Document:

Exhibit
      10.1

      MILLENNIUM
        CELL INC.

      FORM
        OF
        CHANGE-IN-CONTROL AGREEMENT

      

      THIS
        CHANGE-IN-CONTROL AGREEMENT (this “Agreement”), made and entered into as of
September
        25, 2006,
        by and
        between Millennium Cell Inc., a Delaware corporation (the “Company”),
        and
        ___________________, an individual residing at
        ______________________________________ (the
        “Executive”).

       

      WHEREAS,
        the Company considers it essential to its best interests to foster the continued
        employment of key management personnel and recognizes the distraction and
        disruption that the possibility of a Change in Control (as defined in Section
        1(f)
        below)
        may raise to the detriment of the Company and its stockholders; and

       

      WHEREAS,
        the Company has determined to take appropriate steps to reinforce and encourage
        the continued attention and dedication of key management personnel to their
        assigned duties in the face of a possible Change in Control.

       

      NOW,
        THEREFORE, in consideration of the premises and the mutual covenants contained
        herein, the Company and the Executive hereby agree as follows:

       

      1. DEFINITIONS.

       

      (a) “Affiliate”
        shall mean any business entity controlling, controlled by or under common
        control with the Company.

       

      (b) “Base
        Salary” shall mean the annual salary of the Executive at the time of termination
        of his employment.

       

      (c) “Beneficiary”
        shall mean (i) the person or persons named by the Executive, by written notice
        to the Company, to receive any compensation or benefit payable under this
        Agreement or (ii) in the event of his death, if no such person is named and
        survives the Executive, his estate.

       

      (d) “Board”
        shall mean the Board of Directors of the Company.

       

      (e) “Cause”
        shall mean any one of the following (all
        as
        reasonably determined by the Company):

       

      (i) a
        final
        judgment of conviction of the Executive
        for
        a
        felony entered by a trial court regardless of whether the Executive appeals
        the
        judgment; provided, however, that such felony is the type of felony that
        causes
        or threatens to cause material harm to the Company;

       

      (ii) the
        issuance of a final award, judgment or order by an administrative agency,
        arbitrator, governmental body, governmentally-owned corporation, mediator,
        self-regulatory organization or trial court that the Executive is prohibited
        from performing any material duty as an employee of the Company or an Affiliate
        for more than three (3) months, regardless of whether the Executive appeals
        the
        award, judgment or order;

       

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      (iii) a
        final
        judgment determining that the Executive committed, or a final conviction
        of the
        Executive for, a
        violation of any federal, state or local law or regulation that adversely
        affects the Company or an Affiliate; provided, however, that this provision
        does
        not apply to a violation subject only to a monetary fine or penalty of Three
        Thousand Dollars
        ($3,000)
        or
        less;

       

      (iv) the
        neglect
        by
        the
        Executive
        on a
        regular basis,
        other
        than by reason of his disability or legal incompetency, of
        his
        material
duties
        as an
        employee of the Company or an Affiliate;

       

      (v) the
        failure of the Executive, other than by reason of his disability or legal
        incompetency, to carry out the lawful
        business
        directions of the Company or any officer of the Company who customarily gives
        business directions to the Executive, and the failure continues for more
        than
        thirty (30) days after the Company or officer gives written notice to the
        Executive specifying the nature of the failure and requesting the Executive
        to
        cure it;

       

      (vi) any
        act
        or failure to act that
        (A)
        the
        Executive intends to cause or to threaten to cause a material loss to the
        business of the Company or an Affiliate
        or
(B)
        constitutes gross negligence and causes or threatens to cause a material
        loss to
        the business of the Company or an Affiliate; 

       

      (vii) appropriation
        of the business opportunities of the Company or an Affiliate for the personal
        benefit of the Executive or any person or entity in which
        the
        Executive has an interest;

       

      (viii) intentional
        interference with the business of the Company or an Affiliate that is a
        violation of any law or provision of this Agreement, and that causes or
        threatens to cause a material loss to the business of the Company or an
        Affiliate;

       

      (ix) falsification
        of any information given to any director or officer of the Company or an
        Affiliate; or

       

      (x) any
        act
        by
        the
        Executive directed against the Company or an Affiliate of bribery, embezzlement,
        fraud, misappropriation of assets or the receipt of kickbacks.

       

      (f) “Change
        in Control” shall mean the occurrence of any of the following:

       

      (i) the
        consummation of any
        consolidation or merger of the Company pursuant to which less than
        50%
        of the
        outstanding voting securities of the surviving or resulting company
        is,
        directly or indirectly, beneficially
        owned
(within
        the meaning of Rule 13d-3 promulgated under the Securities Exchange Act of
        1934
        (the “Exchange Act”)) by
        the
Company
        or individuals
        or entities which were stockholders of the Company prior to the consolidation
        or
        merger;

       

      (ii) the
        consummation of any
        sale,
        lease, exchange
        or other
        transfer (in one transaction or a series of related transactions) of all,
        or
        substantially all (as determined by a value of at least 50% of the fair market
        value of all of the assets of the Company), of the assets of the Company
        other
        than any sale, lease, exchange
        or other
        transfer to any company in
        which
        the
        Company or
        individuals or entities which were stockholders of the Company,
        directly or indirectly, beneficially
        own within the meaning of Rule 13d-3 promulgated under the Exchange Act)
        more
        than 50%
        of the
        outstanding voting securities of such company after any such
        transfer;

       

       

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

      

       

      (iii) any
        person (as such term is used in Section 13(d) of the Securities Exchange
        Act of
        1934, as from time to time amended (the “Exchange Act”)), other than
the
        Company, a subsidiary or one or more employee benefit plans established by
        the
        Company for the benefit of employees of the Company or any subsidiary, shall
        become the beneficial owner (within the meaning of Rule 13d-3 under the Exchange
        Act), whether directly, indirectly, of
        35%
        or more
        of the outstanding common stock of the Company;

       

      (iv) the
        consummation
        by any
        entity, person or group (including any affiliate thereof, other than the
        Company) of a tender offer or exchange offer pursuant
        to which
        the
        offeror shall
        become the beneficial owner (within the meaning of Rule 13d-3 under the Exchange
        Act), whether directly, indirectly, beneficially
        or of record, of
        50%
        or
        more of
        the
        outstanding voting securities of the Company; or

       

      (v) a
        change
        in composition of the Board occurring within a rolling two-year period, as
        a
        result of which fewer than a majority of the directors are Incumbent Directors
        (“Incumbent Directors” shall mean directors who either (x) are members of the
        Board as of the date of this Agreement or (y) are elected, or nominated for
        election, to the Board with the affirmative votes of at least a majority
        of the
        Incumbent Directors at the time of such election or nomination, but shall
        not
        include an individual not otherwise an Incumbent Director whose election
        or
        nomination is in connection with an actual or threatened proxy contest,
        including but not limited to a consent solicitation, relating to the election
        of
        directors to the Board).

