Document:

GUARANTEE AGREEMENT

             UNION NATIONAL FINANCIAL CORPORATION

                  Dated as of October 14, 2004

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                       TABLE OF CONTENTS
                                                          Page
                                                          ____
                          ARTICLE I

                  DEFINITIONS AND INTERPRETATION

SECTION 1.1 Definitions and Interpretation................... 1

                          ARTICLE II

          POWERS, DUTIES AND RIGHTS OF THE GUARANTEE TRUSTEE
SECTION 2.1 Powers and Duties of the Guarantee Trustee....... 4
SECTION 2.2 Certain Rights of the Guarantee Trustee.......... 5
SECTION 2.3 Not Responsible for Recitals or Issuance
            of Guarantee .................................... 7
SECTION 2.4 Events of Default; Waiver........................ 7
SECTION 2.5 Events of Default; Notice........................ 8

                          ARTICLE III

                      THE GUARANTEE TRUSTEE

SECTION 3.1 The Guarantee Trustee; Eligibility............... 8
SECTION 3.2 Appointment, Removal and Resignation
            of the Guarantee Trustee..... ................... 9

                          ARTICLE IV

                           GUARANTEE
SECTION 4.1 Guarantee ....................................... 9
SECTION 4.2 Waiver of Notice and Demand..................... 10
SECTION 4.3 Obligations Not Affected....................... 10
SECTION 4.4 Rights of Holders.............................. 11
SECTION 4.5 Guarantee of Payment........................... 11
SECTION 4.6 Subrogation.................................... 11
SECTION 4.7 Independent Obligations........................ 12
SECTION 4.8 Enforcement.................................... 12

                          ARTICLE V
            LIMITATION OF TRANSACTIONS; SUBORDINATION

SECTION 5.1 Limitation of Transactions..................... 12
SECTION 5.2 Ranking........................................ 13

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                          ARTICLE VI
                          TERMINATION
SECTION 6.1 Termination.................................... 13

                          ARTICLE VII
                        INDEMNIFICATION
SECTION 7.1 Exculpation.................................... 13
SECTION 7.2 Indemnification................................ 14
SECTION 7.3 Compensation; Reimbursement of Expenses ....... 15

                          ARTICLE VIII
                          MISCELLANEOUS

SECTION 8.1 Successors and Assigns......................... 15
SECTION 8.2 Amendments..................................... 16
SECTION 8.3 Notices........................................ 16
SECTION 8.4 Benefit........................................ 16
SECTION 8.5 Governing Law.................................. 16
SECTION 8.6 Counterparts................ .................. 17

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                         GUARANTEE AGREEMENT
                         ___________________

        This GUARANTEE AGREEMENT (the "Guarantee"), dated as of
October 14, 2004, is executed and delivered by Union National
Financial Corporation, a bank holding company incorporated in
Pennsylvania (the "Guarantor"), and Wilmington Trust Company, a
Delaware banking corporation, as trustee (the "Guarantee
Trustee"), for the benefit of the Holders (as defined herein)
from time to time of the Capital Securities (as defined herein)
of Union National Capital Trust II, a Delaware statutory trust
(the "Issuer").

        WHEREAS, pursuant to an Amended and Restated Declaration
of Trust (the "Declaration"), dated as of October 14, 2004, among
the trustees named therein of the Issuer, Union National
Financial Corporation, as sponsor, and the Holders from time to
time of undivided beneficial interests in the assets of the
Issuer, the Issuer is issuing on the date hereof securities,
having an aggregate liquidation amount of $3,000,000, designated
in the Declaration as MMCapS sm (the "Capital Securities"); and

        WHEREAS, as incentive for the Holders to purchase the Capital
Securities, the Guarantor desires irrevocably and unconditionally to
agree, to the extent set forth in this Guarantee, to pay to the
Holders of Capital Securities the Guarantee Payments (as defined
herein) and to make certain other payments on the terms and conditions
set forth herein.

        NOW, THEREFORE, in consideration of the purchase by each
Holder of the Capital Securities, which purchase the Guarantor
hereby agrees shall benefit the Guarantor, the Guarantor executes
and delivers this Guarantee for the benefit of the Holders.

                        ARTICLE I
               DEFINITIONS AND INTERPRETATION

        SECTION 1.1 Definitions and Interpretation.
                    _______________________________

        In this Guarantee, unless the context otherwise requires:

        (a) capitalized terms used in this Guarantee 'but not
defined in the preamble above have the respective meanings
assigned to them in this Section 1.1;

        (b) a term defined anywhere in thisGuarantee has the same
meaning throughout;

        (c) all references to "the Guarantee" or "this Guarantee"
are to this Guarantee as modified, supplemented or amended from
time to time;

        (d) all references in this Guarantee to Articles and
Sections are to Articles and Sections of this Guarantee, unless
otherwise specified;

        (e) terms defined in the Declaration as of the date of
execution of this Guarantee have the same meanings when used in
this Guarantee, unless otherwise defined in this Guarantee or
unless the context otherwise requires; and

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        (f) a reference to the singular includes the plural and
vice versa.

        "Beneficiaries" means any Person to whom the Issuer is or
hereafter becomes indebted or liable.

        "Common Securities" has the meaning specified in the
Declaration.

        "Corporate Trust Office" means the office of the
Guarantee Trustee at which at any particular time its corporate
trust business shall be principally administered, which at all
times shall be located within the United States and at the time
of the execution of this Guarantee shall be Rodney Square North,
1100 North Market Street, Wilmington, DE 19890-0001.

        "Covered Person" means any Holder of Capital Securities.

        "Debenture Issuer" means Union National Financial
Corporation or any successor entity resulting from any
consolidation, amalgamation, merger or other business
combination, in its capacity as issuer of the Debentures.

        "Debentures" means the junior subordinated debentures of the
Debenture Issuer that are designated in the Indenture as the
"Fixed/Floating Rate Junior Subordinated Debt Securities due 2034" and
held by the Institutional Trustee (as defined in the Declaration) of
the Issuer.

        "Event of Default" has the meaning set forth in Section
2.4.

        "Guarantee Payments" means the following payments or
distributions, without duplication, with respect to the Capital
Securities, to the extent not paid or made by the Issuer: (i)
any accrued and unpaid Distributions (as defined in the
Declaration) which are required to be paid on such Capital
Securities to the extent the Issuer has funds available in the
Property Account (as defined in the Declaration) therefor at such
time, (ii) the price payable upon the redemption of any Capital
Securities to the extent the Issuer has funds available in the
Property Account therefor at such time, with respect to any
Capital Securities that are (1) called for redemption by the
Issuer or (2) mandatorily redeemed by the Issuer, in each case,
in accordance with the terms of such Capital Securities, and
(iii) upon a voluntary or involuntary liquidation, dissolution,
winding-up or termination of the Issuer (other than in connection
with the distribution of Debentures to the Holders of the Capital
Securities in exchange therefor as provided in the Declaration),
the lesser of (a) the aggregate of the liquidation amount of the
Capital Securities and all accrued and unpaid Distributions on
the Capital Securities to the date of payment, to the extent the
Issuer has funds available in the Property Account therefor at
such time, and (b) the amount of assets of the Issuer remaining
available for distribution to Holders in
liquidation of the Issuer after satisfaction of liabilities to
creditors of the Issuer as required by applicable law (in either
case, the "Liquidation Distribution").

        "Guarantee Trustee" means Wilmington Trust Company, until
a Successor Guarantee Trustee has been appointed and has accepted
such appointment pursuant to the terms of this Guarantee and
thereafter means each such Successor Guarantee Trustee.

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        "Holder" means any Person in whose name any Capital
Securities are registered on the books and records of the Issuer;
provided, however, that, in determining whether the
holders of the requisite percentage of Capital Securities have
given any request, notice, consent or waiver hereunder, "Holder"
shall not include the Guarantor or any Affiliate of the
Guarantor.

        "Indemnified Person" means the Guarantee Trustee
(including in its individual capacity), any Affiliate of the
Guarantee Trustee, or any officers, directors, shareholders,
members, partners, employees, representatives, nominees,
custodians or agents of the Guarantee Trustee.

        "Indenture" means the Indenture, dated as of October 14,
2004, between the Debenture Issuer and Wilmington Trust Company,
not in its individual capacity but solely as trustee, and any
indenture supplemental thereto pursuant to which the Debentures
are to be issued to the Institutional Trustee of the Issuer.

        "Liquidation Distribution" has the meaning set forth in
the definition of "Guarantee Payments" herein.

        "Majority in liquidation amount of the Capital
Securities" means Holder(s) of outstanding Capital Securities,
voting together as a class, but separately from the holders of
Common Securities, of more than 50% of the aggregate liquidation
amount (including the amount that would be paid upon the
redemption, liquidation or otherwise on the date upon which
the voting percentages are determined, plus unpaid Distributions
accrued thereon to such date) of all Capital Securities then
outstanding.

        "Obligations" means any costs, expenses or liabilities
(but not including liabilities related to taxes) of the Issuer,
other than obligations of the Issuer to pay to holders of any
Trust Securities the amounts due such holders pursuant to the
terms of the Trust Securities.

        "Officer's Certificate" means, with respect to any
Person, a certificate signed by one Authorized Officer of such
Person. Any Officer's Certificate delivered with respect to
compliance with a condition or covenant provided for in this
Guarantee shall include:

        (a) a statement that such officer signing the Officer's
Certificate has read the covenant or condition and the
definitions relating thereto;

        (b) a brief statement of the nature and scope of the
examination or investigation undertaken by such officer in
rendering the Officer's Certificate;

        (c) a statement that such officer has made such
examination or investigation as, in such officer's opinion, is
necessary to enable such officer to express an informed opinion
as to whether or not such covenant or condition has been complied
with; and

        (d) a statement as to whether, in the opinion of such
officer, such condition or covenant has been complied with.

<PAGE>

        "Person" means a legal person, including any individual,
corporation, estate, partnership, joint venture, association,
joint stock company, limited liability company, trust,
unincorporated association, or government or any agency or
political subdivision thereof, or any other entity of whatever
nature.

        "Responsible Officer" means, with respect to the
Guarantee Trustee, any officer within the Corporate Trust Office
of the Guarantee Trustee with direct responsibility for the
o administration of any matters relating to this Guarantee,
including any vice president, any assistant vice president, any
secretary, any assistant secretary, the treasurer, any assistant
treasurer, any trust officer or other officer of the Corporate
Trust Office of the Guarantee Trustee customarily performing
functions similar to those performed by any of the above
designated officers and also means, with respect to a particular
corporate trust matter, any other officer to whom such matter is
referred because of that officer's knowledge of and familiarity
with the particular subject.

        "Successor Guarantee Trustee" means a successor Guarantee
Trustee possessing the qualifications to act as Guarantee Trustee
under Section 3.1.

        "Trust Securities" means the Common Securities and the
Capital Securities.

                          ARTICLE II
         POWERS, DUTIES AND RIGHTS OF THE GUARANTEE TRUSTEE

         SECTION 2.1 Powers and Duties of the Guarantee Trustee.

         (a) This Guarantee shall be held by the Guarantee
Trustee for the benefit of the Holders of the Capital Securities,
and the Guarantee Trustee shall not transfer this Guarantee to
any Person except a Holder of Capital Securities exercising his
or her rights pursuant to Section 4.4 (b) or to a Successor
Guarantee Trustee on acceptance by such Successor Guarantee
Trustee of its appointment to act as Successor Guarantee Trustee.
The right, title and interest of the Guarantee Trustee shall
automatically vest in any Successor Guarantee Trustee, and such
vesting and cessation of title shall be effective whether or not
conveyancing documents have
been executed and delivered pursuant to the appointment of such
Successor Guarantee Trustee.

         (b) If an Event of Default actually known to a
Responsible Officer of the Guarantee Trustee has occurred and is
continuing, the Guarantee Trustee shall enforce this
Guarantee for the benefit of the Holders of the Capital
Securities.

         (c) The Guarantee Trustee, before the occurrence of any
Event of Default and alter the curing or waiving of all Events of
Default that may have occurred, shall undertake to perform only
such duties as are specifically set forth in this Guarantee, and
no implied covenants shall be read into this Guarantee against
the Guarantee Trustee. In case an Event of Default has occurred
(that has not been cured or waived pursuant to Section 2.4(b))
and is actually known to a Responsible Officer of the Guarantee
Trustee, the Guarantee Trustee shall exercise such of the rights
and powers vested in it by this Guarantee, and use the same
degree of care and skilloin its
exercise thereof, as a prudent person would exercise or use under
the circumstances in the conduct of his or her own affairs.

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         (d) No provision of this Guarantee shall be construed to
relieve the Guarantee Trustee from liability for its own
negligent action, its own negligent failure to act, or its own
willful misconduct or bad faith, except that:

             (i) prior to the occurrence of any Event of Default
       and after the curing or waiving of all Events of Default
       that may have occurred:

                 (A) the duties and obligations of the Guarantee
            Trustee shall be determined solely by the express
            provisions of this Guarantee, and the Guarantee
            Trustee shall not be liable except for the
            performance of such duties and obligations as are
            specifically set forth in this Guarantee, and no
            implied covenants or obligations shall be read into
            this Guarantee against the Guarantee Trustee; and

                 (B) in the absence of bad faith on the part of
            the Guarantee Trustee, the Guarantee Trustee may
            conclusively rely, as to the truth of the statements
            and the correctness of  the opinions expressed
            therein, upon any certificates or opinions furnished
            to the Guarantee Trustee and conforming to the
            requirements of this Guarantee; but in the case of
            any such certificates or opinions furnished to the
            Guarantee Trustee, the Guarantee Trustee shall be
            under a duty to examine the same to determine
            whether or not on their face they conform to the
            requirements of this Guarantee;

            (ii) the Guarantee Trustee shall not be liable for
       any error of judgment made in good faith by a Responsible
       Officer of the Guarantee Trustee, unless it shall be
       proved that such Responsible Officer of the Guarantee
       Trustee or the Guarantee Trustee was negligent in
       ascertaining the pertinent facts upon which such judgment
       was made;

            (iii) the Guarantee Trustee shall not be liable with
       respect to any action taken or omitted to be taken by it
       in good faith in accordance with the written direction of
       the Holders of a Majority in liquidation amount of the
       Capital Securities relating to the time, method and place
       of conducting any proceeding for any remedy available to
       the Guarantee Trustee, or exercising any trust or power
       conferred upon the Guarantee Trustee under this
       Guarantee; and

            (iv) no provision of this Guarantee shall require
       the Guarantee Trustee to expend or risk its own funds or
       otherwise incur personal financial liability in the
       performance of any of its duties or in the exercise of
       any of its rights or powers, if the Guarantee Trustee
       shall have reasonable grounds for believing that the
       repayment of such funds is not reasonably assured to it
       under the terms of this Guarantee, or security and
       indemnity, reasonably satisfactory to the Guarantee
       Trustee, against such risk or liability is not reasonably
       assured to it.

         SECTION 2.2 Certain Rights of the Guarantee Trustee.

         (a) Subject to the provisions of Section 2.1:

<PAGE>

            (i) The Guarantee Trustee may conclusively rely, and
       shall be fully protected in acting or refraining from
       acting upon, any resolution, certificate, statement,
       instrument, opinion, report, notice, request, direction,
       consent, order, bond, debenture, note, other evidence of
       indebtedness or other paper or document believed by it to
       be genuine and to have been signed, sent or presented by
       the proper party or parties.

            (ii) Any direction or act of the Guarantor
       contemplated by this Guarantee shall be sufficiently
       evidenced by an Officer's Certificate.

            (iii) Whenever, in the administration of this
       Guarantee, the Guarantee Trustee shall deem it desirable
       that a matter be proved or established before taking,
       suffering or omitting any action hereunder, the Guarantee
       Trustee (unless other evidence is herein specifically
       prescribed) may, in the absence of bad faith on its part,
       request and conclusively rely upon an Officer's
       Certificate of the Guarantor which, upon receipt of such
       request, shall be promptly delivered by the Guarantor.

            (iv) The Guarantee Trustee shall have no duty to see
       to any recording, filing or registration of any
       instrument or other writing (or any rerecording, refiling
       or reregistration thereof).

            (v) The Guarantee Trustee may consult with counsel
       of its selection, and the advice or opinion of such
       counsel with respect to legal matters shall be full and
       complete authorization and protection in respect of any
       action taken, suffered or omitted by it hereunder in good
       faith and in accordance with such advice or opinion. Such
       counsel may be counsel to the Guarantor or any of its
       Affiliates and may include any of its employees. The
       Guarantee Trustee shall have the right at any time to
       seek instructions concerning the administration of this
       Guarantee from any court of competent jurisdiction.

            (vi) The Guarantee Trustee shall be under no
       obligation to exercise any of the rights or powers vested
       in it by this Guarantee at the request or direction of
       any Holder, unless such Holder shall have provided to the
       Guarantee Trustee such security and indemnity, reasonably
       satisfactory to the Guarantee Trustee, against the costs,
       expenses (including attorneys' fees and expenses and the
       expenses of the Guarantee Trustee's agents, nominees or
       custodians) and liabilities that might be incurred by it
       in complying with such request or direction, including
       such reasonable advances as may be requested by the
       Guarantee Trustee; provided, however, that nothing
       contained in this Section 2.2(a)(vi) shall be taken to
       relieve the Guarantee Trustee, upon the occurrence of an
       Event of Default, of its obligation to exercise the
       rights and powers vested in it by this Guarantee.

            (vii) The Guarantee Trustee shall not be bound to
       make any investigation into the facts or matters stated
       in any resolution, certificate, statement, instrument,
       opinion, report, notice, request, direction, consent,
       order, bond, debenture, note, other evidence of
       indebtedness or other paper or document, but the
       Guarantee Trustee, in its discretion, may make such
       further inquiry or investigation into such facts or
       matters as it may see fit.

<PAGE>

            (viii) The Guarantee Trustee may execute any of the
       trusts or powers hereunder or perform any duties
       hereunder either directly or by or through agents,
       nominees, custodians or attorneys, and the Guarantee
       Trustee shall not be responsible for any misconduct or
       negligence on the part of any agent or attorney appointed
       with due care by it hereunder.

            (ix) Any action taken by the Guarantee Trustee or
       its agents hereunder shall bind the Holders of the
       Capital Securities, and the signature of the Guarantee
       Trustee or its agents alone shall be sufficient and
       effective to perform any such action. No third party
       shall be required to inquire as to the authority of the
       Guarantee Trustee to so act or as to its compliance with
       any of the terms and provisions of this Guarantee, both
       of which shall be conclusively evidenced by the Guarantee
       Trustee's or its agent's taking such action.

            (x) Whenever in the administration of this Guarantee
       the Guarantee Trustee shall deem it desirable to receive
       instructions with respect to enforcing any remedy or
       right or taking any other action hereunder, the Guarantee
       Trustee (A) may request instructions from the Holders of
       a Majority in liquidation amount of the Capital
       Securities, (B) may refrain from enforcing such remedy or
       right or taking such other action until such instructions
       are received and (C) shall be protected in conclusively
       relying on or acting in accordance with such
       instructions.

            (xi) The Guarantee Trustee shall not be liable for
       any action taken, suffered, or omitted to be taken by it
       in good faith and reasonably believed by it to be
       authorized or within the discretion or rights-or powers
       conferred upon it by this Guarantee.

         (b) No provision of this Guarantee shall be deemed to
impose any duty or obligation on the Guarantee Trustee to perform
any act or acts or exercise any right, power, duty or obligation
conferred or imposed on it, in any jurisdiction in which it shall
be illegal or in which the Guarantee Trustee shall be unqualified
or incompetent in accordance with applicable law to perform any
such act or acts or to exercise any such right, power, duty or
obligation. No permissive power or authority available to the
Guarantee Trustee shall be construed to be a duty.

         SECTION 2.3 Not Responsible for Recitals or Issuance of
                     Guarantee.

         The recitals contained in this Guarantee shall be taken
as the statements of the Guarantor, and the Guarantee Trustee
does not assume any responsibility for their correctness.
The Guarantee Trustee makes no representation as to the validity
or sufficiency of this Guarantee.

         SECTION 2.4 Events of Default; Waiver.

         (a) An "Event of Default" under this Guarantee will
occur upon the failure of the Guarantor to perform any of its
payment or other obligations hereunder.

         (b) The Holders of a Majority in liquidation amount of
the Capital Securities may, voting or consenting as a class, on
behalf of the Holders of all of the Capital Securities,

<PAGE>

waive any past Event of Default and its consequences. Upon such
waiver, any such Event of Default shall cease to exist, and shall
be deemed to have been cured, for every purpose of this
Guarantee, but no such waiver shall extend to any subsequent or
other default or Event of Default or impair any right consequent
thereon.

         SECTION 2.5 Events of Default; Notice.

         (a) The Guarantee Trustee shall, within 90 days after
the occurrence of an Event of Default, transmit by mail, first
class postage prepaid, to the Holders of the Capital
Securities, notices of all Events of Default actually known to a
Responsible Officer of the Guarantee Trustee, unless such
defaults have been cured before the giving of such notice,
provided, however, that the Guarantee Trustee shall be protected
in withholding such-notice ifand so long as a Responsible Officer
of the Guarantee Trustee in good faith determines that the
withholding of such notice is in the interests of the Holders of
the Capital Securities.

         (b) The Guarantee Trustee shall not be charged with
knowledge of any Event of Default unless the Guarantee Trustee
shall have received written notice thereof from the Guarantor or
a Holder of the Capital Securities, or a Responsible Officer of
the Guarantee Trustee charged with the administration of this
Guarantee shall have actual knowledge thereof.

                         ARTICLE III

                      THE GUARANTEE TRUSTEE

         SECTION 3.1 The Guarantee Trustee; Eligibility.
                     __________________________________

         (a) There shall at all times be a Guarantee Trustee
which shall:

            (i) not be an Affiliate of the Guarantor; and

            (ii) be a corporation or national association
       organized and doing business under the laws of the United
       States of America or any state thereof or of the District
       of Columbia, or Person authorized under such laws to
       exercise corporate trust powers, having a combined
       capital and surplus of at least 50 million U.S. dollars
       ($50,000,000), and subject to supervision or examination
       by federal, state or District of Columbia authority. If
       such Corporation or national association publishes
       reports of condition at least annually, pursuant to law
       or to the requirements of the supervising or "examining
       authority referred to above, then, for the purposes of
       this Section 3.l(a)(ii), the combined capital and surplus
       of such corporation or national association shall be
       deemed to be its combined capital and surplus as set
       forth in its most recent report of condition so
       published.

       (b) If at any time the Guarantee Trustee shall cease to be
eligible to so act under Section 3.1 (a), the Guarantee Trustee
shall immediately resign in the manner and with the
effect set forth in Section 3.2(c).

       (c) If the Guarantee Trustee has or shall acquire any
"conflicting interest" within the meaning of Section 310(b) of
the Trust Indenture Act, the Guarantee Trustee shall

<PAGE>

either eliminate such interest or resign to the extent and in the
manner provided by, and subject to, this Guarantee.

         SECTION 3.2 Appointment. Removal and Resignation of
                     the Guarantee Trustee.

         (a) Subject to Section 3.2(b), the Guarantee Trustee may
be appointed or removed without cause at any time by the
Guarantor except during an Event of Default.

         (b) The Guarantee Trustee shall not be removed in
accordance with Section 32(a) until a Successor Guarantee Trustee
has been appointed and has accepted such appointment by written
instrument executed by such Successor Guarantee Trustee and
delivered to the Guarantor.

         (c) The Guarantee Trustee appointed to office shall hold
office until a Successor Guarantee Trustee shall have been
appointed or until its removal or resignation. The Guarantee
Trustee may resign from office (without need for prior or
subsequent accounting) by an instrument in writing executed by
the Guarantee Trustee and delivered to the Guarantor, which
resignation shall not take effect until a Successor Guarantee
Trustee has been appointed and has accepted such appointment by
an instrument in writing executed by such Successor Guarantee
Trustee and delivered to the Guarantor and the resigning
Guarantee Trustee.

         (d) If no Successor Guarantee Trustee shall have been
appointed and accepted appointment as provided in this Section
3.2 within 60 days after delivery of an instrument of removal or
resignation, the Guarantee Trustee resigning or being removed may
petition any court of competent jurisdiction for appointment of a
Successor Guarantee Trustee. Such court may thereupon, after
prescribing such notice, if any, as it may deem proper, appoint a
Successor Guarantee Trustee.

         (e) No Guarantee Trustee shall be liable for the acts or
omissions to act of any Successor Guarantee Trustee.

         (f) Upon termination of this Guarantee or removal or
resignation of the Guarantee Trustee pursuant to this Section
3.2, the Guarantor shall pay to the Guarantee Trustee all amounts
owing to the Guarantee Trustee under Sections 7.2 and 7.3 accrued
to the date of such termination, removal or resignation.

                           ARTICLE IV

                             GUARANTEE
         SECTION 4.1 Guarantee.

         (a) The Guarantor irrevocably and unconditionally agrees
to pay in full to the Holders the Guarantee Payments (without
duplication of amounts theretofore paid by the Issuer),
as and when due, regardless of any defense (except defense of
payment by the Issuer), right of set-off or counterclaim that the
Issuer may have or assert. The Guarantor's obligation to make a
Guarantee Payment may be satisfied by direct payment of the
required amounts by the Guarantor to the Holders or by causing
the Issuer to pay such amounts to the Holders.

<PAGE>

         (b) The Guarantor hereby also agrees to assume any and
all Obligations of the Issuer and in the event any such
Obligation is not so assumed, subject to the terms and conditions
hereof, the Guarantor hereby irrevocably and unconditionally
guarantees to each Beneficiary the full payment, when and as due,
of any and all-Obligations to such Beneficiaries. This Guarantee
is intended to be for the Beneficiaries who have received notice
hereof.

         SECTION 4.2 Waiver of Notice and Demand.

         The Guarantor hereby waives notice of acceptance of this
Guarantee and of any liability to which it applies or may apply,
presentment, demand for payment, any right to require
a proceeding first against the Issuer or any other Person before
proceeding against the Guarantor, protest, notice of nonpayment,
notice of dishonor, notice of redemption and all other notices
and demands.

         SECTION 4.3 Obligations Not Affected.

