Document:

Exhibit 4.4

                             PROCERA NETWORKS, INC.

                                WARRANT AGREEMENT

                   RESTRICTED COMMON STOCK AT $2.00 PER SHARE

     THE  SECURITIES  REPRESENTED  HEREBY  HAVE  BEEN  ACQUIRED  BY INVESTOR FOR
INVESTMENT  AND  NOT  WITH  A  VIEW  TO,  OR  IN  CONNECTION  WITH,  THE SALE OR
DISTRIBUTION  THEREOF.  NO  SUCH SALE OR DISTRIBUTION MAY BE EFFECTED WITHOUT AN
EFFECTIVE  REGISTRATION  STATEMENT  FOR  THE SECURITIES OR AN OPINION OF COUNSEL
SATISFACTORY  IN FORM AND SUBSTANCE TO THE COMPANY THAT SUCH REGISTRATION IS NOT
REQUIRED  UNDER  THE  SECURITIES  ACT  OF  1933.

     THE  SECURITIES  REPRESENTED  HEREBY  HAVE  NOT  BEEN  REGISTERED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT") OR THE SECURITIES LAWS
OF  ANY  STATE AND ARE BEING OFFERED AND SOLD IN RELIANCE ON EXEMPTIONS FROM THE
REGISTRATION  REQUIREMENTS  OF  THE  SECURITIES  ACT  AND  SUCH STATE LAWS.  THE
SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT
BE  TRANSFERRED  OR RESOLD EXCEPT AS PERMITTED UNDER THE SECURITIES ACT AND SUCH
STATE  LAWS  PURSUANT TO REGISTRATION OR AN EXEMPTION THEREFROM.  THE SECURITIES
HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE SECURITIES AND EXCHANGE COMMISSION,
ANY  STATE  SECURITIES COMMISSION OR OTHER REGULATORY AUTHORITY, NOR HAVE ANY OF
THE  FOREGOING  AUTHORITIES PASSED UPON OR ENDORSED THE MERITS OF THIS OFFERING.
ANY  REPRESENTATION  TO  THE  CONTRARY  IS  UNLAWFUL.

     THE  COMPANY  IS  RELYING  ON  CERTAIN FEDERAL AND STATE LAWS, POLICIES AND
JUDICIAL  PRECEDENTS  WHICH  EXEMPT  THIS  OFFERING  FROM  THE  NECESSITY  OF
REGISTRATION.  AS  A  CONSEQUENCE,  SUCH  SECURITIES WILL BE REQUIRED TO BE HELD
INDEFINITELY UNLESS THEY ARE SUBSEQUENTLY REGISTERED UNDER THE SECURITIES ACT OR
AN  EXEMPTION FROM REGISTRATION IS AVAILABLE.  THERE IS NO PUBLIC MARKET FOR THE
SECURITIES AND NONE IS LIKELY TO DEVELOP.  THE COMPANY IS UNDER NO OBLIGATION TO
REGISTER  THE  SECURITIES  UNDER  THE  SECURITIES  ACT.

                                      D-1
<PAGE>
     This  Warrant  Agreement  (the  "Agreement") is entered into this __ day of
November,  2003,  by  and  between  Procera  Networks,  Inc. (the "Company") and
________________  (the  "Holder").  For  good  and  valuable  consideration, the
receipt  and  sufficiency  of which is hereby acknowledged, the parties agree as
follows:

     1.     ISSUANCE  OF  WARRANTS.  The  Company,  subject  to  the  terms  and
conditions  hereinafter  set  forth,  hereby  issues  Warrants  ("Warrants")  to
purchase  ___________  (______________)  shares  of  Company  Common  Stock (the
"Shares") pursuant to the Subscription Agreement of even date herewith, executed
and  delivered  by  the  parties  (the "Subscription").  The Purchase Price upon
exercise  of the Warrants shall be Two Dollars ($2.00) per Share of Common Stock
Purchased  subject  to  adjustment  in  accordance  with  Paragraph  5  of  this
Agreement.

     2.     TERM.  The  Warrants may be exercised at any time after the date set
forth  above  and  for  a period of one (1) year following the date on which the
registration  statement  (the  "Registration Statement") for the Shares has been
declared  effective  (the  "Effective  Date")  by  the  Securities  and Exchange
Commission.

     3.     EXERCISE.

          (a)     The  Holder  shall exercise the Warrants granted hereunder, in
whole  or in part, by delivering to the Company at the office of the Company, or
at  such  other address as the Company may designate by notice in writing to the
holder  hereof,  (1)  the  Notice  of Exercise attached hereto as Schedule 1 and
                                                                  ----------
incorporated  herein by reference and, (2) a certified check or wire transfer in
lawful money of the United States in the amount of the Purchase Price multiplied
by  the  number  of  Shares  to  be  received.

          (b)     Upon  delivery of the items set forth in (a) above, the Holder
shall  be  entitled  to  receive  a certificate or certificates representing the
Shares  issued  upon  exercise  of  the  Warrants.  Such Shares shall be validly
issued,  fully  paid  and  non-assessable.

          (c)     Warrants  shall  be  deemed to have been exercised immediately
prior to the close of business on the day of such delivery, and the Holder shall
be deemed the holder of record of the Shares issuable upon such exercise at such
time.  The  Warrants  may be exercised in whole or in part and from time to time
as  the  Holder  may  determine.

          (d)     Upon any partial exercise, at the request of the Company, this
Agreement  shall be surrendered and a new Warrant Agreement evidencing the right
to  purchase  the  number  of  Shares  not purchased upon such exercise shall be
issued  to  the  Holder.

