Document:

EXHIBIT 10.1

                                VOYAGER GROUP INC
                           1999 STOCK INCENTIVE PLAN

I. INTRODUCTION

1.1 PURPOSES. The purposes of the 1999 Stock Incentive Plan (the "Plan") of VYGP
Corporation,  a Delaware  corporation  (the  "Company"),  are to ( i ) align the
interests of the Company's  stockholders and the recipients of awards under this
Plan by increasing the proprietary  interest of such recipients in the Company's
growth and success,  ( ii ) advance the  interests of the Company by  attracting
and retaining directors (including Non-Employee Directors),  officers, other key
employees, consultants,  independent contractors and agents and ( iii ) motivate
such  persons  to  act  in  the  long-term   best  interests  of  the  Company's
stockholders.

1.2      CERTAIN DEFINITIONS.

         "AGREEMENT"  shall  mean  the  written  agreement  evidencing  an award
hereunder between the Company and the recipient of such award.

         "BOARD" shall mean the Majority Shareholders of the Company.

         "BONUS STOCK" shall mean shares of Common Stock,  which are not subject
to a Restriction Period or Performance Measures.

         "BONUS STOCK AWARD" shall mean an award of Bonus Stock under this Plan.

         "CHANGE IN CONTROL" shall have the meaning set forth in Section 6.8(b).

         "CODE" shall mean the Internal Revenue Code of 1986, as amended.

         "COMMITTEE"  shall mean ( I ) prior to the date that the Company  shall
become a separate  publicly held  corporation  for purposes of section 162(m) of
the Code,  the  Committee  under the  Voyager  Internet  Group  .Com 1999  Stock
Incentive Plan and ( ii ) on or after such date, the Committee designated by the
Board,  consisting of two or more members of the Board,  each of whom shall be a
"Non-Employee  Director" within the meaning of Rule 16b-3 under the Exchange Act
and an "outside director" within the meaning of Section 162(m) of the Code.

         "COMMON  STOCK" shall mean the common  stock,  $.001 par value,  of the
Company.

         "COMPANY" shall have the meaning set forth in Section 1.1.

         "EXCHANGE  ACT"  shall mean the  Securities  Exchange  Act of 1934,  as
amended.

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         "FAIR MARKET VALUE" shall mean the closing transaction price of a share
of Common  Stock as  reported  by The  Nasdaq BB Stock  Market or the  principal
national  securities  exchange on which the Common Stock is then traded,  on the
date as of which  such  value  is being  determined,  or,  if there  shall be no
reported  transactions  for such  date,  on the next  preceding  date for  which
transactions  were reported;  provided,  however,  that if (i) the determination
date occurs  prior to the initial date that shares of Common Stock are traded on
the Nasdaq BB Stock  Market or a national  securities  exchange or (ii) the Fair
Market  Value for any date cannot be so  determined,  Fair Market Value shall be
determined by the Committee by whatever means or method as the Committee, in the
good faith exercise of its discretion, shall at such time deem appropriate.

         "FREE-STANDING  SAR"  shall  mean an SAR which is not  issued in tandem
with,  or by reference  to, an option and which  entitles the holder  thereof to
receive, upon exercise,  shares of Common Stock (which may be Restricted Stock),
cash or a combination thereof with an aggregate value equal to the excess of the
Fair Market Value of one share of Common Stock on the date of exercise  over the
base  price of such  SAR,  multiplied  by the  number  of such  SARs  which  are
exercised.

         "INCENTIVE  STOCK  OPTION"  shall mean an option to purchase  shares of
Common  Stock that meets the  requirements  of Section  422 of the Code,  or any
successor provision, and which is designated as an Incentive Stock Option.

         "INCUMBENT BOARD" shall have the meaning set forth in Section 6.8(b)(2)
hereof.

         "MATURE  SHARES" shall mean shares of Common Stock for which the holder
thereof has good title,  free and clear of all liens and  encumbrances and which
such holder has held for at least six months.

         "NON-EMPLOYEE  DIRECTOR"  shall mean any director of the Company who is
not an officer or employee of the Company or any Subsidiary;  provided, however,
that  prior  to the  Reference  Date,  "Non-Employee  Director"  shall  mean any
director of the Company who is not an officer or employee of the Company,  VIGC,
any subsidiary of VIGC or any Subsidiary.

         "NON-STATUTORY STOCK OPTION" shall mean a stock option, which is not an
Incentive Stock Option.

         "OUTSTANDING  COMMON STOCK" shall have the meaning set forth in Section
6.8(b)(1) hereof.

         "OUTSTANDING  VOTING  SECURITIES"  shall have the  meaning set forth in
Section 6.8(b)(1) hereof.

         "PERFORMANCE   MEASURES"   shall  mean  the  criteria  and  objectives,
established by the Committee, which shall be satisfied or met (i) as a condition
to the  exercisability  of all or a  portion  of an  option  or  SAR,  (ii) as a
condition  to the  grant  of a  Stock  Award  or  (iii)  during  the  applicable
Restriction Period or Performance Period as a condition to the holder's receipt,
in the case of a

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Restricted Stock Award, of the shares of Common Stock subject to such award, or,
in the case of a Performance  Share Award, of the shares of Common Stock subject
to such  award  and/or  of  payment  with  respect  to such  award.  In the sole
discretion of the Committee,  the Committee may amend or adjust the  Performance
Measures or other terms and conditions of an outstanding award in recognition of
unusual or nonrecurring events affecting the Company or its financial statements
or changes in law or accounting  principles.  Such criteria and  objectives  may
include one or more of the following:  the attainment by a share of Common Stock
of a specified  Fair Market Value for a specified  period of time,  earnings per
share, return to stockholders (including dividends), operating income, operating
income  margin,  return on equity,  earnings of the  Company,  revenues,  market
share,  cash flow or cost reduction  goals, or any combination of the foregoing.
If the Committee desires that compensation payable pursuant to any award subject
to Performance Measures be "qualified performance-based compensation" within the
meaning of Section  162(m) of the Code,  the  Performance  Measures (i) shall be
established  by the  Committee no later than 90 days after the  beginning of the
Performance  Period or  Restriction  Period,  as applicable  (or such other time
designated  by the Internal  Revenue  Service) and (ii) shall  satisfy all other
applicable  requirements  imposed under Treasury  Regulations  promulgated under
Section  162(m) of the Code,  including the  requirement  that such  Performance
Measures be stated in terms of an objective formula or standard.

         "PERFORMANCE  PERIOD" shall mean any period designated by the Committee
during which the Performance  Measures  applicable to a Performance  Share Award
shall be measured.

         "PERFORMANCE SHARE" shall mean a right,  contingent upon the attainment
of specified  Performance  Measures within a specified  Performance  Period,  to
receive one share of Common Stock,  which may be Restricted Stock, or in lieu of
all or a portion  thereof,  the Fair Market Value of such  Performance  Share in
cash.

         "PERFORMANCE  SHARE  AWARD" shall mean an award of  Performance  Shares
under this Plan.

         "PERMANENT  AND TOTAL  DISABILITY"  shall have the meaning set forth in
Section 22(e)(3) of the Code or any successor thereto.

         "REFERENCE  DATE" shall mean the initial date that the Company shall be
subject to the  reporting  requirements  of Section 13 or 15(d) of the  Exchange
Act.

         "RESTRICTED STOCK" shall mean shares of Common Stock, which are subject
to a Restriction Period.

         "RESTRICTED  STOCK AWARD" shall mean an award of Restricted Stock under
this Plan.

         "RESTRICTION  PERIOD" shall mean any period designated by the Committee
during  which the Common Stock  subject to a  Restricted  Stock Award may not be
sold, transferred,  assigned,  pledged,  hypothecated or otherwise encumbered or
disposed of, except as provided in this Plan or the  Agreement  relating to such
award.

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         "SAR"  shall  mean  a  stock   appreciation   right,  which  may  be  a
Free-Standing SAR or a Tandem SAR.

         "SPIN-OFF"  shall  mean  a  pro  rata   distribution  by  VIGC  to  its
stockholders of all of the shares of Common Stock then owned by VIGC.

         "STOCK  AWARD"  shall mean a  Restricted  Stock  Award or a Bonus Stock
Award.

         "SUBSIDIARY" shall have the meaning set forth in Section 1.4.

         "SUBSTITUTE OPTIONS" shall have the meaning set forth in Section 2.4.

         "TANDEM SAR" shall mean an SAR which is granted in tandem  with,  or by
reference to, an option (including a Non-Statutory Stock Option granted prior to
the date of grant of the SAR),  which  entitles  the holder  thereof to receive,
upon exercise of such SAR and surrender for  cancellation of all or a portion of
such option,  shares of Common Stock (which may be Restricted Stock),  cash or a
combination  thereof  with an  aggregate  value  equal to the excess of the Fair
Market Value of one share of Common Stock on the date of exercise  over the base
price of such SAR, multiplied by the number of shares of Common Stock subject to
such option, or portion thereof, which is surrendered.

