Document:

<PAGE>
EXHIBIT 4.1

                          REGISTRATION RIGHTS AGREEMENT

         THIS REGISTRATION RIGHTS AGREEMENT (this "Agreement") is made as of
September 13, 2001 by and among Exten Industries, Inc., a Delaware corporation
(the "Company"), on the one hand, and the Estate of Hugo O. Jauregui (the
"Estate") and the Multi-Cell Associates, Inc. Irrevocable Trust (the "Trust"),
on the other hand.

                                 R E C I T A L S
                                 ---------------

         WHEREAS, pursuant to that certain Stock Purchase Agreement of even date
herewith (the "Stock Purchase Agreement") by and among the Company, Multi-Cell
Associates, Inc., the Trust and the Estate (all capitalized terms not defined
herein as defined therein), the Company is issuing to the Estate and Trust
8,725,000 shares and 3,358,334 shares, respectively, of its common stock, $0.01
par value per share (the "Registrable Securities").

          NOW THEREFORE, in consideration of the foregoing, the parties agree as
follows:

         1. DEFINITIONS.

                  1.1 CERTAIN DEFINITIONS. As used in this Agreement, the
following terms shall have the following respective meanings:

                  "AFFILIATE" of any person or entity shall mean any other
person or entity which, directly or indirectly, controls, is controlled by or is
under common control with such person or entity.

                  "COMMISSION" shall mean the Securities and Exchange Commission
of the United States or any other U.S. federal agency at the time administering
the Securities Act.

                  "HOLDER(S)" shall mean each of the Estate and Trust and their
respective transferees as permitted by SECTION 1.8 and SECTION 2.3 holding
Registrable Securities.

                  "OTHER HOLDERS" shall mean holders of Company securities,
other than Holders, proposing to distribute their securities pursuant to a
registration referred to in this Agreement.

                  "REGISTRABLE SECURITIES" means the shares of the Company's
common stock, $0.01 par value per share, issued to the Holders pursuant to the
Stock Purchase Agreement, and any additional shares of the Company's common
stock issued to the Holders as a stock dividend or as the result of a stock
split with respect to such Registrable Securities.

                                       1
<PAGE>

                  The terms "REGISTER," "REGISTERED" and "REGISTRATION" refer to
a registration effected by preparing and filing a registration statement in
compliance with the Securities Act, and the declaration or ordering of the
effectiveness of such registration statement.

                  "REGISTRATION EXPENSES" shall mean all expenses, excluding
Selling Expenses (as defined below) except as otherwise stated below, incurred
by the Company in complying with SECTION 1.2 hereof, including, without
limitation, all registration, qualification and filing fees, printing expenses,
escrow fees, fees and disbursements of counsel for the Company blue sky fees and
expenses and the expense of any special audits incident to or required by any
such registration, as well as the reasonable fees and disbursements of one
counsel for the Holders selected by the Holders.

                  "SECURITIES ACT" shall mean the Securities Act of 1933, as
amended, and the rules and regulations of the Commission thereunder, or any
similar United States federal statute.

                  "SELLING EXPENSES" shall mean all underwriting discounts,
selling commissions and stock transfer taxes applicable to the securities
registered by Holders. Such expenses shall be borne by Holders.

                  "SELLING HOLDERS" shall mean each Holder who holds Registrable
Securities included in a registration statement under the Securities Act
pursuant to this Agreement.

                  1.2 REGISTRATION RIGHTS.

                           (a) The Company agrees to file a registration
statement with the Commission within ten (10) months of the date of this
Agreement to register the resale by the Holders of all of the Registrable
Securities and to use its best efforts to cause such registration statement (and
any related qualification under blue sky laws or other compliance) to be
declared effective by the Commission on or before the first anniversary of the
date hereof. The Company agrees to give the Holders at least fifteen (15) days
notice prior to its intended filing of the registration statement.

                           (b) If, prior to the occurrence of the events
described in Section 1.2(a) above, the Company shall determine to register any
of its securities on a form that would permit the registration of the
Registrable Securities, the Company shall promptly give to each Holder written
notice of such registration (a "Piggyback Registration"), and include in such
registration (and any related qualification under blue sky laws or other
compliance), all the Registrable Securities specified in a written request or
requests, made by any Holder or Holders within fifteen (15) days after receipt
of such written notice from the Company.

                  1.3 EXPENSES OF REGISTRATION.

                           (a) REGISTRATION EXPENSES. The Company shall bear all
Registration Expenses incurred in connection with registrations pursuant to
SECTION 1.2.

                           (b) SELLING EXPENSES. Unless otherwise stated, all
Selling Expenses relating to securities registered on behalf of the Holders
shall be borne by such participating Holders.

                  1.4 REGISTRATION AND QUALIFICATION. If and whenever the
Company is required to use its best efforts to effect the registration of any
Registrable Securities under the Securities Act pursuant to this Agreement, the
Company will as promptly as is practicable:

                           (a) prepare and file with the Commission and use its
best efforts to cause to become effective, a registration statement under the
Securities Act relating to the Registrable Securities to be offered on such form
as the Company determines and for which the Company then qualifies;

                                       2
<PAGE>

                           (b) prepare and file with the Commission such
amendments (including post-effective amendments) and supplements to such
registration statement and the prospectus used in connection therewith as may be
necessary to keep such registration statement effective and to comply with the
provisions of the Securities Act with respect to the disposition of all
Registrable Securities until the earlier of such time as all of such Registrable
Securities have been disposed of in accordance with the intended methods of
disposition set forth in such registration statement or the expiration of two
hundred seventy (270) days after the first anniversary of the Closing Date of
the Stock Purchase Agreement;

                           (c) furnish to the Selling Holders such number of
conformed copies of such registration statement and of each such amendment and
supplement thereto (in each case including all exhibits), such number of copies
of the prospectus included in such registration statement (including each
preliminary prospectus and any summary prospectus), in conformity with the
requirements of the Securities Act, such documents incorporated by reference in
such registration statement or prospectus, and such other documents, as the
Selling Holders or such underwriter may reasonably request;

                           (d) make every reasonable effort to obtain the
withdrawal of any order suspending the effectiveness of such registration
statement as early as possible;

                           (e) if requested by a Holder, (i) furnish to each
Selling Holder an opinion of counsel for the Company addressed to each Selling
Holder and dated the date of the closing under the underwriting agreement (if
any) (or if such offering is not underwritten, dated the effective date of the
registration statement), and (ii) use its best efforts to furnish to each
Selling Holder a "comfort" or "special procedures" letter addressed to each
Selling Holder and signed by the independent public accountants who have audited
the Company's financial statements included in such registration statement, in
each such case covering substantially the same matters with respect to such
registration statement (and the prospectus included therein) as are customarily
covered in opinions of issuer's counsel and in accountants' letters delivered to
underwriters in underwritten public offerings of securities and such other
matters as the Selling Holders may reasonably request and, in the case of such
accountants' letter, with respect to events subsequent to the date of such
financial statements;

                           (f) immediately notify the Selling Holders in writing
(i) at any time when a prospectus relating to a registration hereunder is
required to be delivered under the Securities Act of the happening of any event
as a result of which the prospectus included in such registration statement, as
then in effect, includes an untrue statement of a material fact or omits to
state any material fact required to be stated therein or necessary to make the
statements therein, in light of the circumstances under which they were made,
not misleading, and (ii) of any request by the Commission or any other
regulatory body or other body having jurisdiction for any amendment of or
supplement to any registration statement or other document relating to such
offering, and in either such case (i) or (ii) at the request of a Selling Holder
prepare and furnish to such Selling Holders a reasonable number of copies of a
supplement to or an amendment of such prospectus as may be necessary so that, as
thereafter delivered to the purchasers of such Registrable Securities, such
prospectus shall not include an untrue statement of a material fact or omit to
state a material fact required to be stated therein or necessary to make the
statements therein, in light of the circumstances under which they are made, not
misleading;

                                       3
<PAGE>

                           (g) use its best efforts to list all such Registrable
Securities covered by such registration statement on each securities exchange
and inter-dealer quotation system on which a class of common equity securities
of the Company is then listed, and to pay all fees and expenses in connection
therewith; and

                           (h) upon the transfer of shares by a Selling Holder
in connection with a registration hereunder, furnish unlegended certificates
representing ownership of the Registrable Securities being sought in such
denominations as shall be requested by the Selling Holders or the underwriters.