       

      (g) “Disability”
        shall mean the illness or other mental or physical disability of the Executive,
        as determined by a physician mutually
        acceptable
        to the Company and the Executive, resulting in his inability to perform
        substantially all the duties of his position for a period of six or more
        consecutive months or an aggregate of six months in any 12-month
        period.

       

      (h) “Good
        Reason” shall mean, without the Executive’s prior written consent or that is not
        cured by the Company within thirty (30) days after its receipt of written
        notice
        of the Executive’s objection to the occurrence:

       

      (i) assignment
        to the Executive of
        any
        title,
        position, duties or responsibilities that are significantly diminished when
        compared with the title,
        position,
        duties or responsibilities of
        the
        Executive on the date of this Agreement;

       

      (ii) reduction
        in the
        Executive’s
        then
        current Base Salary;

       

      (iii) the
        Company’s failure to pay the Executive any material amounts otherwise vested and
        due him hereunder or under any plan, program or policy of the
        Company;
        or

       

       

      
        
          
          

        

        
          3

          
            

          

        

        
          
          

        

      

       

      (iv) the
        Executive being forced to relocate to a principal place of employment which
        is
        more than fifty (50) miles from the current address of the Company as set
        forth
        in Section 5.

       

      (i) “Exchange
        Act” shall mean the Securities Exchange Act of 1934.

       

      2. TERM
        OF
        AGREEMENT.

       

      This
        Agreement shall be effective immediately upon its execution by the Company
        and
        the Executive (the “Effective Date”) and shall remain in effect for
        a
        two-year period subject to the earlier
        termination
        of
the
        Executive’s employment with the Company for
        any
        reason; provided,
        however,
        that
        this Agreement shall remain in effect for
        a
two-year
        period commencing upon the (A) occurrence of any Change
        in
        Control
        during
        the
term
        of
        this Agreement or (B) termination of the Executive’s employment with the Company
        in anticipation of a Change in Control.

       

      3. ENTITLEMENT
        UPON TERMINATION BY THE COMPANY WITHOUT CAUSE OR BY THE EXECUTIVE FOR GOOD
        REASON FOLLOWING,
        OR IN
        ANTICIPATION OF,
        A CHANGE
        IN CONTROL.

       

      In
        the
        event of termination of the Executive’s employment within two years
        following,
        or in
        anticipation of,
        a Change
        in Control (a) by the Company without Cause or (b) by the Executive for Good
        Reason, he shall be entitled to the following:

       

      (a) GENERAL
        ENTITLEMENT: a prompt lump sum payment equal to: 

       

      (i) his
        annual
        Base
        Salary through the date of termination;

       

      (ii) payment
        in lieu of any unused vacation, in accordance with the Company’s vacation policy
        and applicable laws;

       

      (iii) any
        annual or discretionary bonus earned but not yet paid to him for any calendar
        year prior to the year in which his termination occurs; and

       

      (iv) reimbursement
        of any reimbursable
        business
        expenses incurred by the Executive through the date of termination but not
        yet
        paid to him.

       

      (b) CHANGE-IN-CONTROL
        ENTITLEMENT:

       

      (i) a
        prompt
        lump sum payment equal to 2
        times
        the sum of (A) his annual
        Base
        Salary, at the rate in effect immediately before such termination, and (B)
        the
        average of his annual bonuses (calculating,
        for these purposes, the value of any bonuses paid in shares of common stock,
        par
        value $.001 per share, of the Company (the “Common Stock”) on the basis of the
        closing sales price, regular way, of the Common Stock on the National
        Association of Securities Dealers, Inc., Automated Quotation System (Nasdaq)
        on
        the date such payment is made) payable
        with respect to
        the
        three calendar years prior to the year in which termination occurs
        (or the
        average of all annual bonuses
        paid
to
        the
        Executive
        if the
        Executive has not been employed by the Company for each of the three calendar
        years prior to the year
        in
which
        the
        termination occurs);

       

       

      
        
          
          

        

        
          4

          
            

          

        

        
          
          

        

      

       

      (ii) continuing
        coverage under the life, disability, accident
        and
        health insurance programs covering senior executives of the Company generally,
        as from time to time in effect, for the two-year period immediately
        following
        such
        termination; and

       

      (iii) immediate
        and unconditional vesting of any unvested stock options and stock grants
        previously awarded to Executive and, for the one-year period following such
        termination, the right to exercise any stock options held by
        Executive.

       

      (c) GOLDEN
        PARACHUTE EXCISE TAX. The
        Company, at its sole expense, shall cause its independent certified public
        accountants (the “Accountants”) to promptly review all payments, distributions
        and benefits that have been made to or provided to, and are to be made to
        or
        provided to, the
        Executive
        under this Agreement and any other agreement and plan, to determine the
        applicability of Code Section 4999. If the Accountants determine that (i)
        any
        such payments, distributions or benefits (the “Original Payment(s)”) are subject
        to excise tax under Code Section 4999, and
        (ii)
        the amount of the Original Payment(s), reduced by all federal, state and
        local
        taxes applicable thereto, including the excise tax imposed pursuant to Code
        Section 4999, is less than the amount Executive would receive, after taxes,
        if
        he were paid only three times his Base Amount (as such term is defined in
        Code
        Section 280(b)(3)) less $1.00, then the payments to be made to the Executive
        under this Agreement which are contingent on a Change of Control shall be
        reduced to an amount which, when added to the aggregate of all other payments
        to
        the Executive which are contingent on a Change of Control, will make the
        total
        amount of such payments equal to three times his Base Amount less $1.00 (the
        “Adjusted Payment(s)”). To facilitate the calculation of the applicable excise
        tax, the
        Executive
        shall provide the Accountants with copies of the
        Executive’s
        Forms W-2 for the tax years the Accountants determine appropriate for their
        use
        in determining the application of Code Section 4999 and calculating any
        reduction under this Section 3(c). The Accountants shall perform the
        calculations in conformance with the provisions of this Section 3(c), and
        shall
        provide
        the
        Executive with a copy of their calculations.

