Document:

Exhibit 4.5

Amendment to Nonemployee Directors'
Compensation and Deferral Plan

Dated December 14, 2001

        The
Plan is hereby amended to delete Paragraph 5 of the Plan, in its entirety, and
replace it with the following: 

"II.  PLAN
ADMINISTRATION and RESERVED SHARES:

	 	        (a)
Plan Administration. The Plan will be administered by a committee (the
“Committee”) composed of the Compensation Committee of the
Company’s Board of Directors. Full power to interpret, construe and
administer the Plan shall, except as otherwise provided in this Plan, be vested
in the Committee. All actions of the Committee shall be by majority vote. The
expense of administering the Plan shall be borne by the Company and shall not be
charged against benefits payable hereunder. No member of the Committee may
participate in any decision affecting his particular participation, benefits or
any other right or obligation affecting him hereunder. 

	 	        (b)
Common Stock Available for Awards. There shall be available for payment of
compensation under this Plan paid wholly or partly in Common Stock an aggregate
470,000 shares of Common Stock. The Committee may from time to time adopt and
observe such procedures concerning the counting of shares against the Plan
maximum, as it may deem appropriate. “Exhibit 4.5

Amendment to
1998 Incentive Plan Dated December 14, 2001

        The
Plan is hereby amended to delete Paragraph 5 of the Plan, in its entirety, and
replace it with the following: 

	 	
“5.
Common Stock Available for Awards. Subject to the provisions of paragraph
15 hereof, there shall be available for Awards under this Plan granted wholly or
partly in Common Stock (including rights or options that may be exercised for or
settled in Common Stock) an aggregate of 14,641,635 shares, with 13,481,635
shares available for awards to employees and independent contractors and
1,160,000 shares available for awards to Nonemployee Directors. The number of
shares of Common Stock that are the subject to Awards under this Plan, that are
forfeited or terminated, expire unexercised, are settled in cash in lieu of
Common Stock or in a manner such that all or some of the shares covered by an
Award are not issued to a Participant or are exchanged for Awards that do not
involve Common Stock, shall again immediately become available for Awards
hereunder. The Committee may from time to time adopt and observe such procedures
concerning the counting of shares against the Plan maximum, as it may deem
appropriate. The Board and the appropriate officers of the Company shall from
time to time take whatever actions are necessary to file any required documents
with governmental authorities, stock exchanges and transaction reporting systems
to ensure that shares of Common Stock are available for issuance pursuant to
Awards.”[Graphic Omitted]
    [NUMBER]                                                         [SHARES]
               INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA

                              MENTOR PROMOTIONS, INC.

The Corporation is authorized to issue 25,000,000 Common Shares-Par Value $0.001
each

                                    SPECIMEN
This Certifies that ___________________________________________  is the owner of
_______________________________________________________________   fully paid and
non-assessable  Shares  of  the  above  Corporation  transferable  only  on  the
books of  the Corporation by  the holder hereof in person or  by duly authorized
Attorney upon surrender of this Certificate properly endorsed.

In Witness  Whereof,  the said  Corporation  has caused this  Certificate  to be
signed by its duly  authorized  officers  and to be sealed  with the Seal of the
Corporation.

Dated____________________

--------------------------------------------------------------------------------MENTOR PROMOTIONS, INC.
                             SUBSCRIPTION AGREEMENT

                                 July ____, 2002

MENTOR PROMOTIONS, INC.
5114 Dowell Circle
Rockwall, Texas 75032

Ladies and Gentlemen:

    1. PURCHASE OF COMMON STOCK.  Intending to be legally bound , I hereby agree
to purchase  ________ shares of voting, no par value common stock (the "Shares")
of Mentor Promotions,  Inc. (the  "Corporation") for ______________ U.S. Dollars
(number of Shares to be purchased  multiplied by $0.25).  This offer to purchase
is  submitted  in  accordance  with and  subject  to the  terms  and  conditions
described in this Subscription  Agreement (the "Agreement").  I acknowledge that
the  Corporation  reserves the right,  in its sole and absolute  discretion,  to
accept or reject  this  subscription  and the  subscription  will not be binding
until accepted by the Corporation in writing.

    2.  PAYMENT.  I agree to deliver to the  Corporation  immediately  available
funds in the full amount due under this  Agreement,  by  certified  or cashier's
check payable to the "Mentor  Promotions,  Inc." The Corporation  shall hold all
funds  until the  minimum  amount  ($50,000)  is  raised  and shall at that time
promptly deposit the funds into the Company bank account.