                  1.5 INDEMNIFICATION.

                           (a) BY COMPANY. The Company will indemnify each
Holder, each of its officers and directors and partners, and each person
controlling such Holder within the meaning of Section 15 of the Securities Act,
with respect to which registration, qualification or compliance has been
effected pursuant to this Agreement, and each underwriter, if any, and each
person who controls any underwriter within the meaning of Section 15 of the
Securities Act, against all expenses, claims, losses, damages or liabilities (or
actions in respect thereof), including any of the foregoing incurred in
settlement of any litigation, commenced or threatened, arising out of or based
on any untrue statement (or alleged untrue statement) of a material fact
contained in any registration statement, prospectus, offering circular or other
document, or any amendment or supplement thereto, incident to any such
registration, qualification or compliance, or based on any omission (or alleged
omission) to state therein a material fact required to be stated therein or
necessary to make the statements therein, in light of the circumstances in which
they were made, not misleading, or any violation by the Company of the
Securities Act or any rule or regulation promulgated under the Securities Act
applicable to the Company in connection with any such registration,
qualification or compliance, and the Company will reimburse each Holder, each of
its officers, directors and partners, each person controlling such Holder, each
such underwriter and each person who controls any such underwriter, for any
legal and any other expenses reasonably incurred, as incurred in connection with
investigating, preparing or defending any such claim, loss, damage, liability or
action, provided that the Company will not be liable in any such case to the
extent that any such claim, loss, damage, liability or expense arises out of or
is based on any untrue statement or omission or alleged untrue statement or
omission, made in reliance upon and in conformity with written information
furnished to the Company by an instrument duly executed by such Holder,
controlling person or underwriter and stated to be specifically for use therein.
If the Holders are represented by counsel other than counsel for the Company,
the Company will not be obligated under this SECTION 1.5(A) to reimburse legal
fees and expenses of more than one separate counsel for the Holders.

                           (b) BY HOLDERS. Each Selling Holder, severally and
not jointly, will indemnify the Company, each of its directors and officers,
each underwriter, if any, of the Company's securities covered by such a
registration statement, each person who controls the Company or such underwriter
within the meaning of Section 15 of the Securities Act, and each other Selling

                                       4
<PAGE>

Holder, against all claims, losses, damages and liabilities (or actions in
respect thereof) arising out of or based on any untrue statement (or alleged
untrue statement) of a material fact contained in any such registration
statement, prospectus, offering circular or other document, or any omission (or
alleged omission) to state therein a material fact required to be stated therein
or necessary to make the statements therein not misleading, and will reimburse
the Company, such Selling Holders, such directors, officers, underwriters or
control persons for any legal or any other expenses reasonably incurred in
connection with investigating or defending any such claim, loss, damage,
liability or action, in each case to the extent, but only to the extent, that
such untrue statement (or alleged untrue statement) or omission (or alleged
omission) is made in such registration statement, prospectus, offering circular
or other document in reliance upon and in conformity with written information
furnished to the Company by an instrument duly executed by such Selling Holder
and stated to be specifically for use therein. Notwithstanding the foregoing,
the liability of each Selling Holder under this subsection (b) shall be limited
in an amount equal to the net proceeds from the shares sold by such Selling
Holder.

                           (c) PROCEDURE FOR INDEMNIFICATION. Each party
indemnified under paragraph (a) or (b) of this SECTION 1.5 (the "Indemnified
Party") shall, promptly after receipt of notice of any claim or the commencement
of any action against such Indemnified Party in respect of which indemnity may
be sought, notify the party required to provide indemnification (the
"Indemnifying Party") in writing of the claim or the commencement thereof;
provided that the failure of the Indemnified Party to notify the Indemnifying
Party shall not relieve the Indemnifying Party from any liability which it may
have to an Indemnified Party on account of the indemnity agreement contained in
paragraph (a) or (b) of this SECTION 1.5, unless the Indemnifying Party was
materially prejudiced by such failure, and in no event shall relieve the
Indemnifying Party from any other liability which it may have to such
Indemnified Party. If any such claim or action shall be brought against an
Indemnified Party, it shall notify the Indemnifying Party thereof and the
Indemnifying Party shall be entitled to participate therein, and, to the extent
that it wishes, jointly with any other similarly notified indemnifying party, to
assume the defense thereof with counsel reasonably satisfactory to the
Indemnified Party. If any Indemnified Party employs such separate counsel it
will not enter into any settlement agreement, which is not approved by the
Indemnifying Party, such approval not to be unreasonably withheld. If the
Indemnifying Party so assumes the defense thereof, it may not agree to any
settlement of any such claim or action as the result of which any remedy or
relief, other than monetary damages for which the Indemnifying Party shall be
responsible hereunder, shall be applied to or against the Indemnified Party,
without the prior written consent of the Indemnified Party, which shall not be
unreasonably withheld. In any action hereunder as to which the Indemnifying
Party has assumed the defense thereof with counsel reasonably satisfactory to
the Indemnified Party, the Indemnified Party shall continue to be entitled to
participate in the defense thereof, with counsel of its own choice. In such
case, the Indemnifying Party shall continue to be obligated hereunder to
reimburse the Indemnified Party for the costs thereof.

                           (d) CONTRIBUTION. If the indemnification provided for
in this SECTION 1.5 shall for any reason be unavailable to an Indemnified Party
in respect of any loss, claim, damage or liability, or any action in respect
thereof, referred to therein, then each Indemnifying Party shall, in lieu of
indemnifying such Indemnified Party, contribute to the amount paid or payable by
such Indemnified Party as a result of such loss, claim, damage or liability, or
action in respect thereof, in such proportion as shall be appropriate to reflect

                                       5
<PAGE>

the relative fault of the Indemnifying Party on the one hand and the Indemnified
Party on the other with respect to the statements or omissions which resulted in
such loss, claim, damage or liability, or action in respect thereof, as well as
any other relevant equitable considerations. The relative fault shall be
determined by reference to whether the untrue or alleged untrue statement of a
material fact or omission or alleged omission to state a material fact relates
to information supplied specifically for use in any registration statement,
prospectus, offering circular or other similar document by the Indemnifying
Party on the one hand or the Indemnified Party on the other, the intent of the
parties and their relative knowledge, access to information and opportunity to
correct or prevent such statement or omission (including by use of an amended
prospectus on file with the Commission), but not by reference to any Indemnified
Party's stock ownership in the Company. In no event, however, shall a Holder of
Registrable Securities be required to contribute in excess of the amount of the
net proceeds received by such Holder in connection with the sale of Registrable
Securities in the offering which is the subject of such loss, claim, damage or
liability. The amount paid or payable by an Indemnified Party as a result of the
loss, claim, damage or liability, or action in respect thereof, referred to
above in this paragraph shall be deemed to include, for purposes of this
paragraph, any legal or other expenses reasonably incurred by such Indemnified
Party in connection with investigating or defending any such action or claim. No
person guilty of fraudulent misrepresentation (within the meaning of Section
12(f) of the Securities Act) shall be entitled to contribution from any person
who was not guilty of such fraudulent misrepresentation.

                  1.6 INFORMATION BY HOLDER. Holders including any Registrable
Securities in any registration shall furnish to the Company such information
regarding such Holders as shall be necessary to enable the Company to comply
with the provisions hereof in connection with any registration, qualification or
compliance referred to in this Agreement.