          (e)     Any  portion  of  this  Warrant  that  is  converted  shall be
immediately  canceled.  This  Warrant  or  any portion hereof shall be deemed to
have  been  converted  immediately prior to the close of business on the date of
its  surrender  for  conversion  as  provided  above, and the person entitled to
receive  the  shares of stock issuable upon such conversion shall be treated for
all  purposes  as Holder of such shares of record as of the close of business on
such  date.  As promptly as practicable after such date, the Company shall issue
and  deliver to the person or persons entitled to receive the same a certificate
or certificates for the number of full shares issuable upon such conversion.  If
the  Warrant  shall be converted for less than the total number of shares of the
Warrant  then  issuable upon conversion, promptly after surrender of the Warrant
upon  such conversion, the Company will execute and deliver a new Warrant, dated
the date hereof, evidencing the right of the Holder to the balance of the shares
purchasable hereunder upon the same terms and conditions set forth herein.

                                      D-2
<PAGE>
     4.     REPRESENTATIONS  AND  WARRANTIES OF THE HOLDER.  In consideration of
the  Company's  acceptance  of  the  Subscription,  I  make  the  following
representations  and  warranties  to  the  Company,  to  its  principals, and to
participating  broker-dealers,  if  any, jointly and severally, which warranties
and  representations  shall  survive  the  exercise,  whole  or partial, of this
Warrant:

          (a)     I  have  had  the opportunity to ask questions and receive any
additional information from persons acting on behalf of the Company to verify my
understanding  of  the  terms  thereof  and of the Company's business and status
thereof,  and  that  no  oral  information  furnished  to  the undersigned or my
advisors  in  connection with this Warrant has been in any way inconsistent with
other  documentary  information  provided.

          (b)     I  acknowledge  that I have not seen, received, been presented
with, or been solicited by any leaflet, public promotional meeting, newspaper or
magazine  article  or  advertisement,  radio or television advertisement, or any
other  form  of  advertising or general solicitation with respect to the Shares.

          (c)     When  purchased,  the  Shares  will  be  purchased  for my own
account  for long-term investment and not with a view to immediately re-sell the
Shares.  No  other  person or entity will have any direct or indirect beneficial
interest  in,  or  right  to, the Shares.  I or my agents or investment advisors
have  such  knowledge and experience in financial and business matters that will
enable me to utilize the information made available to me in connection with the
purchase  of  the Shares to evaluate the merits and risks thereof and to make an
informed  investment  decision.

          (d)     I  acknowledge  that the Shares have not been registered under
the  Securities  Act  of  1933,  as amended (the "Securities Act"), or qualified
under  the  California Securities Law, or any other applicable blue sky laws, in
reliance, in part, on my representations, warranties and agreements made herein.

          (e)     Other  than  the  rights specifically set forth in the Procera
Registration  Rights  Agreement, I represent, warrant and agree that the Company
and  the  officers  of  the  Company  (the  "Company's  Officers")  are under no
obligation  to  register or qualify the Shares under the Securities Act or under
any  state  securities  law,  or to assist the undersigned in complying with any
exemption  from  registration  and  qualification.

          (f)     I represent that I meet the criteria for participation because
(i)  I  have a preexisting personal or business relationship with the Company or
one  or more of its partners, officers, directors or controlling persons or (ii)
by  reason  of my business or financial experience, or by reason of the business
or  financial experience of my financial advisors who are unaffiliated with, and
are  not compensated, directly or indirectly, by the Company or any affiliate or
selling  agent of the Company, I am capable of evaluating the risk and merits of
an investment in the Shares and of protecting my own interests; AND

               (i)     I have minimum net worth in excess of $1,000,000, or

               (ii)    I  have income in excess of $200,000 or joint income with
my  spouse  in excess of $300,000 in each of the two most recent years, and I/we
have  a  reasonable expectation of reaching the same income level in the current
year;  or

               (iii)   I am a director or executive officer of the Company; or

                                      D-3
<PAGE>
               (iv)     If  a  trust,  the  trust  has total assets in excess of
$5,000,000  and  was not formed for the specific purpose of acquiring the Shares
and  the  purchase  was directed by a sophisticated person as described in 7 CFR
Sec.  230.506(b)(2)(ii);  or

               (v)     If  a  corporation  or  partnership,  the  corporation or
partnership  has total assets in excess of $5,000,000 and was not formed for the
specific  purpose  of  acquiring  the  Shares;  or

               (vi)     If an entity, all of the equity owners meet the criteria
for participation set forth in this Paragraph 2(f).

          (g)     I  understand  that  the  Shares  are  illiquid,  and  until
registered  with  the  Securities  Exchange  Commission  or  an  exemption  from
registration  becomes  available,  cannot be readily sold as there will not be a
public  market  for  them  and  that I may not be able to sell or dispose of the
Shares,  or to utilize the Shares as collateral for a loan.  I must not purchase
the  Shares  unless  I  have liquid assets sufficient to assure myself that such
purchase  will  cause  me  no  undue financial difficulties and that I can still
provide  for  my  current  and  possible  personal  contingencies,  and that the
commitment  herein  for  the Shares, combined with other investments of mine, is
reasonable  in  relation  to  my  net  worth.

          (h)     I  understand  that  my  right  to transfer the Shares will be
restricted  against  unless  the  transfer is not in violation of the Securities
Act,  the  California  Securities Law, and any other applicable state securities
laws  (including  investment  suitability  standards), that the Company will not
consent  to  a transfer of the Shares unless the transferee represents that such
transferee  meets  the  financial  suitability  standards required of an initial
participant  and  that the Company has the right, in its absolute discretion, to
refuse  to  consent  to  such  transfer.

