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                                                                     Exhibit 4.2

                            SMOKY MARKET FOODS, INC.
                            2006 STOCK INCENTIVE PLAN

     Smoky Market Foods, Inc. (the "Company"), a Nevada corporation, hereby
establishes and adopts the following 2006 Stock Incentive Plan (the "Plan").

1.   PURPOSE OF THE PLAN

     The purpose of the Plan is to assist the Company and its Subsidiaries in
attracting and retaining selected individuals to serve as directors, employees,
consultants and/or advisors of the Company who are expected to contribute to the
Company's success and to achieve long-term objectives which will inure to the
benefit of all stockholders of the Company through the additional incentives
inherent in the Awards hereunder.

2.   DEFINITIONS

     2.1. "AWARD" shall mean any Option, Stock Appreciation Right, Restricted
Stock Award, Performance Award, Other Stock Unit Award or any other right,
interest or option relating to Shares or other property (including cash) granted
pursuant to the provisions of the Plan.

     2.2. "AWARD AGREEMENT" shall mean any written agreement, contract or other
instrument or document evidencing any Award granted by the Committee hereunder,
including through an electronic medium.

     2.3. "BOARD" shall mean the board of directors of the Company.

     2.4. "CODE" shall mean the Internal Revenue Code of 1986, as amended from
time to time.

     2.5. "COMMITTEE" shall mean (a) if the Board has a Compensation Committee
satisfying the requirements of this subsection (a), the Compensation Committee
of the Board, consisting of no fewer than two Directors, each of whom is
"Non-Employee Director" within the meaning of Rule 16b-3 of the Exchange Act and
an "outside director" within the meaning of the Code, or (b) if the Board does
not have a Compensation Committee satisfying the requirements of subsection (a),
the entire Board of a committee of at least two directors duly appointed and
authorized by the Board.

     2.6. "COVERED EMPLOYEE" shall mean an employee of the Company who is a
"covered employee" within the meaning of Section 162(m) of the Code.

     2.7. "DIRECTOR" shall mean a non-employee member of the Board.

     2.8. "DIVIDEND EQUIVALENTS" shall have the meaning set forth in Section
12.5.

     2.9. "EMPLOYEE" shall mean any employee of the Company or any Subsidiary
and any prospective employee conditioned upon, and effective not earlier than,
such person's becoming an employee of the Company or any Subsidiary. Solely for
purposes of the Plan, an Employee shall also mean any consultant or advisor who
provides services to the Company or any Subsidiary, so long as such person (i)
renders bona fide services that are not in connection with the offer and sale of
the Company's securities in a capital-raising transaction and (ii) does not
directly or indirectly promote or maintain a market for the Company's
securities.

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

     2.11. "FAIR MARKET VALUE" shall mean, with respect to any property other
than Shares, the market value of such property determined by such methods or
procedures as shall be established from time to time by the Committee. The Fair
Market Value of Shares as of any date shall be the closing price of the Shares
as reported by the Nasdaq Stock Market or the principal exchange on which such
shares are traded on that date (or if there were no reported prices on such
date, on the last preceding date on which the prices were reported) or, if the
Company is not then listed on the NASDAQ Stock Market or an exchange the Fair
Market Value of Shares shall be determined by the Committee in its sole
discretion using appropriate criteria.

     2.12. "FREESTANDING STOCK APPRECIATION RIGHT" shall have the meaning set
forth in Section 6.1.

     2.13. [intentionally omitted]

     2.14. "OPTION" shall mean any right granted to a Participant under the Plan
allowing such Participant to purchase Shares at such price or prices and during
such period or periods as the Committee shall determine.

     2.15. "OTHER STOCK UNIT AWARD" shall have the meaning set forth in Section
8.1.

     2.16. "PARTICIPANT" shall mean an Employee or Director who is selected by
the Committee to receive an Award under the Plan.

     2.17. "PAYEE" shall have the meaning set forth in Section 13.1.

     2.18. "PERFORMANCE AWARD" shall mean any Award of Performance Shares or
Performance Units granted pursuant to Article 9.

     2.19. "PERFORMANCE PERIOD" shall mean that period established by the
Committee at the time any Performance Award is granted or at any time thereafter
during which any performance goals specified by the Committee with respect to
such Award are to be measured.

     2.20. "PERFORMANCE SHARE" shall mean any grant pursuant to Article 9 of a
unit valued by reference to a designated number of Shares, which value may be
paid to the Participant by delivery of such property as the Committee shall
determine, including cash, Shares, other property, or any combination thereof,
upon achievement of such performance goals during the Performance Period as the
Committee shall establish at the time of such grant or thereafter.

     2.21. "PERFORMANCE UNIT" shall mean any grant pursuant to Section 9 of a
unit valued by reference to a designated amount of property other than Shares
(or cash), which value may be paid to the Participant by delivery of such
property as the Committee shall determine, including cash, Shares, other
property, or any combination thereof, upon achievement of such performance goals
during the Performance Period as the Committee shall establish at the time of
such grant or thereafter.

     2.22. "PERMITTED ASSIGNEE" shall have the meaning set forth in Section
12.3.

     2.23. "RESTRICTED STOCK" shall mean any Share issued with the restriction
that the holder may not sell, transfer, pledge or assign such Share and with
such other restrictions as the Committee in its sole discretion, may impose
(including any restriction on the right to vote such Share and the right to
receive any dividends), which restrictions may lapse separately or in
combination at such time or times, in installments or otherwise, as the
Committee may deem appropriate.

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     2.24. "RESTRICTED STOCK AWARD" shall have the meaning set forth in Section
7.1.

     2.25. "SHARES" shall mean the shares of common stock, par value $0.001, of
the Company.

     2.26. "STOCK APPRECIATION RIGHT" shall mean the right granted to a
Participant pursuant to Section 6.

     2.27. "SUBCOMMITTEE" shall mean a subcommittee of the Committee consisting
of two or more members of the Committee.

     2.28. "SUBSIDIARY" shall mean any corporation (other than the Company) in
an unbroken chain of corporations beginning with the Company if, at the time of
the granting of the Award, each of the corporations other than the last
corporation in the unbroken chain owns stock possessing 50% or more of the total
combined voting power of all classes of stock in one of the other corporations
in the chain.

     2.29. "SUBSTITUTE AWARDS" shall mean Awards granted or Shares issued by the
Company in assumption of, or in substitution or exchange for, awards previously
granted, or the right or obligation to make future awards, by a company acquired
by the Company or any Subsidiary or with which the Company or any Subsidiary
combines.

     2.30. "TANDEM STOCK APPRECIATION RIGHT" shall have the meaning set forth in
Section 6.1.

     2.31. "VESTING PERIOD" shall have the meaning set forth in Section 7.1.

3.   SHARES SUBJECT TO THE PLAN

     3.1 NUMBER OF SHARES. (a) Subject to adjustment as provided in Section
12.2, a total of 6,500,000 Shares shall be authorized for grant under the Plan.
Any Shares that are subject to Awards shall be counted against this limit as one
(1) Share for every one (1) Share issued.

          (b) If any Shares subject to an Award or any Award is settled for
cash, the Shares shall, to the extent of such forfeiture or cash settlement,
again be available for Awards under the Plan. Additionally, the following Shares
shall be added to the Shares authorized for grant under paragraph (a) of this
Section: (i) Shares subject to an Option or Stock Appreciation Right that
expires at the conclusion of its term without being exercised, (ii) Shares
tendered by the Participant or withheld by the Company in payment of the
purchase price of an Option, and (iii) Shares tendered by the Participant or
withheld by the Company to satisfy any tax withholding obligation with respect
to an Award.

          (c) Substitute Awards shall not reduce the Shares authorized for grant
under the Plan or authorized for grant to a Participant in any calendar year.

     3.2. CHARACTER OF SHARES. Any Shares issued hereunder may consist, in whole
or in part, of authorized and unissued shares, treasury shares or shares
purchased in the open market or otherwise.

4.   ELIGIBILITY AND ADMINISTRATION

     4.1. ELIGIBILITY. Any Employee or Director shall be eligible to be selected
as a Participant.

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     4.2. ADMINISTRATION. (a) The Plan shall be administered by the Committee.
Subject to the other provisions of the Plan and such orders or resolutions not
inconsistent with the provisions of the Plan as may from time to time be adopted
by the Board, the Committee shall have full power and authority to: (i) select
the Employees and Directors to whom Awards may from time to time be granted
hereunder; (ii) determine the type or types of Awards, not inconsistent with the
provisions of the Plan, to be granted to each Participant hereunder; (iii)
determine the number of Shares to be covered by each Award granted hereunder;
(iv) determine the terms and conditions, not inconsistent with the provisions of
the Plan, of any Award granted hereunder; (v) determine whether, to what extent
and under what circumstances Awards may be settled in cash, Shares or other
property; (vi) determine whether, to what extent, and under what circumstances
cash, Shares, other property and other amounts payable with respect to an Award
made under the Plan shall be deferred either automatically or at the election of
the Participant; (vii) determine whether, to what extent and under what
circumstances any Award shall be canceled or suspended; (viii) interpret and
administer the Plan and any instrument or agreement entered into under or in
connection with the Plan, including any Award Agreement; (ix) correct any
defect, supply any omission or reconcile any inconsistency in the Plan or any
Award in the manner and to the extent that the Committee shall deem desirable to
carry it into effect; (x) establish such rules and regulations and appoint such
agents as it shall deem appropriate for the proper administration of the Plan;
(xi) determine whether any Award, other than an Option or Stock Appreciation
Right, will have Dividend Equivalents; and (xii) make any other determination
and take any other action that the Committee deems necessary or desirable for
administration of the Plan.

          (b) Decisions of the Committee shall be final, conclusive and binding
on all persons or entities, including the Company, any Participant, and any
Subsidiary. A Participant or other holder of an Award may contest a decision or
action of the Committee with respect to such person or Award only on the grounds
that such decision is arbitrary and capricious or unlawful, and any review of
such decision or action shall be limited to determining whether the Committee's
decision or action was arbitrary and capricious or unlawful. A majority of the
members of the Committee may determine its actions and fix the time and place of
its meetings.

          (c) The full Committee may also delegate to a Subcommittee the right
to grant Awards to Employees who are not Directors or officers of the Company
and the authority to take action on behalf of the Committee pursuant to the Plan
to cancel or suspend Awards to Employees who are not Directors or officers of
the Company.

          (d) Any action within the scope of its authority by the Subcommittee
under Section 4.2(c) shall be deemed for all purposes under the Plan to have
been taken by the full Committee and references in the Plan to the Committee
shall be deemed to include the Subcommittee unless the context otherwise
requires.

5.   OPTIONS

     5.1. GRANT OF OPTIONS. Options may be granted hereunder to Participants
either alone or in addition to other Awards granted under the Plan. Any Option
shall be subject to the terms and conditions of this Article and to such
additional terms and conditions, not inconsistent with the provisions of the
Plan, as the Committee shall deem desirable.

     5.2. AWARD AGREEMENTS. All Options granted pursuant to this Article shall
be evidenced by a written Award Agreement in such form and containing such terms
and conditions as the Committee shall determine which are not inconsistent with
the provisions of the Plan. The terms of Options need not be the same with
respect to each Participant. Granting an Option pursuant to the Plan shall
impose no obligation on the recipient to exercise such Option. Any individual
who is granted an Option pursuant to this Article may hold more than one Option
granted pursuant to the Plan at the same time.

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     5.3. OPTION PRICE. Other than in connection with Substitute Awards the
option price per each Share purchasable under any Option granted pursuant to
this Article shall not be less than 100% of the Fair Market Value of such Share
on the date of grant of such Option; provided, however, in the case of any
person who owns securities possessing more than 10% of the total combined voting
power of all classes of securities of the Company or its parent or subsidiaries,
the option price per each share purchased shall not be less than 110% of the
Fair Market Value of such share at the time the option was granted.

     5.4. OPTION TERM. The term of each Option shall be fixed by the Committee
in its sole discretion; provided that no Option shall be exercisable after the
expiration of ten (10) years from the date the Option is granted, except in the
event of death or disability.