                  1.7 RULE 144 REPORTING. With a view to making available the
benefits of certain rules and regulations of the Commission which may at any
time permit the sale of the Registrable Securities to the public without
registration, after such time as a public market exists for the Common Stock of
the Company (but subject to the restriction set forth in Section 2.2), the
Company agrees to use its best efforts to:

                           (a) Make and keep public information available, as
those terms are understood and defined in Rule 144 under the Securities Act, at
all times after the effective date that the Company becomes subject to the
reporting requirements of the Securities Act or the Securities Exchange Act of
1934, as amended (the "Exchange Act");

                           (b) File with the Commission in a timely manner all
reports and other documents required of the Company under the Securities Act and
the Exchange Act (at any time after it has become subject to such reporting
requirements); and

                           (c) Furnish to any Holder forthwith upon request a
written statement by the Company as to its compliance with the reporting
requirements of Rule 144, and of the Securities Act and the Exchange Act, a copy
of the most recent annual or quarterly report of the Company, and such other
reports and documents of the Company and other information in the possession of
or reasonably obtainable by the Company as such Holder may reasonably request in
availing itself of any rule or regulation of the Commission allowing such Holder
to sell any such securities without registration.

                                       6
<PAGE>

                  1.8 TRANSFER OF REGISTRATION RIGHTS. The rights to cause the
Company to register securities granted Holders under SECTION 1.2 may be assigned
in connection with any transfer or assignment by a Holder of Registrable
Securities provided that: (a) such transfer may otherwise be effected in
accordance with applicable securities laws; (b) such transfer is effected in
compliance with the restrictions on transfer contained in this Agreement and in
any other agreement between the Company and the Holder; and (c) such assignee or
transferee agrees in writing to be bound by the terms of this Agreement and
assumes all of the obligations of the transferring Holder hereunder.

         2. MISCELLANEOUS.

                  2.1 WAIVERS AND AMENDMENTS. With the written consent of the
Company and a majority in interest of the Holders, the obligations of the
Company and the rights of the Holders under this Agreement may be amended or
modified; provided, however that no amendment or waiver shall be detrimental to
one or more Holders in any manner different than the manner in which the others
are affected without the written consent of each Holder affected in a more
detrimental manner than any other. It is acknowledged that the granting by the
Company of additional demand or other registration rights to bona fide third
party investors in the Company shall not constitute an amendment or modification
for this purpose. Neither this Agreement nor any provisions hereof may be
changed, waived, discharged or terminated orally, but only by a signed statement
in writing. Any amendment effected in accordance with this paragraph shall be
binding upon the Holders, each future holder of any Registrable Securities and
the Company.

                  2.2 No Sale of Registrable Securities. The Holders agree not
to sell or otherwise transfer or dispose of any Registrable Securities for a
period of one year after the date of this Agreement. The Company may impose
stop-transfer instructions with respect to the Registrable Securities subject to
the foregoing restriction until the end of said period.

                  2.3 ASSIGNMENT OF RIGHTS. The rights to which the Holders are
entitled hereunder are assignable in connection with any transfer of Registrable
Securities, to any transferee or assignee of Registrable Securities who is a
family member of such Holder, or to a trust created for the benefit of such
Holder or members of such Holder's family and, in the case of the Trust, to the
beneficiaries of the Trust.

                  2.4 NOTICES. All notices and other communications required or
permitted hereunder shall be in writing (or in the form of a telecopy (confirmed
in writing) to be given only during the recipient's normal business hours unless
arrangements have otherwise been made to receive such notice by telecopy outside
of normal business hours) and shall be mailed by registered or certified mail,
postage prepaid, or otherwise delivered by hand, messenger, or telecopy (as
provided above) addressed (a) if to any Holder, at the address for such Holder
set forth on EXHIBIT A hereto or at such other address as such Holder shall have
furnished to the Company in writing, or (b) if to any other holder of
Registrable Securities, at such address as such holder shall have furnished the
Company in writing, or (c) if to the Company, to the address set forth in the
Stock Purchase Agreement, addressed to the attention of the Chief Executive
Officer (or at such other address as the Company shall have furnished in writing
to the Holder).

                                       7
<PAGE>

                  2.5 DESCRIPTIVE HEADINGS. The descriptive headings herein have
been inserted for convenience only and shall not be deemed to limit or otherwise
affect the construction of any provisions hereof.

                  2.6 GOVERNING LAW. This Agreement shall be governed by and
interpreted under the laws of the State of Delaware as applied to agreements
among Delaware residents, made and to be performed entirely within the State of
Delaware.

                  2.7 COUNTERPARTS. This Agreement may be executed in one or
more counterparts, each of which shall for all purposes be deemed to be an
original and all of which shall constitute the same instrument, but only one of
which need be produced.

                  2.8 FACSIMILE SIGNATURES. Any signature page delivered by a
fax machine or telecopy machine shall be binding to the same extent as an
original signature page, with regard to any agreement subject to the terms
hereof or any amendment thereto. Any party who delivers such a signature page
agrees to later deliver an original counterpart to any party which requires it.

                  2.9 EXPENSES. If any action at law or in equity is necessary
to enforce or interpret the terms of this Agreement, the prevailing party shall
be entitled to reasonable attorney's fees, costs and necessary disbursements in
addition to any other relief to which such party may be entitled.

                  2.10 SUCCESSORS AND ASSIGNS. Except as otherwise expressly
provided in this Agreement, this Agreement shall benefit and bind the
successors, assigns, heirs, executors and administrators of the parties to this
Agreement.

                  2.11 ENTIRE AGREEMENT. This Agreement constitutes the full and
entire understanding and agreement between the parties with regard to the
subject matter of this Agreement.

                  2.12 SEPARABILITY; SEVERABILITY. Unless expressly provided in
this Agreement, the rights of each Holder under this Agreement are several
rights, not rights jointly held with any other Holder. Any invalidity,
illegality or limitation on the enforceability of this Agreement with respect to
any Holder shall not affect the validity, legality or enforceability of this
Agreement with respect to the other Holders. If any provision of this Agreement
is judicially determined to be invalid, illegal or unenforceable, the validity,
legality and enforceability of the remaining provisions shall not be affected or
impaired.

                  2.13 STOCK SPLITS. All references to numbers of shares in this
Agreement shall be appropriately adjusted to reflect any stock dividend, split,
combination or other recapitalization of shares by the Company occurring after
the date of this Agreement.

                  2.14 AGGREGATION OF STOCK. All shares of the Registrable
Securities held or acquired by affiliated entities or persons shall be
aggregated together for the purpose of determining the availability of any
rights under this Agreement.

                                       8
<PAGE>

                  2.15 DELAYS OR OMISSIONS; REMEDIES CUMULATIVE. No delay or
omission to exercise any right, power or remedy accruing to any party, upon any
breach or default under this Agreement, shall impair any such right, power or
remedy of such party or be construed to be a waiver of any such breach or
default, or an acquiescence therein, or of or in any similar breach or default
thereafter occurring; nor shall any waiver of any single breach or default be
deemed a waiver of any other breach or default theretofore or thereafter
occurring. All of a party's remedies, either under this Agreement, or by law or
otherwise afforded to such party, shall be cumulative and not alternative.

                  2.16 ENFORCEMENT. If the Company shall default in any of its
obligations under this Agreement or if any representation or warranty made by or
on behalf of the Company in this Agreement or in any certificate, report or
other instrument delivered under or pursuant to any term hereof shall be untrue
or misleading as of the date of this Agreement or as of the date it was made,
furnished or delivered, the Holders may proceed to protect and enforce their
rights by suit in equity or action at law, whether for the specific performance
of any term contained in this Agreement, injunction against the breach of any
such term or in furtherance of the exercise of any power granted in this
Agreement, or to enforce any other legal or equitable right of the Holders or to
take any one of more of such actions. In the event the Holders bring an action
against another such party, the prevailing party in such dispute shall be
entitled to recover from the losing party all fees, costs and expenses enforcing
any right of such prevailing party under or with respect to this Agreement,
including such reasonable fees and expenses of attorneys and accountants, which
shall include all fees, costs and expenses of appeals.