         "TAX DATE" shall have the meaning set forth in Section 6.5.

         "TEN  PERCENT  HOLDER"  shall  have the  meaning  set forth in  Section
2.1(a).

         "VIGC" shall mean Voyager  Internet Group . Com, a Nevada  corporation,
and its successors.

         "VIGC OPTIONS" shall have the meaning set forth in Section 2.4.

1.3  ADMINISTRATION.  The Committee  shall  administer  this Plan.  Any one or a
combination  of the  following  awards may be made  under this Plan to  eligible
persons: (i) options to purchase shares of Common Stock in the form of Incentive
Stock Options or  Non-Statutory  Stock Options,  (ii) SARs in the form of Tandem
SARs or  Free-Standing  SARS, (iii) Stock Awards in the form of Restricted Stock
or Bonus Stock and (iv) Performance Shares. The Committee shall,  subject to the
terms of this Plan,  select eligible persons for  participation in this Plan and
determine  the form,  amount and timing of each award to such  persons  and,  if
applicable,  the  number of shares of Common  Stock,  the number of SARs and the
number of  Performance  Shares  subject to such an award,  the exercise price or
base price  associated  with the award,  the time and  conditions of exercise or
settlement  of the award  and all  other  terms  and  conditions  of the  award,
including,  without limitation,  the form of the Agreement evidencing the award.
The  Committee  may,  in its sole  discretion  and for any  reason  at any time,
subject  to the  requirements  imposed  under  Section  162(m)  of the  Code and
regulations  promulgated  thereunder  in the  case of an  award  intended  to be
qualified performance-based  compensation,  take action such that (i) any or all
outstanding  options and SARs shall become  exercisable in part or in full, (ii)
all or a  portion  of  the  Restriction  Period  applicable  to any  outstanding
Restricted  Stock Award shall lapse,  (iii) all or a portion of the  Performance
Period

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applicable to any outstanding  Performance  Share Award shall lapse and (iv) the
prformance  Measures  applicable to any outstanding  Restricted  Stock Award (if
any) and to any  outstanding  Performance  Share  Award  shall be  deemed  to be
satisfied at the maximum or any other level. The Committee shall, subject to the
terms of this Plan, interpret this Plan and the application  thereof,  establish
rules and regulations it deems necessary or desirable for the  administration of
this Plan and may impose,  incidental to the grant of an award,  conditions with
respect  to  the  award,  such  as  limiting  competitive  employment  or  other
activities. All such interpretations, rules, regulations and conditions shall be
final,  binding and  conclusive.  The  Committee may delegate some or all of its
power and authority hereunder to the President or other executive officer of the
Company  as  the  Committee  deems  appropriate;  provided,  however,  that  the
Committee may not delegate its power and authority  with regard to (i) the grant
of an award to any  person  who is a "covered  employee"  within the  meaning of
Section 162(m) of the Code or who, in the Committee's  judgment, is likely to be
a covered  employee  at any time  during the period an award  hereunder  to such
employee would be outstanding  or (ii) the selection for  participation  in this
Plan of an officer or other person  subject to Section 16 of the Exchange Act or
decisions  concerning  the  timing,  pricing  or  amount  of an award to such an
officer or other person.

1.4  ELIGIBILITY.  Participants  in this Plan shall  consist of such  directors,
officers, other key employees,  consultants,  independent contractors and agents
of  the  Company  and  its   subsidiaries   (individually  a  "Subsidiary"   and
collectively the "Subsidiaries") and, prior to the Spin-Off, directors, officers
and other key  employees of VIGC and its  subsidiaries,  as the Committee in its
sole  discretion  may select from time to time and such other persons  receiving
Substitute  Options.  For purposes of this Plan,  references to employment shall
also mean an agency or  independent  contractor  relationship  and references to
employment  by  the  Company  shall  also  mean   employment  by  a  Subsidiary.
Notwithstanding  the  preceding  sentence,  in the case of (i)  options  granted
hereunder prior to the Reference Date and (ii) Substitute Options, references to
employment with the Company shall include all employment with VIGC or any of its
subsidiaries.  The Committee's selection of a person to participate in this Plan
at any time shall not require the Committee to select such person to participate
in  this  Plan  at any  other  time.  Without  limiting  their  eligibility  for
discretionary awards under the Plan, as described above,  Non-Employee Directors
of the Company shall be eligible to participate in this Plan in accordance  with
Section V. Notwithstanding  anything contained herein to the contrary, no person
other  than an  employee  of the  Company  or a  Subsidiary  may be  granted  an
Incentive Stock Option hereunder.

1.5 SHARES  AVAILABLE.  Subject to  adjustment  as provided in Section  6.7, the
total number of shares of Common  Stock  initially  available  for all grants of
awards  over the term of the  Plan,  other  than  Substitute  Options,  shall be
10,000,000.  As of the first day of each fiscal year of the Company beginning on
or after January 1, 2000,  the total number of shares of Common Stock  available
for all grants  under  this Plan,  other than  Incentive  Stock  Options,  shall
automatically  increase by an amount equal to five percent (5%) of the number of
shares of Common  Stock then  outstanding.  To the extent  that shares of Common
Stock subject to an outstanding  option granted  hereunder (except to the extent
shares of Common Stock are issued or delivered by the Company in connection with
the  exercise of a Tandem  SAR),  Free-Standing  SAR Stock Award or  Performance
Share are not  issued or  delivered  by reason of the  expiration,  termination,
cancellation  or  forfeiture  of such  award or by  reason  of the  delivery  or
withholding of shares of Common Stock to pay all or a portion of the

<PAGE>

exercise  price of an award,  if any,  or to satisfy all or a portion of the tax
withholding  obligations  relating to an award, then such shares of Common Stock
shall again be available under this Plan.

         Shares of Common  Stock shall be made  available  from  authorized  and
unissued shares of Common Stock, or authorized and issued shares of Common Stock
reacquired and held as treasury shares or otherwise or a combination thereof.

         To the extent  required by Section 162(m) of the Code and the rules and
regulations  thereunder,  the  maximum  number of shares  of Common  Stock  with
respect to which options or SARS, Stock Awards or Performance  Share Awards or a
combination thereof may be granted to any person during (i) the 2000 fiscal year
shall be  1,000,000  and (ii) any  other  fiscal  year of the  Company  shall be
1,000,000 subject to adjustment as provided in Section 6.7.

II. STOCK OPTIONS AND STOCK APPRECIATION RIGHTS

2.1 STOCK  OPTIONS.  The  Committee  may, in its  discretion,  grant  options to
purchase  shares of Common Stock to such eligible  persons as may be selected by
the  Committee.  Each option,  or portion  thereof,  that is granted to a person
other than an employee of the Company or a Subsidiary  or that is otherwise  not
an Incentive Stock Option, shall be a Non-Statutory Stock Option. Each Incentive
Stock Option  shall be granted  within ten years of the  effective  date of this
Plan. To the extent that the aggregate  Fair Market Value  (determined as of the
date of  grant)  of  shares  of  Common  Stock  with  respect  to which  options
designated as Incentive  Stock Options are  exercisable  for the first time by a
participant  during any calendar  year (under this Plan or any other plan of the
Company,  or any parent or  subsidiary  as  defined in Section  424 of the Code)
exceeds the amount (currently $1,000,000)  established by the Code, such options
shall constitute Non-Statutory Stock Options.

         Options  shall be subject to the  following  terms and  conditions  and
shall contain such additional terms and conditions,  not  inconsistent  with the
terms of this Plan, as the Committee shall deem advisable:

         (a) Number of Shares and Purchase Price. The number of shares of Common
Stock  subject to an option  and the  purchase  price per share of Common  Stock
purchasable  upon exercise of the option shall be  determined by the  Committee;
provided, however, that the purchase price per share of Common Stock purchasable
upon  exercise of an  Incentive  Stock Option shall not be less than 100% of the
Fair  Market  Value  of a share  of  Common  Stock  on the date of grant of such
option;  provided further, that if an Incentive Stock Option shall be granted to
any  person  who,  at the time  such  option  is  granted,  owns  capital  stock
possessing  more than ten  percent  of the total  combined  voting  power of all
classes of capital stock of the Company (or of any parent or subsidiary) (a "Ten
Percent  Holder"),  the  purchase  price per share of Common  Stock shall be the
price  (currently  110% of Fair Market  Value)  required by the Code in order to
constitute an Incentive Stock Option.