     5.5. EXERCISE OF OPTIONS. Vested Options granted under the Plan shall be
exercised by the Participant or by a Permitted Assignee thereof (or by the
Participant's executors, administrators, guardian or legal representative, as
may be provided in an Award Agreement) as to all or part of the Shares covered
thereby, by the giving of written notice of exercise to the Company or its
designated agent, specifying the number of Shares to be purchased, accompanied
by payment of the full purchase price for the Shares being purchased. Unless
otherwise provided in an Award Agreement, full payment of such purchase price
shall be made at the time of exercise and shall be made (a) in cash or cash
equivalents (including certified check or bank check or wire transfer of
immediately available funds), (b) by tendering previously acquired Shares held
more than six (6) months (either actually or by attestation, valued at their
then Fair Market Value), (c) with the consent of the Committee, by delivery of
other consideration (including, where permitted by law and the Committee, other
Awards) having a Fair Market Value on the exercise date equal to the total
purchase price, (d) with the consent of the Committee, by withholding Shares
otherwise issuable in connection with the exercise of the Option, (e) through
any other method specified in an Award Agreement, or (f) any combination of any
of the foregoing. The notice of exercise, accompanied by such payment, shall be
delivered to the Company at its principal business office or such other office
as the Committee may from time to time direct, and shall be in such form,
containing such further provisions consistent with the provisions of the Plan,
as the Committee may from time to time prescribe. In no event may any Option
granted hereunder be exercised for a fraction of a Share. No adjustment shall be
made for cash dividends or other rights for which the record date is prior to
the date of such issuance. Notwithstanding the broad discretion given to the
Committee herein, all Options granted to Employees, other than officers,
directors and managers, shall vest at the rate of at least 20% per year and be
fully vested within five years of grant (subject to reasonable conditions such
as continued employment and other reasonable conditions as determined by the
Committee).

     5.6. FORM OF SETTLEMENT. In its sole discretion, the Committee may provide,
at the time of grant, that the Shares to be issued upon an Option's exercise
shall be in the form of Restricted Stock or other similar securities, or may
reserve the right so to provide after the time of grant.

     5.7. INCENTIVE STOCK OPTIONS. The Committee may grant Options intended to
qualify as "incentive stock options" as defined in Section 422 of the Code, to
any employee of the Company or any Subsidiary, subject to the requirements of
Section 422 of the Code.

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6.   STOCK APPRECIATION RIGHTS

     6.1. GRANT AND EXERCISE. The Committee may provide Stock Appreciation
Rights (a) in conjunction with all or part of any Option granted under the Plan
or at any subsequent time during the term of such Option ("Tandem Stock
Appreciation Right"), (b) in conjunction with all or part of any Award (other
than an Option) granted under the Plan or at any subsequent time during the term
of such Award, or (c) without regard to any Option or other Award (a
"Freestanding Stock Appreciation Right"), in each case upon such terms and
conditions as the Committee may establish in its sole discretion.

     6.2. TERMS AND CONDITIONS. Stock Appreciation Rights shall be subject to
such terms and conditions, not inconsistent with the provisions of the Plan, as
shall be determined from time to time by the Committee, including the following:

          (a) Upon the exercise of a Stock Appreciation Right, the holder shall
have the right to receive the excess of (i) the Fair Market Value of one Share
on the date of exercise, over (ii) the designated based value per Share (the
"Base Amount") with respect to the right on the date of grant (or in the case of
a Tandem Stock Appreciation Right on the date of grant of the related Option) as
specified by the Committee in its sole discretion, which Base Amount per Share,
except in the case of Substitute Awards or in connection with an adjustment
provided in Section 12.2, shall not be less than the Fair Market Value of one
Share on such date of grant of the right or the related Option, as the case may
be.

          (b) Upon the exercise of a Stock Appreciation Right, the Committee
shall determine in its sole discretion whether payment shall be made in cash, in
whole Shares or other property, or any combination thereof.

          (c) Any Tandem Stock Appreciation Right may be granted at the same
time as the related Option is granted or at any time thereafter before exercise
or expiration of such Option.

          (d) Any Tandem Stock Appreciation Right related to an Option may be
exercised only when the related Option would be exercisable and the Fair Market
Value of the Shares subject to the related Option exceeds the option price at
which Shares can be acquired pursuant to the Option. In addition, (i) if a
Tandem Stock Appreciation Right exists with respect to less than the full number
of Shares covered by a related Option, then an exercise or termination of such
Option shall not reduce the number of Shares to which the Tandem Stock
Appreciation Right applies until the number of Shares then exercisable under
such Option equals the number of Shares to which the Tandem Stock Appreciation
Right applies, and (ii) no Tandem Stock Appreciation Right granted under the
Plan to a person then subject to Section 16 of the Exchange Act shall be
exercised during the first six (6) months of its term for cash, except as
provided in Article 11.

          (e) Any Option related to a Tandem Stock Appreciation Right shall no
longer be exercisable to the extent the Tandem Stock Appreciation Right has been
exercised.

          (f) The provisions of Stock Appreciation Rights need not be the same
with respect to each recipient.

          (g) The Committee may impose such other conditions or restrictions on
the terms of exercise and the exercise price of any Stock Appreciation Right, as
it shall deem appropriate. Notwithstanding the foregoing provisions of this
Section 6.2(g), but subject to Section 12.2, a Freestanding Stock Appreciation
Right shall have the same terms and conditions as Options, including (i) a Base
Amount per Share not less than Fair Market Value of a Share on the date of grant
to an employee of the Company or a Subsidiary, and (ii) a term not greater than
ten (10) years. In addition to the foregoing, but subject to Section 12.2, the
Committee shall not without approval of the Company's stock holders reduce the
Base Amount per Share under any Stock Appreciation Right after it is granted.

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          (h) The Committee may impose such terms and conditions on Stock
Appreciation Rights granted in conjunction with any Award (other than an Option)
as the Committee shall determine in its sole discretion.

7.   RESTRICTED STOCK AWARDS

     7.1. GRANTS. Awards of Restricted Stock may be issued hereunder to
Participants either alone or in addition to other Awards granted under the Plan
(a "Restricted Stock Award"), and such Restricted Stock Awards shall also be
available as a form of payment of Performance Awards and other earned cash-based
incentive compensation. A Restricted Stock Award shall be subject to vesting
restrictions imposed by the Committee covering a period of time specified by the
Committee (the "Vesting Period"). The Committee has absolute discretion to
determine whether any consideration (other than services) is to be received by
the Company or any Subsidiary as a condition precedent to the issuance of
Restricted Stock.

     7.2. AWARD AGREEMENTS. The terms of any Restricted Stock Award granted
under the Plan shall be set forth in a written Award Agreement which shall
contain provisions determined by the Committee and not inconsistent with the
Plan. The terms of Restricted Stock Awards need not be the same with respect to
each Participant

     7.3. RIGHTS OF HOLDERS OF RESTRICTED STOCK. Beginning on the date of grant
of the Restricted Stock Award and subject to execution of the Award Agreement,
the Participant shall become a shareholder of the Company with respect to all
Shares subject to the Award Agreement and shall have all of the rights of a
shareholder, including the right to vote such Shares and the right to receive
distributions made with respect to such Shares; provided, however, that except
as otherwise provided in an Award Agreement any Shares or any other property
(other than cash) distributed as a dividend or otherwise with respect to any
Restricted Stock as to which the restrictions have not yet lapsed shall be
subject to the same restrictions as such Restricted Stock.

     7.4. MINIMUM VESTING PERIOD. Except for certain limited situations
(including the death, disability or retirement of the Participant, or a Change
in Control as defined in Article 11), or special circumstances determined by the
Committee, such as the achievement of performance objectives, Restricted Stock
Awards subject solely to the continued employment of employees of the Company or
a Subsidiary shall have a Vesting Period of not less than one (1) year from date
of grant (but permitting pro rata vesting over such time); provided that such
minimum Vesting Period shall not be applicable to (i) grants to new hires to
replace forfeited awards from a prior employer, or (ii) grants of Restricted
Stock in payment of Performance Awards and other earned cash-based incentive
compensation. Subject to the foregoing minimum Vesting Period requirements, the
Committee may, in its sole discretion and subject to the limitations imposed
under Section 162(m) of the Code and the regulations thereunder in the case of a
Restricted Stock Award intended to comply with the performance-based exception
under Code Section 162(m), waive the forfeiture period and any other conditions
set forth in any Award Agreement subject to such terms and conditions as the
Committee shall deem appropriate. The minimum Vesting Period requirements of
this Section shall not apply to Restricted Stock Awards granted to Directors or
to any consultants or advisors who provide services to the Company or any
Subsidiary.

8.   OTHER STOCK UNIT AWARDS

     8.1. GRANTS. Other Awards of contractual rights or units, including
restricted stock units, having a value equal to an identical number of Shares
("Other Stock Unit Awards") may be granted hereunder to Participants, in
addition to other Awards granted under the Plan. Other Stock Unit Awards shall
also be available as a form of payment of other Awards granted under the Plan
and other earned cash-based incentive compensation.

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     8.2. AWARD AGREEMENTS. The terms of Other Stock Unit Award granted under
the Plan shall be set forth in a written Award Agreement which shall contain
provisions determined by the Committee and not inconsistent with the Plan. The
terms of such Awards need not be the same with respect to each Participant.

     8.3. VESTING. Except for certain limited situations (including the death,
disability or retirement of the Participant, or a Change in Control as defined
in Article 11), or special circumstances determined by the Committee, such as
the achievement of performance objectives, Other Stock Unit Awards subject
solely to the continued employment of employees of the Company or any Subsidiary
shall be subject to a vesting period determined by the Committee of not less
than one (1) year from date of grant (but permitting pro rata vesting over such
time); provided, that such minimum vesting period shall not be applicable to (i)
grants to new hires to replace forfeited awards from a prior employer, or (ii)
grants of Other Stock Unit Awards in payment of Performance Awards and other
earned cash-based incentive compensation. Subject to the foregoing minimum
vesting period requirements, the Committee may, in its sole discretion and
subject to the limitations imposed under Section 162(m) of the Code and the
regulations thereunder in the case of a Other Stock Unit Award intended to
comply with the performance-based exception under Code Section 162(m), waive the
forfeiture period and any other conditions set forth in any Award Agreement
subject to such terms and conditions as the Committee shall deem appropriate.
The minimum vesting period requirements of this Section shall not apply to Other
Stock Unit Awards granted to Directors or to any consultants or advisors who
provide services to the Company or any Subsidiary.

     8.4. PAYMENT. Except as provided in Article 10 or as maybe provided in an
Award Agreement, Other Stock Unit Awards may be paid in cash, Shares, other
property, or any combination thereof, in the sole discretion of the Committee at
the time of payment. Other Stock Unit Awards may be paid in a lump sum or in
installments or, in accordance with procedures established by the Committee, on
a deferred basis subject to the requirements of Section 409A of the Code.

9.   PERFORMANCE AWARDS

     9.1. GRANTS. Performance Awards in the form of Performance Shares or
Performance Units, as determined by the Committee in its sole discretion, may be
granted hereunder to Participants, for no consideration or for such minimum
consideration as may be required by applicable law, either alone or in addition
to other Awards granted under the Plan. The performance goals to be achieved for
each Performance Period shall be conclusively determined by the Committee and
may be based upon the criteria set forth in Section 10.2.

     9.2. AWARD AGREEMENTS. The terms of any Performance Award granted under the
Plan shall be set forth in a written Award Agreement which shall contain
provisions determined by the Committee and not inconsistent with the Plan,
including whether such Awards shall have Dividend Equivalents. The terms of
Performance Awards need not be the same with respect to each Participant.

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     9.3. TERMS AND CONDITIONS. The performance criteria to be achieved during
any Performance Period and the length of the Performance Period shall be
determined by the Committee upon the grant of each Performance Award. The amount
of the Award to be distributed shall be conclusively determined by the
Committee.

     9.4. PAYMENT. Except as provided in Article 11 or as may be provided in an
Award Agreement, Performance Awards will be distributed only after the end of
the relevant Performance Period. Performance Awards may be paid in cash, Shares,
other property, or any combination thereof, in the sole discretion of the
Committee at the time of payment. Performance Awards may be paid in a lump sum
or in installments following the close of the Performance Period or, in
accordance with procedures established by the Committee, on a deferred basis
subject to the requirements of Section 409A of the Code.

