Document:

Exhibit 10.5

                                ESCROW AGREEMENT
                                ----------------

      THIS ESCROW  AGREEMENT  (this  "Agreement") is made and entered into as of
October 7, 2005 INNOVA  HOLDINGS,  INC, a Delaware  corporation (the "Company");
the Buyer(s) listed on the Securities Purchase Agreement,  dated the date hereof
(also referred to as the  "Investor(s)"),  and DAVID  GONZALEZ,  ESQ., as Escrow
Agent hereunder (the "Escrow Agent").

                                   BACKGROUND
                                   ----------

      WHEREAS,  the Company and the  Investor(s)  have entered into a Securities
Purchase Agreement (the "Securities Purchase  Agreement"),  dated as of the date
hereof,  pursuant to which the  Company  proposes  to sell  secured  convertible
debentures (the  "Convertible  Debentures")  which shall be convertible into the
Company's Common Stock,  par value $0.001 per share (the "Common Stock"),  for a
total purchase price of up to Fifty Five Thousand (U.S.) Dollars ($55,000).  The
Securities  Purchase  Agreement  provides that the Investor(s) shall deposit the
purchase  amount in a  segregated  escrow  account to be held by Escrow Agent in
order to effectuate a disbursement to the Company at a closing to be held as set
forth in the Securities Purchase Agreement (the "Closing").

      WHEREAS,   the  Company  intends  to  sell  Convertible   Securities  (the
"Offering").

      WHEREAS,  Escrow Agent has agreed to accept,  hold, and disburse the funds
deposited with it in accordance with the terms of this Agreement.

      WHEREAS,  in order to  establish  the  escrow of funds  and to effect  the
provisions of the Securities Purchase Agreement, the parties hereto have entered
into this Agreement.

      NOW THEREFORE,  in consideration of the foregoing,  it is hereby agreed as
follows:

      1. Definitions. The following terms shall have the following meanings when
used herein:

            a. "Escrow  Funds" shall mean the funds  deposited with Escrow Agent
pursuant to this Agreement.

            b. "Joint Written Direction" shall mean a written direction executed
by the Investor(s) and the Company  directing  Escrow Agent to disburse all or a
portion  of the  Escrow  Funds or to take or  refrain  from  taking  any  action
pursuant to this Agreement.

            c. "Escrow Period" shall begin with the commencement of the Offering
and shall terminate upon the earlier to occur of the following dates:

                  (i) The date upon  which  Escrow  Agent  confirms  that it has
received  in the  Escrow  Account  all  of  the  proceeds  of  the  sale  of the
Convertible Debentures;

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                  (ii) The  expiration  of  twenty  (20)  days  from the date of
commencement  of the  Offering  (unless  extended  by mutual  written  agreement
between the Company and the Investor(s)  with a copy of such extension to Escrow
Agent); or

                  (iii)  The  date  upon  which a  determination  is made by the
Company and the  Investor(s)  to terminate the Offering prior to the sale of all
the Convertible Debentures.

      During the Escrow Period,  the Company and the  Investor(s) are aware that
they are not entitled to any funds received into escrow and no amounts deposited
in  the  Escrow  Account  shall  become  the  property  of  the  Company  or the
Investor(s)  or any other  entity,  or be subject to the debts of the Company or
the Investor(s) or any other entity.

      2.  Appointment of and Acceptance by Escrow Agent. The Investor(s) and the
Company hereby appoint Escrow Agent to serve as Escrow Agent  hereunder.  Escrow
Agent hereby accepts such  appointment and, upon receipt by wire transfer of the
Escrow  Funds in  accordance  with Section 3 below,  agrees to hold,  invest and
disburse the Escrow Funds in accordance with this Agreement.

            a. The Company hereby  acknowledges that the Escrow Agent is general
counsel to the Investor(s), a partner in the general partner of the Investor(s),
and counsel to the Investor(s) in connection with the transactions  contemplated
and referred herein. The Company agrees that in the event of any dispute arising
in connection  with this Escrow  Agreement or otherwise in  connection  with any
transaction  or agreement  contemplated  and referred  herein,  the Escrow Agent
shall be permitted to continue to represent the Investor(s) and the Company will
not seek to disqualify such counsel.

      3. Creation of Escrow Funds.  On or prior to the date of the  commencement
of the Offering,  the parties shall  establish an escrow account with the Escrow
Agent,  which  escrow  account  shall be entitled as follows:  Innova  Holdings,
Inc/Cornell  Capital  Partners,  LP Escrow Account for the deposit of the Escrow
Funds. The Investor(s) will instruct subscribers to wire funds to the account of
the Escrow Agent as follows:

Bank:                          Wachovia, N.A. of New Jersey
Routing #:                     031201467
Account #:                     2000014931134
Name on Account:               David Gonzalez Attorney Trust Account
Name on Sub-Account:           Innova Holdings, Inc/Cornell Capital Partners,
                               LP Escrow Account

      4.  Deposits into the Escrow  Account.  The  Investor(s)  agrees that they
shall promptly  deliver funds for the payment of the  Convertible  Debentures to
Escrow Agent for deposit in the Escrow Account.

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<PAGE>

      5. Disbursements from the Escrow Account.

            a. The Escrow Agent will  continue to hold such funds until  Cornell
Capital  Partners,  LP on behalf of the  Investor(s) and Company execute a Joint
Written  Direction  directing  the Escrow  Agent to  disburse  the Escrow  Funds
pursuant to Joint Written  Direction  signed by the Company and the Investor(s).
In  disbursing  such funds,  Escrow Agent is  authorized to rely upon such Joint
Written  Direction  from the  Company  and the  Investor(s)  and may  accept any
signatory  from the Company  listed on the signature  page to this Agreement and
any signature from the Investor(s) that the Escrow Agent already has on file.

            b. In the event  Escrow  Agent  does not  receive  the amount of the
Escrow Funds from the Investor(s), Escrow Agent shall notify the Company and the
Investor(s). Upon receipt of payment instructions from the Company, Escrow Agent
shall refund to each subscriber  without  interest the amount received from each
Investor(s),  without  deduction,  penalty,  or expense to the  subscriber.  The
purchase  money returned to each  subscriber  shall be free and clear of any and
all claims of the Company, the Investor(s) or any of their creditors.

            c. In the event  Escrow  Agent does receive the amount of the Escrow
Funds  prior to  expiration  of the Escrow  Period,  in no event will the Escrow
Funds be released to the Company  until such amount is received by Escrow  Agent
in collected funds. For purposes of this Agreement,  the term "collected  funds"
shall mean all funds  received by Escrow Agent which have cleared normal banking
channels and are in the form of cash.