          (i)     I  have  been  advised  to  consult  with  my  own attorney or
attorneys  regarding  all  legal matters concerning an investment in the Company
and  the  tax  consequences  of  purchasing the Shares, and have done so, to the
extent  I  consider  necessary.

          (j)     I  acknowledge that the tax consequences to me of investing in
the Company will depend on my particular circumstances, and neither the Company,
the  Company's  Officers,  any  other investors, nor the partners, shareholders,
members,  managers,  agents,  officers,  directors,  employees,  affiliates  or
consultants  of  any  of  them,  will  be  responsible  or  liable  for  the tax
consequences  to  me of an investment in the Company.  I will look solely to and
rely  upon  my  own  advisers  with  respect  to  the  tax  consequences of this
investment

          (k)     All  information  which  I  have  provided  to  the  Company
concerning  myself,  my  financial  position  and  my knowledge of financial and
business  matters is truthful, accurate, correct and complete as of the date set
forth  herein.

     5.     AGREEMENT  TO  INDEMNIFY  COMPANY.  I  hereby agree to indemnify and
hold  harmless  the  Company,  its principals, the Company's officers, directors
attorneys,  and  agents, from any and all damages, costs and expenses (including
actual  attorneys'  fees)  which  they  may incur (i) by reason of my failure to
fulfill  any  of  the terms and conditions of this Warrant, (ii) by reason of my
breach  of any of my representations, warranties or agreements contained herein;
(iii)  with respect to any and all claims made by or involving any person, other
than  me  personally, claiming any interest, right, title, power or authority in
respect  to  the  Shares.  I  further  agree  and  acknowledge  that  these
indemnifications  shall  survive  any  sale  or  transfer,  or attempted sale or
transfer,  of  any  portion  of  the  Shares.

                                      D-4
<PAGE>
     6.     EXECUTION  AUTHORIZED.  If  this  Warrant is executed on behalf of a
corporation,  partnership,  trust or other entity, the undersigned has been duly
authorized  and  empowered  to legally represent such entity and to execute this
Warrant  and  all  other  instruments  in  connection  with  the  Shares and the
signature of the person is binding upon such entity.

     7.     ADOPTION OF TERMS AND PROVISIONS.  The Holder hereby adopts, accepts
and agrees to be bound by all the terms and provisions hereof.

     8.     ANTI-DILUTION  ADJUSTMENTS.  The  Warrants granted hereunder and the
Purchase Price thereof shall be subject to adjustment from time to time upon the
happening  of  certain  events as set forth below.  Notwithstanding the above or
any  provision  of  this  Agreement, no adjustment shall be made to the Purchase
Price  or  the amount of Warrants granted hereunder once the shares of Company's
Common  Stock  have  been  offered for sale in connection with an initial public
offering.

          (a)     Stock  Splits  and  Dividends.  If  outstanding  shares of the
Company  Common  Stock  shall  be  split  into  a  greater number of shares or a
dividend  in Common Stock shall be paid in respect of Common Stock, the Purchase
Price  in  effect  immediately prior to such split or at the record date of such
dividend  shall  simultaneously  with  the  effectiveness  of  such  split  or
immediately  after  the record date of such dividend be proportionately reduced.
If outstanding shares of Common Stock shall be combined into a smaller number of
Shares,  the  Purchase  Price  in  effect  immediately prior to such combination
shall,  simultaneously  with  the  effectiveness  of  such  combination,  be
proportionately  increased.  When  any  adjustment is required to be made in the
Purchase  Price,  the  number  of  Shares  purchasable upon the exercise of this
Warrant  shall  be  changed  to  the number determined by dividing (i) an amount
equal  to  the  number  of  shares  issuable  upon  the exercise of this Warrant
immediately prior to such adjustment, multiplied by the Purchase Price in effect
immediately  prior  to  such  adjustment,  by  (ii) the Purchase Price in effect
immediately  after  such  adjustment.

          (b)     Reclassification,  Etc.  In  case  there  occurs  any
reclassification  or  change  of the outstanding securities of the Company or of
any  reorganization  of  the  Company  (or  any  other  corporation the stock or
securities  of  which  are  at  the  time  receivable  upon the exercise of this
Warrant)  or  any  similar corporate reorganization on or after the date hereof,
then  and  in  each  such  case the Holder, upon the exercise hereof at any time
after the consummation of such reclassification, change, or reorganization shall
be  entitled  to  receive, in lieu of the stock or other securities and property
receivable  upon  the  exercise  hereof prior to such consummation, the stock or
other  securities  or property to which the Holder would have been entitled upon
such  consummation  if  the  Holder had exercised this Warrant immediately prior
thereto,  all  subject  to further adjustment pursuant to the provisions of this
Section.

          (c)     Adjustment Certificate.  When any adjustment is required to be
made  in  the Shares or the Purchase Price pursuant to this Section, the Company
shall  promptly  mail  to  the  Holder  a  certificate setting forth (i) a brief
statement  of the facts requiring such adjustment, (ii) the Purchase Price after
such  adjustment  and  (iii) the kind and amount of stock or other securities or
property  into  which  this  Warrant shall be exercisable after such adjustment.

     9.     RESERVATION OF SHARES.  The Company shall at all times keep reserved
a  sufficient  number  of  authorized  Shares to provide for the exercise of the
Warrants  in  full.

     10.     NON-TRANSFERABILITY.  Unless  the  Company consents in writing, the
Warrants  issued  hereunder  and  any and all Shares issued upon exercise of the
Warrants  are  not  transferable,  except  to  a  related  party  of the Holder.

                                      D-5
<PAGE>
     11.     VOTING.  Nothing  contained in this Agreement shall be construed as
conferring  upon  the  Holder  the  right  to vote or to receive dividends or to
consent  or  receive  notice  as  a  shareholder  in  respect  to any meeting of
shareholders  for  the  election  of  directors  of the Company or for any other
purpose  not  specified  herein.