10.  CODE SECTION 162(M) PROVISIONS

     10.1. COVERED EMPLOYEES. Notwithstanding any other provision of the Plan,
if the Committee determines at the time a Restricted Stock Award, a Performance
Award or an Other Stock Unit Award is granted to a Participant who is, or is
likely to be, as of the end of the tax year in which the Company would claim a
tax deduction in connection with such Award, a Covered Employee, then the
Committee may provide that this Article 10 is applicable to such Award.

     10.2. PERFORMANCE CRITERIA. If the Committee determines that a Restricted
Stock Award, a Performance Award or an Other Stock Unit Award is subject to this
Article 10, the lapsing of restrictions thereon and the distribution of cash,
Shares or other property pursuant thereto, as applicable, shall be subject to
the achievement of one or more objective performance goals established by the
Committee, which shall be based on the attainment of specified levels of one or
any combination of the following: net sales; revenue; revenue growth; operating
income; pre- or after-tax income (before or after allocation of corporate
overhead and bonus); net earnings; earnings per share; net income; division,
group or corporate financial goals; return on equity; total shareholder return;
return on assets or net assets; attainment of strategic and operational
initiatives; appreciation in and/or maintenance of the price of the Shares or
any other publicly-traded securities of the Company; market share; gross
profits; earnings (including earnings before taxes, earnings before interest and
taxes or earnings before interest, taxes, depreciation and amortization);
economic value-added models; comparisons with various stock market indices;
reductions in costs; cash flow (before or after dividends) cash flow per share
(before or after dividends); return on capital (including return on total
capital or return on invested capital; cash flow return on investment;
improvement in or attainment of expense levels or working capital levels; cash
margins; revenue per employee; and similar items. Such performance goals also
may be based solely by reference to the Company's performance or the performance
of a Subsidiary, division, business segment or business unit of the Company, or
based upon the relative performance of other companies or upon comparisons of
any of the indicators of performance relative to other companies. The Committee
may also exclude charges related to an event or occurrence which the Committee
determines should appropriately be excluded, including (a) reorganizations,
restructurings and discontinued operations, (b) other extraordinary
non-recurring items, (c) an event either not directly related to the operations
of the Company or not within the reasonable control of the Company's management,
or (d) the cumulative effects of tax or accounting changes in accordance with
generally accepted accounting principles. Such performance goals shall be set by
the Committee within the time period prescribed by, and shall otherwise comply
with the requirements of, Section 162(m) of the Code, and the regulations
thereunder.

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     10.3. ADJUSTMENTS. Notwithstanding any provision of the Plan (other than
Article 11), with respect to any Restricted Stock, Performance Award or Other
Stock Unit Award that is subject to this Section 10, the Committee may adjust
downwards, but not upwards, the amount payable pursuant to such Award, and the
Committee may not waive the achievement of the applicable performance goals,
except in the case of the death or disability of the Participant or as otherwise
determined by the Committee in special circumstances.

     10.4. RESTRICTIONS. The Committee shall have the power to impose such other
restrictions on Awards subject to this Article as it may deem necessary or
appropriate to ensure that such Awards satisfy all requirements for
"performance-based compensation" within the meaning of Section 162(m) of the
Code.

11.  CHANGE IN CONTROL PROVISIONS

     11.1. IMPACT ON CERTAIN AWARDS. Award Agreements may provide that in the
event of a Change in Control of the Company (as defined in Section 11.3): (i)
Options and Stock Appreciation Rights outstanding as of the date of the Change
in Control shall be cancelled and terminated without payment therefore if the
Fair Market Value of one Share as of the date of the Change in Control is less
than the per Share Option exercise price or the Base Amount per Share of the
Stock Appreciation Right, and (ii) all Performance Awards shall be considered to
be earned and payable (either in full or pro rata based on the portion of
Performance Period completed as of the date of the Change in Control), and any
deferral or other restriction shall lapse and such Performance Awards shall be
immediately settled or distributed.

     11.2. ASSUMPTION OR SUBSTITUTION OF CERTAIN AWARDS. (a) Unless otherwise
provided in an Award Agreement, in the event of a Change in Control of the
Company in which the successor company assumes or substitutes for an Option,
Stock Appreciation Right, Restricted Stock Award or Other Stock Unit Award, if a
Participant's employment with such successor company (or a subsidiary thereof)
terminates within the time period following such Change in Control set forth in
the Award Agreement and under the circumstances specified in the Award
Agreement: (i) Options and Stock Appreciation Rights outstanding as of the date
of such termination of employment will immediately vest, become fully
exercisable, and may thereafter be exercised for a period of time set forth in
the Award Agreement, (ii) restrictions and deferral limitations on Restricted
Stock shall lapse and the Restricted Stock shall become free of all restrictions
and limitations and become fully vested, and (iii) the restrictions and deferral
limitations and other conditions applicable to any Other Stock Unit Awards or
any other Awards shall lapse, and such Other Stock Unit Awards or such other
Awards shall become free of all restrictions, limitations or conditions and
become fully vested and transferable to the full extent of the original grant.
For the purposes of this Section 11.1, an Option, Stock Appreciation Right,
Restricted Stock Award or Other Stock Unit Award shall be considered assumed or
substituted for if following the Change in Control the Award confers the right
to purchase or receive, for each Share subject to the Option, Stock Appreciation
Right, Restricted Stock Award or Other Stock Unit Award immediately prior to the
Change in Control, the consideration (whether stock, cash or other securities or
property) received in the transaction constituting a Change in Control by
holders of Shares for each Share held on the effective date of such 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 transaction
constituting a Change in Control is not solely common stock of the successor
company, the Committee may, with the consent of the successor company, provide
that the consideration to be received upon the exercise or vesting of an Option,
Stock Appreciation Right, Restricted Stock Award or Other Stock Unit Award, for
each Share subject thereto, will be solely common stock of the successor company
substantially equal in fair market value to the per share consideration received
by holders of Shares in the transaction constituting a Change in Control. The
determination of such substantial equality of value of consideration shall be
made by the Committee in its sole discretion and its determination shall be
conclusive and binding.

                                      -10-
<PAGE>

          (b) Unless otherwise provided in an Award Agreement, in the event of a
Change in Control of the Company in which the successor company does not assume
or substitute for an Option, Stock Appreciation Right, Restricted Stock Award or
Other Stock Unit Award: (i) Options and Stock Appreciation Rights outstanding as
of the date of the Change in Control shall immediately vest and become fully
exercisable, (ii) restrictions and deferral limitations on Restricted Stock
shall lapse and the Restricted Stock shall become free of all restrictions and
limitations and become fully vested, and (iii) the restrictions and deferral
limitations and other conditions applicable to any Other Stock Unit Awards or
any other Awards shall lapse, and such Other Stock Unit Awards or such other
Awards shall become free of all restrictions, limitations or conditions and
become fully vested and transferable to the full extent of the original grant.

          (c) Notwithstanding any other provision of the Plan, the Committee, in
its discretion, may determine that, upon the occurrence of a Change in Control
of the Company, each Option and Stock Appreciation Right outstanding shall
terminate within a specified number of days after notice to the Participant,
and/or that each Participant shall receive, with respect to each Share subject
to such Option or Stock Appreciation Right, an amount equal to the excess of the
Fair Market Value of such Share immediately prior to the occurrence of such
Change in Control over the exercise price per share of such Option and/or Stock
Appreciation Right; such amount to be payable in cash, in one or more kinds of
stock or property (including the stock or property, if any, payable in the
transaction) or in a combination thereof, as the Committee, in its discretion,
shall determine.

     11.3. CHANGE IN CONTROL. For purposes of the Plan, unless otherwise
provided in an Award Agreement, Change in Control means the occurrence of any
one of the following events:

          (a) During any twenty-four (24) month period, individuals who, as of
the beginning of such period, constitute the Board (the "Incumbent Directors")
cease for any reason to constitute at least a majority of the Board, provided
that any person becoming a director subsequent to the beginning of such period
whose election or nomination for election was approved by a vote of at least a
majority of the Incumbent Directors then on the Board (either by a specific vote
or by approval of the proxy statement of the Company in which such person is
named as a nominee for director, without written objection to such nomination)
shall be an Incumbent Director; PROVIDED, however, that no individual initially
elected or nominated as a director of the Company as a result of an actual or
threatened election contest with respect to directors or as a result of any
other actual or threatened solicitation of proxies by or on behalf of any person
other than the Board shall be deemed to be an Incumbent Director;

          (b) any "person" (as such term is defined in the Exchange Act and as
used in Sections 13(d)(3) and 14(d)(2) of the Exchange Act) is or becomes a
"beneficial owner" (as defined in Rule 13d-3 under the Exchange Act), directly
or indirectly, of securities of the Company representing 50% or more of the
combined voting power of the Company's then outstanding securities eligible to
vote for the election of the Board (the "Company Voting Securities"); PROVIDED,
HOWEVER, that the event described in this paragraph (b) shall not be deemed to
be a Change in Control by virtue of any of the following acquisitions: (i) by
the Company or any subsidiary, (ii) by any employee benefit plan (or related
trust) sponsored or maintained by the Company or any subsidiary, (iii) by any
underwriter temporarily holding securities pursuant to an offering of such
securities, (iv) pursuant to a Non-Qualifying Transaction, as defined in
paragraph (c) below, or (v) by any person of Voting Securities from the Company,
if a majority of the Incumbent Board approves in advance the acquisition of
beneficial ownership of 50% or more of Company Voting Securities by such person;

                                      -11-
<PAGE>

          (c) the consummation of a merger, consolidation, statutory share
exchange or similar form of corporate transaction involving the Company or any
of its subsidiaries that requires the approval of the Company's stockholders,
whether for such transaction or the issuance of securities in the transaction (a
"Business Combination"), unless immediately following such Business Combination:
(i) more than 60% of the total voting power of (A) the corporation resulting
from such Business Combination (the "Surviving Corporation"), or (B) if
applicable, the ultimate parent corporation that directly or indirectly has
beneficial ownership of 100% of the voting securities eligible to elect
directors of the Surviving Corporation (the "Parent Corporation"), is
represented by Company Voting Securities that were outstanding immediately prior
to such Business Combination (or, if applicable, is represented by shares into
which such Company Voting Securities were converted pursuant to such Business
Combination), and such voting power among the holders thereof is in
substantially the same proportion as the voting power of such Company Voting
Securities among the holders thereof immediately prior to the Business
Combination; (ii) no person (other than any employee benefit plan (or related
trust) sponsored or maintained by the Surviving Corporation or the Parent
Corporation), is or becomes the beneficial owner, directly or indirectly, of 50%
or more of the total voting power of the outstanding voting securities eligible
to elect directors of the Parent Corporation (or, if there is no Parent
Corporation, the Surviving Corporation); and (iii) at least a majority of the
members of the board of directors of the Parent Corporation (or, if there is no
Parent Corporation, the Surviving Corporation) following the consummation of the
Business Combination were Incumbent Directors at the time of the Board's
approval of the execution of the initial agreement providing for such Business
Combination (any Business Combination which satisfies all of the criteria
specified in (i), (ii) and (iii) above shall be deemed to be a "Non-Qualifying
Transaction");

          (d) the stockholders of the Company approve a plan of complete
liquidation or dissolution of the Company or the consummation of a sale of all
or substantially all of the Company's assets; or

          (e) the occurrence of any other event that the Board determines by a
duly approved resolution constitutes a Change in Control.

Notwithstanding the foregoing, a Change in Control shall not be deemed to occur
solely because any person acquires beneficial ownership of more than 50% of the
Company Voting Securities as a result of the acquisition of Company Voting
Securities by the Company which reduces the number of Company Voting Securities
outstanding; PROVIDED, THAT if after such acquisition by the Company such person
becomes the beneficial owner of additional Company Voting Securities that
increases the percentage of outstanding Company Voting Securities beneficially
owned by such person, a Change in Control of the Company shall then occur.