      6. Collection Procedure.  Escrow Agent is hereby authorized to deposit the
proceeds of each wire in the Escrow Account.

      7.  Suspension of  Performance:  Disbursement  Into Court. If at any time,
there  shall exist any dispute  between  the  Company and the  Investor(s)  with
respect to  holding or  disposition  of any  portion of the Escrow  Funds or any
other  obligations of Escrow Agent hereunder,  or if at any time Escrow Agent is
unable to determine, to Escrow Agent's sole satisfaction, the proper disposition
of any portion of the Escrow Funds or Escrow Agent's proper actions with respect
to its obligations hereunder, or if the parties have not within thirty (30) days
of the furnishing by Escrow Agent of a notice of resignation pursuant to Section
9 hereof, appointed a successor Escrow Agent to act hereunder, then Escrow Agent
may, in its sole discretion, take either or both of the following actions:

            a.  suspend the  performance  of any of its  obligations  (including
without  limitation any  disbursement  obligations)  under this Escrow Agreement
until such dispute or uncertainty  shall be resolved to the sole satisfaction of
Escrow Agent or until a successor  Escrow Agent shall be appointed  (as the case
may be);  provided  however,  Escrow  Agent shall  continue to invest the Escrow
Funds in accordance with Section 8 hereof; and/or

            b.  petition  (by  means  of an  interpleader  action  or any  other
appropriate method) any court of competent  jurisdiction in any venue convenient
to Escrow Agent, for  instructions  with respect to such dispute or uncertainty,
and to the  extent  required  by law,  pay into  such  court,  for  holding  and
disposition in accordance with the instructions of such court, all funds held by
it in the Escrow Funds,  after deduction and payment to Escrow Agent of all fees
and expenses  (including  court costs and attorneys'  fees) payable to, incurred
by, or expected to be incurred by Escrow Agent in connection with performance of
its duties and the exercise of its rights hereunder.

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<PAGE>

            c.  Escrow  Agent  shall  have  no  liability  to the  Company,  the
Investor(s), or any person with respect to any such suspension of performance or
disbursement  into  court,  specifically  including  any  liability  or  claimed
liability that may arise, or be alleged to have arisen, out of or as a result of
any delay in the  disbursement of funds held in the Escrow Funds or any delay in
with respect to any other action required or requested of Escrow Agent.

      8. Investment of Escrow Funds. Escrow Agent shall deposit the Escrow Funds
in a non-interest bearing account.

      If Escrow  Agent has not  received a Joint  Written  Direction at any time
that an investment decision must be made, Escrow Agent shall maintain the Escrow
Funds, or such portion thereof,  as to which no Joint Written Direction has been
received, in a non-interest bearing account.

      9.  Resignation and Removal of Escrow Agent.  Escrow Agent may resign from
the performance of its duties  hereunder at any time by giving thirty (30) days'
prior written notice to the parties or may be removed, with or without cause, by
the parties,  acting jointly,  by furnishing a Joint Written Direction to Escrow
Agent,  at any time by the  giving of ten (10)  days'  prior  written  notice to
Escrow Agent as provided  herein below.  Upon any such notice of  resignation or
removal,  the  representatives  of the Investor(s) and the Company identified in
Sections 13a.(iv) and 13b.(iv),  below, jointly shall appoint a successor Escrow
Agent  hereunder,  which  shall be a  commercial  bank,  trust  company or other
financial  institution  with  a  combined  capital  and  surplus  in  excess  of
$10,000,000.00.  Upon the  acceptance  in writing of any  appointment  of Escrow
Agent hereunder by a successor  Escrow Agent,  such successor Escrow Agent shall
thereupon succeed to and become vested with all the rights,  powers,  privileges
and duties of the retiring Escrow Agent,  and the retiring Escrow Agent shall be
discharged  from its duties and  obligations  under this Escrow  Agreement,  but
shall not be  discharged  from any  liability  for actions taken as Escrow Agent
hereunder  prior  to  such   succession.   After  any  retiring  Escrow  Agent's
resignation or removal,  the provisions of this Escrow  Agreement shall inure to
its  benefit as to any  actions  taken or omitted to be taken by it while it was
Escrow  Agent under this  Escrow  Agreement.  The  retiring  Escrow  Agent shall
transmit all records pertaining to the Escrow Funds and shall pay all funds held
by it in the Escrow Funds to the successor Escrow Agent,  after making copies of
such records as the retiring  Escrow Agent deems  advisable and after  deduction
and payment to the retiring  Escrow  Agent of all fees and  expenses  (including
court costs and  attorneys'  fees)  payable to,  incurred  by, or expected to be
incurred by the retiring  Escrow Agent in connection with the performance of its
duties and the exercise of its rights hereunder.

                                       4
<PAGE>

      10. Liability of Escrow Agent.

            a. Escrow Agent shall have no liability or  obligation  with respect
to the Escrow  Funds  except  for Escrow  Agent's  willful  misconduct  or gross
negligence.  Escrow Agent's sole  responsibility  shall be for the  safekeeping,
investment, and disbursement of the Escrow Funds in accordance with the terms of
this  Agreement.  Escrow Agent shall have no implied duties or  obligations  and
shall not be charged with  knowledge or notice or any fact or  circumstance  not
specifically  set forth herein.  Escrow Agent may rely upon any instrument,  not
only as to its due  execution,  validity and  effectiveness,  but also as to the
truth and accuracy of any information contained herein, which Escrow Agent shall
in good faith  believe to be genuine,  to have been signed or  presented  by the
person or parties  purporting to sign the same and conform to the  provisions of
this  Agreement.  In no event  shall  Escrow  Agent be  liable  for  incidental,
indirect, special, and consequential or punitive damages. Escrow Agent shall not
be obligated to take any legal action or commence any  proceeding  in connection
with the Escrow  Funds,  any account in which Escrow Funds are  deposited,  this
Agreement or the Purchase  Agreement,  or to appear in,  prosecute or defend any
such legal action or proceeding. Escrow Agent may consult legal counsel selected
by it in any event of any dispute or question as to  construction  of any of the
provisions hereof or of any other agreement or its duties hereunder, or relating
to any dispute  involving  any party  hereto,  and shall incur no liability  and
shall be fully indemnified from any liability whatsoever in acting in accordance
with  the  opinion  or  instructions  of  such  counsel.  The  Company  and  the
Investor(s)   jointly  and  severally  shall  promptly  pay,  upon  demand,  the
reasonable fees and expenses of any such counsel.

