Document:

EXHIBIT 4.4

            NEITHER THE WARRANTS REPRESENTED BY THIS CERTIFICATE NOR
            THE SHARES OF COMMON  STOCK HAVE BEEN  REGISTERED  UNDER
            THE SECURITIES ACT OF 1933, AS AMENDED (THE "1933 ACT"),
            OR ANY STATE SECURITIES LAWS AND NEITHER SUCH SHARES NOR
            ANY  INTEREST  THEREIN  MAY BE OFFERED,  SOLD,  PLEDGED,
            ASSIGNED   OR   OTHERWISE   TRANSFERRED   UNLESS  (1)  A
            REGISTRATION STATEMENT WITH RESPECT THERETO IS EFFECTIVE
            UNDER THE 1933 ACT, OR (2) PURSUANT TO AN EXEMPTION FROM
            REGISTRATION UNDER THE 1933 ACT AND ANY APPLICABLE STATE
            SECURITIES  LAWS AND THE COMPANY  SHALL HAVE RECEIVED AN
            OPINION OF COUNSEL  ACCEPTABLE TO THE COMPANY AS TO SUCH
            EXEMPTION.

            IN ADDITION, A SECURITIES PURCHASE AGREEMENT DATED AS OF
            JUNE 2, 2006 (THE "PURCHASE AGREEMENT"), A COPY OF WHICH
            MAY BE  OBTAINED  FROM  THE  COMPANY  AT  ITS  PRINCIPAL
            EXECUTIVE OFFICE, CONTAINS CERTAIN ADDITIONAL AGREEMENTS
            BETWEEN THE PARTIES WITH RESPECT TO THIS WARRANT.

                     ---------------------------------------

                          FRANKLYN RESOURCES III, INC.

                        COMMON STOCK PURCHASE WARRANT "C"

Number of Shares:  5,314,286                    Holder: Barron Partners LP
                                                c/o  Barron Capital Advisors LLC
Original Issue Date:  June 2, 2006              Managing Partner
                                                Attn: Andrew Barron Worden
                                                730 Fifth Avenue, 9th Floor
Expiration Date: December 31, 2006              New York NY 10019
                                                tel 212-659-7790
Exercise Price per Share: $1.75                 fax 646-607-2223

Franklyn  Resources  III, Inc., a Nevada  corporation  (the  "COMPANY"),  hereby
certifies  that,  for value  received,  BARRON  PARTNERS  LP, or its  registered
assigns (the  "WARRANT  HOLDER"),  is  entitled,  subject to the terms set forth
below,  to purchase  from the Company up to five million  eight  hundred  twenty
eight  thousand five hundred  seventy one  (5,828,571)  shares (as adjusted from
time to time as provided in Section 7 of this Warrant,  the "WARRANT SHARES") of
common stock, $.001 par value (the "COMMON STOCK"), of the Company at a price of
one and 75/100 dollars  ($1.75) per Warrant Share (as adjusted from time to time
as provided in Section 7, the  "EXERCISE  PRICE"),  at any time and from time to
time from and after the date  thereof and through and  including  5:00 p.m.  New
York City time on December 31, 2006 (the "Expiration  Date"), and subject to the
following terms and conditions:

      1.    REGISTRATION  OF WARRANT.  The Company  shall  register this Warrant
upon records to be  maintained  by the Company for that  purpose  (the  "WARRANT
REGISTER"),  in the name of the record  Warrant Holder hereof from time to time.
The Company may deem and treat the registered  Warrant Holder of this Warrant as
the  absolute  owner  hereof  for the  purpose  of any  exercise  hereof  or any
distribution to the Warrant Holder, and for all other purposes,  and the Company
shall not be affected by notice to the contrary.

<PAGE>

      2.    INVESTMENT  REPRESENTATION.  The Warrant  Holder by  accepting  this
Warrant represents that the Warrant Holder is acquiring this Warrant for its own
account or the account of an affiliate that is an accredited  investor which has
been  identified  to and  approved  by  (such  approval  not to be  unreasonably
withheld  or  delayed)  for  investment  purposes  and not  with the view to any
offering or distribution  and that the Warrant Holder will not sell or otherwise
dispose  of this  Warrant  or the  underlying  Warrant  Shares in  violation  of
applicable   securities   laws.  The  Warrant  Holder   acknowledges   that  the
certificates  representing any Warrant Shares will bear a legend indicating that
they have not been  registered  under  the 1933 Act,  and may not be sold by the
Warrant  Holder  except  pursuant  to an  effective  registration  statement  or
pursuant to an exemption from  registration  requirements of the 1933 Act and in
accordance with federal and state  securities laws. If this Warrant was acquired
by  the  Warrant  Holder  pursuant  to  the  exemption  from  the   registration
requirements  of the 1933 Act afforded by Regulation S  thereunder,  the Warrant
Holder  acknowledges  and covenants that this Warrant may not be exercised by or
on behalf of a Person  during the one year  distribution  compliance  period (as
defined  in  Regulation  S)  following  the  date  hereof.   "PERSON"  means  an
individual,  partnership, firm, limited liability company, trust, joint venture,
association, corporation, or any other legal entity.

      3.    VALIDITY OF WARRANT AND ISSUE OF SHARES.  The Company represents and
warrants  that this  Warrant has been duly  authorized  and  validly  issued and
warrants  and  agrees  that all of  Common  Stock  that may be  issued  upon the
exercise of the rights  represented by this Warrant will,  when issued upon such
exercise,  be duly authorized,  validly issued, fully paid and nonassessable and
free from all taxes,  liens and charges with respect to the issue  thereof other
than those incurred by the Holder.  The Company further warrants and agrees that
during the Exercise  Period,  the Company will at all times have  authorized and
reserved a sufficient  number of Common Stock to provide for the exercise of the
rights represented by this Warrant.

      4.    REGISTRATION OF TRANSFERS AND EXCHANGE OF WARRANTS.

            a.    Subject to  compliance  with the federal and state  securities
laws,  the Company shall register the transfer of any portion of this Warrant in
the Warrant Register, upon surrender of this Warrant with the Form of Assignment
attached  hereto  duly  completed  and  signed,  to the  Company  at the  office
specified in or pursuant to Section 12. Upon any such  registration or transfer,
a new  warrant to  purchase  Common  Stock,  in  substantially  the form of this
Warrant (any such new warrant, a "NEW WARRANT"),  evidencing the portion of this
Warrant  so  transferred  shall be issued to the  transferee  and a New  Warrant
evidencing  the remaining  portion of this Warrant not so  transferred,  if any,
shall be issued to the  transferring  Warrant Holder.  The acceptance of the New
Warrant  by the  transferee  thereof  shall be  deemed  the  acceptance  of such
transferee  of all of the  rights  and  obligations  of a  Warrant  Holder  of a
Warrant.

            b.    This Warrant is exchangeable, upon the surrender hereof by the
Warrant Holder to the office of the Company  specified in or pursuant to Section
9 for one or more  New  Warrants,  evidencing  in the  aggregate  the  right  to
purchase the number of Warrant Shares which may then be purchased hereunder. Any
such New Warrant will be dated the date of such exchange.

