Document:

EXHIBIT 4.1

AMENDED AND RESTATED

                             CYBEROPTICS CORPORATION
                            1998 STOCK INCENTIVE PLAN

Section 1. Purpose.

         The purpose of the Plan is to aid in attracting and retaining
management personnel and other persons providing valuable services to the
CyberOptics Corporation (the "Company") capable of assuring the future success
of the Company, to offer such personnel incentives to put forth maximum efforts
for the success of the Company's business and to afford such personnel an
opportunity to acquire a proprietary interest in the Company.

Section 2. Definitions.

         As used in the Plan, the following terms shall have the meanings set
forth below:

         (a)      "Affiliate" shall mean (i) any entity that, directly or
                  indirectly through one or more intermediaries, is controlled
                  by the Company and (ii) any entity in which the Company has a
                  significant equity interest, in each case as determined by the
                  Committee.

         (b)      "Award" shall mean any Option, Stock Appreciation Right,
                  Restricted Stock, Restricted Stock Unit, Performance Award,
                  Dividend Equivalent or Other Stock-Based Award granted under
                  the Plan.

         (c)      "Award Agreement" shall mean any written agreement, contract
                  or other instrument or document evidencing any Award granted
                  under the Plan.

         (d)      "Code" shall mean the Internal Revenue Code of 1986, as
                  amended from time to time, and any regulations promulgated
                  thereunder.

         (e)      "Committee" shall mean a committee of the Board of Directors
                  of the Company designated by such Board to administer the
                  Plan, which shall consist of members appointed from time to
                  time by the Board of Directors. Each member of the Committee
                  shall be an "outside director" as defined in Section 162(m) of
                  the Code.

         (f)      "Company" shall mean CyberOptics Corporation, a Minnesota
                  corporation, and any successor corporation.

         (g)      "Dividend Equivalent" shall mean any right granted under
                  Section 6(e) of the Plan.

         (h)      "Eligible Person" shall mean any employee, officer, consultant
                  or independent contractor providing services to the Company or
                  any Affiliate who the Committee determines to be an Eligible
                  Person.

         (i)      "Fair Market Value" shall mean, with respect to any property
                  (including, without limitation, any Shares or other
                  securities), the fair market value of such property

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                  determined by such methods or procedures as shall be
                  established from time to time by the Committee.

         (j)      "Incentive Stock Option" shall mean an option granted under
                  Section 6(a) of the Plan that is intended to meet the
                  requirements of Section 422 of the Code or any successor
                  provision.

         (k)      "Non-Qualified Stock Option" shall mean an option granted
                  under Section 6(a) of the Plan that is not intended to be an
                  Incentive Stock Option.

         (l)      "Option" shall mean an Incentive Stock Option or a
                  Non-Qualified Stock Option, and shall include Restoration
                  Options.

         (m)      "Other Stock-Based Award" shall mean any right granted under
                  Section 6(f) of the Plan.

         (n)      "Participant" shall mean an Eligible Person designated to be
                  granted an Award under the Plan.

         (o)      "Performance Award" shall mean any right granted under Section
                  6(d) of the Plan.

         (p)      "Person" shall mean any individual, corporation, partnership,
                  association or trust.

         (q)      "Plan" shall mean this 1998 Stock Incentive Plan, as amended
                  from time to time.

         (r)      "Reload Option" shall mean any Option granted under Section
                  6(a)(iv) of the Plan.

         (s)      "Restricted Stock" shall mean any Share granted under Section
                  6(c) of the Plan.

         (t)      "Restricted Stock Unit" shall mean any unit granted under
                  Section 6(c) of the Plan evidencing the right to receive a
                  Share (or a cash payment equal to the Fair Market Value of a
                  Share) at some future date.

         (u)      "Rule 16b-3" shall mean Rule 16b-3 promulgated by the
                  Securities and Exchange Commission under the Securities
                  Exchange Act of 1934, as amended, or any successor rule or
                  regulation.

         (v)      "Shares" shall mean shares of Common Stock, no par value, of
                  the Company or such other securities or property as may become
                  subject to Awards pursuant to an adjustment made under Section
                  4(c) of the Plan.

         (w)      "Stock Appreciation Right" shall mean any right granted under
                  Section 6(b) of the Plan.

Section 3. Administration.

         (a)      Power and Authority of the Committee. The Plan shall be
                  administered by the Committee. Subject to the express
                  provisions of the Plan and to applicable law, the Committee
                  shall have full power and authority to: (i) designate
                  Participants;

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                  (ii) determine the type or types of Awards to be granted to
                  each Participant under the Plan; (iii) determine the number of
                  Shares to be covered by (or with respect to which payments,
                  rights or other matters are to be calculated in connection
                  with) each Award; (iv) determine the terms and conditions of
                  any Award or Award Agreement; (v)amend the terms and
                  conditions of any Award or Award Agreement and accelerate the
                  exercisability of Options or the lapse of restrictions
                  relating to Restricted Stock, Restricted Stock Units or other
                  Awards; (vi)determine whether, to what extent and under what
                  circumstances Awards may be exercised in cash, Shares, other
                  securities, other Awards or other property, or canceled,
                  forfeited or suspended; (vii) determine whether, to what
                  extent and under what circumstances cash, Shares, other
                  securities, other Awards, other property and other amounts
                  payable with respect to an Award under the Plan shall be
                  deferred either automatically or at the election of the holder
                  thereof or the Committee; (viii)interpret and administer the
                  Plan and any instrument or agreement relating to, or Award
                  made under, the Plan; (ix) establish, amend, suspend or waive
                  such rules and regulations and appoint such agents as it shall
                  deem appropriate for the proper administration of the Plan;
                  and (x) make any other determination and take any other action
                  that the Committee deems necessary or desirable for the
                  administration of the Plan.

Unless otherwise expressly provided in the Plan, all designations,
determinations, interpretations and other decisions under or with respect to the
Plan or any Award shall be within the sole discretion of the Committee, may be
made at any time and shall be final, conclusive and binding upon any
Participant, any holder or beneficiary of any Award and any employee of the
Company or any Affiliate.