            b. Escrow Agent is hereby  authorized,  in its sole  discretion,  to
comply with orders  issued or process  entered by any court with  respect to the
Escrow Funds, without determination by Escrow Agent of such court's jurisdiction
in the  matter.  If any  portion  of the Escrow  Funds is at any time  attached,
garnished  or  levied  upon  under  any  court  order,  or in case the  payment,
assignment,  transfer,  conveyance  or  delivery of any such  property  shall be
stayed or  enjoined  by any court  order,  or in any case any order  judgment or
decree shall be made or entered by any court affecting such property or any part
thereof,  then and in any such event,  Escrow Agent is  authorized,  in its sole
discretion, to rely upon and comply with any such order, writ judgment or decree
which it is advised by legal counsel  selected by it,  binding upon it,  without
the need for appeal or other action;  and if Escrow Agent complies with any such
order,  writ,  judgment or decree,  it shall not be liable to any of the parties
hereto or to any other person or entity by reason of such compliance even though
such order,  writ  judgment or decree may be  subsequently  reversed,  modified,
annulled, set aside or vacated.

      11.  Indemnification of Escrow Agent. From and at all times after the date
of this  Agreement,  the parties  jointly and severally,  shall,  to the fullest
extent  permitted by law and to the extent provided  herein,  indemnify and hold
harmless Escrow Agent and each director, officer, employee,  attorney, agent and
affiliate of Escrow Agent (collectively,  the "Indemnified Parties") against any
and all actions,  claims (whether or not valid), losses,  damages,  liabilities,
costs  and  expenses  of  any  kind  or  nature  whatsoever  (including  without
limitation  reasonable  attorney's  fees,  costs and  expenses)  incurred  by or
asserted against any of the Indemnified  Parties from and after the date hereof,
whether direct, indirect or consequential,  as a result of or arising from or in
any way relating to any claim,  demand,  suit, action, or proceeding  (including
any inquiry or  investigation) by any person,  including without  limitation the
parties to this Agreement,  whether  threatened or initiated,  asserting a claim
for any legal or  equitable  remedy  against  any  person  under any  statute or
regulation, including, but not limited to, any federal or state securities laws,
or under any common law or  equitable  cause or  otherwise,  arising  from or in
connection with the negotiation,  preparation, execution, performance or failure
of performance of this Agreement or any transaction contemplated herein, whether
or not any such  Indemnified  Party is a party to any such action or proceeding,
suit or the target of any such inquiry or investigation; provided, however, that

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<PAGE>

no  Indemnified  Party  shall  have the right to be  indemnified  hereunder  for
liability finally determined by a court of competent jurisdiction, subject to no
further appeal, to have resulted from the gross negligence or willful misconduct
of such  Indemnified  Party.  If any such  action or claim  shall be  brought or
asserted against any Indemnified  Party,  such Indemnified  Party shall promptly
notify the Company and the Investor(s) hereunder in writing, and the Investor(s)
and the Company shall assume the defense  thereof,  including the  employment of
counsel and the payment of all expenses.  Such  Indemnified  Party shall, in its
sole discretion,  have the right to employ separate counsel (who may be selected
by such  Indemnified  Party in its sole  discretion)  in any such  action and to
participate and to participate in the defense thereof, and the fees and expenses
of such  counsel  shall  be paid by such  Indemnified  Party,  except  that  the
Investor(s) and/or the Company shall be required to pay such fees and expense if
(a) the  Investor(s) or the Company agree to pay such fees and expenses,  or (b)
the  Investor(s)  and/or the  Company  shall fail to assume the  defense of such
action or proceeding or shall fail, in the sole  discretion of such  Indemnified
Party, to employ counsel reasonably satisfactory to the Indemnified Party in any
such action or proceeding, (c) the Investor(s) and the Company are the plaintiff
in any such action or  proceeding  or (d) the named or potential  parties to any
such action or proceeding  (including any potentially impleaded parties) include
both  the  Indemnified  Party,  the  Company  and/or  the  Investor(s)  and  the
Indemnified  Party shall have been  advised by counsel  that there may be one or
more legal  defenses  available to it which are different  from or additional to
those  available  to the Company or the  Investor(s).  The  Investor(s)  and the
Company  shall be  jointly  and  severally  liable to pay fees and  expenses  of
counsel  pursuant to the preceding  sentence,  except that any obligation to pay
under  clause (a) shall apply only to the party so  agreeing.  All such fees and
expenses payable by the Company and/or the Investor(s) pursuant to the foregoing
sentence  shall be paid from time to time as  incurred,  both in  advance of and
after the final  disposition  of such action or claim.  The  obligations  of the
parties under this section shall survive any termination of this Agreement,  and
resignation  or  removal  of  the  Escrow  Agent  shall  be  independent  of any
obligation of Escrow Agent.

      The parties agree that neither  payment by the Company or the  Investor(s)
of any claim by Escrow Agent for indemnification  hereunder shall impair, limit,
modify,  or affect,  as between the Investor(s) and the Company,  the respective
rights and obligations of Investor(s),  on the one hand, and the Company, on the
other hand.

      12.  Expenses  of Escrow  Agent.  Except as set  forth in  Section  11 the
Company shall  reimburse  Escrow Agent for all of its  reasonable  out-of-pocket
expenses,  including  attorneys' fees, travel expenses,  telephone and facsimile
transmission  costs,  postage  (including  express mail and  overnight  delivery
charges),   copying  charges  and  the  like.  All  of  the   compensation   and
reimbursement  obligations  set forth in this  Section  shall be  payable by the
Company,  upon demand by Escrow Agent. The obligations of the Company under this
Section shall survive any  termination of this Agreement and the  resignation or
removal of Escrow Agent.

      13. Warranties.

            a.  The  Investor(s)   makes  the  following   representations   and
warranties to Escrow Agent:

                                       6
<PAGE>

                  (i) The  Investor(s)  has full power and  authority to execute
and deliver this Agreement and to perform its obligations hereunder.

                  (ii) This  Agreement  has been duly  approved by all necessary
action of the  Investor(s),  including  any  necessary  approval  of the limited
partner of the Investor(s) or necessary corporate approval,  as applicable,  has
been executed by duly  authorized  officers of the  Investor(s),  enforceable in
accordance with its terms.