                         [Signatures On Following Page]

                                       9
<PAGE>

          IN WITNESS WHEREOF, the parties have executed this Registration Rights
Agreement as of the date first written above.

                                 COMPANY:

                                 Exten Industries, Inc.

                                 By: /S/ W.G. NEWMIN
                                    --------------------------------------------
                                 Name:    W.G. NEWMIN
                                      ------------------------------------------
                                 Title:   CHAIRMAN & CEO
                                       -----------------------------------------

                                 HOLDERS:

                                 The Estate of Hugo O. Jauregui

                                 By: /S/ CANDACE L. DYER
                                    --------------------------------------------
                                          Candace L. Dyer, Co-Executor

                                 By: /S/ TIMOTHY VAN JOHNSON
                                    --------------------------------------------
                                          Timothy Van Johnson, Co-Executor

                                 Multi-Cell Associates, Inc. Irrevocable Trust

                                 By: /S/ CANDACE L. DYER
                                    --------------------------------------------
                                 Name: CANDACE L. DYER
                                       -----------------------------------------
                                 Title: TRUSTEE
                                       -----------------------------------------

                                       10<PAGE>
EXHIBIT 10.46
2001 EMPLOYEE STOCK OPTION PLAN

                                    EXHIBIT B

                            GROUP LONG DISTANCE, INC.

                         2001 EMPLOYEE STOCK OPTION PLAN
                         -------------------------------

                                    ARTICLE I

                            PURPOSE AND EFFECTIVENESS
                            -------------------------

         1.1 PURPOSE. The purpose of the Group Long Distance, Inc. 2001 Employee
Stock Option Plan (the "Plan") is to promote the success of Group Long Distance,
Inc., a Florida corporation (the "Company"), by providing a method whereby
eligible employees of the Company and its Subsidiaries (as hereinafter defined)
may be awarded additional remuneration for services rendered and encouraged to
invest in capital stock of the Company, thereby increasing their proprietary
interest in the Company's businesses, encouraging them to remain in the employ
of the Company or its Subsidiaries, and increasing their personal interest in
the continued success and progress of the Company. The Plan is also intended to
aid in attracting persons of exceptional ability to become officers and
employees of the Company and its Subsidiaries.

         1.2 EFFECTIVE DATE. The Plan shall take effect upon the date of its
adoption by the Board (as hereinafter defined).

         1.3 SHAREHOLDER APPROVAL. The Plan shall be subject to the approval of
the holders of a majority of the outstanding voting securities of the Company.

                                   ARTICLE II

                                   DEFINITIONS

         2.1 CERTAIN DEFINED TERMS. Capitalized terms not defined elsewhere in
the Plan shall have the following meanings (whether used in the singular or
plural):

             "Affiliate" of the Company means any corporation, partnership, or
other business association that, directly or indirectly, through one or more
intermediaries, controls, is controlled by, or is under common control with the
Company.

                                      B-1

<PAGE>

             "Agreement" means the stock option agreement specified in Section
7.5, both individually and collectively, as the context may require.

             "Approved Board" means a Board that, as of a given date, is
comprised of individuals at least a majority of whom have continuously served as
directors of the Company during the period of two years ending on such date,
unless the election of each director who was not a director at the beginning of
such two year period was approved in advance by the directors representing at
least two-thirds of the directors then in office who were directors at the
beginning of such two year period.

             "Approved Change in Control of the Company" means any transaction
or series of transactions which:

                           (i) results, or is reasonably anticipated to result,
         in a Change in Control of the Company;

                           (ii) is approved by the requisite vote of an
         Approved Board pursuant to, and in accordance with, applicable law and
         the Articles of Incorporation and Bylaws of the Company; and

                           (iii) if required by applicable law or the Articles
         of Incorporation or Bylaws of the Company, is approved by the requisite
         vote of the shareholders of the Company pursuant to, and in accordance
         with, applicable law and the Articles of Incorporation and Bylaws of
         the Company.

             "Award" means grants of Options under this Plan.

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

             "Change in Control of the Company" means any change in control of
the Company of a nature which would be required to be reported (a) in response
to Item 6(e) of Schedule 14A of Regulation 14A, as in effect on the Effective
Date of this Plan, promulgated under the Exchange Act, (b) in response to Item 1
of the Current Report on Form 8-K, as in effect on the Effective Date of this
Plan, promulgated under the Exchange Act, or (c) in any filing by the Company
with the United States Securities and Exchange Commission; provided, however,
that, without limitation, a Change in Control of the Company shall be deemed to
have occurred if:

                           (i) any "person" (as such term is defined in Sections
         13(d)(3) and 14(d)(2) of the Exchange Act), other than the Company, any
         Subsidiary of the Company or any compensation, retirement, pension or
         other employee benefit plan or trust of the Company or any Subsidiary
         of the Company, becomes the "beneficial owner" (as such term is defined
         in Rule 13d-3 promulgated under the Exchange Act), directly or
         indirectly, of securities of the Company or any successor to the
         Company (whether by merger, consolidation or otherwise) representing
         fifteen percent (15%) or more of the combined voting power of the
         Company's then outstanding securities;

                                      B-2
<PAGE>

                           (ii) during any period of two consecutive years, the
         individuals who at the beginning of such period constitute the Board of
         Directors of the Company cease for any reason to constitute at least a
         majority of such Board of Directors, unless the election of each
         director who was not a director at the beginning of such period has
         been approved in advance by the directors representing at least
         two-thirds of the directors then in office who were directors at the
         beginning of such period;

                           (iii) any "person" (as such term is defined in
         Sections 13(d)(3) and 14(d)(2) of the Exchange Act), other than the
         Company, any Subsidiary of the Company or any compensation, retirement,
         pension or other employee benefit plan or trust of the Company or any
         Subsidiary of the Company, becomes the "beneficial owner" (as such term
         is defined in Rule 13d-3 promulgated under the Exchange Act), directly
         or indirectly, of securities of HA or HAT, respectively, or any
         successor to HA or HAT, respectively (whether by the acquisition of
         securities, exercise of warrants, merger, consolidation, reorganization
         or otherwise) representing a majority of the combined voting power of
         the then outstanding securities of HA or HAT, as the case may be;

                           (iv) the Company shall merge or consolidate with or
         into another corporation or other entity, or enter into a binding
         agreement to merge or consolidate with or into another corporation or
         other entity, other than a merger or consolidation which would result
         in the voting securities of the Company outstanding immediately prior
         thereto continuing to represent (either by remaining outstanding or by
         being converted into voting securities of the surviving corporation or
         entity) not less than eighty-five percent (85%) of the combined voting
         power of the voting securities of the Company or such surviving
         corporation or entity outstanding immediately after such merger or
         consolidation;

                           (v) HA shall merge or consolidate with or into
         another corporation or other entity, or enter into a binding agreement
         to merge or consolidate with or into another corporation or other
         entity, other than a merger or consolidation which would result in the
         voting securities of HA outstanding immediately prior thereto
         continuing to represent (either by remaining outstanding or by being
         converted into voting securities of the surviving corporation or
         entity) not less than a majority of the combined voting power of the
         voting securities of HA or such surviving corporation or entity
         outstanding immediately after such merger or consolidation;

                           (vi) HAT shall merge or consolidate with or into
         another corporation or other entity, or enter into a binding agreement
         to merge or consolidate with or into another corporation or other
         entity, other than a merger or consolidation which would result in the
         voting securities of HAT outstanding immediately prior thereto
         continuing to represent (either by remaining outstanding or by being
         converted into voting securities of the surviving corporation or
         entity) not less than a majority of the combined voting power of the
         voting securities of HAT or such surviving corporation or entity
         outstanding immediately after such merger or consolidation;

                                      B-3
<PAGE>

                           (vii) the Company shall sell, lease, exchange,
         transfer, convey or otherwise dispose of all or substantially all of
         its assets, or enter into a binding agreement for the sale, lease,
         exchange, transfer, conveyance or other disposition of all or
         substantially all of its assets, in one transaction or in a series of
         related transactions;

                           (viii) either or both of HA and HAT shall sell,
         lease, exchange, transfer, convey or otherwise dispose of all or
         substantially all of its respective assets, or enter into a binding
         agreement for the sale, lease, exchange, transfer, conveyance or other
         disposition of all or substantially all of its respective assets, in
         one transaction or in a series of related transactions;

                           (ix)  the Company shall liquidate or dissolve, or any
         plan or proposal shall be adopted for the liquidation or dissolution
         of the Company; or

                           (x) either or both of HA and HAT shall liquidate or
         dissolve, or any plan or proposal shall be adopted for the liquidation
         or dissolution of either or both of HA and HAT;

provided, however, that any of the foregoing transactions between or among (A)
any or all of the Company and any Subsidiary or Subsidiaries of the Company, or
(B) any Subsidiaries of the Company, shall not be deemed to constitute a "Change
in Control of the Company" hereunder.