                                      -12-
<PAGE>

12.  GENERALLY APPLICABLE PROVISIONS

     12.1. AMENDMENT AND TERMINATION OF THE PLAN. The Board may, from time to
time, alter, amend, suspend or terminate the Plan as it shall deem advisable,
subject to any requirement for stockholder approval imposed by applicable law,
including the rules and regulations of the principal securities market, if any,
on which the Shares are traded; provided that the Board may not amend the Plan
in any manner that would result in noncompliance with Rule 16b-3 of the Exchange
Act, if applicable; and further provided that the Board may not, without the
approval of the Company's stockholders, amend the Plan to increase the number of
Shares that may be the subject of Awards under the Plan (except for adjustments
pursuant to Section 12.2) or expand the class of persons eligible to receive
Awards under the Plan. In addition, no amendments to, or termination of, the
Plan shall in any way impair the rights of a Participant under any Award
previously granted without such Participant's consent.

     12.2. ADJUSTMENTS. In the event of any merger, reorganization,
consolidation, recapitalization, dividend or distribution (whether in cash,
shares or other property, other than a regular cash dividend), stock split,
reverse stock split, spin-off or similar transaction or other change in
corporate structure affecting the Shares or the value thereof, such adjustments
and other substitutions shall be made to the Plan and to Awards as the
Committee, in its sole discretion, deems equitable or appropriate taking into
consideration the accounting and tax consequences, including such adjustments in
the aggregate number, class and kind of securities that may be delivered under
the Plan, the maximum number of Shares that may be issued under "incentive stock
options" and, in the aggregate or to any one Participant, in the number, class,
kind and option or exercise price of securities subject to outstanding Awards
granted under the Plan (including, if the Committee deems appropriate, the
substitution of similar options to purchase the shares of, or other awards
denominated in the shares of, another company) as the Committee may determine to
be appropriate in its sole discretion; provided, however, that the number of
Shares subject to any Award shall always be a whole number.

     12.3. TRANSFERABILITY OF AWARDS. Except as provided below, and except as
otherwise authorized by the Committee in an Award Agreement, no Award and no
Shares subject to Awards described in Article 8 that have not been issued or as
to which any applicable restriction, performance or deferral period has not
lapsed, may be sold, assigned, transferred, pledged or otherwise encumbered,
other than by will or the laws of descent and distribution, and such Award may
be exercised during the life of the Participant only by the Participant or the
Participant's guardian or legal representative. Notwithstanding the foregoing if
provided for in an Award Agreement, a Participant may assign or transfer an
Award with the consent of the Committee (each transferee thereof, a "Permitted
Assignee") (a) to the Participant's spouse, children, or grandchildren
(including any adopted step children and grandchildren); (b) to a trust or
partnership for the benefit of one or more person referred to in clause (a); or
(c) for charitable donations; provided that such Permitted Assignee shall be
bound by and subject to all of the terms and conditions of the Plan and the
Award Agreement relating to the transferred Award and shall execute an agreement
satisfactory to the Company evidencing such obligations; and provided further
that such Participant shall remain bound by the terms and conditions of the
Plan. The Company shall cooperate with any Permitted Assignee and the Company's
transfer agent in effectuating any transfer permitted under this Section. Any
transfer of an Award or Shares in violation of this Section 12.3 shall be null
and void.

     12.4. TERMINATION OF EMPLOYMENT. The Committee shall determine and set
forth in each Award Agreement whether any Awards granted in such Award Agreement
will continue to be exercisable, and the terms of such exercise, on and after
the date that a Participant ceases to be employed by or to provide services to
the Company or any Subsidiary (including as a Director), whether by reason of
death, disability, voluntary or involuntary termination of employment or
services, or otherwise; provided, however, if the resolutions authorizing the
grant of any Award do not set forth any specific schedule with respect to the

                                      -13-
<PAGE>

Award, (a) all Awards shall cease to vest on the date of termination of
employment, (a) if employment is terminated because of death or disability, the
Participant or successor to the Participant shall have a period of six months
from the date of termination during which to exercise all Awards vested on the
date of termination, and (b) if employment is terminated for any other reasons,
the Participate shall have a period of three months from the date of termination
during which to exercise all Awards vested on the date of termination. The date
of termination of a Participant's employment or services will be determined by
the Committee, which determination will be final.

     12.5. DEFERRAL; DIVIDEND EQUIVALENTS. The Committee shall be authorized to
establish procedures pursuant to which the payment of any Award may be deferred.
Subject to the provisions of the Plan and any Award Agreement, the recipient of
an Award (including any deferred Award) other than an Option or Stock
Appreciation Right may, if so determined by the Committee, be entitled to
receive, currently or on a deferred basis, cash, stock or other property
dividends, or cash payments in amounts equivalent to cash, stock or other
property dividends on Shares ("Dividend Equivalents") with respect to the number
of Shares covered by the Award, as determined by the Committee, in its sole
discretion. The Committee may provide that such amounts and Dividend Equivalents
(if any) shall be deemed to have been reinvested in additional Shares or
otherwise reinvested and may provide that such amounts and Dividend Equivalents
are subject to the same vesting or performance conditions as the underlying
Award.

13.  MISCELLANEOUS

     13.1. TAX WITHHOLDING. The Company shall have the right to make all
payments or distributions pursuant to the Plan to a Participant (or a Permitted
Assignee thereof) (any such person, a "Payee") net of any applicable federal,
state and local taxes required to be paid or withheld as a result of (a) the
grant of any Award, (b) the exercise of an Option or Stock Appreciation Right,
(c) the delivery of Shares or cash, (d) the lapse of any restrictions in
connection with any Award or (e) any other event occurring pursuant to the Plan.
The Company or any Subsidiary shall have the right to withhold from wages or
other amounts otherwise payable to such Payee such withholding taxes as may be
required by law, or to otherwise require the Payee to pay such withholding
taxes. If the Payee shall fail to make such tax payments as are required, the
Company or its Subsidiaries shall, to the extent permitted by law, have the
right to deduct any such taxes from any payment of any kind otherwise due to
such Payee or to take such other action as may be necessary to satisfy such
withholding obligations. The Committee shall be authorized to establish
procedures for election by Participants to satisfy such obligation for the
payment of such taxes by tendering previously acquired Shares (either actually
or by attestation, valued at their then Fair Market Value) that have been owned
for a period of at least six months (or such other period to avoid accounting
charges against the Company's earnings), or by directing the Company to retain
Shares (up to the Participant's minimum required tax withholding rate or such
other rate that will not trigger a negative accounting impact) otherwise
deliverable in connection with the Award.

     13.2. RIGHT OF DISCHARGE RESERVED; CLAIMS TO AWARDS. Nothing in the Plan
nor the grant of an Award hereunder shall confer upon any Employee or Director
the right to continue in the employment or service of the Company or any
Subsidiary or affect any right that the Company or any Subsidiary may have to
terminate the employment or service of (or to demote or to exclude from future
Awards under the Plan) any such Employee or Director at any time for any reason
"at will." Except as specifically provided by the Committee, the Company shall
not be liable for the loss of existing or potential profit from an Award granted
in the event of termination of an employment or other relationship. No Employee
or Participant shall have any claim to be granted any Award under the Plan, and
there is no obligation for uniformity of treatment of Employees or Participants
under the Plan.

                                      -14-
<PAGE>

     13.3. PROSPECTIVE RECIPIENT. The prospective recipient of any Award under
the Plan shall not, with respect to such Award, be deemed to have become a
Participant, or to have any rights with respect to such Award, until and unless
such recipient shall have executed an agreement or other instrument evidencing
the Award and delivered a copy thereof to the Company, and otherwise complied
with the then applicable terms and conditions of the Plan and Award Agreement.

     13.4. SUBSTITUTE AWARDS. Notwithstanding any other provision of the Plan,
the terms of Substitute Awards may vary from the terms set forth in the Plan to
the extent the Committee deems appropriate to conform, in whole or in part, to
the provisions of the awards in substitution for which they are granted.

     13.5. CANCELLATION OF AWARD. Notwithstanding anything to the contrary
contained herein, all outstanding Awards granted to any Participant shall be
canceled if the Participant, without the consent of the Company, while employed
by the Company or any Subsidiary or after termination of such employment or
service, establishes a relationship with a competitor of the Company or any
Subsidiary or engages in activity that is in conflict with or adverse to the
interest of the Company or any Subsidiary, as determined by the Committee in its
sole discretion. The Committee may provide in an Award Agreement that if within
the time period specified in the Agreement the Participant establishes a
relationship with a competitor or engages in an activity referred to in the
preceding sentence, the Participant will forfeit any gain realized on the
vesting or exercise of the Award and must repay such gain to the Company.

     13.6. STOP TRANSFER ORDERS. All certificates for Shares delivered under the
Plan pursuant to any Award shall be subject to such stop-transfer orders and
other restrictions as the Committee may deem advisable under the rules,
regulations and other requirements of the Securities and Exchange Commission,
any stock exchange upon which the Shares are then listed, and any applicable
federal or state securities law, and the Committee may cause a legend or legends
to be put on any such certificates to make appropriate reference to such
restrictions. Any provision herein to the contrary notwithstanding, the Company
shall have no obligation to issue any Shares pursuant to an Award if the
Committee determines in good faith that such issuance would violate applicable
federal, state or foreign securities laws.

     13.7. NATURE OF PAYMENTS. All Awards made pursuant to the Plan are in
consideration of services performed or to be performed for the Company or any
Subsidiary, division or business unit of the Company. Any income or gain
realized pursuant to Awards under the Plan and any Stock Appreciation Rights
constitute a special incentive payment to the Participant and shall not be taken
into account, to the extent permissible under applicable law, as compensation
for purposes of any of the employee benefit plans of the Company or any
Subsidiary except as may be determined by the Committee or by the Board or board
of directors of the applicable Subsidiary.

     13.8. OTHER PLANS. Nothing contained in the Plan shall prevent the Board
from adopting other or additional compensation arrangements, subject to
stockholder approval if such approval is required; and such arrangements may be
either generally applicable or applicable only in specific cases.

     13.9. SEVERABILITY. If any provision of the Plan shall be held unlawful or
otherwise invalid or unenforceable in whole or in part by a court of competent
jurisdiction, such provision shall (a) be deemed limited to the extent that such
court of competent jurisdiction deems it lawful, valid and/or enforceable and as
so limited shall remain in full force and effect, and (b) not affect any other
provision of the Plan or part thereof, each of which shall remain in full force
and effect. If the making of any payment or the provision of any other benefit
required under the Plan shall be held unlawful or otherwise invalid or
unenforceable by a court of competent jurisdiction, such unlawfulness,
invalidity or unenforceability shall not prevent any other payment or benefit
from being made or provided under the Plan, and if the making of any payment in
full or the provision of any other benefit required under the Plan in full would
be unlawful or otherwise invalid or unenforceable, then such unlawfulness,
invalidity or unenforceability shall not prevent such payment or benefit from
being made or provided in part, to the extent that it would not be unlawful,
invalid or unenforceable, and the maximum payment or benefit that would not be
unlawful, invalid or unenforceable shall be made or provided under the Plan.

                                      -15-
<PAGE>

     13.10. CONSTRUCTION. As used in the Plan, the words "INCLUDE" and
"INCLUDING," and variations thereof, shall not be deemed to be terms of
limitation, but rather shall be deemed to be followed by the words "WITHOUT
LIMITATION."

     13.11. UNFUNDED STATUS OF THE PLAN. The Plan is intended to constitute an
"unfunded" plan for incentive compensation. With respect to any payments not yet
made to a Participant by the Company, nothing contained herein shall give any
such Participant any rights that are greater than those of a general creditor of
the Company. In its sole discretion, the Committee may authorize the creation of
trusts or other arrangements to meet the obligations created under the Plan to
deliver the Shares or payments in lieu of or with respect to Awards hereunder;
provided, however, that the existence of such trusts or other arrangements is
consistent with the unfunded status of the Plan.

     13.12. GOVERNING LAW. The Plan and all determinations made and actions
taken thereunder, to the extent not otherwise governed by the Code or the laws
of the United States, shall be governed by the laws of the State of Nevada,
without reference to principles of conflict of laws, and construed accordingly.

     13.13. EFFECTIVE DATE OF PLAN; TERMINATION OF PLAN. The Plan shall be
effective on the date of the approval of the Plan by the holders of a majority
of the shares voted at a duly constituted meeting of the stockholders of the
Company. The Plan shall be null and void and of no effect if the foregoing
condition is not fulfilled within twelve months before or after the date the
Plan is adopted and no Award shall be granted until the stockholders of the
Company approve the Plan. Awards may be granted under the Plan at any time and
from time to time following stockholder approval of the Plan until the tenth
anniversary of the effective date of the Plan, on which date the Plan will
expire except as to Awards then outstanding under the Plan. Such outstanding
Awards shall remain in effect until they have been exercised or terminated, or
have expired.