                  (iii)  The  execution,   delivery,   and  performance  of  the
Investor(s)  of this  Agreement  will not  violate,  conflict  with,  or cause a
default  under any  agreement  of  limited  partnership  of  Investor(s)  or the
articles of  incorporation  or bylaws of the  Investor(s) (as  applicable),  any
applicable law or regulation, any court order or administrative ruling or degree
to which the  Investor(s)  is a party or any of its property is subject,  or any
agreement, contract, indenture, or other binding arrangement.

                  (iv)  Mark  Angelo  has  been  duly  appointed  to  act as the
representative of the Investor(s)  hereunder and has full power and authority to
execute,  deliver, and perform this Escrow Agreement, to execute and deliver any
Joint  Written  Direction,  to amend,  modify,  or waive any  provision  of this
Agreement,  and  to  take  any  and  all  other  actions  as  the  Investor(s)'s
representative  under this  Agreement,  all without further consent or direction
form, or notice to, the Investor(s) or any other party.

                  (v)  No  party   other  than  the   parties   hereto  and  the
Investor(s)s  have, or shall have, any lien,  claim or security  interest in the
Escrow  Funds or any part  thereof.  No  financing  statement  under the Uniform
Commercial Code is on file in any jurisdiction  claiming a security  interest in
or describing  (whether  specifically or generally) the Escrow Funds or any part
thereof.

                  (vi)  All  of  the   representations  and  warranties  of  the
Investor(s)  contained  herein are true and  complete  as of the date hereof and
will be true and complete at the time of any disbursement from the Escrow Funds.

            b. The Company makes the following representations and warranties to
the Escrow Agent:

                  (i) The  Company  is a  corporation  duly  organized,  validly
existing,  and in good standing  under the laws of the State of Delaware and has
full power and  authority to execute and deliver this  Agreement  and to perform
its obligations hereunder.

                  (ii) This  Agreement  has been duly  approved by all necessary
corporate action of the Company,  including any necessary  shareholder approval,
has been executed by duly  authorized  officers of the Company,  enforceable  in
accordance with its terms.

                  (iii) The execution,  delivery, and performance by the Company
of this Agreement is in accordance  with the Securities  Purchase  Agreement and
will not violate,  conflict  with, or cause a default under the  certificate  of
incorporation  or bylaws of the Company,  any applicable law or regulation,  any
court order or  administrative  ruling or decree to which the Company is a party
or any of its property is subject,  or any agreement,  contract,  indenture,  or
other  binding  arrangement,  including  without  limitation  to the  Securities
Purchase Agreement, to which the Company is a party.

                                       7
<PAGE>

                  (iv)  Walter  Weisal  has been  duly  appointed  to act as the
representative  of the Company  hereunder  and has full power and  authority  to
execute,  deliver, and perform this Agreement,  to execute and deliver any Joint
Written Direction, to amend, modify or waive any provision of this Agreement and
to take all other actions as the Company's  Representative under this Agreement,
all without  further consent or direction from, or notice to, the Company or any
other party.

                  (v)  No  party   other  than  the   parties   hereto  and  the
Investor(s)s  have, or shall have, any lien,  claim or security  interest in the
Escrow  Funds or any part  thereof.  No  financing  statement  under the Uniform
Commercial Code is on file in any jurisdiction  claiming a security  interest in
or describing  (whether  specifically or generally) the Escrow Funds or any part
thereof.

                  (vi) All of the  representations and warranties of the Company
contained  herein are true and  complete  as of the date hereof and will be true
and complete at the time of any disbursement from the Escrow Funds.

            14. Consent to  Jurisdiction  and Venue. In the event that any party
hereto commences a lawsuit or other proceeding  relating to or arising from this
Agreement,  the parties  hereto agree that the United States  District Court for
the District of New Jersey shall have the sole and exclusive  jurisdiction  over
any  such   proceeding.   If  all  such  courts  lack  federal   subject  matter
jurisdiction,  the parties agree that the Superior Court Division of New Jersey,
Chancery  Division of Hudson County shall have sole and exclusive  jurisdiction.
Any of these  courts  shall be proper  venue for any such  lawsuit  or  judicial
proceeding and the parties hereto waive any objection to such venue. The parties
hereto consent to and agree to submit to the  jurisdiction  of any of the courts
specified  herein  and agree to accept the  service of process to vest  personal
jurisdiction over them in any of these courts.

            15. Notice. All notices and other communications  hereunder shall be
in writing and shall be deemed to have been validly  served,  given or delivered
five (5) days after deposit in the United States mails,  by certified  mail with
return receipt requested and postage prepaid, when delivered personally, one (1)
day  delivered  to any  overnight  courier,  or when  transmitted  by  facsimile
transmission  and upon  confirmation of receipt and addressed to the party to be
notified as follows:

If to Investor(s), to:                 Cornell Capital Partners, LP
                                       101 Hudson Street - Suite 3700
                                       Jersey City, NJ 07302
                                       Attention:        Mark Angelo
                                                         Portfolio Manager
                                       Telephone:        (201) 985-8300
                                       Facsimile:        (201) 985-8266

                                       8
<PAGE>

If to Escrow Agent, to:                David Gonzalez, Esq.
                                       101 Hudson Street - Suite 3700
                                       Jersey City, NJ 07302
                                       Telephone:        (201) 985-8300
                                       Facsimile:        (201) 985-8266

If to the Company, to:                 Innova Holdings, Inc
                                       17105 San Carlos Boulevard
                                       Suite A6151
                                       For Myers, FL 33931
                                       Attention:        Walter Weisel
                                       Telephone:        (239) 466-0488
                                       Facsimile:        (239) 466-7270
With a copy to:
                                       Innova Holdings, Inc.
                                       17105 San Carlos Boulevard
                                       Suite A6151
                                       Fort Myers, FL 33931
                                       Attention:        Sheri Aws
                                       Telephone:        (239) 466-0488
                                       Facsimile:        (239) 466-7270

Or to such other address as each party may designate for itself by like notice.

      16.  Amendments  or  Waiver.  This  Agreement  may  be  changed,   waived,
discharged  or terminated  only by a writing  signed by the parties  hereto.  No
delay or omission by any party in exercising any right with respect hereto shall
operate as waiver.  A waiver on any one occasion shall not be construed as a bar
to, or waiver of, any right or remedy on any future occasion.