                                       2
<PAGE>

            c.    EXERCISE OF WARRANTS.

            d.    Upon  surrender  of this  Warrant with the Form of Election to
Purchase  attached  hereto  duly  completed  and signed to the  Company,  at its
address set forth in Section 12, and upon  payment and  delivery of the Exercise
Price per  Warrant  Share  multiplied  by the number of Warrant  Shares that the
Warrant  Holder  intends to purchase  hereunder,  in lawful  money of the United
States of America,  by wire  transfer or by certified or official  bank check or
checks,  to the Company,  all as specified by the Warrant  Holder in the Form of
Election to Purchase,  the Company shall  promptly (but in no event later than 7
business days after the Date of Exercise (as defined  herein)) issue or cause to
be issued and cause to be delivered to or upon the written  order of the Warrant
Holder and in such name or names as the Warrant Holder may designate (subject to
the  restrictions  on transfer  described in the legend set forth on the face of
this Warrant), a certificate for the Warrant Shares issuable upon such exercise,
with  such  restrictive  legend  as  required  by the 1933  Act.  Any  person so
designated by the Warrant  Holder to receive  Warrant  Shares shall be deemed to
have become  holder of record of such Warrant  Shares as of the Date of Exercise
of this Warrant.

            e.    A "Date of Exercise" means the date on which the Company shall
have  received (i) this Warrant (or any New Warrant,  as  applicable),  with the
Form of Election to Purchase  attached  hereto (or attached to such New Warrant)
appropriately  completed and duly signed, and (ii) payment of the Exercise Price
for the  number of  Warrant  Shares so  indicated  by the  Warrant  Holder to be
purchased.

            f.    This Warrant shall be exercisable at any time and from time to
time  during  the  Exercise  Period  for such  number  of  Warrant  Shares as is
indicated in the attached Form of Election To Purchase.  If less than all of the
Warrant  Shares which may be purchased  under this Warrant are  exercised at any
time,  the Company  shall  issue or cause to be issued,  at its  expense,  a New
Warrant  evidencing the right to purchase the remaining number of Warrant Shares
for which no exercise has been evidenced by this Warrant.

            g.    (i) Notwithstanding anything contained herein to the contrary,
but subject to Section  5(e) and Section 6, the holder of this  Warrant  may, at
its election exercised in its sole discretion, exercise this Warrant in whole or
in part and, in lieu of making the cash  payment  otherwise  contemplated  to be
made to the  Company  upon such  exercise in payment of the  Aggregate  Exercise
Price, elect instead to receive upon such exercise the "NET NUMBER" of shares of
Common  Stock  determined  according  to  the  following  formula  (a  "CASHLESS
EXERCISE"):

                          Net Number = (A x (B - C))/B

                  (ii)  For purposes of the foregoing formula:

                        A=    the total number shares with respect to which this
                              Warrant is then being exercised.

                        B=    the last  reported  sale  price  (as  reported  by
                              Bloomberg)  of the Common Stock on the trading day
                              immediately  preceding  the  date of the  Exercise
                              Notice.

                        C=    the Warrant  Exercise  Price then in effect at the
                              time of such exercise.

            h.    The holder of this  Warrant  may not make a Cashless  Exercise
(i)  during  the six (6)  months  following  the  Original  Issue  Date and (ii)
thereafter  if the sale by the  Holder of the  Warrant  Shares is  covered by an
effective registration statement.

                                       3
<PAGE>

            i.    MAXIMUM EXERCISE.  The Warrant Holder shall not be entitled to
exercise  this Warrant on a Date of Exercise in  connection  with that number of
shares of Common  Stock which would be in excess of the sum of (i) the number of
shares  of  Common  Stock  beneficially  owned  by the  Warrant  Holder  and its
affiliates  on the Date of  Exercise,  and (ii) the  number  of shares of Common
Stock  issuable  upon the  exercise of this  Warrant  with  respect to which the
determination  of this  limitation  is being made on an Date of Exercise,  which
would result in beneficial ownership by the Warrant Holder and its affiliates of
more than 4.9% of the  outstanding  shares of Common  Stock on such  date.  This
Section 6 may be not be waived or amended.  As used in this Warrant,  beneficial
ownership shall be determined in accordance with Section 13(d) of the Securities
Exchange Act of 1934, as amended, and Regulation 13d-3 thereunder.

      5.    ADJUSTMENT OF EXERCISE PRICE AND NUMBER OF SHARES.  The character of
the shares of stock or other  securities  at the time  issuable upon exercise of
this Warrant and the Exercise Price  therefore,  are subject to adjustment  upon
the  occurrence  of the  following  events,  and all such  adjustments  shall be
cumulative:

            a.    ADJUSTMENT    FOR    STOCK    SPLITS,     STOCK     DIVIDENDS,
RECAPITALIZATIONS,  ETC.  The  Exercise  Price of this Warrant and the number of
shares of Common Stock or other securities at the time issuable upon exercise of
this  Warrant  shall be  appropriately  adjusted to reflect any stock  dividend,
stock  split,  stock  distribution,   combination  of  shares,   reverse  split,
reclassification,  recapitalization  or other similar event affecting the number
of outstanding shares of stock or securities.

            b.    ADJUSTMENT FOR REORGANIZATION,  CONSOLIDATION, MERGER, ETC. In
case of any  consolidation  or  merger  of the  Company  with or into any  other
corporation,  entity or person, or any other corporate reorganization,  in which
the  Company  shall  not  be  the   continuing  or  surviving   entity  of  such
consolidation,  merger or reorganization (any such transaction being hereinafter
referred  to as a  "REORGANIZATION"),  then,  in each  case,  the holder of this
Warrant, on exercise hereof at any time after the consummation or effective date
of such  Reorganization  (the "EFFECTIVE DATE"),  shall receive,  in lieu of the
shares of stock or other  securities  at any time  issuable upon the exercise of
the Warrant issuable on such exercise prior to the Effective Date, the stock and
other  securities and property  (including cash) to which such holder would have
been entitled upon the Effective  Date if such holder had exercised this Warrant
immediately prior thereto (all subject to further adjustment as provided in this
Warrant).

            c.    CERTIFICATE  AS TO  ADJUSTMENTS.  In case of any adjustment or
readjustment in the price or kind of securities issuable on the exercise of this
Warrant,  the Company will promptly give written notice thereof to the holder of
this Warrant in the form of a certificate,  certified and confirmed by the Board
of Directors of the Company,  setting forth such adjustment or readjustment  and
showing  in  reasonable   detail  the  facts  upon  which  such   adjustment  or
readjustment is based.