             "Code" means the Internal Revenue Code of 1986, as amended from
time to time, or any successor statute or statutes thereto. Reference to any
specific Code section shall include any successor section.

             "Committee" means the committee of the Board appointed pursuant to
Section 3.1 to administer the Plan.

             "Common Stock" means the common stock, no par value per share, of
the Company.

             "Company" means Group Long Distance, Inc., a Florida corporation.

             "Disability" means any medically determinable physical or mental
impairment which can be expected to result in death or which has lasted or can
be expected to last for a continuous period of not less than twelve months and
which prevents the Holder from being able to be engaged in any substantial
gainful employment or activity. If any disagreement or dispute shall arise

                                      B-4
<PAGE>

between the Company or any Subsidiary or Affiliate of the Company and the Holder
as to whether the Holder suffers from any Disability, then the Holder shall
submit to the physical or mental examination of a licensed physician, who shall
be mutually selected by the Company and the Holder, and such physician shall
make the determination of whether the Holder suffers from any Disability. In the
absence of fraud or bad faith, the determination of such physician shall be
final and binding upon the Company and the Holder. The entire cost of any such
examination shall be borne by the Company.

             "Effective Date" means the date on which the Plan becomes effective
pursuant to Section 1.2.

             "equity securities" shall have the meaning ascribed to such term in
Rule 16a-1 promulgated under the Exchange Act, or any successor Rule.

             "Exchange Act" means the Securities Exchange Act of 1934, as
amended from time to time, or any successor statute or statutes thereto.
Reference to any specific Exchange Act section shall include any successor
section.

             "Fair Market Value" of a share of Common Stock on any day means the
last sale price (or, if no last sale price is reported, the average of the high
bid and low asked prices) for a share of Common Stock on such day (or, if such
day is not a trading day, on the next preceding trading day) as reported on
NASDAQ or, if not reported on NASDAQ, as quoted by the National Quotation Bureau
Incorporated, or if the Common Stock is listed on an exchange, on the principal
exchange on which the Common Stock is listed. If for any day the Fair Market
Value of a share of Common Stock is not determinable by any of the foregoing
means, then the Fair Market Value for such day shall be determined in good faith
by the Committee on the basis of such quotations and other considerations as the
Committee deems appropriate.

             "HA" means HomeAccess Microweb, Inc., a California corporation.

             "HAT" means HA Technology, Inc., a Delaware corporation

             "Holder" means an officer or employee of the Company or a
Subsidiary who has received an Award under this Plan.

             "Incentive Stock Option" means a stock option granted under Article
VI which is intended to be an incentive stock option within the meaning of
Section 422 of the Code.

             "NASDAQ" means the National Association of Securities Dealers, Inc.
Automated Quotation System.

             "Nonqualified Stock Option" means a stock option granted under
Article VI that is designated as a nonqualified stock option and which will not
be treated as an incentive stock option within the meaning of Section 422 of the
Code.

                                      B-5
<PAGE>

             "Option" means any Incentive Stock Option or Nonqualified Stock
Option.

             "Plan" has the meaning ascribed thereto in Section 1.1.

             "qualified domestic relations order" means a qualified domestic
relations order as defined by the Code or Title I of the Employee Retirement
Income Security Act, or the rules thereunder.

             "Rule 16b-3" means Rule 16b-3 promulgated under the Exchange Act,
or any successor Rule. References to paragraphs of Rule 16b-3 shall include the
comparable provisions of any successor Rule.

             "Subsidiary" of the Company means any present or future subsidiary
(as defined in Section 424(f) of the Code) of the Company. An entity shall be
deemed a subsidiary of the Company for purposes of this definition only for such
periods as the requisite ownership or control relationship is maintained.

             "10% shareholder" means a grantee of an Incentive Stock Option
under the Plan who, at the time such Option is granted, owns (or is considered
as owning within the meaning of Section 424 of the Code) stock possessing more
than ten percent (10%) of the total combined voting power of all classes of
capital stock of the Company or any Subsidiary.

                                   ARTICLE III

                                 ADMINISTRATION

         3.1 COMMITTEE.
             ---------

             (a) The Plan shall be administered by the Stock Option Committee of
the Board unless a different committee is appointed by the Board.

             (b) The Committee shall be comprised of not less than two persons.
Each member of the Committee shall be a member of the Board who during the one
year period prior to service on the Committee was, and during such service is, a
"Non-Employee Director," as such term is defined and utilized in Rule 16b-3.
Subject to the foregoing, the Board may from time to time appoint members of the
Committee in substitution for or in addition to members previously appointed,
may fill vacancies in the Committee and may remove members of the Committee.

                                      B-6
<PAGE>

             (c) The Committee shall select one of its members as its chairman
and shall hold its meetings at such times and places as it shall deem advisable.
A majority of its members shall constitute a quorum and all determinations shall
be made by a majority of such quorum. Any determination reduced to writing and
signed by all of the members of the Committee shall be fully as effective as if
it had been made by a majority vote at a meeting duly called and held.

         3.2 POWERS.
             ------

             (a) The Committee shall have full power and authority, subject to
such orders or resolutions not inconsistent with the provisions of the Plan as
may from time to time be issued or adopted by the Board, to grant to eligible
persons Options under Article VI of the Plan, to determine the restrictions,
terms and conditions (which need not be identical) of all Awards so granted, to
interpret the provisions of the Plan and any Agreements relating to Awards
granted under the Plan, and to supervise the administration of the Plan.

             (b) The Committee shall have sole authority in the selection of
employees and officers of the Company to whom Awards may be granted under the
Plan and in the determination of the timing, pricing, terms, conditions,
restrictions and amount of any such Award, subject only to the express
provisions of the Plan.

             (c) Without limiting the generality of Sections 3.2(a) and 3.2(b),
the Committee shall have the authority to condition any Award, in whole or in
part, on performance or other criteria established by the Committee at the time
of grant. In making determinations hereunder, the Committee may take into
account the nature of the services rendered by the respective employees, their
present and potential contributions to the success of the Company and its
Subsidiaries and such other factors as the Committee in its discretion deems
relevant, and may consult with, and give such consideration to the
recommendations of, management of the Company as the Committee deems desirable.

         3.3 INTERPRETATION. The Committee is authorized, subject to the
provisions of the Plan, to establish, amend and rescind such rules and
regulations as it deems necessary or advisable for the proper administration of
the Plan and to take such other action in connection with or in relation to the
Plan as it deems necessary or advisable. Each action and determination made or
taken pursuant to the Plan by the Committee, including any interpretation or
construction of the Plan, shall be final and conclusive for all purposes and
upon all persons. No member of the Committee shall be liable for any action or
determination made or taken by him or the Committee in good faith with respect
to the Plan.