      17.  Severability.  To the  extent  any  provision  of this  Agreement  is
prohibited  by  or  invalid  under  applicable  law,  such  provision  shall  be
ineffective  to  the  extent  of  such  prohibition,   or  invalidity,   without
invalidating the remainder of such provision or the remaining provisions of this
Agreement.

      18.  Governing Law. This Agreement  shall be construed and  interpreted in
accordance  with the  internal  laws of the State of New Jersey  without  giving
effect to the conflict of laws principles thereof.

      19. Entire  Agreement.  This Agreement  constitutes  the entire  Agreement
between the parties relating to the holding, investment, and disbursement of the
Escrow Funds and sets forth in their entirety the  obligations and duties of the
Escrow Agent with respect to the Escrow Funds.

      20. Binding Effect.  All of the terms of this  Agreement,  as amended from
time to time,  shall be binding upon, inure to the benefit of and be enforceable
by the respective heirs, successors and assigns of the Investor(s), the Company,
or the Escrow Agent.

                                       9
<PAGE>

      21.  Execution  of  Counterparts.  This  Agreement  and any Joint  Written
Direction  may be  executed  in  counter  parts,  which when so  executed  shall
constitute one and same agreement or direction.

      22.  Termination.  Upon the  first to  occur  of the  disbursement  of all
amounts  in the  Escrow  Funds  pursuant  to  Joint  Written  Directions  or the
disbursement of all amounts in the Escrow Funds into court pursuant to Section 7
hereof,  this Agreement  shall  terminate and Escrow Agent shall have no further
obligation or liability  whatsoever with respect to this Agreement or the Escrow
Funds.

                  [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

                                       10
<PAGE>

      IN WITNESS WHEREOF the parties have hereunto set their hands and seals the
day and year above set forth.

                                         INNOVA HOLDINGS, INC

                                         By:    /s/ Walter K. Weisel
                                                -----------------------------
                                         Name:  Walter K. Weisel
                                         Title: Chief Executive Officer

                                         CORNELL CAPITAL PARTNERS, LP

                                         By:    Yorkville Advisors, LLC
                                         Its:   General Partner

                                         By:    /s/ Mark Angelo
                                                -----------------------------
                                         Name:  Mark Angelo
                                         Title: Portfolio Manager

                                         By:    /s/ David Gonzalez
                                                -----------------------------
                                         Name:  David Gonzalez, Esq.

                                       11EPOD
      International Inc.

    

    2005
      CONSULTANT STOCK PLAN

    

    

    PURPOSE
      OF PLAN

    

    The
      purpose of this EPOD International Inc. 2005 Consultant Stock Plan is to advance
      the interests of the Company by helping the Company obtain and retain the
      services of persons providing consulting services upon whose judgment,
      initiative, efforts and/or services the Company is substantially dependent,
      by
      offering to or providing those persons with incentives or inducements affording
      such persons an opportunity to become owners of capital stock of the
      Company.

    

    TERMS
      AND CONDITIONS OF PLAN

    

    1. DEFINITIONS.

    

    Set
      forth
      below are definitions of capitalized terms that are generally used throughout
      this Plan, or references to provisions containing such definitions (capitalized
      terms whose use is limited to specific provisions are not referenced in this
      Section):

    

    (a) Affiliate -
      The
      term “Affiliate” is defined as any person controlling the Company, controlled by
      the Company, or under common control with the Company.

    

    (b) Award -
      The
      term “Award” is collectively and severally defined as any Award Shares granted
      under this Plan.

    

    (c) Award
      Shares -
      The
      term “Award Shares” is defined as shares of Common Stock granted by the Plan
      Committee in accordance with Section 6 of this Plan.

    

    (d) Board
      - The
      term “Board” is defined as the Board of Directors of the Company, as such body
      may be reconstituted from time to time.

    

    (e) Common Stock
      - The
      term “Common Stock” is defined as the Company’s common stock, par value $0.0005
      per share.

    

    (f) Company -
      The
      term “Company” is defined as EPOD International Inc., a Nevada
      corporation.

    

    (g) Disposed
      - The
      term “Disposed” (or the equivalent terms “Disposition” or “Dispose”) is defined
      as any transfer or alienation of an Award which would directly or indirectly
      change the legal or beneficial ownership thereof, whether voluntary or by
      operation of law, or with or without the payment or provision of consideration,
      including, by way of example and not limitation: (i) the sale, assignment,
      bequest or gift of the Award; (ii) any transaction that creates or grants a
      right to obtain an interest in the Award; (iii) any transaction that creates
      a
      form of joint ownership in the Award between the Recipient and one or more
      other
      Persons; (iv) any Disposition of the Award to a creditor of the Recipient,
      including the hypothecation, encumbrance or pledge of the Award or any interest
      therein, or the attachment or imposition of a lien by a creditor of the
      Recipient of the Award or any interest therein which is not released within
      30
      days after the imposition thereof; (v) any distribution by a Recipient which
      is
      an entity to its stockholders, partners, co-venturers or members, as the case
      may be, or (vi) any distribution by a Recipient which is a fiduciary such as
      a
      trustee or custodian to its settlors or beneficiaries.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (h) Eligible
      Person
      - The
      term “Eligible Person” means any Person who, at a particular time, is a
      consultant to the Company or an Affiliate who provides bona fide services to
      the
      Company or the Affiliate, provided,
      however,
      no
      Award
      hereunder may be granted to any Person in connection with the provision of
      any
      services incident to the raising of capital or promotion or maintenance of
      a
      market for the Company’s securities.

     

    (i) Fair
      Market Value
      - The
      term “Fair Market Value” means the fair market value of the Award Shares or
      other shares of Common Stock to be valued,
      determined as follows:

    

    (a) if
      such
      Common Stock is publicly traded and is then listed on a national securities
      exchange, its closing price on the date of determination on the principal
      national securities exchange on which the Common Stock is listed or admitted
      to
      trading;

    

    (b) if
      such
      Common Stock is quoted on the NASDAQ National Market, its closing price on
      the
      NASDAQ National Market on the date of determination;

    

    (c) if
      such
      Common Stock is publicly traded but is not listed or admitted to trading on
      a
      national securities exchange, the average of the closing bid and asked prices
      on
      the date of determination; or

    

    (d) if
      none
      of the foregoing is applicable, by the Plan Committee in good
      faith.

    

    (j) Issued
      Shares -
      The
      term “Issued Shares” is defined as shares of Common Stock issued pursuant to the
      terms of this Plan.