            d.    SALES OF COMMON  STOCK AT LESS THAN THE EXERCISE  PRICE.  From
the date hereof until such time as Barron  Partners LP holds no  Securities,  as
defined in the Purchase Agreement,  except for (i) Exempt Issuances,  as defined
in the Purchase  Agreement,  (ii) issuances  covered by Sections 7(a),  7(b) and
7(e)  hereof  or (iii)  an  issuance  of  Common  Stock  upon  exercise  or upon
conversion of warrants,  options or other  convertible  securities  for which an
adjustment  has already been made pursuant to this Section 7, as to all of which
this Section 7(d) does not apply,  if the Company closes on the sale or issuance
of Common Stock at a price,  or warrants,  options,  convertible  debt or equity
securities  with a exercise price per share or exercise price per share which is
less than the Exercise Price then in effect the Exercise Price shall be adjusted
immediately   thereafter  so  that  it  shall  equal  the  price  determined  by
multiplying  the  Exercise  Price  in  effect  immediately  prior  thereto  by a
fraction, the

                                       4
<PAGE>

            e.    numerator of which shall be the sum of the number of shares of
Common Stock  outstanding  immediately  prior to the issuance of such additional
shares  and  the  number  of  shares  of  Common   Stock  which  the   aggregate
consideration  received or receivable for the issuance of such additional shares
would  purchase at the Exercise  Price then in effect,  and the  denominator  of
which  shall be the  number of shares of Common  Stock  outstanding  immediately
after  the  issuance  of such  additional  shares  (including  the  exercise  or
conversion  of all options,  warrants and other  convertible  securities).  Such
adjustment  shall be made  successively  whenever  such an issuance is made.  An
adjustment  pursuant to this  Section 7(d) shall not result in any change in the
number of shares of Common Stock issuable upon exercise of this Warrant.

            f.    PRICE ADJUSTMENTS BASED ON PRE-TAX INCOME PER SHARE.

                  i.    In the event the Company's  consolidated Pre-Tax Income,
                        as defined in the Purchase Agreement, for the year ended
                        December  31,  2006 is less  than  $.212  per share on a
                        fully-diluted  basis,  then the Exercise  Price shall be
                        reduced by the percentage shortfall,  up to a maximum of
                        40%. Thus, if Net Income for the year ended December 31,
                        2006 is $.1272 per share on a fully-diluted  basis,  the
                        Exercise  Price shall be reduced by 40%. Such  reduction
                        shall  be made at the time the  Company  files  its Form
                        10-KSB for the year ended  December 31, 2006,  and shall
                        apply  to the  Notes  or all  shares  of  the  Series  A
                        Preferred   Stock,   as  the  case  may  be,  which  are
                        outstanding on the date the Form 10-KSB is filed, or, if
                        not filed on time, on the date that filing was required.

                  ii.   In the event the Company's  consolidated  Pre-Tax Income
                        for the year ended  December 31, 2007 is less than $.353
                        per share on a  fully-diluted  basis,  then the Exercise
                        Price shall be reduced by the percentage  shortfall,  up
                        to a maximum of 40%.  Thus,  if  Pre-Tax  Income for the
                        year ended  December  31,  2008 is $.2118 per share on a
                        fully-diluted basis, the Exercise Price shall be reduced
                        by 40%.  Such  reduction  shall  be made at the time the
                        Company  files  its  Form  10-KSB  for  the  year  ended
                        December 31,  2007,  and shall apply to the Notes or all
                        shares of the Series A Preferred  Stock, as the case may
                        be, which are outstanding on the date the Form 10-KSB is
                        filed, or, if not filed on time, on the date that filing
                        was required.

                  iii.  For  purpose  of  determining  Net  Income Per Share and
                        Pre-Tax Income Per Share on a fully-diluted  basis,  all
                        shares of  Common  Stock  issuable  upon  conversion  of
                        convertible securities and upon exercise of warrants and
                        options shall be deemed to be outstanding, regardless of
                        whether (i) such shares are treated as  outstanding  for
                        determining  diluted earnings per share under GAAP, (ii)
                        such securities are "in the money," or (iii) such shares
                        may be issued as a result of the 4.9% Limitation.

                  iv.   An adjustment  pursuant to Sections 7(d) or 7(e) of this
                        Warrant  shall not affect the number of shares of Common
                        Stock issuable upon exercise of this Warrant.

      6.    FRACTIONAL  SHARES.  The  Company  shall not be required to issue or
cause to be issued  fractional  Warrant  Shares on the exercise of this Warrant.
The number of full  Warrant  Shares that shall be issuable  upon the exercise of
this Warrant shall be computed on the basis of the aggregate  number of Warrants
Shares purchasable on exercise of this Warrant so presented.  If any fraction of
a Warrant

                                       5
<PAGE>

      7.    Share  would,  except  for  the  provisions  of this  Section  8, be
issuable on the exercise of this Warrant,  the Company shall, at its option, (i)
pay an amount in cash equal to the Exercise Price multiplied by such fraction or
(ii) round the number of Warrant Shares issuable, up to the next whole number.

      8.    SALE OR  MERGER  OF THE  COMPANY.  Upon a  Merger  Transaction,  the
restriction contained in Section 6 shall immediately be released and the Warrant
Holder  will have the right to  exercise  this  Warrant  concurrently  with such
Merger Transaction.  For purposes of this Warrant, the term "Merger Transaction"
shall mean a  consolidation  or merger of the Company  into  another  company or
entity in which the  Company is not the  surviving  entity or the sale of all or
substantially  all of the assets of the Company to another company or entity not
controlled by the then existing stockholders of the Company.

      9.    NOTICE OF INTENT TO SELL OR MERGE THE COMPANY. The Company will give
Warrant Holder ten (10) business days notice before any Merger Transaction.

      10.   ISSUANCE  OF  SUBSTITUTE   WARRANT.   In  the  event  of  a  merger,
consolidation,   recapitalization   or   reorganization  of  the  Company  or  a
reclassification  of Company shares of stock,  which results in an adjustment to
the  number  of  shares  subject  to this  Warrant  and/or  the  Exercise  Price
hereunder,  the  Company  agrees  to issue to the  Warrant  Holder a  substitute
Warrant  reflecting the adjusted number of shares and/or Exercise Price upon the
surrender of this Warrant to the Company. However, in the event that the Company
does not issue a substitute  warrant,  the number and class of Warrant Shares or
other  securities  and the Exercise  Price shall be adjusted as provided in this
Warrant, and this Warrant shall relate the adjusted number of Warrant Shares and
Exercise Price.