     12.     MISCELLANEOUS.

          (a)     Amendment.  This  Agreement  may  be  amended  only by written
agreement  between  the  Company  and  the  Holder.

          (b)     Notice. Any notice, demand or request required or permitted to
be  given  under this Agreement will be in writing and will be deemed sufficient
when  delivered  personally  or  with a commercial courier service, with postage
prepaid,  and  addressed, if to the Company, at its principal place of business,
attention  the President, and if to the Holder, at the Holder's address as shown
on  the  stock  records  of  the  Company.

          (c)     Further  Assurances.  Both  parties  agree  to  execute  any
additional  documents  necessary  to  carry  out the purposes of this Agreement.

          (d)     Severability.  If  any  provision of this Agreement is held by
any  court  of competent jurisdiction to be illegal, unenforceable or void, such
provision  will  be  enforced  to  the  greatest  extent  possible and all other
provisions of this Agreement will continue in full force and effect.

          (e)     Governing Law. This Agreement will be interpreted and enforced
in accordance with California Law as applied to agreements made and performed in
California.

          (f)     Entire  Agreement; Successors and Assigns.  This Agreement and
the  documents  and  instruments attached hereto constitute the entire agreement
between  the  Holder and the Company relative to the subject matter hereof.  Any
previous  agreements  between  the  parties  are  superseded  by this Agreement.
Subject  to  any  exceptions specifically set forth in this Agreement, the terms
and  conditions  of  this Agreement shall inure to the benefit of and be binding
upon  the respective executors, administrators, heirs, successors and assigns of
the  parties.

          (g)     Headings.  The  headings  of  the Paragraphs of this Agreement
are  for convenience and shall not by themselves determine the interpretation of
this  Agreement.

                                      D-6
<PAGE>
     IN  WITNESS  WHEREOF,  the  parties hereto have executed and delivered this
Agreement as of the date first set forth above.

                                    "COMPANY"

                                    PROCERA NETWORKS, INC.,
                                    A NEVADA CORPORATION

                                    By:_______________________________________
                                         Doug Glader, Chief Executive Officer

                                    Date: ___________________________, 2003

                                    "HOLDER"

                                    _______________________________________
                                    (Company Name)

                                    By:____________________________________

                                    Print:_________________________________

                                    Title:_________________________________

                                    Date: _________________________, 2003

                                      D-7
<PAGE>
                                   SCHEDULE 1
                                   ----------

                               NOTICE OF EXERCISE

To:     PROCERA  NETWORKS,  INC.

     (1)     ________________ ("Holder") hereby elects to purchase _____________
shares of Common Stock of Procera Networks, Inc. (the "Company") pursuant to the
terms  of  the  Warrant  Agreement executed by the Holder and the Company, dated
_____________  ___,  2003  and tenders herewith payment of the purchase price in
full,  together  with  all  applicable  transfer  taxes,  if  any.

     (2)     Please issue a certificate or certificates representing said shares
in  the  name  of  the  Holder  or  in  such  other  name as is specified below.

                                    "HOLDER"

                                    __________________________________
                                    (Company Name)

                                    By:_______________________________

                                    Print:____________________________

                                    Title:____________________________

                                    Date: ____________________ , 2003

                                      D-8
<PAGE>
<PAGE>Exhibit 10.1

                             PROCERA NETWORKS, INC.
                             2003 STOCK OPTION PLAN

     1.     PURPOSES  OF  THE  PLAN
            -----------------------

     The  purposes  of  this  2003  Stock  Option  Plan  (the "Plan") of Procera
Networks, Inc., a Nevada corporation (the "Company") are to:

     (i)     Encourage selected officers and key employees to accept or continue
employment  with  the  Company  or  its  Affiliates;  and

     (ii)     Increase  the  interest  of  selected  officers,  directors,  key
employees  and consultants in the Company's welfare through participation in the
growth in value of the common stock of the Company ("Common Stock").

     Options  granted  under  this  Plan  ("Options")  may  be  "incentive stock
options"  ("ISOs")  intended  to  satisfy the requirements of Section 422 of the
Internal  Revenue  Code  of  1986,  as  amended  (the  "Code"), or "nonqualified
options"  ("NQOs").

     2.     ELIGIBLE  PERSONS
            -----------------

     Every person who at the date of grant of an Option is a key employee of the
Company or of any Affiliate (as defined below) (including employees who are also
officers or directors of the Company or of any Affiliate) is eligible to receive
NQOs  or ISOs under this Plan.  The term "Affiliate" as used in the Plan means a
parent  or  subsidiary  corporation  as  defined  in  the  applicable provisions
(currently Sections 424(e) and (f), respectively) of the Code.  Every person who
is  a  director  of or consultant to the Company or any Affiliate at the date of
grant of an Option is eligible to receive NQOs under this Plan.

     3.     STOCK  SUBJECT  TO  THIS  PLAN
            ------------------------------

     Subject  to  the  provisions  of  Section  6.1.1  of  the Plan, the maximum
aggregate number of shares of stock that may be granted pursuant to this Plan is
Two Million Five Hundred Thousand (2,500,000) shares of Common Stock. The shares
unexercised shall become available again for grants under the Plan.

     4.     ADMINISTRATION
            --------------

     4.1     Board  of  Directors.  This Plan shall be administered by the Board
             --------------------
of  Directors  of  the  Company  (the  "Board"). No member of the Board shall be
liable  for  any decision, action, or omission respecting the Plan, any options,
or  any  option  shares.

