Document:

NUMBER    VOID AFTER 5:00 P.M. MOUNTAIN TIME ___________, 2005   WARRANTS
                        n-GEN SOLUTIONS.COM, INC.
________  Incorporated Under the Laws of the State of Delaware  _________
                           WARRANT CERTIFICATE
                                                       CUSIP __________

                                                        SEE REVERSE
                                                FOR CERTAIN DEFINITIONS

This Warrant Certificate certifies that

or registered assigns (the "Warrant Holder"), is the registered owner of
the above indicated number of Warrants expiring on April ___, 2005
("Expiration Date").  One Warrant entitles the Warrant Holder to purchase
one share of Common stock, $0.0001 par value ("Share") from n-Gen
Solutions.Com, Inc., a Delaware corporation ("Company"), at a purchase
price of $5.50 per share of Common Stock ("Exercise Price"), commencing on
__________, and terminating on the Expiration Date ("Exercise Period") upon
surrender of this Warrant Certificate with the exercise form hereon duly
completed and executed with payments of the Exercise Price at the office
of American Securities Transfer & Trust, Inc., Denver, Colorado ("Warrant
Agent"), but only subject to the conditions set forth herein and in a
Warrant Agreement dated as of April ___, 2000 ("Warrant Agreement")
between the Company and the Warrant Agent.  The Exercise Price, the
number of shares purchasable upon exercise of each Warrant, the number of
Warrants outstanding and the Expiration Date are subject to adjustments
upon the occurrence of certain events.  The Warrant Holder may exercise
all or any number of Warrants.  Reference hereby is made to the
provisions on the reverse side of this Warrant Certificate and to the
provisions of the Warrant Agreement, all of which are incorporated by
reference in and made a part of this Warrant Certificate and shall for
all purposes have the same effect as though fully set forth as this place.

     Upon the presentment for transfer of this Warrant Certificate at the
office of the Warrant Agent, a new Warrant Certificate or Warrant
Certificates of like terms and evidencing in the aggregate a like number
of Warrants, subject to any adjustments made in accordance with the
provisions of the Warrant Agreement, shall be issued to the transferee in
exchange for this Warrant Certificate, subject to the limitations
provided in the Warrant Agreement, upon payment of $5.50 per Warrant
Certificate and any tax or governmental charge impaired in connection
with such transfer.

     The Warrant Holder of the Warrants evidenced by this Warrant
Certificate may exercise all or any whole number of such Warrants during
the period and in the manner stated herein.  The Exercise Price shall be
payable in lawful money of the United States of America and in cash or by
certified or bank cashier's check or bank draft payable to the order of
the Company.  If upon exercise of any Warrants evidenced by this Warrant
Certificate the number of Warrants exercised shall be less than the total
number of Warrants so evidenced, there shall be issued to the Warrant
Holder a New Warrant Certificate evidencing the number of Warrants as so
exercised.

     Subject to the following paragraph, no Warrant may be exercised
after 5:00 p.m. Mountain Time on the Expiration Date and any Warrant not
exercised by such time shall become void, unless extended by the Company.

                               Exhibit 4.3
<PAGE>
     Commencing after the Effective Date of the Company's prospectus the
Warrants are subject to redemption by the Company at $.05 per Warrant on
30 days' prior written notice if the closing bid price for the Company's
Common Stock, as reported on the Nasdaq Small Cap Market ("Nasdaq"), or
the closing sale price as reported on a national or regional securities
exchange, as applicable, for 30 consecutive trading days ending within 15
days of the notice of redemption of the Warrants, averages at least
$10.00.  The Company is required to maintain an effective registration
statement with respect to the Common Stock underlying the Warrants at the
time of redemption of the Warrants.  Prior to the first anniversary of
the Effective Date, the Warrants will not be redeemable by the Company
without the written consent of the Representative.

     This Warrant Certificate shall not be valid unless countersigned by
the Warrant Agent.

     IN WITNESS WHEREOF, the Company has caused this Warrant to be signed
by its Chief Executive Officer and by its Secretary, made by a facsimile
of his signature, and has caused a facsimile of its corporate seal to be
imprinted hereon.

Dated:

__________________________
Michael V. Schranz,
Secretary

CORPORATE SEAL

__________________________
Robert D. Arnold,
Chief Executive Officer

COUNTERSIGNED AND REGISTERED:

Corporate Stock Transfer, Inc.
______________________________
Denver, Colorado 80202

By:___________________________________
   Warrant Agent Authorized SignatureNUMBER                                                             SHARES
                    n-GEN SOLUTIONS.COM, INC.
________  Incorporated Under the Laws of the State of Delaware  _________
          25,000,000 Authorized Shares $0.0001 Par Value

                                                    CUSIP _______________
                                                        SEE REVERSE
                                                  FOR CERTAIN DEFINITIONS

     THIS CERTIFIES THAT

     Is The Owner of

     FULLY PAID AND NON-ASSESSABLE SHARES OF $0.0001 PAR VALUE COMMON STOCK OF

                    n-GEN SOLUTIONS.COM, INC.

     transferable only on the books of the Corporation by the holder hereof
     in person or by duly authorized attorney upon surrender of this
     certificate properly endorsed.  This certificate is not valid until
     countersigned and registered by the Transfer Agent and Registrar.