      11.   NOTICE. All notices and other  communications  hereunder shall be in
writing  and  shall be  deemed  to have  been  given  (i) on the  date  they are
delivered  if  delivered  in  person;  (ii) on the date  initially  received  if
delivered by facsimile  transmission  followed by registered  or certified  mail
confirmation;  (iii) on the date delivered by an overnight  courier service;  or
(iv) on the date of delivery after it is mailed by registered or certified mail,
return receipt requested with postage and other fees prepaid as follows:

            If to the Company:
            -----------------

            c/o Qingdao Sinogas General Machinery Corp.
            45 Jinghua Road
            Qingdao, Shandong, China, 266042
            Attn: Bo Huang, CEO
            Facsimile: (0532) 84851840
            e-mail: QDZYTY@163.com

            With a copy to:
            --------------

            Katsky Korins LLP
            605 Third Avenue
            New York, New York 10158
            Attention: Asher S. Levitsky P.C.
            Facsimile No.: (212) 716-3338
            e-mail: alevitsky@katskykorins.com

                                       6
<PAGE>

            If to the Warrant Holder:
            ------------------------

                  at the address or  telecopier  number and to the  attention of
            the person shown on the Company's warrant register.:

      12.   MISCELLANEOUS.

            a.    This  Warrant  shall be binding on and inure to the benefit of
the parties hereto and their respective  successors and permitted assigns.  This
Warrant may be amended  only by a writing  signed by the Company and the Warrant
Holder.

            b.    Nothing  in this  Warrant  shall be  construed  to give to any
person or corporation other than the Company and the Warrant Holder any legal or
equitable  right,  remedy or cause of action  under this  Warrant;  this Warrant
shall be for the sole and  exclusive  benefit  of the  Company  and the  Warrant
Holder.

            c.    This Warrant  shall be governed by,  construed and enforced in
accordance with the internal laws of the State of New York without regard to the
principles of conflicts of law thereof.

            d.    The  headings  herein  are  for   convenience   only,  do  not
constitute a part of this Warrant and shall not be deemed to limit or affect any
of the provisions hereof.

            e.    In case  any one or more  of the  provisions  of this  Warrant
shall  be  invalid  or   unenforceable   in  any   respect,   the  validity  and
enforceability  of the remaining  terms and provisions of this Warrant shall not
in any way be affected or impaired  thereby and the parties will attempt in good
faith  to  agree  upon a  valid  and  enforceable  provision  which  shall  be a
commercially  reasonably  substitute  therefore,  and  upon so  agreeing,  shall
incorporate such substitute provision in this Warrant.

            f.    The Warrant Holder shall not, by virtue hereof, be entitled to
any voting or other rights of a  stockholder  of the  Company,  either at law or
equity,  and the rights of the Warrant Holder are limited to those  expressed in
this Warrant.

      IN  WITNESS  WHEREOF,  the  Company  has  caused  this  Warrant to be duly
executed by the authorized officer as of the date first above stated.

Date:
                                          FRANKLYN RESOURCES III, INC.

                                          By:
                                            ------------------------------------
                                            Bo Huang, Chief Executive Officer

                                       7
<PAGE>

                          FORM OF ELECTION TO PURCHASE

         (To be executed by the Warrant Holder to exercise the right to
          purchase shares of Common Stock under the foregoing Warrant)

To:   FRANKLYN RESOURCES III, INC.:

            In accordance  with the Warrant  enclosed with this Form of Election
            to Purchase,  the undersigned  hereby irrevocably elects to purchase
            ______________  shares of Common Stock ("Common  Stock"),  $.001 par
            value, of Franklyn  Resources III, Inc. and encloses the warrant and
            $____ for each  Warrant  Share being  purchased  or an  aggregate of
            $________________  in cash or  certified  or official  bank check or
            checks,  which  sum  represents  the  aggregate  Exercise  Price (as
            defined in the Warrant)  together with any applicable  taxes payable
            by the undersigned pursuant to the Warrant.

The  undersigned  requests  that  certificates  for the  shares of Common  Stock
issuable upon this exercise be issued in the name of:

__________________________________________

__________________________________________

__________________________________________
    (Please print name and address)

___________________________________________________________
(Please insert Social Security or Tax Identification Number)

If the number of shares of Common Stock issuable upon this exercise shall not be
all of the shares of Common Stock which the  undersigned is entitled to purchase
in accordance with the enclosed  Warrant,  the  undersigned  requests that a New
Warrant (as defined in the Warrant)  evidencing the right to purchase the shares
of Common Stock not issuable pursuant to the exercise evidenced hereby be issued
in the name of and delivered to:

__________________________________________

__________________________________________

__________________________________________
(Please print name and address)

Dated:_________________                 Name of Warrant Holder:

                                          (Print)_______________________________

                                          (By:)_________________________________

                                          (Name:)_______________________________

                                          (Title:)______________________________

                                          Signature must conform in all respects
                                          to name of Warrant Holder as specified
                                          on the face of the Warrant

                                       8EX 4.1

    EXHIBIT 4.1

     

    2006
      EQUITY INCENTIVE PLAN

    OF

    OMNI
      U.S.A., INC.

     

    
      	
              1.

            	
              PURPOSES
                OF THE PLAN

            

    

     

    The
      purposes of the 2006 Equity Incentive Plan (“Plan”) of OMNI U.S.A., INC., a
      Nevada corporation (the “Company”), are to:

     

    1.1    Encourage
      selected employees, directors, consultants and advisers to improve operations
      and increase the profitability of the Company;

     

    1.2    Encourage
      selected employees, directors, consultants and advisers to accept or continue
      employment or association with the Company or its Affiliates; and

     

    1.3    Increase
      the interest of selected employees, directors, consultants and advisers in
      the
      Company’s welfare through participation in the growth in value of the common
      stock of the Company, par value $.004995 per share (the “Common
      Stock”).

     

    
      	
              2.

            	
              TYPES
                OF AWARDS; ELIGIBLE
                PERSONS

            

    

     

    2.1    The
      Administrator (as defined below) may, from time to time, take the following
      action, separately or in combination, under the Plan: (i) grant “incentive stock
      options” (“ISOs”) intended to satisfy the requirements of Section 422 of the
      Internal Revenue Code of 1986, as amended, and the regulations thereunder (the
      “Code”); (ii) grant “non-qualified options” (“NQOs,” and together with ISOs,
“Options”); (iii) grant or sell Common Stock subject to restrictions
      (“restricted stock”) and (iv) grant stock appreciation rights (in general, the
      right to receive the excess of the fair market value of Common Stock on the
      exercise date over its fair market value on the grant date (“SARs”)), either in
      tandem with Options or as separate and independent grants. Any such awards
      may
      be made to employees, including employees who are officers or directors, and
      to
      individuals described in Section 1 of this Plan who the Administrator believes
      have made or will make a contribution to the Company or any Affiliate (as
      defined below); provided,
      however,
      that
      only a person who is an employee of the Company or any Affiliate at the date
      of
      the grant of an Option is eligible to receive ISOs under the plan. The term
      “Affiliate” as used in this Plan means a parent or subsidiary corporation as
      defined in the applicable provisions (currently Sections 424(e) and (f),
      respectively) of the Code. The term “employee” includes an officer or director
      who is an employee of the Company. The term “consultant” includes persons
      employed by, or otherwise affiliated with, a consultant. The term “adviser”
includes persons employed by, or otherwise affiliated with, an adviser.

     

    2.2    Except
      as
      otherwise expressly set forth in this Plan, no right or benefit under this
      Plan
      shall be subject in any manner to anticipation, alienation, hypothecation,
      or
      charge, and any such attempted action shall be void. No right or benefit under
      this Plan shall in any manner be liable for or subject to debts, contracts,
      liabilities, or torts of any option holder or any other person except as
      otherwise may be expressly required by applicable law.