         (b)      Delegation. The Committee may delegate its powers and duties
                  under the Plan to one or more officers of the Company or any
                  Affiliate or a committee of such officers, subject to such
                  terms, conditions and limitations as the Committee may
                  establish in its sole discretion.

Section 4. Shares Available for Awards.

         (a)      Shares Available. Subject to adjustment as provided in Section
                  4(c), the number of Shares available for granting Awards under
                  the Plan shall be 750,000. If any Shares covered by an Award
                  or to which an Award relates are not purchased or are
                  forfeited, or if an Award otherwise terminates without
                  delivery of any Shares, then the number of Shares counted
                  against the aggregate number of Shares available under the
                  Plan with respect to such Award, to the extent of any such
                  forfeiture or termination, shall again be available for
                  granting Awards under the Plan.

         (b)      Accounting for Awards. For purposes of this Section 4, if an
                  Award entitles the holder thereof to receive or purchase
                  Shares, the number of Shares covered by such Award or to which
                  such Award relates shall be counted on the date of grant of
                  such Award against the aggregate number of Shares available
                  for granting Awards under the Plan.

         (c)      Adjustments. In the event that the Committee shall determine
                  that any dividend or other distribution (whether in the form
                  of cash, Shares, other securities or other

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                  property), recapitalization, stock split, reverse stock split,
                  reorganization, merger, consolidation, split-up, spin-off,
                  combination, repurchase or exchange of Shares or other
                  securities of the Company, issuance of warrants or other
                  rights to purchase Shares or other securities of the Company
                  or other similar corporate transaction or event affects the
                  Shares such that an adjustment is determined by the Committee
                  to be appropriate in order to prevent dilution or enlargement
                  of the benefits or potential benefits intended to be made
                  available under the Plan, then the Committee shall, in such
                  manner as it may deem equitable, adjust any or all of (i) the
                  number and type of Shares (or other securities or other
                  property) which thereafter may be made the subject of Awards,
                  (ii) the number and type of Shares (or other securities or
                  other property) subject to outstanding Awards and (iii) the
                  purchase or exercise price with respect to any Award;
                  provided, however, that the number of Shares covered by any
                  Award or to which such Award relates shall always be a whole
                  number.

         (d)      Limitation on Annual Awards to Individuals. Notwithstanding
                  any other provision in this Plan, no Participant may be
                  granted an Award or Awards under the Plan, the value of which
                  is based solely on an increase in the value of the Shares
                  after the date of grant of such Award or Awards, for more than
                  100,000 Shares in the aggregate in any one calendar year
                  period. The foregoing annual limitation specifically includes
                  the grant of any "performance-based" awards within the meaning
                  of Section 162(m) of the Code.

Section 5. Eligibility.

         Any Eligible Person, including any Eligible Person who is an officer or
director of the Company or any Affiliate, shall be eligible to be designated a
Participant. In determining which Eligible Persons shall receive an Award and
the terms of any Award, the Committee may take into account the nature of the
services rendered by the respective Eligible Persons, their present and
potential contributions to the success of the Company or such other factors as
the Committee, in its discretion, shall deem relevant. Notwithstanding the
foregoing, an Incentive Stock Option may only be granted to full or part-time
employees (which term as used herein includes, without limitation, officers and
directors who are also employees) and an Incentive Stock Option shall not be
granted to an employee of an Affiliate unless such Affiliate is also a
"subsidiary corporation" of the Company within the meaning of Section 424(f) of
the Code or any successor provision.

Section 6. Awards.

Options. The Committee is hereby authorized to grant Options to Participants
with the following terms and conditions and with such additional terms and
conditions not inconsistent with the provisions of the Plan as the Committee
shall determine:

         (a)      Exercise Price. The purchase price per Share purchasable under
                  an Option shall be determined by the Committee; provided,
                  however, that such purchase price shall not be less than 100%
                  of the Fair Market Value of a Share on the date of grant of
                  such Option.

                  (i)      Option Term. The term of each Option shall be fixed
                           by the Committee.

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                  (ii)     Time and Method of Exercise. The Committee shall
                           determine the time or times at which an Option may be
                           exercised in whole or in part and the method or
                           methods by which, and the form or forms (including,
                           without limitation, cash, Shares, promissory notes,
                           other securities, other Awards or other property, or
                           any combination thereof, having a Fair Market Value
                           on the exercise date equal to the relevant exercise
                           price) in which, payment of the exercise price with
                           respect thereto may be made or deemed to have been
                           made.

                  (iii)    Reload Options. The Committee may grant Reload
                           Options, separately or together with another Option,
                           pursuant to which, subject to the terms and
                           conditions established by the Committee and any
                           applicable requirements of Rule 16b-3 or any other
                           applicable law, the Participant would be granted a
                           new Option when the payment of the exercise price of
                           the option to which such Reload Option relates is
                           made by the delivery of Shares owned by the
                           Participant pursuant to the relevant provisions of
                           the plan or agreement relating to such option, which
                           new Option would be an Option to purchase the number
                           of Shares not exceeding the sum of (A) the number of
                           Shares so provided as consideration upon the exercise
                           of the previously granted option to which such Reload
                           Option relates and (B) the number of Shares, if any,
                           tendered or withheld as payment of the amount to be
                           withheld under applicable tax laws in connection with
                           the exercise of the option to which such Reload
                           Option relates pursuant to the relevant provisions of
                           the plan or agreement relating to such option. Reload
                           Options may be granted with respect to options
                           previously granted under the Plan or any other stock
                           option plan of the Company, and may be granted in
                           connection with any option granted under the Plan or
                           any other stock option plan of the Company at the
                           time of such grant.

