Document:

EXHIBIT 4.2

                       LIVESTAR ENTERTAINMENT GROUP, INC.
           NON-EMPLOYEE DIRECTORS AND CONSULTANTS RETAINER STOCK PLAN
                             FOR THE YEAR 2004 NO. 2

     1.     Introduction.  This  Plan  shall  be  known  as  the  "Livestar
            ------------
Entertainment  Group, Inc. Non-Employee Directors and Consultants Retainer Stock
Plan  for  the  Year  2004 No. 2," and is hereinafter referred to as the "Plan."
The  purposes  of  this Plan are to enable Livestar Entertainment Group, Inc., a
Nevada  corporation (the "Company"), to promote the interests of the Company and
its  stockholders  by  attracting  and  retaining  non-employee  Directors  and
Consultants  capable  of  furthering  the  future  success of the Company and by
aligning  their  economic  interests  more  closely  with those of the Company's
stockholders,  by  paying  their  retainer  or fees in the form of shares of the
Company's  common  stock,  par  value  $0.0001  per  share (the "Common Stock").

     2.     Definitions.  The  following terms shall have the meanings set forth
            -----------
below:

     "Board"  means  the  Board  of  Directors  of  the  Company.

     "Change  of  Control"  has the meaning set forth in Paragraph 13(d) hereof.

     "Code"  means  the Internal Revenue Code of 1986, as amended, and the rules
and  regulations  thereunder. References to any provision of the Code or rule or
regulation  thereunder  shall  be  deemed  to  include  any amended or successor
provision,  rule  or  regulation.

     "Committee"  means  the committee that administers this Plan, as more fully
defined  in  Paragraph  14  hereof.

     "Common  Stock"  has  the  meaning  set  forth  in  Paragraph  1  hereof.

     "Company"  has  the  meaning  set  forth  in  Paragraph  1  hereof.

     "Consultants"  means  the  Company's  consultants and advisors only if: (i)
they  are  natural persons; (ii) they provide bona fide services to the Company;
and  (iii)  the  services  are  not  in  connection  with  the  offer or sale of
securities  in  a capital-raising transaction, and do not directly or indirectly
promote  or  maintain  a  market  for  the  Company's  securities.

     "Deferral  Election"  has  the  meaning  set  forth  in Paragraph 7 hereof.

     "Deferred  Stock  Account"  means  a  bookkeeping account maintained by the
Company  for a Participant representing the Participant's interest in the shares
credited  to  such  Deferred  Stock  Account  pursuant  to  Paragraph  8 hereof.

     "Delivery  Date"  has  the  meaning  set  forth  in  Paragraph  7  hereof.

     "Director" means an individual who is a member of the Board of Directors of
the  Company.

     "Dividend  Equivalent"  for  a given dividend or other distribution means a
number  of  shares  of  the  Common  Stock having a Fair Market Value, as of the
record date for such dividend or distribution, equal to the amount of cash, plus
the  Fair  Market  Value  on  the  date of distribution of any property, that is
distributed  with  respect  to  one  share  of the Common Stock pursuant to such
dividend  or  distribution;  such  Fair  Market  Value  to  be determined by the
Committee  in  good  faith.

     "Effective  Date"  has  the  meaning  set  forth  in  Paragraph  3  hereof.

     "Exchange  Act"  has  the  meaning  set  forth  in  Paragraph 13(d) hereof.

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     "Fair  Market Value" means the mean between the highest and lowest reported
sales  prices  of the Common Stock on the New York Stock Exchange Composite Tape
or, if not listed on such exchange, on any other national securities exchange on
which  the  Common  Stock is listed or on The Nasdaq Stock Market, or, if not so
listed  on  any  other  national securities exchange or The Nasdaq Stock Market,
then  the  average  of  the  bid  price of the Common Stock during the last five
trading  days  on  the OTC Bulletin Board immediately preceding the last trading
day  prior  to  the  date  with  respect to which the Fair Market Value is to be
determined.  If  the  Common  Stock  is  not then publicly traded, then the Fair
Market  Value  of  the  Common  Stock shall be the book value of the Company per
share  as  determined  on the last day of March, June, September, or December in
any  year  closest  to  the  date when the determination is to be made.  For the
purpose  of  determining book value hereunder, book value shall be determined by
adding  as  of  the  applicable date called for herein the capital, surplus, and
undivided  profits  of  the  Company,  and  after  having  deducted any reserves
theretofore  established;  the sum of these items shall be divided by the number
of shares of the Common Stock outstanding as of said date, and the quotient thus
obtained shall represent the book value of each share of the Common Stock of the
Company.

     "Participant" has the meaning set forth in Paragraph 4 hereof.

     "Payment  Time"  means  the  time  when  a  Stock  Retainer is payable to a
Participant  pursuant to Paragraph 5 hereof (without regard to the effect of any
Deferral  Election).

     "Stock Retainer" has the meaning set forth in Paragraph 5 hereof.

     "Third Anniversary" has the meaning set forth in Paragraph 7 hereof.

     3.     Effective  Date  of  the  Plan.  This  Plan was adopted by the Board
            ------------------------------
effective  August  2,  2004  (the  "Effective  Date").

     4.     Eligibility.  Each individual who is a Director or Consultant on the
            -----------
Effective  Date  and  each  individual  who  becomes  a  Director  or Consultant
thereafter  during  the  term  of  this  Plan,  shall  be  a  participant  (the
"Participant")  in this Plan, in each case during such period as such individual
remains a Director or Consultant and is not an employee of the Company or any of
its  subsidiaries.  Each  credit  of shares of the Common Stock pursuant to this
Plan shall be evidenced by a written agreement duly executed and delivered by or
on  behalf of the Company and a Participant, if such an agreement is required by
the  Company  to  assure  compliance  with  all applicable laws and regulations.