     

    
      	
              3.

            	
              STOCK
                SUBJECT TO THIS PLAN; MAXIMUM NUMBER OF
                GRANTS

            

    

     

    Subject
      to the provisions of Sections 6.1.1 and 8.2 of this Plan, the total number
      of
      shares of Common Stock which may be offered, or issued as restricted stock
      or on
      the exercise of Options or SARs under the Plan shall not exceed seven million
      five hundred thousand (7,500,000) shares of Common Stock. The shares subject
      to
      an Option or SAR granted under the Plan which expire, terminate or are cancelled
      unexercised shall become available again for grants under this Plan. If shares
      of restricted stock awarded under the Plan are forfeited to the Company or
      repurchased by the Company, the number of shares forfeited or repurchased shall
      again be available under the Plan. Where the exercise price of an Option is
      paid
      by means of the optionee’s surrender of previously owned shares of Common Stock
      or the Company’s withholding of shares otherwise issuable upon exercise of the
      Option as may be permitted herein, only the net number of shares issued and
      which remain outstanding in connection with such exercise shall be deemed
“issued” and no longer available for issuance under this Plan. No eligible
      person shall be granted Options or other awards during any twelve-month period
      covering more than five hundred thousand (500,000) shares.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              4.

            	
              ADMINISTRATION

            

    

     

    4.1    This
      Plan
      shall be administered by the Board of Directors of the Company (the “Board”) or
      by a committee (the “Committee”) to which administration of this Plan, or of
      part of this Plan, is delegated by the Board (in either case, the
“Administrator”). The Board shall appoint and remove members of the Committee in
      its discretion in accordance with applicable laws. At the Board’s discretion,
      the Committee may be comprised solely of “non-employee directors” within the
      meaning of Rule 16b-3 under the Securities Exchange Act of 1934, as amended
      (the
“Exchange Act”), or “outside directors” within the meaning of Section 162(m) of
      the Code. The Administrator may delegate non-discretionary administrative duties
      to such employees of the Company as the Administrator deems proper and the
      Board, in its absolute discretion, may at any time and from time to time
      exercise any and all rights and duties of the Administrator under this
      Plan.

     

    4.2    Subject
      to the other provisions of this Plan, the Administrator shall have the
      authority, in its discretion: (i) to grant Options and SARs and grant or sell
      restricted stock; (ii) to determine the fair market value of the Common Stock
      subject to Options or other awards; (iii) to determine the exercise price of
      Options granted, the economic terms of SARs granted, or the offering price
      of
      restricted stock; (iv) to determine the persons to whom, and the time or times
      at which, Options or SARs shall be granted or restricted stock granted or sold,
      and the number of shares subject to each Option or SAR or the number of shares
      of restricted stock granted or sold; (v) to construe and interpret the terms
      and
      provisions of this Plan, of any applicable agreement and all Options and SARs
      granted under this Plan, and of any restricted stock award under this Plan;
      (vi)
      to prescribe, amend, and rescind rules and regulations relating to this Plan;
      (vii) to determine the terms and provisions of each Option and SAR granted
      and
      award of restricted stock (which need not be identical), including but not
      limited to, the time or times at which Options and SARs shall be exercisable
      or
      the time at which the restrictions on restricted stock shall lapse; (viii)
      with
      the consent of the grantee, to rescind any award or exercise of an Option or
      SAR
      and to modify or amend the terms of any Option, SAR or restricted stock; (ix)
      to
      reduce the exercise price of any Option, the base value from which appreciation
      is to be determined with respect to an SAR or the purchase price of restricted
      stock; (x) to accelerate or defer (with the consent of the grantee) the exercise
      date of any Option or SAR or the date on which the restrictions on restricted
      stock lapse; (xi) to issue shares of restricted stock to an optionee in
      connection with the accelerated exercise of an Option by such optionee; (xii)
      to
      authorize any person to execute on behalf of the Company any instrument
      evidencing the grant of an Option. SAR or award of restricted stock; (xiii)
      to
      determine the duration and purposes of leaves of absence which may be granted
      to
      participants without constituting a termination of their employment for the
      purposes of the Plan; and (xiv) to make all other determinations deemed
      necessary or advisable for the administration of this Plan, any applicable
      agreement, Option, SAR or award of restricted stock.

     

    4.3    All
      questions of interpretation, implementation, and application of this Plan or
      any
      agreement or Option, SAR or award of restricted stock shall be determined by
      the
      Administrator, which determination shall be final and binding on all
      persons.

     

    
      	
              5.

            	
              GRANTING
                OF OPTIONS AND SARS;
                AGREEMENTS

            

    

     

    5.1    No
      Options or SARs shall be granted under this Plan after ten (10) years from
      the
      date of adoption of this Plan by the Board.

     

    
      
         

      

      
        -2-

        
          

        

      

      
         

      

    

     

    5.2    Each
      Option and SAR shall be evidenced by a written agreement, in form satisfactory
      to the Administrator, executed by the Company and the person to whom such grant
      is made. In the event of a conflict between the terms or conditions of an
      agreement and the terms and conditions of this Plan, the terms and conditions
      of
      this Plan shall govern.

     

    5.3    Each
      agreement shall specify whether the Option it evidences is an NQO or an ISO,
      provided,
      however,
      all
      Options granted under this Plan to non-employee directors, consultants and
      advisers of the Company are intended to be NQOs.

     

    5.4    Subject
      to Section 6.3.3 with respect to ISOs, the Administrator may approve the grant
      of Options or SARs under this Plan to persons who are expected to become
      employees, directors, consultants or advisers of the Company, but are not
      employees, directors, consultants or advisers at the date of
      approval.

     

    
      	
              6.

            	
              TERMS
                AND CONDITIONS OF OPTIONS AND SARS 

            

    

     

    Each
      Option and SAR granted under this Plan shall be subject to the terms and
      conditions set forth in Section 6.1. NQOs and SARs shall also be subject to
      the
      terms and conditions set forth in Section 6.2, but not those set forth in
      Section 6.3. ISOs shall also be subject to the terms and conditions set forth
      in
      Section 6.3, but not those set forth in Section 6.2. SARs shall be subject
      to
      the terms and conditions of Section 6.4.