         (b)      Stock Appreciation Rights. The Committee is hereby authorized
                  to grant Stock Appreciation Rights to Participants subject to
                  the terms of the Plan and any applicable Award Agreement. A
                  Stock Appreciation Right granted under the Plan shall confer
                  on the holder thereof a right to receive upon exercise thereof
                  the excess of (i) the Fair Market Value of one Share on the
                  date of exercise (or, if the Committee shall so determine, at
                  any time during a specified period before or after the date of
                  exercise) over (ii) the grant price of the Stock Appreciation
                  Right as specified by the Committee, which price shall not be
                  less than 100% of the Fair Market Value of one Share on the
                  date of grant of the Stock Appreciation Right. Subject to the
                  terms of the Plan and any applicable Award Agreement, the
                  grant price, term, methods of exercise, dates of exercise,
                  methods of settlement and any other terms and conditions of
                  any Stock Appreciation Right shall be as determined by the
                  Committee. The Committee may impose such conditions or
                  restrictions on the exercise of any Stock Appreciation Right
                  as it may deem appropriate.

         (c)      Restricted Stock and Restricted Stock Units. The Committee is
                  hereby authorized to grant Awards of Restricted Stock and
                  Restricted Stock Units to Participants with the following
                  terms and conditions and with such additional terms and

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                  conditions not inconsistent with the provisions of the Plan as
                  the Committee shall determine:

                  (i)      Restrictions. Shares of Restricted Stock and
                           Restricted Stock Units shall be subject to such
                           restrictions as the Committee may impose (including,
                           without limitation, any limitation on the right to
                           vote a Share of Restricted Stock or the right to
                           receive any dividend or other right or property with
                           respect thereto), which restrictions may lapse
                           separately or in combination at such time or times,
                           in such installments or otherwise as the Committee
                           may deem appropriate.

                  (ii)     Stock Certificates. Any Restricted Stock granted
                           under the Plan shall be evidenced by issuance of a
                           stock certificate or certificates, which certificate
                           or certificates shall be held by the Company. Such
                           certificate or certificates shall be registered in
                           the name of the Participant and shall bear an
                           appropriate legend referring to the terms, conditions
                           and restrictions applicable to such Restricted Stock.
                           In the case of Restricted Stock Units, no Shares
                           shall be issued at the time such Awards are granted.

                  (iii)    Forfeiture; Delivery of Shares. Except as otherwise
                           determined by the Committee, upon termination of
                           employment (as determined under criteria established
                           by the Committee) during the applicable restriction
                           period, all Shares of Restricted Stock and all
                           Restricted Stock Units at such time subject to
                           restriction shall be forfeited and reacquired by the
                           Company; provided, however, that the Committee may,
                           when it finds that a waiver would be in the best
                           interest of the Company, waive in whole or in part
                           any or all remaining restrictions with respect to
                           Shares of Restricted Stock or Restricted Stock Units.
                           Any Share representing Restricted Stock that is no
                           longer subject to restrictions shall be delivered to
                           the holder thereof promptly after the applicable
                           restrictions lapse or are waived. Upon the lapse or
                           waiver of restrictions and the restricted period
                           relating to Restricted Stock Units evidencing the
                           right to receive Shares, such Shares shall be issued
                           and delivered to the holders of the Restricted Stock
                           Units.

         (d)      Performance Awards. The Committee is hereby authorized to
                  grant Performance Awards to Participants subject to the terms
                  of the Plan and any applicable Award Agreement. A Performance
                  Award granted under the Plan (i) may be denominated or payable
                  in cash, Shares (including, without limitation, Restricted
                  Stock), other securities, other Awards or other property and
                  (ii) shall confer on the holder thereof the right to receive
                  payments, in whole or in part, upon the achievement of such
                  performance goals during such performance periods as the
                  Committee shall establish. Subject to the terms of the Plan
                  and any applicable Award Agreement, the performance goals to
                  be achieved during any performance period, the length of any
                  performance period, the amount of any Performance Award
                  granted, the amount of any payment or transfer to be made
                  pursuant to any Performance Award and any other terms and
                  conditions of any Performance Award shall be determined by the
                  Committee.

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         (e)      Dividend Equivalents. The Committee is hereby authorized to
                  grant to Participants Dividend Equivalents under which such
                  Participants shall be entitled to receive payments (in cash,
                  Shares, other securities, other Awards or other property as
                  determined in the discretion of the Committee) equivalent to
                  the amount of cash dividends paid by the Company to holders of
                  Shares with respect to a number of Shares determined by the
                  Committee. Subject to the terms of the Plan and any applicable
                  Award Agreement, such Dividend Equivalents may have such terms
                  and conditions as the Committee shall determine.

         (f)      Other Stock-Based Awards. The Committee is hereby authorized
                  to grant to Participants such other Awards that are
                  denominated or payable in, valued in whole or in part by
                  reference to, or otherwise based on or related to, Shares
                  (including, without limitation, securities convertible into
                  Shares), as are deemed by the Committee to be consistent with
                  the purpose of the Plan; provided, however, that such grants
                  must comply with Rule 16b-3 and applicable law. Subject to the
                  terms of the Plan and any applicable Award Agreement, the
                  Committee shall determine the terms and conditions of such
                  Awards. Shares or other securities delivered pursuant to a
                  purchase right granted under this Section 6(f) shall be
                  purchased for such consideration, which may be paid by such
                  method or methods and in such form or forms (including without
                  limitation, cash, Shares, promissory notes, other securities,
                  other Awards or other property or any combination thereof), as
                  the Committee shall determine, the value of which
                  consideration, as established by the Committee, shall not be
                  less than 100% of the Fair Market Value of such Shares or
                  other securities as of the date such purchase right is
                  granted.

         (g)      General.

                  (i)      No Cash Consideration for Awards. Awards shall be
                           granted for no cash consideration or for such minimal
                           cash consideration as may required by applicable law.

                  (ii)     Awards May Be Granted Separately or Together. Awards
                           may, in the discretion of the Committee, be granted
                           either alone or in addition to, in tandem with or in
                           substitution for any other Award or any award granted
                           under any plan of the Company or any Affiliate other
                           than the Plan. Awards granted in addition to or in
                           tandem with other Awards or in addition to or in
                           tandem with awards granted under any such other plan
                           of the Company or any Affiliate may be granted either
                           at the same time as or at a different time from the
                           grant of such other Awards or awards.