         (b) Option Period and Exercisability. The period during which an option
may be exercised shall be determined by the Committee;  provided,  however, that
no Incentive Stock Option shall be exercised later than ten years after its date
of grant; provided further, that if an Incentive Stock

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Option  shall be granted  to a Ten  Percent  Holder,  such  option  shall not be
exercised  later than five years after its date of grant.  The Committee may, in
its discretion,  establish Performance Measures, which shall be satisfied or met
as a condition  to the grant of an option or to the  exercisability  of all or a
portion of an option.  The  Committee  shall  determine  whether an option shall
become  exercisable in cumulative or non-cumulative  installments and in part or
in full at any time. An exercisable option, or portion thereof, may be exercised
only with respect to whole shares of Common Stock.

         (c)  Method of  Exercise.  An  option  may be  exercised  (i) by giving
written  notice to the Company  specifying  the number of whole shares of Common
Stock  to be  purchased  and  accompanied  by  payment  therefore  in  full  (or
arrangement made for such payment to the Company's  satisfaction)  either (A) in
cash,  (B) by delivery of Mature Shares  having an aggregate  Fair Market Value,
determined  as of the date of exercise,  equal to the aggregate  purchase  price
payable by reason of such exercise, (C) in cash by a broker-dealer acceptable to
the Company to whom the optionee has submitted an irrevocable notice of exercise
or (D) a combination of (A) and (B), in each case to the extent set forth in the
Agreement  relating to the option,  (ii) if applicable,  by  surrendering to the
Company any Tandem  SARs which are  cancelled  by reason of the  exercise of the
option and (iii) by  executing  such  documents  as the Company  may  reasonably
request.  The Company  shall have sole  discretion  to disapprove of an election
pursuant to any of clauses (B)-(D) and in the case of an optionee who is subject
to Section 16 of the  Exchange  Act,  the Company may require that the method of
making  such  payment  be in  compliance  with  Section  16 and  the  rules  and
regulations thereunder.  Any fraction of a share of Common Stock, which would be
required to pay such  purchase  price,  shall be  disregarded  and the remaining
amount due shall be paid in cash by the optionee.  No  certificate  representing
Common Stock shall be delivered until the full purchase price therefore has been
paid (or arrangement made for such payment to the Company's satisfaction).

2.2 STOCK APPRECIATION RIGHTS. The Committee may, in its discretion,  grant SARs
to such  eligible  persons as may be selected by the  Committee.  The  Agreement
relating  to an  SAR  shall  specify  whether  the  SAR  is a  Tandem  SAR  or a
Free-Standing SAR.

         SARs shall be subject to the following  terms and  conditions and shall
contain such additional terms and conditions, not inconsistent with the terms of
this Plan, as the Committee shall deem advisable:

         (a) Number of SARs and Base Price.  The Committee  shall  determine the
number of SARs subject to an award. Any Tandem SAR related to an Incentive Stock
Option  shall be granted at the same time that such  Incentive  Stock  Option is
granted. The base price of a Tandem SAR shall be the purchase price per share of
Common Stock of the related option. The Committee shall determine the base price
of a Free-Standing SAR.

         (b) Exercise Period and  Exercisability.  The Agreement  relating to an
award of SARs  shall  specify  whether  such  award may be  settled in shares of
Common Stock  (including  shares of  Restricted  Stock) or cash or a combination
thereof.  The  period for the  exercise  of and SAR shall be  determined  by the
Committee;  provided,  however, that no Tandem SAR shall be exercised later than
the  expiration,  cancellation,  forfeiture or other  termination of the related
option. The Committee

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may, in its discretion, establish Performance Measures, which shall be satisfied
or met as a condition to the grant of an SAR or to the  exercisability of all or
a  portion  of an SAR.  The  Committee  shall  determine  whether  an SAR may be
exercised in cumulative or non-cumulative installments and in part or in full at
any time. An exercisable SAR, or portion thereof, may be exercised,  in the case
of a Tandem SAR,  only with  respect to whole shares of Common Stock and, in the
case of a Free-Standing  SAR, only with respect to a whole number of SARs. If an
SAR is exercised for shares of Restricted  Stock, a certificate or  certificates
representing  such  Restricted  Stock shall be issued in accordance with Section
3.2(c)  and the holder of such  Restricted  Stock  shall  have such  rights of a
stockholder of the Company as determined  pursuant to Section  3.2(d).  Prior to
the exercise of an SAR for shares of Common Stock,  including  Restricted Stock,
the holder of such SAR shall have no rights as a stockholder of the Company with
respect to the shares of Common Stock  subject to such SAR and shall have rights
as a stockholder of the Company in accordance with Section 6.10.

         (c) Method of  Exercise.  A Tandem SAR may be  exercised  (i) by giving
written  notice to the Company  specifying  the number of whole SARs,  which are
being  exercised,  (ii) by  surrendering  to the Company  any options  which are
cancelled  by reason of the  exercise  of the Tandem SAR and (iii) by  executing
such documents as the Company may reasonably request. A Free-Standing SAR may be
exercised  (i) by giving  written  notice to the  Company  specifying  the whole
number of SARs which are being exercised and (ii) by executing such documents as
the Company may reasonably request.

2.3  TERMINATION  OF EMPLOYMENT  OR SERVICE.  Subject to Section 1.4, all of the
terms relating to the exercise,  cancellation or other  disposition of an option
or SAR upon a termination  of  employment  with or service to the Company of the
holder  of such  option  or SAR,  as the  case  may be,  whether  by  reason  of
disability,  retirement, death or other termination,  shall be determined by the
Committee.  Such  determination  shall be made at the time of the  grant of such
option or SAR,  as the case may be,  and  shall be  specified  in the  Agreement
relating to such option or SAR.

2.4  SUBSTITUTE  AWARDS.  In the event of a  Spin-Off,  the  Committee  shall be
authorized to grant substitute options ("Substitute Options") to purchase Common
Stock,  in accordance  with the terms  hereof,  to holders of options to acquire
common stock of VIGC ("VIGC Options").  The aggregate number of shares of Common
Stock  subject to Substitute  Options  shall not exceed the aggregate  number of
shares of Common Stock that would be distributed in the Spin-Off with respect to
shares of VIGC  stock  equal in number to the  shares  subject  to VIGC  Options
immediately  prior to the Spin-Off.  The Committee  shall determine the exercise
price and number of shares of Common Stock subject to each Substitute  Option in
a manner  that  preserves  the  economic  value of the VIGC Option to which such
Substitute Option relates.  The terms and conditions of each Substitute  Option,
including,  without  limitation,  the expiration date of the option, the time or
times  when,  and  the  manner  in  which,   such  Substitute  Option  shall  be
exercisable,  the  duration  of the  exercise  period,  the method of  exercise,
settlement and payment,  and,  subject to Section 1.4, the rules in the event of
termination  of  employment,  shall be the same as those of the VIGC  Option  to
which the Substitute Option relates.

III. STOCK AWARDS

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3.1 STOCK AWARDS.  The Committee may, in its  discretion,  grant Stock Awards to
such  eligible  persons  as may be  selected  by the  Committee.  The  Agreement
relating to a Stock Award shall specify  whether the Stock Award is a Restricted
Stock Award or Bonus Stock Award.

3.2 TERMS OF STOCK AWARDS.  Stock Awards shall be subject to the following terms
and  conditions  and shall contain such  additional  terms and  conditions,  not
inconsistent with the terms of this Plan, as the Committee shall deem advisable.

         (a)  Number of Shares and Other  Terms.  The number of shares of Common
Stock  subject  to a  Restricted  Stock  Award  or  Bonus  Stock  Award  and the
Performance  Measures (if any) and Restriction Period applicable to a Restricted
Stock Award shall be determined by the Committee.

         (b) Vesting and  Forfeiture.  The  Agreement  relating to a  Restricted
Stock Award shall provide,  in the manner  determined by the  Committee,  in its
discretion,  and subject to the  provisions of this Plan, for the vesting of the
shares of Common  Stock  subject  to such  award  (i) if  specified  Performance
Measures are satisfied or met during the specified Restriction Period or (ii) if
the holder of such award remains continuously in the employment of or service to
the Company  during the specified  Restriction  Period and for the forfeiture of
the shares of Common Stock  subject to such award (x) if  specified  Performance
Measures are not satisfied or met during the specified Restriction Period or (y)
if the holder of such award does not remain continuously in the employment of or
service to the Company during the specified Restriction Period.

         Bonus Stock Awards shall not be subject to any Performance  Measures or
Restriction Periods.