          WITNESS the facsimile seal of the Corporation and the facsimile
     signature of its duly authorized officers.

     Dated: _____________, 2000

_____________________    CORPORATE SEAL       ____________________
Michael V. Schranz,                           Robert D. Arnold,
Secretary                                     Chief Executive Officer

COUNTERSIGNED AND REGISTERED:

Corporate Stock Transfer, Inc.
______________________________
Denver, Colorado 80202
By:_____________________________________
   Transfer Agent & Registrar
   Authorized signature

                           Exhibit 4.4Common                                                             Common
 Stock                                                              Stock
                                  LOGO TO COME

Number                                                             Shares
                                CATALOG.COM, INC.

              INCORPORATED UNDER THE LAWS OF THE STATE OF OKLAHOMA

THIS CERTIFICATE IS TRANSFERABLE IN SEE REVERSE FOR CERTAIN DEFINITIONS
KANSAS CITY, MISSOURI OR NEW YORK, NEW YORK                   CUSIP

THIS CERTIFIES THAT

Is the owner of

              FULLY                              PAID AND NON-ASSESSABLE  SHARES
                                                 OF THE COMMON STOCK,  PAR VALUE
                                                 $0.01 PER SHARE OF CATALOG.COM,
                                                 INC.

transferable  on the books of the  Corporation  in person  or by  attorney  upon
surrender  of the  Certificate  properly  endorsed  or  accompanied  by a proper
assignment.  This  Certificate  shall not be valid unless  countersigned  by the
Transfer Agent and registered by the Registrar.

         WITNESS the facsimile  seal of the  Corporation  and  signatures of its
duly authorized officers.

                                     DATED:

                                                  COUNTERSIGNED AND REGISTERED:
PRESIDENT                                         UMB BANK, N.A.
                                                  (KANSAS CITY, MISSOURI)
                                                  TRANSFER AGENT AND REGISTRAR

                                       BY:
                                                  AUTHORIZED SIGNATURE

AMERICAN BANK NOTE COMPANY          PRODUCTION COORDINATOR:
55TH STREET AT SANSOM STREET        BELINDA BECK: 215-764-8619
      PHILADELPHIA, PA 19139        F OF MAY 19, 2000          CATALOG.COM,INC.
                (215)

764-8600                                                         H 66473 back
SALES:  M.GARRETT:   214-823-2700
OPERATOR                                                          eg
/NET/BANKNOTE/HOME 16/CATALOG.COM/H66473                         NEWCATALOG.COM, INC.

                             1999 STOCK OPTION PLAN

                                    ARTICLE I

                                     PURPOSE

         1.  Purposes  of the Plan.  The  purposes  of Stock  Option Plan are to
attract and retain the best  available  personnel for  positions of  substantial
responsibility,  to provide  additional  incentive to  Employees,  Directors and
Consultants  and to promote  the  success  of the  Company's  business.  Options
granted under this Plan may be Incentive  Stock Options or  Non-Qualified  Stock
Options, as determined by the Committee at the time of grant.

                                   ARTICLE II

                                   DEFINITIONS

         2. Definitions. As used herein, the following definitions shall apply:

         (a)  "Applicable   Laws"  means  the   requirements   relating  to  the
administration  of stock option plans under state  corporate  laws,  Federal and
state securities laws, the Code, any stock exchange or quotation system on which
the  Common  Stock is  listed  or quoted  and the  applicable  laws of any other
country or jurisdiction where Options are granted under this Plan.

         (b) "Cause" shall mean, with respect to a Participant's  Termination of
Service, unless otherwise determined by the Committee at grant, or, if no rights
of the Participant are reduced,  thereafter,  termination due to a Participant's
dishonesty,  fraud,  insubordination,  willful  misconduct,  refusal  to perform
services  (for any  reason  other  than  illness or  incapacity)  or  materially
unsatisfactory performance of his or her duties for the Company as determined by
the Committee in its sole discretion.  With respect to a Director's  Termination
of Service,  Cause shall mean an act or failure to act that constitutes  "cause"
for removal of a director under applicable state corporate law.

         (c) "Board" means the Board of Directors of the Company.

         (d) "Code" means the Internal Revenue Code of 1986, as amended.

         (e)  "Committee"  means the Board or any of its  Committees as shall be
administering this Plan in accordance with Section 4 hereof.

         (f) "Common Stock" means the Common Stock, $.0001 par value, of the
 Company.

         (g) "Company" means Catalog.com, Inc., an Oklahoma corporation.

         (h) "Consultant"  means any person who is engaged by the Company or any
Subsidiary to render consulting or advisory services to such entity.