    

    (k) Person
      - The
      term “Person” is defined, in its broadest sense, as any individual, entity or
      fiduciary such as, by way of example and not limitation, individual or natural
      persons, corporations, partnerships (limited or general), joint-ventures,
      associations, limited liability companies/partnerships, or fiduciary
      arrangements, such as trusts.

    

    (l) Plan -
      The
      term “Plan” is defined as this 2005 Consultant Stock Plan.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (m) Plan
      Committee -
      The
      term “Plan Committee” is defined as that Committee appointed by the Board to
      administer and interpret this Plan as more particularly described in Section
      3
      of the Plan; provided,
      however,
      that
      the
      term Plan Committee will refer to the Board during such times as no Plan
      Committee is appointed by the Board.

    

    (o) Restricted
      Shares -
      The
      term “Restricted Shares” is defined as Award Shares that are subject to
      restrictions as more particularly set forth in Section 6 of this
      Plan.

    

    (p) Recipient
      - The
      term “Recipient” is defined as any Eligible Person who, at a particular time,
      receives the grant of an Award.

    

    (q) Securities
      Act -
      The
      term “Securities Act” is defined as the Securities Act of 1933, as amended
      (references herein to Sections of the Securities Act are intended to refer
      to
      Sections of the Securities Act as enacted at the time of the adoption of this
      Plan by the Board and as subsequently amended, or to any substantially similar
      successor provisions of the Securities Act resulting from recodification,
      renumbering or otherwise).

    

    2. TERM
      OF PLAN.

    

    This
      Plan
      shall be effective as of such time and date as this Plan is adopted by the
      Board, and this Plan shall terminate on the first business day prior to the
      ten
      (10) year anniversary of the date this Plan became effective. All Awards granted
      pursuant to this Plan prior to the effective date of this Plan shall not be
      affected by the termination of this Plan and all other provisions of this Plan
      shall remain in effect until the terms of all outstanding Awards have been
      satisfied or terminated in accordance with this Plan and the terms of such
      Awards.

    

    3. PLAN
      ADMINISTRATION.

    

    (a) Plan
      Committee.

    

    (i) The
      Plan
      shall be administered and interpreted by a committee consisting of two or more
      members of the Board. If the Board, in its discretion, does not appoint a Plan
      Committee, the Board itself will administer and interpret the Plan and take
      such
      other actions as the Plan Committee is authorized to take hereunder; provided
      that the Board may take such actions in the same manner as the Board may take
      other actions under the Certificate of Incorporation and bylaws of the Company
      generally.

    

    (ii) Members
      of the Plan Committee may resign at any time by delivering written notice to
      the
      Board. Vacancies in the Plan Committee shall be filled by the Board. The Plan
      Committee shall act by a majority of its members in office. The Plan Committee
      may act either by vote at a meeting or by a memorandum or other written
      instrument signed by a majority of the Plan Committee.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (b) Power
      to Make Awards.
      The Plan
      Committee shall have the full and final authority in its sole discretion, at
      any
      time and from time-to-time, subject only to the express terms, conditions and
      other provisions of the Certificate of Incorporation of the Company and this
      Plan, and the specific limitations on such discretion set forth herein,
      to:

    

    (i) Designate
      the Eligible Persons or classes of Eligible Persons eligible to receive Awards
      from among the Eligible Persons;

    

    (ii) Grant
      Awards to such selected Eligible Persons or classes of Eligible Persons in
      such
      form and amount (subject to the terms of the Plan) as the Plan Committee shall
      determine;

    

    (iii) Impose
      such limitations, restrictions and conditions upon any Award as the Plan
      Committee shall deem appropriate and necessary;

    

    (iv) Interpret
      the Plan, adopt, amend and rescind rules and regulations relating to the Plan,
      and make all other determinations and take all other action necessary or
      advisable for the implementation and administration of the Plan;
      and

    

    (v) Delegate
      all or a portion of its authority under subsections (i) through (iii) of this
      Section 3(c) to one or more directors of the Company who are executive officers
      of the Company, subject to such restrictions and limitations (such as the
      aggregate number of shares of Common Stock that may be awarded) as the Plan
      Committee may decide to impose on such delegate directors.

    

    In
      determining the recipient, form and amount of Awards, the Plan Committee shall
      consider any factors deemed relevant, including the individual’s functions,
      responsibilities, value of services to the Company and past and potential
      contributions to the Company’s profitability and sound growth.

    

    (c) Interpretation
      Of Plan.
      The Plan
      Committee shall, in its sole and absolute discretion, interpret and determine
      the effect of all matters and questions relating to this Plan. The
      interpretations and determinations of the Plan Committee under the Plan
      (including without limitation determinations pertaining to the eligibility
      of
      Persons to receive Awards, the form, amount and timing of Awards, the methods
      of
      payment for Awards, the restrictions and conditions placed upon Awards, and
      the
      other terms and provisions of Awards and the certificates or agreements
      evidencing same) need not be uniform and may be made by the Plan Committee
      selectively among Persons who receive, or are eligible to receive, Awards under
      the Plan, whether or not such Persons are similarly situated. All actions taken
      and all interpretations and determinations made under this Plan in good faith
      by
      the Plan Committee shall be final and binding upon the Recipient, the Company,
      and all other interested Persons. No member of the Plan Committee shall be
      personally liable for any action taken or decision made in good faith relating
      to this Plan, and all members of the Plan Committee shall be fully protected
      and
      indemnified to the fullest extent permitted under applicable law by the Company
      in respect to any such action, determination, or interpretation.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (d) Compensation;
      Advisors.
      Members
      of the Plan Committee shall receive such compensation for their services as
      members as may be determined by the Board. All expenses and liabilities incurred
      by members of the Plan Committee in connection with the administration of the
      Plan shall be borne by the Company. The Plan Committee may, with the approval
      of
      the Board, employ attorneys, consultants, accountants, appraisers, brokers,
      or
      other Persons, at the cost of the Company. The Plan Committee, the Company
      and
      its officers and directors shall be entitled to rely upon the advice, opinions,
      or valuations of any such Persons.