         (c) Share Certificates. During the Restriction Period, a certificate or
certificates  representing  a Restricted  Stock Award may be  registered  in the
holder's  name and may bear a legend,  in  addition  to any legend  which may be
required pursuant to Section 6.6, indicating that the ownership of the shares of
Common Stock  represented by such  certificate  is subject to the  restrictions,
terms and  conditions of this Plan and the Agreement  relating to the Restricted
Stock Award. All such certificates shall be deposited with the Company, together
with stock  powers or other  instruments  of  assignment  (including  a power of
attorney),  each  endorsed  in blank with a  guarantee  of  signature  if deemed
necessary  or  appropriate  by the Company,  which would permit  transfer to the
Company  of all or a  portion  of the  shares  of Common  Stock  subject  to the
Restricted Stock Award in the event such award is forfeited in whole or in part.
Upon termination of any applicable  Restriction  Period (and the satisfaction or
attainment of  applicable  Performance  Measures),  or upon the grant of a Bonus
Stock Award,  in each case subject to the Company's  right to require payment of
any  taxes in  accordance  with  Section  6.5,  a  certificate  or  certificates
evidencing  ownership of the requisite number of shares of Common Stock shall be
delivered to the holder of such award.

         (d) Rights with Respect to Restricted  Stock Awards.  Unless  otherwise
set forth in the Agreement  relating to a Restricted Stock Award, and subject to
the terms and conditions of a Restricted  Stock Award,  the holder of such award
shall  have all  rights as a  stockholder  of the  Company,  including,  but not
limited  to,  voting  rights,  the right to receive  dividends  and the right to
participate in any capital adjustment applicable to all holders of Common Stock;
provided, however,

<PAGE>

that a distribution with respect to shares of Common Stock, other than a regular
cash  dividend,  shall be deposited with the Company and shall be subject to the
same  restrictions  as the  shares of Common  Stock  with  respect to which such
distribution was made.

         (e) Awards to Certain  Executive  Officers.  Notwithstanding  any other
provision of this  Article  III, and only to the extent  necessary to ensure the
deductibility  of the award to the Company,  the Fair Market Value of the number
of shares  of Common  Stock  subject  to a Stock  Award  granted  to a  "covered
employee"  within the  meaning  of  Section  162(m) of the Code shall not exceed
$5,000,000  (i) at the time of grant in the case of a Stock Award  granted  upon
the attainment of Performance Measures or (ii) in the case of a Restricted Stock
Award with  Performance  Measures which shall be satisfied or met as a condition
to the holder's  receipt of the shares of Common Stock subject to such award, on
the earlier of (x) the date on which the  Performance  Measures are satisfied or
met and (y) the date the holder  makes an election  under  Section  83(b) of the
Code.

3.3  TERMINATION  OF  EMPLOYMENT  OR SERVICE.  All of the terms  relating to the
satisfaction  of Performance  Measures and the  termination  of the  Restriction
Period relating to a Restricted  Stock Award, or any  cancellation or forfeiture
of such Restricted  Stock Award upon a termination of employment with or service
to the Company of the holder of such Restricted  Stock Award,  whether by reason
of disability, retirement, death or other termination, shall be set forth in the
Agreement relating to such Restricted Stock Award.

IV. PERFORMANCE SHARE AWARDS

4.1  PERFORMANCE  SHARE AWARDS.  The  Committee  may, in its  discretion,  grant
Performance  Share  Awards to such  eligible  persons as may be  selected by the
Committee.

4.2 TERMS OF PERFORMANCE SHARE AWARDS. Performance Share Awards shall be subject
to the following  terms and conditions and shall contain such  additional  terms
and conditions,  not inconsistent  with the terms of this Plan, as the Committee
shall deem advisable.

         (a) Number of Performance Shares and Performance  Measures.  The number
of  Performance  Shares  subject to any award and the  Performance  Measures and
Performance  Period  applicable  to  such  award  shall  be  determined  by  the
Committee.

         (b) Vesting and  Forfeiture.  The  Agreement  relating to a Performance
Share Award shall provide,  in the manner  determined by the  Committee,  in its
discretion,  and subject to the provisions of this Plan, for the vesting of such
award,  if  specified  Performance  Measures  are  satisfied  or met  during the
specified Performance Period, and for the forfeiture of such award, if specified
Performance  Measures are not satisfied or met during the specified  Performance
Period.

         (c)  Settlement  of Vested  Performance  Share  Awards.  The  Agreement
relating to a Performance  Share Award (i) shall specify  whether such award may
be settled in shares of Common Stock (including  shares of Restricted  Stock) or
cash or a combination  thereof and (ii) may specify  whether the holder  thereof
shall  be  entitled  to  receive,  on a  current  or  deferred  basis,  dividend
equivalents,  and, if  determined  by the  Committee,  interest on or the deemed
reinvestment of any

<PAGE>

deferred  dividend  equivalents,  with respect to the number of shares of Common
Stock subject to such award.  If a Performance  Share Award is settled in shares
of Restricted Stock, a certificate or certificates  representing such Restricted
Stock shall be issued in accordance  with Section  3.2(c) and the holder of such
Restricted  Stock  shall have such  rights of a  stockholder  of the  Company as
determined pursuant to Section 3.2(d).  Prior to the settlement of a Performance
Share Award in shares of Common Stock, including Restricted Stock, the holder of
such award shall have no rights as a stockholder  of the Company with respect to
the shares of Common  Stock  subject  to such  award and shall have  rights as a
stockholder of the Company in accordance with Section 6.10.

4.3  TERMINATION  OF  EMPLOYMENT  OR SERVICE.  All of the terms  relating to the
satisfaction  of Performance  Measures and the  termination  of the  Performance
Period relating to a Performance  Share Award, or any cancellation or forfeiture
of such  Performance  Share  Award upon a  termination  of  employment  with the
Company  of the holder of such  Performance  Share  Award,  whether by reason of
disability,  retirement,  death or other termination,  shall be set forth in the
Agreement relating to such Performance Share Award.

V. PROVISIONS RELATING TO NON-EMPLOYEE DIRECTORS

5.1 ELIGIBILITY. Each Non-Employee Director shall be granted options to purchase
shares of Common Stock in  accordance  with this Article V. All options  granted
under  this  Article  V  ("Automatic  Non-Employee  Director's  Options")  shall
constitute Non-Statutory Stock Options.

5.2  GRANTS  OF STOCK  OPTIONS.  Each  Non-Employee  Director  shall be  granted
Automatic Non- Employee Director's Options as follows:

         (a)  Automatic  Initial  Grant of  Options.  Each  person who becomes a
Non-Employee  Director or advisor shall be  automatically  awarded and issued on
the date of his or her first  election to the Board,  or advisory  Board without
further  action  of  the  Board  or the  Committee,  an  Automatic  Non-Employee
Director's  Advisory Option to purchase 25,000 shares of Common Stock. An option
described in this Section 5.2(a) shall hereinafter be referred to as an "Initial
Grant."

         (b) Automatic Annual Grant of Options. On the day immediately following
the date of each annual  meeting of  stockholders  of the Company (the  "Current
Annual  Meeting"),  beginning with the annual meeting that occurs in 2000,  each
Non-Employee Director advisory (other than a Non-Employee Director, Advisory who
received an Initial Grant at the Current Annual Meeting) shall be  automatically
awarded  and issued on such  date,  without  further  action of the Board or the
Committee,  an Automatic  Non-Employee  Director's  Advisory  Option to purchase
25,000 shares of Common Stock (an "Annual Grant");  provided that in the case of
an Annual  Grant to a  Non-Employee  Director  Advisory  who received an Initial
Grant within the  twelve-month  period ending on the date of the Current  Annual
Meeting,  the  number of shares  subject  to such  Annual  Grant  shall be 6,000
multiplied  by a fraction,  the  numerator of which is the number of days in the
period  beginning on the day after the date of such Initial  Grant and ending on
the day of the Current Annual Meeting, and the denominator of which is 365.

         (c) Option Price.  The purchase price per share of Common Stock subject
to each Automatic

<PAGE>

Non-Employee  Director's Advisory Option shall be 100 percent of the Fair Market
Value  of a share of  Common  Stock on the date  such  option  is  automatically
granted.

         (d) Exercisability. Except as otherwise provided herein, each Automatic
Non-Employee  Director's  Option shall not be exercisable  until the last day of
the calendar month  following the calendar month in which such option is granted
(the  "Initial  Date  of  Exercisability").  Each  Initial  Grant  shall  become
exercisable  incrementally on its Initial Date of Exercisability and on the last
day of each  of the  next 47  calendar  months  following  the  Initial  Date of
Exercisability with respect to 1/48 of the shares of Common Stock subject to the
Initial  Grant  on the  date  of its  grant.  Each  Annual  Grant  shall  become
exercisable  incrementally on its Initial Date of Exercisability and on the last
day of each  of the  next 11  calendar  months  following  the  Initial  Date of
Exercisability with respect to one-twelfth of the shares of Common Stock subject
to such Annual Grant on the date of its grant. An exercisable option, or portion
thereof,  may be exercised in whole or in part only with respect to whole shares
of Common Stock. Automatic Non-Employee  Director's Options shall be exercisable
in accordance with Section 2.1(c).