     4.2     Disinterested  Administration.  From  and  after  such  time as the
             -----------------------------
Company  registers  a  class  of  equity  securities  under  Section  12  of the
Securities  Exchange  Act  of  1934,  as amended (the "Exchange Act"), this Plan
shall  be  administered  in  accordance  with  the  disinterested administrative
requirements of Rule 16b-3 promulgated by the Securities and Exchange Commission
("Rule  16b-3"),  or  any  successor  rule  thereto.

     4.3     Authority  of  the  Board  of  Directors.  Subject  to  the  other
             ----------------------------------------
provisions  of this Plan, the Board shall have the authority, in its discretion:
(i)  to  grant  Options;  (ii)  to determine the fair market of the Common Stock
subject  to  Options;  (iii) to determine the exercise price of Options granted;
(iv)  to  determine the persons to whom, and the time or times at which, Options
shall  be  granted,  and  the  number  of  shares subject to each Option; (v) to
interpret this Plan; (vi) to prescribe, amend, and rescind rules and regulations
relating  to  this  Plan;  (vii)  to  determine the terms and provisions of each
Option  granted (which need not be identical), including but not limited to, the
time  or times at which Options shall

<PAGE>
be  exercisable; (viii) with the consent of the optionee, to modify or amend any
Option;  (ix)  to  defer  (with  the  consent of the optionee) or accelerate the
exercise  date  or vesting of any Option; (x) to authorize any person to execute
on  behalf  of the Company any instrument evidencing the grant of an Option; and
(xi)  to  make  all  other  determinations deemed necessary or advisable for the
administration  of  this  Plan.  The  Board, in its discretion, may delegate its
duties  with  respect to the Plan to a committee of directors (the "Compensation
Committee")  as  it  deems  proper.

     4.4     Determinations  Final.  All  questions  of  interpretation,
             ---------------------
implementation,  and  application of this Plan shall be determined by the Board.
Such determinations shall be final and binding on all persons.

     5.     GRANTING  OF  OPTIONS:  STOCK  OPTION  AGREEMENT
            ------------------------------------------------

     5.1     Ten-Year  Term.  No  Options shall be granted under this Plan after
             --------------
ten (10) years from the date of adoption of this Plan by the Board.

     5.2     Stock  Option  Agreement.  Each  Option  shall  be  evidenced  by a
             ------------------------
written stock option agreement, in form satisfactory to the Company, executed by
the  Company  and  the person to whom such Option is granted; provided, however,
that the failure by the Company, the optionee, or both to execute a stock option
agreement  shall  not  invalidate  the  granting  of  any  Option.

     5.3     Designation  as  ISO  or  NQO.  The  stock  option  agreement shall
             -----------------------------
specify  whether  each  Option it evidences is a NQO or an ISO.  Notwithstanding
designation of any Option as an ISO or a NQO, if the aggregate fair market value
of  the  shares  under Options designated as ISOs which would become exercisable
for  the  first time by any Optionee at a rate in excess of one hundred thousand
dollars  ($100,000)  in any calendar year (under all plans of the Company), then
unless  otherwise  provided in the stock option agreement or by the Compensation
Committee,  such  Options  shall  be  NQOs to the extent of the excess above one
hundred  thousand dollars ($100,000).  For purposes of this Section 5.3, Options
shall  be  taken  into  account in the order in which they were granted, and the
fair  market  value of the shares shall be determined as of the time the Option,
with  respect  to  such  shares,  is  granted.

     5.4     Grant  to  Prospective  Employees.  The  Board  or  Compensation
             ---------------------------------
Committee  may  approve  the grant of Options under this Plan to persons who are
expected  to  become  employees of the Company, but who are not employees at the
date  of  approval.  In  such cases, the Option shall be deemed granted, without
further  approval,  on the date the optionee is first treated as an employee for
payroll  purposes.

     6.     TERMS  AND  CONDITIONS  OF  OPTIONS
            -----------------------------------

     Each Option granted under this Plan shall be designated as a NQO or an ISO.
Each  Option  shall  be subject to the terms and conditions set forth in Section
6.1.  NQOs  shall  be  also  subject  to  the  terms and conditions set forth in
Section 6.2, but not those set forth in Section 6.3.  ISOs shall also be subject
to the terms and conditions set forth in Section 6.3, but not those set forth in
Section  6.2.

     6.1     Terms and Conditions to Which Options Are Subject.  Options granted
             -------------------------------------------------
under  this  Plan  shall,  as provided in Section 6, be subject to the following
terms  and  conditions:

          6.1.1     Changes  in Capital Structure.  The existence of outstanding
                    -----------------------------
Options  shall  not  affect  the  Company's  right  to  effect  adjustments,
recapitalizations,  reorganizations,  or  other  changes  in  its  or  any other
corporation's  capital  structure  or business, any merger or consolidation, any
issuance  of bonds, debentures, preferred, or prior preference stock ahead of or
affecting  Common  Stock, the dissolution or liquidation of the Company's or any
other  corporation's  assets  or  business  or  any  other corporate act whether
similar  to  the events described above or otherwise.  Subject to Section 6.1.2,
if the stock of the Company is changed by reason of a stock split, reverse stock
split,  stock  dividend,  recapitalization, or other event, or converted into or
exchanged  for  other  securities  as  a  result  of  a  merger,  consolidation,
reorganization, or other event, appropriate adjustments shall be made in (i) the
number  and  class  of shares of stock subject to this Plan and each outstanding
Option;  provided,  however,  that  the  Company  shall not be required to issue
fractional  shares  as  a  result to any such adjustments.  Each such adjustment
shall  be  subject  to  approval  by  the  Compensation  Committee  in  its sole
discretion,  and  may be made without regard to any resulting tax consequence to
the  optionee.