     13.14. FOREIGN EMPLOYEES. Awards may be granted to Participants who are
foreign nationals or employed outside the United States, or both, on such terms
and conditions different from those applicable to Awards to Employees employed
in the United States as may, in the judgment of the Committee, be necessary or
desirable in order to recognize differences in local law or tax policy. The
Committee also may impose conditions on the exercise or vesting of Awards in
order to minimize the Company's obligation with respect to tax equalization for
Employees on assignments outside their home country.

     13.15. COMPLIANCE WITH SECTION 409A OF THE CODE. This Plan is intended to
comply and shall be administered in a manner that is intended to comply with
Section 409A of the Code and shall be construed and interpreted in accordance
with such intent. To the extent that an Award or the payment, settlement or
deferral thereof is subject to Section 409A of the Code, the Award shall be
granted, paid, settled or deferred in a manner that will comply with Section
409A of the Code, including regulations or other guidance issued with respect
thereto, except as otherwise determined by the Committee. Any provision of this
Plan that would cause the grant of an Award or the payment, settlement or
deferral thereof to fail to satisfy Section 409A of the Code shall be amended to
comply with Section 409A of the Code on a timely basis, which may be made on a
retroactive basis, in accordance with regulations and other guidance issued
under Section 409A of the Code.

                                      -16-
<PAGE>

     13.16. CAPTIONS. The captions in the Plan are for convenience of reference
only, and are not intended to narrow, limit or affect the substance or
interpretation of the provisions contained herein.

     13.17. PROVISION OF FINANCIAL STATEMENTS. Security holders covered by the
terms of this Plan shall receive from the Company financial statements at least
annually unless the issuance is limited to key employees whose duties in
connection with the Company assure them access to equivalent information.

                                      -17-<PAGE>
                                                                    Exhibit 10.1

                AMENDED AND RESTATED EXCLUSIVE LICENSE AGREEMENT
                ------------------------------------------------

     This Amended and Restated Exclusive License Agreement (the "AGREEMENT") is
made as of December 15, 2006, by and between Smoky Systems, LLC, a Nevada
limited liability company ("LICENSOR"), and Smoky Market Foods, Inc., a Nevada
corporation ("LICENSEE"). This Agreement amends, restates and supersedes in its
entirety for periods after the date first set forth above the Exclusive License
Agreement dated May 1, 2006 (the "EFFECTIVE DATE") between Licensee and
Licensor. This Agreement may refer to the parties individually as a "PARTY" or
collectively as the "PARTIES."

                                    RECITALS

     A. Licensor owns certain intellectual property rights (including but not
limited to the trademark SMOKY MARKET(R)), contract rights, and other rights
relating to the production, marketing, distribution, and/or sale of meats, fish,
poultry, vegetables, and other food products.

     B. Licensee desires to obtain, and Licensor is willing to grant to
Licensee, an exclusive worldwide license to exercise those intellectual property
rights and related rights.

                      COVENANTS, PROMISES, AND OBLIGATIONS

     NOW, THEREFORE, in consideration of the recitals set forth above, the
mutual covenants, promises, and obligations set forth herein, and for other good
and valuable consideration, the receipt and legal sufficiency of which are
hereby acknowledged by the Parties, and intending to be legally bound hereby,
Licensor and Licensee agree as follows:

1.   DEFINITIONS. In addition to terms defined elsewhere in this Agreement,
     including without limitation in the preamble and Recitals, the following
     terms shall have these meanings:

     1.1  "AFFILIATE" means, with respect to a Party, any Person controlled by,
          controlling, or under common control with the Party. For this purpose,
          control means direct or indirect beneficial ownership of at least a
          fifty percent (50%) interest in the income, stock, or other ownership
          structure of such Person or other operational control. Notwithstanding
          the foregoing definition, the term "Affiliate" when used with respect
          to Licensee shall not include Licensor and when used with respect to
          Licensor shall not include Licensee, except as expressly stated
          otherwise in this Agreement.

     1.2  "IMPROVEMENTS" means (a) any and all improvements to any of the
          Intellectual Property Rights that Licensor and/or any of its
          Affiliates makes, authors, invents, discovers, conceives, designs,
          reduces to practice, or otherwise develops during the Term; and (b)
          any and all "derivative works" (as defined under the United States
          Copyright Act) of any works of authorship available for use by
          Licensee pursuant to the Licensed Rights under this Agreement that
          Licensee and/or any of its Affiliates authors or creates, or contracts
          with third parties to author or create, during the Term.

     1.3  "INTELLECTUAL PROPERTY RIGHTS" means (a) patents, utility models,
          patent applications, and continuing (continuation, divisional, or
          continuation-in-part) applications, re-issues, extensions, renewals,
          and re-examinations thereof and patents issued thereon ("PATENTS");
          (b) registered and unregistered trademarks, service marks, trade
          names, domain names, and all of the associated goodwill ("MARKS"); (c)
          registered and unregistered copyrights and all other literary and
          author's rights ("COPYRIGHTS"); (d) trade secrets, know-how, show-how,

<PAGE>

          concepts, ideas, methods, processes, designs, discoveries,
          improvements, and inventions, whether patentable or unpatentable
          ("TRADE SECRETS"); (e) all other intellectual, industrial, and
          proprietary rights now or hereafter coming into existence throughout
          the world; (f) applications for and registrations, renewals, and
          extensions of any of the foregoing; and (g) exclusive and
          non-exclusive license rights to any of the foregoing. Any and all
          Intellectual Property Rights that expire and/or that are finally
          determined by court(s) or other government bodies of competent
          jurisdiction to be invalid or unenforceable shall thereafter be
          excluded from this definition of "Intellectual Property Rights."

     1.4  "LICENSED RIGHTS" means any and all Intellectual Property Rights,
          sub-licensable or otherwise delegable contract rights, and other
          related rights owned or otherwise held by Licensor with respect to the
          production, marketing, distribution, and/or sale of meat, fish,
          poultry, vegetable, and other food products.

     1.5  "LICENSED PRODUCTS" means any and all meat, fish, poultry, vegetable,
          and other food products identified on Exhibit A to the Processing
          Agreement and all related and derivative food products developed
          during the Term by Licensor and/or its Affiliates. A food product
          shall be considered a "related" or "derivative" food product if (a)
          absent this Agreement, it would infringe or otherwise violate any of
          the Licensed Rights; (b) it is made using a process, method, or
          machine that, when used absent this Agreement, would infringe or
          otherwise violate any of the Licensed Rights; and/or (c) is marketed
          or sold using modular kiosks and/or buildings designed by Licensor.

     1.6  "LICENSED MARKS" means the registered Mark "SMOKY MARKET" and
          associated logo(s), the Marks "SMOKE-BAKED," "SouthernQ, BarBQ
          Station," "BarBQ2U" and "SMOKE-BAKING," and all other Marks owned by
          and licensed to Licensor relating to the production, marketing,
          distribution, and/or and sale of meats, fish, poultry, vegetables, and
          other food products.

     1.7  "PERSON" means any natural person, corporation, partnership, trust,
          limited liability company, association, organization, governmental
          authority, or other legal entity.

     1.8  "PROCESSING AGREEMENT" means that certain Processing Agreement dated
          January 10, 2001 between Licensor and May Ann's Specialty Foods, Inc.
          (the "PROCESSOR"), as the same may be amended from time to time.

     1.9  "SALES" means the gross amounts invoiced by Licensee, its Affiliates,
          sublicensees, and/or franchisees on sales of Licensed Products,
          without double-counting any invoice amounts for the same products,
          minus any amounts refunded or credited back to Affiliates,
          sublicensees, franchisees, and customers on returns of Licensed
          Products. If a Licensed Product is sold in a single-priced package
          with non-Licensed Products, "Sales" of that Licensed Product will be
          calculated based on the average Sales amount invoiced for that
          Licensed Product on a stand-alone basis during the same quarter or, if
          no such Sales took place, at a reasonable amount to be agreed by the
          Parties.

     1.10 "TERRITORY" means the world.

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2.   GRANT OF RIGHTS.

     2.1  LICENSES. Subject to the terms and conditions of this Agreement,
          Licensor hereby grants to Licensee, under the Licensed Rights and any
          Improvements, the exclusive right and license in the Territory during
          the Term, to: (a) make, have made, use, sell, and import Licensed
          Products; (b) make, have made, use, and import machines, tools,
          materials, and other instrumentalities, insofar as such machines,
          tools, materials, and other instrumentalities are involved in or
          incidental to the development or production of Licensed Products; (c)
          convey to any customer the right to resell Licensed Products (whether
          or not as part of a larger combination); (d) otherwise exercise the
          License Rights in the production, marketing, and/or sale of Licensed
          Products; (e) sublicense to third parties any or all of the foregoing
          rights; and (f) engage in franchising.

     2.2  LICENSED MARKS.

          2.2.1 Subject to the terms and conditions of this Agreement,
                Licensor hereby grants to Licensee the exclusive right and
                license in the Territory during the Term, to use the Licensed
                Marks to identify, promote, advertise, distribute, sell,
                and/or offer to sell Licensed Products and otherwise exercise
                Licensee's rights under this Agreement.

          2.2.2 All proprietary rights and goodwill in the Licensed Marks
                arising from the use of the Licensed Marks pursuant to this
                Agreement shall inure to the benefit of and be owned by
                Licensor and not the Licensee. Licensee shall acquire no
                property rights whatsoever in the Licensed Marks by reason of
                its use thereof, and if, by operation of law or otherwise,
                Licensee is deemed to, or appears to, own any property rights
                in any of the Licensed Marks, Licensee shall, at Licensor's
                request and expense, execute any and all documents necessary
                to conform or otherwise establish Licensor's rights therein.

          2.2.3 Licensee agrees to identify Licensor as the owner of the
                Licensed Marks in all written materials using the Licensed
                Marks and to comply with all of Licensor's reasonable written
                guidelines concerning use of the Licensed Marks and the
                quality of Licensed Products bearing the Licensed Marks, to
                the extent that Licensee has actual notice of them. Licensee
                shall cooperate with Licensor's efforts to monitor compliance
                with its standards regarding product quality.

          2.2.4 Licensee agrees to provide Licensor with samples or
                photographs of each of Licensee's proposed uses of the
                Licensed Marks at least ten (10) business days before such use
                commences. If Licensor does not provide written notice to
                Licensee of Licensor's disapproval of the proposed use within
                such period and the reasons for such disapproval, the use will
                be deemed approved by Licensor.

     2.3  "SMOKY MARKET" WEBSITES. Licensee shall have the right to operate any
          and all websites using any and all domain names registered by Licensor
          or any of its Affiliates containing the term "Smoky Market" or any of
          the other Licensed Marks. If Licensor declines to register a given
          domain name containing the term "Smoky Market" or any of the other
          Licensed Marks, Licensee may register and use such domain name(s) as
          part of its trademark license under this Agreement.

                                       3
<PAGE>

      2.4   MARKETING MATERIALS, RECIPES, AND DESIGNS.

            2.4.1 As part of Licensee's rights under this Agreement, Licensee
                  shall have the right to use and modify during the Term, and
                  Licensor shall promptly provide to Licensee, any and all
                  marketing materials, recipes, and designs (including but not
                  limited to technical designs with respect to ovens) relating
                  to the Licensed Products, including without limitation
                  materials that constitute, describe, or otherwise reflect any
                  Improvements (collectively, the "LICENSED MATERIALS").

            2.4.2 To the extent that Licensee creates any "derivative works" (as
                  defined under the United States Copyright Act) of any Licensed
                  Materials, Licensee agrees that Licensor (and/or its suppliers
                  or licensors) shall own all Copyrights in and to such
                  derivative works. Licensee shall, at Licensor's request and
                  expense, execute any and all documents necessary to transfer
                  and assign the Copyrights in such derivative works to their
                  rightful owner, except that Licensee shall have and retain
                  (regardless of the termination of this Agreement for any
                  reason) an exclusive license of all of the Copyrights in and
                  to any such derivative works to the extent that they reflect
                  any inventions, whether patentable or unpatentable, conceived,
                  created, reduced to practice, or otherwise developed by
                  Licensee.