       

      (d) SECTION
        409A. If and to the extent necessary to avoid the imposition of accelerated
        or
        additional taxes under Section 409A of the Code, any payments to Executive
        under
        this Agreement that would have to be paid during the six month period following
        the date of termination shall be paid in a lump sum on the date that is six
        months following the date of termination.  

       

      4. NO
        MITIGATION

       

      The
        Company agrees that if the Executive’s employment with the Company terminates,
        he shall not be obligated to seek other employment or to attempt to reduce
        any
        amount payable to him under this Agreement. Further, no amount of any payment
        hereunder shall be reduced by any compensation earned by the Executive as
        the
        result of employment by a subsequent employer or otherwise.

       

       

      
        
          
          

        

        
          5

          
            

          

        

        
          
          

        

      

       

      5. NOTICES.

       

      Any
        notice or other communication required or permitted under this Agreement
        shall
        be in writing and shall be deemed to have been duly given when delivered
        by
        hand, electronic transmission (with a copy following by hand or by overnight
        courier), by registered or certified mail, postage prepaid, return receipt
        requested or by overnight courier addressed to the other party. All notices
        shall be addressed as follows, or to such other address or addresses as may
        be
        substituted by notice in writing: 

       

      To
        the
        Company:

       

      Millennium
        Cell Inc.

      One
        Industrial Way West

      Eatontown,
        New Jersey 07724

      Fax:
        (732) 542-4010

      

      To
        the
        Executive:

       

      At
        his
        residence and facsimile address most recently filed with the
        Company

       

      6. GENERAL
        PROVISIONS.

       

      (a) AMENDMENTS.
        No
        provision of this Agreement may be amended, modified or waived unless such
        amendment, modification or waiver shall be agreed to in writing and signed
        by
        the Executive and by a duly authorized officer of the Company.

       

      (b) SEVERABILITY.
        If any
        provision of this Agreement shall be determined to be invalid or unenforceable
        by a court of competent jurisdiction, the remaining provisions of this Agreement
        shall be unaffected thereby and shall remain in full force and effect to
        the
        fullest extent permitted by law.

       

      (c) PARTIAL
        INVALIDITY.
        If any
        provision of this Agreement is held by a court of competent jurisdiction
        to be
        invalid, void or unenforceable, the remaining provisions shall nevertheless
        continue in full force without being impaired or invalidated in any
        way.

       

      (d) GOVERNING
        LAW/VENUE.
        This
        Agreement shall be construed, interpreted and governed in accordance with
        the
        laws of the State of New York,
        without
        reference to rules relating to conflicts of law. The state and federal courts
        in
        the State of New York
        shall
        have exclusive jurisdiction over any claims arising under this
        Agreement.

       

      (e) ENTIRE
        AGREEMENT;
        DEEMED
        OPTION AGREEMENT. This Agreement contains the sole and entire agreement between
        the parties relating to the subject matter hereof. This Agreement shall be
        deemed an “Option Agreement” for purposes of Section 6.5 of the Company’s
        Amended and Restated 2000 Stock Option Plan.

       

      (f) SURVIVAL.
        Notwithstanding the termination of the term of this Agreement, the duties
        and
        obligations of the Company, if any, following the termination of the Executive’s
        employment following a Change in Control shall survive
        indefinitely.

       

       

      
        
          
          

        

        
          6

          
            

          

        

        
          
          

        

      

       

      (g) WITHHOLDING.
        The
        Company may deduct and withhold from any payments hereunder the amount that
        the
        Company, in its reasonable judgment, is required to deduct and withhold for
        any
income, employment or excise taxes, whether federal, state or
        local.

       

      (h) NO
        OTHER
        COMPENSATION; EMPLOYEE AT WILL.
        This
        Agreement shall not be construed as creating an express or implied contract
        of
        employment and, except as otherwise agreed in writing between the Executive
        and
        the Company, the Executive is and shall remain an “employee at will” and shall
        not have any right to be retained in the employ of the Company.

       

      IN
        WITNESS WHEREOF, the parties have executed this Agreement as of the day and
        year
        first above written.

       

      

       

      
        	 	
                MILLENNIUM
                  CELL INC.

                 

                 

                 

                By:
                  /s/H.
                  David Ramm

                Name:
                  H.
                  David Ramm

                Title:
                  CEO 

              
	
                 

                 

                /s/Adam
                  Briggs

                Name:
                  Adam Briggs

                 

              	 

      

      

       

      
        
          
          

        

        
          7

          
            

          

        

        
          
          

        

      

    

     

     

    

       

      Other
        Change-In-Control Agreements

       

       

      Date
        of
        execution:  September 25, 2006 

       

      Named
        Officer

      John
        Battaglini

      Adam
        Briggs

      John
        Giolli

      Rex
        Luzader

      George
        ZalepaStock Compensation Plan

    
      

      

    

    
      
        EXHIBIT
          10.1 2006-B NON-QUALIFIED STOCK COMPENSATION PLAN

        

        

        2006-B
          NON-QUALIFIED STOCK COMPENSATION PLAN

        

        1. Purpose
          of Plan

        

        1.1 This
          2006-B NON-QUALIFIED STOCK
          COMPENSATION PLAN (the “Plan”) of LitFunding
          Corp.
          , a
          Nevada corporation (the “Company”) for employees, directors, officers
          consultants, advisors and other persons associated with the Company, is
          intended
          to advance the best interests of the Company by providing those persons
          who have
          a substantial responsibility for its management and growth with additional
          incentive and by increasing their proprietary interest in the success of
          the
          Company, thereby encouraging them to maintain their relationships with
          the
          Company. Further, the availability and offering of stock options and common
          stock under the Plan supports and increases the Company's ability to attract
          and
          retain individuals of exceptional talent upon whom, in large measure, the
          sustained progress, growth and profitability of the Company
          depends.

        

        2. Definitions

        

        2.1 For
          Plan
          purposes, except where the context might clearly indicate otherwise, the
          following terms shall have the meanings set forth below:

        

        “Board”
          shall mean the Board of Directors of the Company.

        

        “Committee”
          shall mean the Compensation Committee, or such other committee appointed
          by the
          Board, which shall be designated by the Board to administer the Plan, or
          the
          Board if no committees have been established. The Committee shall be composed
          of
one
          or
          more persons
          as from
          time to time are appointed to serve by the Board. Each member of the Committee,
          while serving as such, shall be a disinterested person with the meaning
          of Rule
          16b-3 promulgated under the Securities Exchange Act of 1934.