                                      B-7

<PAGE>

                                   ARTICLE IV

                           SHARES SUBJECT TO THE PLAN
                           --------------------------

         4.1 NUMBER OF SHARES. Subject to the provisions of this Article IV, the
maximum number of shares of Common Stock reserved for Awards under this Plan
shall be One Million Five Hundred Thousand (1,500,000) shares. Shares of Common
Stock will be made available from the authorized but unissued shares of the
Company or from shares reacquired by the Company, including shares purchased in
the open market. The shares of Common Stock subject to any Award granted under
the Plan that shall expire, terminate or be annulled for any reason without
having been exercised shall again be available for purposes of the Plan.

         4.2 ADJUSTMENTS. If the Company subdivides its outstanding shares of
Common Stock into a greater number of shares of Common Stock (by stock dividend,
stock split, reclassification or otherwise) or combines its outstanding shares
of Common Stock into a smaller number of shares of Common Stock (by reverse
stock split, reclassification or otherwise), or if the Committee determines that
any stock dividend, extraordinary cash dividend, reclassification,
recapitalization, reorganization, split-up, spin-off, combination, exchange of
shares, warrants or rights offering to purchase Common Stock, or other similar
corporate event (including mergers or consolidations) affects the Common Stock
such that an adjustment is required in order to preserve the benefits or
potential benefits intended to be made available under this Plan, then the
Committee shall, in its sole discretion and in such manner as the Committee may
deem equitable and appropriate, make such adjustments to any or all of (i) the
number and kind of shares which thereafter may be awarded, optioned, or
otherwise made subject to the benefits contemplated by the Plan, (ii) the number
and kind of shares subject to outstanding Awards, and (iii) the purchase or
exercise price and the relevant appreciation base with respect to any of the
foregoing; provided, however, that the number of shares subject to any Award
shall always be a whole number. The Committee may, if deemed appropriate,
provide for a cash payment to any Holder of an Award in connection with any
adjustment made pursuant to this Section 4.2.

                                    ARTICLE V

                                   ELIGIBILITY
                                   -----------

         5.1 GENERAL. The persons who shall be eligible to participate in the
Plan and to receive Awards under the Plan shall be such employees (including
officers and, subject to Section 5.2, directors who are also employees) of the
Company and its Subsidiaries as the Committee shall select. Awards may be made
to employees who hold or have held Awards under this Plan or any similar or
other awards under any other plan of the Company or any of its Affiliates.

         5.2 INELIGIBILITY. No member of the Committee, while serving as such,
shall be eligible to receive an Award under the Plan.

                                      B-8

<PAGE>

                                   ARTICLE VI

                                  STOCK OPTIONS
                                  -------------

         6.1 GRANT OF OPTIONS. Subject to the limitations of the Plan, the
Committee shall designate from time to time those eligible employees to be
granted Options, the time when each Option shall be granted to such eligible
employees, the number of shares subject to such Option, whether such Option is
an Incentive Stock Option or a Nonqualified Stock Option, the restrictions,
terms and conditions of such Option and, subject to Section 6.2, the purchase
price of the shares of Common Stock subject to such Option. Subject to the other
provisions of the Plan, the same person may receive Incentive Stock Options and
Nonqualified Stock Options at the same time and pursuant to the same Agreement,
provided that Incentive Stock Options and Nonqualified Stock Options are clearly
designated as such.

         6.2 OPTION PRICE. The price at which shares may be purchased upon
exercise of an Option shall be fixed by the Committee and may be more than, less
than or equal to the Fair Market Value of the Common Stock as of the date the
Option is granted; provided, however, that the exercise price of an Incentive
Stock Option at the time of grant thereof shall:

             (a) if such Incentive Stock Option is being granted to a 10%
shareholder, be at least One Hundred Ten percent (110%) of the Fair Market Value
of the Common Stock subject thereto as of the date of grant; and

             (b) if such Incentive Stock Option is being granted to any other
person, be at least One Hundred percent (100%) of the Fair Market Value of the
Common Stock subject thereto as of the date of grant.

         6.3 LIMITATION ON GRANTS. No Options may be granted to any person as
Incentive Stock Options for which the Fair Market Value (determined as of the
time an Incentive Stock Option is granted to such person) of the Common Stock
with respect to which Incentive Stock Options are exercisable for the first time
by such person during any calendar year under all plans of the Company and its
Subsidiaries shall exceed One Hundred Thousand Dollars ($100,000). If an Option
which would otherwise qualify as an Incentive Stock Option becomes exercisable
for the first time in any calendar year for shares of Common Stock having a Fair
Market Value (determined as of the time such Option is granted) in excess of One
Hundred Thousand Dollars ($100,000), then the portion of such Option in respect
of such excess shares shall be deemed to be a Nonqualified Stock Option.

         6.4 TERM OF OPTIONS. Subject to the provisions of the Plan with respect
to death, retirement and termination of employment, each Option shall be
exercisable for such period as the Committee shall determine as set forth in the
applicable Agreement, but not more than (i) five years from the date of grant in
the case of Incentive Stock Options held by 10% shareholders and (ii) ten years
from the date of grant in the case of all other Incentive Stock Options.

                                      B-9
<PAGE>

         6.5 EXERCISE OF OPTIONS. An Option granted under the Plan shall become
(and remain) exercisable during the term of the Option to the extent provided in
the applicable Agreement and this Plan and, unless the Agreement otherwise
provides, may be exercised to the extent exercisable, in whole or in part, at
any time and from time to time during such term; provided, however, that
subsequent to the grant of an Option, the Committee, at any time before complete
termination of such Option, may accelerate the time or times at which such
Option may be exercised in whole or in part (without reducing the term of such
Option).

         6.6 MANNER OF EXERCISE.
             ------------------

             (a) FORM OF PAYMENT. An Option shall be exercised by written notice
to the Company upon such terms and conditions as the Agreement may provide and
in accordance with such other procedures for the exercise of Options as the
Committee may establish from time to time. The method or methods of payment of
the purchase price for the shares to be purchased upon exercise of an Option and
of any amounts required by Section 7.10 shall be determined by the Committee and
may consist of (i) cash, (ii) check, (iii) promissory note, (iv) whole shares of
Common Stock already owned by the Holder, (v) the withholding of shares of
Common Stock issuable upon such exercise of the Option, (vi) the delivery,
together with a properly executed exercise notice, of irrevocable instructions
to a broker to deliver promptly to the Company the amount of sale or loan
proceeds required to pay the purchase price, (vii) any combination of the
foregoing methods of payment, or such other consideration and method of payment
as may be permitted for the issuance of shares under the Florida Business
Corporation Act. The permitted method or methods of payment of the amounts
payable upon exercise of an Option, if other than in cash, shall be set forth in
the applicable Agreement and may be subject to such conditions as the Committee
deems appropriate. Without limiting the generality of the foregoing, if a Holder
is permitted to elect to have shares of Common Stock issuable upon exercise of
an Option withheld to pay all or any part of the amounts payable in connection
with such exercise, then the Committee shall have the sole discretion to approve
or disapprove such election, which approval or disapproval shall be given after
such election is made, and the making of such election (including the related
exercise of the Option) shall (to the extent necessary) comply with the
requirements for exemptive relief under Rule 16b-3, including, to the extent
necessary and without limitation, paragraphs (e) and (f) thereof.

             (b) VALUE OF SHARES. Shares of Common Stock delivered in payment of
all or any part of the amounts payable in connection with the exercise of an
Option, and shares of Common Stock withheld for such payment, shall be valued
for such purpose at their Fair Market Value as of the exercise date.

             (c) ISSUANCE OF SHARES. The Company shall effect the transfer of
the shares of Common Stock purchased under the Option as soon as practicable
after the exercise thereof and payment in full of the purchase price therefor
and of any amounts required by Section 7.10, and within a reasonable time

                                      B-10
<PAGE>

thereafter such transfer shall be evidenced on the books of the Company. No
Holder or other person exercising an Option shall have any of the rights of a
shareholder of the Company with respect to shares of Common Stock subject to an
Option granted under the Plan until due exercise and full payment has been made.
No adjustment shall be made for cash dividends or other rights for which the
record date is prior to the date of such due exercise and full payment.