         (e) Options  Granted Prior to Reference Date.  Notwithstanding  Section
5.2(d), no option granted prior to the Reference Date pursuant to this Article V
shall be exercisable  until the Reference  Date, at which time such option shall
become  exercisable  for the same number of shares for which such  option  would
have been exercisable under Section 5.2(d) as of the Reference Date. Such option
shall  thereafter  continue to become  exercisable  in  accordance  with Section
5.2(d).  The number of shares of Common Stock  subject to each such option,  and
the exercise price thereof,  shall be adjusted in accordance  with the Agreement
setting forth the terms of such option.

5.3 OPTION PERIOD AND TERMINATION OF  DIRECTORSHIP.  (a) Term and Termination of
Option.  The maximum term of each  Automatic  Non-Employee  Director's  Advisory
Option  shall be the  date,  which is 10  years  after  the date on which it was
granted (the "Expiration Date"). Each Automatic Non-Employee Director's Advisory
Option  shall  terminate,  to the extent  not  exercised  or earlier  terminated
pursuant to the terms of this Article V, on its Expiration Date. In no event may
an Automatic Non-Employee  Director's Advisory Option be exercised,  in whole or
in part, after it terminates.

         (b)  Termination  of  Directorship  Other than by Death,  Disability or
Retirement.  If the  holder of an  Automatic  Non-Employee  Director's  Advisory
Option  ceases to be a director of the Company for any reason  other than death,
Disability,  or Retirement,  the option shall remain exercisable with respect to
the  number of shares  subject  to such  option  that are  exercisable  upon the
effective  date of such holder's  ceasing to be a director and may thereafter be
exercised  for a period  of 90 days  from the  effective  date of such  holder's
ceasing to be a  director  or until the  Expiration  Date,  whichever  period is
shorter, after which the Automatic Non-Employee Director's Advisory Option shall
terminate in its entirety.

         (c)  Death.  If the  holder  of an  Automatic  Non-Employee  Director's
Advisory  Option ceases to be a director of the Company by reason of death,  the
option shall become  exercisable  as of the date of death with respect to any or
all of the shares  subject to such option and may  thereafter be exercised for a
period  of one  year  from the date of  death  or  until  the  Expiration  Date,
whichever

<PAGE>

period is shorter,  after which the Automatic  Non-Employee  Director's Advisory
Option shall terminate in its entirety.

         (d) Disability.  If the holder of an Automatic Non-Employee  Director's
Advisory  Option ceases to be a director of the Company by reason of Disability,
the option shall become  exercisable  as of the effective  date of such holder's
ceasing to be a  director  with  respect to any or all of the shares  subject to
such option and may  thereafter  be  exercised  for a period of 90 days from the
effective  date of such  termination  or until the  Expiration  Date,  whichever
period is shorter,  after which the Automatic  Non-Employee  Director's Advisory
Option  shall  terminate  in its  entirety.  For  purposes  of this  Article  V,
"Disability"  shall mean the  inability of an  individual  to fully  perform the
duties of a director  of the Company  for a  continuous  period in excess of 360
days, as determined by the Board in its sole discretion.

         (e) Retirement.  If the holder of an Automatic Non-Employee  Director's
Advisory  Option  ceases to be a director of the Company by reason of retirement
after such  holder  has  completed  five  years of service as a director  of the
Company and is at least 55 years of age ("Retirement"),  the option shall remain
exercisable with respect to the number of shares subject to such option that are
exercisable  upon the effective date of such  Retirement,  and may thereafter be
exercised for a period of two years from the effective  date of such  Retirement
or until the  Expiration  Date,  whichever  period is  shorter,  after which the
Automatic  Non-Employee  Director's  Advisory  Option  shall  terminate  in  its
entirety.

         (f)  Death  After  Termination  of  Directorship.  If the  holder of an
Automatic  Non-Employee  Director's  Advisory  Option  dies  after he or she has
ceased to be a director of the Company,  the option shall be exercisable only to
the extent that it is  exercisable  on the date of such  holder's  death and may
thereafter  be  exercised  only for that  period of time for which the option is
exercisable  immediately prior to the holder's death pursuant to Sections 5.3(b)
through (e).

VI. GENERAL

6.1  EFFECTIVE  DATE AND TERM OF  PLAN.  This  Plan  shall be  submitted  to the
stockholder  of the Company for approval and shall become  effective on the date
of such approval.  This Plan shall terminate ten years after its effective date,
unless  terminated  earlier  by the  Board.  Termination  of this Plan shall not
affect the terms or conditions of any award granted prior to termination.

6.2  AMENDMENTS.  The  Board may amend  this  Plan as it shall  deem  advisable,
subject to any requirement of stockholder  approval  required by applicable law,
rule or  regulation,  including  Section  162(m)  and  Section  422 of the Code;
provided,  however, that no amendment shall be made without stockholder approval
if such  amendment  would (a)  increase  the maximum  number of shares of Common
Stock  available under this Plan (subject to Section 6.7), (b) effect any change
inconsistent  with  Section 422 of the Code or (c) extend the term of this Plan.
No amendment may impair the rights of a holder of an  outstanding  award without
the consent of such holder.

6.3  AGREEMENT.  Each award under this Plan shall be  evidenced  by an Agreement
setting forth the terms and conditions  applicable to such award. No award shall
be valid until an Agreement is

<PAGE>

executed by the Company and the recipient of such award and,  upon  execution by
each party and delivery of the  Agreement  to the  Company,  such award shall be
effective as of the effective date set forth in the Agreement.

6.4  NON-TRANSFERABILITY  OF AWARDS. Unless otherwise specified in the Agreement
relating to an award,  no award shall be  transferable  other than by will,  the
laws  of  descent  and  distribution  or  pursuant  to  beneficiary  designation
procedures approved by the Company.  Except to the extent permitted by the first
sentence of this Section 6.4, or the Agreement  relating to an award, each award
may be exercised or settled  during the holder's  lifetime only by the holder or
the  holder's  legal  representative  or  similar  person.  Except to the extent
permitted by the first sentence of this Section 6.4 or the Agreement relating to
an award, no award may be sold, transferred,  assigned,  pledged,  hypothecated,
encumbered  or otherwise  disposed of (whether by operation of law or otherwise)
or be subject to execution,  attachment or similar process.  Upon any attempt to
so sell, transfer, assign, pledge, hypothecate, encumber or otherwise dispose of
any such award,  other than as permitted  by the first  sentence of this Section
6.4 or the Agreement  relating to an award, such award and all rights thereunder
shall immediately become null and void.

6.5 TAX WITHHOLDING.  The Company shall have the right to require,  prior to the
issuance or  delivery  of any shares of Common  Stock or the payment of any cash
pursuant to an award made hereunder,  payment by the holder of such award of any
Federal,  state,  local or other  taxes  which may be required to be withheld or
paid in  connection  with such award.  An  Agreement  may  provide  that (i) the
Company  shall  withhold  whole shares of Common Stock which would  otherwise be
delivered to a holder,  having an aggregate  Fair Market Value  determined as of
the date the  obligation to withhold or pay taxes arises in  connection  with an
award (the "Tax Date"),  or withhold an amount of cash which would  otherwise be
payable  to a holder,  in the  minimum  amount  necessary  to  satisfy  any such
obligation  or (ii) the holder may  satisfy  any such  obligation  by any of the
following means: (A) a cash payment to the Company,  (B) delivery to the Company
of Mature Shares having an aggregate Fair Market Value, determined as of the Tax
Date,  equal  to the  amount  necessary  to  satisfy  any such  obligation,  (C)
authorizing  the Company to withhold  whole  shares of Common  Stock which would
otherwise be delivered  having an aggregate Fair Market Value,  determined as of
the Tax Date, or withhold an amount of cash which would  otherwise be payable to
a holder,  equal to the minimum amount necessary to satisfy any such obligation,
(D) in the case of the exercise of any option, a cash payment by a broker-dealer
acceptable  to the Company to whom the  optionee has  submitted  an  irrevocable
notice of exercise or (E) any  combination of (A), (B), and (C), in each case to
the extent set forth in the Agreement relating to the award; provided,  however,
that the  Company  shall  have sole  discretion  to  disapprove  of an  election
pursuant  to any of  clauses  (B)-(E)  and that in the  case of a holder  who is
subject to Section 16 of the  Exchange  Act,  the Company  may require  that the
method of satisfying such an obligation be in compliance with Section 16 and the
rules and regulations thereunder.  Any fraction of a share of Common Stock which
would be required to satisfy such an  obligation  shall be  disregarded  and the
remaining amount due shall be paid in cash by the holder.