     5.     Grants  of  Shares.  Commencing on the Effective Date, the amount of
            ------------------
compensation  for service to directors or consultants shall be payable in shares
of  the  Common  Stock (the "Stock Retainer") pursuant to this Plan.  The deemed
issuance  price  of  shares  of  the Common Stock subject to each Stock Retainer
shall  be  determined  in  accordance  with  Paragraph  6  of  this  Plan.

     6.     Purchase Price.  The purchase price (the "Exercise Price") of shares
            --------------
of  the Common Stock subject to each Stock Option (the "Option Shares") shall be
determined  by  the  board of directors acting in good faith, which in any event
shall  not  be less than 85 percent of the Fair Market Value of the Common Stock
on  the  date  of  the  grant.  In  the  case  of any person who owns securities
possessing  more than ten percent of the combined voting power of all classes of
securities  of the issuer or its parent or subsidiaries possessing voting power,
the  deemed  issuance  price of shares of the Common Stock subject to each Stock
Retainer  shall  be  at least 100 percent of the Fair Market Value of the Common
Stock  on  the  date  of  the  grant.

     7.     Deferral  Option.  From  and after the Effective Date, a Participant
            ----------------
may  make  an  election  (a  "Deferral  Election")  on  an annual basis to defer
delivery  of  the  Stock Retainer specifying which one of the following ways the
Stock Retainer is to be delivered (a) on the date which is three years after the
Effective  Date  for  which it was originally payable (the "Third Anniversary"),
(b) on the date upon which the Participant ceases to be a Director or Consultant
for  any  reason (the "Departure Date") or (c) in five equal annual installments
commencing  on  the Departure Date (the "Third Anniversary" and "Departure Date"
each  being  referred  to  herein as a "Delivery Date").  Such Deferral Election
shall  remain  in effect for each Subsequent Year unless changed, provided that,
any  Deferral Election with respect to a particular Year may not be changed less
than  six  months  prior  to  the  beginning  of

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such  Year,  and  provided,  further, that no more than one Deferral Election or
change  thereof  may  be  made  in  any  Year.

     Any Deferral Election and any change or revocation thereof shall be made by
delivering  written  notice  thereof  to  the Committee no later than six months
prior to the beginning of the Year in which it is to be effected; provided that,
with  respect to the Year beginning on the Effective Date, any Deferral Election
or  revocation  thereof must be delivered no later than the close of business on
the  30th  day  after  the  Effective  Date.

     8.     Deferred  Stock  Accounts.  The  Company  shall  maintain a Deferred
            -------------------------
Stock  Account for each Participant who makes a Deferral Election to which shall
be  credited,  as  of  the  applicable Payment Time, the number of shares of the
Common  Stock  payable  pursuant  to  the  Stock  Retainer to which the Deferral
Election  relates.  So  long  as any amounts in such Deferred Stock Account have
not  been  delivered  to the Participant under Paragraph 7 hereof, each Deferred
Stock  Account shall be credited as of the payment date for any dividend paid or
other  distribution  made  with  respect  to  the Common Stock, with a number of
shares of the Common Stock equal to (a) the number of shares of the Common Stock
shown  in  such  Deferred  Stock Account on the record date for such dividend or
distribution  multiplied  by  (b)  the  Dividend Equivalent for such dividend or
distribution.

     9.     Delivery  of  Shares.
            --------------------

     (a)     The  shares  of  the Common Stock in a Participant's Deferred Stock
Account  with  respect  to  any Stock Retainer for which a Deferral Election has
been  made (together with dividends attributable to such shares credited to such
Deferred  Stock  Account) shall be delivered in accordance with this Paragraph 9
as  soon as practicable after the applicable Delivery Date.  Except with respect
to  a  Deferral  Election  pursuant  to  Paragraph  7 hereof, or other agreement
between  the parties, such shares shall be delivered at one time; provided that,
if  the  number  of shares so delivered includes a fractional share, such number
shall  be rounded to the nearest whole number of shares.  If the Participant has
in  effect  a Deferral Election pursuant to Paragraph 7 hereof, then such shares
shall  be  delivered  in five equal annual installments (together with dividends
attributable  to  such shares credited to such Deferred Stock Account), with the
first  such installment being delivered on the first anniversary of the Delivery
Date;  provided  that,  if  in  order  to equalize such installments, fractional
shares  would  have  to  be  delivered,  such  installments shall be adjusted by
rounding  to  the  nearest  whole share.  If any such shares are to be delivered
after  the  Participant  has  died  or become legally incompetent, they shall be
delivered  to the Participant's estate or legal guardian, as the case may be, in
accordance  with  the  foregoing;  provided that, if the Participant dies with a
Deferral  Election pursuant to Paragraph 7 hereof in effect, the Committee shall
deliver  all  remaining  undelivered  shares  to  the  Participant's  estate
immediately.  References  to a Participant in this Plan shall be deemed to refer
to the Participant's estate or legal guardian, where appropriate.

     (b)     The  Company  may,  but  shall not be required to, create a grantor
trust  or  utilize an existing grantor trust (in either case, "Trust") to assist
it  in  accumulating  the  shares  of  the  Common  Stock  needed to fulfill its
obligations  under  this  Paragraph  9.  However,  Participants  shall  have  no
beneficial  or  other  interest  in  the Trust and the assets thereof, and their
rights  under this Plan shall be as general creditors of the Company, unaffected
by  the  existence or nonexistence of the Trust, except that deliveries of Stock
Retainers  to  Participants  from  the  Trust  shall,  to the extent thereof, be
treated as satisfying the Company's obligations under this Paragraph 9.