         The obligations, covenants, agreements and duties of the
Guarantor under this Guarantee shall in no way be affected or
impaired by reason of the happening from time to time of any of
the following:

         (a) the release or waiver, by operation of law or
otherwise, of the performance or observance by the Issuer of any
express or implied agreement, covenant, term or condition
relating to the Capital Securities to be performed or observed by
the Issuer;

         (b) the extension of time for the payment by the Issuer
of all or any portion of the Distributions, the price payable
upon the redemption of the Capital Securities, the Liquidation
Distribution or any other sums payable under the terms of the
Capital Securities or the extension of time for the performance
of any other obligation under, arising out of, or in connection
with, the Capital Securities (other than an extension of time for
the payment of the Distributions, the price payable upon the
redemption of the Capital Securities, the Liquidation
Distribution or other sums payable that results from the
extension of any interest payment period on the Debentures);

         (c) any failure, omission, delay or lack of diligence on
the part of the Holders to enforce, assert or exercise any right,
privilege, power or remedy conferred on the Holders pursuant to
the terms of the Capital Securities, or any action on the part of
the Issuer granting indulgence or extension of any kind;

         (d) the voluntary or involuntary liquidation,
dissolution, sale of. any collateral, receivership, insolvency,
bankruptcy, assignment for the benefit of creditors,
reorganization, arrangement, composition or readjustment of debt
of, or other similar proceedings affecting, the Issuer or any of
the assets of the Issuer;

         (e) any invalidity of, or defect or deficiency in, the
Capital Securities;

         (f) the settlement or compromise of any obligation
guaranteed hereby or hereby incurred; or

<PAGE>

         (g) any other circumstance whatsoever that might
otherwise constitute a legal or equitable discharge Or defense of
a guarantor, it being the intent of this Section 4.3 that the
obligations of the Guarantor hereunder shall be absolute and
unconditional under any and all circumstances.

         There shall be no obligation of the Holders to give
notice to, or obtain consent of, the Guarantor with respect to
the happening of any of the foregoing.

         SECTION 4.4 Rights of Holders.

         (a) The Holders of a Majority in liquidation amount of
the Capital Securities have the right to direct the time, method
and place of conducting any proceeding for any remedy available
to the Guarantee Trustee in respect of this Guarantee or to
direct the exercise of any trust or power conferred upon the
Guarantee Trustee under this Guarantee; provided, however,
that (subject to Sections 2.1 and 2.2) the Guarantee Trustee
shall have the right to decline to follow any such direction if
the Guarantee Trustee shall determine that the actions so
directed would be unjustly prejudicial to the Holders not taking
part in such direction or if the Guarantee Trustee being advised
by legal counsel determines that the action or proceeding so
directed may not lawfully be taken or if the Guarantee Trustee in
good faith by its board of directors or trustees, executive
committee or a trust committee of directors or trustees and/or
Responsible Officers shall determine that the action or
proceeding so directed would involve the Guarantee Trustee in
personal liability.

         (b) Any Holder of Capital Securities may institute a
legal proceeding directly against the Guarantor to enforce the
Guarantee Trustee's rights under this Guarantee, without first
instituting a legal proceeding against the Issuer, the Guarantee
Trustee or any other Person.  The Guarantor waives any right or
remedy to require that any such action be brought first against
the Issuer, the Guarantee Trustee or any other Person before so
proceeding directly against the Guarantor.

         SECTION 4.5 Guarantee of Payment.

         This Guarantee creates a guarantee of payment and not of
collection.

         SECTION 4.6 Subrogation.

         The Guarantor shall be subrogated to all (if any) rights
of the Holders of Capital Securities against the Issuer in
respect of any amounts paid to such Holders by the Guarantor
under this Guarantee; provided, however, that the Guarantor shall
not (except to the extent required by applicable provisions of
law) be entitled to enforce or exercise any right that it may
acquire by way of subrogation or any indemnity, reimbursement or
other agreement, in all cases as a result of payment under this
Guarantee, if, after giving effect to any such payment, any
amounts are due and unpaid under this Guarantee. If any amount
shall be paid to the Guarantor
in violation of the preceding sentence, the Guarantor agrees to
hold such amount in trust for the Holders and to pay over such
amount to the Holders.

<PAGE>

         SECTION 4.7 Independent Obligations.

         The Guarantor acknowledges that its obligations
hereunder are independent of the obligations of the Issuer with
respect to the Capital Securities and that the Guarantor shall be
liable as principal and as debtor hereunder to make Guarantee
Payments pursuant to the terms of this Guarantee notwithstanding
the occurrence of any event referred to in subsections (a)
through (g), inclusive, Section 4.3 hereof.

         SECTION 4.8 Enforcement.

         A Beneficiary may enforce the Obligations of the
Guarantor contained in Section 4. l(b) directly against the
Guarantor, and the Guarantor waives any right or remedy to
require that any action be brought against the Issuer or any
other person or entity before proceeding against the Guarantor.

         The Guarantor shall be subrogated to all rights (if any)
of any Beneficiary against the Issuer in respect of any amounts
paid to the Beneficiaries by the Guarantor under this Guarantee;
provided, however, that the Guarantor shall not (except to the
extent required by applicable provisions of law) be entitled to
enforce or exercise any rights that it may acquire by way of
subrogation or any indemnity, reimbursement or other agreement,
in all cases as a result of payment under this Guarantee, if,
after giving effect to such payment, any amounts are due and
unpaid under this Guarantee. If any amount shall be paid to the
Guarantor in violation of the preceding sentence, the Guarantor
agrees to hold Such amount in trust for the Beneficiaries and
to pay over such amount to the Beneficiaries.

                         ARTICLE V

             LIMITATION OF TRANSACTIONS; SUBORDINATION

         SECTION 5.1 Limitation of Transactions.

         So long as any Capital Securities remain outstanding, if
(a). there shall have occurred and be continuing an Event of
Default or (b) Debenture Issuer shall have selected an Extension
Period as provided in the Indenture and such period, or any
extension thereof, shall have commenced and be continuing, then
the Guarantor may not (x) declare or pay any dividends or
distributions on, or redeem, purchase, acquire, or make a
liquidation payment with respect to, any of the Guarantor's
capital stock, (y) make any payment of principal of or interest
or premium, if any, on or repay, repurchase or redeem any debt
securities of the Guarantor that rank in all respects pari passu
with or junior in interest to the Debentures or (z) make any
payment under any guarantees of the Guarantor that rank in all
respects pari passu with or junior in interest to this Guarantee
(other than (i) repurchases, redemptions or other acquisitions of
shares of capital stock of the Guarantor (A) in connection with
any employment contract, benefit plan or other similar
arrangement with or for the benefit of one or more employees,
officers, directors, or consultants, (B) in connection with a
dividend reinvestment or stockholder stock purchase plan or (C)
in connection with the issuance of capital stock of the Guarantor
(or securities convertible into or exercisable for such capital
stock), as consideration in an acquisition transaction entered
into prior to the occurrence of the Event of Default or the

<PAGE>

applicable Extension Period, (ii) as a result of any exchange or
conversion of any class or series of the Guarantor's capital
stock (or any capital stock of a subsidiary of the Guarantor) for
any class or series of the Guarantor's capital stock or of any
class or series of the Guarantor's indebtedness for any class or
series of the Guarantor's capital stock, (iii) the purchase of
fractional interests in shares of the Guarantor's capital stock
pursuant to the conversion or exchange provisions of such capital
stock or the security being converted or exchangedl (iv) any
declaration of a dividend in connection with any stockholder's
rights plan, or the issuance of rights, stock or other property
under any stockholder's rights plan, or the redemption or
repurchase of rights pursuant thereto, or (v) any dividend in the
form of stock, warrants, options or other rights where the
dividend stock or the stock issuable upon exercise of such
warrants, options or other rights is the same stock as that on
which the dividend is being paid or ranks pari passu with or
junior in interest to such stock).

         SECTION 5.2 Ranking.

         This Guarantee will constitute an unsecured obligation
of the Guarantor and will rank subordinate and junior in right of
payment to all present and future Senior Indebtedness (as
defined in the Indenture) of the Guarantor. By their acceptance
thereof, each Holder of Capital Securities agrees to the
foregoing provisions of this Guarantee and the other terms set
forth herein.

                         ARTICLE VI
                         TERMINATION

         SECTION 6.1 Termination.

         This Guarantee shall terminate as to the Capital
Securities (i) upon full payment of the price payable upon
redemption of all Capital Securities then outstanding, (ii) upon
the distribution of all of the Debentures to the Holders of all
of the Capital Securities or (iii) upon full payment of the
amounts payable in accordance with the Declaration upon
dissolution of the Issuer. This Guarantee will continue to be
effective or will be reinstated, as the case may be, if at
any time any Holder of Capital Securities must restore payment of
any sums paid under the Capital Securities or under this
Guarantee.

                        ARTICLE VII
                      INDEMNIFICATION

         SECTION 7.1 Exculpation.

         (a) No Indemnified Person shall be liable, responsible
or accountable in damages or otherwise to the Guarantor or any
Covered Person for any loss, damage or claim incurred by reason
of any act or omission of such Indemnified Person in good faith
in accordance with this Guarantee and in a manner that such
Indemnified Person reasonably believed to be within the scope of
the authority conferred on such Indemnified Person by this
Guarantee or by law, except that an Indemnified Person shall be
liable for any such loss, damage or claim

<PAGE>

incurred by reason of such Indemnified Person's negligence,
willful misconduct or bad faith with respect to such acts or
omissions.

         (b) An Indemnified Person shall be fully protected in
relying in good faith upon the records of the Issuer or the
Guarantor and upon such information, opinions, reports or
statements presented to the Issuer or the Guarantor by any Person
as to matters the Indemnified Person reasonably believes are
within such other Person's professional or expert competence and
who, if selected by such Indemnified Person, has been selected
with reasonable care by such Indemnified Person, including
information, opinions, reports or statements as to the value and
amount of the assets, liabilities, profits, losses, or any other
facts pertinent to the existence and amount of assets from which
Distributions to Holders of Capital Securities might properly be
paid.

         SECTION 7.2 Indemnification-.

         (a) The Guarantor agrees to indemnify each Indemnified
Person for, and to hold each Indemnified Person harmless against,
any and all loss, liability, damage, claim or expense incurred
without negligence, willful misconduct or bad faith on the part
of the Indemnified Person, arising out of or in connection with
the acceptance or administration of the trust or trusts
hereunder, including but not limited to the costs and expenses
(including reasonable legal fees and expenses) of the Indemnified
Person defending itself against, or investigating, any claim or
liability in connection with the exercise or performance of any
of the Indemnified Person's powers or duties hereunder. The
obligation to indemnify as set forth in this Section 7.2 shall
survive the resignation or removal of the Guarantee Trustee and
the termination of this Guarantee.

         (b) Promptly after receipt by an Indemnified Person
under this Section 7.2 of notice of the commencement of any
action, such Indemnified Person will, if a claim in respect
thereof is to be made against the Guarantor under this Section
7.2, notify the Guarantor in writing of the commencement thereof;
but the failure so to notify the Guarantor (i) will not
relieve the Guarantor from liability under paragraph (a) above
unless and to the extent that the Guarantor did not otherwise
learn of such action and such failure results in the forfeiture
by the Guarantor of substantial rights and defenses and (ii) will
not, in any event, relieve the Guarantor from any obligations to
any Indemnified Person other than the indemnification obligation
provided in paragraph (a) above. The Guarantor shall be entitled
to appoint counsel of the Guarantor's choice at the Guarantor's
expense to represent the Indemnified Person in any action for
which indemnification is sought (in which case the Guarantor
shall not thereafter be
responsible for the fees and expenses of any separate counsel
retained by the Indemnified Person or Persons except as set forth
below); provided, however, that such counsel shall be
satisfactory to the Indemnified Person. Notwithstanding the
Guarantor's election to appoint counsel to represent the
Indemnified Person in any action, the Indemnified Person shall
have the right to employ separate counsel (including local
counsel), and the Guarantor shall bear the reasonable
fees, costs and expenses of such separate counsel, if (i) the use
of counsel chosen by the Guarantor to represent the Indemnified
Person would present such counsel with a conflict of
interest, (ii) the actual or potential defendants in, or targets
of, any such action include both the Indemnified Person and the
Guarantor and the Indemnified Person shall have reasonably
concluded that there may be legal defenses available to it and/or
other Indemnified Persons

<PAGE>

which are different from or additional to those available to the
Guarantor, (iii) the Guarantor shall not have employed counsel
satisfactory to the Indemnified Person to represent the
Indemnified Person within a reasonable time after notice of the
institution of such action or (iv) the Guarantor shall authorize
the Indemnified Person to employ separate counsel at the expense
of the Guarantor. The Guarantor will not, without the prior
written consent of the Indemnified Persons, settle or compromise
or consent to the entry of any judgment with respect to any
pending or threatened claim, action, suit or proceeding in
respect of which indemnification or contribution may be sought
hereunder (whether or not the Indemnified Persons are actual or
potential parties to such claim or action) unless such
settlement, compromise or consent includes an unconditional
release of each Indemnified Person from all liability arising out
of such claim, action, suit or proceeding.

         SECTION 7.3 Compensatiom Reimbursement of Expenses.

         The Guarantor agrees:

         (a) to pay to the Guarantee Trustee from time to time
such compensation for all services rendered by it hereunder as
the parties shall agree to from time to time (which compensation
shall not be limited by any provision of law in regard to the
compensation of a trustee of an express trust); and

         (b) except as otherwise expressly provided herein, to
reimburse the Guarantee Trustee upon request for all reasonable
expenses, disbursements and advances incurred or made by it in
accordance with any provision of this Guarantee (including the
reasonable compensation and the expenses and disbursements of its
agents and counsel), except any such expense, disbursement or
advance as may be attributable to the negligence, willful
misconduct or bad faith of the Guarantee Trustee.

         The provisions of this Section 7.3 shall survive the
resignation or removal of the Guarantee Trustee and the
termination of this Guarantee.

                       ARTICLE VIII
                       MISCELLANEOUS

          SECTION 8.1 Successors and Assigns.

          All guarantees and agreements contained in this
Guarantee shall bind the successors, assigns, receivers, trustees
and representatives of the Guarantor and shall inure to the
benefit of the Holders of the Capital Securities then
outstanding. Except in connection with any merger or
consolidation of the Guarantor with or into another entity or any
sale, transfer or lease of the Guarantor's assets to another
entity, in each case to the extent permitted under the Indenture,
the Guarantor may not assign its rights or delegate its
obligations under this Guarantee without the prior approval of
the Holders of a Majority in liquidation amount of the Capital
Securities.

<PAGE>

          SECTION 8.2 Amendments.

          Except with respect to any changes that do not
adversely affect the powers, preferences, rights or interests of
Holders of the Capital Securities in any material respect (in
which case no approval of Holders will be required), this
Guarantee may be amended only with the prior approval of the
Holders of a Majority in liquidation amount of the Capital
Securities.  The provisions of the Declaration with respect to
amendments thereof shall apply equally with respect to amendments
of the Guarantee.

          SECTION 8.3 Notices.

          All notices provided for in this Guarantee shall be in
writing, duly signed by the party giving such notice, and shall
be delivered, telecopied or mailed by first class mail, as
follows:

          (a) if given to the Guarantee Trustee, at the Guarantee
Trustee's mailing address set forth below (or such other address
as the Guarantee Trustee may give notice of to the
Holders of the Capital Securities): Wilmington Trust Company,
Rodney Square North, 1100 North Market Street, Wilmington,
Delaware 19890-0001, Attention: Corporate Capital Markets,
Telecopy: 302-636-4140, Telephone: 302-651-1000;

          (b) if given to the Guarantor, at the Guarantor's
mailing address set forth below (or such other address as the
Guarantor may give notice of to the Holders of the Capital
Securities and to the Guarantee Trustee): Union National
Financial Corporation, P.O. Box 567, Mount Joy, PA 17552,
Attention: Clement M. Hoober, Telecopy: 717-492-2212, Telephone:
717-492-2203; or

          (c) if given to any Holder of the Capital Securities,
at the address set forth on the books and records of the Issuer.

All such notices shall be deemed to have been given when received
in person, telecopied with receipt confirmed, or mailed by first
class mail, postage prepaid, except that if a notice or other
document is refused delivery or cannot be delivered because of a
changed address of which no notice was given, such notice or
other document shall be deemed to have been delivered on the date
of such refusal or inability to deliver.

          SECTION 8.4 Benefit.

          This Guarantee is solely for the benefit of the Holders
of the Capital Securities and, subject to Section 2.1 (a), is not
separately transferable from the Capital Securities.

          SECTION 8.5 Governing Law.

          THIS GUARANTEE SHALL BE GOVERNED BY, AND CONSTRUED IN
ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK, WITHOUT
REGARD TO CONFLICT OF LAW PRINCIPLES OF SAID STATE OTHER THAN
SECTION 5-1401 OF THE NEW YORK GENERAL OBLIGATIONS LAW.

<PAGE>

          SECTION 8.6 Counterparts.

          This Guarantee may contain more than one counterpart of
the signature page and this Guarantee may be executed by the
affixing of the signature of the Guarantor and the Guarantee
Trustee to any of such counterpart signature pages. All of such
counterpart signature pages shall be read as though one, and they
shall have the same force and effect as though all of
the signers had signed a single signature page.

<PAGE>

          THIS GUARANTEE is executed as of the day and year first
above written.

                                     UNION NATIONAL FINANCIAL
                                     CORPORATION,
                                     as Guarantor

                                     By:/s/ Mark D. Gainer
                                     _______________________
                                     Name: Mark D. Gainer
                                     Title: President/CEO

                                     WILMINGTON TRUST COMPANY,
                                     as Guarantee Trustee

                                     By:/s/ Denise M. Geran
                                     _______________________
                                     Name: Denise M. Geran
                                     Title: Vice PresidentADZONE
      RESEARCH, INC. 

    2007
      Incentive Stock Plan

     

    
      

      

    

    

    

    This
      AdZone
      Research, Inc. 2007 Incentive Stock Plan
      (the
      "Plan")
      is
      designed to retain directors, executives and selected employees and consultants
      and reward them for making major contributions to the success of the Company.
      These objectives are accomplished by making long-term incentive awards under
      the
      Plan thereby providing Participants with a proprietary interest in the growth
      and performance of the Company.

    

    
      	
              1.

            	
              Definitions.

            

    

    

    
      	 	
              (a)

            	
              "Board"
                -
                The Board of Directors of the
                Company.

            

    

    

    
      	 	
              (b)

            	
              "Code"
                -
                The Internal Revenue Code of 1986, as amended from time to
                time.

            

    

    

    
      	 	
              (c)

            	
              "Committee"
                -
                The Compensation Committee of the Company's Board, or such other
                committee
                of the Board that is designated by the Board to administer the Plan,
                composed of not less than two members of the Board all of whom are
                disinterested persons, as contemplated by Rule 16b-3 ("Rule
                16b-3")
                promulgated under the Securities Exchange Act of 1934, as amended
                (the
                "Exchange
                Act").

            

    

    

    
      	 	
              (d)

            	
              "Company"
                -
                ADZONE RESEARCH, INC. and its subsidiaries including subsidiaries
                of
                subsidiaries.

            

    

    

    
      	 	
              (e)

            	
              "Exchange Act"
                -
                The Securities Exchange Act of 1934, as amended from time to
                time.

            

    

    

    
      	 	
              (f)

            	
              "Fair
                Market Value"
                -
                The fair market value of the Company's issued and outstanding Stock
                as
                determined in good faith by the Board or
                Committee.

            

    

    

    
      	 	
              (g)

            	
              "Grant"
                -
                The grant of any form of stock option, stock award, or stock purchase
                offer, whether granted singly, in combination or in tandem, to a
                Participant pursuant to such terms, conditions and limitations as
                the
                Committee may establish in order to fulfill the objectives of the
                Plan.

            

    

    

    
      	 	
              (h)

            	
              "Grant
                Agreement"
                -
                An agreement between the Company and a Participant that sets forth
                the
                terms, conditions and limitations applicable to a
                Grant.

            

    

    

    
      	 	
              (i)

            	
              "Option"
                -
                Either an Incentive Stock Option, in accordance with Section 422
                of Code,
                or a Nonstatutory Option, to purchase the Company's Stock that may
                be
                awarded to a Participant under the Plan. A Participant who receives
                an
                award of an Option shall be referred to as an "Optionee."

            

    

    

    
      	 	
              (j)

            	
              "Participant"
                -
                A director, officer, employee or consultant of the Company to whom
                an
                Award has been made under the Plan.

            

    

    
    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
    

     

    
      	 	
              (k)

            	
              "Restricted
                Stock Purchase Offer"
                -
                A Grant of the right to purchase a specified number of shares of
                Stock
                pursuant to a written agreement issued under the
                Plan.

            

    

    

    
      	 	
              (l)

            	
              "Securities
                Act"
                -
                The Securities Act of 1933, as amended from time to
                time.

            

    

    

    
      	 	
              (m)

            	
              "Stock"
                -
                Authorized and issued or unissued shares of common stock of the
                Company.

            

    

    

    
      	 	
              (n)

            	
              "Stock
                Award"
                -
                A Grant made under the Plan in stock or denominated in units of stock
                for
                which the Participant is not obligated to pay additional
                consideration.

            

    

    

    
      	
              2.

            	
              Administration.
                The Plan shall be administered by the Board, provided however, that
                the
                Board may delegate such administration to the Committee. Subject
                to the
                provisions of the Plan, the Board and/or the Committee shall have
                authority to (a) grant, in its discretion, Incentive Stock Options
                in
                accordance with Section 422 of the Code, or Nonstatutory Options,
                Stock
                Awards or Restricted Stock Purchase Offers; (b) determine in good
                faith
                the fair market value of the Stock covered by any Grant; (c) determine
                which eligible persons shall receive Grants and the number of shares,
                restrictions, terms and conditions to be included in such Grants;
                (d)
                construe and interpret the Plan; (e) promulgate, amend and rescind
                rules
                and regulations relating to its administration, and correct defects,
                omissions and inconsistencies in the Plan or any Grant; (f) consistent
                with the Plan and with the consent of the Participant, as appropriate,
                amend any outstanding Grant or amend the exercise date or dates thereof;
                (g) determine the duration and purpose of leaves of absence which
                may be
                granted to Participants without constituting termination of their
                employment for the purpose of the Plan or any Grant; and (h) make
                all
                other determinations necessary or advisable for the Plan's administration.
                The interpretation and construction by the Board of any provisions
                of the
                Plan or selection of Participants shall be conclusive and final.
                No member
                of the Board or the Committee shall be liable for any action or
                determination made in good faith with respect to the Plan or any
                Grant
                made thereunder.

            

    

    

    
      	
              3.

            	
              Eligibility.

            

    

    

    
      	 	
              (a)

            	
              General:
                The persons who shall be eligible to receive Grants shall be directors,
                officers, employees or consultants to the Company. The term consultant
                shall mean any person, other than an employee, who is engaged by
                the
                Company to render services and is compensated for such services.
                An
                Optionee may hold more than one Option. Any issuance of a Grant to
                an
                officer or director of the Company subsequent to the first registration
                of
                any of the securities of the Company under the Exchange Act shall
                comply
                with the requirements of Rule
                16b-3.

            

    

    

    
      	 	
              (b)

            	
              Incentive
                Stock Options:
                Incentive Stock Options may only be issued to employees of the Company.
                Incentive Stock Options may be granted to officers or directors,
                provided
                they are also employees of the Company. Payment of a director's fee
                shall
                not be sufficient to constitute employment by the
                Company.

            

    

    

    The
      Company shall not grant an Incentive Stock Option under the Plan to any employee
      if such Grant would result in such employee holding the right to exercise for
      the first time in any one calendar year, under all Incentive Stock Options
      granted under the Plan or any other plan maintained by the Company, with respect
      to shares of Stock having an aggregate
      fair market value, determined as of the date of the Option is granted, in excess
      of $100,000. Should it be determined that an Incentive Stock Option granted
      under the Plan exceeds such maximum for any reason other than a failure in
      good
      faith to value the Stock subject to such option, the excess portion of such
      option shall be considered a Nonstatutory Option. To the extent the employee
      holds two (2) or more such Options which become exercisable for the first time
      in the same calendar year, the foregoing limitation on the exercisability of
      such Option as Incentive Stock Options under the Federal tax laws shall be
      applied on the basis of the order in which such Options are granted. If, for
      any
      reason, an entire Option does not qualify as an Incentive Stock Option by reason
      of exceeding such maximum, such Option shall be considered a Nonstatutory
      Option.

     

    
      
        
        

      

      
        -2-

        
          

        

      

      
        
        

      

    

    

    
      	 	
              (c)

            	
              Nonstatutory
                Option:
                The provisions of the foregoing Section 3(b) shall not apply to any
                Option
                designated as a "Nonstatutory
                Option"
                or which sets forth the intention of the parties that the Option
                be a
                Nonstatutory Option.

            

    

    

    
      	 	
              (d)

            	
              Stock
                Awards and Restricted Stock Purchase Offers:
                The provisions of this Section 3 shall not apply to any Stock Award
                or
                Restricted Stock Purchase Offer under the
                Plan.

            

    

    

    
      	
              4.

            	
              Stock.

            

    

    

    
      	 	
              (a)

            	
              Authorized
                Stock:
                Stock subject to Grants may be either unissued or reacquired
                Stock.

            

    

    

    
      	 	
              (b)

            	
              Number
                of Shares: Subject to adjustment as provided in Section 5(i) of the
                Plan, the total number of shares of Stock which may be purchased
                or
                granted directly by Options, Stock Awards or Restricted Stock Purchase
                Offers, or purchased indirectly through exercise of Options granted
                under
                the Plan shall not exceed Twenty Five Million (25,000,000) shares.
                If any
                Grant shall for any reason terminate or expire, any shares allocated
                thereto but remaining unpurchased upon such expiration or termination
                shall again be available for Grants with respect thereto under the
                Plan as
                though no Grant had previously occurred with respect to such shares.
                Any
                shares of Stock issued pursuant to a Grant and repurchased pursuant
                to the
                terms thereof shall be available for future Grants as though not
                previously covered by a Grant.

            

    

    

    
      	 	
              (c)

            	
              Reservation
                of Shares:
                The Company shall reserve and keep available at all times during
                the term
                of the Plan such number of shares as shall be sufficient to satisfy
                the
                requirements of the Plan. If, after reasonable efforts, which efforts
                shall not include the registration of the Plan or Grants under the
                Securities Act, the Company is unable to obtain authority from any
                applicable regulatory body, which authorization is deemed necessary
                by
                legal counsel for the Company for the lawful issuance of shares hereunder,
                the Company shall be relieved of any liability with respect to its
                failure
                to issue and sell the shares for which such requisite authority was
                so
                deemed necessary unless and until such authority is
                obtained.

            

    

    

    
      	
            	(d)	
              Application
                of Funds:
                 The
                proceeds received by the Company from the sale of Stock pursuant
                to the
                exercise of Options or rights under Stock Purchase Agreements will
                be used
                for general corporate purposes.

            

    

     

    
      
        
        

      

      
        -3-

        
          

        

      

      
        
        

      

    

     

    
      	
            	(e)	
              No
                Obligation to Exercise:
                The issuance of a Grant shall impose no obligation upon the Participant
                to
                exercise any rights under such
                Grant.

            

    

    

    
      	
              5.