        

        “Common
          Shares” shall mean the Company's Common Shares, $.001 par value per share, or,
          in the event that the outstanding Common Shares are hereafter changed into
          or
          exchanged for different shares of securities of the Company, such other
          shares
          or securities.

        

        “Company”
          shall mean
          LitFunding Corp.,
          a
          Nevada corporation, and any subsidiary corporation of LitFunding
          Corp.,
          as such
          terms are defined in Nevada Revised Statutes §78.431.

        

        “Fair
          Market Value” shall mean, with respect to the date a given stock option is
          granted or exercised, the average of the highest and lowest reported sales
          prices of the Common Shares, as reported by such responsible reporting
          service
          as the Committee may select, or if there were not transactions in the Common
          Shares on such day, then the last preceding day on which transactions took
          place. The above withstanding, the Committee may determine the Fair Market
          Value
          in such other manner as it may deem more equitable for Plan purposes or
          as is
          required by applicable laws or regulations.

         

        
          
            
            

          

          
            1

            
              

            

          

          
            
            

          

        

        

        “Optionee”
          shall mean an employee of the company who has been granted one or more
          Stock
          Options under the Plan.

        

        “Common
          Stock” shall mean shares of common stock which are issued by the Company
          pursuant to Section 5, below.

        

        “Common
          Stockholder” means
          the
          employee of, consultant to, or director of the Company or other person
          to whom
          shares of Common Stock are issued pursuant to this Plan.

        

        “Common
          Stock Agreement” means an agreement executed by a Common Stockholder and the
          Company as contemplated by Section 5, below, which imposes on the shares
          of
          Common Stock held by the Common Stockholder such restrictions as the Board
          or
          Committee deem appropriate.

        

        “Stock
          Option” or “Non-Qualified Stock Option” or “NQSO” shall mean a stock option
          granted pursuant to the terms of the Plan.

        

        “Stock
          Option Agreement” shall mean the agreement between the Company and the Optionee
          under which the Optionee may purchase Common Shares hereunder.

        

        3. Administration
          of the Plan

        

        3.1 The
          Committee shall administer the Plan and accordingly, it shall have full
          power to
          grant Stock Options and Common Stock, construe and interpret the Plan,
          establish
          rules and regulations and perform all other acts, including the delegation
          of
          administrative responsibilities, it believes reasonable and proper.

        

        3.2 The
          determination of those eligible to receive Stock Options and Common Stock,
          and
          the amount, type and timing of each grant and the terms and conditions
          of the
          respective stock option agreements and Common Stock Agreements shall rest
          in the
          sole discretion of the Committee, subject to the provisions of the
          Plan.

        

        3.3 The
          Committee may cancel any Stock Options awarded under the Plan if an Optionee
          conducts himself in a manner which the Committee determines to be inimical
          to
          the best interest of the Company, as set forth more fully in paragraph
          8 of
          Article 11 of the Plan.

        

        3.4 The
          Board, or the Committee, may correct any defect, supply any omission or
          reconcile any inconsistency in the Plan, or in any granted Stock Option,
          in the
          manner and to the extent it shall deem necessary to carry it into
          effect.

        

        3.5 Any
          decision made, or action taken, by the Committee or the Board arising out
          of or
          in connection with the interpretation and administration of the Plan shall
          be
          final and conclusive.

         

        
          
            
            

          

          
            2

            
              

            

          

          
            
            

          

        

         

        3.6 The
          Committee shall, in its discretion, have the power to issue Common Shares
          to
          holders of non-qualified incentive stock option agreements which are outstanding
          as of the date hereof , pursuant to the terms of those option
          agreements.  

        

        3.7 Meetings
          of the Committee shall be held at such times and places as shall be determined
          by the Committee. A majority of the members of the Committee shall constitute
          a
          quorum for the transaction of business, and the vote of a majority of those
          members present at any meeting shall decide any question brought before
          that
          meeting. In addition, the Committee may take any action otherwise proper
          under
          the Plan by the affirmative vote, taken without a meeting, of a majority
          of its
          members.

        

        3.8 No
          member
          of the Committee shall be liable for any act or omission of any other member
          of
          the Committee or for any act or omission on his own part, including, but
          not
          limited to, the exercise of any power or discretion given to him under
          the Plan,
          except those resulting from his own gross negligence or willful
          misconduct.

        

        3.9 The
          Company, through its management, shall supply full and timely information
          to the
          Committee on all matters relating to the eligibility of Optionees, their
          duties
          and performance, and current information on any Optionee's death, retirement,
          disability or other termination of association with the Company, and such
          other
          pertinent information as the Committee may require. The Company shall furnish
          the Committee with such clerical and other assistance as is necessary in
          the
          performance of its duties hereunder.

        

        4. Shares
          Subject to the Plan

        

        4.1 The
          total
          number of shares of the Company available for grants of Stock Options and
          Common
          Stock under the Plan shall be 6,000,000 Common Shares, subject to adjustment
          in
          accordance with Article 7 of the Plan, which shares may be either authorized
          but
          unissued or reacquired Common Shares of the Company.

        

        4.2 If
          a
          Stock Option or portion thereof shall expire or terminate for any reason
          without
          having been exercised in full, the unpurchased shares covered by such NQSO
          shall
          be available for future grants of Stock Options.

        

        5. Award
          Of Common Stock

        

        5.1 The
          Board
          or Committee from time to time, in its absolute discretion, may (a) award
          Common
          Stock to employees of, consultants to, and directors of the Company, and
          such
          other persons as the Board or Committee may select, and (b) permit Holders
          of
          Options to exercise such Options prior to full vesting therein and hold
          the
          Common Shares issued upon exercise of the Option as Common Stock. In either
          such
          event, the owner of such Common Stock shall hold such stock subject to
          such
          vesting schedule as the Board or Committee may impose or such vesting schedule
          to which the Option was subject, as determined in the discretion of the
          Board or
          Committee.

         

        
          
            
            

          

          
            3

            
              

            

          

          
            
            

          

        

        

        5.2 Common
          Stock shall be issued only pursuant to a Common Stock or Consulting Agreement,
          which shall be executed by the Common Stockholder and the Company and which
          shall contain such terms and conditions as the Board or Committee shall
          determine consistent with this Plan, including such restrictions on transfer
          as
          are imposed by the Common Stock or Consulting Agreement.