      2.5   SUBLICENSES. For each sublicense or franchise that Licensee grants
            pursuant to this Agreement, Licensee shall enter into a written
            agreement requiring the sublicensee or franchisee to be bound by and
            comply with the pertinent provisions of this Agreement, as
            designated by Licensor in writing. Each agreement shall expressly
            grant Licensor the right, but not the obligation, to enforce those
            provisions against the sublicensee or franchisee. Notwithstanding
            the foregoing sentence, Licensee shall be responsible to Licensor
            for its sublicensees' and franchisees' compliance with those
            provisions, shall notify Licensor of any breaches thereof that come
            to the attention of Licensee, and shall make commercially reasonable
            efforts to enforce them, subject to Licensor's preeminent right to
            protect its Intellectual Property Rights.

      2.6   NATURE OF LICENSES. The licenses granted under this Agreement and
            Licensor's obligations with respect thereto are intended by the
            Parties to constitute the licenses of intellectual property for
            purposes of Section 365 of the United States Bankruptcy Code.

      2.7   NOTICE OF IMPROVEMENTS. Licensor shall provide Licensee prompt,
            written notice of any and all Improvements, which shall be included
            as part of the Licensed Rights.

      2.8   RETAINED RIGHTS. Licensor shall retain a limited right to exercise
            and license others to exercise the Licensed Rights, but solely for
            purposes of developing Improvements.

3.    CONSIDERATION TO LICENSOR.

      3.1   LICENSE FEE. As soon as reasonably practicable after execution of
            this Agreement, Licensee shall transfer to Licensor 40,000,000
            shares of Licensee's common stock as consideration for the Licensed
            rights granted to Licensee.

      3.2   TAXES. Licensee agrees to pay and bear the liability for all taxes
            associated with the production, marketing, distribution, and/or sale
            of Licensed Products, including but not limited to sales, use,
            excise, added value, and similar taxes, and all customs, duties or
            governmental impositions, whether imposed by the government of the

                                       4
<PAGE>

            United States, any state, county, city or municipality, but
            excluding taxes on Licensor's net income, capital, or gross
            receipts, or any withholding taxes imposed if such withholding tax
            is allowed as a credit against United States income taxes of
            Licensor. If Licensee is required to withhold any such taxes,
            Licensee agrees to furnish Licensor all required documentation
            substantiating such withholding.

4.    CONDITIONS FOR MAINTAINING EXCLUSIVE NATURE OF LICENSE RIGHTS. Licensee
      agrees that, as a condition to maintaining the exclusive nature of its
      license rights under this Agreement, Sales of Licensed Products for the
      fifth (5th) year of this Agreement shall equal or exceed thirty million
      U.S. dollars (US$30,000,000). If Licensee fails to meet that minimum Sales
      amount during the fifth (5th) year of this Agreement, or Sales thereafter
      fall below that minimum annual amount for any one (1) year, Licensor shall
      have the option, on written notice to Licensee, to make Licensee's license
      rights under this Agreement non-exclusive for the remainder of the Term.

5.    INTELLECTUAL PROPERTY PROTECTION.

      5.1   LICENSED RIGHTS. Licensor, at its own expense, shall use all
            commercially reasonable efforts to defend and protect the
            Intellectual Property Rights associated with the Licensed Rights,
            subject to the provisions of this Section 5.

      5.2   PATENTS.

            5.2.1 PATENT REGISTRATION. Licensor shall have the right, but not
                  the obligation, to seek patent registration or other
                  protection under the patent laws of the United States or any
                  foreign jurisdiction, at its own expense, regarding patentable
                  Improvements developed by Licensor, its Affiliates, and/or its
                  contractors. Licensee shall have the right, but not the
                  obligation, to seek patent registration or otherwise to seek
                  or maintain protection under the patent laws of the United
                  States or of any foreign jurisdiction, at its own expense,
                  with regard to any inventions discovered, conceived, designed,
                  reduced to practice, or otherwise developed by Licensee or any
                  individuals employed or otherwise contracted by or on behalf
                  of Licensee. If, after any appointment of a
                  trustee-in-bankruptcy or court-appointed receiver of the
                  assets or business of Licensor, Licensor (or such trustee or
                  receiver) or its applicable Affiliate does not elect to seek
                  patent registration or other protection available under United
                  States law within ninety (90) days of the discovery and/or
                  development of any Improvement(s) developed by Licensor and/or
                  any of its Affiliates, or at least sixty (60) days prior to
                  the running of any provisional application or any period of
                  protection under the U.S. patent laws, Licensee shall have the
                  right to pursue such patent protection for the sole benefit
                  and on behalf of Licensee, and Licensor and its Affiliates
                  agree to cooperate fully with Licensee's efforts. If Licensor
                  or any of its Affiliates determines that it will not seek
                  patent protection for any Improvement(s) with respect to which
                  it has the right to obtain such protection, Licensor shall
                  notify Licensee of such determination promptly, and, in any
                  event, so as not to prejudice Licensee's ability to obtain
                  such patent protection if Licensee desires in its sole
                  discretion to seek it, and Licensee shall have the right to
                  pursue such patent protection for the sole benefit and on
                  behalf of Licensee.

                                       5
<PAGE>

            5.2.2 PATENT MAINTENANCE. Licensor shall pay all required
                  maintenance and other fees necessary to maintain the validity
                  of any Patents included in the Licensed Rights and to
                  undertake commercially reasonable efforts to defend the
                  validity and enforceability of such Patents. If Licensor or
                  any of its Affiliates, as applicable, decides to abandon or
                  otherwise fails to protect any such Patents, e.g., by not
                  paying maintenance, not defending a Patent, or otherwise,
                  Licensor shall first notify Licensee in sufficient time to
                  enable Licensee to undertake all necessary actions to preserve
                  and defend such Patents, and Licensee shall have the right but
                  not the obligation to undertake any such actions, and Licensor
                  and its Affiliates shall cooperate with Licensee in its
                  efforts to do so. All amounts expended and obligations
                  reasonably incurred by Licensee in doing so shall be allowed
                  by Licensor as a credit against Royalties due under this
                  Agreement.

      5.3   COPYRIGHTS, MARKS, AND TRADE SECRETS. Licensor shall use
            commercially reasonable efforts to preserve, maintain, and protect
            any Copyrights, Marks, and Trade Secrets included in the Licensed
            Rights, including without limitation the making of appropriate
            filings with respect to registered Copyrights and registered Marks
            and, subject to the provisions of Section 5.2, the protection of the
            confidentiality of Trade Secrets. Notwithstanding the foregoing
            sentence, Licensor shall not be required to seek registration of any
            unregistered Copyrights or Marks where, in Licensor's reasonable
            discretion, the benefits outweigh the likely costs of registration.
            In all such instances, however, where Licensed Marks or significant
            works of authorship are involved, Licensor shall provide Licensee
            the opportunity and assistance required to seek registration of such
            unregistered Copyrights and Marks pursuant to Section 5.4.

      5.4   ADDITIONAL PROTECTION BY LICENSEE. Licensee, at its expense, may in
            its sole discretion seek additional protection of Intellectual
            Property Rights associated with the Licensed Products and the
            exercise of its rights under this Agreement, consistent with the
            provisions of this Section 5 and the other provisions of this
            Agreement.

      5.5   THIRD PARTY INFRINGEMENTS.

            5.5.1 If, during the Term, Licensor becomes aware of any
                  infringement(s) of the Licensed Rights by any third party,
                  Licensor, at its cost and expense, agrees to use all
                  commercially reasonable efforts to bring such infringement(s)
                  to an end. Licensee shall provide all reasonable assistance to
                  Licensor in these efforts, at Licensor's request and expense.
                  Any and all monetary settlements and other recoveries obtained
                  by Licensor in such efforts, after recovering all of
                  Licensor's associated out-of-pocket expenses, including
                  without limitation attorneys' fees and court costs, shall be
                  divided equally between the Parties.

            5.5.2 No settlement, consent judgment, or other voluntary final
                  disposition of a suit or action brought pursuant to Section
                  5.5.1 may be entered into without Licensee's and Licensor's
                  express written consent, which shall not be unreasonably
                  withheld, delayed, or conditioned.

6.    REPRESENTATIONS AND WARRANTIES; INDEMNIFICATION.

      6.1   REPRESENTATIONS AND WARRANTIES.

            6.1.1 LICENSEE. Licensee represents and warrants to Licensor that:
                  (a) this Agreement has been duly and validly executed and
                  delivered by Licensee and constitutes the legal, valid and
                  binding obligation of Licensee; (b) Licensee has full

                                       6
<PAGE>

                  authority to execute, deliver, and perform this Agreement; (c)
                  Licensee's execution, delivery, and performance of this
                  Agreement will not conflict with or violate (1) any provision
                  of any law, rule, or regulation to which Licensee is subject,
                  or (2) any agreement or other instrument applicable to
                  Licensee or binding upon its assets or properties; (d) none of
                  the Licensed Products sold and distributed by Licensee, its
                  sublicensees, and/or its franchisees will be defective; and
                  (e) that Licensee, its sublicensees, and its franchisees will
                  place or use appropriate Intellectual Property Rights notices
                  on all Licensed Products, marketing materials, and other
                  materials relating to the Licensed Products. As used in this
                  Section 6.1.1, the term "defective" means that the Licensed
                  Product (i) is not produced, packaged, labeled, marketed,
                  distributed, and/or sold in compliance with all applicable
                  laws, regulations, and government standards; (ii) does not
                  meet the Licensee's, its sublicensee's, and/or its
                  franchisee's written descriptions of such Licensed Products;
                  (iii) does not meet the Licensor's quality standards of which
                  Licensee has actual notice; and/or (iv) lacks sufficient
                  quality at the stated price to pass without objection in the
                  trade.

            6.1.2 LICENSOR. Licensor represents and warrants to Licensee that:
                  (a) except as set forth on Schedule 6.1.2 attached hereto,
                  Licensor is the owner of the entire right, title, and interest
                  in and to the Licensed Rights and has not licensed any of them
                  to any third party; (b) Licensee has obtained any and all
                  third-party consents necessary to enable Licensor to enter
                  into this Agreement and to grant the rights granted to
                  Licensee under this Agreement; (c) Licensor has obtained from
                  the Processor, Reed Ovens, and each of other Person involved
                  in the development of the Licensed Products or any proprietary
                  methods associated with producing the License Products
                  enforceable, written nondisclosure and invention assignment
                  agreements in a form or forms reasonably acceptable to
                  Licensee; (d) Licensee's exercise of the Licensed Rights as
                  authorized herein will not infringe the Patents, Copyrights,
                  Trade Secrets, Marks, or other Intellectual Property Rights of
                  any third party; (e) Licensor has explained to Licensee any
                  and all approvals obtained from, or required by, the United
                  States Department of Agriculture with respect to the
                  production, marketing, distribution, and/or sale of the
                  Licensed Products; (f) after execution of this Agreement,
                  Licensee shall have the right to produce, market, distribute
                  and/or sell Licensed Products under the same terms and
                  conditions as Licensor enjoyed prior to the execution of this
                  Agreement; (g) this Agreement has been duly and validly
                  executed and delivered by Licensor and constitutes the legal,
                  valid and binding obligation of Licensor; (h) Licensor has
                  full authority to grant the rights granted to Licensee under
                  this Agreement and to execute, deliver, and perform this
                  Agreement; and (i) Licensor's execution, delivery and
                  performance of this Agreement will not conflict with or
                  violate (1) any provision of any law, rule, or regulation to
                  which Licensor is subject, or (2) any agreement or other
                  instrument applicable to Licensor or binding upon its assets
                  or properties.