                                        2
<PAGE>
          6.1.2     Corporate  Transactions.  In connection with (i) any merger,
                    -----------------------
consolidation,  acquisition,  separation,  or  reorganization in which more than
fifty  percent (50%) of the shares of the Company outstanding immediately before
such  event  are  converted  into  cash  or  into  another  security,  (ii)  any
dissolution  or  liquidation of the Company or any partial liquidation involving
fifty percent (50%) or more of the assets of the Company, (iii) any sale of more
than fifty percent (50%) of the Company's assets, or (iv) any like occurrence in
which  the  Company is involved, the Board or the Compensation Committee may, in
its  absolute  discretion,  do one or more of the following upon ten days' prior
written notice to all optionees; (a) accelerate any vesting schedule to which an
Option  is  subject;  (b)  cancel Options upon payment to each optionee in cash,
with respect to each Option to the extent then exercisable, of any amount which,
in  the  absolute  discretion  of  the  Board  or the Compensation Committee, is
determined  to be equivalent to any excess of the market value (at the effective
time  of such event) of the consideration that such optionee would have received
if  the  Option  had  been exercised before the effective time over the exercise
price  of  the  Option;  (c)  shorten  the  period during which such Options are
exercisable  (provided  they  remain  exercisable,  to  the  extent  otherwise
exercisable,  for  at least ten days after the date the notice is given); or (d)
arrange  that  new  option  rights  be substituted for the option rights granted
under  this  Plan,  or  that the Company's obligations as to Options outstanding
under this Plan be assumed, by an employer corporation other than the Company or
by  a  parent or subsidiary of such employer corporation.  The actions described
in  this  Section  6.1.2  may  be  taken  without  regard  to  any resulting tax
consequence  to  the  optionee.

          6.1.3     Time of Option Exercise.  Except as necessary to satisfy the
                    -----------------------
requirements  of  Section  422  of  the  Code  and subject to Section 5, Options
granted  under  this Plan shall be exercisable at such times as are specified in
the  written  stock option agreement relating to such Option: provided, however,
that  so  long as the optionee is a director or officer, as those terms are used
in  Section 16 of the Exchange Act, such Option may not be exercisable, in whole
or  in  part,  at any time prior to the six (6) month anniversary of the date of
the  Option grant, unless the Board or the Compensation Committee determine that
the  foregoing  provision is not necessary to comply with the provisions of Rule
16b-3  or  that  Rule  16b-3  is not applicable to the Plan.  No Option shall be
exercisable,  however,  until  a  written  stock  option  agreement  in  form
satisfactory  to  the  Company  is executed by the Company and the optionee. The
Board or the Compensation Committee, in its absolute discretion, may later waive
any  limitations  respecting  the  time  at which an Option or any portion of an
Option  first  becomes  exercisable.

          6.1.4     Option  Grant Date.  Except as provided in Section 5.4 or as
                    ------------------
otherwise specified by the Board, the date of grant of an Option under this Plan
shall be the date as of which the Board approves the grant.

          6.1.5     Nonassignability  of Option Rights.  No Option granted under
                    ----------------------------------
this  Plan  shall be assignable or otherwise transferable by the optionee except
by  will,  by  the  laws of descent and distribution, or pursuant to a qualified
domestic relations order (limited in the case of an ISO, to a qualified domestic
relations  order that effects a transfer of an ISO that is community property as
part  of a division of community property).  During the life of the optionee, an
Option shall be exercisable only by the optionee.

          6.1.6     Payment.  Except as provided below, payment in full shall be
                    -------
made for all stock purchased at the time written notice of exercise of an Option
is  given  to  the Company, and proceeds of any payment shall constitute general
funds  of  the  Company.  Payment  may  be  made in cash, by promissory note, by
delivery  to  the  Company of shares of Common Stock owned by the optionee (duly
endorsed in favor of the Company or accompanied by a duly endorsed stock power),
or  by  any  other  form  of  consideration  and method of payment to the extent
permitted  under  or  the  stock option agreement or applicable law.  Any shares
delivered shall be valued as of the date of exercise of the Option in the manner
set  forth in Section 6.1.12.  Optionees may not exercise Options by delivery of
shares more frequently than at six (6)month intervals.

          6.1.7     Termination  of  Employment.  Unless determined otherwise by
                    ---------------------------
the  Board  in  its  absolute  discretion  to  the extent not already expired or
exercised,  every  Option granted under this Plan shall terminate at the earlier
of  (a)  the Expiration Date (as defined in Section 6.1.13) or (b) upon the date
of termination of employment with the Company or any Affiliate; provided that if
termination  of  employment is due to the optionee's "disability" (as determined
in  accordance  with  Section  22(e)(3)  of  the  Code),  the  optionee,  or the
optionee's  personal representative, may at any time within six (6) months after
the  termination  of  employment  (or  such lesser period as is specified in the

                                        3
<PAGE>
stock option agreement but in no event after the Expiration Date of the Option),
exercise the option to the extent it was exercisable at the date of termination;
and  provided further that if termination of employment is due to the Optionee's
death,  the Optionee's estate or a legal representative thereof, may at any time
within and including six (6) months after the date of death of Optionee (or such
lesser  period  as  is  specified  in the stock option agreement but in no event
after  the  Expiration Date of the Option), exercise the option to the extent it
was  exercisable  at  the date of termination.  Transfer of an optionee from the
Company  to  an  Affiliate or vice versa, or from one Affiliate to another, or a
leave of absence due to sickness, military service, or other cause duly approved
by  the Company, shall not be deemed a termination of employment for purposes of
this Plan.  For the purpose of this Section 6.1.7, "employment" means engagement
with  the  Company  or  any Affiliate of the Company either as an employee, as a
director,  or  as  a  consultant.