            	
              Terms
                and Conditions of Options. Options granted hereunder shall be evidenced
                by
                agreements between the Company and the respective Optionees, in such
                form
                and substance as the Board or Committee shall from time to time approve.
                The form of Incentive Stock Option Agreement attached hereto as
                Exhibit
                A
                and the three forms of a Nonstatutory Stock Option Agreement for
                employees, for directors and for consultants, attached hereto as
                Exhibit
                B-1, Exhibit
                B-2
                and
                Exhibit B-3,
                respectively, shall be deemed to be approved by the Board. Option
                agreements need not be identical, and in each case may include such
                provisions as the Board or Committee may determine, but all such
                agreements shall be subject to and limited by the following terms
                and
                conditions:

            

    

    

    
      	 	
              (a)

            	
              Number
                of Shares:
                Each Option shall state the number of shares to which it
                pertains.

            

    

    

    
      	 	
              (b)

            	
              Exercise
                Price:
                Each Option shall state the exercise price, which shall be determined
                as
                follows:

            

    

    

    (i) 
Any
      Incentive Stock Option granted to a person who at the time the Option is granted
      owns (or is deemed to own pursuant to Section 424(d) of the Code) stock
      possessing more than ten percent (10%) of the total combined voting power or
      value of all classes of stock of the Company ("Ten
      Percent Holder")
      shall
      have an exercise price of no less than 110% of the Fair Market Value of the
      Stock as of the date of grant.

    

    For
      the
      purposes of this Section 5(b), the Fair Market Value shall be as determined
      by
      the Board in good faith, which determination shall be conclusive and binding;
      provided however, that if there is a public market for such Stock, the Fair
      Market Value per share shall be the average of the bid and asked prices (or
      the
      closing price if such stock is listed on the NASDAQ National Market System
      or
      Small Cap Issue Market) on the date of grant of the Option, or if listed on
      a
      stock exchange, the closing price on such exchange on such date of
      grant.

    

    
      	 	
              (c)

            	
              Medium
                and Time of Payment:
                The exercise price shall become immediately due upon exercise of
                the
                Option and shall be paid in cash or check made payable to the Company.
                Should the Company's outstanding Stock be registered under Section
                12(g)
                of the Exchange Act at the time the Option is exercised, then the
                exercise
                price may also be paid as follows:

            

    

     

    
      	
            	(i)	
              in
                shares of Stock held by the Optionee for the requisite period necessary
                to
                avoid a charge to the Company's earnings for financial reporting
                purposes
                and valued at Fair Market Value on the exercise date,
                or

            

    

    

    
      	
            	(ii)	
              through
                a special sale and remittance procedure pursuant to which the Optionee
                shall concurrently provide irrevocable written instructions (a) to
                a
                Company designated brokerage firm to effect the immediate sale of
                the
                purchased shares and remit to the Company, out of the sale proceeds
                available on the settlement date, sufficient funds to cover the aggregate
                exercise price payable for the purchased shares plus all applicable
                Federal, state and local income and employment taxes required to
                be
                withheld by the Company
                by reason of such purchase and (b) to the Company to deliver the
                certificates for the purchased shares directly to such brokerage
                firm in
                order to complete the sale
                transaction.

            

    

    

    
      
        
        

      

      
        -4-

        
          

        

      

      
        
        

      

    

     

    At
      the
      discretion of the Board, exercisable either at the time of Option grant or
      of
      Option exercise, the exercise price may also be paid (i) by Optionee's delivery
      of a promissory note in form and substance satisfactory to the Company and
      permissible under the Securities Rules of the State of Delaware and bearing
      interest at a rate determined by the Board in its sole discretion, but in no
      event less than the minimum rate of interest required to avoid the imputation
      of
      compensation income to the Optionee under the Federal tax laws, or (ii) in
      such
      other form of consideration permitted by the Delaware corporations law as may
      be
      acceptable to the Board.

    

    
      	 	
              (d)

            	
              Term
                and Exercise of Options:
                Any Option granted to an employee of the Company shall become exercisable
                over a period of no longer than five (5) years, and no less than
                twenty
                percent (20%) of the shares covered thereby shall become exercisable
                annually. No Option shall be exercisable, in whole or in part, prior
                to
                one (1) year from the date it is granted unless the Board shall
                specifically determine otherwise, as provided herein. In no event
                shall
                any Option be exercisable after the expiration of ten (10) years
                from the
                date it is granted, and no Incentive Stock Option granted to a Ten
                Percent
                Holder shall, by its terms, be exercisable after the expiration of
                five
                (5) years from the date of the Option. Unless otherwise specified
                by the
                Board or the Committee in the resolution authorizing such Option,
                the date
                of grant of an Option shall be deemed to be the date upon which the
                Board
                or the Committee authorizes the granting of such Option.
                

            

    

    

    Each
      Option shall be exercisable to the nearest whole share, in installments or
      otherwise, as the respective Option agreements may provide. During the lifetime
      of an Optionee, the Option shall be exercisable only by the Optionee and shall
      not be assignable or transferable by the Optionee, and no other person shall
      acquire any rights therein. To the extent not exercised, installments (if more
      than one) shall accumulate, but shall be exercisable, in whole or in part,
      only
      during the period for exercise as stated in the Option agreement, whether or
      not
      other installments are then exercisable.

    

    
      	 	
              (e)

            	
              Termination
                of Status as Employee, Consultant or Director:
                If
                Optionee's status as an employee shall terminate for any reason other
                than
                Optionee's disability or death, then Optionee (or if the Optionee
                shall
                die after such termination, but prior to exercise, Optionee's personal
                representative or the person entitled to succeed to the Option) shall
                have
                the right to exercise the portions of any of Optionee's Incentive
                Stock
                Options which were exercisable as of the date of such termination,
                in
                whole or in part, not less than 30 days nor more than three (3) months
                after such termination (or, in the event of "termination
                for good cause"
                as that term is defined in Delaware case law related thereto, or
                by the
                terms of the Plan or the Option Agreement or an employment agreement,
                the
                Option shall automatically terminate as of the termination of employment
                as to all shares covered by the Option).

            

    

    

    With
      respect to Nonstatutory Options granted to employees, directors or consultants,
      the Board may specify such period for exercise, not less than 30 days (except
      that in the case of "termination
      for cause"
      or
      removal of a director, the Option shall automatically terminate

    as
      of the
      termination of employment or services as to shares covered by the Option,
      following termination of employment or services as the Board deems reasonable
      and appropriate. The Option may be exercised only with respect to installments
      that the Optionee could have exercised at the date of termination of employment
      or services. Nothing contained herein or in any Option granted pursuant hereto
      shall be construed to affect or restrict in any way the right of the Company
      to
      terminate the employment or services of an Optionee with or without
      cause.

     

    
      
        
        

      

      
        -5-

        
          

        

      

      
        
        

      

    

    

    
      	 	
              (f)

            	
              Disability
                of Optionee:
                If
                an Optionee is disabled (within the meaning of Section 22(e)(3) of
                the
                Code) at the time of termination, the three (3) month period set
                forth in
                Section 5(e) shall be a period, as determined by the Board and set
                forth
                in the Option, of not less than six months nor more than one year
                after
                such termination. 

            

    

    

    
      	 	
              (g)

            	
              Death
                of Optionee:
                If
                an Optionee dies while employed by, engaged as a consultant to, or
                serving
                as a Director of the Company, the portion of such Optionee's Option
                which
                was exercisable at the date of death may be exercised, in whole or
                in
                part, by the estate of the decedent or by a person succeeding to
                the right
                to exercise such Option at any time within (i) a period, as determined
                by
                the Board and set forth in the Option, of not less than six (6) months
                nor
                more than one (1) year after Optionee's death, which period shall
                not be
                more, in the case of a Nonstatutory Option, than the period for exercise
                following termination of employment or services, or (ii) during the
                remaining term of the Option, whichever is the lesser. The Option
                may be
                so exercised only with respect to installments exercisable at the
                time of
                Optionee's death and not previously exercised by the
                Optionee.

            

    

    

    
      	 	
              (h)

            	
              Nontransferability
                of Option:
                No
                Option shall be transferable by the Optionee, except by will or by
                the
                laws of descent and distribution.

            

    

    

    
      	 	
              (i)

            	
              Recapitalization:
                Subject to any required action of shareholders, the number of shares
                of
                Stock covered by each outstanding Option, and the exercise price
                per share
                thereof set forth in each such Option, shall be proportionately adjusted
                for any increase or decrease in the number of issued shares of Stock
                of
                the Company resulting from a stock split, stock dividend, combination,
                subdivision or reclassification of shares, or the payment of a stock
                dividend, or any other increase or decrease in the number of such
                shares
                affected without receipt of consideration by the Company; provided,
                however, the conversion of any convertible securities of the Company
                shall
                not be deemed to have been "effected
                without receipt of consideration"
                by the Company.

            

    

    

    In
      the
      event of a proposed dissolution or liquidation of the Company, a merger or
      consolidation in which the Company is not the surviving entity, or a sale of
      all
      or substantially all of the assets or capital stock of the Company
      (collectively, a "Reorganization"),
      unless otherwise provided by the Board, this Option shall terminate immediately
      prior to such date as is determined by the Board, which date shall be no later
      than the consummation of such Reorganization. In such event, if the entity
      which
      shall be the surviving entity does not tender to Optionee an offer, for which
      it
      has no obligation to do so, to substitute for any unexercised Option a stock
      option or capital stock of such surviving of such surviving entity, as
      applicable, which on an equitable basis shall provide the Optionee with
      substantially the same economic benefit as such unexercised Option, then the
      Board
      may
      grant to such Optionee, in its sole and absolute discretion and without
      obligation, the right for a period commencing thirty (30) days prior to and
      ending immediately prior to the date determined by the Board pursuant hereto
      for
      termination of the Option or during the remaining term of the Option, whichever
      is the lesser, to exercise any unexpired Option or Options without regard to
      the
      installment provisions of Paragraph 6(d) of the Plan; provided, that any such
      right granted shall be granted to all Optionees not receiving an offer to
      receive substitute options on a consistent basis, and provided further, that
      any
      such exercise shall be subject to the consummation of such
      Reorganization.

    

    
      
        
        

      

      
        -6-

        
          

        

      

      
        
        

      

    

     

    Subject
      to any required action of shareholders, if the Company shall be the surviving
      entity in any merger or consolidation, each outstanding Option thereafter shall
      pertain to and apply to the securities to which a holder of shares of Stock
      equal to the shares subject to the Option would have been entitled by reason
      of
      such merger or consolidation.

    

    In
      the
      event of a change in the Stock of the Company as presently constituted, which
      is
      limited to a change of all of its authorized shares without par value into
      the
      same number of shares with a par value, the shares resulting from any such
      change shall be deemed to be the Stock within the meaning of the
      Plan.

    

    To
      the
      extent that the foregoing adjustments relate to stock or securities of the
      Company, such adjustments shall be made by the Board, whose determination in
      that respect shall be final, binding and conclusive. Except as expressly
      provided in this Section 5(i), the Optionee 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 the number or price of shares of Stock subject to
      any
      Option shall not be affected by, and no adjustment shall be made by reason
      of,
      any dissolution, liquidation, merger, consolidation or sale of assets or capital
      stock, or any issue by the Company of shares of stock of any class or securities
      convertible into shares of stock of any class.

    

    The
      Grant
      of an Option pursuant to the Plan shall not affect in any way the right or
      power
      of the Company to make any adjustments, reclassifications, reorganizations
      or
      changes in 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.

    

    
      	 	
              (j)

            	
              Rights
                as a Shareholder:
                An
                Optionee shall have no rights as a shareholder with respect to any
                shares
                covered by an Option until the effective date of the issuance of
                the
                shares following exercise of such Option by Optionee. No adjustment
                shall
                be made for dividends (ordinary or extraordinary, whether in cash,
                securities or other property) or distributions or other rights for
                which
                the record date is prior to the date such stock certificate is issued,
                except as expressly provided in Section 5(i) hereof.
                

            

    

    

    
      	 	
              (k)

            	
              Modification,
                Acceleration, Extension, and Renewal of Options:
                Subject to the terms and conditions and within the limitations of
                the
                Plan, the Board may modify an Option, or, once an Option is exercisable,
                accelerate the rate at which it may be exercised, and may extend
                or renew
                outstanding Options granted under the Plan or accept the surrender
                of
                outstanding Options (to the extent not theretofore exercised) and
                authorize the granting of new Options in
                substitution for such Options, provided such action is permissible
                under
                Section 422 of the Code and the Delaware Securities Rules. Notwithstanding
                the provisions of this Section 5(k), however, no modification of
                an Option
                shall, without the consent of the Optionee, alter to the Optionee's
                detriment or impair any rights or obligations under any Option theretofore
                granted under the Plan.

            

    

     

    
      
        
        

      

      
        -7-

        
          

        

      

      
        
        

      

    

     

    
      	 	
              (l)

            	
              Exercise
                Before Exercise Date:
                At
                the discretion of the Board, the Option may, but need not, include
                a
                provision whereby the Optionee may elect to exercise all or any portion
                of
                the Option prior to the stated exercise date of the Option or any
                installment thereof. Any shares so purchased prior to the stated
                exercise
                date shall be subject to repurchase by the Company upon termination
                of
                Optionee's employment as contemplated by Section 5(n) hereof prior
                to the
                exercise date stated in the Option and such other restrictions and
                conditions as the Board or Committee may deem
                advisable.

            

    

    

    
      	 	
              (m)

            	
              Other
                Provisions:
                The Option agreements authorized under the Plan shall contain such
                other
                provisions, including, without limitation, restrictions upon the
                exercise
                of the Options, as the Board or the Committee shall deem advisable.
                Shares
                shall not be issued pursuant to the exercise of an Option, if the
                exercise
                of such Option or the issuance of shares thereunder would violate,
                in the
                opinion of legal counsel for the Company, the provisions of any applicable
                law or the rules or regulations of any applicable governmental or
                administrative agency or body, such as the Code, the Securities Act,
                the
                Exchange Act, the Delaware Securities Rules, Delaware corporation
                law, and
                the rules promulgated under the foregoing or the rules and regulations
                of
                any exchange upon which the shares of the Company are listed. Without
                limiting the generality of the foregoing, the exercise of each Option
                shall be subject to the condition that if at any time the Company
                shall
                determine that (i) the satisfaction of withholding tax or other similar
                liabilities, or (ii) the listing, registration or qualification of
                any
                shares covered by such exercise upon any securities exchange or under
                any
                state or federal law, or (iii) the consent or approval of any regulatory
                body, or (iv) the perfection of any exemption from any such withholding,
                listing, registration, qualification, consent or approval is necessary
                or
                desirable in connection with such exercise or the issuance of shares
                thereunder, then in any such event, such exercise shall not be effective
                unless such withholding, listing registration, qualification, consent,
                approval or exemption shall have been effected, obtained or perfected
                free
                of any conditions not acceptable to the
                Company.

            

    

    

    
      	 	
              (n)

            	
              Repurchase
                Agreement:
                The Board may, in its discretion, require as a condition to the Grant
                of
                an Option hereunder, that an Optionee execute an agreement with the
                Company, in form and substance satisfactory to the Board in its discretion
                ("Repurchase
                Agreement"),
                (i) restricting the Optionee's right to transfer shares purchased
                under
                such Option without first offering such shares to the Company or
                another
                shareholder of the Company upon the same terms and conditions as
                provided
                therein; and (ii) providing that upon termination of Optionee's employment
                with the Company, for any reason, the Company (or another shareholder
                of
                the Company, as provided in the Repurchase Agreement) shall have
                the right
                at its discretion (or the discretion of such other shareholders)
                to
                purchase and/or redeem all such shares owned by the Optionee on the
                date
                of termination of his or her employment at a price equal to: (A)
                the fair
                value of such shares as of such date of termination; or (B) if such
                repurchase right lapses at 20% of the number of shares per year,
                the
                original purchase price of
                such shares, and upon terms of payment permissible under the Delaware
                securities rules; provided that in the case of Options or Stock Awards
                granted to officers, directors, consultants or affiliates of the
                Company,
                such repurchase provisions may be subject to additional or greater
                restrictions as determined by the Board or
                Committee.

            

    

     

    
      
        
        

      

      
        -8-

        
          

        

      

      
        
        

      

    

     

    
      	
              6.

            	
              Stock
                Awards and Restricted Stock Purchase
                Offers.

            

    

    

    
      	 	
              (a)

            	
              Types
                of Grants.

            

    

    

    
      	
            	(i)	
              Stock
                Award.
                All or part of any Stock Award under the Plan may be subject to conditions
                established by the Board or the Committee, and set forth in the Stock
                Award Agreement, which may include, but are not limited to, continuous
                service with the Company, achievement of specific business objectives,
                increases in specified indices, attaining growth rates and other
                comparable measurements of Company performance. Such Awards may be
                based
                on Fair Market Value or other specified valuation. All Stock Awards
                will
                be made pursuant to the execution of a Stock Award Agreement substantially
                in the form attached hereto as Exhibit
                C.

            

    

    

    
      	
            	(ii)	
              Restricted
                Stock Purchase Offer.
                A
                Grant of a Restricted Stock Purchase Offer under the Plan shall be
                subject
                to such (i) vesting contingencies related to the Participant's continued
                association with the Company for a specified time and (ii) other
                specified
                conditions as the Board or Committee shall determine, in their sole
                discretion, consistent with the provisions of the Plan. All Restricted
                Stock Purchase Offers shall be made pursuant to a Restricted Stock
                Purchase Offer substantially in the form attached hereto as Exhibit
                D.

            

    

    

    
      	 	
              (b)

            	
              Conditions
                and Restrictions.
                Shares of Stock which Participants may receive as a Stock Award under
                a
                Stock Award Agreement or Restricted Stock Purchase Offer under a
                Restricted Stock Purchase Offer may include such restrictions as
                the Board
                or Committee, as applicable, shall determine, including restrictions
                on
                transfer, repurchase rights, right of first refusal, and forfeiture
                provisions. When transfer of Stock is so restricted or subject to
                forfeiture provisions it is referred to as "Restricted
                Stock".
                Further, with Board or Committee approval, Stock Awards or Restricted
                Stock Purchase Offers may be deferred, either in the form of installments
                or a future lump sum distribution. The Board or Committee may permit
                selected Participants to elect to defer distributions of Stock Awards
                or
                Restricted Stock Purchase Offers in accordance with procedures established
                by the Board or Committee to assure that such deferrals comply with
                applicable requirements of the Code including, at the choice of
                Participants, the capability to make further deferrals for distribution
                after retirement. Any deferred distribution, whether elected by the
                Participant or specified by the Stock Award Agreement, Restricted
                Stock
                Purchase Offers or by the Board or Committee, may require the payment
                be
                forfeited in accordance with the provisions of Section 6(c). Dividends
                or
                dividend equivalent rights may be extended to and made part of any
                Stock
                Award or Restricted Stock Purchase Offers denominated in Stock or
                units of
                Stock, subject to such terms, conditions and restrictions as the
                Board or
                Committee may establish.

            

    

     

    
      
        
        

      

      
        -9-

        
          

        

      

      
        
        

      

    

     

    
      	
            	(c)	
              Cancellation
                and Rescission of Grants.
                Unless the Stock Award Agreement or Restricted Stock Purchase Offer
                specifies otherwise, the Board or Committee, as applicable, may cancel
                any
                unexpired, unpaid, or deferred Grants at any time if the Participant
                is
                not in compliance with all other applicable provisions of the Stock
                Award
                Agreement or Restricted Stock Purchase Offer, the Plan and with the
                following conditions:

            

    

     

    

      
        	 	
                (i)

              	
                A
                  Participant shall not render services for any organization or engage
                  directly or indirectly in any business which, in the judgment of
                  the chief
                  executive officer of the Company or other senior officer designated
                  by the
                  Board or Committee, is or becomes competitive with the Company,
                  or which
                  organization or business, or the rendering of services to such
                  organization or business, is or becomes otherwise prejudicial to
                  or in
                  conflict with the interests of the Company. For Participants whose
                  employment has terminated, the judgment of the chief executive
                  officer
                  shall be based on the Participant's position and responsibilities
                  while
                  employed by the Company, the Participant's post-employment
                  responsibilities and position with the other organization or business,
                  the
                  extent of past, current and potential competition or conflict between
                  the
                  Company and the other organization or business, the effect on the
                  Company's customers, suppliers and competitors and such other
                  considerations as are deemed relevant given the applicable facts
                  and
                  circumstances. A Participant who has retired shall be free, however,
                  to
                  purchase as an investment or otherwise, stock or other securities
                  of such
                  organization or business so long as they are listed upon a recognized
                  securities exchange or traded over-the-counter, and such investment
                  does
                  not represent a substantial investment to the Participant or a
                  greater
                  than ten percent (10%) equity interest in the organization or
                  business.

              

      

      

      
        	 	
                (ii)

              	
                A
                  Participant shall not, without prior written authorization from
                  the
                  Company, disclose to anyone outside the Company, or use in other
                  than the
                  Company's business, any confidential information or material, as
                  defined
                  in the Company's Proprietary Information and Invention Agreement
                  or
                  similar agreement regarding confidential information and intellectual
                  property, relating to the business of the Company, acquired by
                  the
                  Participant either during or after employment with the Company.
                  

              

      

      

      
        	 	
                (iii)

              	
                A
                  Participant, pursuant to the Company's Proprietary Information
                  and
                  Invention Agreement, shall disclose promptly and assign to the
                  Company all
                  right, title and interest in any invention or idea, patentable
                  or not,
                  made or conceived by the Participant during employment by the Company,
                  relating in any manner to the actual or anticipated business, research
                  or
                  development work of the Company and shall do anything reasonably
                  necessary
                  to enable the Company to secure a patent where appropriate in the
                  United
                  States and in foreign countries.

              

      

      

      
        	 	
                (iv)

              	
                Upon
                  exercise, payment or delivery pursuant to a Grant, the Participant
                  shall
                  certify on a form acceptable to the Committee that he or she is
                  in
                  compliance with the terms and conditions of the Plan. Failure to
                  comply
                  with all of the provisions of this Section 6(c) prior to, or during
                  the
                  six months after, any exercise, payment or delivery pursuant to
                  a Grant
                  shall cause such exercise, payment or delivery to be rescinded.
                  The
                  Company shall notify the Participant in writing of any such rescission
                  within two years after such exercise, payment or delivery. Within
                  ten days
                  after receiving such a notice from the Company, the Participant
                  shall pay
                  to the Company the amount of any gain realized or payment received
                  as a
                  result of the rescinded exercise, payment or delivery pursuant
                  to a Grant.
                  Such payment shall be made either in cash or by returning to the
                  Company
                  the number of shares of Stock that the Participant received in
                  connection
                  with the rescinded exercise, payment or
                  delivery.

              

      

       

      
        
          
          

        

        
          -10-

          
            

          

        

        
          
          

        

      

      

      
        	 	
                (d)

              	
                Nonassignability.

              

      

      

      
        	 	
                (i)

              	
                Except
                  pursuant to Section 6(e)(iii) and except as set forth in Section
                  6(d)(ii),
                  no Grant or any other benefit under the Plan shall be assignable
                  or
                  transferable, or payable to or exercisable by, anyone other than
                  the
                  Participant to whom it was granted.

              

      

      

      
        	 	
                (ii)

              	
                Where
                  a Participant terminates employment and retains a Grant pursuant
                  to
                  Section 6(e)(ii) in order to assume a position with a governmental,
                  charitable or educational institution, the Board or Committee,
                  in its
                  discretion and to the extent permitted by law, may authorize a
                  third party
                  (including but not limited to the trustee of a "blind" trust),
                  acceptable
                  to the applicable governmental or institutional authorities, the
                  Participant and the Board or Committee, to act on behalf of the
                  Participant with regard to such
                  Awards.

              

      

      

      
        	 	
                (e)

              	
                Termination
                  of Employment.
                  If
                  the employment or service to the Company of a Participant terminates,
                  other than pursuant to any of the following provisions under this
                  Section
                  6(e), all unexercised, deferred and unpaid Stock Awards or Restricted
                  Stock Purchase Offers shall be cancelled immediately, unless the
                  Stock
                  Award Agreement or Restricted Stock Purchase Offer provides otherwise:
                  

              

      

      

      
        	 	
                (i)

              	
                Retirement
                  Under a Company Retirement Plan.
                  When a Participant's employment terminates as a result of retirement
                  in
                  accordance with the terms of a Company retirement plan, the Board
                  or
                  Committee may permit Stock Awards or Restricted Stock Purchase
                  Offers to
                  continue in effect beyond the date of retirement in accordance
                  with the
                  applicable Grant Agreement and the exercisability and vesting of
                  any such
                  Grants may be accelerated.

              

      

      

      
        	 	
                (ii)

              	
                Rights
                  in the Best Interests of the Company.
                  When a Participant resigns from the Company and, in the judgment
                  of the
                  Board or Committee, the acceleration and/or continuation of outstanding
                  Stock Awards or Restricted Stock Purchase Offers would be in the
                  best
                  interests of the Company, the Board or Committee may (i) authorize,
                  where
                  appropriate, the acceleration and/or continuation of all or any
                  part of
                  Grants issued prior to such termination and (ii) permit the exercise,
                  vesting and payment of such Grants for such period as may be set
                  forth in
                  the applicable Grant Agreement, subject to earlier cancellation
                  pursuant
                  to Section 9 or at such time as the Board or Committee shall deem
                  the
                  continuation of all or any part of the Participant's Grants are
                  not in the
                  Company's best interest.

              

      

       

      
        
          	 	
                  (iii)

                	
                  Death
                    or Disability of a Participant. 

                

        

        

        
          	
                	(1)	
                  In
                    the event of a Participant's death, the Participant's estate
                    or
                    beneficiaries shall have a period up to the expiration date specified
                    in
                    the Grant Agreement within which to receive or exercise any outstanding
                    Grant held by the Participant under such terms as may be specified
                    in the
                    applicable Grant Agreement. Rights to any such outstanding Grants
                    shall
                    pass by will or the laws of descent and distribution in the following
                    order: (a) to beneficiaries so designated by the Participant;
                    if none,
                    then (b) to a legal representative of the Participant; if none,
                    then (c)
                    to the persons entitled thereto as determined by a court of competent
                    jurisdiction. Grants so passing shall be made at such times and
                    in such
                    manner as if the Participant were
                    living.

                

        

         

        
          
            
            

          

          
            -11-

            
              

            

          

          
            
            

          

        

         

        
          	
                	(2)	
                  In
                    the event a Participant is deemed by the Board or Committee to
                    be unable
                    to perform his or her usual duties by reason of mental disorder
                    or medical
                    condition which does not result from facts which would be grounds
                    for
                    termination for cause, Grants and rights to any such Grants may
                    be paid to
                    or exercised by the Participant, if legally competent, or a committee
                    or
                    other legally designated guardian or representative if the Participant
                    is
                    legally incompetent by virtue of such
                    disability.