        

        5.3 Upon
          delivery of the shares of Common Stock to the Common Stockholder, below,
          the
          Common Stockholder shall have, unless otherwise provided by the Board or
          Committee, all the rights of a stockholder with respect to said shares,
          subject
          to the restrictions in the Common Stock or Consulting Agreement, including
          the
          right to receive all dividends and other distributions paid or made with
          respect
          to the Common Stock.

        

        5.4. Notwithstanding
          anything in this Plan or any Common Stock or Consulting Agreement to the
          contrary, no Common Stockholders may sell or otherwise transfer, whether
          or not
          for value, any of the Common Stock prior to the date on which the Common
          Stockholder is vested therein.

        

        5.5 All
          shares of Common Stock issued under this Plan (including any shares of
          Common
          Stock and other securities issued with respect to the shares of Common
          Stock as
          a result of stock dividends, stock splits or similar changes in the capital
          structure of the Company) shall be subject to such restrictions as the
          Board or
          Committee shall provide, which restrictions may include, without limitation,
          restrictions concerning voting rights, transferability of the Common Stock
          and
          restrictions based on duration of employment with the Company, Company
          performance and individual performance; provided that the Board or Committee
          may, on such terms and conditions as it may determine to be appropriate,
          remove
          any or all of such restric-tions. Common Stock may not be sold or encumbered
          until all applicable restrictions have terminated or expire. The restrictions,
          if any, imposed by the Board or Committee or the Board under this Section
          5 need
          not be identical for all Common Stock and the imposition of any restrictions
          with respect to any Common Stock shall not require the imposition of the
          same or
          any other restrictions with respect to any other Common Stock.

        

        5.6 Each
          Common Stock or Consulting Agreement shall provide that the Company shall
          have
          the right to either cancel or repurchase from the Common Stockholder the
          unvested Common Stock upon a termination of employment, termination of
          directorship or termination of a consultancy arrangement, as applicable,
          at a
          cash price per share equal to the purchase price paid by the Common Stockholder
          for such Common Stock.

        

        5.7 In
          the
          discretion of the Board or Committee, the Common Stock or Consulting Agreement
          may provide that the Company shall have the a right of first refusal with
          respect to the Common Stock and a right to repurchase the vested Common
          Stock
          upon a termination of the Common Stockholder's employment with the Company,
          the
          termination of the Common Stockholder's consulting arrangement with the
          Company,
          the termination of the Common Stockholder's service on the Company's Board,
          or
          such other events as the Board or Committee may deem appropriate.

         

        
          
            
            

          

          
            4

            
              

            

          

          
            
            

          

        

        

        5.8 The
          Board
          or Committee shall cause a legend or legends to be placed on certificates
          representing shares of Common Stock that are subject to restrictions under
          Common Stock or Consulting Agreements, which legend or legends shall make
          appropriate reference to the applicable restrictions.

        

        6. Stock
          Option Terms and Conditions

        

        6.1 Consistent
          with the Plan's purpose, Stock Options may be granted to non-employee directors
          of the Company or other persons who are performing or who have been engaged
          to
          perform services of special importance to the management, operation or
          development of the Company.

        

        6.2 All
          Stock
          Options granted under the Plan shall be evidenced by agreements which shall
          be
          subject to applicable provisions of the Plan, and such other provisions
          as the
          Committee may adopt, including the provisions set forth in paragraphs 2
          through
          10 of this Section 6.

        

        6.3 All
          Stock
          Options granted hereunder must be granted within ten years from the earlier
          of
          the date of this Plan is adopted or approved by the Company's
          shareholders.

        

        6.4 No
          Stock
          Option granted to any employee or 10% Shareholder shall be exercisable
          after the
          expiration of ten years from the date such NQSO is granted. The Committee,
          in
          its discretion, may provide that an Option shall be exercisable during
          such ten
          year period or during any lesser period of time.

        

        The
          Committee may establish installment exercise terms for a Stock Option such
          that
          the NQSO becomes fully exercisable in a series of cumulating portions.
          If an
          Optionee shall not, in any given installment period, purchase all the Common
          Shares which such Optionee is entitled to purchase within such installment
          period, such Optionee's right to purchase any Common Shares not purchased
          in
          such installment period shall continue until the expiration or sooner
          termination of such NQSO. The Committee may also accelerate the exercise
          of any
          NQSO. However, no NQSO, or any portion thereof, may be exercisable until
          thirty
          (30) days following date of grant (“30-Day Holding Period.”).

        

        6.5 A
          Stock
          Option, or portion thereof, shall be exercised by delivery of (i) a written
          notice of exercise of the Company specifying the number of common shares
          to be
          purchased, and (ii) payment of the full price of such Common Shares, as
          fully
          set forth in paragraph 6 of this Section 6.

        

        No
          NQSO
          or installment thereof shall be exercisable except with respect to whole
          shares,
          and fractional share interests shall be disregarded. Not less than 100
          Common
          Shares may be purchased at one time unless the number purchased is the
          total
          number at the time available for purchase under the NQSO. Until the Common
          Shares represented by an exercised NQSO are issued to an Optionee, he shall
          have
          none of the rights of a shareholder.

        

        6.6 The
          exercise price of a Stock Option, or portion thereof, may be paid:

         

        
          
            
            

          

          
            5

            
              

            

          

          
            
            

          

           

        

        A. In
          United
          States dollars, in cash or by cashier's check, certified check, bank draft
          or
          money order, payable to the order of the Company in an amount equal to
          the
          option price; or

        

        B. At
          the
          discretion of the Committee, through the delivery of fully paid and
          nonassessable Common Shares, with an aggregate Fair Market Value on the
          date the
          NQSO is exercised equal to the option price, provided such tendered Shares
          have
          been owned by the Optionee for at least one year prior to such exercise;
          or

        

        C. By
          a
          combination of both A and B above.

        

        The
          Committee shall determine acceptable methods for tendering Common Shares
          as
          payment upon exercise of a Stock Option and may impose such limitations
          and
          prohibitions on the use of Common Shares to exercise an NQSO as it deems
          appropriate.

        

        6.7 With
          the
          Optionee's consent, the Committee may cancel any Stock Option issued under
          this
          Plan and issue a new NQSO to such Optionee.

        

        6.8 Except
          by
          will or the laws of descent and distribution, no right or interest in any
          Stock
          Option granted under the Plan shall be assignable or transferable, and
          no right
          or interest of any Optionee shall be liable for, or subject to, any lien,
          obligation or liability of the Optionee. Stock Options shall be exercisable
          during the Optionee's lifetime only by the Optionee or the duly appointed
          legal
          representative of an incompetent Optionee.