     10.     Share  Certificates; Voting and Other Rights.  The certificates for
             --------------------------------------------
shares  delivered to a Participant pursuant to Paragraph 9 above shall be issued
in the name of the Participant, and from and after the date of such issuance the
Participant shall be entitled to all rights of a stockholder with respect to the
Common Stock for all such shares issued in his name, including the right to vote
the  shares,  and  the  Participant  shall  receive  all  dividends  and  other
distributions  paid  or  made  with  respect  thereto.

     11.     General  Restrictions.
             ---------------------

          (a)     Notwithstanding any other provision of this Plan or agreements
made pursuant thereto, the Company shall not be required to issue or deliver any
certificate or certificates for shares of the Common Stock under this Plan prior
to  fulfillment  of  all  of  the  following  conditions:

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<PAGE>
               (i)     Listing  or  approval for listing upon official notice of
issuance  of  such  shares  on  the New York Stock Exchange, Inc., or such other
securities exchange as may at the time be a market for the Common Stock;

               (ii)     Any  registration  or other qualification of such shares
under  any  state  or federal law or regulation, or the maintaining in effect of
any such registration or other qualification which the Committee shall, upon the
advice of counsel, deem necessary or advisable; and

               (iii)     Obtaining  any  other consent, approval, or permit from
any  state  or  federal  governmental  agency  which  the Committee shall, after
receiving the advice of counsel, determine to be necessary or advisable.

          (b)     Nothing  contained in this Plan shall prevent the Company from
adopting other or additional compensation arrangements for the Participants.

     12.     Shares  Available.  Subject  to  Paragraph  13  below,  the maximum
             -----------------
number of shares of the Common Stock which may in the aggregate be paid as Stock
Retainers  pursuant  to  this Plan is 1,000,000,000.  Shares of the Common Stock
issuable  under  this  Plan  may be taken from treasury shares of the Company or
purchased  on the open market.  In the event that any outstanding Stock Retainer
under  this  Plan  for any reason expires or is terminated, the shares of Common
Stock  allocable  to  the  unexercised  portion  of  the Stock Retainer shall be
available  for  issuance  under  the Livestar Entertainment Group, Inc. Employee
Stock Incentive Plan for the Year 2004 No. 5.  The Compensation Committee of the
Board  shall  have  the  authority, in its discretion, to increase the number of
shares  available for issuance under this Plan, while correspondingly decreasing
the  number  of  shares available for issuance under the American Fire Retardant
Corp.  Employee  Incentive  Stock  Plan  for  the  Year  2004  No.  5.

     13.     Adjustments;  Change  of  Control.
             ---------------------------------

          (a)     In the event that there is, at any time after the Board adopts
this  Plan,  any  change  in  corporate  capitalization,  such as a stock split,
combination  of  shares,  exchange  of  shares,  warrants  or rights offering to
purchase  the  Common  Stock  at  a  price  below  its  Fair  Market  Value,
reclassification,  or  recapitalization, or a corporate transaction, such as any
merger,  consolidation,  separation,  including  a  spin-off, stock dividend, or
other  extraordinary  distribution  of  stock  or  property  of the Company, any
reorganization  (whether  or not such reorganization comes within the definition
of  such term in Section 368 of the Code) or any partial or complete liquidation
of  the Company (each of the foregoing a "Transaction"), in each case other than
any  such  Transaction which constitutes a Change of Control (as defined below),
(i)  the  Deferred Stock Accounts shall not be credited with the amount and kind
of  shares  or  other property which would have been received by a holder of the
number  of  shares  of  the Common Stock held in such Deferred Stock Account had
such  shares of the Common Stock been outstanding as of the effectiveness of any
such  Transaction,  (ii) the number and kind of shares or other property subject
to  this  Plan  shall  also  not  be  appropriately  adjusted  to  reflect  the
effectiveness  of  any such Transaction, and (iii) the Committee will not adjust
any other relevant provisions of this Plan to reflect any such transaction.

          (b)     If  the  shares  of  the Common Stock credited to the Deferred
Stock  Accounts  are  converted pursuant to Paragraph 13(a) into another form of
property,  references  in  this  Plan to the Common Stock shall be deemed, where
appropriate,  to  refer  to  such  other  form  of  property,  with  such  other
modifications as may be required for this Plan to operate in accordance with its
purposes.  Without  limiting  the  generality  of  the  foregoing, references to
delivery of certificates for shares of the Common Stock shall be deemed to refer
to delivery of cash and the incidents of ownership of any other property held in
the  Deferred  Stock  Accounts.

          (c)     In the event of a Change of Control, the following shall occur
on  the date of the Change of Control (i) the shares of the Common Stock held in
each  Participant's  Deferred  Stock  Account  shall  be deemed to be issued and
outstanding  as  of  the  Change  of  Control;  (ii) the Company shall forthwith
deliver  to  each Participant who has a Deferred Stock Account all of the shares
of  the  Common  Stock or any other property held in such Participant's Deferred
Stock  Account;  and  (iii)  this  Plan  shall  be  terminated.