                

        

        

        
          	
                	(3)	
                  After
                    the death or disability of a Participant, the Board or Committee
                    may in
                    its sole discretion at any time (1) terminate restrictions in
                    Grant
                    Agreements; (2) accelerate any or all installments and rights;
                    and (3)
                    instruct the Company to pay the total of any accelerated payments
                    in a
                    lump sum to the Participant, the Participant's estate, beneficiaries
                    or
                    representative; notwithstanding that, in the absence of such
                    termination
                    of restrictions or acceleration of payments, any or all of the
                    payments
                    due under the Grant might ultimately have become payable to other
                    beneficiaries.

                

        

        

        
          	
                	(4)	
                  In
                    the event of uncertainty as to interpretation of or controversies
                    concerning this Section 6, the determinations of the Board or
                    Committee,
                    as applicable, shall be binding and
                    conclusive.

                

        

      

    

     

    
      	
              7.

            	
              Investment
                Intent. All Grants under the Plan are intended to be exempt from
                registration under the Securities Act provided by Rule 701 thereunder.
                Unless and until the granting of Options or sale and issuance of
                Stock
                subject to the Plan are registered under the Securities Act or shall
                be
                exempt pursuant to the rules promulgated thereunder, each Grant under
                the
                Plan shall provide that the purchases or other acquisitions of Stock
                thereunder shall be for investment purposes and not with a view to,
                or for
                resale in connection with, any distribution thereof. Further, unless
                the
                issuance and sale of the Stock have been registered under the Securities
                Act, each Grant shall provide that no shares shall be purchased upon
                the
                exercise of the rights under such Grant unless and until (i) all
                then
                applicable requirements of state and federal laws and regulatory
                agencies
                shall have been fully complied with to the satisfaction of the Company
                and
                its counsel, and (ii) if requested to do so by the Company, the person
                exercising the rights under the Grant shall (i) give written assurances
                as
                to knowledge and experience of such person (or a representative employed
                by such person) in financial and business matters and the ability
                of such
                person (or representative) to evaluate the merits and risks of exercising
                the Option, and (ii) execute and deliver to the Company a letter
                of
                investment intent and/or such other form related to applicable exemptions
                from registration, all in such form and substance as the Company
                may
                require. If shares are issued upon exercise of any rights under a
                Grant
                without registration under the Securities Act, subsequent registration
                of
                such shares shall relieve the purchaser thereof of any investment
                restrictions or representations made upon the exercise of such
                rights.

            

    

     

    
      
        
        

      

      
        -12-

        
          

        

      

      
        
        

      

    

     

    
      	8.	
              Amendment,
                Modification, Suspension or Discontinuance of the Plan. The Board
                may,
                insofar as permitted by law, from time to time, with respect to any
                shares
                at the time not subject to outstanding Grants, suspend or terminate
                the
                Plan or revise or amend it in any respect whatsoever, except that
                without
                the approval of the shareholders of the Company, no such revision
                or
                amendment shall (i) increase the number of shares subject to the
                Plan,
                (ii) decrease the price at which Grants may be granted, (iii) materially
                increase the benefits to Participants, or (iv) change the class of
                persons
                eligible to receive Grants under the Plan; provided, however, no
                such
                action shall alter or impair the rights and obligations under any
                Option,
                or Stock Award, or Restricted Stock Purchase Offer outstanding as
                of the
                date thereof without the written consent of the Participant thereunder.
                No
                Grant may be issued while the Plan is suspended or after it is terminated,
                but the rights and obligations under any Grant issued while the Plan
                is in
                effect shall not be impaired by suspension or termination of the
                Plan.

            

    

    

    In
      the
      event of any change in the outstanding Stock by reason of a stock split, stock
      dividend, combination or reclassification of shares, recapitalization, merger,
      or similar event, the Board or the Committee may adjust proportionally (a)
      the
      number of shares of Stock (i) reserved under the Plan, (ii) available for
      Incentive Stock Options and Nonstatutory Options and (iii) covered by
      outstanding Stock Awards or Restricted Stock Purchase Offers; (b) the Stock
      prices related to outstanding Grants; and (c) the appropriate Fair Market Value
      and other price determinations for such Grants. In the event of any other change
      affecting the Stock or any distribution (other than normal cash dividends)
      to
      holders of Stock, such adjustments as may be deemed equitable by the Board
      or
      the Committee, including adjustments to avoid fractional shares, shall be made
      to give proper effect to such event. In the event of a corporate merger,
      consolidation, acquisition of property or stock, separation, reorganization
      or
      liquidation, the Board or the Committee shall be authorized to issue or assume
      stock options, whether or not in a transaction to which Section 424(a) of the
      Code applies, and other Grants by means of substitution of new Grant Agreements
      for previously issued Grants or an assumption of previously issued
      Grants.

    

    
      	
              9.

            	
              Tax
                Withholding. The Company shall have the right to deduct applicable
                taxes
                from any Grant payment and withhold, at the time of delivery or exercise
                of Options, Stock Awards or Restricted Stock Purchase Offers or vesting
                of
                shares under such Grants, an appropriate number of shares for payment
                of
                taxes required by law or to take such other action as may be necessary
                in
                the opinion of the Company to satisfy all obligations for withholding
                of
                such taxes. If Stock is used to satisfy tax withholding, such stock shall
                be valued based on the Fair Market Value when the tax withholding
                is
                required to be made. 

            

    

     

    
      	
              10.

            	
              Availability
                of Information. During the term of the Plan and any additional period
                during which a Grant granted pursuant to the Plan shall be exercisable,
                the Company shall make available, not later than one hundred and
                twenty
                (120) days following the close of each of its fiscal years, such
                financial
                and other information regarding the Company as is required by the
                bylaws
                of the Company and applicable law to be furnished in an annual report
                to
                the shareholders of the Company. 

            

    

     

    
      	
              11.

            	
              Notice.
                Any written notice to the Company required by any of the provisions
                of the
                Plan shall be addressed to the chief personnel officer or to the
                chief
                executive officer of the Company, and shall
                become effective when it is received by the office of the chief personnel
                officer or the chief executive officer.

            

    

     

    
      
        
        

      

      
        -13-

        
          

        

      

      
        
        

      

    

     

    
      	
              12.

            	
              Indemnification
                of Board. In addition to such other rights or indemnifications as
                they may
                have as directors or otherwise, and to the extent allowed by applicable
                law, the members of the Board and the Committee shall be indemnified
                by
                the Company against the reasonable expenses, including attorneys'
                fees,
                actually and necessarily incurred in connection with the defense
                of any
                claim, action, suit or proceeding, or in connection with any appeal
                thereof, to which they or any of them may be a party by reason of
                any
                action taken, or failure to act, under or in connection with the
                Plan or
                any Grant granted thereunder, and against all amounts paid by them
                in
                settlement thereof (provided such settlement is approved by independent
                legal counsel selected by the Company) or paid by them in satisfaction
                of
                a judgment in any such claim, action, suit or proceeding, except
                in any
                case in relation to matters as to which it shall be adjudged in such
                claim, action, suit or proceeding that such Board or Committee member
                is
                liable for negligence or misconduct in the performance of his or
                her
                duties; provided that within sixty (60) days after institution of
                any such
                action, suit or Board proceeding the member involved shall offer
                the
                Company, in writing, the opportunity, at its own expense, to handle
                and
                defend the same. 

            

    

     

    
      	
              13.

            	
              Governing
                Law. The Plan and all determinations made and actions taken pursuant
                hereto, to the extent not otherwise governed by the Code or the securities
                laws of the United States, shall be governed by the law of the State
                of
                Delaware and construed accordingly.

            

    

    

    
      	
              14.

            	
              Effective
                and Termination Dates. The Plan shall become effective on the date
                it is
                approved by the holders of a majority of the shares of Stock then
                outstanding. The Plan shall terminate ten years later, subject to
                earlier
                termination by the Board pursuant to Section 8.

            

    

    

    The
      foregoing 2007 Incentive Stock Plan (consisting of 14 pages, including this
      page) was duly adopted and approved by the Board of Directors on March 26,
      2007.

    
      	 	 	 
	 	
              ADZONE
                RESEARCH, INC.,

              a
                Delaware corporation

            
	 
 	 
 	 
 
	 	By:  	/s/ Charles
              Cardona 
	 	 	Charles Cardona 
	 	Its: 	Chief Executive Officer 
	 	 

    

     

    
      
        
        

      

      
        -14-

        
          

        

      

      
        
        

      

    

    EXHIBIT
      A

    

    ADZONE
      RESEARCH, INC.

    INCENTIVE
      STOCK OPTION AGREEMENT

    

    
      

      

    

     

    This
      Incentive Stock Option Agreement ("Agreement")
      is
      made and entered into as of the date set forth below, by and between
ADZONE
      RESEARCH, INC., a Delaware corporation (the "Company"),
      and the
      employee of the Company named in Section 1(b). ("Optionee"):

    

    In
      consideration of the covenants herein set forth, the parties hereto agree as
      follows:

    

      1.
        Option
        Information.

    

    

      
        	 	
                (a)

              	
                Date
                  of Option:

              	 
	 	 	 	 
	 	
                (b)

              	
                Optionee:

              	 
	 	 	 	 
	 	
                (c)

              	
                Number
                  of Shares:

              	 
	 	 	 	 
	 	
                (d)

              	
                Exercise
                  Price:

              	 

      

       

        2.
          Acknowledgements.

      

    

    
      	 	 	(a)	
              Optionee
                is an employee of the Company.

            

    

    

    (b) 
The
      Board
      of Directors (the "Board"
      which
      term shall include an authorized committee of the Board of Directors) and
      shareholders of the Company have heretofore adopted a 2007 Incentive Stock
      Plan
      (the "Plan"),
      pursuant to which this Option is being granted.

    

    (c) 
The
      Board
      has authorized the granting to Optionee of an incentive stock option
      ("Option")
      as
      defined in Section 422 of the Internal Revenue Code of 1986, as amended, (the
      "Code")
      to
      purchase shares of common stock of the Company ("Stock")
      upon
      the terms and conditions hereinafter stated and pursuant to an exemption from
      registration under the Securities Act of 1933, as amended (the "Securities
      Act")
      provided by Rule 701 thereunder.

    

    3.
      Shares;
      Price.
      The
      Company hereby grants to Optionee the right to purchase, upon and subject to
      the
      terms and conditions herein stated, the number of shares of Stock set forth
      in
      Section 1(c) above (the "Shares")
      for
      cash (or other consideration as is authorized under the Plan and acceptable
      to
      the Board, in their sole and absolute discretion) at the price per Share set
      forth in Section 1(d) above (the "Exercise
      Price"),
      such
      price being not less than the fair market value per share of the Shares covered
      by this Option as of the date hereof (unless Optionee is the owner of Stock
      possessing ten percent or more of the total voting power or value of all
      outstanding Stock of the
      Company, in which case the Exercise Price shall be no less than 110% of the
      fair
      market value of such Stock).

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    4.
      Term
      of Option; Continuation of Employment.
      This
      Option shall expire, and all rights hereunder to purchase the Shares shall
      terminate five (5) from the date hereof. This Option shall earlier terminate
      subject to Sections 7 and 8 hereof upon, and as of the date of, the termination
      of Optionee's employment if such termination occurs prior to the end of such
      five (5) year period. Nothing contained herein shall confer upon Optionee the
      right to the continuation of his or her employment by the Company or to
      interfere with the right of the Company to terminate such employment or to
      increase or decrease the compensation of Optionee from the rate in existence
      at
      the date hereof.

    

    5.
      Vesting
      of Option.
      Subject
      to the provisions of Sections 7 and 8 hereof, this Option shall become
      exercisable during the term of Optionee's employment in four (4) equal annual
      installments of twenty-five percent (25%) of the Shares covered by this Option,
      the first installment to be exercisable on the six (6) month anniversary of
      the
      date of this Option (the "Initial Vesting Date"), with an additional twenty-five
      percent (25%) of such Shares becoming exercisable on each of the three (3)
      successive twelve (12) month periods following the Initial Vesting Date. The
      installments shall be cumulative (i.e., this option may be exercised, as to
      any
      or all Shares covered by an installment, at any time or times after an
      installment becomes exercisable and until expiration or termination of this
      option).

    

    6.
      Exercise.
      This
      Option shall be exercised by delivery to the Company of (a) written notice
      of
      exercise stating the number of Shares being purchased (in whole shares only)
      and
      such other information set forth on the form of Notice of Exercise attached
      hereto as Appendix A, (b) a check or cash in the amount of the Exercise Price
      of
      the Shares covered by the notice (or such other consideration as has been
      approved by the Board of Directors consistent with the Plan) and (c) a written
      investment representation as provided for in Section 13 hereof. This Option
      shall not be assignable or transferable, except by will or by the laws of
      descent and distribution, and shall be exercisable only by Optionee during
      his
      or her lifetime, except as provided in Section 8 hereof.

    

    7.
      Termination
      of Employment.
      If
      Optionee shall cease to be employed by the Company for any reason, whether
      voluntarily or involuntarily, other than by his or her death, Optionee (or
      if
      the Optionee shall die after such termination, but prior to such exercise date,
      Optionee's personal representative or the person entitled to succeed to the
      Option) shall have the right at any time within three (3) months following
      such
      termination of employment or the remaining term of this Option, whichever is
      the
      lesser, to exercise in whole or in part this Option to the extent, but only
      to
      the extent, that this Option was exercisable as of the date of termination
      of
      employment and had not previously been exercised; provided, however: (i) if
      Optionee is permanently disabled (within the meaning of Section 22(e)(3) of
      the
      Code) at the time of termination, the foregoing three (3) month period shall
      be
      extended to six (6) months; or (ii) if Optionee is terminated "for
      cause"
      as that
      term is defined under the Delaware Labor Code and case law related thereto,
      or
      by the terms of the Plan or this Option Agreement or by any employment agreement
      between the Optionee and the Company, this Option shall automatically terminate
      as to all Shares covered by this Option not exercised prior to termination.
      Unless earlier terminated, all rights under this Option shall terminate in
      any
      event on the expiration date of this Option as defined in Section 4
      hereof.

     

    
      
        
        

      

      
        -2-

        
          

        

      

      
        
        

      

    

     

    8.
      Death
      of Optionee.
      If the
      Optionee shall die while in the employ of the Company, Optionee's personal
      representative or the person entitled to Optionee's rights hereunder may at
      any
      time within six (6) months after the date of Optionee's death, or during the
      remaining term of this Option, whichever is the lesser, exercise this Option
      and
      purchase Shares to the extent, but only to the extent, that Optionee could
      have
      exercised this Option as of the date of Optionee's death; provided, in any
      case,
      that this Option may be so exercised only to the extent that this Option has
      not
      previously been exercised by Optionee.

    

    9.
      No
      Rights as Shareholder.
      Optionee
      shall have no rights as a shareholder with respect to the Shares covered by
      any
      installment of this Option until the effective date of issuance of Shares
      following exercise of this Option, and no adjustment will be made for dividends
      or other rights for which the record date is prior to the date such stock
      certificate or certificates are issued except as provided in Section 10
      hereof.

    

    10.
      Recapitalization.
      Subject
      to any required action by the shareholders of the Company, the number of Shares
      covered by this Option, and the Exercise Price thereof, shall be proportionately
      adjusted for any increase or decrease in the number of issued shares resulting
      from a subdivision or consolidation of shares or the payment of a stock
      dividend, or any other increase or decrease in the number of such shares
      effected without receipt of consideration by the Company; provided however
      that
      the conversion of any convertible securities of the Company shall not be deemed
      having been "effected
      without receipt of consideration by the Company".

    

    In
      the
      event of a proposed dissolution or liquidation of the Company, a merger or
      consolidation in which the Company is not the surviving entity, or a sale of
      all
      or substantially all of the assets or capital stock of the Company
      (collectively, a "Reorganization"),
      unless otherwise provided by the Board, this Option shall terminate immediately
      prior to such date as is determined by the Board, which date shall be no later
      than the consummation of such Reorganization. In such event, if the entity
      which
      shall be the surviving entity does not tender to Optionee an offer, for which
      it
      has no obligation to do so, to substitute for any unexercised Option a stock
      option or capital stock of such surviving of such surviving entity, as
      applicable, which on an equitable basis shall provide the Optionee with
      substantially the same economic benefit as such unexercised Option, then the
      Board may grant to such Optionee, in its sole and absolute discretion and
      without obligation, the right for a period commencing thirty (30) days prior
      to
      and ending immediately prior to the date determined by the Board pursuant hereto
      for termination of the Option or during the remaining term of the Option,
      whichever is the lesser, to exercise any unexpired Option or Options without
      regard to the installment provisions of Section 5; provided, however, that
      such
      exercise shall be subject to the consummation of such
      Reorganization.

    

    Subject
      to any required action by the shareholders of the Company, if the Company shall
      be the surviving entity in any merger or consolidation, this Option thereafter
      shall pertain to and apply to the securities to which a holder of Shares equal
      to the Shares subject to this Option would have been entitled by reason of
      such
      merger or consolidation, and the installment provisions of Section 5 shall
      continue to apply.

    

    In
      the
      event of a change in the shares of the Company as presently constituted, which
      is limited to a change of all of its authorized Stock without par value into
      the
      same number of shares of
      Stock
      with a par value, the shares resulting from any such change shall be deemed
      to
      be the Shares within the meaning of this Option.

    

    
      
        
        

      

      
        -3-

        
          

        

      

      
        
        

      

    

     

    To
      the
      extent that the foregoing adjustments relate to shares or securities of the
      Company, such adjustments shall be made by the Board, whose determination in
      that respect shall be final, binding and conclusive. Except as hereinbefore
      expressly provided, Optionee 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 the number and price of Shares subject to this Option shall
      not
      be affected by, and no adjustments shall be made by reason of, any dissolution,
      liquidation, merger, consolidation or sale of assets or capital stock, or any
      issue by the Company of shares of stock of any class or securities convertible
      into shares of stock of any class.

    

    The
      grant
      of this Option shall not affect in any way the right or power of the Company
      to
      make adjustments, reclassifications, reorganizations or changes in 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.

     

    11.
      Additional
      Consideration.
      Should
      the Internal Revenue Service determine that the Exercise Price established
      by
      the Board as the fair market value per Share is less than the fair market value
      per Share as of the date of Option grant, Optionee hereby agrees to tender
      such
      additional consideration, or agrees to tender upon exercise of all or a portion
      of this Option, such fair market value per Share as is determined by the
      Internal Revenue Service.

    

    12.
      Modifications,
      Extension and Renewal of Options.
      The
      Board or Committee, as described in the Plan, may modify, extend or renew this
      Option or accept the surrender thereof (to the extent not theretofore exercised)
      and authorize the granting of a new option in substitution therefore (to the
      extent not theretofore exercised), subject at all times to the Plan, and Section
      422 of the Code. Notwithstanding the foregoing provisions of this Section 12,
      no
      modification shall, without the consent of the Optionee, alter to the Optionee's
      detriment or impair any rights of Optionee hereunder.

    

    13.
      Investment
      Intent; Restrictions on Transfer.

    

    (a)
      Optionee represents and agrees that if Optionee exercises this Option in whole
      or in part, Optionee will in each case acquire the Shares upon such exercise
      for
      the purpose of investment and not with a view to, or for resale in connection
      with, any distribution thereof; and that upon such exercise of this Option
      in
      whole or in part, Optionee (or any person or persons entitled to exercise this
      Option under the provisions of Sections 7 and 8 hereof) shall furnish to the
      Company a written statement to such effect, satisfactory to the Company in
      form
      and substance. If the Shares represented by this Option are registered under
      the
      Securities Act, either before or after the exercise of this Option in whole
      or
      in part, the Optionee shall be relieved of the foregoing investment
      representation and agreement and shall not be required to furnish the Company
      with the foregoing written statement.

    

    (b)
      Optionee further represents that Optionee has had access to the financial
      statements or books and records of the Company, has had the opportunity to
      ask
      questions of
      the
      Company concerning its business, operations and financial condition, and to
      obtain additional information reasonably necessary to verify the accuracy of
      such information.

     

    
      
        
        

      

      
        -4-

        
          

        

      

      
        
        

      

    

    

    (c)
      Unless and until the Shares represented by this Option are registered under
      the
      Securities Act, all certificates representing the Shares and any certificates
      subsequently issued in substitution therefor and any certificate for any
      securities issued pursuant to any stock split, share reclassification, stock
      dividend or other similar capital event shall bear legends in substantially
      the
      following form:

    

    
      	 	
              THESE
                SECURITIES HAVE NOT BEEN REGISTERED OR OTHERWISE QUALIFIED UNDER
                THE
                SECURITIES ACT OF 1933 (THE 'SECURITIES ACT') OR UNDER THE APPLICABLE
                OR
                SECURITIES LAWS OF ANY STATE. NEITHER THESE SECURITIES NOR ANY INTEREST
                THEREIN MAY BE SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED OF
                IN THE
                ABSENCE OF REGISTRATION UNDER THE SECURITIES ACT OR ANY APPLICABLE
                SECURITIES LAWS OF ANY STATE, UNLESS PURSUANT TO EXEMPTIONS
                THEREFROM.

            

    

    

    
      	 	
              THE
                SHARES REPRESENTED BY THIS CERTIFICATE HAVE BEEN ISSUED PURSUANT
                TO THAT
                CERTAIN INCENTIVE STOCK OPTION AGREEMENT DATED ____________ BETWEEN
                THE
                COMPANY AND THE ISSUEE WHICH RESTRICTS THE TRANSFER OF THESE SHARES
                WHICH
                ARE SUBJECT TO REPURCHASE BY THE COMPANY UNDER CERTAIN
                CONDITIONS.

            

    

    

    such
      other legend or legends as the Company and its counsel deem necessary or
      appropriate. Appropriate stop transfer instructions with respect to the Shares
      have been placed with the Company's transfer agent.

    

    14.
      Effects
      of Early Disposition.
      Optionee
      understands that if an Optionee disposes of shares acquired hereunder within
      two
      (2) years after the date of this Option or within one (1) year after the date
      of
      issuance of such shares to Optionee, such Optionee will be treated for income
      tax purposes as having received ordinary income at the time of such disposition
      of an amount generally measured by the difference between the purchase price
      and
      the fair market value of such stock on the date of exercise, subject to
      adjustment for any tax previously paid, in addition to any tax on the difference
      between the sales price and Optionee's adjusted cost basis in such shares.
      The
      foregoing amount may be measured differently if Optionee is an officer, director
      or ten percent holder of the Company. Optionee agrees to notify the Company
      within ten (10) working days of any such disposition.

    

    15.
      Stand-off
      Agreement.
      Optionee
      agrees that in connection with any registration of the Company's securities
      under the Securities Act, and upon the request of the Company or any underwriter
      managing an underwritten offering of the Company's securities, Optionee shall
      not sell, short any sale of, loan, grant an option for, or otherwise dispose
      of
      any of the Shares (other than Shares included in the offering) without the
      prior
      written consent of the Company or such managing underwriter, as applicable,
      for
      a period of at least one year following the effective date of registration
      of
      such offering.

    

    
      
        
        

      

      
        -5-

        
          

        

      

      
        
        

      

       

    

    16.
      Restriction
      Upon Transfer.
      The
      Shares may not be sold, transferred or otherwise disposed of and shall not
      be
      pledged or otherwise hypothecated by the Optionee except as hereinafter
      provided.

    

    (a)
      Repurchase
      Right on Termination Other Than for Cause.
      For the
      purposes of this Section, a "Repurchase
      Event"
      shall
      mean an occurrence of one of (i) termination of Optionee's employment by the
      Company, voluntary or involuntary and with or without cause; (ii) retirement
      or
      death of Optionee; (iii) bankruptcy of Optionee, which shall be deemed to have
      occurred as of the date on which a voluntary or involuntary petition in
      bankruptcy is filed with a court of competent jurisdiction; (iv) dissolution
      of
      the marriage of Optionee, to the extent that any of the Shares are allocated
      as
      the sole and separate property of Optionee's spouse pursuant thereto (in which
      case this Section shall only apply to the Shares so affected); or (v) any
      attempted transfer by the Optionee of Shares, or any interest therein, in
      violation of this Agreement. Upon the occurrence of a Repurchase Event, the
      Company shall have the right (but not an obligation) to repurchase all or any
      portion of the Shares of Optionee at a price equal to the fair value of the
      Shares as of the date of the Repurchase Event.

    

    (b)
      Repurchase
      Right on Termination for Cause.
      In the
      event Optionee's employment is terminated by the Company "for
      cause",
      then
      the Company shall have the right (but not an obligation) to repurchase Shares
      of
      Optionee at a price equal to the Exercise Price. Such right of the Company
      to
      repurchase Shares shall apply to 100% of the Shares for one (1) year from the
      date of this Agreement; and shall thereafter lapse at the rate of twenty percent
      (20%) of the Shares on each anniversary of the date of this Agreement. In
      addition, the Company shall have the right, in the sole discretion of the Board
      and without obligation, to repurchase upon termination for cause all or any
      portion of the Shares of Optionee, at a price equal to the fair value of the
      Shares as of the date of termination, which right is not subject to the
      foregoing lapsing of rights. In the event the Company elects to repurchase
      the
      Shares, the stock certificates representing the same shall forthwith be returned
      to the Company for cancellation.

    

    (c)
      Exercise
      of Repurchase Right.
      Any
      Repurchase Right under Paragraphs 16(a) or 16(b) shall be exercised by giving
      notice of exercise as provided herein to Optionee or the estate of Optionee,
      as
      applicable. Such right shall be exercised, and the repurchase price thereunder
      shall be paid, by the Company within a ninety (90) day period beginning on
      the
      date of notice to the Company of the occurrence of such Repurchase Event (except
      in the case of termination of employment or retirement, where such option period
      shall begin upon the occurrence of the Repurchase Event). Such repurchase price
      shall be payable only in the form of cash (including a check drafted on
      immediately available funds) or cancellation of purchase money indebtedness
      of
      the Optionee for the Shares. If the Company can not purchase all such Shares
      because it is unable to meet the financial tests set forth in Delaware and/or
      Delaware corporation law, the Company shall have the right to purchase as many
      Shares as it is permitted to purchase under such sections. Any Shares not
      purchased by the Company hereunder shall no longer be subject to the provisions
      of this Section 16.