         6.7 NONTRANSFERABILITY. Options shall not be transferable other than by
will or the laws of descent and distribution, and may be exercised during the
lifetime of the Holder thereof only by such Holder (or, in the event the Holder
is held to be legally incompetent under applicable state law, by his or her
court appointed legal representative if such legal representative stands in a
fiduciary relationship to the incompetent and acts subject to court
supervision). Notwithstanding the provisions of the immediately preceding
sentence, Nonqualified Stock Options granted under the Plan may be transferred
during the lifetime of the Holder pursuant to a qualified domestic relations
order, and may thereafter be exercised by the transferee.

                                   ARTICLE VII

                               GENERAL PROVISIONS
                               ------------------

         7.1 ACCELERATION OF OPTIONS.
             -----------------------

             (a) DEATH OR DISABILITY. If a Holder's employment shall terminate
by reason of death or Disability, notwithstanding any contrary waiting period,
installment period or vesting schedule in any Agreement or in the Plan, unless
the applicable Agreement provides otherwise, each outstanding Option granted
under the Plan shall immediately become exercisable in full in respect of the
aggregate number of shares covered thereby.

             (b) CHANGE IN CONTROL OF THE COMPANY. Upon the occurrence of any
Change in Control of the Company, notwithstanding any contrary waiting period,
installment period or vesting schedule in any Agreement or in the Plan, unless
the applicable Agreement provides otherwise, each such outstanding Option
granted under the Plan shall immediately become exercisable in full in respect
of the aggregate number of shares covered thereby.

             (c) APPROVED CHANGE IN CONTROL OF THE COMPANY. Notwithstanding the
provisions of Section 7.1(b) above, unless otherwise provided in the applicable
Agreement, the Committee may, in its discretion, determine that any or all
outstanding Awards of any or all types granted pursuant to the Plan will not
vest or become exercisable on an accelerated basis in connection with an
Approved Change in Control of the Company if the Board or the surviving or
acquiring person, corporation or other entity, as the case may be, shall have
taken, or made effective provision for the taking of, such action as in the
opinion of the Committee is equitable and appropriate to substitute a new Award
for such Award or to assume such Award and in order to make such new or assumed
Award, as nearly as may be practicable, equivalent to the old Award (before

                                      B-11
<PAGE>

giving effect to any acceleration of the vesting or exercisability thereof),
taking into account, to the extent applicable, the kind and amount of
securities, cash or other assets into or for which the Common Stock may be
changed, converted or exchanged in connection with the Approved Change in
Control of the Company.

         7.2 TERMINATION OF EMPLOYMENT.
             -------------------------

             (a) GENERAL. If a Holder's employment shall terminate prior to the
complete exercise of an Option, then such Option shall thereafter be
exercisable, solely to the extent provided in the applicable Agreement;
provided, however, that (i) no Option may be exercised after the scheduled
expiration date thereof; (ii) if the Holder's employment terminates by reason of
death or Disability, the Option shall remain exercisable for a period of at
least one year following such termination (but not later than the scheduled
expiration of such Option); and (iii) any termination by the Company for cause
will be treated in accordance with the provisions of Section 7.2 (b).

             (b) TERMINATION FOR CAUSE. If a Holder's employment with the
Company or a Subsidiary shall be terminated by the Company or such Subsidiary
prior to the exercise of any Option for cause (for these purposes, cause shall
have the meaning ascribed thereto in any employment agreement to which such
Holder is a party or, in the absence thereof, shall include but not be limited
to, insubordination, dishonesty, incompetence, moral turpitude, other misconduct
of any kind and the refusal to perform his duties and responsibilities for any
reason other than death or Disability; provided, however, that if such
termination occurs within one year after the date of any Change in Control of
the Company, other than an Approved Change in Control of the Company,
termination for cause shall mean only a felony conviction for fraud,
misappropriation or embezzlement), then all Options held by such Holder shall
immediately terminate.

             (c) LEAVE OF ABSENCE. The Committee may determine whether any given
leave of absence constitutes a termination of employment; provided, however,
that for purposes of the Plan (i) a leave of absence, duly authorized in writing
by the Company for military service or sickness, or for any other purpose
approved by the Company if the period of such leave does not exceed ninety days,
and (ii) a leave of absence in excess of ninety days, duly authorized in writing
by the Company, provided the employee's right to reemployment is guaranteed
either by statute or contract, shall not be deemed a termination of employment.

             (d) CHANGE IN EMPLOYMENT. Awards made under the Plan shall not be
affected by any change of position or employment so long as the Holder continues
to be an employee of the Company or any Subsidiary.

         7.3 RIGHT OF COMPANY TO TERMINATE EMPLOYMENT. Nothing contained in the
Plan or in any Award, and no action of the Company or the Committee with respect
thereto, shall confer or be construed to confer on any Holder any right to
continue in the employ of the Company or any of its Subsidiaries or interfere in
any way with the right of the Company or a Subsidiary to terminate the

                                      B-12
<PAGE>

employment of the Holder at any time, with or without cause; subject, however,
to the provisions of any employment agreement between the Holder and the Company
or any Subsidiary.

         7.4 NONALIENATION OF BENEFITS. No right or benefit under the Plan shall
be subject to anticipation, alienation, sale, assignment, hypothecation, pledge,
exchange, transfer, encumbrance or charge, and any attempt to anticipate,
alienate, sell, assign, hypothecate, pledge, exchange, transfer, encumber or
charge the same shall be void. No right or benefit hereunder shall in any manner
be liable for or subject to the debts, contracts, liabilities or torts of the
person entitled to such benefits.

         7.5 WRITTEN AGREEMENT.
             -----------------

             (a) Each award of an Option under the Plan shall be evidenced by a
stock option agreement which shall designate the Options granted thereunder as
Incentive Stock Options or Nonqualified Stock Options.

             (b) Each grantee of an Option shall be notified promptly of such
grant and a written agreement shall be promptly executed and delivered by the
Company and the grantee, provided that, in the discretion of the Committee, such
grant of Options shall terminate if such written agreement is not signed by such
grantee (or his attorney) and delivered to the Company within ninety days after
the date the Committee approved such grant.

             (c) Any such written agreement may contain (but shall not be
required to contain) such provisions as the Committee deems appropriate to
insure that the penalty provisions of Section 4999 of the Code will not apply to
any stock or cash received by the Holder from the Company. Any such agreement
may be supplemented or amended from time to time as approved by the Committee as
contemplated by Section 7.8(b) hereof.

         7.6 DESIGNATION OF BENEFICIARIES. Each employee who shall be granted an
Award under the Plan may designate a beneficiary or beneficiaries and may change
such designation from time to time by filing a written designation of
beneficiary or beneficiaries with the Committee on a form to be prescribed by
it, provided that no such designation shall be effective unless so filed prior
to the death of such employee.

         7.7 RIGHT OF FIRST OFFER. The Agreements may contain such provisions as
the Committee shall determine to the effect that if a Holder elects to sell all
or any shares of Common Stock that such Holder acquired upon the exercise of an
Option, then such Holder shall not sell such shares unless such Holder shall
have first offered in writing to sell such shares to the Company at Fair Market
Value on a date specified in such offer (which date shall be at least three
business days and not more than ten business days following the date of such
offer). In any such event, certificates representing shares issued upon exercise
of Options shall bear a restrictive legend to the effect that transferability of

                                      B-13
<PAGE>

such shares are subject to the restrictions contained in the Plan and the
applicable Agreement and the Company may cause the transfer agent for the Common
Stock to place a stop transfer order with respect to such shares.