        

        6.9 If
          the
          Optionee shall die while associated with the Company or within three months
          after termination of such association, the personal representative or
          administrator of the Optionee's estate or the person(s) to whom an NQSO
          granted
          hereunder shall have been validly transferred by such personal representative
          or
          administrator pursuant to the Optionee's will or the laws of descent and
          distribution, shall have the right to exercise the NQSO for one year after
          the
          date of the Optionee's death, to the extent (i) such NQSO was exercisable
          on the
          date of such termination of employment by death, and (ii) such NQSO was
          not
          exercised, and (iii) the exercise period may not be extended beyond the
          expiration of the term of the Option.

        

        No
          transfer of a Stock Option by the will of an Optionee or by the laws of
          descent
          and distribution shall be effective to bind the Company unless the Company
          shall
          have been furnished with written notice thereof and an authenticated copy
          of the
          will and/or such other evidence as the Committee may deem necessary to
          establish
          the validity of the transfer and the acceptance by the transferee or transferee
          of the terms and conditions by such Stock Option.

        

        In
          the
          event of death following termination of the Optionee's association with
          the
          Company while any portion of an NQSO remains exercisable, the Committee,
          in its
          discretion, may provide for an extension of the exercise period of up to
          one
          year after the Optionee's death but not beyond the expiration of the term
          of the
          Stock Option.

         

        
          
            
            

          

          
            6

            
              

            

          

          
            
            

          

        

        

        6.10 Any
          Optionee who disposes of Common Shares acquired on the exercise of a NQSO
          by
          sale or exchange either (i) within two years after the date of the grant
          of the
          NQSO under which the stock was acquired, or (ii) within one year after
          the
          acquisition of such Shares, shall notify the Company of such disposition
          and of
          the amount realized upon such disposition. The transfer of Common Shares
          may
          also be Common by applicable provisions of the Securities Act of 1933,
          as
          amended.

        

        7. Adjustments
          or Changes in Capitalization

        

        7.1 In
          the
          event that the outstanding Common Shares of the Company are hereafter changed
          into or exchanged for a different number or kind of shares or other securities
          of the Company by reason of merger, consolidation, other reorganization,
          recapitalization, reclassification, combination of shares, stock split-up
          or
          stock dividend:

        

        A. Prompt,
          proportionate, equitable, lawful and adequate adjustment shall be made
          of the
          aggregate number and kind of shares subject to Stock Options which may
          be
          granted under the Plan, such that the Optionee shall have the right to
          purchase
          such Common Shares as may be issued in exchange for the Common Shares
          purchasable on exercise of the NQSO had such merger, consolidation, other
          reorganization, recapitalization, reclassification, combination of shares,
          stock
          split-up or stock dividend not taken place;

        

        B. Rights
          under unexercised Stock Options or portions thereof granted prior to any
          such
          change, both as to the number or kind of shares and the exercise price
          per
          share, shall be adjusted appropriately, provided that such adjustments
          shall be
          made without change in the total exercise price applicable to the unexercised
          portion of such NQSO's but by an adjustment in the price for each share
          covered
          by such NQSO's; or

        

        C. Upon
          any
          dissolution or liquidation of the Company or any merger or combination
          in which
          the Company is not a surviving corporation, each outstanding Stock Option
          granted hereunder shall terminate, but the Optionee shall have the right,
          immediately prior to such dissolution, liquidation, merger or combination,
          to
          exercise his NQSO in whole or in part, to the extent that it shall not
          have been
          exercised, without regard to any installment exercise provisions in such
          NQSO.

        

        7.2 The
          foregoing adjustments and the manner of application of the foregoing provisions
          shall be determined solely by the Committee, whose determination as to
          what
          adjustments shall be made and the extent thereof, shall be final, binding
          and
          conclusive. No fractional Shares shall be issued under the Plan on account
          of
          any such adjustments.

        

        8. Merger,
          Consolidation or Tender Offer

        

        8.1 If
          the
          Company shall be a party to a binding agreement to any merger, consolidation
          or
          reorganization or sale of substantially all the assets of the Company,
          each
          outstanding Stock Option shall pertain and apply to the securities and/or
          property which a shareholder of the number of Common Shares of the Company
          subject to the NQSO would be entitled to receive pursuant to such merger,
          consolidation or reorganization or sale of assets.

         

        
          
            
            

          

          
            7

            
              

            

          

          
            
            

          

        

        

        8.2 In
          the
          event that:

        

        A. Any
          person (other than the Company or a director or officer of the Company)
          shall
          acquire more than 20% of the Common Shares of the Company through a tender
          offer, exchange offer or otherwise;

        

        B. A
          change
          in the “control” of the Company occurs, as such term is defined in Rule 405
          under the Securities Act of 1933;

        

        C. There
          shall be a sale of all or substantially all of the assets of the
          Company;

        

        any
          then
          outstanding Stock Option held by an Optionee, who is deemed by the Committee
          to
          be a statutory officer (“Insider”) for purposes of Section 16 of the Securities
          Exchange Act of 1934 shall be entitled to receive, subject to any action
          by the
          Committee revoking such an entitlement as provided for below, in lieu of
          exercise of such Stock Option, to the extent that it is then exercisable,
          a cash
          payment in an amount equal to the difference between the aggregate exercise
          price of such NQSO, or portion thereof, and, (i) in the event of an offer
          or
          similar event, the final offer price per share paid for Common Shares,
          or such
          lower price as the Committee may determine to conform an option to preserve
          its
          Stock Option status, times the number of Common Shares covered by the NQSO
          or
          portion thereof, or (ii) in the case of an event covered by B or C above,
          the
          aggregate Fair Market Value of the Common Shares covered by the Stock Option,
          as
          determined by the Committee at such time.

        

        8.3 Any
          payment which the Company is required to make pursuant to paragraph 8.2
          of this
          Section 8 shall be made within 15 business days, following the event which
          results in the Optionee's right to such payment. In the event of a tender
          offer
          in which fewer than all the shares which are validly tendered in compliance
          with
          such offer are purchased or exchanged, then only that portion of the shares
          covered by an NQSO as results from multiplying such shares by a fraction,
          the
          numerator of which is the number of Common Shares acquired pursuant to
          the offer
          and the denominator of which is the number of Common Shares tendered in
          compliance with such offer shall be used to determine the payment thereupon.
          To
          the extent that all or any portion of a Stock Option shall be affected
          by this
          provision, all or such portion of the NQSO shall be terminated.