                  (iii)    Forms of Payment under Awards. Subject to the terms
                           of the Plan and of any applicable Award Agreement,
                           payments or transfers to be made by the Company or an
                           Affiliate upon the grant, exercise or payment of an
                           Award may be made in such form or forms as the
                           Committee shall determine (including, without
                           limitation, cash, Shares, promissory notes, other
                           securities, other Awards or other property or any
                           combination thereof), and may be made in a single
                           payment or transfer, in installments or on a deferred
                           basis, in each case in accordance with rules and
                           procedures

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                           established by the Committee. Such rules and
                           procedures may include, without limitation,
                           provisions for the payment or crediting of reasonable
                           interest on installment or deferred payments or the
                           grant or crediting of Dividend Equivalents with
                           respect to installment or deferred payments.

                  (iv)     Limits on Transfer of Awards. No Award and no right
                           under any such Award shall be transferable by a
                           Participant otherwise than by will or by the laws of
                           descent and distribution; provided, however, that, if
                           so determined by the Committee, a Participant may, in
                           the manner established by the Committee, designate a
                           beneficiary or beneficiaries to exercise the rights
                           of the Participant and receive any property
                           distributable with respect to any Award upon the
                           death of the Participant. Each Award or right under
                           any Award shall be exercisable during the
                           Participant's lifetime only by the Participant or, if
                           permissible under applicable law, by the
                           Participant's guardian or legal representative. No
                           Award or right under any such Award may be pledged,
                           alienated, attached or otherwise encumbered, and any
                           purported pledge, alienation, attachment or
                           encumbrance thereof shall be void and unenforceable
                           against the Company or any Affiliate.

                  (v)      Term of Awards. The term of each Award shall be for
                           such period as may be determined by the Committee.

                  (vi)     Restrictions; Securities Exchange Listing. All
                           certificates for Shares or other securities delivered
                           under the Plan pursuant to any Award or the exercise
                           thereof shall be subject to such stop transfer orders
                           and other restrictions as the Committee may deem
                           advisable under the Plan or the rules, regulations
                           and other requirements of the Securities and Exchange
                           Commission and any applicable federal or state
                           securities laws, and the Committee may cause a legend
                           or legends to be placed on any such certificates to
                           make appropriate reference to such restrictions. If
                           the Shares or other securities are traded on a
                           securities exchange, the Company shall not be
                           required to deliver any Shares or other securities
                           covered by an Award unless and until such Shares or
                           other securities have been admitted for trading on
                           such securities exchange.

Section 7. Amendment and Termination; Adjustments.

         Except to the extent prohibited by applicable law and unless otherwise
expressly provided in an Award Agreement or in the Plan:

         (a)      Amendments to the Plan. The Board of Directors of the Company
                  may amend, alter, suspend, discontinue or terminate the Plan;
                  provided, however, that, notwithstanding any other provision
                  of the Plan or any Award Agreement, without the approval of
                  the stockholders of the Company, no such amendment,
                  alteration, suspension, discontinuation or termination shall
                  be made that, absent such approval:

                  (i)      would cause Rule 16b-3 to become unavailable with
                           respect to the Plan;

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                  (ii)     would violate the rules or regulations of the New
                           York Stock Exchange, any other securities exchange or
                           the National Association of Securities Dealers, Inc.
                           that are applicable to the Company; or

                  (iii)    would cause the Company to be unable, under the Code,
                           to grant Incentive Stock Options under the Plan.

         (b)      Amendments to Awards. The Committee may waive any conditions
                  of or rights of the Company under any outstanding Award,
                  prospectively or retroactively. The Committee may not amend,
                  alter, suspend, discontinue or terminate any outstanding
                  Award, prospectively or retroactively, without the consent of
                  the Participant or holder or beneficiary thereof, except as
                  otherwise herein provided.

         (c)      Correction of Defects, Omissions and Inconsistencies. The
                  Committee may correct any defect, supply any omission or
                  reconcile any inconsistency in the Plan or any Award in the
                  manner and to the extent it shall deem desirable to carry the
                  Plan into effect.

Section 8. Income Tax Withholding; Tax Bonuses.

         (d)      Withholding. In order to comply with all applicable federal or
                  state income tax laws or regulations, the Company may take
                  such action as it deems appropriate to ensure that all
                  applicable federal or state payroll, withholding, income or
                  other taxes, which are the sole and absolute responsibility of
                  a Participant, are withheld or collected from such
                  Participant. In order to assist a Participant in paying all or
                  a portion of the federal and state taxes to be withheld or
                  collected upon exercise or receipt of (or the lapse of
                  restrictions relating to) an Award, the Committee, in its
                  discretion and subject to such additional terms and conditions
                  as it may adopt, may permit the Participant to satisfy such
                  tax obligation by (i) electing to have the Company withhold a
                  portion of the Shares otherwise to be delivered upon exercise
                  or receipt of (or the lapse of restrictions relating to) such
                  Award with a Fair Market Value equal to the amount of such
                  taxes or (ii) delivering to the Company Shares other than
                  Shares issuable upon exercise or receipt of (or the lapse of
                  restrictions relating to) such Award with a Fair Market Value
                  equal to the amount of such taxes. The election, if any, must
                  be made on or before the date that the amount of tax to be
                  withheld is determined.

         (e)      Tax Bonuses. The Committee, in its discretion, shall have the
                  authority, at the time of grant of any Award under this Plan
                  or at any time thereafter, to approve cash bonuses to
                  designated Participants to be paid upon their exercise or
                  receipt of (or the lapse of restrictions relating to) Awards
                  in order to provide funds to pay all or a portion of federal
                  and state taxes due as a result of such exercise or receipt
                  (or the lapse of such restrictions). The Committee shall have
                  full authority in its discretion to determine the amount of
                  any such tax bonus.

Section 9. General Provisions.

         (a)      No Rights to Awards. Participant or other Person shall have
                  any claim to be granted any Award under the Plan, and there is
                  no obligation for uniformity of treatment of Eligible Persons,
                  Participants or holders or beneficiaries of Awards

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                  under the Plan. The terms and conditions of Awards need not be
                  the same with respect to any Participant or with respect to
                  different Participants.