     

    
      
        
        

      

      
        -6-

        
          

        

      

      
        
        

      

    

     

    (d)
      Right
      of First Refusal.
      In the
      event Optionee desires to transfer any Shares during his or her lifetime,
      Optionee shall first offer to sell such Shares to the Company. Optionee shall
      deliver to the Company written notice of the intended sale, such notice to
      specify the number of Shares to be sold, the proposed purchase price and terms
      of payment, and grant the Company an option for a period of thirty days
      following receipt of such notice to purchase the offered Shares upon the same
      terms and conditions. To exercise such option, the Company shall give notice
      of
      that fact to Optionee within the thirty (30) day notice period and agree to
      pay
      the purchase price in the manner provided in the notice. If the Company does
      not
      purchase all of the Shares so offered during foregoing option period, Optionee
      shall be under no obligation to sell any of the offered Shares to the Company,
      but may dispose of such Shares in any lawful manner during a period of one
      hundred and eighty (180) days following the end of such notice period, except
      that Optionee shall not sell any such Shares to any other person at a lower
      price or upon more favorable terms than those offered to the
      Company.

     

    
      (e)
        Acceptance
        of Restrictions.
        Acceptance of the Shares shall constitute the Optionee's agreement to such
        restrictions and the legending of his certificates with respect thereto.
        Notwithstanding such restrictions, however, so long as the Optionee is the
        holder of the Shares, or any portion thereof, he shall be entitled to receive
        all dividends declared on and to vote the Shares and to all other rights
        of a
        shareholder with respect thereto.

       

      (f)
        Permitted
        Transfers.
        Notwithstanding any provisions in this Section 16 to the contrary, the Optionee
        may transfer Shares subject to this Agreement to his or her parents, spouse,
        children, or grandchildren, or a trust for the benefit of the Optionee or
        any
        such transferee(s); provided, that such permitted transferee(s) shall hold
        the
        Shares subject to all the provisions of this Agreement (all references to
        the
        Optionee herein shall in such cases refer mutatis mutandis to the permitted
        transferee, except in the case of clause (iv) of Section 16(a) wherein the
        permitted transfer shall be deemed to be rescinded); and provided further,
        that
        notwithstanding any other provisions in this Agreement, a permitted transferee
        may not, in turn, make permitted transfers without the written consent of
        the
        Optionee and the Company.

    

    

    (g)
      Release
      of Restrictions on Shares.
      All
      other restrictions under this Section 16 shall terminate five (5) years
      following the date of this Agreement, or when the Company's securities are
      publicly traded, whichever occurs earlier. 

     

    17.
      Notices.
      Any
      notice required to be given pursuant to this Option or the Plan shall be in
      writing and shall be deemed to be delivered upon receipt or, in the case of
      notices by the Company, five (5) days after deposit in the U.S. mail, postage
      prepaid, addressed to Optionee at the address last provided to the Company
      by
      Optionee for his or her employee records.

     

    18.
      Agreement
      Subject to Plan; Applicable Law.
      This
      Option is made pursuant to the Plan and shall be interpreted to comply
      therewith. A copy of such Plan is available to Optionee, at no charge, at the
      principal office of the Company. Any provision of this Option inconsistent
      with
      the Plan shall be considered void and replaced with the applicable provision
      of
      the Plan. This Option has been granted, executed and delivered in the State
      of
      Delaware, and the interpretation and enforcement
      shall be governed by the laws thereof and subject to the exclusive jurisdiction
      of the courts therein.

     

    
      
        
        

      

      
        -7-

        
          

        

      

      
        
        

      

    

    

    In
      Witness Whereof,
      the
      parties hereto have executed this Option as of the date first above
      written.

     

    
      	 	 	 
	
               COMPANY:
                

            	
              ADZONE
                RESEARCH, INC.,

              a
                Delaware corporation

            
	 
 	 
 	 
 
	 	By:  	 
	 	Name:   	 
	 	
              Title:   

            	 

    

    
      	 	 
	
               OPTIONEE:
 

            	 
 	 
 
	 	By:  	 
	 	 	(signature) 
	 	Name: 	 

    

    
    

     

    (one
      of the following, as appropriate, shall be signed)

    

    
      	
              I
                certify that as of the date hereof I am unmarried

            	 	
              By
                his or her signature, the spouse of Optionee hereby agrees to be
                bound by
                the provisions of the foregoing INCENTIVE STOCK OPTION
                AGREEMENT

            
	 	 	 
	
              Optionee

            	 	
              Spouse
                of Optionee

            

    

     

    
      
        
        

      

      
        -8-

        
          

        

      

      
        
        

      

    

    Appendix
      A

    

    NOTICE
      OF
      EXERCISE

    

    ADZONE
      RESEARCH, INC.

    

    

    Re:
      Incentive Stock Option

    

    Notice
      is
      hereby given pursuant to Section 6 of my Incentive Stock Option Agreement that
      I
      elect to purchase the number of shares set forth below at the exercise price
      set
      forth in my option agreement:

    

    Incentive
      Stock Option Agreement dated: ____________

    

    Number
      of
      shares being purchased: ____________

    

    Exercise
      Price: $____________

    

    A
      check
      in the amount of the aggregate price of the shares being purchased is
      attached.

    

    I
      hereby
      confirm that such shares are being acquired by me for my own account for
      investment purposes, and not with a view to, or for resale in connection with,
      any distribution thereof. I will not sell or dispose of my Shares in violation
      of the Securities Act of 1933, as amended, or any applicable federal or state
      securities laws. Further, I understand that the exemption from taxable income
      at
      the time of exercise is dependent upon my holding such stock for a period of
      at
      least one year from the date of exercise and two years from the date of grant
      of
      the Option.

    

    I
      understand that the certificate representing the Option Shares will bear a
      restrictive legend within the contemplation of the Securities Act and as
      required by such other state or federal law or regulation applicable to the
      issuance or delivery of the Option Shares.

    

    I
      agree
      to provide to the Company such additional documents or information as may be
      required pursuant to the Company's 2007 Incentive Stock Plan.

    
      
         

        
          
            	 	By:    	 
	 	 	(signature) 
	 	Name: 	 

          

        

      

       

      
        
        

      

      
        Appendix
          A

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
      B-1

    

    ADZONE
      RESEARCH, INC.

    EMPLOYEE
      NONSTATUTORY STOCK OPTION AGREEMENT

    

    
      

      

    

    This
      Employee Nonstatutory Stock Option Agreement ("Agreement")
      is
      made and entered into as of the date set forth below, by and between
ADZONE
      RESEARCH, INC.,
      a
      Delaware corporation (the "Company"),
      and
      the following employee of the Company ("Optionee"):

    

    In
      consideration of the covenants herein set forth, the parties hereto agree as
      follows:

    

    1.
      Option
      Information.

    
      
        	
                 

              	
                (a)

              	
                Date
                  of Option:

              	 
	
                 

              	
                (b)

              	
                Optionee:

              	 
	 	
                (c)

              	
                Number
                  of Shares:

              	 
	 	
                (d)

              	
                Exercise
                  Price:

              	 

      

       

    

    2.
      Acknowledgements.

     

    (a)
      Optionee is an employee of the Company.

    

    (b)
      The
      Board of Directors (the "Board"
      which
      term shall include an authorized committee of the Board of Directors) and
      shareholders of the Company have heretofore adopted a 2007 Incentive Stock
      Plan
      (the "Plan"),
      pursuant to which this Option is being granted; and

    

    (c)
      The
      Board has authorized the granting to Optionee of a nonstatutory stock option
      ("Option")
      to
      purchase shares of common stock of the Company ("Stock")
      upon
      the terms and conditions hereinafter stated and pursuant to an exemption from
      registration under the Securities Act of 1933, as amended (the "Securities
      Act")
      provided by Rule 701 thereunder.

    

    3.
      Shares;
      Price.
      Company
      hereby grants to Optionee the right to purchase, upon and subject to the terms
      and conditions herein stated, the number of shares of Stock set forth in Section
      1(c) above (the "Shares")
      for
      cash (or other consideration as is authorized under the Plan and acceptable
      to
      the Board of Directors of the Company, in their sole and absolute discretion)
      at
      the price per Share set forth in Section 1(d) above (the "Exercise
      Price"),
      such
      price being not less than eighty-five percent (85%) of the fair market value
      per
      share of the Shares covered by this Option as of the date hereof.

    

    4.
      Term
      of Option; Continuation of Service.
      This
      Option shall expire, and all rights hereunder to purchase the Shares shall
      terminate, five (5) years from the date hereof. This Option shall earlier
      terminate subject to Sections 7 and 8 hereof upon, and as of the date of, the
      termination of Optionee's employment if such termination occurs prior to the
      end
      of such five (5) year period. Nothing contained herein shall confer upon
      Optionee the right to the continuation
      of his or her employment by the Company or to interfere with the right of the
      Company to terminate such employment or to increase or decrease the compensation
      of Optionee from the rate in existence at the date hereof.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    5.
      Vesting
      of Option.
      Subject
      to the provisions of Sections 7 and 8 hereof, this Option shall become
      exercisable during the term of Optionee's employment in five (5) equal annual
      installments of twenty percent (20%) of the Shares covered by this Option,
      the
      first installment to be exercisable on the first anniversary of the date of
      this
      Option, with an additional twenty percent (20%) of such Shares becoming
      exercisable on each of the four (4) successive anniversary dates. The
      installments shall be cumulative (i.e., this option may be exercised, as to
      any
      or all shares covered by an installment, at any time or times after an
      installment becomes exercisable and until expiration or termination of this
      option).

    

    6.
      Exercise.
      This
      Option shall be exercised by delivery to the Company of (a) written notice
      of
      exercise stating the number of Shares being purchased (in whole shares only)
      and
      such other information set forth on the form of Notice of Exercise attached
      hereto as Appendix
      A,
      (b) a
      check or cash in the amount of the Exercise Price of the Shares covered by
      the
      notice (or such other consideration as has been approved by the Board of
      Directors consistent with the Plan) and (c) a written investment representation
      as provided for in Section 13 hereof. This Option shall not be assignable or
      transferable, except by will or by the laws of descent and distribution, and
      shall be exercisable only by Optionee during his or her lifetime, except as
      provided in Section 8 hereof.

    

    7.
      Termination
      of Employment.
      If
      Optionee shall cease to be employed by the Company for any reason, whether
      voluntarily or involuntarily, other than by his or her death, Optionee (or
      if
      the Optionee shall die after such termination, but prior to such exercise date,
      Optionee's personal representative or the person entitled to succeed to the
      Option) shall have the right at any time within three (3) months following
      such
      termination of employment or the remaining term of this Option, whichever is
      the
      lesser, to exercise in whole or in part this Option to the extent, but only
      to
      the extent, that this Option was exercisable as of the date of termination
      of
      employment and had not previously been exercised; provided, however: (i) if
      Optionee is permanently disabled (within the meaning of Section 22(e)(3) of
      the
      Code) at the time of termination, the foregoing three (3) month period shall
      be
      extended to six (6) months; or (ii) if Optionee is terminated "for cause" as
      that term is defined under the Delaware Labor Code and case law related thereto,
      or by the terms of the Plan or this Option Agreement or by any employment
      agreement between the Optionee and the Company, this Option shall automatically
      terminate as to all Shares covered by this Option not exercised prior to
      termination.

     

    Unless
      earlier terminated, all rights under this Option shall terminate in any event
      on
      the expiration date of this Option as defined in Section 4 hereof.

     

    8.
      Death
      of Optionee.
      If the
      Optionee shall die while in the employ of the Company, Optionee's personal
      representative or the person entitled to Optionee's rights hereunder may at
      any
      time within six (6) months after the date of Optionee's death, or during the
      remaining term of this Option, whichever is the lesser, exercise this Option
      and
      purchase Shares to the extent, but only to the extent, that Optionee could
      have
      exercised this Option as
      of the
      date of Optionee's death; provided, in any case, that this Option may be so
      exercised only to the extent that this Option has not previously been exercised
      by Optionee.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    

    9.
      No
      Rights as Shareholder.
      Optionee
      shall have no rights as a shareholder with respect to the Shares covered by
      any
      installment of this Option until the effective date of issuance of the Shares
      following exercise of this Option, and no adjustment will be made for dividends
      or other rights for which the record date is prior to the date such stock
      certificate or certificates are issued except as provided in Section 10
      hereof.

    

    10.
      Recapitalization.
      Subject
      to any required action by the shareholders of the Company, the number of Shares
      covered by this Option, and the Exercise Price thereof, shall be proportionately
      adjusted for any increase or decrease in the number of issued shares resulting
      from a subdivision or consolidation of shares or the payment of a stock
      dividend, or any other increase or decrease in the number of such shares
      effected without receipt of consideration by the Company; provided however
      that
      the conversion of any convertible securities of the Company shall not be deemed
      having been "effected without receipt of consideration by the
      Company".

    

    In
      the
      event of a proposed dissolution or liquidation of the Company, a merger or
      consolidation in which the Company is not the surviving entity, or a sale of
      all
      or substantially all of the assets or capital stock of the Company
      (collectively, a "Reorganization"),
      unless otherwise provided by the Board, this Option shall terminate immediately
      prior to such date as is determined by the Board, which date shall be no later
      than the consummation of such Reorganization. In such event, if the entity
      which
      shall be the surviving entity does not tender to Optionee an offer, for which
      it
      has no obligation to do so, to substitute for any unexercised Option a stock
      option or capital stock of such surviving of such surviving entity, as
      applicable, which on an equitable basis shall provide the Optionee with
      substantially the same economic benefit as such unexercised Option, then the
      Board may grant to such Optionee, in its sole and absolute discretion and
      without obligation, the right for a period commencing thirty (30) days prior
      to
      and ending immediately prior to the date determined by the Board pursuant hereto
      for termination of the Option or during the remaining term of the Option,
      whichever is the lesser, to exercise any unexpired Option or Options without
      regard to the installment provisions of Section 5; provided, however, that
      such
      exercise shall be subject to the consummation of such
      Reorganization.

    

    Subject
      to any required action by the shareholders of the Company, if the Company shall
      be the surviving entity in any merger or consolidation, this Option thereafter
      shall pertain to and apply to the securities to which a holder of Shares equal
      to the Shares subject to this Option would have been entitled by reason of
      such
      merger or consolidation, and the installment provisions of Section 5 shall
      continue to apply.

    

    In
      the
      event of a change in the shares of the Company as presently constituted, which
      is limited to a change of all of its authorized Stock without par value into
      the
      same number of shares of Stock with a par value, the shares resulting from
      any
      such change shall be deemed to be the Shares within the meaning of this
      Option.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    To
      the
      extent that the foregoing adjustments relate to shares or securities of the
      Company, such adjustments shall be made by the Board, whose determination in
      that respect shall be final, binding and conclusive. Except as hereinbefore
      expressly provided, Optionee 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 the number and price of Shares subject to this Option shall
      not
      be affected by, and no adjustments shall be made by reason of, any dissolution,
      liquidation, merger, consolidation or sale of assets or capital stock, or any
      issue by the Company of shares of stock of any class or securities convertible
      into shares of stock of any class.

    

    The
      grant
      of this Option shall not affect in any way the right or power of the Company
      to
      make adjustments, reclassifications, reorganizations or changes in 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.

    

    11.
      Taxation
      upon Exercise of Option.
      Optionee
      understands that, upon exercise of this Option, Optionee will recognize income,
      for Federal and state income tax purposes, in an amount equal to the amount
      by
      which the fair market value of the Shares, determined as of the date of
      exercise, exceeds the Exercise Price. The acceptance of the Shares by Optionee
      shall constitute an agreement by Optionee to report such income in accordance
      with then applicable law and to cooperate with Company in establishing the
      amount of such income and corresponding deduction to the Company for its income
      tax purposes. Withholding for federal or state income and employment tax
      purposes will be made, if and as required by law, from Optionee's then current
      compensation, or, if such current compensation is insufficient to satisfy
      withholding tax liability, the Company may require Optionee to make a cash
      payment to cover such liability as a condition of the exercise of this
      Option.

    

    12.
      Modification,
      Extension and Renewal of Options.
      The
      Board or Committee, as described in the Plan, may modify, extend or renew this
      Option or accept the surrender thereof (to the extent not theretofore exercised)
      and authorize the granting of a new option in substitution therefore (to the
      extent not theretofore exercised), subject at all times to the Plan, the Code
      and the Delaware Securities Rules. Notwithstanding the foregoing provisions
      of
      this Section 12, no modification shall, without the consent of the Optionee,
      alter to the Optionee's detriment or impair any rights of Optionee
      hereunder.

    

    13.
      Investment
      Intent; Restrictions on Transfer.

    

    (a)
      Optionee represents and agrees that if Optionee exercises this Option in whole
      or in part, Optionee will in each case acquire the Shares upon such exercise
      for
      the purpose of investment and not with a view to, or for resale in connection
      with, any distribution thereof; and that upon such exercise of this Option
      in
      whole or in part, Optionee (or any person or persons entitled to exercise this
      Option under the provisions of Sections 7 and 8 hereof) shall furnish to the
      Company a written statement to such effect, satisfactory to the Company in
      form
      and substance. If the Shares represented by this Option are registered under
      the
      Securities Act, either before
      or
      after the exercise of this Option in whole or in part, the Optionee shall be
      relieved of the foregoing investment representation and agreement and shall
      not
      be required to furnish the Company with the foregoing written
      statement.

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    

    (b)
      Optionee further represents that Optionee has had access to the financial
      statements or books and records of the Company, has had the opportunity to
      ask
      questions of the Company concerning its business, operations and financial
      condition, and to obtain additional information reasonably necessary to verify
      the accuracy of such information

    

    (c)
      Unless and until the Shares represented by this Option are registered under
      the
      Securities Act, all certificates representing the Shares and any certificates
      subsequently issued in substitution therefor and any certificate for any
      securities issued pursuant to any stock split, share reclassification, stock
      dividend or other similar capital event shall bear legends in substantially
      the
      following form:

    

    
      	 	
              THESE
                SECURITIES HAVE NOT BEEN REGISTERED OR OTHERWISE QUALIFIED UNDER
                THE
                SECURITIES ACT OF 1933 (THE 'SECURITIES ACT') OR UNDER THE APPLICABLE
                OR
                SECURITIES LAWS OF ANY STATE. NEITHER THESE SECURITIES NOR ANY INTEREST
                THEREIN MAY BE SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED OF
                IN THE
                ABSENCE OF REGISTRATION UNDER THE SECURITIES ACT OR ANY APPLICABLE
                SECURITIES LAWS OF ANY STATE, UNLESS PURSUANT TO EXEMPTIONS
                THEREFROM.

            

    

    

    
      	 	
              THE
                SHARES REPRESENTED BY THIS CERTIFICATE HAVE BEEN ISSUED PURSUANT
                TO THAT
                CERTAIN NONSTATUTORY STOCK OPTION AGREEMENT DATED ____________ BETWEEN
                THE
                COMPANY AND THE ISSUEE WHICH RESTRICTS THE TRANSFER OF THESE SHARES
                WHICH
                ARE SUBJECT TO REPURCHASE BY THE COMPANY UNDER CERTAIN
                CONDITIONS.

            

    

    

    and/or
      such other legend or legends as the Company and its counsel deem necessary
      or
      appropriate. Appropriate stop transfer instructions with respect to the Shares
      have been placed with the Company's transfer agent.

    

    14.
      Stand-off
      Agreement.
      Optionee
      agrees that, in connection with any registration of the Company's securities
      under the Securities Act, and upon the request of the Company or any underwriter
      managing an underwritten offering of the Company's securities, Optionee shall
      not sell, short any sale of, loan, grant an option for, or otherwise dispose
      of
      any of the Shares (other than Shares included in the offering) without the
      prior
      written consent of the Company or such managing underwriter, as applicable,
      for
      a period of at least one year following the effective date of registration
      of
      such offering.

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    15.
      Restriction
      Upon Transfer.
      The
      Shares may not be sold, transferred or otherwise disposed of and shall not
      be
      pledged or otherwise hypothecated by the Optionee except as hereinafter
      provided.

     

    (a)
      Repurchase Right on Termination Other Than for Cause. For the purposes of this
      Section, a "Repurchase
      Event"
      shall
      mean an occurrence of one of (i) termination of Optionee's employment by the
      Company, voluntary or involuntary and with or without cause; (ii) retirement
      or
      death of Optionee; (iii) bankruptcy of Optionee, which shall be deemed to have
      occurred as of the date on which a voluntary or involuntary petition in
      bankruptcy is filed with a court of competent jurisdiction; (iv) dissolution
      of
      the marriage of Optionee, to the extent that any of the Shares are allocated
      as
      the sole and separate property of Optionee's spouse pursuant thereto (in which
      case, this Section shall only apply to the Shares so affected); or (v) any
      attempted transfer by the Optionee of Shares, or any interest therein, in
      violation of this Agreement. Upon the occurrence of a Repurchase Event, the
      Company shall have the right (but not an obligation) to repurchase all or any
      portion of the Shares of Optionee at a price equal to the fair value of the
      Shares as of the date of the Repurchase Event.

    

    (b)
      Repurchase Right on Termination for Cause. In the event Optionee's employment
      is
      terminated by the Company "for cause", then the Company shall have the right
      (but not an obligation) to repurchase Shares of Optionee at a price equal to
      the
      Exercise Price. Such right of the Company to repurchase Shares shall apply
      to
      100% of the Shares for one (1) year from the date of this Agreement; and shall
      thereafter lapse at the rate of twenty percent (20%) of the Shares on each
      anniversary of the date of this Agreement. In addition, the Company shall have
      the right, in the sole discretion of the Board and without obligation, to
      repurchase upon termination for cause all or any portion of the Shares of
      Optionee, at a price equal to the fair value of the Shares as of the date of
      termination, which right is not subject to the foregoing lapsing of rights.
      In
      the event the Company elects to repurchase the Shares, the stock certificates
      representing the same shall forthwith be returned to the Company for
      cancellation.

    

    (c)
      Exercise of Repurchase Right. Any Repurchase Right under Paragraphs 15(a) or
      15(b) shall be exercised by giving notice of exercise as provided herein to
      Optionee or the estate of Optionee, as applicable. Such right shall be
      exercised, and the repurchase price thereunder shall be paid, by the Company
      within a ninety (90) day period beginning on the date of notice to the Company
      of the occurrence of such Repurchase Event (except in the case of termination
      of
      employment or retirement, where such option period shall begin upon the
      occurrence of the Repurchase Event). Such repurchase price shall be payable
      only
      in the form of cash (including a check drafted on immediately available funds)
      or cancellation of purchase money indebtedness of the Optionee for the Shares.
      If the Company can not purchase all such Shares because it is unable to meet
      the
      financial tests set forth in the Delaware and/or Delaware corporation law,
      the
      Company shall have the right to purchase as many Shares as it is permitted
      to
      purchase under such sections. Any Shares not purchased
      by the Company hereunder shall no longer be subject to the provisions of this
      Section 15.

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    (d)
      Right
      of First Refusal. In the event Optionee desires to transfer any Shares during
      his or her lifetime, Optionee shall first offer to sell such Shares to the
      Company. Optionee shall deliver to the Company written notice of the intended
      sale, such notice to specify the number of Shares to be sold, the proposed
      purchase price and terms of payment, and grant the Company an option for a
      period of thirty days following receipt of such notice to purchase the offered
      Shares upon the same terms and conditions. To exercise such option, the Company
      shall give notice of that fact to Optionee within the thirty (30) day notice
      period and agree to pay the purchase price in the manner provided in the notice.
      If the Company does not purchase all of the Shares so offered during foregoing
      option period, Optionee shall be under no obligation to sell any of the offered
      Shares to the Company, but may dispose of such Shares in any lawful manner
      during a period of one hundred and eighty (180) days following the end of such
      notice period, except that Optionee shall not sell any such Shares to any other
      person at a lower price or upon more favorable terms than those offered to
      the
      Company.

    

    (e)
      Acceptance of Restrictions. Acceptance of the Shares shall constitute the
      Optionee's agreement to such restrictions and the legending of his certificates
      with respect thereto. Notwithstanding such restrictions, however, so long as
      the
      Optionee is the holder of the Shares, or any portion thereof, he shall be
      entitled to receive all dividends declared on and to vote the Shares and to
      all
      other rights of a shareholder with respect thereto.

    

    (f)
      Permitted Transfers. Notwithstanding any provisions in this Section 15 to the
      contrary, the Optionee may transfer Shares subject to this Agreement to his
      or
      her parents, spouse, children, or grandchildren, or a trust for the benefit
      of
      the Optionee or any such transferee(s); provided, that such permitted
      transferee(s) shall hold the Shares subject to all the provisions of this
      Agreement (all references to the Optionee herein shall in such cases refer
      mutatis mutandis to the permitted transferee, except in the case of clause
      (iv)
      of Section 15(a) wherein the permitted transfer shall be deemed to be
      rescinded); and provided further, that notwithstanding any other provisions
      in
      this Agreement, a permitted transferee may not, in turn, make permitted
      transfers without the written consent of the Optionee and the
      Company.

    

    (g)
      Release of Restrictions on Shares. All other restrictions under this Section
      15
      shall terminate five (5) years following the date of this Agreement, or when
      the
      Company's securities are publicly traded, whichever occurs earlier.

    

    16.
      Notices.
      Any
      notice required to be given pursuant to this Option or the Plan shall be in
      writing and shall be deemed to be delivered upon receipt or, in the case of
      notices by the Company, five (5) days after deposit in the U.S. mail, postage
      prepaid, addressed to Optionee at the address last provided by Optionee for
      his
      or her employee records.

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    17.
      Agreement
      Subject to Plan; Applicable Law.
      This
      Option is made pursuant to the Plan and shall be interpreted to comply
      therewith. A copy of such Plan is available to Optionee, at no charge, at the
      principal office of the Company. Any provision of this Option inconsistent
      with
      the Plan shall be considered void and replaced with the applicable provision
      of
      the Plan. This Option has been granted, executed and delivered in the State
      of
      Delaware, and the interpretation and enforcement shall be governed by the laws
      thereof and subject to the exclusive jurisdiction of the courts
      therein.

    

    In
      Witness Whereof,
      the
      parties hereto have executed this Option as of the date first above
      written.

    
       

      
        	 	 	 
	
                 COMPANY:
                  

              	
                ADZONE
                  RESEARCH, INC.,

                a
                  Delaware corporation

              
	 
 	 
 	 
 
	 	By:  	 
	 	Name:   	 
	 	
                Title:   

              	 

      

      
        	 	 
	
                 OPTIONEE:
 

              	 
 	 
 
	 	By:  	 
	 	 	(signature) 
	 	Name: 	 

      

      
      

       

    

    (one
      of the following, as appropriate, shall be signed)

    

    
      	
              I
                certify that as of the date hereof I am unmarried

            	 	
              By
                his or her signature, the spouse of Optionee hereby agrees to be
                bound by
                the provisions of the foregoing INCENTIVE STOCK OPTION
                AGREEMENT

            
	 	 	 
	
              Optionee

            	 	
              Spouse
                of Optionee

            

    

    

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

    Appendix
      A

    

    NOTICE
      OF EXERCISE

    

    AdZone
      Research, Inc.