          (d)     For purposes of this Plan, Change of Control shall mean any of
the  following  events:

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<PAGE>
               (i)     The  acquisition  by  any  individual,  entity  or  group
(within  the  meaning of Section 13(d)(3) or 14(d)(2) of the Securities Exchange
Act  of  1934,  as  amended  (the  "Exchange  Act"))  (a "Person") of beneficial
ownership  (within the meaning of Rule 13d-3 promulgated under the Exchange Act)
of  40  percent  or more of either (1) the then outstanding shares of the Common
Stock  of  the  Company  (the  "Outstanding  Company  Common Stock"), or (2) the
combined  voting  power  of  then  outstanding  voting securities of the Company
entitled  to  vote  generally  in  the  election  of directors (the "Outstanding
Company  Voting Securities"); provided, however, that the following acquisitions
shall  not  constitute a Change of Control (A) any acquisition directly from the
Company  (excluding  an  acquisition  by  virtue of the exercise of a conversion
privilege  unless  the  security being so converted was itself acquired directly
from  the  Company),  (B) any acquisition by the Company, (C) any acquisition by
any  employee  benefit  plan  (or  related trust) sponsored or maintained by the
Company  or  any corporation controlled by the Company or (D) any acquisition by
any  corporation  pursuant  to  a  reorganization,  merger or consolidation, if,
following such reorganization, merger or consolidation, the conditions described
in  clauses  (A),  (B)  and  (C)  of paragraph (iii) of this Paragraph 13(d) are
satisfied;  or

               (ii)     Individuals  who,  as of the date hereof, constitute the
Board  of  the  Company (as of the date hereof, "Incumbent Board") cease for any
reason  to  constitute at least a majority of the Board; provided, however, that
any individual becoming a director subsequent to the date hereof whose election,
or nomination for election by the Company's stockholders, was approved by a vote
of  at  least  a  majority  of the directors then comprising the Incumbent Board
shall  be  considered  as  though such individual were a member of the Incumbent
Board,  but  excluding,  for  this  purpose,  any  such individual whose initial
assumption  of  office  occurs  as  a  result  of either an actual or threatened
election  contest  (as  such  terms  are  used  in Rule 14a-11 of Regulation 14A
promulgated  under  the Exchange Act) or other actual or threatened solicitation
of  proxies  or  consents  by  or on behalf of a Person other than the Board; or

               (iii)     Approval  by  the  stockholders  of  the  Company  of a
reorganization,  merger,  binding  share  exchange  or  consolidation,  unless,
following  such  reorganization, merger, binding share exchange or consolidation
(A)  more  than  60  percent of, respectively, then outstanding shares of common
stock  of  the  corporation  resulting from such reorganization, merger, binding
share  exchange  or  consolidation  and  the  combined  voting  power  of  then
outstanding  voting securities of such corporation entitled to vote generally in
the election of directors is then beneficially owned, directly or indirectly, by
all or substantially all of the individuals and entities who were the beneficial
owners,  respectively,  of  the Outstanding Company Common Stock and Outstanding
Company  Voting  Securities  immediately  prior  to such reorganization, merger,
binding share exchange or consolidation in substantially the same proportions as
their ownership, immediately prior to such reorganization, merger, binding share
exchange  or  consolidation,  of  the  Outstanding  Company  Common  Stock  and
Outstanding  Company  Voting  Securities,  as  the  case  may  be, (B) no Person
(excluding  the  Company,  any  employee  benefit plan (or related trust) of the
Company  or such corporation resulting from such reorganization, merger, binding
share  exchange or consolidation and any Person beneficially owning, immediately
prior  to  such reorganization, merger, binding share exchange or consolidation,
directly  or  indirectly,  20  percent or more of the Outstanding Company Common
Stock or Outstanding Company Voting Securities, as the case may be) beneficially
owns,  directly  or  indirectly,  20  percent  or  more  of,  respectively, then
outstanding  shares  of  common  stock  of  the  corporation resulting from such
reorganization,  merger, binding share exchange or consolidation or the combined
voting  power of then outstanding voting securities of such corporation entitled
to  vote  generally in the election of directors, and (C) at least a majority of
the  members  of  the  board of directors of the corporation resulting from such
reorganization,  merger, binding share exchange or consolidation were members of
the  Incumbent  Board  at  the  time  of  the execution of the initial agreement
providing  for  such  reorganization,  merger,  binding  share  exchange  or
consolidation;  or

               (iv)     Approval  by  the  stockholders  of the Company of (1) a
complete  liquidation  or  dissolution  of the Company, or (2) the sale or other
disposition of all or substantially all of the assets of the Company, other than
to  a  corporation,  with  respect  to  which  following  such  sale  or  other
disposition,  (A) more than 60 percent of, respectively, then outstanding shares
of  common  stock  of  such  corporation  and  the combined voting power of then
outstanding  voting securities of such corporation entitled to vote generally in
the election of directors is then beneficially owned, directly or indirectly, by
all or substantially all of the individuals and entities who were the beneficial
owners,  respectively,  of  the Outstanding Company Common Stock and Outstanding
Company Voting Securities immediately prior to such sale or other disposition in
substantially  the same proportion as their ownership, immediately prior to such
sale  or  other  disposition,  of  the  Outstanding  Company  Common  Stock  and
Outstanding  Company  Voting  Securities,  as  the  case  may  be, (B) no Person
(excluding  the  Company  and  any  employee  benefit

                                        5
<PAGE>
plan  (or  related  trust)  of  the  Company  or such corporation and any Person
beneficially  owning,  immediately  prior  to  such  sale  or other disposition,
directly  or  indirectly,  20  percent or more of the Outstanding Company Common
Stock or Outstanding Company Voting Securities, as the case may be) beneficially
owns,  directly  or  indirectly,  20  percent  or  more  of,  respectively, then
outstanding  shares  of common stock of such corporation and the combined voting
power of then outstanding voting securities of such corporation entitled to vote
generally  in  the  election  of  directors,  and (C) at least a majority of the
members  of  the  board  of  directors  of  such corporation were members of the
Incumbent  Board at the time of the execution of the initial agreement or action
of  the  Board  providing  for  such  sale or other disposition of assets of the
Company.