     

    6.1    Terms
      and Conditions to Which All Options and SARs Are Subject.
      All
      Options and SARs granted under this Plan shall be subject to the following
      terms
      and conditions:

     

    6.1.1    Changes
      in Capital Structure.
      Subject
      to Section 6.1.2, if the stock of the Company is changed by reason of a stock
      split, reverse stock split, stock dividend, recapitalization, combination or
      reclassification, or if the Company effects a spin-off of the Company’s
      subsidiary, appropriate adjustments shall be made by the Administrator, in
      its
      sole discretion, in (a) the number and class of shares of stock subject to
      this
      Plan and each Option and SAR outstanding under this Plan, and (b) the exercise
      price of each outstanding Option; provided,
      that
      the Company shall not be required to issue fractional shares as a result of
      any
      such adjustments. Any adjustment, however, in an outstanding Option shall be
      made without change in the total price applicable to the unexercised portion
      of
      the Option but with a corresponding adjustment in the price for each share
      covered by the unexercised portion of the Option. Adjustments under this Section
      6.1.1 shall be made by the Administrator, whose determination as to the nature
      of the adjustments that shall be made, and the extent thereof, shall be final,
      binding, and conclusive. If an adjustment under this Section 6.1.1 would result
      in a fractional share interest under an option or any installment, the
      Administrator’s decision as to inclusion or exclusion of that fractional share
      interest shall be final, but no fractional shares of stock shall be issued
      under
      the Plan on account of any such adjustment.

     

    6.1.2    Corporate
      Transactions.
      Except
      as otherwise provided in the applicable agreement, in the event of a Corporate
      Transaction (as defined below), the Administrator shall notify each holder
      of an
      Option or SAR at least thirty (30) days prior thereto or as soon as may be
      practicable. To the extent not then exercised all Options and SARs shall
      terminate immediately prior to the consummation of such Corporate Transaction
      unless the Administrator determines otherwise in its sole discretion;
provided.
      however,
      that
      the Administrator, in its sole discretion, may (i) permit exercise of any
      Options or SARs prior to their termination, even if such Options or SARs would
      not otherwise have been exercisable, and/or (ii) provide that all or certain
      of
      the outstanding Options and SARs shall be assumed or an equivalent Option or
      SAR
      substituted by an applicable successor corporation or entity or any Affiliate
      of
      the successor corporation or entity. A “Corporate Transaction” means (i) a
      liquidation or dissolution of the Company; (ii) a merger or consolidation of
      the
      Company with or into another corporation or entity (other than a merger with
      a
      wholly-owned subsidiary); (iii) a sale of all or substantially all of the assets
      of the Company; or (iv) a purchase or other acquisition of more than 50% of
      the
      outstanding stock of the Company by one person or by more than one person acting
      in concert.

     

    
      
         

      

      
        -3-

        
          

        

      

      
         

      

    

     

    6.1.3    Time
      of Option or SAR Exercise.
      Subject
      to Section 5 and Section 6.3.4, an Option or SAR granted under the Plan shall
      be
      exercisable (a) immediately as of the effective date of the applicable agreement
      or (b) in accordance with a schedule or performance criteria as may be set
      by
      the Administrator and specified in the applicable agreement. However, in no
      case
      may an Option or SAR be exercisable until a written agreement in form and
      substance satisfactory to the Company is executed by the Company and the
      grantee.

     

    6.1.4    Grant
      Date.
      The
      date of grant of an Option or SAR under the Plan shall be the effective date
      of
      the applicable agreement.

     

    6.1.5    Non-Transferability
      of Rights.
      Except
      with the express written approval of the Administrator, which approval the
      Administrator is authorized to give only with respect to NQOs and SARs, no
      Option or SAR granted under this Plan shall be assignable or otherwise
      transferable by the grantee except by will or by the laws of descent and
      distribution. During the life of the grantee, an Option or SAR shall be
      exercisable only by the grantee.

     

    6.1.6    Payment.
      Except
      as provided below, payment in full, in cash, shall be made for all stock
      purchased at the time written notice of exercise of an Option is given to the
      Company and the proceeds of any payment shall be considered general funds of
      the
      Company. The Administrator, in the exercise of its absolute discretion after
      considering any tax, accounting and financial consequences, may authorize any
      one or more of the following additional methods of payment:

     

    (a)    Subject
      to the Sarbanes-Oxley Act of 2002, acceptance of the optionee’s full recourse
      promissory note for all or part of the Option price, payable on such terms
      and
      bearing such interest rate as determined by the Administrator (but in no event
      less than the minimum interest rate specified under the Code at which no
      additional interest or original issue discount would be imputed), which
      promissory note may be either secured or unsecured in such manner as the
      Administrator shall approve (including, without limitation, by a security
      interest in the shares of the Company);

     

    (b)    Subject
      to the discretion of the Administrator and the terms of the stock option
      agreement granting the Option, delivery by the optionee of shares of Common
      Stock already owned by the optionee for all or part of the Option price,
      provided the fair market value (determined as set forth in Section 6.1.9) of
      such shares of Common Stock is equal on the date of exercise to the Option
      price, or such portion thereof as the optionee is authorized to pay by delivery
      of such stock; 

     

    (c)    Subject
      to the discretion of the Administrator, through the surrender of shares of
      Common Stock then issuable upon exercise of the Option, provided the fair market
      value (determined as set forth in Section 6.1.9) of such shares of Common Stock
      is equal on the date of exercise to the Option price, or such portion thereof
      as
      the optionee is authorized to pay by surrender of such stock; and

     

    (d)    By
      means
      of so-called cashless exercises as permitted under applicable rules and
      regulations of the Securities and Exchange Commission and the Federal Reserve
      Board.

     

    6.1.7    Withholding
      and Employment Taxes.
      At the
      time of exercise and as a condition thereto, or at such other time as the amount
      of such obligation becomes determinable, the grantee of an Option or SAR shall
      remit to the Company in cash all applicable federal and state withholding and
      employment taxes. Such obligation to remit may be satisfied, if authorized
      by
      the Administrator in its sole discretion, after considering any tax, accounting
      and financial consequences, by the holder’s (i) delivery of a promissory note in
      the required amount on such terms as the Administrator deems appropriate, (ii)
      tendering to the Company previously owned shares of Common Stock or other
      securities of the Company with a fair market value equal to the required amount,
      or (iii) agreeing to have shares of Common Stock (with a fair market value
      equal
      to the required amount), which are acquired upon exercise of the Option or
      SAR,
      withheld by the Company.

     

    
      
         

      

      
        -4-

        
          

        

      

      
         

      

    

     

    6.1.8    Other
      Provisions.
      Each
      Option and SAR granted under this Plan may contain such other terms, provisions,
      and conditions not inconsistent with this Plan as may be determined by the
      Administrator, and each ISO granted under this Plan shall include such
      provisions and conditions as are necessary to qualify the Option as an
“incentive stock option” within the meaning of Section 422 of the
      Code.

     

    6.1.9    Determination
      of Value.
      For
      purposes of this Plan, the fair market value of Common Stock or other securities
      of the Company shall be determined as follows:

     

    (a)    If
      the
      stock of the Company is listed on a securities exchange or is regularly quoted
      by a recognized securities dealer, and selling prices are reported, its fair
      market value shall be the closing price of such stock on the date the value
      is
      to be determined, but if selling prices are not reported, its fair market value
      shall be the mean between the high bid and low asked prices for such stock
      on
      the date the value is to be determined (or if there are no quoted prices for
      the
      date of grant, then for the last preceding business day on which there were
      quoted prices).