         (b)      Award Agreements. No Participant will have rights under an
                  Award granted to such Participant unless and until an Award
                  Agreement shall have been duly executed on behalf of the
                  Company.

         (c)      No Limit on Other Compensation Arrangements. Nothing contained
                  in the Plan shall prevent the Company or any Affiliate from
                  adopting or continuing in effect other or additional
                  compensation arrangements, and such arrangements may be either
                  generally applicable or applicable only in specific cases.

         (d)      No Right to Employment. The grant of an Award shall not be
                  construed as giving a Participant the right to be retained in
                  the employ of the Company or any Affiliate, nor will it affect
                  in any way the right of the Company or an Affiliate to
                  terminate such employment at any time, with or without cause.
                  In addition, the Company or an Affiliate may at any time
                  dismiss a Participant from employment free from any liability
                  or any claim under the Plan, unless otherwise expressly
                  provided in the Plan or in any Award Agreement.

         (e)      Governing Law. The validity, construction and effect of the
                  Plan or any Award, and any rules and regulations relating to
                  the Plan or any Award, shall be determined in accordance with
                  the laws of the State of Minnesota.

         (f)      Severability. If any provision of the Plan or any Award is or
                  becomes or is deemed to be invalid, illegal or unenforceable
                  in any jurisdiction or would disqualify the Plan or any Award
                  under any law deemed applicable by the Committee, such
                  provision shall be construed or deemed amended to conform to
                  applicable laws, or if it cannot be so construed or deemed
                  amended without, in the determination of the Committee,
                  materially altering the purpose or intent of the Plan or the
                  Award, such provision shall be stricken as to such
                  jurisdiction or Award, and the remainder of the Plan or any
                  such Award shall remain in full force and effect.

         (g)      No Trust or Fund Created. Neither the Plan nor any Award shall
                  create or be construed to create a trust or separate fund of
                  any kind or a fiduciary relationship between the Company or
                  any Affiliate and a Participant or any other Person. To the
                  extent that any Person acquires a right to receive payments
                  from the Company or any Affiliate pursuant to an Award, such
                  right shall be no greater than the right of any unsecured
                  general creditor of the Company or any Affiliate.

         (h)      No Fractional Shares. No fractional Shares shall be issued or
                  delivered pursuant to the Plan or any Award, and the Committee
                  shall determine whether cash shall be paid in lieu of any
                  fractional Shares or whether such fractional Shares or any
                  rights thereto shall be canceled, terminated or otherwise
                  eliminated.

         (i)      Headings. Headings are given to the Sections and subsections
                  of the Plan solely as a convenience to facilitate reference.
                  Such headings shall not be deemed in any way material or
                  relevant to the construction or interpretation of the Plan or
                  any provision thereof.

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Section 10. Effective Date of the Plan.

         The Plan shall be effective as of the date on which it is approved by
the shareholders of the Company.

Section 11. Term of the Plan.

         Unless the Plan shall have been discontinued or terminated as provided
in Section 7(a), the Plan shall terminate on the date which is ten years after
the date on which the Plan receives shareholder approval. No Award shall be
granted after the termination of the Plan. However, unless otherwise expressly
provided in the Plan or in an applicable Award Agreement, any Award theretofore
granted may extend beyond the termination of the Plan, and the authority of the
Committee provided for hereunder with respect to the Plan and any Awards, and
the authority of the Board of Directors of the Company to amend the Plan, shall
extend beyond the termination of the Plan.

                                       11<PAGE>

                                                                     Exhibit 4.4

                                   SECOND
                             AMENDED AND RESTATED
                         ONE VOICE TECHNOLOGIES, INC.
                            1999 STOCK OPTION PLAN

     1.   PURPOSE. This Stock Option Plan (the "Plan") is intended to serve as
          -------
an incentive to, and to encourage stock ownership by, certain eligible
participants rendering services to One Voice Technologies, Inc., a Nevada
corporation (the "Corporation"), and certain affiliates as set forth below, so
that they may acquire or increase their proprietary interest in the Corporation
and to encourage them to remain in the service of the Corporation. The Plan is a
restatement in the entirety of the Plan.

     2.   ADMINISTRATION.
          --------------

          2.1  Committee. The Plan shall be administered by the Board of
               ---------
Directors of the Corporation (the "Board of Directors") or a committee of two or
more members appointed by the Board of Directors (the "Committee") who are Non-
Employee Directors as defined in Rule 16b-3 promulgated under Section 16 of the
Securities Exchange Act of 1934 and outside directors as defined in Treasury
Regulation (S) 1.162-27(e)(3). The Committee shall select one of its members as
Chairman and shall appoint a Secretary, who need not be a member of the
Committee. The Committee shall hold meetings at such times and places as it may
determine and minutes of such meetings shall be recorded. Acts by a majority of
the Committee in a meeting at which a quorum is present and acts approved in
writing by a majority of the members of the Committee shall be valid acts of the
Committee.

          2.2  Term. If the Board of Directors selects a Committee, the members
               ----
of the Committee shall serve on the Committee for the period of time determined
by the Board of Directors and shall be subject to removal by the Board of
Directors at any time. The Board of Directors may terminate the function of the
Committee at any time and resume all powers and authority previously delegated
to the Committee.

          2.3  Authority. The Committee shall have sole discretion and authority
               ---------
to grant options under the Plan to eligible participants rendering services to
the Corporation or any "parent" or "subsidiary" of the Corporation, as defined
in Section 424 of the Internal Revenue Code of 1986, as amended (the "Code")
("Parent or Subsidiary"), at such times, under such terms and in such amounts as
it may decide. For purposes of this Plan and any Stock Option Agreement (as
defined below), the term "Corporation" shall include any Parent or Subsidiary,
if applicable. Subject to the express provisions of the Plan, the Committee
shall have complete discretion and authority to interpret the Plan, to
prescribe, amend and rescind the rules and regulations relating to the Plan, to
determine the details and provisions of any Stock Option Agreement, to
accelerate any options granted under the Plan and to make all other
determinations necessary or advisable for the administration of the Plan.