      6.2   INDEMNITY OBLIGATIONS. Subject to the requirements of Section 63,
            each Party will defend, indemnify, and save harmless the other
            Party, its successors and permitted assigns, if any, and all of
            their officers, directors, employees, Affiliates, and agents, from
            and against any and all losses, costs, damages, expenses (including,
            without limitation, reasonable attorneys' fees, expert witness fees,
            court costs, and other expenses), fines, suits, proceedings, claims,
            demands, or actions of any kind or nature (whether based on tort,
            contract, trade, regulatory, or other law) ("CLAIMS") brought by any
            third party arising from or relating to the indemnifying Party's (a)
            breach of any of the representations and/or warranties provided
            under this Agreement, and (b) any other breach of this Agreement
            (collectively "COVERED CLAIMS"). Any amounts owed by Licensor to
            Licensee pursuant to its indemnity obligations under this Agreement
            may, at Licensee's option, be netted against any Royalties payable
            to Licensor.

                                       7
<PAGE>

      6.3   NOTICE AND ASSISTANCE. Upon receipt of actual notice of any Covered
            Claims, the Party entitled to indemnification under Section 6.2
            ("INDEMNIFIED PARTY") shall (a) promptly notify the other Party
            ("INDEMNIFYING PARTY") of such claims; (b) allow the Indemnifying
            Party to control the defense of such claims, except that the
            Indemnified Party shall have the right but not the obligation, at
            its sole expense, to have its own legal counsel participate in all
            aspects of the proceedings; (c) allow the Indemnifying Party to
            settle or compromise such claims, with the consent of the
            Indemnified Party, which consent shall not be unreasonably withheld,
            delayed, or conditioned, and (d) fully cooperate with the
            Indemnifying Party and provide such Party all authority,
            information, and assistance (at the Indemnifying Party's request and
            expense) that are reasonably necessary for the Indemnifying Party to
            defend any such Covered Claims.

7.    ADDITIONAL COVENANTS RELATING TO CERTAIN AGREEMENTS. Licensor shall use
      its reasonable best efforts (a) to cause the Processor to permit Licensee
      to assume all of the rights and future obligations of Licensor under the
      Processing Agreement, the oven lease, the distribution center lease, and
      all similar and related agreements, and/or (b) to facilitate the
      negotiation of superseding agreement(s) to which Licensee is a party.
      Prior to any such assumption of rights and future obligations by Licensee
      and/or the execution of any such superseding agreement(s), Licensor shall
      comply with all of the terms and conditions of such agreements and shall
      make any and all of Licensor's rights thereunder available to Licensee in
      exchange for Licensee's reimbursement to Licensor of all reasonable
      associated costs and Licensee's cooperation in complying with all of the
      terms and conditions of such agreements.

8.    DISCLAIMER OF WARRANTIES; LIMITATION OF LIABILITY.

      8.1   DISCLAIMER. EXCEPT AS EXPRESSLY PROVIDED IN THIS AGREEMENT, NEITHER
            PARTY MAKES ANY REPRESENTATIONS OR WARRANTIES WHATSOEVER TO THE
            OTHER PARTY, INCLUDING BUT NOT LIMITED TO, ANY IMPLIED WARRANTIES OF
            MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, AND
            NON-INFRINGEMENT OF THIRD PARTY INTELLECTUAL PROPERTY RIGHTS. ANY
            AND ALL SUCH IMPLIED WARRANTIES ARE HEREBY EXPRESSLY EXCLUDED AND
            DISCLAIMED TO THE FULLEST EXTENT ALLOWED BY LAW.

      8.2   LIMITATION OF DAMAGES. IN NO EVENT SHALL EITHER PARTY BE LIABLE TO
            THE OTHER PARTY FOR ANY CONSEQUENTIAL, EXEMPLARY, PUNITIVE,
            INCIDENTAL, INDIRECT, OR SPECIAL DAMAGES OR FOR ANY LOSS OF PROFITS
            OR GOODWILL ARISING OUT OF OR RELATED TO THIS AGREEMENT, WHETHER OR
            NOT THE OTHER PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH
            DAMAGES. THE FOREGOING SHALL APPLY REGARDLESS OF THE NEGLIGENCE OR
            OTHER FAULT OF EITHER PARTY AND REGARDLESS OF WHETHER SUCH LIABILITY
            SOUNDS IN CONTRACT, NEGLIGENCE, TORT OR ANY OTHER THEORY OF
            LIABILITY. THIS SECTION 8.2 SHALL NOT LIMIT IN ANY WAY EITHER
            PARTY'S INDEMNITY OBLIGATIONS UNDER SECTION 6 OF THIS AGREEMENT.

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<PAGE>

9.    TERM AND TERMINATION.

      9.1   TERM. Agreement shall become effective on the Effective Date and
            shall remain in effect until the date ten (10) years from the first
            day of the first quarter that follows the Effective Date and, at
            Licensee's option, for four additional renewal periods of ten (10)
            years each from that date, unless this Agreement is earlier
            terminated in accordance with its provisions. The initial period
            plus any renewal periods shall constitute the "TERM." Licensee may
            exercise its renewal rights by providing written notice of renewal
            at least ninety (90) days before the end of the then-existing Term.

      9.2   TERMINATION FOR MATERIAL BREACH. Either Party may, in its sole
            discretion, terminate this Agreement if the other Party has
            committed a material breach of this Agreement and has failed to cure
            such material breach within ninety (90) days after receipt of
            written notice from the non-breaching Party specifying the nature of
            the breach.

      9.3   BANKRUPTCY. Licensor may terminate this Agreement immediately upon
            written notice, to the extent allowed by law, if (a) a bankruptcy
            petition is filed against Licensee that is not dismissed within
            sixty (60) days, or (b) Licensee files a petition for bankruptcy.

      9.4   TERMINATION FOR CONVENIENCE. Licensee may, within its discretion,
            terminate this Agreement for convenience upon ninety (90) days
            written notice to Licensor.

      9.5   REMEDIES. In the event of any breach of this Agreement, the
            non-breaching Party shall have all rights and remedies provided in
            law or equity relating to such breach, including, without
            limitation, the right of specific performance and damages, as
            appropriate.

      9.6   EFFECT OF TERMINATION. Upon termination of this Agreement, all of
            the licenses and rights granted to Licensee under this Agreement
            shall terminate, except that for a period of 120 days after
            termination of this Agreement, Licensee shall have the right to sell
            off its inventory of Licensed Products and to make use of the Marks
            to do so, subject to all of the applicable terms and conditions of
            this Agreement.

10.   CONFIDENTIALITY; NON-COMPETITION.

      10.1   CONFIDENTIALITY.

            10.1.1 During the Term and following termination of this Agreement
                   for any reason, each Party shall keep confidential the
                   information of the other Party which, in accordance with the
                   terms of this Agreement or otherwise, has been learned by,
                   disclosed to or otherwise provided to such party including,
                   but not limited to, financial, administrative, accounting,
                   and personnel information, provided that the disclosing Party
                   has prominently marked the information "Confidential" or
                   "Proprietary" ("CONFIDENTIAL INFORMATION"). If the
                   Confidential Information is disclosed in intangible form
                   (e.g., orally or visually), it must be identified by the
                   disclosing Party as "confidential" or "proprietary" at the
                   time of disclosure and must be followed by written
                   confirmation delivered to the receiving Party within thirty
                   (30) days of the original disclosure indicating the date of
                   disclosure and summarizing the information that the party
                   considers to be Confidential Information.

                                       9
<PAGE>

              10.1.2 The receiving Party will protect disclosing Party's
                     Confidential Information with at least the same degree of
                     care it uses to protect its own proprietary information,
                     but in no case with less than reasonable care. The
                     receiving Party will not disclose the disclosing Party's
                     Confidential Information to any third Party except as
                     provided for in this Agreement. Licensor shall only use any
                     Confidential Information of Licensee to exercise Licensor's
                     rights under this Agreement. Without limiting the
                     generality of the foregoing statement, Licensor shall not
                     use any of Licensee's Confidential Information to compete
                     with Licensee or to enable any other person to compete with
                     Licensee.

              10.1.3 The restrictions contained in Section 10.1.2 shall not
                     apply to any information that (a) was rightfully known to
                     the receiving Party without any duty of confidentiality
                     before receiving it from the disclosing Party; (b) is or
                     becomes publicly available through no fault of the
                     receiving Party; (c) is rightfully received by the
                     receiving Party from a third Party without a duty of
                     confidentiality; (d) is independently developed by the
                     receiving Party without a breach of this Agreement; or (e)
                     is disclosed by the receiving Party with the disclosing
                     Party's prior written approval. If a Party is required by a
                     government body, court of law, or other legal authority to
                     disclose Confidential Information of the other Party, the
                     Party under the disclosure obligation shall give the other
                     Party reasonable advance notice and other reasonable
                     cooperation so that it may contest the disclosure or seek
                     an appropriate protective order with respect to such
                     Confidential Information.

              10.1.4 Any and all copies made of a Party's Confidential
                     Information shall be and remain the property of the
                     disclosing Party. Upon termination of this Agreement for
                     any reason whatsoever, each Party shall promptly deliver to
                     the other Party all Confidential Information of such other
                     Party in such Party's possession or control, except that a
                     Party main retain one copy solely for archive purposes,
                     which archive copy shall remain subject to all of the
                     confidentiality restrictions of this Section 10. The
                     Parties acknowledge and agree that violation of this
                     Section 10 may cause irreparable injury, that the remedy at
                     law for any violation or threatened violation thereof would
                     be inadequate, and that Party that owns the Confidential
                     Information shall be entitled to temporary and permanent
                     injunctive relief or other equitable relief without the
                     necessity of proving actual damages or posting bond. The
                     Parties acknowledge that the restrictions contained in this
                     Section 10 are reasonable. If a court of competent
                     jurisdiction determines that the restrictions set forth in
                     this Section 10 are unreasonable, then the Parties agree
                     that such court is authorized to establish reasonable
                     restrictions, and the Parties agree to comply with the
                     restrictions established by such court.

              10.1.5 No alleged failure by a Party to protect or guard against
                     the unauthorized disclosure of the other Party's
                     Confidential Information shall be a basis for diminishing
                     such other Party's obligation to protect as confidential
                     and not to use, copy, reproduce or disclose, or allow
                     others to use, copy, or disclose, in an unauthorized
                     manner, the alleged violator's Confidential Information.

       10.2   NON-COMPETITION. Licensor shall not sell, distribute, or otherwise
              make available, or directly or indirectly assist any other Person
              to sell, distribute, or otherwise make available, any product that
              competes with any Licensed Product during the Term.

                                       10
<PAGE>

11.    SUCCESSORS AND ASSIGNS. This Agreement shall inure to the benefit of and
       be binding upon the respective successors and permitted assigns, if any,
       of the Licensor and the Licensee. Neither Party shall assign any of its
       rights or delegate any of its duties under this Agreement to any other
       Person, by operation of law or otherwise, without the express written
       consent of the other Party, which consent shall not be unreasonably
       withheld, delayed, or conditioned.

12.    FORCE MAJEURE. Any cause or circumstance of whatever nature which
       prevents or delays performance by a Party of its obligations hereunder,
       including, without limitation, any riot, labor dispute, strike or civil
       disturbance, or any governmental statute, rule, regulation or other or
       approval, which cause or circumstance is not within the control of the
       Party chargeable, and which cannot by the exercise of reasonable
       diligence by such Party be prevented or overcome, shall extend the time
       for performance thereof, provided such cause or circumstance was the
       proximate cause of the failure to perform.

13.    FURTHER ACTION. The Parties agree to execute and deliver all documents,
       provide all information and take or forebear from all such action, as may
       be necessary or appropriate, to achieve the purposes of this Agreement.

14.    NOTICES. All notices and other communications under this Agreement shall
       be in writing and shall be deemed to have been duly given (a) when
       delivered personally, (b) when sent by facsimile (with receipt
       confirmed), or (c) when receipt by the addressee is confirmed by the U.S.
       Postal Service or a nationally-recognized express delivery service, if
       sent by Express Mail or nationally-recognized express delivery service
       (receipt requested), in each case to the other Party at the Notice
       Address and facsimile number (or to such other address or facsimile
       number for a Party as shall be specified by like notice; provided that
       notices of a change of address or facsimile number shall be effective
       only upon actual receipt thereof).