     14.     Administration;  Amendment  and  Termination.
             --------------------------------------------

          (a)     This  Plan  shall be administered by a committee consisting of
two  members  who  shall  be  the  current  directors  of  the Company or senior
executive  officers  or  other  directors  who  are  not  Participants as may be
designated  by  the  Chief Executive Officer (the "Committee"), which shall have
full  authority  to  construe  and  interpret this Plan, to establish, amend and
rescind  rules  and  regulations  relating  to  this  Plan, and to take all such
actions  and make all such determinations in connection with this Plan as it may
deem  necessary  or  desirable.

          (b)     The  Board  may from time to time make such amendments to this
Plan,  including  to  preserve or come within any exemption from liability under
Section  16(b)  of  the  Exchange  Act,  as  it  may deem proper and in the best
interest  of the Company without further approval of the Company's stockholders,
provided  that,  to  the  extent  required  under  Nevada  law  or  to  qualify
transactions  under  this  Plan for exemption under Rule 16b-3 promulgated under
the  Exchange  Act,  no  amendment to this Plan shall be adopted without further
approval  of  the  Company's stockholders and, provided, further, that if and to
the  extent  required  for this Plan to comply with Rule 16b-3 promulgated under
the  Exchange Act, no amendment to this Plan shall be made more than once in any
six  month period that would change the amount, price or timing of the grants of
the  Common  Stock hereunder other than to comport with changes in the Code, the
Employee  Retirement Income Security Act of 1974, as amended, or the regulations
thereunder.  The  Board  may  terminate  this  Plan  at  any time by a vote of a
majority  of  the  members  thereof.

     15.     Restrictions  on  Transfer.  Each  Stock  Option granted under this
             --------------------------
Plan shall be transferable only by will or the laws of descent and distribution.
No  interest  of  any  Employee  under this Plan shall be subject to attachment,
execution, garnishment, sequestration, the laws of bankruptcy or any other legal
or  equitable  process.  Each  Stock  Option  granted  under  this Plan shall be
exercisable  during  an  Employee's  lifetime  only  by  the  Employee or by the
Employee's  legal  representative.

     16.     Term  of  Plan.  No  shares  of  the  Common Stock shall be issued,
             --------------
unless  and  until  the Directors of the Company have approved this Plan and all
other  legal  requirements  have  been  met.  This Plan was adopted by the Board
effective August 2, 2004, and shall expire on August 2, 2014.

     17.     Governing Law.  This Plan and all actions taken thereunder shall be
             -------------
governed  by, and construed in accordance with, the laws of the State of Nevada.

     18.     Information  to Shareholders.  The Company shall furnish to each of
             ----------------------------
its stockholders financial statements of the Company at least annually.

     19.     Miscellaneous.
             -------------

          (a)     Nothing  in this Plan shall be deemed to create any obligation
on  the  part  of  the  Board  to  nominate  any  Director for reelection by the
Company's  stockholders or to limit the rights of the stockholders to remove any
Director.

          (b)     The  Company  shall  have  the  right to require, prior to the
issuance  or  delivery  of any shares of the Common Stock pursuant to this Plan,
that  a  Participant  make  arrangements  satisfactory  to the Committee for the
withholding  of  any  taxes  required  by law to be withheld with respect to the
issuance  or  delivery  of  such  shares,  including, without limitation, by the
withholding  of  shares  that  would  otherwise  be  so  issued  or

                                        6
<PAGE>
delivered, by withholding from any other payment due to the Participant, or by a
cash  payment  to  the  Company  by  the  Participant.

     IN  WITNESS  WHEREOF, this Plan has been executed effective as of August 2,
2004.

                                     LIVESTAR ENTERTAINMENT GROUP, INC.

                                     By  /s/  Raymond Hawkins
                                       ----------------------------------------
                                       Raymond Hawkins, Chief Executive Officer

                                        7
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EXHIBIT 4.1  

AMERICAN SCIENCE AND ENGINEERING, INC.  

 
 

2003 STOCK PLAN
  FOR NON-EMPLOYEE DIRECTORS    
    

        1.    Purpose.    The purposes of this 2003 Stock Plan for Non-Employee Directors are to
(i) attract and retain the services of experienced and knowledgeable non-employee directors of the Corporation for the benefit of the Corporation and its stockholders,
(ii) to provide additional incentives for such non-employee directors to continue to work for the best interests of the Corporation and its stockholders through continuing ownership
of its common stock, and (iii) associate more closely the interests of such non-employee Directors with those of the Corporation's stockholders. 

        2.    Definitions.    As used herein, each of the following terms has the indicated meaning: 

        "Corporation"
means American Science and Engineering, Inc. 

        "Fair
Market Value" means the closing sale price quoted on the 

        American
Stock Exchange or such other national securities exchange or the Nasdaq Stock Market ("NASDAQ") on which the Shares may be traded on the date of the grant of such Shares or on
the date of grant of the Option to which such Shares relate, as the case may be. If the Shares are not then
so traded, the Fair Market Value shall be determined by the Board of Directors of the Corporation in its sole and reasonable discretion. 

        "New
Non-Employee Director Period" means the period from January 11 until August 31 of the same year, or if sooner, until the next Annual Meeting or Special
Meeting in Lieu of Annual Meeting of Shareholders of the Corporation held during such year. 

        "Option"
means the contractual right to purchase Shares upon the specific terms set forth in this Plan. 

        "Option
Exercise Period" means the period commencing one (1) year after the date of grant of an Option pursuant to this Plan and ending ten years from the date of grant. 

        "Plan"
means this American Science and Engineering, Inc. 2003 Stock Plan for Non-Employee Directors. 

        "Prorated
Amount" means a fraction equal to the number of full months between the date on which the Non-Employee Director first becomes a Non-Employee Director
and August 31 divided by twelve (12) (the "Prorated Amount"). 

        "Shares"
means the Common Stock, $.662/3 par value, of the Corporation. 