          6.1.8     Repurchase  of  Stock.  In  addition  to  the right of first
                    ---------------------
refusal  set  forth  in  Section 6.1.9, at the time it grants Options under this
Plan,  the  Company  may  retain,  for  itself or others, rights to purchase the
shares acquired under the Option or impose other restrictions on the transfer of
such  shares.  The terms and conditions of any such rights or other restrictions
shall be set forth in the stock option agreement evidencing the Option.

          6.1.9     Withholding  and  Employment Taxes.  At the time of exercise
                    ----------------------------------
of  an  Option  (or  at  such  later  time(s) as the Company may prescribe), the
optionee shall remit to the Company in cash all applicable (as determined by the
Company  in its sole discretion) federal and state withholding taxes.  The Board
may,  in  the exercise of its sole discretion, permit an optionee to pay some or
all of such taxes by means of a promissory note on such terms as the Board deems
appropriate.  If  authorized  by  the  Board  in its sole discretion, and if the
Option  has  been held for six (6) months or more, an optionee may elect to have
shares  of  Common Stock which are acquired upon exercise of the Option withheld
by the Company or to tender to the Company other shares of Common Stock or other
securities  of the Company owned by the optionee on the date of determination of
the amount of tax to be withheld as a result of the exercise of such Option (the
"Tax  Date")  to pay the amount of tax that is required by law to be withheld by
the  Company  as  a  result  of  the  exercise of such Option, provided that the
election  satisfies  the  following  requirements:

               (i)     the election shall be irrevocable, shall be made at least
six  (6)  months  before  the  Option  exercise,  and  shall  be  subject to the
disapproval  of  the  Board  at  any  time  before  consummation  of  the Option
exercise;  or

               (ii)     the  election shall be made in advance to take effect in
a  subsequent  "window  period"  (as  defined  below)  in  which  the  Option is
exercised,  and  the  Board shall approve the election when it is made or at any
time thereafter up to consummation of the Option exercise; or

               (iii)     the  election  shall be made in a window period and the
approval  of  the Board shall be given after the election is made and within the
same  window  period,  and  the Option exercise shall be consummated within such
window  period;  or

               (iv)     shares  or  other  previously  owned securities shall be
tendered (but stock shall not be withheld) at any time up to the consummation of
the  Option  exercise  (in which event, neither a prior irrevocable election nor
window  period  timing  shall  be  required).

     Notwithstanding  the  foregoing,  clauses  (ii)  and  (iii)  shall  not  be
available  until  the  Company has been subject to the reporting requirements of
the Securities Exchange Act of 1934 for at least one (1) year.

     A  "window  period"  is  the  period  beginning  on  the third business day
following  the  date  of  release for publication of quarterly or annual summary
statements  of  sales and earnings and ending on the 12th business day following
such  date.  Any  securities  so  withheld  or  tendered  shall be valued by the
Company  as  of  the  Tax  Date.

          6.1.10     Other  Provisions.  Each Option granted under this Plan may
                     -----------------
contain  such  other  terms, provisions, and conditions not consistent with this
Plan  as  may  be  determined by the Board, and each ISO granted under this Plan
shall  include  such  provisions  and conditions as are necessary to qualify the
Option  as  an "incentive stock option" within the meaning of Section 422 of the
Code.

                                        4
<PAGE>
          6.1.11     Determination  of  Value.  For  purposes  of  the Plan, the
                     ------------------------
value  of Common Stock or other securities of the Company shall be determined as
follows:

               (i)     If  the stock of the Company is listed on any established
stock  exchange  or  a  national market system, including without limitation the
National  Market  System  of  the  National  Association  of  Securities Dealers
Automated  Quotation  System  or  the  Over the Counter Bulletin Board, its fair
market  value  shall be the average trading price for the shares of common stock
of  the  Company  over  a thirty (30) day period prior to the valuation date, as
reported  in  the  Wall  Street  Journal.
                   ---------------------

               (ii)     If  the  stock  of  the Company is regularly quoted by a
recognized  securities  dealer  but  selling  prices  are not reported, its fair
market value shall be the mean between the high bid and low asked prices for the
stock  on the date the value is to be determined (or if there is no quoted price
for  the date of grant,  then for the last preceding business day on which there
was  a  quoted  price).

               (iii)     If  the stock of the Company is as described in Section
6.1.12(i)  or  (ii),  but  is restricted by law, contract, market conditions, or
otherwise as to salability or transferability, its fair market value shall be as
set  forth  in Section 6.1.12(i) or (ii), as appropriate, less, as determined by
the  Board,  an  appropriate  discount,  based  on  the  nature and terms of the
restrictions.

               (iv)     In  the  absence of an established market for the stock,
the  fair  market value thereof shall be determined by the Board, with reference
to the Company's net worth, prospective earning power, dividend-paying capacity,
and  other relevant factors, including the goodwill of the Company, the economic
outlook  in  the  Company's industry, the Company's position in the industry and
its  management,  and the values of stock of other corporations in the same or a
similar  line  of  business.

          6.1.12     Option  Term.  No Option shall be exercisable more than ten
                     ------------
years after the date of grant, or such lesser period of time as set forth in the
stock  option  agreement  (the  end of the maximum exercise period stated in the
stock  option  agreement  is referred to in this Plan as the "Expiration Date").
No  ISO  granted  to  any  person  who  owns,  directly or by attribution, stock
possessing more than ten (10%) percent of the total combined voting power of all
classes  of stock of the Company or any Affiliate ( a "Ten Percent Stockholder")
shall  be  exercisable  more  than  five  (5)  years  after  the  date of grant.