         (i) "Director" means a member of the Board of Directors of the Company.

         (j) "Disability" means total and permanent disability as defined
in Section 22(e)(3) of the Code.

         (k)  "Employee"  means any person,  including  Officers and  Directors,
employed by the Company or any  Subsidiary  of the  Company.  A person shall not
cease to be an Employee in the case of (i) any leave of absence  approved by the
Company or (ii)  transfers  between  locations  of the  Company  or between  the
Company, its Parent, any Subsidiary, or any successor. For purposes of Incentive
Stock Options,  no such leave may exceed ninety days,  unless  reemployment upon
expiration of such leave is guaranteed by statute or contract.  If  reemployment
upon  expiration  of a  leave  of  absence  approved  by the  Company  is not so
guaranteed,  on the 181st day of such leave any  Incentive  Stock Option held by
the Participant shall cease to be treated as an Incentive Stock Option and shall
be treated for tax purposes as a Non-Qualified Stock Option.  Neither service as
a Director nor payment of a director's fee by the Company shall be sufficient to
constitute "employment" by the Company.

(l) "Exchange Act" means the Securities Exchange Act of 1934, as amended.

         (m)  "Good  Reason"  shall  mean,   with  respect  to  a  Participant's
Termination  of Service unless  otherwise  determined by the Committee at grant,
or,  if no  rights of the  Participant  are  reduced,  thereafter,  a  voluntary
termination  due to "good  reason," as the  Committee,  in its sole  discretion,
decides to treat as a Good Reason termination.

         (n)"Fair Market Value" means, as of any date, the value of Common Stock
determined as follows:

                  (i) If the  Common  Stock is listed on any  established  stock
exchange or a national market system,  including  without  limitation the Nasdaq
National Market or The Nasdaq  SmallCap  Market of The Nasdaq Stock Market,  its
Fair  Market  Value  shall be the  closing  sales  price for such  stock (or the
closing bid, if no sales were reported) as quoted on such exchange or system for
the last market trading day prior to the time of  determination,  as reported in
The Wall Street Journal or such other source as the Committee deems reliable;

                  (ii) If the Common Stock is  regularly  quoted by a recognized
securities  dealer but selling  prices are not  reported,  its Fair Market Value
shall be the mean between the high bid and low asked prices for the Common Stock
on the last market trading day prior to the day of determination; or

                  (iii) In the absence of an  established  market for the Common
Stock,  the Fair Market Value  thereof  shall be determined in good faith by the
Committee.

         (o) "Incentive  Stock Option" means an Option intended to qualify as an
incentive stock option within the meaning of Section 422 of the Code.

         (p)  "Non-Qualified  Stock  Option"  means an Option  not  intended  to
qualify as an Incentive Stock Option.

         (q)  "Officer"  means a person who is an officer of the Company  within
the  meaning  of Section 16 of the  Exchange  Act and the rules and  regulations
promulgated thereunder.

         (r) "Option" means a stock option granted pursuant to this Plan.

         (s) "Option Agreement" means a written or electronic  agreement between
the  Company  and a  Participant  evidencing  the  terms  and  conditions  of an
individual  Option  grant.  The  Option  Agreement  is  subject to the terms and
conditions of this Plan.

         (t)  "Option  Exchange  Program"  means a program  whereby  outstanding
Options are exchanged for Options with a lower exercise price.

         (u) "Optioned Stock" means the Common Stock subject to an Option.

         (v) "Participant" means the holder of an outstanding Option granted
 under this Plan.

         (w) "Plan" means this 1999 Stock Option Plan.

         (x) "Section 16(b)" means Section 16(b) of the Securities  Exchange Act
of 1934, as amended.

         (y) "Service Provider" means an Employee or Consultant.

         (z)  "Share"  means  a  share  of the  Common  Stock,  as  adjusted  in
accordance with Section 12 below.

         (aa)  "Subsidiary"  means a  "subsidiary  corporation,"  whether now or
hereafter existing, as defined in Section 424(f) of the Code.

         (bb) "Termination of Service" shall mean:

                  (i) with respect to a  Consultant, that  the  Consultant  is
no longer  acting as a Consultant to
the Company or a Subsidiary.

                  (ii)  with  respect  to  a  non-employee  Director,  that  the
non-employee Director has ceased to be a Director of the Company.

                  (iii) with respect to an  Employee,  except as provided in the
next  sentence,  (i) a termination of service (for reasons other than a military
or personal leave of absence  granted by the Company) of a Participant  from the
Company or a Subsidiary; or (ii) when an entity which is employing a Participant
ceases to be a Subsidiary,  unless the Participant thereupon becomes employed by
the Company or another Subsidiary.