        

        8.4 Notwithstanding
          paragraphs 8.1 and 8.3 of this Section 8, the Committee may, by unanimous
          vote
          and resolution, unilaterally revoke the benefits of the above provisions;
          provided, however, that such vote is taken no later than ten business days
          following public announcement of the intent of an offer or the change of
          control, whichever occurs earlier.

         

        
          
            
            

          

          
            8

            
              

            

          

          
            
            

          

        

         

        9. Amendment
          and Termination of Plan

        

        9.1 The
          Board
          may at any time, and from time to time, suspend or terminate the Plan in
          whole
          or in part or amend it from time to time in such respects as the Board
          may deem
          appropriate and in the best interest of the Company.

        

        9.2 No
          amendment, suspension or termination of this Plan shall, without the Optionee's
          consent, alter or impair any of the rights or obligations under any Stock
          Option
          theretofore granted to him under the Plan.

        

        9.3 The
          Board
          may amend the Plan, subject to the limitations cited above, in such manner
          as it
          deems necessary to permit the granting of Stock Options meeting the requirements
          of future amendments or issued regulations, if any, to the Code.

        

        9.4 No
          NQSO
          may be granted during any suspension of the Plan or after termination of
          the
          Plan.

        

        10. Government
          and Other Regulations

        

        10.1 The
          obligation of the Company to issue, transfer and deliver Common Shares
          for Stock
          Options exercised under the Plan shall be subject to all applicable laws,
          regulations, rules, orders and approval which shall then be in effect and
          required by the relevant stock exchanges on which the Common Shares are
          traded
          and by government entities as set forth below or as the Committee in its
          sole
          discretion shall deem necessary or advisable. Specifically, in connection
          with
          the Securities Act of 1933, as amended, upon exercise of any Stock Option,
          the
          Company shall not be required to issue Common Shares unless the Committee
          has
          received evidence satisfactory to it to the effect that the Optionee will
          not
          transfer such shares except pursuant to a registration statement in effect
          under
          such Act or unless an opinion of counsel satisfactory to the Company has
          been
          received by the Company to the effect that such registration is not required.
          Any determination in this connection by the Committee shall be final, binding
          and conclusive. The Company may, but shall in no event be obligated to,
          take any
          other affirmative action in order to cause the exercise of a Stock Option
          or the
          issuance of Common Shares pursuant thereto to comply with any law or regulation
          of any government authority.

        

        11. Miscellaneous
          Provisions

        

        11.1 No
          person
          shall have any claim or right to be granted a Stock Option or Common Stock
          under
          the Plan, and the grant of an NQSO or Common Stock under the Plan shall
          not be
          construed as giving an Optionee or Common Stockholder the right to be retained
          by the Company. Furthermore, the Company expressly reserves the right at
          any
          time to terminate its relationship with an Optionee with or without cause,
          free
          from any liability, or any claim under the Plan, except as provided herein,
          in
          an option agreement, or in any agreement between the Company and the
          Optionee.

        

        11.2 Any
          expenses of administering this Plan shall be borne by the Company.

         

        
          
            
            

          

          
            9

            
              

            

          

          
            
            

          

        

         

        11.3 The
          payment received from Optionee from the exercise of Stock Options under
          the Plan
          shall be used for the general corporate purposes of the Company.

        

        11.4 The
          place
          of administration of the Plan shall be in the State of Nevada, or such
          other
          place as determined from time to time by the Board, and the validity,
          construction, interpretation, administration and effect of the Plan and
          of its
          rules and regulations, and rights relating to the Plan, shall be determined
          solely in accordance with the laws of the State of Nevada.

        

        11.5 Without
          amending the Plan, grants may be made to persons who are foreign nationals
          or
          employed outside the United States, or both, on such terms and conditions,
          consistent with the Plan's purpose, different from those specified in the
          Plan
          as may, in the judgment of the Committee, be necessary or desirable to
          create
          equitable opportunities given differences in tax laws in other
          countries.

        

        11.6 In
          addition to such other rights of indemnification as they may have as members
          of
          the Board or the Committee, the members of the Committee shall be indemnified
          by
          the Company against all costs and expenses reasonably incurred by them
          in
          connection with any action, suit or proceeding to which they or any of
          them may
          be party by reason of any action taken or failure to act under or in connection
          with the Plan or any Stock Option granted thereunder, and against all amounts
          paid by them in settlement thereof (provided such settlement is approved
          by
          independent legal counsel selected by the Company) or paid by them in
          satisfaction of a judgment in any such action, suit or proceeding, except
          a
          judgment based upon a finding of bad faith; provided that upon the institution
          of any such action, suit or proceeding a Committee member shall, in writing,
          give the Company notice thereof and an opportunity, at its own expense,
          to
          handle and defend the same, with counsel acceptable to the Optionee, before
          such
          Committee member undertakes to handle and defend it on his own
          behalf.

        

        11.7 Stock
          Options may be granted under this Plan from time to time, in substitution
          for
          stock options held by employees of other corporations who are about to
          become
          employees of the Company as the result of a merger or consolidation of
          the
          employing corporation with the Company or the acquisition by the Company
          of the
          assets of the employing corporation or the acquisition by the Company of
          stock
          of the employing corporation as a result of which it becomes a subsidiary
          of the
          Company. The terms and conditions of such substitute stock options so granted
          may vary from the terms and conditions set forth in this Plan to such extent
          as
          the Board of Directors of the Company at the time of grant may deem appropriate
          to conform, in whole or in part, to the provisions of the stock options
          in
          substitution for which they are granted, but no such variations shall be
          such as
          to affect the status of any such substitute stock options as a stock option
          under Section 422A of the Code.

         

        
          
            
            

          

          
            10

            
              

            

          

          
            
            

          

        

        

        11.8 Notwithstanding
          anything to the contrary in the Plan, if the Committee finds by a majority
          vote,
          after full consideration of the facts presented on behalf of both the Company
          and the Optionee, that the Optionee has been engaged in fraud, embezzlement,
          theft, insider trading in the Company's stock, commission of a felony or
          proven
          dishonesty in the course of his association with the Company or any subsidiary
          corporation which damaged the Company or any subsidiary corporation, or
          for
          disclosing trade secrets of the Company or any subsidiary corporation,
          the
          Optionee shall forfeit all unexercised Stock Options and all exercised
          NQSO's
          under which the Company has not yet delivered the certificates and which
          have
          been earlier granted to the Optionee by the Committee. The decision of
          the
          Committee as to the cause of an Optionee's discharge and the damage done
          to the
          Company shall be final. No decision of the Committee, however, shall affect
          the
          finality of the discharge of such Optionee by the Company or any subsidiary
          corporation in any manner.