     

    (b)    In
      the
      absence of an established market for the stock, the fair market value thereof
      shall be determined in good faith by the Administrator, with reference to the
      Company’s net worth, prospective earning power, dividend-paying capacity, and
      other relevant factors, including the goodwill of the Company, the economic
      outlook in the Company’s industry, the Company’s position in the industry, the
      Company’s management, and the values of stock of other corporations in the same
      or a similar line of business.

     

    6.1.10    Option
      and SAR Term.
      No
      Option or SAR shall be exercisable more than 10 years after the date of grant,
      or such lesser period of time as is set forth in the applicable agreement (the
      end of the maximum exercise period stated in the agreement is referred to in
      this Plan as the “Expiration Date”).

     

    6.2    Terms
      and Conditions to Which Only NQOs Are Subject.
      Options
      granted under this Plan which are designated as NQOs shall be subject to the
      following terms and conditions:

     

    6.2.1    Exercise
      Price.
      The
      exercise price of an NQO shall be no less than the fair market value of the
      Common Stock on the date of grant.

     

    6.2.2    Termination
      of Employment.
      Except
      as otherwise provided in the applicable agreement, if for any reason a grantee
      ceases to be employed by the Company or any of its Affiliates, Options that
      are
      NQOs and SARs held at the date of termination (to the extent then exercisable)
      may be exercised in whole or in part at any time within ninety (90) days of
      the
      date of such termination (but in no event after the Expiration Date). For
      purposes of this Section 6.2.2, “employment” includes service as a director,
      consultant or adviser. For purposes of this Section 6.2.2, a grantee’s
      employment shall not be deemed to terminate by reason of the grantee’s transfer
      from the Company to an Affiliate, or vice versa, or sick leave, military leave
      or other leave of absence approved by the Administrator, if the period of any
      such leave does not exceed ninety (90) days or, if longer, if the grantee’s
      right to reemployment by the Company or any Affiliate is guaranteed either
      contractually or by statute.

     

    
      
         

      

      
        -5-

        
          

        

      

      
         

      

    

     

    6.3    Terms
      and Conditions to Which Only ISOs Are Subject.
      Options
      granted under this Plan which are designated as ISOs shall be subject to the
      following terms and conditions:

     

    6.3.1    Exercise
      Price.
      The
      exercise price of an ISO shall not be less than the fair market value
      (determined in accordance with Section 6.1.9) of the stock covered by the Option
      at the time the Option is granted. The exercise price of an ISO granted to
      any
      person who owns, directly or by attribution under the Code (currently Section
      424(d)), stock possessing more than ten percent (10%) of the total combined
      voting power of all classes of stock of the Company or of any Affiliate (a
“Ten
      Percent Stockholder”) shall in no event be less than one hundred ten percent
      (110%) of the fair market value (determined in accordance with Section 6.1.9)
      of
      the stock covered by the Option at the time the Option is granted.

     

    6.3.2    Disqualifying
      Dispositions.
      If
      stock acquired by exercise of an ISO granted pursuant to this Plan is disposed
      of in a “disqualifying disposition” within the meaning of Section 422 of the
      Code (a disposition within two (2) years from the date of grant of the Option
      or
      within one year after the issuance of such stock on exercise of the Option),
      the
      holder of the stock immediately before the disposition shall promptly notify
      the
      Company in writing of the date and terms of the disposition and shall provide
      such other information regarding the Option as the Company may reasonably
      require.

     

    6.3.3    Grant
      Date.
      If an
      ISO is granted in anticipation of employment as provided in Section 5.4, the
      Option shall be deemed granted, without further approval, on the date the
      grantee assumes the employment relationship forming the basis for such grant,
      and, in addition, satisfies all requirements of this Plan for Options granted
      on
      that date.

     

    6.3.4    Term.
      Notwithstanding Section 6.1.10, no ISO granted to any Ten Percent Stockholder
      shall be exercisable more than five (5) years after the date of
      grant.

     

    6.3.5    Termination
      of Employment.
      Except
      as otherwise provided in the stock option agreement, if for any reason an
      optionee ceases to be employed by the Company or any of its Affiliates, Options
      that are ISOs held at the date of termination (to the extent then exercisable)
      may be exercised in whole or in part at any time within ninety (90) days of
      the
      date of such termination (but in no event after the Expiration Date). For
      purposes of this Section 6.3.5, an optionee’s employment shall not be deemed to
      terminate by reason of the optionee’s transfer from the Company to an Affiliate,
      or vice versa, or sick leave, military leave or other leave of absence approved
      by the Administrator, if the period of any such leave does not exceed ninety
      (90) days or, if longer, if the optionee’s right to reemployment by the Company
      or any Affiliate is guaranteed either contractually or by statute.

     

    6.4    Terms
      and Conditions Applicable Solely to SARs.
      In
      addition to the other terms and conditions applicable to SARs in this Section
      6,
      the holder shall be entitled to receive on exercise of an SAR only Common Stock
      at a fair market value equal to the benefit to be received by the
      exercise.

     

    
      	
              7.

            	
              MANNER
                OF EXERCISE

            

    

     

    7.1    An
      optionee wishing to exercise an Option or SAR shall give written notice to
      the
      Company at its principal executive office, to the attention of the officer
      of
      the Company designated by the Administrator, accompanied by payment of the
      exercise price and/or withholding taxes as provided in Sections 6.1.6 and 6.1.7.
      The date the Company receives written notice of an exercise hereunder
      accompanied by the applicable payment will be considered as the date such Option
      or SAR was exercised.

     

    7.2    Promptly
      after receipt of written notice of exercise and the applicable payments called
      for by Section 7.1, the Company shall, without stock issue or transfer taxes
      to
      the holder or other person entitled to exercise the Option or SAR, deliver
      to
      the holder or such other person a certificate or certificates for the requisite
      number of shares of Common Stock. A holder or permitted transferee of an Option
      or SAR shall not have any privileges as a stockholder with respect to any shares
      of Common Stock to be issued until the date of issuance (as evidenced by the
      appropriate entry on the books of the Company or a duly authorized transfer
      agent) of such shares.

     

    
      
         

      

      
        -6-

        
          

        

      

      
         

      

    

     

    
      	
              8.

            	
              RESTRICTED
                STOCK

            

    

     

    8.1    Grant
      or
      Sale of Restricted Stock. 

     

    8.1.1    No
      awards
      of restricted stock shall be granted under this Plan after ten (10) years from
      the date of adoption of this Plan by the Board.