    

    Re:
      Nonstatutory Stock Option

    

    Notice
      is
      hereby given pursuant to Section 6 of my Nonstatutory Stock Option Agreement
      that I elect to purchase the number of shares set forth below at the exercise
      price set forth in my option agreement:

    

    Nonstatutory
      Stock Option Agreement dated: ____________

    

    Number
      of
      shares being purchased: ____________

    

    Exercise
      Price: $____________

    

    A
      check
      in the amount of the aggregate price of the shares being purchased is
      attached.

    

    I
      hereby
      confirm that such shares are being acquired by me for my own account for
      investment purposes, and not with a view to, or for resale in connection with,
      any distribution thereof. I will not sell or dispose of my Shares in violation
      of the Securities Act of 1933, as amended, or any applicable federal or state
      securities laws. Further, I understand that the exemption from taxable income
      at
      the time of exercise is dependent upon my holding such stock for a period of
      at
      least one year from the date of exercise and two years from the date of grant
      of
      the Option.

    

    I
      understand that the certificate representing the Option Shares will bear a
      restrictive legend within the contemplation of the Securities Act and as
      required by such other state or federal law or regulation applicable to the
      issuance or delivery of the Option Shares.

    

    I
      agree
      to provide to the Company such additional documents or information as may be
      required pursuant to the Company's 2007 Incentive Stock Plan.

    
       

      
        
          	 	By:    	 
	 	 	(signature) 
	 	Name: 	 

        

      

       

    

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
      B-2

    

    ADZONE
      RESEARCH, INC.

    NONSTATUTORY
      STOCK OPTION AGREEMENT

     

    
      

      

    

    

    This
      Nonstatutory Stock Option Agreement ("Agreement")
      is
      made and entered into as of the date set forth below, by and between ADZONE
      RESEARCH, INC., a Delaware corporation (the "Company"),
      and
      the following Director of the Company ("Optionee"):

    

    In
      consideration of the covenants herein set forth, the parties hereto agree as
      follows:

    

    1.
      Option
      Information.

    
      
        
          	
                   

                	
                  (a)

                	
                  Date
                    of Option:

                	 
	
                   

                	
                  (b)

                	
                  Optionee:

                	 
	 	
                  (c)

                	
                  Number
                    of Shares:

                	 
	 	
                  (d)

                	
                  Exercise
                    Price:

                	 

        

         

      

    

    2.
      Acknowledgements.

     

    (a)
      Optionee is a member of the Board of Directors of the Company.

    

    (b)
      The
      Board of Directors (the "Board"
      which
      term shall include an authorized committee of the Board of Directors) and
      shareholders of the Company have heretofore adopted a 2007 Incentive Stock
      Plan
      (the "Plan"),
      pursuant to which this Option is being granted; and

    

    (c)
      The
      Board has authorized the granting to Optionee of a nonstatutory stock option
      ("Option")
      to
      purchase shares of common stock of the Company ("Stock")
      upon
      the terms and conditions hereinafter stated and pursuant to an exemption from
      registration under the Securities Act of 1933, as amended (the "Securities
      Act")
      provided by Rule 701 thereunder.

    

    3.
      Shares;
      Price.
      Company
      hereby grants to Optionee the right to purchase, upon and subject to the terms
      and conditions herein stated, the number of shares of Stock set forth in Section
      1(c) above (the "Shares")
      for
      cash (or other consideration as is authorized under the Plan and acceptable
      to
      the Board of Directors of the Company, in their sole and absolute discretion)
      at
      the price per Share set forth in Section 1(d) above (the "Exercise
      Price"),
      such
      price being not less than eighty-five percent (85%) of the fair market value
      per
      share of the Shares covered by this Option as of the date hereof.

    

    4.
      Term
      of Option; Continuation of Service.
      This
      Option shall expire, and all rights hereunder to purchase the Shares shall
      terminate, ten (10) years from the date hereof. This Option shall earlier
      terminate subject to Sections 7 and 8 hereof upon, and as of the date of, the
      termination of Optionee's employment if such termination occurs prior to the
      end
      of such ten (10) year period. Nothing contained herein shall confer upon
      Optionee the right to the continuation
      of his or her employment by the Company or to interfere with the right of the
      Company to terminate such employment or to increase or decrease the compensation
      of Optionee from the rate in existence at the date hereof.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    5.
      Vesting
      of Option.
      Subject
      to the provisions of Sections 7 and 8 hereof, this Option shall become
      exercisable during the term that Optionee serves as a Director of the Company
      in
      three (3) equal annual installments of thirty-three and one-third percent (33
      1/3%) of the Shares covered by this Option, the first installment to be
      exercisable on the first anniversary of the date of this Option, with an
      additional thirty-three and one-third percent (33 1/3%) of such Shares becoming
      exercisable on each of the two (2) successive anniversary dates. The
      installments shall be cumulative (i.e., this option may be exercised, as to
      any
      or all shares covered by an installment, at any time or times after an
      installment becomes exercisable and until expiration or termination of this
      Option).

    

    6.
      Exercise.
      This
      Option shall be exercised by delivery to the Company of (a) written notice
      of
      exercise stating the number of Shares being purchased (in whole shares only)
      and
      such other information set forth on the form of Notice of Exercise attached
      hereto as Appendix
      A,
      (b) a
      check or cash in the amount of the Exercise Price of the Shares covered by
      the
      notice (or such other consideration as has been approved by the Board of
      Directors consistent with the Plan) and (c) a written investment representation
      as provided for in Section 13 hereof. This Option shall not be assignable or
      transferable, except by will or by the laws of descent and distribution, and
      shall be exercisable only by Optionee during his or her lifetime, except as
      provided in Section 8 hereof.

    

    7.
      Termination
      of Service.
      If
      Optionee shall cease to serve as a Director of the Company for any reason,
      no
      further installments shall vest pursuant to Section 5, and the maximum number
      of
      Shares that Optionee may purchase pursuant hereto shall be limited to the number
      of Shares that were vested as of the date Optionee ceases to be a Director
      (to
      the nearest whole Share). Thereupon, Optionee shall have the right to exercise
      this Option, at any time during the remaining term hereof, to the extent, but
      only to the extent, that this Option was exercisable as of the date Optionee
      ceases to be a Director; provided, however, if Optionee is removed as a Director
      pursuant to the Delaware corporation law, the foregoing right to exercise shall
      automatically terminate on the date Optionee ceases to be a Director as to
      all
      Shares covered by this Option not exercised prior to termination. Unless earlier
      terminated, all rights under this Option shall terminate in any event on the
      expiration date of this Option as defined in Section 4 hereof.

     

    8.
      Death
      of Optionee.
      If the
      Optionee shall die while in the employ of the Company, Optionee's personal
      representative or the person entitled to Optionee's rights hereunder may at
      any
      time within six (6) months after the date of Optionee's death, or during the
      remaining term of this Option, whichever is the lesser, exercise this Option
      and
      purchase Shares to the extent, but only to the extent, that Optionee could
      have
      exercised this Option as of the date of Optionee's death; provided, in any
      case,
      that this Option may be so exercised only to the extent that this Option has
      not
      previously been exercised by Optionee.

    

    9.
      No
      Rights as Shareholder.
      Optionee
      shall have no rights as a shareholder with respect to the Shares covered by
      any
      installment of this Option until the effective date of issuance
      of the Shares following exercise of this Option, and no adjustment will be
      made
      for dividends or other rights for which the record date is prior to the date
      such stock certificate or certificates are issued except as provided in Section
      10 hereof.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    

    10.
      Recapitalization.
      Subject
      to any required action by the shareholders of the Company, the number of Shares
      covered by this Option, and the Exercise Price thereof, shall be proportionately
      adjusted for any increase or decrease in the number of issued shares resulting
      from a subdivision or consolidation of shares or the payment of a stock
      dividend, or any other increase or decrease in the number of such shares
      effected without receipt of consideration by the Company; provided however
      that
      the conversion of any convertible securities of the Company shall not be deemed
      having been "effected without receipt of consideration by the
      Company".

    

    In
      the
      event of a proposed dissolution or liquidation of the Company, a merger or
      consolidation in which the Company is not the surviving entity, or a sale of
      all
      or substantially all of the assets or capital stock of the Company
      (collectively, a "Reorganization"),
      unless otherwise provided by the Board, this Option shall terminate immediately
      prior to such date as is determined by the Board, which date shall be no later
      than the consummation of such Reorganization. In such event, if the entity
      which
      shall be the surviving entity does not tender to Optionee an offer, for which
      it
      has no obligation to do so, to substitute for any unexercised Option a stock
      option or capital stock of such surviving of such surviving entity, as
      applicable, which on an equitable basis shall provide the Optionee with
      substantially the same economic benefit as such unexercised Option, then the
      Board may grant to such Optionee, in its sole and absolute discretion and
      without obligation, the right for a period commencing thirty (30) days prior
      to
      and ending immediately prior to the date determined by the Board pursuant hereto
      for termination of the Option or during the remaining term of the Option,
      whichever is the lesser, to exercise any unexpired Option or Options without
      regard to the installment provisions of Section 5; provided, however, that
      such
      exercise shall be subject to the consummation of such
      Reorganization.

    

    Subject
      to any required action by the shareholders of the Company, if the Company shall
      be the surviving entity in any merger or consolidation, this Option thereafter
      shall pertain to and apply to the securities to which a holder of Shares equal
      to the Shares subject to this Option would have been entitled by reason of
      such
      merger or consolidation, and the installment provisions of Section 5 shall
      continue to apply.

    

    In
      the
      event of a change in the shares of the Company as presently constituted, which
      is limited to a change of all of its authorized Stock without par value into
      the
      same number of shares of Stock with a par value, the shares resulting from
      any
      such change shall be deemed to be the Shares within the meaning of this
      Option.

    

    To
      the
      extent that the foregoing adjustments relate to shares or securities of the
      Company, such adjustments shall be made by the Board, whose determination in
      that respect shall be final, binding and conclusive. Except as hereinbefore
      expressly provided, Optionee 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 the number and price of Shares subject to this
      Option shall not be affected by, and no adjustments shall be made by reason
      of,
      any dissolution, liquidation, merger, consolidation or sale of assets or capital
      stock, or any issue by the Company of shares of stock of any class or securities
      convertible into shares of stock of any class.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    

    The
      grant
      of this Option shall not affect in any way the right or power of the Company
      to
      make adjustments, reclassifications, reorganizations or changes in 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.

    

    11.
      Taxation
      upon Exercise of Option.
      Optionee
      understands that, upon exercise of this Option, Optionee will recognize income,
      for Federal and state income tax purposes, in an amount equal to the amount
      by
      which the fair market value of the Shares, determined as of the date of
      exercise, exceeds the Exercise Price. The acceptance of the Shares by Optionee
      shall constitute an agreement by Optionee to report such income in accordance
      with then applicable law and to cooperate with Company in establishing the
      amount of such income and corresponding deduction to the Company for its income
      tax purposes. Withholding for federal or state income and employment tax
      purposes will be made, if and as required by law, from Optionee's then current
      compensation, or, if such current compensation is insufficient to satisfy
      withholding tax liability, the Company may require Optionee to make a cash
      payment to cover such liability as a condition of the exercise of this
      Option.

    

    12.
      Modification,
      Extension and Renewal of Options.
      The
      Board or Committee, as described in the Plan, may modify, extend or renew this
      Option or accept the surrender thereof (to the extent not theretofore exercised)
      and authorize the granting of a new option in substitution therefore (to the
      extent not theretofore exercised), subject at all times to the Plan, the Code
      and the Delaware Securities Rules. Notwithstanding the foregoing provisions
      of
      this Section 12, no modification shall, without the consent of the Optionee,
      alter to the Optionee's detriment or impair any rights of Optionee
      hereunder.

    

    13.
      Investment
      Intent; Restrictions on Transfer.

    

    (a)
      Optionee represents and agrees that if Optionee exercises this Option in whole
      or in part, Optionee will in each case acquire the Shares upon such exercise
      for
      the purpose of investment and not with a view to, or for resale in connection
      with, any distribution thereof; and that upon such exercise of this Option
      in
      whole or in part, Optionee (or any person or persons entitled to exercise this
      Option under the provisions of Sections 7 and 8 hereof) shall furnish to the
      Company a written statement to such effect, satisfactory to the Company in
      form
      and substance. If the Shares represented by this Option are registered under
      the
      Securities Act, either before or after the exercise of this Option in whole
      or
      in part, the Optionee shall be relieved of the foregoing investment
      representation and agreement and shall not be required to furnish the Company
      with the foregoing written statement.

    

    (b)
      Optionee further represents that Optionee has had access to the financial
      statements or books and records of the Company, has had the opportunity to
      ask
questions
      of the Company concerning its business, operations and financial condition,
      and
      to obtain additional information reasonably necessary to verify the accuracy
      of
      such information

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    (c)
      Unless and until the Shares represented by this Option are registered under
      the
      Securities Act, all certificates representing the Shares and any certificates
      subsequently issued in substitution therefor and any certificate for any
      securities issued pursuant to any stock split, share reclassification, stock
      dividend or other similar capital event shall bear legends in substantially
      the
      following form:

    

    
      	 	
              THESE
                SECURITIES HAVE NOT BEEN REGISTERED OR OTHERWISE QUALIFIED UNDER
                THE
                SECURITIES ACT OF 1933 (THE 'SECURITIES ACT') OR UNDER THE APPLICABLE
                OR
                SECURITIES LAWS OF ANY STATE. NEITHER THESE SECURITIES NOR ANY INTEREST
                THEREIN MAY BE SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED OF
                IN THE
                ABSENCE OF REGISTRATION UNDER THE SECURITIES ACT OR ANY APPLICABLE
                SECURITIES LAWS OF ANY STATE, UNLESS PURSUANT TO EXEMPTIONS
                THEREFROM.

            

    

    

    
      	 	
              THE
                SHARES REPRESENTED BY THIS CERTIFICATE HAVE BEEN ISSUED PURSUANT
                TO THAT
                CERTAIN NONSTATUTORY STOCK OPTION AGREEMENT DATED ____________ BETWEEN
                THE
                COMPANY AND THE ISSUEE WHICH RESTRICTS THE TRANSFER OF THESE SHARES
                WHICH
                ARE SUBJECT TO REPURCHASE BY THE COMPANY UNDER CERTAIN
                CONDITIONS.

            

    

    

    and/or
      such other legend or legends as the Company and its counsel deem necessary
      or
      appropriate. Appropriate stop transfer instructions with respect to the Shares
      have been placed with the Company's transfer agent.

    

    14.
      Stand-off
      Agreement.
      Optionee
      agrees that, in connection with any registration of the Company's securities
      under the Securities Act, and upon the request of the Company or any underwriter
      managing an underwritten offering of the Company's securities, Optionee shall
      not sell, short any sale of, loan, grant an option for, or otherwise dispose
      of
      any of the Shares (other than Shares included in the offering) without the
      prior
      written consent of the Company or such managing underwriter, as applicable,
      for
      a period of at least one year following the effective date of registration
      of
      such offering.

    

    15.
      Restriction
      Upon Transfer.
      The
      Shares may not be sold, transferred or otherwise disposed of and shall not
      be
      pledged or otherwise hypothecated by the Optionee except as hereinafter
      provided.

    

    (a)
      Repurchase
      Right on Termination Other Than by Removal.
      For the
      purposes of this Section, a "Repurchase
      Event"
      shall
      mean an occurrence of one of (i) termination of Optionee's service as a
      director; (ii) death of Optionee; (iii) bankruptcy of Optionee, which shall
      be
      deemed to have occurred as of the date on which a voluntary or involuntary
      petition in bankruptcy is filed with a court of competent
      jurisdiction; (iv) dissolution of the marriage of Optionee, to the extent that
      any of the Shares are allocated as the sole and separate property of Optionee's
      spouse pursuant thereto (in which case, this Section shall only apply to the
      Shares so affected); or (v) any attempted transfer by the Optionee of Shares,
      or
      any interest therein, in violation of this Agreement. Upon the occurrence of
      a
      Repurchase Event, and upon mutual agreement of the Company and Optionee, the
      Company may repurchase all or any portion of the Shares of Optionee at a price
      equal to the fair value of the Shares as of the date of the Repurchase
      Event.

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

    

    (b)
      Repurchase
      Right on Removal.
      In the
      event Optionee is removed as a director pursuant to the Delaware Revised
      Statutes Code, or Optionee voluntarily resigns as a director prior to the date
      upon which the last installment of Shares becomes exercisable pursuant to
      Section 5, then the Company shall have the right (but not an obligation) to
      repurchase Shares of Optionee at a price equal to the Exercise Price. Such
      right
      of the Company to repurchase Shares shall apply to 100% of the Shares for one
      (1) year from the date of this Agreement; and shall thereafter lapse ratably
      in
      equal annual increments on each anniversary of the date of this Agreement over
      the term of this Option specified in Section 4. In addition, the Company shall
      have the right, in the sole discretion of the Board and without obligation,
      to
      repurchase upon removal or resignation all or any portion of the Shares of
      Optionee, at a price equal to the fair value of the Shares as of the date of
      such removal or resignation, which right is not subject to the foregoing lapsing
      of rights. In the event the Company elects to repurchase the Shares, the stock
      certificates representing the same shall forthwith be returned to the Company
      for cancellation.

    

    (c)
      Exercise
      of Repurchase Right.
      Any
      Repurchase Right under Paragraphs 15(a) or 15(b) shall be exercised by giving
      notice of exercise as provided herein to Optionee or the estate of Optionee,
      as
      applicable. Such right shall be exercised, and the repurchase price thereunder
      shall be paid, by the Company within a ninety (90) day period beginning on
      the
      date of notice to the Company of the occurrence of such Repurchase Event (except
      in the case of termination or cessation of services as director, where such
      option period shall begin upon the occurrence of the Repurchase Event). Such
      repurchase price shall be payable only in the form of cash (including a check
      drafted on immediately available funds) or cancellation of purchase money
      indebtedness of the Optionee for the Shares. If the Company can not purchase
      all
      such Shares because it is unable to meet the financial tests set forth in the
      Delaware corporation law, the Company shall have the right to purchase as many
      Shares as it is permitted to purchase under such sections. Any Shares not
      purchased by the Company hereunder shall no longer be subject to the provisions
      of this Section 15.

    

    (d)
      Right
      of First Refusal. In the event Optionee desires to transfer any Shares during
      his or her lifetime, Optionee shall first offer to sell such Shares to the
      Company. Optionee shall deliver to the Company written notice of the intended
      sale, such notice to specify the number of Shares to be sold, the proposed
      purchase price and terms of payment, and grant the Company an option for a
      period of thirty days following
      receipt of such notice to purchase the offered Shares upon the same terms and
      conditions. To exercise such option, the Company shall give notice of that
      fact
      to Optionee within the thirty (30) day notice period and agree to pay the
      purchase price in the manner provided in the notice. If the Company does not
      purchase all of the Shares so offered during foregoing option period, Optionee
      shall be under no obligation to sell any of the offered Shares to the Company,
      but may dispose of such Shares in any lawful manner during a period of one
      hundred and eighty (180) days following the end of such notice period, except
      that Optionee shall not sell any such Shares to any other person at a lower
      price or upon more favorable terms than those offered to the
      Company.

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    

    (e)
      Acceptance of Restrictions. Acceptance of the Shares shall constitute the
      Optionee's agreement to such restrictions and the legending of his certificates
      with respect thereto. Notwithstanding such restrictions, however, so long as
      the
      Optionee is the holder of the Shares, or any portion thereof, he shall be
      entitled to receive all dividends declared on and to vote the Shares and to
      all
      other rights of a shareholder with respect thereto.

    

    (f)
      Permitted Transfers. Notwithstanding any provisions in this Section 15 to the
      contrary, the Optionee may transfer Shares subject to this Agreement to his
      or
      her parents, spouse, children, or grandchildren, or a trust for the benefit
      of
      the Optionee or any such transferee(s); provided, that such permitted
      transferee(s) shall hold the Shares subject to all the provisions of this
      Agreement (all references to the Optionee herein shall in such cases refer
      mutatis mutandis to the permitted transferee, except in the case of clause
      (iv)
      of Section 15(a) wherein the permitted transfer shall be deemed to be
      rescinded); and provided further, that notwithstanding any other provisions
      in
      this Agreement, a permitted transferee may not, in turn, make permitted
      transfers without the written consent of the Optionee and the
      Company.

     

    (g)
      Release of Restrictions on Shares. All other restrictions under this Section
      15
      shall terminate five (5) years following the date of this Agreement, or when
      the
      Company's securities are publicly traded, whichever occurs earlier.

    

    16.
      Notices.
      Any
      notice required to be given pursuant to this Option or the Plan shall be in
      writing and shall be deemed to be delivered upon receipt or, in the case of
      notices by the Company, five (5) days after deposit in the U.S. mail, postage
      prepaid, addressed to Optionee at the address last provided by Optionee for
      use
      in Company records related to Optionee.

    

    17.
      Agreement
      Subject to Plan; Applicable Law.
      This
      Option is made pursuant to the Plan and shall be interpreted to comply
      therewith. A copy of such Plan is available to Optionee, at no charge, at the
      principal office of the Company. Any provision of this Option inconsistent
      with
      the Plan shall be considered void and replaced with the applicable provision
      of
      the Plan. This Option has been granted, executed and delivered in the State
      of
      Delaware, and the interpretation and enforcement shall be governed by the laws
      thereof and subject to the exclusive jurisdiction of the courts
      therein.

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    

    IN
      WITNESS WHEREOF, the parties hereto have executed this Option as of the date
      first above written.

    
      
         

        
          	 	 	 
	
                   COMPANY:
                    

                	
                  ADZONE
                    RESEARCH, INC.,

                  a
                    Delaware corporation

                
	 
 	 
 	 
 
	 	By:  	 
	 	Name:   	 
	 	
                  Title:   

                	 

        

        
          	 	 
	
                   OPTIONEE:
 

                	 
 	 
 
	 	By:  	 
	 	 	(signature) 
	 	Name: 	 

        

        
        

         

      

    

    (one
      of the following, as appropriate, shall be signed)

    

    
      	
              I
                certify that as of the date hereof I am unmarried

            	 	
              By
                his or her signature, the spouse of Optionee hereby agrees to be
                bound by
                the provisions of the foregoing INCENTIVE STOCK OPTION
                AGREEMENT

            
	 	 	 
	
              Optionee

            	 	
              Spouse
                of Optionee

            

    

    

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

    Appendix
      A

    

    NOTICE
      OF
      EXERCISE

    

    ADZONE
      RESEARCH, INC.

    

    

    Re:
      Nonstatutory Stock Option

    

    Notice
      is
      hereby given pursuant to Section 6 of my Nonstatutory Stock Option Agreement
      that I elect to purchase the number of shares set forth below at the exercise
      price set forth in my option agreement:

    

    Nonstatutory
      Stock Option Agreement dated: ____________

    

    Number
      of
      shares being purchased: ____________

    

    Exercise
      Price: $____________

    

    A
      check
      in the amount of the aggregate price of the shares being purchased is
      attached.

    

    I
      hereby
      confirm that such shares are being acquired by me for my own account for
      investment purposes, and not with a view to, or for resale in connection with,
      any distribution thereof. I will not sell or dispose of my Shares in violation
      of the Securities Act of 1933, as amended, or any applicable federal or state
      securities laws. Further, I understand that the exemption from taxable income
      at
      the time of exercise is dependent upon my holding such stock for a period of
      at
      least one year from the date of exercise and two years from the date of grant
      of
      the Option.

    

    I
      understand that the certificate representing the Option Shares will bear a
      restrictive legend within the contemplation of the Securities Act and as
      required by such other state or federal law or regulation applicable to the
      issuance or delivery of the Option Shares.

    

    I
      agree
      to provide to the Company such additional documents or information as may be
      required pursuant to the Company's 2007 Incentive Stock Plan.

    
      
        
           

          
            
              	 	By:    	 
	 	 	(signature) 
	 	Name: 	 

            

          

        

         

        
          
            
            

          

          
            9

            
              

            

          

          
            
            

          

        

      

    

    EXHIBIT
      B-3

     

    
      ADZONE
        RESEARCH, INC.

      CONSULTANT
        NONSTATUTORY STOCK OPTION AGREEMENT

       

    

    
      

      

    

     

    This
      Consultant Nonstatutory Stock Option Agreement ("Agreement")
      is
      made and entered into as of the date set forth below, by and between ADZONE
      RESEARCH, INC., a Delaware corporation (the "Company"),
      and
      the following consultant to the Company (herein, the "Optionee"):

    

    In
      consideration of the covenants herein set forth, the parties hereto agree as
      follows:

     

    1.
      Option
      Information.

    
      
        
          
            	
                     

                  	
                    (a)

                  	
                    Date
                      of Option:

                  	 
	
                     

                  	
                    (b)

                  	
                    Optionee:

                  	 
	 	
                    (c)

                  	
                    Number
                      of Shares:

                  	 
	 	
                    (d)

                  	
                    Exercise
                      Price:

                  	 

          

           

        

      

    

    2.
      Acknowledgements.

     

    (a)
      Optionee is an independent consultant to the Company, not an
      employee;

     

    (b)
      The
      Board of Directors (the "Board"
      which
      term shall include an authorized committee of the Board of Directors) and
      shareholders of the Company have heretofore adopted a 2007 Incentive Stock
      Plan
      (the "Plan"),
      pursuant to which this Option is being granted; and

    

    (c)
      The
      Board has authorized the granting to Optionee of a nonstatutory stock option
      ("Option")
      to
      purchase shares of common stock of the Company ("Stock")
      upon
      the terms and conditions hereinafter stated and pursuant to an exemption from
      registration under the Securities Act of 1933, as amended (the "Securities
      Act")
      provided by Rule 701 thereunder.

    

    3.
      Shares;
      Price.
      The
      Company hereby grants to Optionee the right to purchase, upon and subject to
      the
      terms and conditions herein stated, the number of shares of Stock set forth
      in
      Section 1(c) above (the "Shares")
      for
      cash (or other consideration as is authorized under the Plan and acceptable
      to
      the Board, in their sole and absolute discretion) at the price per Share set
      forth in Section 1(d) above (the "Exercise
      Price"),
      such
      price being not less than eighty-five 85% of the fair market value per share
      of
      the Shares covered by this Option as of the date hereof.