        

        12. Written
          Agreement

        

        12.1 Each
          Stock Option granted hereunder shall be embodied in a written Stock Option
          Agreement which shall be subject to the terms and conditions prescribed
          above
          and shall be signed by the Optionee and by the President or any Vice President
          of the Company, for and in the name and on behalf of the Company. Such
          Stock
          Option Agreement shall contain such other provisions as the Committee,
          in its
          discretion shall deem advisable.

        
          
            
            

          

          
            11

            
              

            

          

          
            
            

          

        

         

      

    

    
      	
              Number
                of Shares:____________________   

            	
              Date
                of Grant: ____________________

            

    

    

    FORM
      OF
      NON-QUALIFIED STOCK OPTION AGREEMENT

    

    AGREEMENT
      made this ________
      day of
      _______________ 200_,
      between _______________________ (the
      “Optionee”), and LitFunding
      Corp.
      (the
“Company”).

    

    1. Grant
      of Option

    

    The
      Company, pursuant to the provisions of the 2006-B Non-Qualified Stock
      Compensation Plan (the “Plan”), adopted by the Board of Directors on September
      20, 2006, the Company hereby grants to the Optionee, subject to the terms and
      conditions set forth or incorporated herein, an option to purchase from the
      Company all or any part of an aggregate of _______________shares
      of
      its $.001 par value common stock, as such common stock is now constituted,
      at
      the purchase price of  $._______ per share. The provisions of the Plan
      governing the terms and conditions of the Option granted hereby are incorporated
      in full herein by reference.

    

    2. Exercise

    

    The
      Option evidenced hereby shall be exercisable in whole or in part on or after
      _______________ and
      on or
      before _______________,
      provided that the cumulative number of shares of common stock as to which this
      Option may be exercised (except in the event of death, retirement, or permanent
      and total disability, as provided in paragraph 6.9 of the Plan) shall not exceed
      the following amounts:

     

    
      	
               Cumulative
                Number

            	
              Prior
                to Date

            
	
               of
                Shares

            	
               (Note
                Inclusive
                of)

            

    

     

    The
      Option evidenced hereby shall be exercisable by the delivery to and receipt
      by
      the Company of (i) written notice of election to exercise, in the form set
      forth
      in Attachment B hereto, specifying the number of shares to be purchased; (ii)
      accompanied by payment of the full purchase price thereof in cash or certified
      check payable to the order of the Company, or by fully paid and nonassessable
      common stock of the Company properly endorsed over to the Company, or by a
      combination thereof, and (iii) by return of this Stock Option Agreement for
      endorsement of exercise by the Company on Schedule I hereof. In the event fully
      paid and nonassessable common stock is submitted as whole or partial payment
      for
      shares to be purchased hereunder, such common stock will be valued at their
      Fair
      Market Value (as defined in the Plan) on the date such shares received by the
      Company are applied to payment of the exercise price.

     

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

    3. Transferability

    

    The
      Option evidenced hereby is not assignable or transferable by the Optionee other
      than by the Optionee's will or by the laws of descent and distribution, as
      provided in paragraph 6.9 of the Plan. The Option shall be exercisable only
      by
      the Optionee during his lifetime.

     

    
      	 	 	 
	 	
              LitFunding
                Corp.

            
	 
 	 
 	 
 
	Date: 	By:  	 
	 	
              

              Name:

            
	ATTEST:	Title 

    

     

    ________________________________

    Secretary

    

    Optionee
      hereby acknowledges receipt of a copy of the Plan, attached hereto and accepts
      this Option subject to each and every term and provision of such Plan. Optionee
      hereby agrees to accept as binding, conclusive and final, all decisions or
      interpretations of the of the Board of Directors administering the Plan on
      any
      questions arising under such Plan. Optionee recognizes that if Optionee's
      employment with the Company or any subsidiary thereof shall be terminated
      without cause, or by the Optionee, prior to completion or satisfactory
      performance by Optionee (except as otherwise provided in paragraph 6 of the
      Plan) all of the Optionee's rights hereunder shall thereupon terminate; and
      that, pursuant to paragraph 6 of the Plan, this Option may not be exercised
      while there is outstanding to Optionee any unexercised Stock Option granted
      to
      Optionee before the date of grant of this Option.

     

    
      	 	 	 	 
	 	 	 	 
	Dated:__________	 	 	
              
Optionee

       

      
        	 	 	 	 
	 	 	 	 
	 	 	 	
                
                  

                

                Print Name

              

         

        
          	 	 	 	 
	 	 	 	 
	 	 	 	
                  
                    

                  

                  
                    Address

                  

                

           

          
            	 	 	 	 
	 	 	 	 
	 	 	 	
                    
                      

                    

                    
                      Social
                        Security No.

                    

                  

          
            
              
              

            

            
              13

              
                

              

            

            
              
              

            

             

          

        

      

    

    ATTACHMENT
      B

    

    NOTICE
      OF
      EXERCISE

     

    To: LitFunding
      Corp.

    

    

    

    (1)  The
      undersigned hereby elects to purchase ________ shares of Common Shares (the
      “Common Shares”), of LitFunding Corp. pursuant to the terms of the attached
      Non-Qualified Stock Option Agreement, and tenders herewith payment of the
      exercise price in full, together with all applicable transfer taxes, if
      any.

     

    (2)  Please
      issue a certificate or certificates representing said shares of Common Shares
      in
      the name of the undersigned or in such other name as is specified
      below:

     

    _______________________________

    (Name)

    

    _______________________________

    (Address)

    _______________________________

     

     

    
      	 	 	 	 
	Dated:	 	 	 
	
            	 	 	
              
Signature

    

    
 

    
      	Optionee: _________________________	Date of Grant:
              _________________________
	 	 

    

     

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

    

    SCHEDULE
      I

     

    
      	
              DATE

            	
              SHARES
                PURCHASED

            	
              PAYMENT
                

              RECEIVED

            	
              UNEXERCISED
                

              SHARES

              REMAINING

            	
              ISSUING

              OFFICER

              INITIALS

            
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 

    

     

     

    15

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00110-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00110-of-00352.parquet"}]]