The Committee may otherwise  define  Termination  of Service in the Option grant
or,  if  no  rights  of  the  Participant  are  reduced,  may  otherwise  define
Termination  of Service  thereafter,  including,  but not limited  to,  defining
Termination  of  Employment  with regard to entities  controlling,  under common
control with or controlled  by the Company  rather than just the Company and its
Subsidiaries and/or entities that provide substantial services to the Company or
its  Subsidiaries to which the  Participant  has  transferred  directly from the
Company or its Subsidiaries at the request of the Company.

                                   ARTICLE III

                                SHARES UNDER PLAN

         3. Stock Subject to this Plan.  Subject to the provisions of Section 12
of this Plan, the maximum aggregate number of Shares which may be issuable under
this Plan is 170,000  Shares.  The Shares may be  authorized  but  unissued,  or
reacquired Common Stock.

         If an Option  expires  or becomes  unexercisable  without  having  been
exercised in full, or is surrendered pursuant to an Option Exchange Program, the
unpurchased  Shares which were subject thereto shall become available for future
grant or sale under this Plan (unless the Plan has terminated).  However, Shares
that have  actually  been issued under the Plan upon exercise of an Option shall
not  be  returned  to the  Plan  and  shall  not  become  available  for  future
distribution under the Plan.

                                   ARTICLE IV

                                 ADMINISTRATION

         4. Administration of the Plan.

         (a)  Committee.  The  Plan  shall  be  administered  by the  Board or a
Committee appointed by the Board, which Committee shall be constituted to comply
with Applicable Laws.

         (b) Powers of the Committee. Subject to the provisions of the Plan and,
in the case of a Committee,  the specific duties  delegated by the Board to such
Committee,  and  subject  to the  approval  of  any  relevant  authorities,  the
Committee shall have the authority in its discretion:

                  (i) to determine the Fair Market Value;

                  (ii) to select the  Service  Providers  and  Directors  to
 whom  Options may from time to time be granted hereunder;

                  (iii) to determine the number of Shares to be covered by each
 such award granted hereunder;

                  (iv) to approve forms of agreement for use under the Plan;

                  (v) to  determine  the terms  and  conditions,  of any  Option
granted hereunder.  Such terms and conditions  include,  but are not limited to,
the exercise price,  the time or times when Options may be exercised  (which may
be based on  performance  criteria),  any  forfeiture  provisions,  any  vesting
acceleration  or  waiver  of  forfeiture  provisions,  and  any  restriction  or
limitation  regarding any Option or the Common Stock relating thereto,  based in
each  case on such  factors  as the  Committee,  in its sole  discretion,  shall
determine;

                  (vi) to  determine  whether  and under what  circumstances  an
Option may be settled in cash under subsection 9(e) instead of Common Stock;

                  (vii) to reduce the  exercise  price of any Option to the then
current Fair Market  Value if the Fair Market Value of the Common Stock  covered
by such Option has declined since the date the Option was granted;

                  (viii) to initiate an Option Exchange Program;

                  (ix) to  prescribe,  amend and rescind  rules and  regulations
relating to the Plan,  including  rules and  regulations  relating to  sub-plans
established  for the purpose of qualifying  for  preferred  tax treatment  under
foreign tax laws;

                  (x)  to  allow   Participants   to  satisfy   withholding  tax
obligations  by  electing  to have the  Company  withhold  from the Shares to be
issued upon  exercise  of an Option  that number of Shares  having a Fair Market
Value equal to the amount required to be withheld.  The Fair Market Value of the
Shares to be withheld  shall be determined on the date that the amount of tax to
be withheld is to be determined.  All elections by  Participants  to have Shares
withheld for this purpose  shall be made in such form and under such  conditions
as the Committee may deem necessary or advisable; and

                  (xi) To establish other terms and conditions of Options, which
shall not be  inconsistent  with any of the foregoing  terms of the Plan, as the
Committee  shall deem  appropriate  including,  without  limitation,  permitting
"reloads"  such that the same  number of  Options  are  granted as the number of
Options  exercised,  shares  used to pay for the  exercise  price of  Options or
shares used to pay withholding taxes ("Reloads");  with respect to Reloads,  the
exercise  price of the new Option  shall be the Fair Market Value on the date of
the "reload" and the term of the Option shall be the same as the remaining  term
of the Options that are exercised,  if applicable,  or such other exercise price
and term as determined by the Committee; and

                  (xi) to construe and interpret the terms of the Plan and
awards granted pursuant to the Plan.

         (c) Effect of Committee's  Decision.  All decisions,  determinations
and  interpretations of the Committee
             -------------------------------
shall be final and binding on all Participants.

                                    ARTICLE V

                                   ELIGIBILITY

         5. Eligibility.

         (a)  Non-Qualified  Stock  Options may be granted to Service  Providers
(whether or not Employees) and non-employee  Directors.  Incentive Stock Options
may be granted only to Employees.