    

    4.
      Term
      of Option.
      This
      Option shall expire, and all rights hereunder to purchase the Shares, shall
      terminate five (5) years from the date hereof. Nothing contained herein shall
      be
      construed to interfere in any way with the right of the Company to terminate
      Optionee as a consultant to the Company, or to increase or decrease the
      compensation paid to Optionee from the rate in effect as of the date
      hereof.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    5.
      Vesting
      of Option.
      Subject
      to the provisions of Sections 7 and 8 hereof, this Option shall become
      exercisable during the period that Optionee serves as a consultant of the
      Company in equal annual installments, each installment covering a fraction
      of
      the Shares, the numerator of which is one (1) and the denominator of which
      is
      the number of years in the term of this Option (not to exceed 5). The first
      installment shall become exercisable on the first anniversary of the date of
      this Option, and an additional installment shall become exercisable on each
      successive anniversary date during the term of this Option, except the last
      such
      anniversary date. The final installment shall become exercisable ninety days
      prior to the expiration of the term of this Option. The installments shall
      be
      cumulative (i.e., this option may be exercised, as to any or all shares covered
      by an installment, at any time or times after an installment becomes exercisable
      and until expiration or termination of this option).

    

    6.
      Exercise.
      This
      Option shall be exercised by delivery to the Company of (a) written notice
      of
      exercise stating the number of Shares being purchased (in whole shares only)
      and
      such other information set forth on the form of Notice of Exercise attached
      hereto as Appendix
      A,
      (b) a
      check or cash in the amount of the Exercise Price of the Shares covered by
      the
      notice (or such other consideration as has been approved by the Board of
      Directors consistent with the Plan) and (c) a written investment representation
      as provided for in Section 13 hereof. This Option shall not be assignable or
      transferable, except by will or by the laws of descent and distribution, and
      shall be exercisable only by Optionee during his or her lifetime.

    

    7.
      Termination
      of Service.
      If
      Optionee's service as a consultant to the Company terminates for any reason,
      no
      further installments shall vest pursuant to Section 5, and Optionee shall have
      the right at any time within thirty (30) days following such termination of
      services or the remaining term of this Option, whichever is the lesser, to
      exercise in whole or in part this Option to the extent, but only to the extent,
      that this Option was exercisable as of the date Optionee ceased to be a
      consultant to the Company; provided, however, if Optionee is terminated for
      reasons that would justify a termination of employment "for
      cause"
      as
      contemplated by the Delaware Labor Code and case law related thereto, the
      foregoing right to exercise shall automatically terminate on the date Optionee
      ceases to be a consultant to the Company as to all Shares covered by this Option
      not exercised prior to termination. Unless earlier terminated, all rights under
      this Option shall terminate in any event on the expiration date of this Option
      as defined in Section 4 hereof.

    

    8.
      Death
      of Optionee.
      If the
      Optionee shall die while serving as a consultant to the Company, Optionee's
      personal representative or the person entitled to Optionee's rights hereunder
      may at any time within ninety (90) days after the date of Optionee's death,
      or
      during the remaining term of this Option, whichever is the lesser, exercise
      this
      Option and purchase Shares to the extent, but only to the extent, that Optionee
      could have exercised this Option as of the date of Optionee's death; provided,
      in any case, that this Option may be so exercised only to the extent that this
      Option has not previously been exercised by Optionee.

    

    9.
      No
      Rights as Shareholder.
      Optionee
      shall have no rights as a shareholder with respect to the Shares covered by
      any
      installment of this Option until the effective date of the issuance of shares
      following exercise of this to Option, and no adjustment will be made for
dividends
      or other rights for which the record date is prior to the date such stock
      certificate or certificates are issued except as provided in Section 10
      hereof.

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    

    10.
      Recapitalization.
      Subject
      to any required action by the shareholders of the Company, the number of Shares
      covered by this Option, and the Exercise Price thereof, shall be proportionately
      adjusted for any increase or decrease in the number of issued shares resulting
      from a subdivision or consolidation of shares or the payment of a stock
      dividend, or any other increase or decrease in the number of such shares
      effected without receipt of consideration by the Company; provided however
      that
      the conversion of any convertible securities of the Company shall not be deemed
      having been "effected without receipt of consideration by the
      Company."

    

    In
      the
      event of a proposed dissolution or liquidation of the Company, a merger or
      consolidation in which the Company is not the surviving entity, or a sale of
      all
      or substantially all of the assets or capital stock of the Company
      (collectively, a "Reorganization"),
      this
      Option shall terminate immediately prior to the consummation of such proposed
      action, unless otherwise provided by the Board; provided, however, if Optionee
      shall be a consultant at the time such Reorganization is approved by the
      stockholders, Optionee shall have the right to exercise this Option as to all
      or
      any part of the Shares, without regard to the installment provisions of Section
      5, for a period beginning 30 days prior to the consummation of such
      Reorganization and ending as of the Reorganization or the expiration of this
      Option, whichever is earlier, subject to the consummation of the Reorganization.
      In any event, the Company shall notify Optionee, at least 30 days prior to
      the
      consummation of such Reorganization, of his exercise rights, if any, and that
      the Option shall terminate upon the consummation of the
      Reorganization.

    

    Subject
      to any required action by the shareholders of the Company, if the Company shall
      be the surviving entity in any merger or consolidation, this Option thereafter
      shall pertain to and apply to the securities to which a holder of Shares equal
      to the Shares subject to this Option would have been entitled by reason of
      such
      merger or consolidation, and the installment provisions of Section 5 shall
      continue to apply.

    

    In
      the
      event of a change in the shares of the Company as presently constituted, which
      is limited to a change of all of its authorized Stock without par value into
      the
      same number of shares of Stock with a par value, the shares resulting from
      any
      such change shall be deemed to be the Shares within the meaning of this
      Option.

    

    To
      the
      extent that the foregoing adjustments relate to shares or securities of the
      Company, such adjustments shall be made by the Board, whose determination in
      that respect shall be final, binding and conclusive. Except as hereinbefore
      expressly provided, Optionee 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 the number and price of Shares subject to this Option shall
      not
      be affected by, and no adjustments shall be made by reason of, any dissolution,
      liquidation, merger, consolidation or sale of assets or capital stock, or any
      issue by the Company of shares of stock of any class or securities convertible
      into shares of stock of
      any
      class.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    

    The
      grant
      of this Option shall not affect in any way the right or power of the Company
      to
      make adjustments, reclassifications, reorganizations or changes in 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.

    

    11.
      Taxation
      upon Exercise of Option.
      Optionee
      understands that, upon exercise of this Option, Optionee will recognize income,
      for Federal and state income tax purposes, in an amount equal to the amount
      by
      which the fair market value of the Shares, determined as of the date of
      exercise, exceeds the Exercise Price. The acceptance of the Shares by Optionee
      shall constitute an agreement by Optionee to report such income in accordance
      with then applicable law and to cooperate with Company in establishing the
      amount of such income and corresponding deduction to the Company for its income
      tax purposes. Withholding for federal or state income and employment tax
      purposes will be made, if and as required by law, from Optionee's then current
      compensation, or, if such current compensation is insufficient to satisfy
      withholding tax liability, the Company may require Optionee to make a cash
      payment to cover such liability as a condition of the exercise of this
      Option.

    

    12.
      Modification,
      Extension and Renewal of Options.
      The
      Board or Committee, as described in the Plan, may modify, extend or renew this
      Option or accept the surrender thereof (to the extent not theretofore exercised)
      and authorize the granting of a new option in substitution therefore (to the
      extent not theretofore exercised), subject at all times to the Plan, the Code.
      Notwithstanding the foregoing provisions of this Section 12, no modification
      shall, without the consent of the Optionee, alter to the Optionee's detriment
      or
      impair any rights of Optionee hereunder.

    

    13.
      Investment
      Intent; Restrictions on Transfer.

    (a)
      Optionee represents and agrees that if Optionee exercises this Option in whole
      or in part, Optionee will in each case acquire the Shares upon such exercise
      for
      the purpose of investment and not with a view to, or for resale in connection
      with, any distribution thereof; and that upon such exercise of this Option
      in
      whole or in part, Optionee (or any person or persons entitled to exercise this
      Option under the provisions of Sections 7 and 8 hereof) shall furnish to the
      Company a written statement to such effect, satisfactory to the Company in
      form
      and substance. If the Shares represented by this Option are registered under
      the
      Securities Act, either before or after the exercise of this Option in whole
      or
      in part, the Optionee shall be relieved of the foregoing investment
      representation and agreement and shall not be required to furnish the Company
      with the foregoing written statement.

    

    (b)
      Optionee further represents that Optionee has had access to the financial
      statements or books and records of the Company, has had the opportunity to
      ask
      questions of the Company concerning its business, operations and financial
      condition, and to obtain additional information reasonably necessary to verify
      the accuracy of such information.

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    
      	 	
              (c)
                Unless and until the Shares represented by this Option are registered
                under the Securities Act, all certificates representing the Shares
                and any
                certificates subsequently issued in substitution therefor and any
                certificate for any securities issued pursuant to any stock split,
                share
                reclassification, stock dividend or other similar capital event shall
                bear
                legends in substantially the following
                form:

            

    

    

    
      	 	
              THESE
                SECURITIES HAVE NOT BEEN REGISTERED OR OTHERWISE QUALIFIED UNDER
                THE
                SECURITIES ACT OF 1933 (THE 'SECURITIES ACT') OR UNDER THE APPLICABLE
                OR
                SECURITIES LAWS OF ANY STATE. NEITHER THESE SECURITIES NOR ANY INTEREST
                THEREIN MAY BE SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED OF
                IN THE
                ABSENCE OF REGISTRATION UNDER THE SECURITIES ACT OR ANY APPLICABLE
                SECURITIES LAWS OF ANY STATE, UNLESS PURSUANT TO EXEMPTIONS
                THEREFROM.

            

    

    

    
      	 	
              THE
                SHARES REPRESENTED BY THIS CERTIFICATE HAVE BEEN ISSUED PURSUANT
                TO THAT
                CERTAIN NONSTATUTORY STOCK OPTION AGREEMENT DATED ___________ BETWEEN
                THE
                COMPANY AND THE ISSUEE WHICH RESTRICTS THE TRANSFER OF THESE SHARES
                WHICH
                ARE SUBJECT TO REPURCHASE BY THE COMPANY UNDER CERTAIN
                CONDITIONS.

            

    

    

    and/or
      such other legend or legends as the Company and its counsel deem necessary
      or
      appropriate. Appropriate stop transfer instructions with respect to the Shares
      have been placed with the Company's transfer agent.

    

    14.
      Stand-off
      Agreement.
      Optionee
      agrees that, in connection with any registration of the Company's securities
      under the Securities Act, and upon the request of the Company or any underwriter
      managing an underwritten offering of the Company's securities, Optionee shall
      not sell, short any sale of, loan, grant an option for, or otherwise dispose
      of
      any of the Shares (other than Shares included in the offering) without the
      prior
      written consent of the Company or such managing underwriter, as applicable,
      for
      a period of up to one year following the effective date of registration of
      such
      offering.

    

    15.
      Restriction
      Upon Transfer.
      The
      Shares may not be sold, transferred or otherwise disposed of and shall not
      be
      pledged or otherwise hypothecated by the Optionee except as hereinafter
      provided.

     

    (a)
      Repurchase
      Right on Termination Other Than for Cause.
      For the
      purposes of this Section, a "Repurchase
      Event"
      shall
      mean an occurrence of one of (i) termination of Optionee's service as a
      consultant, voluntary or involuntary and with or without cause; (ii) retirement
      or death of Optionee; (iii) bankruptcy of Optionee, which shall be deemed to
      have occurred as of the date on which a voluntary or involuntary petition in
      bankruptcy is filed with a court of competent jurisdiction; (iv) dissolution
      of
      the marriage of Optionee, to the extent that any of the Shares are allocated
      as
      the sole and separate property of Optionee's spouse pursuant thereto
      (in which case, this Section shall only apply to the Shares so affected); or
      (v)
      any attempted transfer by the Optionee of Shares, or any interest therein,
      in
      violation of this Agreement. Upon the occurrence of a Repurchase Event, the
      Company shall have the right (but not an obligation) to repurchase all or any
      portion of the Shares of Optionee at a price equal to the fair value of the
      Shares as of the date of the Repurchase Event.

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    
      	 	
              (b)
                Repurchase
                Right on Termination for Cause.
                In
                the event Optionee's service as a consultant is terminated by the
                Company
                "for cause" (as contemplated by Section 7), then the Company shall
                have
                the right (but not an obligation) to repurchase Shares of Optionee
                at a
                price equal to the Exercise Price. Such right of the Company to repurchase
                Shares shall apply to 100% of the Shares for one (1) year from the
                date of
                this Agreement; and shall thereafter lapse ratably in equal annual
                increments on each anniversary of the date of this Agreement over
                the term
                of this Option specified in Section 4. In addition, the Company shall
                have
                the right, in the sole discretion of the Board and without obligation,
                to
                repurchase upon any such termination of service for cause all or
                any
                portion of the Shares of Optionee, at a price equal to the fair value
                of
                the Shares as of the date of termination, which right is not subject
                to
                the foregoing lapsing of rights. In the event the Company elects
                to
                repurchase the Shares, the stock certificates representing the same
                shall
                forthwith be returned to the Company for cancellation.

               

            

    

    
      	 	
              (c)
                Exercise
                of Repurchase Right.
                Any repurchase right under Paragraphs 15(a) or 15(b) shall be exercised
                by
                giving notice of exercise as provided herein to Optionee or the estate
                of
                Optionee, as applicable. Such right shall be exercised, and the repurchase
                price thereunder shall be paid, by the Company within a ninety (90)
                day
                period beginning on the date of notice to the Company of the occurrence
                of
                such Repurchase Event (except in the case of termination of employment
                or
                retirement, where such option period shall begin upon the occurrence
                of
                the Repurchase Event). Such repurchase price shall be payable only
                in the
                form of cash (including a check drafted on immediately available
                funds) or
                cancellation of purchase money indebtedness of the Optionee for the
                Shares. If the Company can not purchase all such Shares because it
                is
                unable to meet the financial tests set forth in the Delaware and/or
                Delaware corporation law, the Company shall have the right to purchase
                as
                many Shares as it is permitted to purchase under such sections. Any
                Shares
                not purchased by the Company hereunder shall no longer be subject
                to the
                provisions of this Section 15.

               

            

    

    
      	 	
              (d)
                Right
                of First Refusal.
                In
                the event Optionee desires to transfer any Shares during his or her
                lifetime, Optionee shall first offer to sell such Shares to the Company.
                Optionee shall deliver to the Company written notice of the intended
                sale,
                such notice to specify the number of Shares to be sold, the proposed
                purchase price and terms of payment, and grant the Company an option
                for a
                period of thirty days following receipt of such notice to purchase
                the
                offered Shares upon the same terms and conditions. To exercise such
                option, the Company shall give notice of that fact to Optionee within
                the
                thirty (30) day notice period and agree to pay the purchase price
                in the
                manner provided in the notice. If the Company does not purchase all
                of the
                Shares so offered during foregoing option period, Optionee shall
                be under
                no obligation to sell any of the offered Shares to the Company, but
                may
                dispose of such Shares in any lawful manner during a period of one
                hundred
                and eighty (180) days following the end of such notice period, except
                that
                Optionee shall not sell any such Shares to any other person at a
                lower
                price or upon more favorable terms than those offered to the
                Company.

            

    

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    
      	 	
              (e)
                Acceptance
                of Restrictions.
                Acceptance of the Shares shall constitute the Optionee's agreement
                to such
                restrictions and the legending of his certificates with respect thereto.
                Notwithstanding such restrictions, however, so long as the Optionee
                is the
                holder of the Shares, or any portion thereof, he shall be entitled
                to
                receive all dividends declared on and to vote the Shares and to all
                other
                rights of a shareholder with respect thereto.

               

            

    

    
      	 	
              (f)
                Permitted
                Transfers.
                Notwithstanding any provisions in this Section 15 to the contrary,
                the
                Optionee may transfer Shares subject to this Agreement to his or
                her
                parents, spouse, children, or grandchildren, or a trust for the benefit
                of
                the Optionee or any such transferee(s); provided, that such permitted
                transferee(s) shall hold the Shares subject to all the provisions
                of this
                Agreement (all references to the Optionee herein shall in such cases
                refer
                mutatis mutandis to the permitted transferee, except in the case
                of clause
                (iv) of Section 15(a) wherein the permitted transfer shall be deemed
                to be
                rescinded); and provided further, that notwithstanding any other
                provisions in this Agreement, a permitted transferee may not, in
                turn,
                make permitted transfers without the written consent of the Optionee
                and
                the Company.

               

            

    

    
      	 	
              (g)
                Release
                of Restrictions on Shares.
                All rights and restrictions under this Section 15 shall terminate
                five (5)
                years following the date of this Agreement, or when the Company's
                securities are publicly traded, whichever occurs
                earlier.

            

    

    

    16.
      Notices.
      Any
      notice required to be given pursuant to this Option or the Plan shall be in
      writing and shall be deemed to be delivered upon receipt or, in the case of
      notices by the Company, five (5) days after deposit in the U.S. mail, postage
      prepaid, addressed to Optionee at the address last provided by Optionee for
      use
      in Company records related to Optionee.

    

    17.
      Agreement
      Subject to Plan; Applicable Law.
      This
      Option is made pursuant to the Plan and shall be interpreted to comply
      therewith. A copy of such Plan is available to Optionee, at no charge, at the
      principal office of the Company. Any provision of this Option inconsistent
      with
      the Plan shall be considered void and replaced with the applicable provision
      of
      the Plan. This Option has been granted, executed and delivered in the State
      of
      Delaware, and the interpretation and enforcement shall be governed by the laws
      thereof and subject to the exclusive jurisdiction of the courts
      therein.

    

    [SIGNATURE
      PAGE FOLLOWS.]

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    

    In
      Witness Whereof,
      the
      parties hereto have executed this Option as of the date first above
      written.

    
      
         

        
          	 	 	 
	
                   COMPANY:
                    

                	
                  ADZONE
                    RESEARCH, INC.,

                  a
                    Delaware corporation

                
	 
 	 
 	 
 
	 	By:  	 
	 	Name:   	 
	 	
                  Title:   

                	 

        

        
          	 	 
	
                   OPTIONEE:
 

                	 
 	 
 
	 	By:  	 
	 	 	(signature) 
	 	Name: 	 

        

        
        

         

      
(one
      of the following, as appropriate, shall be signed)

    

    
      	
              I
                certify that as of the date hereof I am unmarried

            	 	
              By
                his or her signature, the spouse of Optionee hereby agrees to be
                bound by
                the provisions of the foregoing INCENTIVE STOCK OPTION
                AGREEMENT

            
	 	 	 
	
              Optionee

            	 	
              Spouse
                of Optionee

            

    

    

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

    Appendix
      A

    

    NOTICE
      OF
      EXERCISE

    

    ADZONE
      RESEARCH, INC.

    

    

    Re:
      Nonstatutory Stock Option

    

    Notice
      is
      hereby given pursuant to Section 6 of my Nonstatutory Stock Option Agreement
      that I elect to purchase the number of shares set forth below at the exercise
      price set forth in my option agreement:

    

    Nonstatutory
      Stock Option Agreement dated: ____________

    

    Number
      of
      shares being purchased: ____________

    

    Exercise
      Price: $____________

    

    A
      check
      in the amount of the aggregate price of the shares being purchased is
      attached.

    

    I
      hereby
      confirm that such shares are being acquired by me for my own account for
      investment purposes, and not with a view to, or for resale in connection with,
      any distribution thereof. I will not sell or dispose of my Shares in violation
      of the Securities Act of 1933, as amended, or any applicable federal or state
      securities laws. Further, I understand that the exemption from taxable income
      at
      the time of exercise is dependent upon my holding such stock for a period of
      at
      least one year from the date of exercise and two years from the date of grant
      of
      the Option.

    

    I
      understand that the certificate representing the Option Shares will bear a
      restrictive legend within the contemplation of the Securities Act and as
      required by such other state or federal law or regulation applicable to the
      issuance or delivery of the Option Shares.

    

    I
      agree
      to provide to the Company such additional documents or information as may be
      required pursuant to the Company's 2007 Incentive Stock Plan.

    
      
         

        
          
            	 	By:    	 
	 	 	(signature) 
	 	Name: 	 

          

        

      

    

     

    
      
        
          
            
              
              

            

            
              Appendix
                A

              
                

              

            

            
              
              

            

          

        

      

EXHIBIT
      C

    

    ADZONE
      RESEARCH, INC.

    STOCK
      AWARD AGREEMENT

    

    
      

      

    

     

    This
      Stock Award Agreement ("Agreement")
      is
      made and entered into as of the date set forth below, by and between ADZONE
      RESEARCH, INC., a Delaware corporation (the "Company"),
      and
      the employee, director or consultant of the Company named in Section 1(b).
      ("Grantee"):

    

    In
      consideration of the covenants herein set forth, the parties hereto agree as
      follows:

    

    1.
      Stock
      Award Information.

     

    
      
        
          
            	
                     

                  	
                    (a)

                  	
                    Date
                      of Award:

                  	 
	
                     

                  	
                    (b)

                  	
                    Grantee:

                  	 
	 	
                    (c)

                  	
                    Number
                      of Shares:

                  	 
	 	
                    (d)

                  	
                    Original
                      Value:

                  	 

          

           

        

      

    

    2.
      Acknowledgements.

     

    (a) 
      Grantee
      is a [employee/director/consultant]
      of the
      Company. 

     

    (b)
      The
      Company has adopted a 2007 Incentive Stock Plan (the "Plan")
      under
      which the Company's common stock ("Stock")
      may be
      offered to directors, officers, employees and consultants pursuant to an
      exemption from registration under the Securities Act of 1933, as amended (the
      "Securities
      Act")
      provided by Rule 701 thereunder.

    

    3.
      Shares;
      Value.
      The
      Company hereby grants to Grantee, upon and subject to the terms and conditions
      herein stated, the number of shares of Stock set forth in Section 1(c) (the
      "Shares"),
      which
      Shares have a fair value per share ("Original
      Value")
      equal
      to the amount set forth in Section 1(d). For the purpose of this Agreement,
      the
      terms "Share"
      or
      "Shares"
      shall
      include the original Shares plus any shares derived therefrom, regardless of
      the
      fact that the number, attributes or par value of such Shares may have been
      altered by reason of any recapitalization, subdivision, consolidation, stock
      dividend or amendment of the corporate charter of the Company. The number of
      Shares covered by this Agreement and the Original Value thereof shall be
      proportionately adjusted for any increase or decrease in the number of issued
      shares resulting from a recapitalization, subdivision or consolidation of shares
      or the payment of a stock dividend, or any other increase or decrease in the
      number of such shares effected without receipt of consideration by the
      Company.

    

    4.
      Investment
      Intent.
      Grantee
      represents and agrees that Grantee is accepting the Shares for the purpose
      of
      investment and not with a view to, or for resale in connection with, any
      distribution thereof; and that, if requested, Grantee shall furnish to the
      Company a written statement to such effect, satisfactory to the Company in
      form
      and substance. If the Shares are registered under the Securities Act, Grantee
      shall be relieved of the foregoing investment representation and agreement
      and
      shall not be required to furnish the Company with the foregoing written
      statement.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    5.
      Restriction
      Upon Transfer.
      The
      Shares may not be sold, transferred or otherwise disposed of and shall not
      be
      pledged or otherwise hypothecated by the Grantee except as hereinafter
      provided.

     

    (a)
      Repurchase
      Right on Termination Other Than for Cause.
      For the
      purposes of this Section, a "Repurchase
      Event"
      shall
      mean an occurrence of one of (i) termination of Grantee's employment
[or
      service as a director/consultant]
      by the
      Company, voluntary or involuntary and with or without cause; (ii) retirement
      or
      death of Grantee; (iii) bankruptcy of Grantee, which shall be deemed to have
      occurred as of the date on which a voluntary or involuntary petition in
      bankruptcy is filed with a court of competent jurisdiction; (iv) dissolution
      of
      the marriage of Grantee, to the extent that any of the Shares are allocated
      as
      the sole and separate property of Grantee's spouse pursuant thereto (in which
      case, this Section shall only apply to the Shares so affected); or (v) any
      attempted transfer by the Grantee of Shares, or any interest therein, in
      violation of this Agreement. Upon the occurrence of a Repurchase Event, the
      Company shall have the right (but not
      an
      obligation) to purchase all or any portion of the Shares of Grantee, at a price
      equal to the fair value of the Shares as of the date of the Repurchase
      Event.

    

    (b)
      Repurchase
      Right on Termination for Cause.
      In the
      event Grantee's employment [or
      service as a director/consultant]
      is
      terminated by the Company "for
      cause"
      (as
      defined below), then the Company shall have the right (but not an obligation)
      to
      purchase Shares of Grantee at a price equal to the Original Value. Such right
      of
      the Company to purchase Shares shall apply to 100% of the Shares for one (1)
      year from the date of this Agreement; and shall thereafter lapse at the rate
      of
      twenty percent (20%) of the Shares on each anniversary of the date of this
      Agreement. In addition, the Company shall have the right, in the sole discretion
      of the Board and without obligation, to repurchase upon termination for cause
      all or any portion of the Shares of Grantee, at a price equal to the fair value
      of the Shares as of the date of termination, which right is not subject to
      the
      foregoing lapsing of rights. Termination of employment [or
      service as a director/consultant]
      "for
      cause"
      means
      (i) as to employees or consultants, termination for cause as contemplated by
      the
      Delaware Labor Code and case law related thereto, or as defined in the Plan,
      this Agreement or in any employment [or
      consulting]
      agreement between the Company and Grantee, or (ii) as to directors, removal
      pursuant to the Delaware corporation law. In the event the Company elects to
      purchase the Shares, the stock certificates representing the same shall
      forthwith be returned to the Company for cancellation.

    

    (c)
      Exercise
      of Repurchase Right.
      Any
      Repurchase Right under Paragraphs 4(a) or 4(b) shall be exercised by giving
      notice of exercise as provided herein to Grantee or the estate of Grantee,
      as
      applicable. Such right shall be exercised, and the repurchase price thereunder
      shall be paid, by the Company within a ninety (90) day period beginning on
      the
      date of notice to the Company of the occurrence of such Repurchase Event (except
      in the case of termination or cessation of services as director, where such
      option period shall begin upon the occurrence of the Repurchase Event). Such
      repurchase price shall be payable only in the form of cash (including a check
      drafted on immediately available funds) or cancellation of purchase money
      indebtedness of the Grantee for the Shares. If the Company can not purchase
      all
      such Shares because it is unable to meet the financial tests set forth in the
      Delaware corporation law, the Company shall have the right to purchase as many
      Shares as
      it is
      permitted to purchase under such sections. Any Shares not purchased by the
      Company hereunder shall no longer be subject to the provisions of this Section
      5.