6.6  RESTRICTIONS  ON SHARES.  Each award made hereunder shall be subject to the
requirement  that if at any  time  the  Company  determines  that  the  listing,
registration  or  qualification  of the shares of Common  Stock  subject to such
award upon any securities exchange or under any law, or the

<PAGE>

consent or approval of any governmental  body, or the taking of any other action
is necessary or desirable as a condition of, or in connection with, the delivery
of shares  thereunder,  such shares shall not be delivered  unless such listing,
registration,  qualification,  consent, approval or other action shall have been
effected or obtained,  free of any conditions not acceptable to the Company. The
Company  may  require  that  certificates  evidencing  shares  of  Common  Stock
delivered pursuant to any award made hereunder bear a legend indicating that the
sale,  transfer or other disposition  thereof by the holder is prohibited except
in compliance  with the  Securities  Act of 1933, as amended,  and the rules and
regulations thereunder.

6.7   ADJUSTMENT.   In  the  event  of  any   stock   split,   stock   dividend,
recapitalization,  reorganization, merger, consolidation,  combination, exchange
of shares,  liquidation,  spin-off or other similar change in  capitalization or
event, or any  distribution to holders of Common Stock other than a regular cash
dividend,  the number and class of  securities  available  under this Plan,  the
number  and class of  securities  subject  to each  outstanding  option  and the
purchase price per security,  the number of securities subject to each option to
be granted to Non-Employee  Directors  Advisory pursuant to Article V, the terms
of each  outstanding  SAR,  the number and class of  securities  subject to each
outstanding  Stock Award,  and the terms of each outstanding  Performance  Share
Award shall be  appropriately  adjusted by the  Committee.  The  decision of the
Committee regarding any such adjustment shall be final,  binding and conclusive.
If any such adjustment would result in a fractional security being (a) available
under this Plan, such fractional  security shall be disregarded,  or (b) subject
to an award under this Plan, the Company shall pay the holder of such award,  in
connection with the first vesting, exercise or settlement of such award in whole
or in part  occurring  after such  adjustment,  an amount in cash  determined by
multiplying (i) the fraction of such security (rounded to the nearest hundredth)
by (ii) the  excess,  if any,  of (A) the  Fair  Market  Value  on the  vesting,
exercise or settlement date over (B) the exercise or base price, if any, of such
award.

6.8      CHANGE IN CONTROL.

         (a) (1) Notwithstanding any provision in this Plan or any Agreement, in
the event of a Change in Control,  the Board may,  but shall not be required to,
make such adjustments to outstanding  awards hereunder as it deems  appropriate,
including,  without  limitation,  electing that each outstanding  award shall be
surrendered to the Company by the holder thereof, and that each such award shall
immediately  be  cancelled by the  Company,  and that the holder shall  receive,
within a specified  period of time from the occurrence of the Change in Control,
a cash payment from the Company in an amount equal to:

         (i) in the case of an option, the number of shares of Common Stock then
subject to such option,  multiplied by the excess, if any, of the greater of (A)
the  highest  per share  price  offered to  stockholders  of the  Company in any
transaction  whereby  the Change in Control  takes  place or (B) the Fair Market
Value of a share of  Common  Stock on the date of  occurrence  of the  Change in
Control,  over the  purchase  price  per share of Common  Stock  subject  to the
option,  (ii) in the case of a Free-Standing SAR, the number of shares of Common
Stock then subject to such SAR, multiplied by the excess, if any, of the greater
of (A) the highest per share price offered to stockholders of the Company in any
transaction  whereby  the Change in Control  takes  place or (B) the Fair Market
Value of a share of Common Stock on the date of occurrence of the Change in

<PAGE>

Control,  over the base price of the SAR,  and (iii) in the case of a Restricted
Stock Award or  Performance  Award,  the number of shares of Common Stock or the
number of  Performance  Shares,  as the case may be, then subject to such award,
multiplied  by the  greater  of (A) the  highest  per  share  price  offered  to
stockholders of the Company in any transaction whereby the Change in the Control
takes place or (B) the Fair Market  Value of a share of Common Stock on the date
of occurrence of the Change in Control.

         In the event of a Change in Control  in which  options  are  cancelled,
each Tandem SAR related to a cancelled option shall be surrendered by the holder
thereof  and shall be  cancelled  simultaneously  with the  cancellation  of the
related  option.  The Company may, but is not  required to,  cooperate  with any
person who is subject to Section 16 of the  Exchange Act to assure that any cash
payment in  accordance  with the  foregoing to such person is made in compliance
with Section 16 and the rules and regulations thereunder.

         In the event of a Change in  Control,  the Board may,  but shall not be
required  to,  substitute  for each share of Common Stock  available  under this
Plan,  whether or not then subject to an outstanding award, the number and class
of shares into which each  outstanding  share of Common Stock shall be converted
pursuant to such Change in Control.  In the event of any such substitution,  the
purchase price per share in the case of an option and the base price in the case
of an SAR shall be appropriately adjusted by the Committee.

         (b) Prior to the consummation of a Spin-Off,  "Change in Control" shall
mean any event, other than a Spin-Off,  after which VIGC is the beneficial owner
of  less  than a  majority  of the  Outstanding  Voting  Securities.  After  the
consummation  of a Spin-Off,  "Change in Control"  shall mean one or more of the
following events:

         (1) the  acquisition by any  individual,  entity or group (a "Person"),
including any "person" within the meaning of Section 13(d)(3) or 14(d)(2) of the
Exchange  Act,  of  beneficial  ownership  within  the  meaning  of  Rule  13d-3
promulgated  under  the  Exchange  Act,  of 25% or more of  either  (i) the then
outstanding  shares of common  stock of the  Company  (the  "Outstanding  Common
Stock") or (ii) the combined voting power of the then outstanding  securities of
the Company  entitled  to vote  generally  in the  election  of  directors  (the
"Outstanding Voting Securities");  excluding,  however,  the following:  (A) any
acquisition directly from the Company (excluding any acquisition  resulting from
the  exercise  of an  exercise,  conversion  or  exchange  privilege  unless the
security being so exercised,  converted or exchanged was acquired  directly from
the Company),  (B) any  acquisition  by the Company,  (C) any  acquisition by an
employee  benefit plan (or related trust) sponsored or maintained by the Company
or any  corporation  controlled  by the  Company  or (D)  any  acquisition  by a
corporation  pursuant to a transaction which complies with clauses (i), (ii) and
(iii) of  subsection  (3) of this Section  6.8(b);  provided  further,  that for
purposes of clause (B),  if any Person  (other than the Company or any  employee
benefit plan (or related  trust)  sponsored or  maintained by the Company or any
corporation  controlled by the Company) shall become the beneficial owner of 25%
or more of the Outstanding Common Stock or 25% or more of the Outstanding Voting
Securities by reason of an  acquisition  by the Company,  and such Person shall,
after  such  acquisition  by the  Company,  become the  beneficial  owner of any
additional shares of the Outstanding Common Stock or any additional  Outstanding
Voting Securities and such beneficial ownership is publicly announced, such

<PAGE>

additional beneficial ownership shall constitute a Change in Control;

         (2)  individuals  who, as of the date of the  Spin-Off  constitute  the
Board (the  "Incumbent  Board")  cease for any reason to  constitute  at least a
majority of such Board;  provided that any  individual who becomes a director of
the Company subsequent to the date of the Spin-Off whose election, or nomination
for election by the Company's stockholders, was approved by the vote of at least
a majority of the directors then  comprising the Incumbent Board shall be deemed
a member of the Incumbent Board; and provided  further,  that any individual who
was  initially  elected as a director of the Company as a result of an actual or
threatened election contest, as such terms are used in Rule 14a-11 of Regulation
14A  promulgated  under the  Exchange  Act,  or any other  actual or  threatened
solicitation of proxies or consents by or on behalf of any Person other than the
Board shall not be deemed a member of the Incumbent Board;

         (3) the  consummation of a  reorganization,  merger or consolidation of
the  Company or sale or other  disposition  of all or  substantially  all of the
assets  of the  Company  (a  "Corporate  Transaction");  excluding,  however,  a
Corporate  Transaction  pursuant  to which (i) all or  substantially  all of the
individuals  or entities who are the  beneficial  owners,  respectively,  of the
Outstanding Common Stock and the Outstanding Voting Securities immediately prior
to such Corporate  Transaction will  beneficially  own,  directly or indirectly,
more than 60% of, respectively,  the outstanding shares of common stock, and the
combined voting power of the outstanding securities of such corporation entitled
to vote  generally  in the  election  of  directors,  as the case may be, of the
corporation  resulting  from  such  Corporate  Transaction  (including,  without
limitation, a corporation which as a result of such transaction owns the Company
or all  or  substantially  all  of  the  Company's  assets  either  directly  or
indirectly)  in  substantially  the same  proportions  relative to each other as
their  ownership,  immediately  prior  to  such  Corporate  Transaction,  of the
Outstanding Common Stock and the Outstanding Voting Securities,  as the case may
be, (ii) no Person  (other  than:  the Company;  any  employee  benefit plan (or
related  trust)  sponsored  or  maintained  by the  Company  or any  corporation
controlled  by the  Company;  the  corporation  resulting  from  such  Corporate
Transaction;  and any Person which beneficially owned, immediately prior to such
Corporate  Transaction,  directly or indirectly,  25% or more of the Outstanding
Common  Stock or the  Outstanding  Voting  Securities,  as the case may be) will
beneficially  own,  directly or indirectly,  25% or more of,  respectively,  the
outstanding  shares  of  common  stock of the  corporation  resulting  from such
Corporate Transaction or the combined voting power of the outstanding securities
of such corporation  entitled to vote generally in the election of directors and
(iii)  individuals  who were members of the Incumbent  Board will  constitute at
least a majority of the members of the Majority  Shareholders of the corporation
resulting from such Corporate Transaction; or

         (4) the  consummation of a plan of complete  liquidation or dissolution
of the Company.