         (b) Each Option shall be designated  in the Option  Agreement as either
an  Incentive   Stock  Option  or  a   Non-Qualified   Stock  Option.   However,
notwithstanding  such designation,  to the extent that the aggregate Fair Market
Value  of  the  Shares  with  respect  to  which  Incentive  Stock  Options  are
exercisable  for the first  time by the  Participant  during any  calendar  year
(under all plans of the  Company  and any  Subsidiary)  exceeds  $100,000,  such
Options shall be treated as  Non-Qualified  Stock Options.  For purposes of this
Section 5(b),  Incentive  Stock Options shall be taken into account in the order
in which  they  were  granted.  The Fair  Market  Value of the  Shares  shall be
determined as of the time the Option with respect to such Shares is granted.

         (c) Neither the Plan nor any Option shall  confer upon any  Participant
any right with respect to continuing the Participant's relationship as a Service
Provider a Director of the  Company,  nor shall it interfere in any way with his
or her right or the Company's right to terminate such  relationship at any time,
with or without cause.

                                   ARTICLE VI

                                      TERM

         6. Term of Plan.  The Plan shall become  effective  upon its adoption
 by the Board.  It shall  continue in effect for a term of ten (10) years
unless sooner terminated under Section 14 hereof.

                                   ARTICLE VII

                                 TERM OF OPTIONS

         7.  Term of  Options.  The term of each  Option  shall be stated in the
Option  Agreement;  provided,  however,  that the term shall be no more than ten
(10) years from the date of grant  thereof.  In the case of an  Incentive  Stock
Option  granted to a  Participant  who, at the time the Option is granted,  owns
stock  representing  more  than ten  percent  (10%) of the  voting  power of all
classes of stock of the Company or any Subsidiary,  the term of the Option shall
be five (5) years from the date of grant or such shorter term as may be provided
in the Option Agreement.

                                  ARTICLE VIII

                              OPTION EXERCISE PRICE

         8. Option Exercise Price and Consideration.

         (a) Exercise Price.  The per share exercise price for the Shares to
 be issued  upon exercise  of an Option
             --------------
shall be such price as is determined by the Committee, but shall be subject to
 the following:

                  (i) In the case of an Incentive Stock Option

          (A) granted to an Employee  who, at the time of grant of such  Option,
     owns stock  representing more than ten percent (10%) of the voting power of
     all classes of stock of the Company or any  Subsidiary,  the exercise price
     shall be no less than
110% of the Fair Market Value per Share on the date of grant;

          (B) granted to any other Employee,  the per Share exercise price shall
     be no less  than  100% of the Fair  Market  Value  per Share on the date of
     grant.

                  (ii) In the case of a  Non-Qualified  Stock Option  granted to
any Service Provider,  the per Share exercise price shall be no less than 85% of
the Fair  Market  Value  per  Share on the date of  grant,  and in the case of a
Director,  shall be no less than 100% of the Fair Market  Value per Share on the
date of grant.

                  (iii)  Notwithstanding  the foregoing,  Options may be granted
with a per Share  exercise  price  other than as  required  above  pursuant to a
merger or other corporate transaction.

         (b)  Consideration.  The  consideration to be paid for the Shares to be
issued upon  exercise of an Option,  including  the method of payment,  shall be
determined  by the  Committee  (and,  in the case of an Incentive  Stock Option,
shall be determined at the time of grant). Such consideration may consist of (1)
cash, (2) check,  (3) promissory note, (4) other Shares which (x) in the case of
Shares  acquired upon exercise of an Option,  have been owned by the Participant
for more than six months on the date of  surrender,  and (y) have a Fair  Market
Value on the date of  surrender  equal to the  aggregate  exercise  price of the
Shares as to which such Option shall be exercised, (5) consideration received by
the Company under a cashless  exercise  program  implemented by the Committee in
connection  with this Plan, or (6) any  combination of the foregoing  methods of
payment.  In making its determination as to the type of consideration to accept,
the  Committee  shall  consider  if  acceptance  of  such  consideration  may be
reasonably expected to benefit the Company.

                                   ARTICLE IX

                                 OPTION EXERCISE

         9. Exercise of Option.

         (a) Procedure for Exercise; Rights as a Shareholder. Any Option granted
hereunder  shall be exercisable  according to the terms hereof at such times and
under such conditions as determined by the Committee and set forth in the Option
Agreement.  Options shall become  exercisable  at a rate of no less than 20% per
year over five (5) years  from the date the  Options  are  granted.  Unless  the
Committee  provides  otherwise,  vesting of Options  granted  hereunder shall be
tolled during any unpaid leave of absence.  An Option may not be exercised for a
fraction of a Share.