    

    4. STOCK
      POOL.

    

    (a) Maximum
      Number of Shares Authorized Under Plan.
      Shares
      of stock which may be issued or granted under the Plan shall be authorized
      and
      unissued or treasury shares of Common Stock. The aggregate maximum number of
      shares of Common Stock which may be issued as a grant of Award Shares shall
      not
      exceed 450,000 shares of Common Stock (the “Stock Pool”); provided,
      however,
      that
      such
      number shall be increased by the following:

    

    (i) Any
      shares of Common Stock tendered by a Recipient as payment for Award
      Shares;

    

    (ii) Any
      rights to shares of Common Stock surrendered by a Recipient as payment for
      Award
      Shares; and

    

    (iii)
       Any
      Restricted Shares which are granted as Award Shares, and are subsequently
      forfeited by the holders thereof.

    

    (b) Calculating
      Shares Available For Awards.
      For
      purposes of calculating the maximum number of shares of Common Stock in the
      Stock Pool which may be issued under the Plan, when Award Shares are granted
      and
      the Plan Committee elects to require payment with respect to such grant, and
      when shares of Common Stock are used as full or partial payment for the grant
      of
      such shares, only the net shares issued (including the shares, if any, withheld
      for tax withholding requirements) shall be counted.

    

    (c) Date
      of Award.
      The date
      an Award is granted shall mean the date selected by the Plan Committee as of
      which the Plan Committee allots a specific number of shares to a Recipient
      with
      respect to such Award pursuant to the Plan.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    5. AWARD
      SHARES.

    

    (a) Grant.
      The Plan
      Committee may from time to time, and subject to the provisions of the Plan
      and
      such other terms and conditions as the Plan Committee may prescribe, grant
      to
      any Eligible Person one or more shares of Common Stock (“Award Shares”) allotted
      by the Plan Committee. The grant of Award Shares or grant of the right to
      receive Award Shares shall be evidenced by either a written consulting agreement
      or a separate written agreement confirming such grant, executed by the Company
      and the Recipient, stating the number of Award Shares granted and stating all
      terms and conditions of such grant.

    

    (b) Purchase
      Price and Manner of Payment.
      The Plan
      Committee, in its sole discretion, may grant Award Shares in any of the
      following instances: 

    

    (i) as
      a
“bonus” or “reward” for services previously rendered and compensated, in which
      case the recipient of the Award Shares shall not be required to pay any
      consideration for such Award Shares, and the value of such Award Shares shall
      be
      the Fair Market Value of such Award Shares on the date of grant; or

    

    (ii) as
      “compensation” for the performance of services or attainment of goals, in which
      case the recipient of the Award Shares shall not be required to pay any
      consideration for such Award Shares (other than the performance of his
      services), and the value of such Award Shares received (together with the value
      of such services or attainment of goals attained by the Recipient), may not
      be
      less than 70% of the Fair Market Value of such Award Shares on the date of
      grant.

    

    6. RESTRICTED
      SHARES.

    

    (a) Vesting
      Conditions; Forfeiture of Unvested Shares.
      The
      Plan
      Committee may subject or condition the grant of Issued Shares (hereinafter
      referred to as “Restricted Shares”) to such vesting conditions based upon
      continued provision of services or attainment of goals subsequent to such grant
      of Restricted Shares as the Plan Committee, in its sole discretion, may deem
      appropriate. In the event the Recipient does not satisfy such vesting
      conditions, the Company may require the Recipient to forfeit such unvested
      Restricted Shares. All vesting conditions imposed on the grant of Restricted
      Shares shall be set forth in either a written consulting agreement or a separate
      written restricted stock agreement, executed by the Company and the Recipient
      on
      or before the time of the grant of such Restricted Shares, stating the number
      of
      said Restricted Shares subject to such conditions and further specifying the
      vesting conditions. If no vesting conditions are expressly provided in the
      underlying consulting agreement or in a separate restricted stock agreement,
      the
      Issued Shares shall not be deemed to be Restricted Shares, and will not be
      required to be forfeited. Any grant of Restricted Shares shall be subject to
      the
      following limitations:

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (i) In
      no
      case shall such vesting conditions require continued provision of services
      or
      attainment of goals, as the case may be, subsequent to the grant of Restricted
      Shares, for a period of time which exceeds five years from the date of grant,
      or
      on a cumulative incremental percentage basis which is less than 20% per year;
      and

    

    (ii) In
      no
      case shall the Recipient be required to forfeit any vested Restricted
      Shares.

    

    (b) Restrictive
      Legend.
      Until
      such time as all conditions placed upon Restricted Shares lapse, the Plan
      Committee may place a restrictive legend on the share certificate representing
      such Restricted Shares which evidences said restrictions in such form and
      subject to such stop instructions as the Plan Committee shall deem appropriate.
      The conditions shall similarly apply to any new, additional or different
      securities the Recipient may become entitled to receive with respect to such
      Restricted Shares by virtue of a stock split or stock dividend or any other
      change in the corporate or capital structure of the Company. The Plan Committee
      shall also have the right, should it elect to do so, to require the Recipient
      to
      deposit the share certificate for the Restricted Shares with the Company or
      its
      agent, endorsed in blank or accompanied by a duly executed irrevocable stock
      power or other instrument of transfer, until such time as the conditions lapse.
      The Company shall remove the legend with respect to any Restricted Shares which
      become vested.

    

    (c) Stockholder
      Rights.
      The
      Recipient of Restricted Shares shall have all rights or privileges of a
      stockholder of the Company with respect to the Restricted Shares notwithstanding
      the terms of this Section 6 (with the exception of Subsection (d) hereof) and,
      as such, shall be fully entitled to receive dividends (if any are declared
      and
      paid), to vote and to exercise all other rights of a stockholder with respect
      to
      the Restricted Shares. 

    

    (d) Non-Assignability.
      Except
      as expressly provided in the underlying consulting agreement or restricted
      stock
      agreement, unvested Restricted Shares may not be Disposed by the Recipient
      without the prior written consent of the Company, which consent the Company
      may
      withhold in its sole and absolute discretion, and such purported Disposition
      shall be null and void ab initio
      and of
      no force and effect.

    

    7. ADJUSTMENTS.

    

    (a) Subdivision
      or Stock Dividend.
      If (i)
      outstanding shares of Common Stock shall be subdivided into a greater number
      of
      shares by reason of recapitalization or reclassification, the number of shares
      of Common Stock, if any, available for issuance in the Stock Pool shall,
      simultaneously with the effectiveness of such subdivision or immediately after
      the record date of such dividend, be proportionately increased, and (ii)
      conversely, if the outstanding shares of Common Stock shall be combined into
      a
      smaller number of shares, the number of shares of Common Stock, if any,
      available for issuance in the Stock Pool shall, simultaneously with the
      effectiveness of such combination, be proportionately increased. 