          6.1.13     Exercise  Price.  The  exercise price of any Option granted
                     ---------------
to  any  Ten  Percent Stockholder shall in no event be less than one hundred and
ten  percent  (110%)  of  the  fair  market value (determined in accordance with
Section  6.1.12)  of  the  stock covered by the Option at the time the Option is
granted.

          6.1.14     Compliance  with Securities Laws.  The Company shall not be
                     --------------------------------
obligated  to  offer  or  sell  any shares upon exercise of an Option unless the
shares are at that time effectively registered or exempt from registration under
the  federal  securities laws and the offer and sale of the shares are otherwise
in  compliance with all applicable state and local securities laws.  The Company
shall  have  no  obligation  to register the shares under the federal securities
laws  or  take  whatever other steps may be necessary to enable the shares to be
offered and sold under federal or other securities laws.  Upon exercising all or
any portion of an Option, an optionee may be required to furnish representations
or  undertakings deemed appropriate by the Company to enable the offer  and sale
of  the  Option  shares or subsequent transfers of any interest in the shares to
comply  with  applicable  securities laws.  Stock certificates evidencing shares
acquired  upon  exercise of options shall bear any legend required by, or useful
for  purposes  of compliance with, applicable securities laws, this Plan, or the
stock  option  agreement  evidencing  the  Option.

     6.2     Terms  and  Conditions  to  Which  Only  NQOs Are Subject.  Options
             ---------------------------------------------------------
granted  under  this  Plan  which are designated as NQOs shall be subject to the
following  additional  terms  and  conditions:

          6.2.1     Exercise  Price.  Except as set forth in Section 6.1.14, the
                    ---------------
exercise  price  of a NQO shall not be less than eighty five (85) percent of the
fair  market  value  (determined in accordance with Section 6.1.12) of the stock
subject  to  the  Option  on  the  date  of  grant.

                                        5
<PAGE>
     6.3     Terms  and  Conditions  to  Which  Only  ISOs Are Subject.  Options
             ---------------------------------------------------------
granted  under  this  Plan  which are designated as ISOs shall be subject to the
following  additional  terms  and  conditions:

          6.3.1     Exercise  Price.  Except as set forth in Section 6.1.14, the
                    ---------------
exercise  price  of an ISO shall be determined in accordance with the applicable
provisions  of the Code and shall in no event be less than the fair market value
(determined  in  accordance  with  Section  6.1.12)  of the stock covered by the
Option  at  the  time  the  Option  is  granted.

          6.3.2     Disqualifying Dispositions.  If stock acquired upon exercise
                    --------------------------
of  an ISO is disposed of in a "disqualifying disposition" within the meaning of
Section  422  of  the  Code,  the  holder  of  the  stock immediately before the
disposition  shall  notify  the  Company in writing of the date and terms of the
disposition  and  comply  with  any other requirements imposed by the Company in
order  to enable the Company to secure any related income tax deduction to which
it  is  entitled.

     7.     MANNER  OF  EXERCISE
            --------------------

     7.1     Notice  of  Exercise.  An  optionee  wishing  to exercise an Option
             --------------------
shall  give  written notice to the Company at its principal executive office, to
the  attention  of  the  officer  of  the Company designated by the Compensation
Committee,  accompanied  by payment of the exercise price as provided in Section
6.1.6.  The  date  the  Company receives written notice of an exercise hereunder
accompanied by payment of the exercise price and, if required, by payment of any
federal  or  state  withholding  or  employment taxes required to be withheld by
virtue  of exercise of the Option will be considered as the date such Option was
exercised.

     7.2     Issuance  of  Certificates.  Subject  to  applicable provisions set
             --------------------------
forth in the stock option agreement, promptly after receipt of written notice of
exercise  of an Option, the Company shall, without stock issue or transfer taxes
to  the optionee or other person entitled to exercise the Option, deliver to the
optionee  or  such  other person a certificate or certificates for the requisite
number  of shares of stock.  Unless the Company specifies otherwise, an optionee
or transferee of an optionee shall not have any privileges as a shareholder with
respect  to  any  stock  covered  by the Option  until the date of issuance of a
stock certificate.  Subject to Section 6.1.1 hereof, no adjustment shall be made
for dividends or other rights for which the record date is prior to the date the
certificates  are  delivered.

     8.     EMPLOYMENT  RELATIONSHIP
            ------------------------

     Nothing  in  this Plan or any Option granted hereunder shall interfere with
or  limit  in  any  way  the right of the Company or of any of its Affiliates to
terminate  any  optionee's  employment at any time, nor confer upon any optionee
any  right  to  continue  in the employ of the Company or any of its Affiliates.

     9.     AMENDMENTS  TO  PLAN
            --------------------

     The  Board  may  amend  this  Plan  at any time.  Without the consent of an
optionee,  no  amendment  may  affect outstanding Options except to conform this
Plan  and  ISOs granted under this Plan to federal or other tax laws relating to
incentive stock options.  No amendment shall require shareholder approval unless
shareholder  approval  is  required to preserve incentive stock option treatment
for  tax  purposes or the Board otherwise concludes that shareholder approval is
advisable.

     10.     SHAREHOLDER  APPROVAL:  TERM
             ----------------------------

     The  Board  of  Directors of the Company adopted this Plan as of August 27,
2003.  This  Plan  shall  terminate ten (10) years after initial adoption by the
Board unless terminated earlier by the Board.  The Board may terminate this Plan
without  shareholder approval.  No Options shall be granted after termination of
this  Plan,  but  termination  shall  not  affect  rights  and obligations under
then-outstanding  Options.

                                        6
<PAGE>

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