         (c) (1) With  respect to any  optionee  who is subject to Section 16 of
the Exchange Act, notwithstanding the exercise period contained in any Agreement
to which such optionee is a party and notwithstanding the expiration date of the
term of such option  (other than an Incentive  Stock  Option),  in the event the
Company is involved in a business combination which is intended to be treated as
a  pooling  of  interests   for  financial   accounting   purposes  (a  "Pooling
Transaction") or pursuant to which such optionee receives a substitute option to
purchase securities of any entity,

<PAGE>

including an entity  directly or  indirectly  acquiring  the Company,  then each
option  (or  option in  substitution  thereof)  held by such  optionee  shall be
exercisable  to the extent set forth in the  Agreement  evidencing  such  option
until and  including  the latest of (x) the  expiration  date of the term of the
option,  (y) the date which is six months and one day after the  consummation of
such business  combination and (z) the date which is ten business days after the
date of expiration of any period during which such optionee may not dispose of a
security issued in the Pooling  Transaction in order for the Pooling Transaction
to be accounted for as a pooling of interests; and

         (2) With  respect to any holder of an SAR (other  than an SAR which may
be settled  only for cash) who is subject  to  Section 16 of the  Exchange  Act,
notwithstanding  the exercise  periods set forth in any  Agreement to which such
holder is a party, and  notwithstanding  the expiration date of the term of such
SAR (other than a Tandem SAR which is related to an Incentive Stock Option),  in
the event the Company is involved in a Pooling  Transaction or pursuant to which
such holder  receives a  substitute  SAR  relating to any entity,  including  an
entity directly or indirectly acquiring the Company,  then each such SAR (or SAR
in substitution  thereof) held by such holder shall be exercisable to the extent
set forth in the Agreement evidencing such SAR until and including the latest of
(x) the  expiration  date of the term of such  SAR,  (y) the  date  which is six
months and one day after the  consummation of such business  combination and (z)
the date which is ten business  days after the date of  expiration of any period
during  which such holder  many not dispose of a security  issued in the Pooling
Transaction  in order  for the  Pooling  Transaction  to be  accounted  for as a
pooling of interests.

6.9 NO RIGHT OF PARTICIPATION OR EMPLOYMENT. No person shall have any right to
participate in this Plan.  Neither this Plan nor any award made hereunder  shall
confer upon any person any right to continued  employment by the Company,  VIGC,
or any of their  subsidiaries or affiliates or affect in any manner the right of
the Company,  VIGC, or any of their  subsidiaries or affiliates to terminate the
employment of any person at any time without liability hereunder.

6.10 RIGHTS AS  STOCKHOLDER.  No person shall have any right as a stockholder of
the Company with respect to any shares of Common Stock or other equity  security
of the  Company  which is  subject to an award  hereunder  unless and until such
person  becomes a  stockholder  of record with  respect to such shares of Common
Stock or equity security.

6.11 GOVERNING LAW. This Plan, each award  hereunder and the related  Agreement,
and all  determinations  made and actions taken pursuant thereto,  to the extent
not otherwise  governed by the Code or the laws of the United  States,  shall be
governed  by the laws of the  State of  Delaware  and  construed  in  accordance
therewith without giving effect to the principles of conflicts of laws.

<PAGE>

                              AMENDMENT NUMBER ONE
                                     TO THE
                                VOYAGER GROUP INC
                            1999 STOCK INCENTIVE PLAN

         WHEREAS,  VYGP Corporation  (the "Company") has heretofore  adopted and
maintains the VYGP Corporation 1999 Stock Incentive Plan (the "Plan"); and

         WHEREAS, the Company desires to amend the Plan in certain respects.

         NOW, THEREFORE, pursuant to the power of amendment contained in Section
6.2 of the Plan, the Plan is hereby  amended as follows,  subject to approval by
the stockholders of the Company pursuant to Section 6.2 of the Plan:

         1.  Effective as of the date hereof,  Section 1.4 of the Plan is hereby
amended by deleting the second  sentence  thereof,  and  inserting the following
sentence in lieu thereof:

         For purposes of this Plan,  references  to  employment  shall also mean
service  as a  director  or  pursuant  to an  agency or  independent  contractor
relationship,  and  references  to  employment  by the  Company  shall also mean
employment  by a Subsidiary or such other  employer  designated in the Agreement
evidencing the award.

         2.  Effective as of the date hereof,  Section 2.4 of the Plan is hereby
amended by electing the second and third  sentences  thereof,  and inserting the
following sentences in lieu thereof:

         Such  Substitute  Options  shall  not be  subject  to the  limit on the
aggregate  number of shares of Common Stock available for grants of awards under
the Plan set forth in Section 1.5. The number of shares of Common Stock  subject
to Substitute Options shall be determined as follows:

         (a) VYGP Employees and Directors.  A Substitute Option shall be granted
to each holder of a VIGC  Option  who,  immediately  after the  Spin-Off,  is an
employee or  director  of the Company  (but who is not also a director of VIGC).
The number of shares of Common Stock subject to such Substitute  Option shall be
determined  by  multiplying  the number of shares  subject to the VIGC Option to
which such Substitute  Option relates by a ratio,  the numerator of which is the
trading price of a share of VIGC common  stock,  traded  "regular  way," and the
denominator of which is the trading price of a share of Common Stock,  traded on
a  "when-issued"  basis,  in each case over a fixed period of time determined by
the Committee on or around the record date of the Spin-Off.

         (b) Other VIGC Option Holders.  A Substitute Option shall be granted to
each holder of a  nonqualified  VIGC Option  granted prior to June 22, 1999 who,
immediately after the Spin-Off, is either (i) an employee or director of VIGC or
(ii) an  employee or director  of neither  VIGC nor the  Company.  The number of
shares of Common Stock subject to such Substitute  Option shall equal the number
of shares of Common Stock that would be distributed in the Spin-Off with respect
to a number of shares of VIGC common stock equal to the number of shares subject
to the VIGC Option

<PAGE>

to which such Substitute Option  relates immediately prior to the Spin-Off.

         The Committee  shall  determine the exercise  price of each  Substitute
Option in a manner that preserves the economic value of the VIGC Option to which
such Substitute Option relates.

         3.  Effective as of the date hereof,  Section 5.1 of the Plan is hereby
amended by adding the following sentence at the end thereof:

         Notwithstanding  anything  to the  contrary  herein,  any  Non-Employee
Director Advisory who was granted an option pursuant to Section 2.1 hereof on or
around  July 1, 1999 shall not be  eligible  to receive  Automatic  Non-Employee
Director's Options hereunder.

         4.  Effective as of the date hereof,  Section 5.2 of the Plan is hereby
amended by deleting the first  sentence  thereof,  and  inserting  the following
sentence in lieu thereof:

         Except as provided otherwise in Section 5.1, each Non-Employee Director
shall be granted Automatic Non-Employee Director's Options as follows:

         IN WITNESS  WHEREOF,  the  Company  has caused  this  instrument  to be
executed by its duly authorized officer on this the day of, 1999.

         VOYAGER GROUP INC

         By: /s/ Michael JohnsonEXHIBIT 10.2

No. 1                     FORM  OF OPTION TO PURCHASE
ISSUED:                          COMMON STOCK
Void After

Mr.

                        OPTION x-x-x-x- SHARES "COMPANY'

         THIS     IS    TO     CERTIFY     that,     for     value     received,
_________________________________  (the "Holder"),  is entitled to purchase from
______________________________________   (0)  Common   shares   fully  paid  and
non-assessable of "Company" a Delaware  corporation,  $.001 par value per share,
(the  "Option or Option  Stock") at a price per share of  __________s  ($0) (the
"Exercise  Price")  (such  number of shares,  type of security  and the Exercise
Price being subject to adjustment as provided below).