<PAGE>

          2.4  Type of Option.  The Committee shall have full authority and
               --------------
discretion to determine, and shall specify, whether the eligible individual will
be granted options intended to qualify as incentive options under Section 422 of
the Code ("Incentive Options") or options which are not intended to qualify
under Section 422 of the Code ("Non-Qualified Options"); provided, however, that
Incentive Options shall only be granted to employees of the Corporation, or a
Parent or Subsidiary thereof, and shall be subject to the special limitations
set forth herein attributable to Incentive Options.

          2.5  Interpretation.  The interpretation and construction by the
               --------------
Committee of any provisions of the Plan or of any option granted under the Plan
shall be final and binding on all parties having an interest in this Plan or any
option granted hereunder. No member of the Committee shall be liable for any
action or determination made in good faith with respect to the Plan or any
option granted under the Plan.

     3.   ELIGIBILITY.
          -----------

          3.1  General.  All directors, officers, employees of and consultants
               -------
to the Corporation, or any Parent or Subsidiary, relative to the Corporation's,
or any Parent's or Subsidiaries', management, operation or development shall be
eligible to receive options under the Plan. The selection of recipients of
options shall be within the sole and absolute discretion of the Committee. No
person shall be granted an option under this Plan unless such person has
executed the grant representation letter set forth on Exhibit "A," as such
Exhibit may be amended by the Committee from time to time and no person shall be
granted an Incentive Option under this Plan unless such person is an employee of
the Corporation, or a Parent or Subsidiary, on the date of grant. No employee
shall be granted more than 250,000 options in any one year period.

          3.2  Termination of Eligibility.
               --------------------------

               3.2.1  If an optionee ceases to be employed by the Corporation,
or its Parent or Subsidiary, is no longer an officer or member of the Board of
Directors of the Corporation or no longer performs services for the Corporation,
or its Parent or Subsidiary for any reason (other than for "cause," as
hereinafter defined, or such optionee's death), any option granted hereunder to
such optionee shall expire three months after the date of the occurrence giving
rise to such termination of eligibility (or 1 year in the event an optionee is
"disabled," as defined in Section 22(e)(3) of the Code) or upon the date it
expires by its terms, whichever is earlier. Any option that has not vested in
the optionee as of the date of such termination shall immediately expire and
shall be null and void. The Committee shall, in its sole and absolute
discretion, decide, utilizing the provisions set forth in Treasury Regulations
(S) 1.421-7(h), whether an authorized leave of absence or absence for military
or governmental service, or absence for any other reason, shall constitute
termination of eligibility for purposes of this Section.

               3.2.2  If an optionee ceases to be employed by the Corporation,
or its Parent or Subsidiary, is no longer an officer or member of the Board of
Directors of the Corporation, or no

                                       2
<PAGE>

longer performs services for the Corporation, or its Parent or Subsidiary and
such termination is as a result of "cause," as hereinafter defined, then all
options granted hereunder to such optionee shall expire on the date of the
occurrence giving rise to such termination of eligibility or upon the date it
expires by its terms, whichever is earlier, and such optionee shall have no
rights with respect to any unexercised options. For purposes of this Plan,
"cause" shall mean an optionee's personal dishonesty, misconduct, breach of
fiduciary duty, incompetence, intentional failure to perform stated obligations,
willful violation of any law, rule, regulation or final cease and desist order,
or any material breach of any provision of this Plan, any Stock Option Agreement
or any employment agreement. The Board of Directors shall have complete
discretion and authority to determine whether the termination of the option is
for cause.

          3.3  Death of Optionee and Transfer of Option.  In the event an
               ----------------------------------------
optionee shall die, an option may be exercised (subject to the condition that no
option shall be exercisable after its expiration and only to the extent that the
optionee's right to exercise such option had accrued at the time of the
optionee's death) at any time within six months after the optionee's death by
the executors or administrators of the optionee or by any person or persons who
shall have acquired the option directly from the optionee by bequest or
inheritance but not later than the expiration of the option by its terms. Any
option that has not vested in the optionee as of the date of death or
termination of employment, whichever is earlier, shall immediately expire and
shall be null and void. No option shall be transferable by the optionee other
than by will or the laws of descent and distribution.

          3.4  Limitation on Incentive Options.  No person shall be granted any
               -------------------------------
Incentive Option to the extent that the aggregate fair market value of the Stock
(as defined below) to which such options are exercisable for the first time by
the optionee during any calendar year (under all plans of the Corporation as
determined under Section 422(d) of the Code) exceeds $100,000.

     4.   IDENTIFICATION OF STOCK.  The Stock, as defined herein, subject to the
          -----------------------
options shall be shares of the Corporation's authorized but unissued or acquired
or reacquired common stock (the "Stock"). The aggregate number of shares subject
to outstanding options shall not exceed 1,000,000 shares of Stock (subject to
adjustment as provided in Section 6). If any option granted hereunder shall
expire or terminate for any reason without having been exercised in full, the
unpurchased shares subject thereto shall again be available for purposes of this
Plan. Notwithstanding the above, at no time shall the total number of shares of
Stock issuable upon exercise of all outstanding options and the total number of
shares of Stock provided for under any stock bonus or similar plan of the
Corporation exceed 30% as calculated in accordance with the conditions and
exclusions of (S)260.140.45 of Title 10, California Code of Regulations, based
on the shares of the issuer which are outstanding at the time the calculation is
made.

     5.   TERMS AND CONDITIONS OF OPTIONS.  Any option granted pursuant to the
           -------------------------------
Plan shall be evidenced by an agreement ("Stock Option Agreement") in such form
as the Committee shall from time to time determine, which agreement shall comply
with and be subject to the following terms and conditions:

                                       3
<PAGE>

          5.1  Number of Shares. Each option shall startthe number of Shaness of
               -----------------
Stock to which it pertains.