        "Subsidiary"
means any corporation in an unbroken chain of corporations beginning with the Corporation if, at the time of grant of the award hereunder, each of the corporations other
than the last 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 such chain. 

        "Termination
Date" means the date on which a Non-Employee Director ceases to be a Non-Employee Director for any reason whatsoever, including by reason of death,
permanent disability or retirement. 

        3.    Stock Subject to the Plan.    The aggregate number of Shares that may be issued and sold under the Plan shall be
            00,000. The Shares to be granted under this Plan, either directly or upon exercise of Options granted under this Plan, shall be made available, at the discretion of the Board of
Directors, from (i) treasury Shares and Shares reacquired by the Corporation for such purposes, including Shares purchased in the open market, (ii) authorized but unissued Shares, and
(iii) Shares 

previously
reserved for issuance upon exercise of Options which have expired or been terminated. Shares reacquired by the Company as a result of forfeiture pursuant to the terms of this Plan and any
Shares subject to an Option granted under this Plan which shall expire or terminate for any reason without having been exercised in full, shall become available for issuance under the Plan, either
directly or upon exercise of additional Options, so long as the Plan shall remain in effect. 

        4.    Administration of the Plan.    The Plan shall be administered by the Board of Directors of the Corporation (the
"Board"). The Board shall, subject to the provisions of the Plan, grant Shares and Options under the Plan and shall have the power to construe the Plan, to determine all questions as to eligibility,
and to adopt and amend such rules and regulations for the administration of the Plan as it may deem desirable. 

        5.    Eligibility.    Shares and Options shall be granted only to directors of the Corporation or of a Subsidiary who
are not otherwise employees of the Corporation or any Subsidiary (each a "Non-Employee Director"). 

        6.    Grant of Options.    

        (a)   Each
Non-Employee Director other than the Chairman of the Board, who first becomes a Non-Employee Director during the period commencing on the
day after the Company's most recent Annual Meeting of Shareholders or Special Meeting in Lieu of Annual Meeting of Shareholders and ending on August 31, whether by election by the stockholders
or appointment by the Board of Directors, shall be granted an option to purchase the Prorated Amount of 7,000 Shares on the date of his or her initial appointment or election. 

        (b)   Each
year, on the date of the Company's Annual Meeting of Shareholders or Special Meeting in Lieu of Annual Meeting of Shareholders, each Non-Employee
Director as of the close of business on such date, other than the Chairman of the Board, shall be granted an Option to purchase 7,000 Shares. 

        (c)   Each
year, on the date of the Company's Annual Meeting of Shareholders or Special Meeting in Lieu of Annual Meeting of Shareholders, the Chairman of the Board, if such
person is a
Non-Employee Director as of the close of business on such date, shall be granted an Option to acquire 7,500 Shares; provided, however, the person who serves as Chairman of the Board on the
date of adoption of this Plan by the Board of Directors shall not receive Options hereunder and in lieu thereof, shall continue to receive deferred compensation in accordance with the deferred
compensation arrangement in effect on such date. If the Chairman of the Board is a Non-Employee Director, and he or she is initially elected or appointed during the period commencing on
the day after the Company's most recent Annual Meeting of Shareholders or Special Meeting in Lieu of Annual Meeting of Shareholders and ending on August 31, the Chairman of the Board shall be
granted Options to purchase the Pro-Rata Amount of 7,500 Shares on the date of his or her initial appointment or election. 

        7.    Grant of Shares.    

        (a)   Each
Non-Employee Director other than the Chairman of the Board, who first becomes a Non-Employee Director during the New
Non-Employee Director Period, whether by election by the stockholders or appointment by the Board of Directors, shall be granted the Prorated Amount of 2,000 Shares on the date of his or
her initial appointment or election. 

        (b)   On
January 10 of each year, each then Non-Employee Director, other than the Chairman of the Board, shall be granted 2,000 Shares. 

        (c)   On
January 10 of each year, the Chairman of the Board, if such person is a Non-Employee Director, shall be granted 3,000 Shares. If the Chairman of
the Board is a Non-Employee Director, and he or she is initially elected or appointed during the New Non-Employee Director Period, the Chairman of the Board shall be granted
the Pro rata Amount of 3,000 Shares on the date of his or her initial appointment or election. 

        8.    Terms of Shares, Options and Limitations Thereon.    

        (a)    Shares.    Shares not subject to Options shall be granted under this Plan pursuant to Section 7 without
the requirement of any payment from the Non-Employee Director and shall be deemed to have a value equal to their Fair Market Value and, upon issuance in accordance with this Plan, shall be
fully paid and non-assessable. Shares not subject to Options shall be forfeited if the Non-Employee Director ceases to be a Non-Employee Director for cause as
defined in paragraph (d), below prior to one (1) year after the date of grant. If the Non-Employee Director ceases to be a Non-Employee Director without
cause prior to one (1) year after the date of grant, the Non-Employee Director shall forfeit only that fraction of the Shares not subject to Options equal to the number of full
months after the Termination Date which remain in the twelve (12)-month period following the date of grant divided by twelve (12). If the Non-Employee Director ceases to be a
Non-Employee Director by reason of death, permanent disability or retirement prior to one (1) year after the date of grant, no Shares shall be subject to forfeiture. Certificates
issued in respect of Shares granted directly to Non-Employee Directors under this Plan and not pursuant to the exercise of an Option under the Plan shall be registered in the name of the
recipient, but shall bear the following legend prior to the expiration of one (1) year after the date of grant: 

        "The
transferability of this Certificate and the shares of common stock represented hereby is restricted and the shares are subject to the further terms and conditions contained in the
2003 Stock Plan for Non-Employee Directors of American Science and Engineering, Inc. (the "Company"). Copies of said Plan are on file at the Company's offices in Billerica,
Massachusetts." 