    3. ISSUANCE OF SHARES.  The Shares subscribed for herein will only be issued
upon acceptance by the Corporation as evidenced by the Corporation  returning to
the  investor  an  executed   Agreement   acknowledging   acceptance   and  upon
satisfaction of the terms and conditions of their purchase.

    4. REPRESENTATION AND WARRANTIES.
         A. I understand  that the offering and sale of the Shares is registered
under (i) the Securities  Act of 1933, as amended (the  "Securities  Act"),  and
(ii)  various   States'   Divisions  of  Securities  in  compliance  with  their
administration  and  enforcement  of the  respective  States'  Blue Sky Laws and
Regulations. In accordance therewith and in furtherance thereof, I represent and
warrant to and agree with the Corporation as follows:

         [1] I am a resident of the State of  ________________ as of the date of
this  Agreement  and I have no present  intention  of becoming a resident of any
other state or jurisdiction;

         [2] I have  received  and have  reviewed the  Corporation's  Prospectus
dated ____________, 2002;

         [3] I have had a reasonable opportunity to ask questions of and receive
answers from a person or persons acting on behalf of the Corporation  concerning

<PAGE>

this  investment,  including the terms and conditions of this offering,  and all
such questions have been answered to my full satisfaction;

    5.  IRREVOCABILITY;  BINDING EFFECT. I hereby acknowledge and agree that the
purchase hereunder is irrevocable,  that I am not entitled to cancel,  terminate
or revoke this Agreement or any agreements of the undersigned hereunder and that
this  Agreement and such other  agreements  shall survive my death or disability
and shall be  binding  upon and inure to the  benefit of the  parties  and their
heirs, executor, administrators,  successors, legal representatives and assigns.
If the  undersigned is more than one person,  the obligations of the undersigned
hereunder  shall be joint  and  several,  and the  agreements,  representations,
warranties and  acknowledgments  herein  contained shall be deemed to be made by
and are binding upon each such person and his heirs, executors,  administrators,
successors, legal representatives and assigns.

    6.   MODIFICATION.   Neither this Agreement not any  provisions hereof shall
be waived, modified, discharged or terminated except by an instrument in writing
signed by the party  against  whom any such waiver,  modification,  discharge or
termination is sought.

    7. NOTICES. Any notice, demand or other communication which any party hereto
may  require,  or may  elect to give to  anyone  interested  hereunder  shall be
sufficiently  given if [a] deposited,  postage prepaid,  in a United States mail
box, stamped registered or certified mail, return receipt requested addressed to
such  address as may be listed on the books of the  Corporation,  [b]  delivered
personally  at such  address,  or [c]  delivered  (in person,  or by a facsimile
transmission, telex or similar telecommunications equipment) against receipt.

    8. COUNTERPARTS.  This Agreement may be executed through the use of separate
signature pages or in any number of counterparts,  and each of such counterparts
shall,  for all  purposes,  constitute  one  agreement  binding on all  parties,
notwithstanding that all parties are not signatories to the same counterpart.

    9.  ENTIRE AGREEMENT.   This Agreement contains the  entire agreement of the
parties  with  respect  to  the  subject  matter   hereof,   and  there  are  no
representations,  covenants or other agreements  except as stated or referred to
herein.

     10.  SEVERABILITY.  Each  provision  of the  Agreement  is  intended  to be
severable  from every other  provision,  and the invalidity or illegality of any
portion  hereof  shall not affect the  validity  or  legality  of the  remainder
hereof.

     11. ASSIGNABILITY.  This Agreement is not transferable or assignable by the
undersigned except as may be provided herein.

     12.  APPLICABLE  LAW. This Agreement  shall be governed by and construed in
accordance  with the laws of the State of Texas as applied to  residents of that
state executing contracts wholly to be performed in that state.

<PAGE>

INDIVIDUAL(S) SUBSCRIBER

IN  WITNESS  WHEREOF,  I have  executed  this  Agreement  as of the  ____ day of
___________, 2002.

                                                   Address:

--------------------------------------------       -----------------------------
Signature of Purchaser
                                                   -----------------------------
--------------------------------------------
Name(s) of Purchaser  (Please print or type)

--------------------------------------------
Purchaser(s) Social Security Number

ENTITY SUBSCRIBER

IN WITNESS  WHEREOF,  I have  executed  this  Agreement  as of the ______ day of
_________________, 2002.

                                                   Address:

------------------------------                     -----------------------------
Entity
                                                   -----------------------------
------------------------------
Signed By

Its:
     -------------------------

------------------------------
Date

PURCHASE ACCEPTED FOR _________ SHARES:

MENTOR PROMOTIONS, INC.

By:
     --------------------------------
       Mark Wells, President

Date:
      -------------------------------

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