15.    SECTION HEADINGS; CONSTRUCTION. The Section headings throughout the
       Agreement are for reference purposes only, and the words contained
       therein shall in no way be held to explain, modify, or aid in the
       interpretation, construction, or meaning of this Agreement. References in
       this Agreement to "Section" and "Sections" shall be deemed and construed
       to refer to the corresponding sections of this Agreement. As used in this
       Agreement, the term "day" alone shall mean a calendar day, and the term
       "business day" shall mean any day, other than Saturday and Sunday, during
       which banks are open for business in Aptos, California. The term
       "quarter" shall mean a calendar quarter beginning on January 1, April 1,
       July 1, or October 1, and any reference to a "year" or an "annual" period
       or amount refers to the first four calendar quarters of a given year
       following the Effective Date or the anniversary of the Effective Date.
       This Agreement shall be construed as if each Party has had the
       opportunity to participate in drafting it and shall not be construed
       against either Party.

16.    NO THIRD PARTY BENEFICIARIES. The provisions of the Agreement are for the
       benefit of the Parties hereto and not for any creditor of a Party or for
       any other Person.

17.    MODIFICATION, AMENDMENT, AND WAIVER. No modifications or amendments to
       the Agreement and no waiver of any provisions hereof shall be valid
       unless made in writing signed by duly authorized representatives of the
       Parties. Any failure or delay by either Party to exercise or partially
       exercise any right, power or privilege hereunder shall not be deemed a
       waiver of any of the rights, powers or privileges under this Agreement.
       The waiver by either Party of a breach of any term, condition or
       provision of this Agreement shall not operate as, or be construed as, a
       waiver of any subsequent breach thereof.

                                       11
<PAGE>

18.    GOVERNING LAW. This Agreement shall be governed by and construed in
       accordance with the laws of the State of Iowa, without giving effect to
       the choice of law provisions thereof.

19.    REMEDIES. Except as otherwise provided for herein, no remedy conferred by
       any of the specific provisions of the Agreement is intended to be
       exclusive of any other remedy, and each and every remedy shall be
       cumulative and shall be in addition to every other remedy given
       hereunder, now or hereafter existing at law or in equity or by statute or
       otherwise. The election of any one or more remedies by Licensor or
       Licensee shall not constitute a waiver of the right to pursue other
       available remedies.

20.    SEVERABILITY. If under applicable law any term, provision or part of the
       Agreement is to any extent held invalid, void or unenforceable by a court
       of competent jurisdiction, the remainder of the Agreement shall not be
       impaired or affected thereby, and each term, provision, and part shall
       continue in full force and effect, and shall be interpreted in a manner
       consistent with the Parties' intent. To the full extent, however, that
       the provisions of such applicable law may be waived, however, they are
       hereby waived to the end that this Agreement be deemed to be a valid and
       binding agreement enforceable in accordance with all of its terms. The
       Parties further agree to replace any invalid provision with a new
       provision that has the most nearly similar permissible, economic, or
       other effect.

21.    SURVIVAL. Any terms, conditions, representations, and warranties
       contained in the Agreement that by their sense and context are intended
       to survive the termination of this Agreement shall survive the
       termination of this Agreement. Such provisions include, but are not
       necessarily limited to, Sections 1, 2.4.2, 6, 8, 9, 10.1, and 11 through
       27.

22.    ATTORNEYS' FEES. In connection with any action or proceeding arising
       under or relating to this Agreement, the prevailing Party is entitled to
       recover, in addition to any other amounts awarded, costs and reasonable
       attorneys' fees, through all stages of litigation, including all
       proceedings and appeals and all settlement, enforcement, and collection
       proceedings.

23.    DISPUTE RESOLUTION.

       23.1   JURISDICTION AND NATURE OF DISPUTE. Any and all disputes arising
              under or relating to this Agreement shall be decided by litigation
              in a court of competent jurisdiction sitting in the State of
              California. The jurisdiction and methods for resolving disputes
              set forth herein shall be the sole means for resolving any
              disputes arising out of or relating to this Agreement, and the
              Parties hereby acknowledge that they are subject to the
              jurisdiction of the courts sitting in the State of California and
              that they have waived and relinquished the jurisdiction of any
              other court.

       23.2   WAVIER OF JURY TRIAL. THE PARTIES HEREBY AGREE THAT NEITHER WILL
              REQUEST A JURY FOR ANY DISPUTE ARISING OUT OF OR RELATING TO THIS
              AGREEMENT AND EXPRESSLY WAIVE ANY AND ALL SUCH RIGHTS TO A JURY
              TRIAL THAT MAY EXIST UNDER STATE, FEDERAL, OR CONSTITUTIONAL LAW.

24.    RELATIONSHIP OF THE PARTIES. In the performance of this Agreement, both
       Parties are acting in their separate capacities as independent
       contractors and not as employees, partners, joint venturers, associates,
       representatives, or agents of one another. Each Party acknowledges that
       it does not have the authority to act for or in the name of the other
       Party or to commit the other Party in any manner whatsoever with respect
       to the performance of this Agreement.

                                       12
<PAGE>

25.    SECURITIES LAW REPRESENTATIONS. In connection with its receipt of the
       shares of Licensee's common stock issuable pursuant to Section 3.1 (the
       "Shares"), Licensor hereby represents and warrants to Licensee as
       follows:

       25.1   REPRESENTATIONS NOT MADE BY COMPANY. Licensor represents and
              affirms that none of the following information has ever been
              represented, guaranteed or warranted to Licensor, expressly or by
              implication, by any person: (i) the approximate or exact length of
              time that Licensor will be required to remain a security holder of
              Licensee; (ii) the percentage of profit and/or amount of or type
              of consideration, profit or loss to be realized, if any, as a
              result of an investment in Licensee; or (iii) the possibility that
              the past performance or experience on the part of Licensee or any
              affiliate, or any officer, director, employee or agent of the
              foregoing, might in any way indicate or predict the results of
              ownership of any Security or the potential success of Licensee's
              operations.

       25.2   PURCHASE FOR OWN ACCOUNT. Licensor is the sole and true party in
              interest, is acquiring the Shares for its own account for
              investment, is not purchasing the Shares for hereby for the
              benefit of any other person, and has no present intention of
              holding or managing the Shares with others or of selling,
              distributing or otherwise disposing of any portion of the Shares.
              Licensor is duly organized and in good standing in its
              jurisdiction of organization and has its principal place of
              business in the State of California.

       25.3   DISCLOSURE AND REVIEW OF INFORMATION. Licensor acknowledges and
              represents that it has been given a reasonable opportunity to
              review all documents, books and records of Licensee pertaining to
              this investment, and has been supplied with all additional
              information concerning Licensee and the Shares that has been
              requested by Licensor, has had a reasonable opportunity to ask
              questions of and receive answers from Licensee or its
              representatives concerning this investment, and that all such
              questions have been answered to the full satisfaction of Licensor.
              Licensor has received, and acknowledges that it is receiving, no
              representations, written or oral, from Licensee or its officers,
              directors, employees, attorneys or agents other than those
              contained in this Agreement. In making his/her decision to
              purchase the Shares, Licensor has relied solely upon its review of
              this Agreement and independent investigations made by it or its
              representatives without assistance of Licensee.

       25.4   SPECULATIVE INVESTMENT. Licensor understands that (i) it must bear
              the economic risk of the investment in the Shares for an
              indefinite period of time because the Shares have not been
              registered under the Securities Act or qualified under the
              Securities Act of 1933, as amended or the securities laws of any
              other jurisdiction and (ii) its investment in Licensee represented
              by the Shares is highly speculative in nature and is subject to a
              high degree of risk of loss in whole or in part. Licensor has
              adequate means of providing for its current needs and possible
              contingencies, and is able to bear the high degree of economic
              risk of this investment, including, but not limited to, the
              possibility of the complete loss of Licensor's entire investment
              and the limited transferability of the Shares, which may make the
              liquidation of this investment impossible for the indefinite
              future.

                                       13
<PAGE>

       25.5   INVESTMENT EXPERIENCE. Licensor has experience as an investor in
              securities and acknowledges that it can bear the economic risk of
              its investment in the Shares. By reason of Licensor's business or
              financial experience or the business or financial experience of
              its professional advisors who are unaffiliated with and who are
              not compensated by Licensee or any affiliate or selling agent of
              Licensee, directly or indirectly, Licensor has the capacity to
              protect its own interests in connection with its purchase of the
              Shares. Licensor has the financial capacity to bear the risk of
              this investment and has received from Licensee all information it
              has requested and considers necessary or appropriate for deciding
              whether to purchase the Shares. Licensor has not been organized
              solely for the purpose of acquiring the Shares. The manager of
              Licensor is the founder, Chairman and CEO of Licensee.

       25.6   RESTRICTED SECURITIES. Licensor understands that the Shares are
              and will be "restricted securities" under the Securities Act
              inasmuch as they are being acquired from Licensee in a transaction
              not involving a public offering, and that, under the Securities
              Act and applicable regulations thereunder, such securities may be
              resold without registration under the Securities Act only in
              certain limited circumstances. In this connection, Licensor
              represents that it is familiar with Rule 144 promulgated under the
              Securities Act, as presently in effect, and understands the resale
              limitations imposed thereby and by the Securities Act. Licensor
              further confirms and agrees that Licensee is under no obligation
              to register the re-sale of the Shares under the Securities Act or
              any state securities laws.

       25.7   LEGENDS. Licensor understands that the certificates evidencing the
              Shares will bear the legend set forth below, together with any
              other legends required by the laws any other state with
              jurisdiction:

                     THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER
                     THE SECURITIES ACT OF 1933, AS AMENDED, OR
                     QUALIFIED UNDER APPLICABLE STATE SECURITIES LAWS
                     AND HAVE BEEN TAKEN FOR INVESTMENT PURPOSES ONLY
                     AND NOT WITH A VIEW TO OR FOR SALE IN CONNECTION
                     WITH ANY DISTRIBUTION THEREOF. THESE SECURITIES
                     MAY NOT BE SOLD OR OTHERWISE TRANSFERRED UNLESS A
                     REGISTRATION STAEMENT UNDER THE SECURITIES ACT OF
                     1933, AS AMENDED, IS IN EFFECT WITH RESPECT TO
                     SUCH SECURITIES OR LICENSEE HAS RECEIVED AN
                     OPINION IN FORM AND SUBSTANCE SATISFACTORY TO
                     LICENSEE PROVIDING THAT AN EXEMPTION FROM THE
                     REGISTRATION REQUIREMENTS OF THE SECURITIES ACT
                     OF 1933, AS AMENDED, IS AVAILABLE.

       25.8   The legend set forth above shall be removed by Licensee from any
              certificate evidencing any of the Shares only (i) upon receipt by
              Licensee of an opinion in form and substance satisfactory to
              Licensee that such legend may be removed pursuant to Rule 144
              promulgated under the Securities Act, or (ii) upon confirmation
              that a registration statement under the Securities Act is at that
              time in effect with respect to the legended Shares and that such
              transfer will not jeopardize the exemption or exemptions from
              registration pursuant to which the Share was issued.

                                       14
<PAGE>

26.    ENTIRE AGREEMENT. This Agreement constitutes the entire agreement and
       understanding of the Parties with respect to subject matters hereof, and
       supersedes all prior written and oral communications, agreements, letters
       of intent, representations, warranties, statements, negotiations,
       understandings and proposals, with respect to such subject matters.

27.    COUNTERPARTS. Once this Agreement is signed by both Parties, any
       reproduction of it made by reliable means (e.g., photocopy or facsimile)
       shall be deemed an original. This Agreement may be executed in
       counterparts or with detachable signature pages and shall constitute one
       and the same Agreement binding on all Parties as if all Parties signed
       the same copy. Signature pages may be signed and delivered via facsimile,
       mail, or otherwise.

      [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK; SIGNATURE PAGE FOLLOWS.]

                                       15
<PAGE>

     IN WITNESS WHEREOF, the Parties have duly executed and delivered this
Amended and Restated Exclusive License Agreement as of the Effective Date.

LICENSOR:                                   LICENSEE:

SMOKY SYSTEMS, LLC,                         SMOKY MARKET FOODS, INC.,

By: /S/ EDWARD FEINTECH                     By: /S/ EDWARD FEINTECH
    -------------------                         -------------------
Name: ______________________________        Name: ______________________________
Title: _____________________________        Title: _____________________________

Notice Address: ____________________        Notice Address: ____________________
____________________________________        ____________________________________
Attn: ______________________________        Attn: ______________________________
Facsimile: _________________________        Facsimile: _________________________

                                       16

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