     

    
      
        
        

      

      
        -2-

        
          

        

      

      
        
        

      

    

    

    (d)
      Right
      of First Refusal.
      In the
      event Grantee desires to transfer any Shares during his or her lifetime, Grantee
      shall first offer to sell such Shares to the Company. Grantee shall deliver
      to
      the Company written notice of the intended sale, such notice to specify the
      number of Shares to be sold, the proposed purchase price and terms of payment,
      and grant the Company an option for a period of thirty days following receipt
      of
      such notice to purchase the offered Shares upon the same terms and conditions.
      To exercise such option, the Company shall give notice of that fact to Grantee
      within the thirty (30) day notice period and agree to pay the purchase price
      in
      the manner provided in the notice. If the Company does not purchase all of
      the
      Shares so offered during foregoing option period, Grantee shall be under no
      obligation to sell any of the offered Shares to the Company, but may dispose
      of
      such Shares in any lawful manner during a period of one hundred and eighty
      (180)
      days following the end of such notice period, except that Grantee shall not
      sell
      any such Shares to any other person at a lower price or upon more favorable
      terms than those offered to the Company.

    

    (e)
      Acceptance
      of Restrictions.
      Acceptance of the Shares shall constitute the Grantee's agreement to such
      restrictions and the legending of his certificates with respect thereto.
      Notwithstanding such restrictions, however, so long as the Grantee is the holder
      of the Shares, or any portion thereof, he shall be entitled to receive all
      dividends declared on and to vote the Shares and to all other rights of a
      shareholder with respect thereto.

    

    (f)
      Permitted
      Transfers.
      Notwithstanding any provisions in this Section 5 to the contrary, the Grantee
      may transfer Shares subject to this Agreement to his or her parents, spouse,
      children, or grandchildren, or a trust for the benefit of the Grantee or any
      such transferee(s); provided, that such permitted transferee(s) shall hold
      the
      Shares subject to all the provisions of this Agreement (all references to the
      Grantee herein shall in such cases refer mutatis mutandis to the permitted
      transferee, except in the case of clause (iv) of Section 5(a) wherein the
      permitted transfer shall be deemed to be rescinded); and provided further,
      that
      notwithstanding any other provisions in this Agreement, a permitted transferee
      may not, in turn, make permitted transfers without the written consent of the
      Grantee and the Company.

    

    (g)
      Release
      of Restrictions on Shares.
      All
      rights and restrictions under this Section 5 shall terminate five (5) years
      following the date of this Agreement, or when the Company's securities are
      publicly traded, whichever occurs earlier.

    

    6.
      Representations
      and Warranties of the Grantee.
      This
      Agreement and the issuance and grant of the Shares hereunder is made by the
      Company in reliance upon the express representations and warranties of the
      Grantee, which by acceptance hereof the Grantee confirms that:

    

    (a)
      The
      Shares granted to him pursuant to this Agreement are being acquired by him
      for
      his own account, for investment purposes, and not with a view to, or for sale
      in
      connection with, any distribution of the Shares. It is understood that the
      Shares have not been registered under the Act by reason of a specific exemption
      from the registration provisions
      of the Act which depends, among other things, upon the bona fide nature of
      his
      representations as expressed herein;

     

    
      
        
        

      

      
        -3-

        
          

        

      

      
        
        

      

    

    

    (b)
      The
      Shares must be held by him indefinitely unless they are subsequently registered
      under the Act and any applicable state securities laws, or an exemption from
      such registration is available. The Company is under no obligation to register
      the Shares or to make available any such exemption; and

    

    (c)
      Grantee further represents that Grantee has had access to the financial
      statements or books and records of the Company, has had the opportunity to
      ask
      questions of the Company concerning its business, operations and financial
      condition and to obtain additional information reasonably necessary to verify
      the accuracy of such information,

    

    (d)
      Unless and until the Shares represented by this Grant are registered under
      the
      Securities Act, all certificates representing the Shares and any certificates
      subsequently issued in substitution therefor and any certificate for any
      securities issued pursuant to any stock split, share reclassification, stock
      dividend or other similar capital event shall bear legends in substantially
      the
      following form:

    

    
      	 	
              THESE
                SECURITIES HAVE NOT BEEN REGISTERED OR OTHERWISE QUALIFIED UNDER
                THE
                SECURITIES ACT OF 1933 (THE 'SECURITIES ACT') OR UNDER THE APPLICABLE
                OR
                SECURITIES LAWS OF ANY STATE. NEITHER THESE SECURITIES NOR ANY INTEREST
                THEREIN MAY BE SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED OF
                IN THE
                ABSENCE OF REGISTRATION UNDER THE SECURITIES ACT OR ANY APPLICABLE
                SECURITIES LAWS OF ANY STATE, UNLESS PURSUANT TO EXEMPTIONS
                THEREFROM.

            

    

    

    
      	 	
              THE
                SHARES REPRESENTED BY THIS CERTIFICATE HAVE BEEN ISSUED PURSUANT
                TO THAT
                CERTAIN STOCK AWARD AGREEMENT DATED ____________ BETWEEN THE COMPANY
                AND
                THE ISSUEE WHICH RESTRICTS THE TRANSFER OF THESE SHARES WHICH ARE
                SUBJECT
                TO REPURCHASE BY THE COMPANY UNDER CERTAIN
                CONDITIONS.

            

    

    

    
      	 	
              and/or
                such other legend or legends as the Company and its counsel deem
                necessary
                or appropriate. Appropriate stop transfer instructions with respect
                to the
                Shares have been placed with the Company's transfer
                agent.

            

    

    

    (e)
      Grantee understands that he or she will recognize income, for Federal and state
      income tax purposes, in an amount equal to the amount by which the fair market
      value of the Shares, as of the date of grant, exceeds the price paid by Grantee,
      if any. The acceptance of the Shares by Grantee shall constitute an agreement
      by
      Grantee to report such income in accordance with then applicable law.
      Withholding for federal or state income and employment tax purposes will be
      made, if and as required by law, from Grantee's then current compensation,
      or,
      if such current compensation is insufficient to satisfy withholding tax
      liability, the Company may require Grantee to make a cash payment to cover
      such
      liability.

    

    
      
        
        

      

      
        -4-

        
          

        

      

      
        
        

      

    

     

    7.
      Stand-off
      Agreement.
      Grantee
      agrees that, in connection with any registration of the Company's securities
      under the Securities Act, and upon the request of the Company or any underwriter
      managing an underwritten offering of the Company's securities, Grantee shall
      not
      sell, short any sale of, loan, grant an option for, or otherwise dispose of
      any
      of the Shares (other than Shares included in the offering) without the prior
      written consent of the Company or such managing underwriter, as applicable,
      for
      a period of at least one year following the effective date of registration
      of
      such offering. This Section 8 shall survive any termination of this
      Agreement.

    

    8.
      Termination
      of Agreement.
      This
      Agreement shall terminate on the occurrence of any one of the following events:
      (a) written agreement of all parties to that effect; (b) a proposed dissolution
      or liquidation of the Company, a merger or consolidation in which the Company
      is
      not the surviving entity, or a sale of all or substantially all of the assets
      of
      the Company; (c) the closing of any public offering of common stock of the
      Company pursuant to an effective registration statement under the Securities
      Act; or (d) dissolution, bankruptcy, or insolvency of the Company.

    

    9.
      Agreement
      Subject to Plan; Applicable Law.
      This
      Grant is made pursuant to the Plan and shall be interpreted to comply therewith.
      A copy of such Plan is available to Grantee, at no charge, at the principal
      office of the Company. Any provision of this Agreement inconsistent with the
      Plan shall be considered void and replaced with the applicable provision of
      the
      Plan. This Grant shall be governed by the laws of the State of Delaware and
      subject to the exclusive jurisdiction of the courts therein.

    

    10.
      Miscellaneous.

    (a)
      Notices.
      Any
      notice required to be given pursuant to this Agreement or the Plan shall be
      in
      writing and shall be deemed to have been duly delivered upon receipt or, in
      the
      case of notices by the Company, five (5) days after deposit in the U.S. mail,
      postage prepaid, addressed to Grantee at the last address provided by Grantee
      for use in the Company's records.

    

    (b)
      Entire
      Agreement.
      This
      instrument constitutes the sole agreement of the parties hereto with respect
      to
      the Shares. Any prior agreements, promises or representations concerning the
      Shares not included or reference herein shall be of no force or effect. This
      Agreement shall be binding on, and shall inure to the benefit of, the Parties
      hereto and their respective transferees, heirs, legal representatives,
      successors, and assigns.

    

    (c)
      Enforcement.
      This
      Agreement shall be construed in accordance with, and governed by, the laws
      of
      the State of Delaware and subject to the exclusive jurisdiction of the courts
      located in St. Johns County, State of Delaware. If Grantee attempts to transfer
      any of the Shares subject to this Agreement, or any interest in them in
      violation of the terms of this Agreement, the Company may apply to any court
      for
      an injunctive order prohibiting such proposed transaction, and the Company
      may
      institute and maintain proceedings against Grantee to compel specific
      performance of this Agreement without the necessity of proving the existence
      or
      extent of any damages to the Company. Any such attempted transaction shares
      in
      violation of this Agreement shall be null and void.

     

    
      
        
        

      

      
        -5-

        
          

        

      

      
        
        

      

    

     

    (d)
      Validity
      of Agreement.
      The
      provisions of this Agreement may be waived, altered, amended, or repealed,
      in
      whole or in part, only on the written consent of all parties hereto. It is
      intended that each Section of this Agreement shall be viewed as separate and
      divisible, and in the event that any Section shall be held to be invalid, the
      remaining Sections shall continue to be in full force and effect.

    

    In
      Witness Whereof,
      the
      parties have executed this Agreement as of the date first above
      written.

    

    
      
         

        
          	 	 	 
	
                   COMPANY:
                    

                	
                  ADZONE
                    RESEARCH, INC.,

                  a
                    Delaware corporation

                
	 
 	 
 	 
 
	 	By:  	 
	 	Name:   	 
	 	
                  Title:   

                	 

        

        
          	 	 
	
                   GRANTEE:
 

                	 
 	 
 
	 	By:  	 
	 	 	(signature) 
	 	Name: 	 

        

        
        

         

      
(one
      of the following, as appropriate, shall be signed)

    

    
      	
              I
                certify that as of the date hereof I am unmarried

            	 	
              By
                his or her signature, the spouse of Grantee hereby agrees to be bound
                by
                the provisions of the foregoing STOCK AWARD AGREEMENT

            
	 	 	 
	
              Grantee

            	 	
              Spouse
                of Grantee

            

    

     

     

    
      
        
        

      

      
        -6-

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
      D

    

    ADZONE
      RESEARCH, INC.

    RESTRICTED
      STOCK PURCHASE AGREEMENT

     

    
      

      

    

    This
      Restricted Stock Purchase Agreement ("Agreement")
      is
      made and entered into as of the date set forth below, by and between ADZONE
      RESEARCH, INC., a Delaware corporation (the "Company"),
      and
      the employee, director or consultant of the Company named in Section 1(b).
      ("Grantee"):

    

    In
      consideration of the covenants herein set forth, the parties hereto agree as
      follows:

    

    1.
      Stock
      Purchase Information.

    
      
        
          
            
              	
                       

                    	
                      (a)

                    	
                      Date
                        of Agreement:

                    	 
	
                       

                    	
                      (b)

                    	
                      Grantee:

                    	 
	 	
                      (c)

                    	
                      Number
                        of Shares:

                    	 
	 	
                      (d)

                    	
                      Purchase Price:

                    	 

            

             

          

        

      

    

    2.
      Acknowledgements.

     

    (a)
      Grantee is a [employee/director/consultant]
      of the
      Company.

    

    (b)
      The
      Company has adopted a 2007 Incentive Stock Plan (the "Plan")
      under
      which the Company's common stock ("Stock")
      may be
      offered to officers, employees, directors and consultants pursuant to an
      exemption from registration under the Securities Act of 1933, as amended (the
      "Securities
      Act")
      provided by Rule 701 thereunder.

    

    (c)
      The
      Grantee desires to purchase shares of the Company's common stock on the terms
      and conditions set forth herein.

    

    3.
      Purchase
      of Shares.
      The
      Company hereby agrees to sell and Grantee hereby agrees to purchase, upon and
      subject to the terms and conditions herein stated, the number of shares of
      Stock
      set forth in Section 1(c) (the "Shares"),
      at
      the price per Share set forth in Section 1(d) (the "Price").
      For
      the purpose of this Agreement, the terms "Share"
      or
      "Shares"
      shall
      include the original Shares plus any shares derived therefrom, regardless of
      the
      fact that the number, attributes or par value of such Shares may have been
      altered by reason of any recapitalization, subdivision, consolidation, stock
      dividend or amendment of the corporate charter of the Company. The number of
      Shares covered by this Agreement shall be proportionately adjusted for any
      increase or decrease in the number of issued shares resulting from a
      recapitalization, subdivision or consolidation of shares or the payment of
      a
      stock dividend, or any other increase or decrease in the number of such shares
      effected without receipt of consideration by the Company.

    

    4.
      Investment
      Intent.
      Grantee
      represents and agrees that Grantee is accepting the Shares for the purpose
      of
      investment and not with a view to, or for resale in connection with, any
      distribution thereof; and that, if requested, Grantee shall furnish to the
      Company a written statement to such effect, satisfactory to the Company in
      form
      and substance. If the Shares are registered under the Securities
      Act, Grantee shall be relieved of the foregoing investment representation and
      agreement and shall not be required to furnish the Company with the foregoing
      written statement.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    5.
      Restriction
      Upon Transfer.
      The
      Shares may not be sold, transferred or otherwise disposed of and shall not
      be
      pledged or otherwise hypothecated by the Grantee except as hereinafter
      provided.

     

    (a)
      Repurchase Right on Termination Other Than for Cause. For the purposes of this
      Section, a "Repurchase
      Event"
      shall
      mean an occurrence of one of (i) termination of Grantee's employment
      [or
      service as a director/consultant]
      by the
      Company, voluntary or involuntary and with or without cause; (ii) retirement
      or
      death of Grantee; (iii) bankruptcy of Grantee, which shall be deemed to have
      occurred as of the date on which a voluntary or involuntary petition in
      bankruptcy is filed with a court of competent jurisdiction; (iv) dissolution
      of
      the marriage of Grantee, to the extent that any of the Shares are allocated
      as
      the sole and separate property of Grantee's spouse pursuant thereto (in which
      case, this Section shall only apply to the Shares so affected); or (v) any
      attempted transfer by the Grantee of Shares, or any interest therein, in
      violation of this Agreement. Upon the occurrence of a Repurchase Event, the
      Company shall have the right (but not an obligation) to repurchase all or any
      portion of the Shares of Grantee at a price equal to the fair value of the
      Shares as of the date of the Repurchase Event.

    

    (b)
      Repurchase Right on Termination for Cause. In the event Grantee's employment
      [or
      service as a director/consultant]
      is
      terminated by the Company "for
      cause"
      (as
      defined below), then the Company shall have the right (but not an obligation)
      to
      repurchase Shares of Grantee at a price equal to the Price. Such right of the
      Company to repurchase Shares shall apply to 100% of the Shares for one (1)
      year
      from the date of this Agreement; and shall thereafter lapse at the rate of
      twenty percent (20%) of the Shares on each anniversary of the date of this
      Agreement. In addition, the Company shall have the right, in the sole discretion
      of the Board and without obligation, to repurchase upon termination for cause
      all or any portion of the Shares of Grantee, at a price equal to the fair value
      of the Shares as of the date of termination, which right is not subject to
      the
      foregoing lapsing of rights. Termination of employment [or
      service as a director/consultant]
      "for
      cause"
      means
      (i) as to employees and consultants, termination for cause as contemplated
      by
      the Delaware Labor Code and case law related thereto, or as defined in the
      Plan,
      this Agreement or in any employment [or
      consulting]
      agreement between the Company and Grantee, or (ii) as to directors, removal
      pursuant to the Delaware corporation law. In the event the Company elects to
      repurchase the Shares, the stock certificates representing the same shall
      forthwith be returned to the Company for cancellation.

    

    (c)
      Exercise
      of Repurchase Right.
      Any
      Repurchase Right under Paragraphs 4(a) or 4(b) shall be exercised by giving
      notice of exercise as provided herein to Grantee or the estate of Grantee,
      as
      applicable. Such right shall be exercised, and the repurchase price thereunder
      shall be paid, by the Company within a ninety (90) day period beginning on
      the
      date of notice to the Company of the occurrence of such Repurchase Event (except
      in the case of termination of employment or retirement, where such option period
      shall begin upon the occurrence of the Repurchase Event). Such repurchase price
      shall be payable only in the form of cash (including a check drafted on
      immediately available funds) or cancellation of purchase money indebtedness
      of
      the Grantee for the Shares. If the Company can not purchase
      all such Shares because it is unable to meet the financial tests set forth
      in
      the Delaware corporation law, the Company shall have the right to purchase
      as
      many Shares as it is permitted to purchase under such sections. Any Shares
      not
      purchased by the Company hereunder shall no longer be subject to the provisions
      of this Section 5.

     

    
      
        
        

      

      
        -2-

        
          

        

      

      
        
        

      

    

    

    (d)
      Right
      of First Refusal.
      In the
      event Grantee desires to transfer any Shares during his or her lifetime, Grantee
      shall first offer to sell such Shares to the Company. Grantee shall deliver
      to
      the Company written notice of the intended sale, such notice to specify the
      number of Shares to be sold, the proposed purchase price and terms of payment,
      and grant the Company an option for a period of thirty days following receipt
      of
      such notice to purchase the offered Shares upon the same terms and conditions.
      To exercise such option, the Company shall give notice of that fact to Grantee
      within the thirty (30) day notice period and agree to pay the purchase price
      in
      the manner provided in the notice. If the Company does not purchase all of
      the
      Shares so offered during foregoing option period, Grantee shall be under no
      obligation to sell any of the offered Shares to the Company, but may dispose
      of
      such Shares in any lawful manner during a period of one hundred and eighty
      (180)
      days following the end of such notice period, except that Grantee shall not
      sell
      any such Shares to any other person at a lower price or upon more favorable
      terms than those offered to the Company.

    

    (e)
      Acceptance
      of Restrictions.
      Acceptance of the Shares shall constitute the Grantee's agreement to such
      restrictions and the legending of his certificates with respect thereto.
      Notwithstanding such restrictions, however, so long as the Grantee is the holder
      of the Shares, or any portion thereof, he shall be entitled to receive all
      dividends declared on and to vote the Shares and to all other rights of a
      shareholder with respect thereto.

    

    (f)
      Permitted
      Transfers.
      Notwithstanding any provisions in this Section 5 to the contrary, the Grantee
      may transfer Shares subject to this Agreement to his or her parents, spouse,
      children, or grandchildren, or a trust for the benefit of the Grantee or any
      such transferee(s); provided, that such permitted transferee(s) shall hold
      the
      Shares subject to all the provisions of this Agreement (all references to the
      Grantee herein shall in such cases refer mutatis mutandis to the permitted
      transferee, except in the case of clause (iv) of Section 5(a) wherein the
      permitted transfer shall be deemed to be rescinded); and provided further,
      that
      notwithstanding any other provisions in this Agreement, a permitted transferee
      may not, in turn, make permitted transfers without the written consent of the
      Grantee and the Company.

    

    (g)
      Release
      of Restrictions on Shares.
      All
      rights and restrictions under this Section 5 shall terminate five (5) years
      following the date upon which the Company receives the full Price as set forth
      in Section 3, or when the Company's securities are publicly traded, whichever
      occurs earlier.

    

    5.
      Representations
      and Warranties of the Grantee.
      This
      Agreement and the issuance and grant of the Shares hereunder is made by the
      Company in reliance upon the express representations and warranties of the
      Grantee, which by acceptance hereof the Grantee confirms that:

     

    (a)
      The
      Shares granted to him pursuant to this Agreement are being acquired by him
      for
      his own account, for investment purposes, and not with a view to, or for sale
      in
connection
      with, any distribution of the Shares. It is understood that the Shares have
      not
      been registered under the Act by reason of a specific exemption from the
      registration provisions of the Act which depends, among other things, upon
      the
      bona fide nature of his representations as expressed herein;

     

    
      
        
        

      

      
        -3-

        
          

        

      

      
        
        

      

    

    

    (b)
      The
      Shares must be held by him indefinitely unless they are subsequently registered
      under the Act and any applicable state securities laws, or an exemption from
      such registration is available. The Company is under no obligation to register
      the Shares or to make available any such exemption; and

    

    (c)
      Grantee further represents that Grantee has had access to the financial
      statements or books and records of the Company, has had the opportunity to
      ask
      questions of the Company concerning its business, operations and financial
      condition and to obtain additional information reasonably necessary to verify
      the accuracy of such information;

    

    (d)
      Unless and until the Shares represented by this Grant are registered under
      the
      Securities Act, all certificates representing the Shares and any certificates
      subsequently issued in substitution therefor and any certificate for any
      securities issued pursuant to any stock split, share reclassification, stock
      dividend or other similar capital event shall bear legends in substantially
      the
      following form:

    

    
      	 	
              THESE
                SECURITIES HAVE NOT BEEN REGISTERED OR OTHERWISE QUALIFIED UNDER
                THE
                SECURITIES ACT OF 1933 (THE 'SECURITIES ACT') OR UNDER THE APPLICABLE
                OR
                SECURITIES LAWS OF ANY STATE. NEITHER THESE SECURITIES NOR ANY INTEREST
                THEREIN MAY BE SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED OF
                IN THE
                ABSENCE OF REGISTRATION UNDER THE SECURITIES ACT OR ANY APPLICABLE
                SECURITIES LAWS OF ANY STATE, UNLESS PURSUANT TO EXEMPTIONS
                THEREFROM.

            

    

    

    
      	 	
              THE
                SHARES REPRESENTED BY THIS CERTIFICATE HAVE BEEN ISSUED PURSUANT
                TO THAT
                CERTAIN RESTRICTED STOCK PURCHASE AGREEMENT DATED ____________ BETWEEN
                THE
                COMPANY AND THE ISSUEE WHICH RESTRICTS THE TRANSFER OF THESE SHARES
                WHICH
                ARE SUBJECT TO REPURCHASE BY THE COMPANY UNDER CERTAIN
                CONDITIONS.

            

    

    

    
      	 	
              and/or
                such other legend or legends as the Company and its counsel deem
                necessary
                or appropriate. Appropriate stop transfer instructions with respect
                to the
                Shares have been placed with the Company's transfer
                agent.

            

    

    

    (e)
      Grantee understands that he or she will recognize income, for Federal and state
      income tax purposes, in an amount equal to the amount by which the fair market
      value of the Shares, as of the date of Grant, exceeds the price paid by Grantee.
      The acceptance of the Shares by Grantee shall constitute an agreement by Grantee
      to report such income in accordance with then applicable law. Withholding for
      federal or state income and employment tax purposes will be made, if and as
      required by law, from Grantee's then current
      compensation, or, if such current compensation is insufficient to satisfy
      withholding tax liability, the Company may require Grantee to make a cash
      payment to cover such liability.

    
      
        
        

      

      
        -4-

        
          

        

      

      
        
        

      

    

    

    7.
      Stand-off
      Agreement.
      Grantee
      agrees that, in connection with any registration of the Company's securities
      under the Securities Act, and upon the request of the Company or any underwriter
      managing an underwritten offering of the Company's securities, Grantee shall
      not
      sell, short any sale of, loan, grant an option for, or otherwise dispose of
      any
      of the Shares (other than Shares included in the offering) without the prior
      written consent of the Company or such managing underwriter, as applicable,
      for
      a period of at least one year following the effective date of registration
      of
      such offering. This Section 8 shall survive any termination of this
      Agreement.

    

    8.
      Termination
      of Agreement.
      This
      Agreement shall terminate on the occurrence of any one of the following events:
      (a) written agreement of all parties to that effect; (b) a proposed dissolution
      or liquidation of the Company, a merger or consolidation in which the Company
      is
      not the surviving entity, or a sale of all or substantially all of the assets
      of
      the Company; (c) the closing of any public offering of common stock of the
      Company pursuant to an effective registration statement under the Act; or (d)
      dissolution, bankruptcy, or insolvency of the Company.

    

    9.
      Agreement
      Subject to Plan; Applicable Law.
      This
      Grant is made pursuant to the Plan and shall be interpreted to comply therewith.
      A copy of such Plan is available to Grantee, at no charge, at the principal
      office of the Company. Any provision of this Agreement inconsistent with the
      Plan shall be considered void and replaced with the applicable provision of
      the
      Plan. This Grant shall be governed by the laws of the State of Delaware and
      subject to the exclusive jurisdiction of the courts therein.

    

    10.
      Miscellaneous.

     

    (a)
      Notices.
      Any
      notice required to be given pursuant to this Agreement or the Plan shall be
      in
      writing and shall be deemed to have been duly delivered upon receipt or, in
      the
      case of notices by the Company, five (5) days after deposit in the U.S. mail,
      postage prepaid, addressed to Grantee at the last address provided by Grantee
      for use in the Company's records.

    

    (b)
      Entire
      Agreement.
      This
      instrument constitutes the sole agreement of the parties hereto with respect
      to
      the Shares. Any prior agreements, promises or representations concerning the
      Shares not included or reference herein shall be of no force or effect. This
      Agreement shall be binding on, and shall inure to the benefit of, the Parties
      hereto and their respective transferees, heirs, legal representatives,
      successors, and assigns.

    

    (c)
      Enforcement.
      This
      Agreement shall be construed in accordance with, and governed by, the laws
      of
      the State of Delaware and subject to the exclusive jurisdiction of the courts
      located in St. Johns County, State of Delaware. If Grantee attempts to transfer
      any of the Shares subject to this Agreement, or any interest in them in
      violation of the terms of this Agreement, the Company may apply to any court
      for
      an injunctive order prohibiting such proposed transaction, and the Company
      may
      institute and maintain proceedings against Grantee to compel specific
      performance of this Agreement without the necessity of proving the existence
      or
      extent of any damages to the Company. Any such attempted transaction shares
      in
      violation of this Agreement shall be null and void.

     

    
      
        
        

      

      
        -5-

        
          

        

      

      
        
        

      

    

    

    (d)
      Validity
      of Agreement.
      The
      provisions of this Agreement may be waived, altered, amended, or repealed,
      in
      whole or in part, only on the written consent of all parties hereto. It is
      intended that each Section of this Agreement shall be viewed as separate and
      divisible, and in the event that any Section shall be held to be invalid, the
      remaining Sections shall continue to be in full force and effect.

    

    In
      Witness Whereof, the
      parties have executed this Agreement as of the date first above
      written.

    
      
         

        
          	 	 	 
	
                   COMPANY:
                    

                	
                  ADZONE
                    RESEARCH, INC.,

                  a
                    Delaware corporation

                
	 
 	 
 	 
 
	 	By:  	 
	 	Name:   	 
	 	
                  Title:   

                	 

        

        
          	 	 
	
                   GRANTEE:
 

                	 
 	 
 
	 	By:  	 
	 	 	(signature) 
	 	Name: 	 

        

        
        

         

        
          
            
            

          

          
            -6-

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