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (b) Adjustments
      Determined in Sole Discretion of Board.
      To the
      extent that the foregoing adjustments relate to stock or securities of the
      Company, such adjustments shall be made by the Board of Directors, whose
      determination in that respect shall be final, binding and
      conclusive.

    

    (c) No
      Other Rights to Recipient.
      Except
      as expressly provided in this Section 7, (i) the Recipient shall have no rights
      by reason of any subdivision or consolidation of shares of stock of any class
      or
      the payment of any stock dividend or any other increase or decrease in the
      number of shares of stock of any class, and (ii) the dissolution, liquidation,
      merger, consolidation or divisive reorganization or sale of assets or stock
      to
      another corporation, or any issue by the Company of shares of stock of any
      class, or securities convertible into shares of stock of any class, shall not
      affect, and no adjustment by reason thereof shall be made with respect to,
      the
      number of shares. The grant of an Award pursuant to this Plan shall not affect
      in any way the right or power of the Company to make adjustments,
      reclassifications, reorganizations or changes of its capital or business
      structure or to merge, consolidate, dissolve or liquidate, or to sell or
      transfer all or any part of its business or assets. 

    

    8. PERFORMANCE
      ON BUSINESS DAY.

    

    In
      the
      event the date on which a party to this Plan is required to take any action
      under the terms of this Plan is not a business day, the action shall, unless
      otherwise provided herein, be deemed to be required to be taken on the next
      succeeding business day.

    

    9. STATUS
      AS A CONSULTANT.

    

    In
      no
      event shall the granting of an Award be construed as granting a continued right
      of a consultant relationship to a Recipient if such Person, nor effect any
      right
      which the Company may have to terminate the consultant relationship of such
      Person, at any time, except to the extent that such Person and the Company
      have
      agreed otherwise in writing.

    

    10. NON-TRANSFERABILITY
      OF AWARDS.

    

    Awards
      granted under this Plan, and any interest therein, will not be transferable
      or
      assignable by the Recipient, and may not be made subject to execution,
      attachment or similar process, other than by will or by the laws of descent
      and
      distribution.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      
        11.
          AMENDMENT
          AND DISCONTINUATION OF PLAN; MODIFICATION OF AWARDS.

      

    

    

    (a) Amendment,
      Modification or Termination of Plan.
      The
      Board
      may amend the Plan or suspend or discontinue the Plan at any time or from
      time-to-time; provided,
      however no
      such
      action may adversely alter or impair any Award previously granted under this
      Plan without the consent of each Recipient affected thereby.

    

    (b) Modification
      of Restricted Share Vesting Conditions.
      Subject
      to the terms and conditions and within the limitations of this Plan, including
      vesting conditions, the Plan Committee may modify the conditions placed upon
      the
      grant of any Restricted Shares, provided,
      however,
      no
      modification of any conditions placed upon Restricted Shares may, without the
      consent of the Recipient thereof, adversely alter or impair such Recipient’s
      rights with respect to such Restricted Shares.

    

    (c) Compliance
      with Laws.
      The
      Plan
      Committee may at any time or from time-to-time, without receiving further
      consideration from any Person who may become entitled to receive or who has
      received the grant of an Award hereunder, modify or amend Awards granted under
      this Plan as required to: (i) comport with changes in securities, tax or other
      laws or rules, regulations or regulatory interpretations thereof applicable
      to
      this Plan or Awards thereunder or to comply with stock exchange rules or
      requirements and/or (ii) ensure that this Plan is and remains or shall become
      exempt from the application of any participation, vesting, benefit accrual,
      funding, fiduciary, reporting, disclosure, administration or enforcement
      requirement of either the Employee Retirement Income Security Act of 1974,
      as
      amended (“ERISA”), or the corresponding provisions of the Internal Revenue Code
      of 1986, as amended. Provided,
      however,
      no
      such
      modification may, without the consent of the holder thereof, adversely alter
      or
      impair his or her rights with respect to such Award Shares.

    

    12. FINANCIAL
      INFORMATION

    

    The
      Company will provide financial statements to each Recipient prior to such
      Recipient’s purchase of Issued Shares under this Plan, and to each Recipient
      annually during the period such Recipient has Awards outstanding.

    

    13. SECURITIES
      LAW AND OTHER REGULATORY COMPLIANCE.

    

    An
      Award
      will not be effective unless such Award is in compliance with all applicable
      federal and state securities laws, rules and regulations of any governmental
      body, and the requirements of any stock exchange or automated quotation system
      upon which the Shares may then be listed or quoted, as they are in effect on
      the
      date of grant of the Award and also on the date of exercise or other issuance.
      Notwithstanding any other provision in this Plan, the Company will have no
      obligation to issue or deliver certificates for Shares under this Plan prior
      to:
      (a) obtaining any approvals from governmental agencies that the Company
      determines are necessary or advisable; and/or (b) completion of any registration
      or other qualification of such Shares under any state or federal law or ruling
      of any governmental body that the Company determines to be necessary or
      advisable. The Company will be under no obligation to register the Shares with
      the SEC or to effect compliance with the registration, qualification or listing
      requirements of any state securities laws, stock exchange or automated quotation
      system, and the Company will have no liability for any inability or failure
      to
      do so.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    14. NONEXCLUSIVITY
      OF THE PLAN.

    

    Neither
      the adoption of this Plan by the Board nor any provision of this Plan will
      be
      construed as creating any limitations on the power of the Board to adopt such
      additional compensation arrangements as it may deem desirable, including,
      without limitation, the granting of stock options and bonuses otherwise than
      under this Plan, and such arrangements may be either generally applicable or
      applicable only in specific cases.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    15. ADOPTION.

    

    This
      Plan
      will become effective on the date on which it is adopted by the Board (the
      “Effective Date”). Upon the Effective Date, the Committee may grant Awards
      pursuant to this Plan.

    

    IN
      WITNESS WHEREOF, pursuant to the due authorization and adoption of this Plan
      by
      the Board of Directors on the 7th day of October 2005, the Company has caused
      this Plan to be duly executed by its duly authorized officer.

    

    
      	 	 	EPOD International Inc.
	 	 	 
	 	 	By: /s/
              Mark Roseborough 
	 	 	Name: L.
              Mark Roseborough
	 	 	Title: President
              and Chief Executive Officer

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00092-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00092-of-00352.parquet"}]]