         An Option  shall be deemed  exercised  when the Company  receives:  (i)
written  or  electronic  notice  of  exercise  (in  accordance  with the  Option
Agreement)  from the person  entitled  to  exercise  the  Option,  and (ii) full
payment  for the Shares  with  respect to which the  Option is  exercised.  Full
payment may consist of any consideration and method of payment authorized by the
Committee  and permitted by the Option  Agreement  and this Plan.  Shares issued
upon exercise of an Option shall be issued in the name of the Participant or, if
requested  by the  Participant,  in the name of the  Participant  and his or her
spouse.  Until the Shares are issued (as evidenced by the  appropriate  entry on
the books of the Company or of a duly authorized transfer agent of the Company),
no right to vote or receive dividends or any other rights as a shareholder shall
exist with  respect to the Shares,  notwithstanding  the exercise of the Option.
The Company shall issue (or cause to be issued) such Shares  promptly  after the
Option is exercised.  No  adjustment  will be made for a dividend or other right
for which the record date is prior to the date the Shares are issued,  except as
provided in Section 12 hereof.

         Exercise of an Option in any manner  shall  result in a decrease in the
number of Shares  thereafter  available,  both for purposes of this Plan and for
sale  under the  Option,  by the  number  of  Shares  as to which the  Option is
exercised.

         (b) Buyout  Provisions.  The Committee may at any time offer to buy out
for a payment in cash or Shares,  an Option  previously  granted,  based on such
terms and  conditions as the Committee  shall  establish and  communicate to the
Participant at the time that such offer is made.

                                    ARTICLE X

                           TERMINATION OF PARTICIPANT

         10. Termination of Participants.

         (a) Involuntary  Termination Without Cause or Voluntary Termination for
Good Reason.  If a Service  Provider's  Termination of Service is by involuntary
termination  without  Cause  or  for  Good  Reason,  any  Option  held  by  such
Participant,  unless  otherwise  determined  by the Committee at grant or, if no
rights of the  Participant  are reduced,  thereafter,  may be exercised,  to the
extent  exercisable  at  termination,  by the  Participant  at any time within a
period of ninety  (90) days from the date of such  termination,  but in no event
beyond the expiration of the stated term of such Option.

         (b) Voluntary  Termination Without Good Reason. If a Service Provider's
Termination of Service is voluntary but without Good Reason and occurs prior to,
or more than ninety (90) days after,  the  occurrence of an event which would be
grounds for  Termination of Service by the Company for Cause (without  regard to
any notice or cure period  requirements),  any Option held by such  Participant,
unless  otherwise  determined  by the Committee at grant or, if no rights of the
Participant are reduced, thereafter, may be exercised, to the extent exercisable
at  termination,  by the  Participant at any time within a period of thirty (30)
days from the date of such termination, but in no event beyond the expiration of
the stated term of such Option.

         (c) Other Termination.  Unless otherwise determined by the Committee at
grant or, if no rights of the Service  Provider  are reduced,  thereafter,  if a
Service  Provider's  Termination  of Service is for any reason other than death,
Disability,  Retirement,  Good Reason,  involuntary termination without Cause or
voluntary  termination as provided in subsection  (b) above,  any Option held by
such Service  Provider  shall  thereupon  terminate and expire as of the date of
termination,  provided that (unless the Committee  determines a different period
upon grant or, if no rights of the Service Provider are reduced,  thereafter) in
the event the  termination  is for Cause or is a voluntary  termination  without
Good Reason within ninety (90) days after  occurrence of an event which would be
grounds for  Termination of Service by the Company for Cause (without  regard to
any notice or cure period requirement),  any Option held by the Service Provider
at the time of occurrence of the event which would be grounds for Termination of
Service by the Company for Cause shall be deemed to have  terminated and expired
upon  occurrence of the event which would be grounds for  Termination of Service
by the Company for Cause.

         (d)  Disability of Service  Provider.  If a Participant  ceases to be a
Service Provider as a result of the Service Provider's  Disability,  the Service
Provider  may  exercise  his or her  Option  within  such  period  of time as is
specified in the Option Agreement (of at least six (6) months) to the extent the
Option is  vested on the date of  termination  (but in no event  later  than the
expiration of the term of such Option as set forth in the Option Agreement).  In
the absence of a specified time in the Option Agreement, the Option shall remain
exercisable for twelve (12) months following the Service Provider's termination.
If, on the date of termination,  the Service Provider is not vested as to his or
her entire  Option,  the Shares  covered by the  unvested  portion of the Option
shall revert to the Plan. If, after  termination,  the Service Provider does not
exercise his or her Option within the time  specified  herein,  the Option shall
terminate, and the Shares covered by such Option shall revert to the Plan.

         (e) Death of Service  Provider.  If a Participant  dies while a Service
Provider, the Option may be exercised within such period of time as is specified
in the Option  Agreement  (of at least six (6)  months)  to the extent  that the
Option is vested on the date of death (but in no event later than the expiration
of the term of such Option as set forth in the Option  Agreement) by the Service
Provider's  estate or by a person who  acquires the right to exercise the Option
by bequest or  inheritance.  In the  absence of a  specified  time in the Option
Agreement,  the Option shall remain exercisable for twelve (12) months following
the  Service  Provider's  termination.  If,  at the time of death,  the  Service
Provider  is not  vested as to the  entire  Option,  the  Shares  covered by the
unvested  portion of the Option  shall  immediately  revert to the Plan.  If the
Option is not so exercised  within the time specified  herein,  the Option shall
terminate, and the Shares covered by such Option shall revert to the Plan.