         7.8 TERMINATION AND AMENDMENT.
             -------------------------

             (a) GENERAL. Unless the Plan shall theretofore have been terminated
as hereinafter provided, no Awards may be made under the Plan on or after the
tenth anniversary of the Effective Date. The Board or the Committee may at any
time prior to the tenth anniversary of the Effective Date terminate the Plan,
and may, from time to time, suspend or discontinue the Plan or modify or amend
the Plan in such respects as it shall deem advisable; provided, however, that
any such modification or amendment shall comply with all applicable laws,
applicable stock exchange listing requirements, and applicable requirements for
exemption (to the extent necessary) under Rule 16b-3. Notwithstanding the
foregoing, without further shareholder approval no modification or amendment to
this Plan shall increase the number of shares of Common Stock subject to the
Plan (except as authorized by Article IV), change the class of persons eligible
to receive Awards under the Plan, or otherwise materially increase the benefits
accruing to participants under the Plan.

             (b) MODIFICATION. No termination, modification or amendment of the
Plan may, without the consent of the person to whom any Award shall theretofore
have been granted, adversely affect the rights of such person with respect to
such Award. No modification, extension, renewal or other change in any Award
granted under the Plan shall be made after the grant of such Award, unless the
same is consistent with the provisions of the Plan. With the consent of the
Holder and subject to the terms and conditions of the Plan (including Section
7.8(a)), the Committee may amend outstanding Agreements with any Holder,
including, without limitation, any amendment which would (i) accelerate the time
or times at which the Award may be exercised and/or (ii) extend the scheduled
expiration date of the Award. Without limiting the generality of the foregoing,
the Committee may, but solely with the Holder's consent unless otherwise
provided in the Agreement, agree to cancel any Award under the Plan and issue a
new Award in substitution therefor, provided that the Award so substituted shall
satisfy all of the requirements of the Plan as of the date such new Award is
made. Nothing contained in the foregoing provisions of this Section 7.8(b) shall
be construed to prevent the Committee from providing in any Agreement that the
rights of the Holder with respect to the Award evidenced thereby shall be
subject to such rules and regulations as the Committee may, subject to the
express provisions of the Plan, adopt from time to time, or impair the
enforceability of any such provision.

         7.9 GOVERNMENT AND OTHER REGULATIONS. The obligation of the Company
with respect to Awards shall be subject to all applicable laws, rules and
regulations and such approvals by any governmental agencies as may be required,
including, without limitation, the effectiveness of any registration statement
required under the Securities Act of 1933, and the rules and regulations of any
securities exchange or association on which the Common Stock may be listed or
quoted. For so long as the Common Stock is registered under the Exchange Act,
the Company shall use its reasonable commercial efforts to comply with any legal
requirements (i) to maintain a registration statement in effect under the

                                      B-14
<PAGE>

Securities Act of 1933 with respect to all shares of Common Stock that may be
issued to Holders under the Plan, and (ii) to file in a timely manner all
reports required to be filed by it under the Exchange Act.

          7.10 WITHHOLDING. The Company's obligation to deliver shares of Common
Stock or pay cash in respect of any Award under the Plan shall be subject to
applicable federal, state and local tax withholding requirements. Federal, state
and local withholding tax due at the time of an Award or upon the exercise of
any Option, as appropriate, may, in the discretion of the Committee, be paid in
shares of Common Stock already owned by the Holder or through the withholding of
shares otherwise issuable to such Holder, upon such terms and conditions
(including, without limitation, the conditions referenced in Section 6.6 above)
as the Committee shall determine. If the Holder shall fail to pay, or make
arrangements satisfactory to the Committee for the payment, to the Company of
all such federal, state and local taxes required to be withheld by the Company,
then the Company shall, to the extent permitted by law, have the right to deduct
from any payment of any kind otherwise due to such Holder an amount equal to any
federal, state or local taxes of any kind required to be withheld by the Company
with respect to such Award.

          7.11 SEPARABILITY. If any of the terms or provisions of this Plan
conflict with the requirements of Rule 16b-3 under the Exchange Act and/or
Section 422 of the Code, then such terms or provisions shall be deemed
inoperative to the extent they so conflict with the requirements of Rule 16b-3
and/or, with respect to Incentive Stock Options, Section 422 of the Code. With
respect to Incentive Stock Options, if this Plan does not contain any provision
required to be included herein under Section 422 of the Code, such provision
shall be deemed to be incorporated herein with the same force and effect as if
such provision had been set out at length herein; provided, further, that to the
extent any Option which is intended to qualify as an Incentive Stock Option
cannot so qualify, such Option, to that extent, shall be deemed to be a
Nonqualified Stock Option for all purposes of the Plan.

          7.12 NON-EXCLUSIVITY OF THE PLAN. Neither the adoption of the Plan by
the Board nor the submission of the Plan to the shareholders of the Company for
approval shall be construed as creating any limitations on the power of the
Board to adopt such other incentive arrangements as it may deem desirable,
including, without limitation, the granting of stock options and the awarding of
stock and cash otherwise than under the Plan, and such arrangements may be
either generally applicable or applicable only in specific cases.

          7.13 EXCLUSION FROM PENSION AND PROFIT-SHARING COMPUTATION. By
acceptance of an Award, unless otherwise provided in the applicable Agreement,
each Holder shall be deemed to have agreed that such Award is special incentive
compensation that will not be taken into account, in any manner, as salary,
compensation or bonus in determining the amount of any payment under any
pension, retirement or other employee benefit plan, program or policy of the
Company or any Subsidiary. In addition, each beneficiary of a deceased Holder
shall be deemed to have agreed that such Award will not affect the amount of any
life insurance coverage, if any, provided by the Company on the life of the
Holder which is payable to such beneficiary under any life insurance plan
covering employees of the Company or any Subsidiary.

                                      B-15

<PAGE>

          7.14 UNFUNDED PLAN. Neither the Company nor any Subsidiary shall be
required to segregate any cash or any shares of Common Stock which may at any
time be represented by Awards and the Plan shall constitute an "unfunded" plan
of the Company. No employee shall have voting or other rights with respect to
shares of Common Stock prior to the delivery of such shares. Neither the Company
nor any Subsidiary shall, by any provisions of the Plan, be deemed to be a
trustee of any Common Stock or any other property, and the liabilities of the
Company and any Subsidiary to any employee pursuant to the Plan shall be those
of a debtor pursuant to such contract obligations as are created by or pursuant
to the Plan, and the rights of any employee, former employee or beneficiary
under the Plan shall be limited to those of a general creditor of the Company or
the applicable Subsidiary, as the case may be. In its sole discretion, the Board
may authorize the creation of trusts or other arrangements to meet the
obligations of the Company under the Plan, provided, however, that the existence
of such trusts or other arrangements is consistent with the unfunded status of
the Plan.

         7.15 GOVERNING LAW. The Plan shall be governed by, and shall be
construed and interpreted in accordance with, the laws of the State of Florida.

          7.16 ACCOUNTS. The delivery of any shares of Common Stock and the
payment of any amount in respect of an Award shall be for the account of the
Company or the applicable Subsidiary, as the case may be, and any such delivery
or payment shall not be made until the recipient shall have paid or made
satisfactory arrangements for the payment of any applicable withholding taxes as
provided in Section 7.10.

          7.17 LEGENDS. In addition to any legend contemplated by Section 7.7,
each certificate evidencing Common Stock subject to an Award shall bear such
legends as the Committee deems necessary or appropriate to reflect or refer to
any terms, conditions or restrictions of the Award applicable to such shares,
including, without limitation, any to the effect that the shares represented
thereby may not be disposed of unless the Company has received an opinion of
counsel, acceptable to the Company, that such disposition will not violate any
federal or state securities laws.

          7.18 COMPANY'S RIGHTS. The grant of Awards pursuant to the Plan shall
not affect in any way the right or power of the Company to make
reclassifications, reorganizations or other changes of or to its capital or
business structure or to merge, consolidate, liquidate, sell or otherwise
dispose of all or any part of its business or assets.

          7.19 HEADINGS. The headings contained in this Plan are for reference
purposes only and shall not affect in any way the meaning or interpretation of
any or all of the provisions hereof.

          7.20 GENDER. In this Plan, any word or phrase denoting one gender
shall also include the other gender.

                                      B-16

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00030-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00030-of-00352.parquet"}]]