     

    8.1.2    The
      Administrator may issue shares under the Plan as a grant or for such
      consideration (including services, and, subject to the Sarbanes-Oxley Act of
      2002, promissory notes) as determined by the Administrator. Shares issued under
      the Plan shall be subject to the terms, conditions and restrictions determined
      by the Administrator. The restrictions may include restrictions concerning
      transferability, repurchase by the Company and forfeiture of the shares issued,
      together with such other restrictions as may be determined by the Administrator.
      If shares are subject to forfeiture or repurchase by the Company, all dividends
      or other distributions paid by the Company with respect to the shares may be
      retained by the Company until the shares are no longer subject to forfeiture
      or
      repurchase, at which time all accumulated amounts shall be paid to the
      recipient. All Common Stock issued pursuant to this Section 8 shall be subject
      to a purchase or grant agreement, which shall be executed by the Company and
      the
      prospective recipient of the shares prior to the delivery of certificates
      representing such shares to the recipient. The purchase or grant agreement
      may
      contain any terms, conditions, restrictions, representations and warranties
      required by the Administrator. The certificates representing the shares shall
      bear any legends required by the Administrator. The Administrator may require
      any purchaser of restricted stock to pay to the Company in cash upon demand
      amounts necessary to satisfy any applicable federal, state or local tax
      withholding requirements. If the purchaser fails to pay the amount demanded,
      the
      Administrator may withhold that amount from other amounts payable by the Company
      to the purchaser, including salary, subject to applicable law. With the consent
      of the Administrator in its sole discretion, a purchaser may deliver Common
      Stock to the Company to satisfy this withholding obligation. Upon the issuance
      of restricted stock, the number of shares reserved for issuance under the Plan
      shall be reduced by the number of shares issued. 

     

    8.2    Changes
      in Capital Structure.
      In the
      event of a change in the Company’s capital structure, as described in Section
      6.1.1, appropriate adjustments shall be made by the Administrator, in its sole
      discretion, in the number and class of restricted stock subject to this Plan
      and
      the restricted stock outstanding under this Plan; provided,
      however,
      that
      the Company shall not be required to issue fractional shares as a result of
      any
      such adjustments.

     

    8.3    Corporate
      Transactions.
      In the
      event of a Corporate Transaction, as defined in Section 6.1.2 hereof, to the
      extent not previously forfeited, all restricted stock shall be forfeited
      immediately prior to the consummation of such Corporate Transaction unless
      the
      Administrator determines otherwise in its sole discretion; provided,
      however,
      that
      the Administrator, in its sole discretion, may remove any restrictions as to
      any
      restricted stock. The Administrator may, in its sole discretion, provide that
      all outstanding restricted stock participate in the Corporate Transaction with
      an equivalent stock substituted by an applicable successor corporation subject
      to the restriction.

     

    
      	
              9.

            	
              EMPLOYMENT
                OR CONSULTING
                RELATIONSHIP

            

    

     

    Nothing
      in this Plan or any Option granted hereunder shall interfere with or limit
      in
      any way the right of the Company or of any of its Affiliates to terminate the
      employment, consulting or advising of any optionee or restricted stock holder
      at
      any time, nor confer upon any optionee or restricted stock holder any right
      to
      continue in the employ of, or consult or advise with, the Company or any of
      its
      Affiliates.

     

    
      
         

      

      
        -7-

        
          

        

      

      
         

      

    

     

    
      	
              10.

            	
              CONDITIONS
                UPON ISSUANCE OF
                SHARES

            

    

     

    10.1    Securities
      Act.
      Shares
      of Common Stock shall not be issued pursuant to the exercise of an Option or
      the
      receipt of restricted stock unless the exercise of such Option or such receipt
      of restricted stock and the issuance and delivery of such shares pursuant
      thereto shall comply with all relevant provisions of law, including, without
      limitation, the Securities Act of 1933, as amended (the “Securities
      Act”).

     

    10.2    Non-Compete
      Agreement.
      As a
      further condition to the receipt of Common Stock pursuant to the exercise of
      an
      Option or the receipt of restricted stock, the optionee or recipient of
      restricted stock may be required not to render services for any organization,
      or
      engage directly or indirectly in any business, competitive with the Company
      at
      any time during which (i) an Option is outstanding to such Optionee and for
      six
      (6) months after any exercise of an Option or the receipt of Common Stock
      pursuant to the exercise of an Option and (ii) restricted stock is owned by
      such
      recipient and for six (6) months after the restrictions on such restricted
      stock
      lapse. Failure to comply with this condition shall cause such Option and the
      exercise or issuance of shares thereunder and/or the award of restricted stock
      to be rescinded and the benefit of such exercise, issuance or award to be repaid
      to the Company.

     

    
      	
              11.

            	
              NON-EXCLUSIVITY
                OF THIS PLAN

            

    

     

    The
      adoption of this Plan shall not be construed as creating any limitations on
      the
      power of the Company to adopt such other incentive arrangements as it may deem
      desirable, including, without limitation, the granting of stock options other
      than under this Plan.

     

    
      	
              12.

            	
              MARKET
                STAND-OFF

            

    

     

    Each
      optionee, holder of an SAR or recipient of restricted stock, if so requested
      by
      the Company or any representative of the underwriters in connection with any
      registration of the offering of any securities of the Company under the
      Securities Act, shall not sell or otherwise transfer any shares of Common Stock
      acquired upon exercise of Options, SARs or receipt of restricted stock during
      the 180-day period following the effective date of a registration statement
      of
      the Company filed under the Securities Act; provided,
      however,
      that
      such restriction shall apply only to a registration statement of the Company
      which includes securities to be sold on behalf of the Company to the public
      in
      an underwritten public offering under the Securities Act and the restriction
      period shall not exceed 90 days after the registration statement becomes
      effective.

     

    
      	
              13.

            	
              AMENDMENTS
                TO PLAN

            

    

     

    The
      Board
      may at any time amend, alter, suspend or discontinue this Plan. Without the
      consent of an optionee, holder of an SAR or holder of restricted stock, no
      amendment, alteration, suspension or discontinuance may adversely affect such
      person’s outstanding Option(s), SAR(s) or the terms applicable to restricted
      stock except to conform this Plan and ISOs granted under this Plan to the
      requirements of federal or other tax laws relating to incentive stock options.
      No amendment, alteration, suspension or discontinuance shall require stockholder
      approval unless (a) stockholder approval is required to preserve incentive
      stock
      option treatment for federal income tax purposes or (b) the Board otherwise
      concludes that stockholder approval is advisable.

     

    
      
         

      

      
        -8-

        
          

        

      

      
         

      

    

     

    
      	
              14.

            	
              EFFECTIVE
                DATE OF PLAN;
                TERMINATION

            

    

     

    This
      Plan
      shall become effective upon adoption by the Board; provided,
      however,
      that no
      Option or SAR shall be exercisable unless and until written consent of the
      stockholders of the Company, or approval of stockholders of the Company voting
      at a validly called stockholders’ meeting, is obtained within twelve (12) months
      after adoption by the Board. If any Options or SARs are so granted and
      stockholder approval shall not have been obtained within twelve (12) months
      of
      the date of adoption of this Plan by the Board, such Options and SARs shall
      terminate retroactively as of the date they were granted. Awards may be made
      under this Plan and exercise of Options and SARs shall occur only after there
      has been compliance with all applicable federal and state securities laws.
      This
      Plan (but not Options and SARs previously granted under this Plan) shall
      terminate within ten (10) years from the date of its adoption by the Board.
      Termination shall not affect any outstanding Options or SARs or the terms
      applicable to previously awarded restricted stock.

     

     

    
      
         

      

        -9-

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