          (f) Termination of Directorship. The following rules apply with regard
     to Options upon the Termination
             ----------------------------
of Directorship:

                  (i) Death,  Disability  or Otherwise  Ceasing to be a Director
         Other than for Cause.  Except as otherwise  provided  herein,  upon the
         Termination  of   Directorship,   on  account  of  Disability,   death,
         Retirement, resignation, failure to stand for reelection, failure to be
         renominated  or failure to be reelected or otherwise  other than as set
         forth in (b) below,  all outstanding  Options then  exercisable and not
         exercised by the Participant  prior to such Termination of Directorship
         shall remain exercisable,  to the extent exercisable at the Termination
         of  Directorship,  by the  Participant or, in the case of death, by the
         Participant's  estate or by the person given authority to exercise such
         Options by his or her will or by operation of law, for the remainder of
         the stated term of such Options.

                  (ii)  Cause.  Upon  removal or failure to be  renominated  for
         Cause,  or if  the  Company  obtains  or  discovers  information  after
         Termination  of  Directorship  that such  Participant  had  engaged  in
         conduct  that would have  justified  a removal  for Cause  during  such
         directorship,   all  outstanding  Options  of  such  Participant  shall
         immediately terminate and shall be null and void.

                  (iii)  Cancellation  of  Options.  No  Options  that  were not
         exercisable  during the period such person  serves as a Director  shall
         thereafter  become  exercisable  upon a Termination of Directorship for
         any reason or no reason  whatsoever,  and such Options shall  terminate
         and become null and void upon a Termination of Directorship.

<PAGE>

                                   ARTICLE XI

                         NON-TRANSFERABILITY OF OPTIONS

         11.  Non-Transferability of Options.  Options may not be sold, pledged,
assigned, hypothecated,  transferred, or disposed of in any manner other than by
will or by the laws of descent or distribution and may be exercised,  during the
lifetime of the Participant, only by the Participant.

                                   ARTICLE XII

                                   ADJUSTMENTS

         12. Adjustments Upon Changes in Capitalization, Merger or Asset Sale.

         (a) Changes in  Capitalization.  Subject to any required  action by the
shareholders  of the Company,  the number of shares of Common  Stock  covered by
each  outstanding  Option,  and the number of shares of Common  Stock which have
been authorized for issuance under this Plan but as to which no Options have yet
been  granted  or which  have been  returned  to the Plan upon  cancellation  or
expiration of an Option,  as well as the price per share of Common Stock covered
by each such  outstanding  Option,  shall be  proportionately  adjusted  for any
increase or decrease in the number of issued  shares of Common  Stock  resulting
from a  stock  split,  reverse  stock  split,  stock  dividend,  combination  or
reclassification  of the Common Stock,  or any other increase or decrease in the
number  of  issued  shares  of  Common  Stock   effected   without   receipt  of
consideration  by the Company.  The conversion of any convertible  securities of
the  Company  shall  not be deemed to have been  "effected  without  receipt  of
consideration."  Such adjustment shall be made by the Board, whose determination
in that  respect  shall be final,  binding and  conclusive.  Except as expressly
provided herein,  no issuance by the Company of shares of stock of any class, or
securities  convertible into shares of stock of any class,  shall affect, and no
adjustment by reason  thereof shall be made with respect to, the number or price
of shares of Common Stock subject to an Option.

         (b)  Dissolution  or   Liquidation.   In  the  event  of  the  proposed
dissolution  or  liquidation  of the Company,  the  Committee  shall notify each
Participant as soon as practicable  prior to the effective date of such proposed
transaction.  The Committee in its  discretion  may provide for a Participant to
have the right to exercise  his or her Option  until  fifteen (15) days prior to
such  transaction  as to all of the Optioned  Stock covered  thereby,  including
Shares as to which the Option would not otherwise be  exercisable.  In addition,
the Committee may provide that any Company  repurchase  option applicable to any
Shares  purchased  upon exercise of an Option shall lapse as to all such Shares,
provided the proposed  dissolution or liquidation takes place at the time and in
the manner contemplated.  To the extent it has not been previously exercised, an
Option will terminate  immediately  prior to the  consummation  of such proposed
action.