          5.2  Option Exercise Price.  Each option shall state the option
               ---------------------
exercise price, which shall be determined by the Committee; provided, however,
that (i) the exercise price of any Option shall not be less than the fair market
value of the Stock, as determined by the Committee, on the date of grant of such
option, (ii) the exercise price of any option granted to an employee who owns
more than 10% of the total combined voting power of all classes of the
Corporation's stock, as determined for purposes of Section 422 of the Code,
shall not be less than 110% of the fair market value of the Stock, as determined
by the Committee, on the date of grant of such option, and (iii) the exercise
price of any Non-Qualified Option shall not be less than 85% of the fair market
value of the Stock, as determined by the Committee, on the date of grant of such
option.

          5.3  Term of Option.  The term of an option granted hereunder shall be
               --------------
determined by the Committee at the time of grant, but shall not exceed ten years
from the date of the grant. The term of any Incentive Option granted to an
employee who owns more than 10% of the total combined voting power of all
classes of the Corporation's stock, as determined for purposes of Section 422 of
the Code, shall in no event exceed five years from the date of grant. All
options shall be subject to early termination as set forth in this Plan. In no
event shall any option be exercisable after the expiration of its term.

          5.4  Method of Exercise.  An option shall be exercised by written
               ------------------
notice to the Corporation by the optionee (or successor in the event of death)
and execution by the optionee of an exercise representation letter in the form
set forth on Exhibit "B," as such Exhibit may be amended by the Committee from
time to time. Such written notice shall state the number of shares with respect
to which the option is being exercised and designate a time, during normal
business hours of the Corporation, for the delivery thereof ("Exercise Date"),
which time shall be at least 30 days after the giving of such notice unless an
earlier date shall have been mutually agreed upon. At the time specified in the
written notice, the Corporation shall deliver to the optionee at the principal
office of the Corporation, or such other appropriate place as may be determined
by the Committee, a certificate or certificates for such shares. Notwithstanding
the foregoing, the Corporation may postpone delivery of any certificate or
certificates after notice of exercise for such reasonable period as may be
required to comply with any applicable listing requirements of any securities
exchange. In the event an option shall be exercisable by any person other than
the optionee, the required notice under this Section shall be accompanied by
appropriate proof of the right of such person to exercise the option.

          5.5  Medium and Time of Payment.  The option exercise price shall be
               --------------------------
payable in full on or before the option Exercise Date in any one of the
following alternative forms:

               5.5.1  Full payment in cash or certified bank or cashier's check;

                                       4
<PAGE>

               5.5.2   A Prommissory Note (as defined below), in the discretion
 of the Committee;

               5.5.3   Full payment in shares of Stock or other securities of
the Corporation having a fair market value on the Exercise Date in the amount
equal to the option exercise price;

               5.5.4   Through a special sale and remittance procedure pursuant
to which the optionee shall concurrently provide irrevocable written instruction
to (a) a Corporation-designated brokerage firm to effect the immediate sale of
the purchased shares and remit to the Corporation, 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
Corporation by reason of such exercise and (b) the Corporation to deliver the
certificates for the purchased shares directly to such brokerage firm in order
to complete the sale.

               5.5.5   A combination of the consideration set forth in Sections
5.5.1, 5.5.2, 5.5.3 and 5.5.4 equal to the option exercise price; or

               5.5.6   Any other method of payment complying with the provisions
of Section 422 of the Code with respect to Incentive Options, provided the terms
of payment are established by the Committee at the time of grant, and any other
method of payment established by the Committee with respect to Non-Qualified
Options.

          5.6  Fair Market Value. The fair market value of a share of Stock on
               -----------------
any relevant date shall be determined in accordance with the following
provisions:

               5.6.1   If the Stock at the time is neither listed nor admitted
to trading on any stock exchange nor traded in the over-the-counter market, then
the fair market value shall be determined by the Committee after taking into
account the factors found in Section 260.140.50 of Title 10, California Code of
Regulations and such other factors as the Committee shall deem appropriate.

               5.6.2   If the Stock is not at the time listed or admitted to
trading on any stock exchange but is traded in the over-the-counter market, the
fair market value shall be the mean between the highest bid and lowest asked
prices (or, if such information is available, the closing selling price) of one
share of Stock on the date in question in the over-the-counter market, as such
prices are reported by the National Association of Securities Dealers through
its NASDAQ system or any successor system. If there are no reported bid and
asked prices (or closing selling price) for the Stock on the date in question,
then the mean between the highest bid price and lowest asked price (or the
closing selling price) on the last preceding date for which such quotations
exist shall be determinative of fair market value.

               5.6.3   If the Stock is at the time listed or admitted to trading
on any stock exchange, then the fair market value shall be the closing selling
price of one share of Stock on the date in question on the stock exchange
determined by the Committee to be the primary market for the Stock,

                                       5
<PAGE>

as such price is officially quoted in the composite tape of transactions on such
exchange. If there is no closing selling price for the Stock on such exchange on
the date in question, then the fair market value shall be the closing selling
price on the exchange on the last preceding date for which such quotation
exists.

          5.7  Promissory Note.  Subject to the requirements of applicable state
               ---------------
or Federal law or margin requirements, payment of all or part of the purchase
price of the Stock may be made by delivery of a full recourse promissory note
("Promissory Note"). The Promissory Note shall be executed by the optionee, made
payable to the Corporation and bear interest at such rate as the Committee shall
determine, but in no case less than the minimum rate which will not cause under
the Code (i) interest to be imputed, (ii) original issue discount to exist, or
(iii) any other similar results to occur. Unless otherwise determined by the
Committee, interest on the Note shall be payable in quarterly installments on
March 31, June 30, September 30 and December 31 of each year. A Promissory Note
shall contain such other terms and conditions as may be determined by the
Committee; provided, however, that the full principal amount of the Promissory
Note and all unpaid interest accrued thereon shall be due not later than five
years from the date of exercise. The Corporation may obtain from the optionee a
security interest in all shares of Stock issued to the optionee under the Plan
for the purpose of securing payment under the Promissory Note and shall retain
possession of the stock certificates representing such shares in order to
perfect its security interest.