        In
order to enforce the restrictions, terms and conditions on such Shares, the Board of Directors may require each recipient thereof, immediately upon receipt of a certificate or
certificates representing such Shares, to deposit such certificates together with stock powers and other instructions of transfer as the Board of Directors may require, appropriately endorsed in
blank, with the Corporation as escrow agent under an escrow agreement in such form as shall be determined by the Board. Shares not subject to Options may be subject to an agreement between the
Corporation and the holder upon such terms and conditions not inconsistent with this Plan as the Board of Directors may determine. 

        (b)    Option Agreement.    Each Option granted under this Plan shall be evidenced by an Option agreement between the
Corporation and the Option holder and shall be upon such terms and conditions not inconsistent with this Plan as the Board of Directors may determine. 

        (c)    Price.    The price at which any Shares may be purchased pursuant to the exercise of an Option shall be the
Fair Market Value of the Shares on the date of the grant of the Option, but in no event shall the price be less than the par value of the Shares. 

        (d)    Exercise of Option.    Subject to Section 4 of this Plan, each Option granted under this Plan may be
exercised in full at one time or in part from time to time only during the Option Exercise Period by the giving of written notice, signed by the person or persons exercising the Option, to the
Corporation stating the numbers of Shares with respect to which the Option is being exercised, accompanied by full payment for such Shares pursuant to Section 7(a) hereof; provided however,
(i) if a person to whom an Option has been granted ceases to be a Non-Employee Director during the Option Exercise Period by reason of retirement, death or any reason other than
termination for cause, such Option shall be exercisable by him or her or by the executors, administrators, legatees or distributees of his or her estate until the earlier of (A) the end of the
Option Exercise Period or (B) 36 months following the Termination Date; and (ii) if a person to whom an Option has been granted ceases to be a Non-Employee Director of
the Corporation by reason of termination for cause, such Option shall terminate 90 days following the Termination Date. Termination for cause shall be defined as termination on account of any
act of (i) fraud or intentional misrepresentation, (ii) embezzlement, misappropriation or conversion of assets or opportunities of the Corporation or any Subsidiary, or
(iii) breach of fiduciary duty. Such Option shall terminate immediately and shall never be exercisable if the person to whom the Option has been granted ceases to be a Non-Employee
Director by reason of termination for 

cause
prior to the commencement of the Option Exercise Period. If the person to whom the Option has been granted ceases to be a Non-Employee Director by reason of retirement, death or any
other reason other than termination for cause prior to the commencement of the Option Exercise Period, at the commencement of the Option Exercise Period, the Option shall be exercisable for that
percentage of the total number of Shares subject to the Option equal to the percentage of the year since the date of grant of the Option which has elapsed until the Termination Date. The percentage of
the year which has elapsed shall be determined by dividing the number of full months which have elapsed since the date of grant of the Option until the Termination Date by twelve (12). 

        (e)    Non-Assignability.    No Option or right or interest in an Option shall be assignable or
transferable by the holder except by will or the laws of descent and distribution and during the lifetime of the holder shall be exercisable only by him or her. 

        9.    Change of Control Provisions.    

        (a)   Notwithstanding
any other provision of this Plan to the contrary, in the event of a Change of Control, any Shares not subject to Options which are forfeitable as of the
day prior to the date such Change of Control is determined to have occurred shall no longer be forfeitable, and any Options outstanding as of the day prior to the date such Change of Control is
determined to have occurred and not then exercisable shall become fully exercisable to the full extent of the original grant. 

        (b)   A
"Change in Control" shall mean: 

        (i)    there
shall have been consummated (a) any consolidation or merger of the Corporation in which the Corporation is not the continuing or surviving entity pursuant
to which the Shares are converted into cash, securities or other property, other than a merger of the Corporation in which the ownership by the Corporation's stockholders of the securities in the
surviving entity is in the same proportion as the ownership by the Corporation's stockholders of the stock in the Corporation immediately prior to the merger or (b) any sale, lease, exchange or
other transfer (in one transaction or a series of related transactions) of all or substantially all of the assets of the Corporation; or (ii) the stockholders of the Corporation have approved
any plan or proposal for the liquidation or dissolution of the Corporation; or(iii) any person (as that term is used in Sections 13(d) and 14(d)(2) of the Securities Exchange Act of 1934, as
amended (the "1934 Act")) has become the beneficial owner (within the meaning of Rule 13d-3 promulgated under the 1934 Act) of 20% or more of the Corporation's outstanding Shares;
or(iv) that during any period of two consecutive years, individuals who, at the beginning of such period, constitute the entire Board of Directors of the Corporation shall cease, for any
reason, to constitute a majority thereof, unless the election, or the nomination for election by the Corporation's stockholders, of each new director was approved by a vote of at least three-quarters
of the directors then still in office who were directors at the beginning of the period. 

        10.    Payment.    

        (a)   The
purchase price of Shares upon exercise of an Option shall be paid by the Option holder in full upon exercise and may be paid (i) in cash,(ii) by
delivery of Shares valued at Fair Market Value on the date of exercise, including, to the extent permitted under Rule 16b-3 or any successor Rule under the Exchange Act exempting
certain transactions from the short swing trading provisions of Section 16 of the Exchange Act, by way of so-called "cashless exercise" and the netting of the number of Shares
issuable upon exercise against that number of Shares subject to the Option having an aggregate Fair Market Value equal to the aggregate exercise price, or (iii) any combination of cash and
Shares, as the Board of Directors may determine. 