1.   Method of Exercise

         Subject to Section 4, the Holder, at any, may exercise this Option time
after the date of issuance,  but not later than  __________  2000 (the "Exercise
Period"), in whole by delivering to the ________________ (a) with a Option form,
(b) and a certified or cashier's check payable to ________________ in the amount
of the Exercise  Price  multiplied by the number of shares for which this Option
being exercised (the "Purchase  Price"),  and (c) a Notice of Exercise  attached
duly completed and executed by the Holder.  Upon  exercise,  the Holder shall be
entitled to receive from  ____________________________,  stock certificate(s) in
proper form representing the number of shares purchased.

2. Delivery of Stock Certificate(s); No Fractional Shares

2.1  Within __ days  after the  payment  of the  Purchase  Price  following  the
exercise  of this  Option,________________  shall  deliver  to the  Holder (a) a
certificate(s) for the number of fully paid and non-assessable  shares of common
Stock to which the Holder shall be entitled upon such exercise. The Holder shall
for all purposes,  be deemed the holder of record of such shares of Option Stock
on the date this Option was exercised,  irrespective  of the date of delivery of
the  certificate(s)  representing  the Option Stock;  provided that, if the date
such  Exercise  is  made  is a date  when  the  stock  transfer  books  of the "
Company____"  are closed,  such person shall be deemed to have become the Holder
of record of such  shares of Option  Stock at the close of  business on the next
succeeding date on which the stocks transfer books is open.

2.2 No  fractional  shares shall be issued upon the exercise of this Option.  In
lieu of fractional  share __________ shall pay the Holder a sum in cash equal to
such fraction multiplied by the Exercise Price.

<PAGE>

3.   Covenants as to Option Stock

         ________________ Covenants that at all times during the Exercise Period
there shall be reserved for delivery upon exercise of this Option such shares of
Stock as is  necessary  for  exercise in full of this  Option.  Shares of Common
stock to be exercised by this Option shall be validly issued and outstanding and
non  assessable,  free  and  clear  of  all  liens  and  other  encumbrances  or
restrictions  on sale and  free  and  clear  of all  preemptive  rights,  except
restrictions  arising (a) under federal and state securities laws, (b) not by or
through ________________ or the " Company ____".

4.   Adjustments; Termination of Option Upon Certain Events

4.1 Effect of Reorganization--

         Termination of Option upon a merger, consolidation,  acquisition of all
orsubstantially   all  of  the   property   or  stock,   liquidation   or  other
reorganization of the " Company _____" (collectively, a "Reorganization") during
the  Exercise  Period,  as a result of which the  stockholders  of the " Company
____" receive cash, stock or other property in exchange for their shares and the
shareholders of the " Company ____" voting equity  securities  immediately prior
to such Reorganization  together own less than a majority interest of the voting
equity securities of the successor  corporation  following such  Reorganization,
the Holder shall be given notice of such proposed  action as provided in Section
6. If the  proposed  action  is  approved  according  to  applicable  law by the
shareholders  of the " Company  __" or other  entities  that are  parties to the
proposed action,  the Holder shall be so notified in writing by  ______________,
registered or certified mail at least 10 business days before its effectiveness.
Notwithstanding  the period of  exercise  ability  stated on this  Option,  this
Option  shall  become  forever  null and void to the extent not  exercised on or
before 5:00 p.m., Pacific Time, on the tenth business day following the delivery
of such notice.

4.2  Adjustments for Stock Splits, Dividends

         If the " Company  ____" shall issue any shares of the same class as the
Option Stock as a stock dividend or subdivide the number of  outstanding  shares
of such class into a greater  number of shares,  then, in either such case,  the
Exercise  Price  in  effect  before  such  dividend  or  subdivision   shall  be
proportionately reduced and the number of shares of Option Stock pursuant to the
exercise of this Option shall be proportionately  increased; and, conversely, if
the " Company______" shall contract the number of outstanding shares of the same
class as the Option  Stock by  combining  such shares  into a smaller  number of
shares,  then the  Exercise  Price in effect  before such  combination  shall be
proportionately  increased and the number of shares of Option Stock  pursuant to
the Exercise of this Option shall be proportionately  decreased. Each adjustment
in the number of shares of Option Stock shall be to the nearest whole share.

5. Securities Restrictions; Legend on Option Stock

5.1 Option stock upon Exercise has not been registered  under the Securities Act
of 1933, as amended or applicable  state securities laws. The " Company____" has
satisfied itself that such transaction is exempt from registration.

<PAGE>

6. Notices of Record Date, etc.

         In the event of :

         (a) Reorganization of the " Company ____", any  reclassification  or re
capitalization  of the capital stock of the " Company_____",  or any transfer of
all or substantially  all the assets of the " Company ____" to, or consolidation
or merger of, the " Company _____" with or into any person; or

         (b) Voluntary or involuntary dissolution,  liquidation or winding-up of
the  "Company  _____";  __________  will mail to the Holder a notice at least 20
business days prior to the date specified in the notice.

7.  Investment Intent

         By accepting this option,  the Holder  represents  that it is acquiring
this  option for  investment  and not with a view to, or for sale in  connection
with, any distribution thereof.

8.   Miscellaneous

8.1  No Stockholder Rights

         This option  shall not  entitle the Holder to any voting  rights or any
other  rights as a  stockholder  of the "  Company____"  or to any other  rights
except the rights stated  herein;  and dividend or interest shall be payable and
shall accrue in respect of this option Stock, until this option is exercised.

8.2  Notices

         Unless otherwise provided,  any notice under this option shall be given
in writing and shall be deemed  effectively  given (a) upon personal delivery to
the party to be notified,  (b) upon  confirmation of receipt by fax by the party
to be notified,  (c) one business day after  deposit with a reputable  overnight
courier,  prepaid for  overnight  delivery and addressed as set forth in (d), or
(d) three days  after  deposit  with the  United  States  Post  Office,  postage
prepaid,  registered or certified with return receipt requested and addressed to
the party to be  notified  at the  address  indicated  below,  or at such  other
address as such party may  designate by 10 days' advance  written  notice to the
other party given in the foregoing manner.

         If to the Holder:

         If to the ________________

8.3  Amendments and Waivers

         Any term of this Option may be amended and the  observance  of any term
may be waived

<PAGE>

(either  generally  or in a  particular  instance  and either  retroactively  or
prospectively) only with the written consent of ______________ and the Holder.

8.4  Governing Law; Jurisdiction; Venue

         This Option  shall be governed by and  construed  under the laws of the
State of Delaware  without regard to principles of conflict of laws. The parties
irrevocably  consent  to the  Jurisdiction  and venue of the  state and  federal
courts located in ___________ Nevada connection with any action relating to this
Option.

8.5  Successors and Assigns; Transfer

         This  Option  shall not be sold,  assigned or  transferred  without the
prior written consent

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

8.6 An Additional  Stock Option shall be made  available upon the same terms and
conditions herein, with one exception Stock Option period shall begin __________
2000 12:00 am Pacific Time when signed by parties herein.

         IN WITNESS WHEREOF, the ________________ has executed this Option as of
the date first written above.

                                       ----------------
                                       By ___________________________________

<PAGE>

No. W-1                    FORM   NOTICE TO EXERCISE
ISSUED:                       COMMON STOCK OPTION
Void After

                  NOTICE OF EXERCISE OF COMMON STOCK OPTION TO
                           COMMON STOCK OF THE COMPANY
X

         The  undersigned  hereby  irrevocably  elects to purchase all shares of
Common of "Company"  upon the Exercise of the attached  Option and requests that
certificate(s)  for such  shares be issued in the name of and  delivered  to the
address of the undersigned,  at the address stated below. The undersigned agrees
with and represents to the " Company_____" that said shares of the Common of the
" Company _____" are acquired for the account of the  undersigned for investment
and not with a view to, or for sale in  connection  with,  any  distribution  or
public offering within the meaning of the Securities Act of 1933, as amended.

         Payment    enclosed    in   the   amount   of    $___________    Dated:
         ________________________

     Name of Holder of Option: _____________________________________________
                                               (Please print)
     Address: _______________________________________________________________

     Signature: _____________________________________________________________

                                                    ASSIGNMENT

         For value received the undersigned sells,  assigns and transfers to the
Transferee named below the attached  __________________  common stock,  together
With all right, title and interest.

         Dated: _________________________________

         Name of Holder of Option: ____________________________________________
                                                               (Please print)

         Address: _____________________________________________________________

         Signature: ___________________________________________________________

         Company

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