         (c) Merger or Asset Sale.  In the event of a merger of the Company with
or into another  corporation,  or the sale of substantially all of the assets of
the Company, each outstanding Option shall be assumed or an equivalent option or
right substituted by the successor  corporation or a Subsidiary of the successor
corporation.  In the event that the successor  corporation  refuses to assume or
substitute  for the  Option,  the  Participant  shall fully vest in and have the
right to exercise the Option as to all of the Optioned Stock,  including  Shares
as to which it would  not  otherwise  be  vested  or  exercisable.  If an Option
becomes fully vested and  exercisable in lieu of assumption or  substitution  in
the  event of a  merger  or sale of  assets,  the  Committee  shall  notify  the
Participant  in  writing  or  electronically  that  the  Option  shall  be fully
exercisable for a period of fifteen (15) days from the date of such notice,  and
the Option shall terminate upon the expiration of such period.  For the purposes
of this  paragraph,  the Option shall be  considered  assumed if,  following the
merger or sale of assets,  the option or right  confers the right to purchase or
receive,  for each Share of  Optioned  Stock  subject to the Option  immediately
prior to the merger or sale of assets,  the consideration  (whether stock, cash,
or other  securities  or  property)  received in the merger or sale of assets by
holders  of  Common  Stock  for each  Share  held on the  effective  date of the
transaction (and if holders were offered a choice of consideration,  the type of
consideration  chosen by the holders of a majority of the  outstanding  Shares);
provided,  however, that if such consideration received in the merger or sale of
assets is not solely  common stock of the successor  corporation  or its Parent,
the Committee  may, with the consent of the successor  corporation,  provide for
the consideration to be received upon the exercise of the Option, for each Share
of  Optioned  Stock  subject to the  Option,  to be solely  common  stock of the
successor  corporation or its Parent equal in fair market value to the per share
consideration  received  by  holders  of Common  Stock in the  merger or sale of
assets.

                                  ARTICLE XIII

                            TIME OF GRANTING OPTIONS

         13. Time of Granting Options. The date of grant of an Option shall, for
all  purposes,  be the date on  which  the  Committee  makes  the  determination
granting  such Option,  or such other date as is  determined  by the  Committee.
Notice of the determination shall be given to each Employee to whom an Option is
so granted within a reasonable time after the date of such grant.

                                   ARTICLE XIV

                         PLAN AMENDMENT AND TERMINATION

         14. Amendment and Termination of the Plan.

          (a) Amendment and Termination. The Board may at any time amend, alter,
     suspend or terminate this Plan.
             -------------------------

          (b) Shareholder Approval.  The Board shall obtain shareholder approval
     of any Plan  amendment to the  ---------------------  extent  necessary and
     desirable to comply with Applicable Laws.

         (c) Effect of  Amendment  or  Termination.  No  amendment,  alteration,
suspension  or  termination  of  this  Plan  shall  impair  the  rights  of  any
Participant,  unless mutually agreed  otherwise  between the Participant and the
Committee,  which agreement must be in writing and signed by the Participant and
the Company.  Termination of this Plan shall not affect the Committee's  ability
to exercise the powers granted to it hereunder  with respect to Options  granted
under the Plan prior to the date of such termination.

                                   ARTICLE XV

                       CONDITIONS UPON ISSUANCE OF SHARES

         15. Conditions Upon Issuance of Shares.

         (a)  Legal  Compliance.  Shares  shall not be  issued  pursuant  to the
exercise of an Option  unless the  exercise of such Option and the  issuance and
delivery of such Shares shall comply with  Applicable  Laws and shall be further
subject  to the  approval  of  counsel  for the  Company  with  respect  to such
compliance.

         (b)  Investment  Representations.  As a condition to the exercise of an
Option, the Committee may require the person exercising such Option to represent
and warrant at the time of any such exercise that the Shares are being purchased
only for investment and without any present intention to sell or distribute such
Shares if, in the opinion of counsel for the Company,  such a representation  is
required.

                                   ARTICLE XVI

                               REGULATORY APPROVAL

         16.  Inability  to Obtain  Authority.  The  inability of the Company to
obtain authority from any regulatory body having  jurisdiction,  which authority
is deemed by the  Company's  counsel to be necessary to the lawful  issuance and
sale of any Shares  hereunder,  shall  relieve the Company of any  liability  in
respect of the failure to issue or sell such  Shares as to which such  requisite
authority shall not have been obtained.

                                  ARTICLE XVII

                              RESERVATION OF SHARES

          17. Reservation of Shares. The Company,  during the term of this Plan,
     shall at all times  reserve  and keep  available  such  number of Shares as
     shall be sufficient to satisfy the requirements of the Plan.

                                  ARTICLE XVIII

                              SHAREHOLDER APPROVAL

          18. Shareholder Approval. The Plan shall be subject to approval by the
     shareholders  of the Company  within  twelve (12) months after the date the
     Plan is adopted.  Such shareholder approval shall be obtained in the degree
     and manner required under Applicable Laws.
                                   ARTICLE XIX

                           INFORMATION TO PARTICIPANTS

         19.  Information  to  Participants.  The Company  shall provide to each
Participant,   not  less   frequently  than  annually  during  the  period  such
Participant or purchaser has one or more Options  outstanding,  copies of annual
financial  statements.  The  Company  shall  not be  required  to  provide  such
statements to key employees  whose duties in connection  with the Company assure
their access to equivalent information.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00010-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00010-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00010-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00010-of-00352.parquet"}]]