        (b)   No
Shares shall be granted under this Plan or issued or transferred upon exercise of any Option under this Plan unless and until all legal requirements applicable to the
issuance or transfer of such Shares and such other requirements as are consistent with the Plan have been 

complied
with to the satisfaction of the Board of Directors, including without limitation those described in Section 10 hereof. 

        11.    Stock Adjustments.    

        (a)   If
the Corporation is a party to any merger or consolidation, any purchase or acquisition of property or stock, or any separation, reorganization or liquidation, the
Board of Directors (or, if the Corporation
is not the surviving corporation, the board of directors of the surviving corporation) shall have the power to make arrangements, which shall be binding upon the holders of unexpired Options, for the
substitution of new options for, or the assumption by another corporation of, any unexpired Options then outstanding hereunder. 

        (b)   If
by reason of recapitalization, reclassification, stock split-up, combination of shares, separation (including a spin-off) or dividend on the
stock payable in Shares, the outstanding Shares of the Corporation are increased or decreased or changed into or exchanged for a different number or kind of shares or other securities of the
Corporation, the Board of Directors shall conclusively determine the appropriate adjustment in the exercise prices of outstanding Options and in the number and kind of shares as to which outstanding
Options shall be exercisable, in such manner as to result in the Options being exercisable for that number and kind of shares at the same aggregate exercise price as the Option holders would have
received had they exercised their Options and had they been treated as stockholders with respect to all Shares subject to Options immediately prior to such recapitalization, reclassification, stock
split-up, combination of shares, separation or dividend. 

        (c)   In
the event of a transaction of the type described in paragraphs (a) and (b) above, the total number of Shares which may be granted under this Plan,
either directly or on which Options may be granted, shall be appropriately adjusted by the Board of Directors. 

        12.    No Rights Other Than Those Expressly Created.    Neither this Plan nor any action taken hereunder shall be
construed as (i) giving any Option holder or stockholder any right to continue to be affiliated with the Corporation, (ii) giving any Option holder any equity or interest of any kind in
any assets of the Corporation, or (iii) creating a trust of any kind or a fiduciary relationship of any kind between the Corporation and any such person. No Option holder shall have any of the
rights of a stockholder with respect to Shares covered by an Option until such time as the Option has been exercised and Shares have been issued to such person. 

        13.    Miscellaneous.    

        (a)    Withholding of Taxes.    Pursuant to applicable federal, state, local or foreign laws, the Corporation may be
required to collect income or other taxes upon the grant of Shares or grant of an Option to, or exercise of an Option by, a holder. The Corporation may require, as a condition to the grant of Shares
or exercise of an Option, that the recipient pay the Corporation, at such time as the Board of Directors determines, the amount of any taxes which the Board of Directors may determine is required to
be withheld. 

        (b)    Securities Law Compliance.    Upon grant of Shares or exercise of an Option, the holder shall be required to
make such representations and furnish such information as may, in the opinion of counsel for the Corporation, be appropriate to permit the Corporation to issue or transfer the Shares in compliance
with the provisions of applicable federal or state securities laws. The Corporation, in its discretion, may postpone the issuance and delivery of Shares hereunder until completion of such registration
or other qualification of such Shares under any federal or state laws, or stock exchange listing, as the Corporation may consider appropriate. The Corporation is not obligated to register or qualify
the Shares under federal or state securities laws and may refuse to issue such Shares if neither registration nor exemption therefrom is practical. The Board of Directors may require that prior to the
issuance or transfer of any Shares hereunder, the recipient enter into a written agreement to comply with any restrictions on subsequent disposition that the Board of Directors or the Corporation
deems necessary or advisable under any 

applicable
federal and state securities laws. Certificates representing the Shares issued hereunder may be legended to reflect such restrictions. 

        (c)    Indemnity.    The Board of Directors shall not be liable for any act, omission, interpretation, construction or
determination made in good faith in connection with their responsibilities with respect to the Plan, and the Corporation hereby agrees to indemnify the members of the Board of Directors, in respect of
any claim, loss, damage, or expense (including counsel fees) arising from any such act, omission, interpretation, construction or determination to the full extent permitted by law. 

        (d)    Options Not Deemed Incentive Stock Options.    Options granted under the Plan shall not be deemed incentive
stock options as that term is defined in Section 422A of the Internal Revenue Code of 1986, as amended. 

        14.    Effective Date; Amendment; Termination.    

        (a)   The
effective date of this Plan shall be the date of the approval of stockholders of the Corporation holding at least a majority of the voting stock of the Corporation
present or represented and entitled to vote at a meeting of the stockholders. 

        (b)   The
Board of Directors may at any time, and from time to time, amend, suspend or terminate this Plan in whole or in part, provided, however, that so long as there is a
requirement under Rule 16b-3 or any successor Rule under the Exchange Act for stockholder approval of the Plan and certain amendments thereto, any such amendment which
(i) materially increases the benefits accruing to participants in the Plan, (ii) materially increases the number of Shares which may be granted or be subject to Options granted under the
Plan, or (iii) materially modifies the requirements for eligibility to participate in the Plan, shall be subject to stockholder approval; and provided further, that, the provisions of this Plan
relating to the amount and price of securities to be
awarded and the timing of such awards may not be amended more than once every six months, other than to comport with changes in the Internal Revenue Code of 1986, as amended, the Employee Retirement
Income Security Act, or the rules thereunder. However, except as provided herein, no amendment, suspension or termination of this Plan may affect the rights of any person to whom Shares or an Option
have been granted without such person's consent. 

        (c)   This
Plan shall terminated five years from its effective date, and no Shares or Options shall be granted under this Plan thereafter, but such termination shall not
affect the validity of Options granted prior to the date of termination. 

Date
of Board of Directors Adoption: July 14, 2003 

Date
of Stockholder Approval: September 25, 2003 

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2003 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

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