and future subsidiaries and
affiliates); or

 

		vi.	use the tradenames, trademarks, or trade dress of any of the products of
the Company (including its present and future subsidiaries and affiliates); or any substantially similar tradename, trademark or
trade dress likely to cause, or having the effect of causing, confusion in the minds of manufacturers, customers, suppliers and
retail outlets and the public generally.

 

You acknowledge the intention
that the Company shall have the broadest possible protection of the value of its business consistent with public policy, and it
will not violate the intent of the parties if any court should determine that, consistent with established precedent of the forum
state, the public policy of such state requires a more limited restriction in geographical area or duration of the aforesaid covenant
not to compete, contained in an appropriate decree.

 

		c)	Except as permitted in this Agreement or as approved by the Company, you
will not (i) use any Confidential Information (as defined below) or (ii) disseminate or in any way disclose the Confidential Information
to any person, firm, business or governmental agency or department. You may use the Confidential Information to perform your Duties
for the benefit of Company. You shall treat all Confidential Information with the same degree of care as you accord to your own
confidential information, but in no case shall you use less than reasonable care. You shall immediately give notice to Company
of any unauthorized use or disclosure of the Confidential Information. You shall assist Company in remedying any the unauthorized
use or disclosure of the Confidential Information. You agree not to communicate any information to Company in violation of the
proprietary rights of any third party.

 

“Confidential
Information” means (a) any technical and non-technical information related to the Company’s business and current, future
and proposed products and services of Company, including for example and without limitation, Company innovations, intellectual
property, and information concerning research, development, design details and specifications, financial information, procurement
requirements, engineering and manufacturing information, customer lists, business forecasts, sales information, marketing plans
and business plans, and provided, in each case, that each is marked as “confidential” or “proprietary”
and (b) any information that Company has received from others that may be made known to you and that Company is obligated to treat
as confidential or proprietary, and provided, in each case, that each is marked as “confidential” or “proprietary”.

 

 

		7.	Notices and Other Communications:

 

		a)	Service of Notices

 

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A notice, demand, consent, approval
or communication under this letter (collectively a “Notice”) must be:

 

		i)	In writing and in English directed to the address advised by the recipient
for notices, as varied by any notice; and

 

		ii)	Hand delivered or sent by prepaid post or facsimile to that address.

 

		b)	Effective on Receipt: A Notice given in accordance with section 7a takes
effect when received (or at a later time specified in the Notice), and is taken to be received:

 

		i)	If hand delivered, on delivery;

 

		ii)	If sent by prepaid post, two Business Days after the date of posting (or
seven Business Days after the date of posting if posted to or from outside The United States of America);

 

		iii)	If sent by facsimile, when the sender's facsimile system generates a message
confirming successful transmission of the entire Notice unless, within eight Business Hours after the transmission, the recipient
informs the sender that it has not received the entire Notice;

 

but if
the delivery, receipt or transmission is not on a Business Day or is after 5.00pm on a Business Day, the Notice is taken to be
received at 9.00am on the Business Day after that delivery, receipt or transmission.

 

		8.	Miscellaneous

 

		a)	Alterations: This letter may be altered only in writing signed by each party.

 

		b)	Approvals and consents: Except where this letter expressly states otherwise,
a party may, in its discretion, give conditionally or unconditionally or withhold any approval or consent under this letter.

 

		c)	Assignment: This letter may NOT be assigned by either party.

 

		d)    	Cost:  Each party must pay its own costs of negotiating, preparing and executing this letter.

 

		e)	Survival: Any indemnity in this letter is independent and survives termination
of this letter. Any other provision by its nature intended to survive termination of this letter survives termination of this letter.

 

		f)	Counterparts: This letter may be executed in counterparts. All executed counterparts
constitute one document.

 

		g)	No Merger: The rights and obligations of the parties under this letter do
not merge on completion of any transaction contemplated by this letter.

 

		h)	Entire Agreement: This letter constitutes the entire agreement between the
parties in connection with its subject matter and supersedes all previous agreements or understandings between the parties in connection
with its subject matter.

 

 

    	4

    	 

    

 

		i)	Further Action: Each party must do, at its own expense, everything reasonably
necessary (including executing documents) to give full effect to this letter and the transactions contemplated by it.

 

		j)	Waiver: A party does not waive a right, power or remedy if it fails to exercise
or delays in exercising the right, power or remedy. A single or partial exercise of a right, power or remedy does not prevent another
or further exercise of that or another right, power or remedy. A waiver of a right, power or remedy must be in writing and signed
by the party giving the waiver.

 

		k)	Relationship: Except where this letter expressly states otherwise, it does
not create a relationship of employment, agency or partnership between the parties.

 

		l)	Confidentiality: A party may only use the confidential information of another
party for the purposes of this letter, and must keep the existence of this letter and the terms of it and the confidential information
of another party confidential information except where:

 

		i)	The information is public knowledge (but not because of a breach of this letter) or the party
has independently created the information; or

 

		ii)	Disclosure is required by law or a regulatory body (including a relevant stock exchange).

 

		m)	Announcements: A public announcement in connection with this letter or a
transaction contemplated by it must be agreed by the parties before it is made, except if required by law or a regulatory body
(including a relevant stock exchange).

 

 

	  9.	Insurance: The Company has directors' and officers' liability insurance under which you are covered in the US and
elsewhere for all usual risks during the term of your appointment as the Director. The Company will maintain that cover for the
full term of your appointment.

 

	 10.	Contract for Services: This is a contract for services and is not a contract of employment

 

	 11.	Governing Law: This Agreement shall be governed by the laws of the State of Florida (without giving effect to choice
of law principles or rules thereof that would cause the application of the laws of any jurisdiction other than the State of Florida)
and the invalidity or unenforceability of any provision hereof shall in no way affect the validity or enforceability of any other
provision. Any provision of this Agreement which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction,
be ineffective only to the extent of such prohibition or unenforceability without invalidating or affecting the remaining provisions
hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision
in any other jurisdiction.

 

 

 

[SIGNATURE PAGE FOLLOWS]

 

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Please sign the attached copy
of this letter to indicate that you have read, understood and accept the terms of your appointment.

 

Yours
Sincerely,

 

ID
Global Solutions Corporation

 

 

 

By:/s/
Thomas R. Szoke

Name: Thomas R. Szoke

Title: CEO and Director

 

 

 

Agreed
to and accepted by:

 

 

 

/s/ Ricky Solomon

Ricky Solomon

 

 

 

6

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