          5.8  Rights as a Shareholder.  An optionee or successor shall have no
               -----------------------
rights as a shareholder with respect to any Stock underlying any option until
the date of the issuance to such optionee of a certificate for such Stock. 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
provided in Section 6.

          5.9  Modification, Extension and Renewal of Options.  Subject to the
               ----------------------------------------------
terms and conditions of the Plan, the Committee may modify, extend or renew
outstanding options granted under the Plan, or accept the surrender of
outstanding options (to the extent not exercised) and authorize the granting of
new options in substitution therefor.

          5.10 Vesting and Restrictions.  The Committee shall have complete
               ------------------------
authority and discretion to set the terms, conditions, restrictions, vesting
schedules and other provisions of any option in the applicable Stock Option
Agreement and shall have complete authority to require conditions and
restrictions on any Stock issued pursuant to this Plan; provided, however, that
except with respect to options granted to officers or directors of the
Corporation, options granted pursuant to this Plan shall be exercisable or
"vest" at the rate of at least 20% per year over the 5-year period beginning on
the date the option is granted. Options granted to officers and directors shall
become exercisable or "vest," subject to reasonable conditions, such as
continued employment and/or continued service on the Board of Directors, at any
time during any period established by the Corporation. However, the maximum
vesting period for options granted to officers or directors will be five years
from the date of grant.

                                       6
<PAGE>

          5.11  Other Provisions.  The Stock Option Agreements shall contain
                ----------------
such other provisions, including without limitation, restrictions or conditions
upon the exercise of options, as the Committee shall deem advisable.

     6.   ADJUSTMENTS UPON CHANGES IN CAPITALIZATION.
          ------------------------------------------

          6.1  Subdivision or Consolidation.  Subject to any required action by
               ----------------------------
shareholders of the Corporation, the number of shares of Stock covered by each
outstanding option, and the exercise price thereof, shall be proportionately
adjusted for any increase or decrease in the number of issued shares of Stock of
the Corporation resulting from a subdivision or consolidation of shares,
including, but not limited to, a stock split, reverse stock split,
recapitalization, continuation or reclassification, or the payment of a stock
dividend (but only on the Stock) or any other increase or decrease in the number
of such shares effected without receipt of consideration by the Corporation. Any
fraction of a share subject to option that would otherwise result from an
adjustment pursuant to this Section shall be rounded downward to the next full
number of shares without other compensation or consideration to the holder of
such option.

          6.2  Capital Transactions.  Upon a sale or exchange of all or
               --------------------
substantially all of the assets of the Corporation, a merger or consolidation in
which the Corporation is not the surviving corporation, a merger, reorganization
or consolidation in which the Corporation is the surviving corporation and
shareholders of the Corporation exchange their stock for securities or property,
a liquidation of the Corporation or similar transaction as determined by the
Committee ("Capital Transaction"), this Plan and each option issued under this
Plan, whether vested or unvested, shall terminate, unless such options are
assumed by a successor corporation in a merger or consolidation, immediately
prior to such Capital Transaction; provided, however, that unless the
outstanding options are assumed by a successor corporation in a merger or
consolidation, subject to terms approved by the Committee, all optionees will
have the right, during the 15 days prior to such Capital Transaction, to
exercise all vested options. The Corporation shall, subject to any applicable
nondisclosure agreements binding the Corporation, attempt to provide optionees
at least 15 days notice of the option termination date under this Section 6.2.
The Committee may (but shall not be obligated to) (i) accelerate the vesting of
any option or (ii) apply the foregoing provisions, including but not limited to
termination of this Plan and any options granted pursuant to the Plan, in the
event there is a sale of 51% or more of the stock of the Corporation in any two-
year period or a transaction similar to a Capital Transaction.

          6.3  Adjustments.  To the extent that the foregoing adjustments relate
               -----------
to stock or securities of the Corporation, such adjustments shall be made by the
Committee, whose determination in that respect shall be final, binding and
conclusive.

          6.4  Ability to Adjust.  The grant of an option pursuant to the Plan
               -----------------
shall not affect in any way the right or power of the Corporation to make
adjustments, reclassifications, reorganizations or changes of its capital or
business structure or to merge, consolidate, dissolve, liquidate, sell or
transfer all or any part of its business or assets.

                                       7
<PAGE>

          6.5  Notice of Adjustment.  Whenever the Corporation shall take any
               --------------------
action resulting in any adjustment provided for in this Section, the Corporation
shall forthwith deliver notice of such action to each optionee, which notice
shall set forth the number of shares subject to the option and the exercise
price thereof resulting from such adjustment.

          6.6  Limitation on Adjustments.  Any adjustment, assumption or
               -------------------------
substitution of an Incentive Option shall comply with Section 425 of the Code,
if applicable.

     7.  NONASSIGNABILITY.  Options granted under this Plan may not be sold,
         ----------------
pledged, assigned or transferred in any manner other than by will or by the laws
of descent and distribution, and may be exercised during the lifetime of an
optionee only by such optionee. Any transfer in violation of this Section shall
void such option and any Stock Option Agreement entered into by the optionee and
the Corporation regarding such transferred option shall be void and have no
further force or effect. No option shall be pledged or hypothecated in any way,
nor shall any option be subject to execution, attachment or similar process.

     8.  NO RIGHT OF EMPLOYMENT.  Neither the grant nor exercise of any option
         ----------------------
nor anything in this Plan shall impose upon the Corporation or any other
corporation any obligation to employ or continue to employ any optionee. The
right of the Corporation and any other corporation to terminate any employee
shall not be diminished or affected because an option has been granted to such
employee.

     9.  TERM OF PLAN.  This Plan is effective on the date the Plan is adopted
         ------------
by the Board of Directors and options may be granted pursuant to the Plan from
time to time within a period of ten (10) years from such date, or the date of
any required shareholder approval required under the Plan, if earlier.
Termination of the Plan shall not affect any option theretofore granted.

     10.  AMENDMENT OF THE PLAN.  The Board of Directors of the Corporation may,
          ---------------------
subject to any required shareholder approval, suspend, discontinue or terminate
the Plan, or revise or amend it in any respect whatsoever with respect to any
shares of Stock at that time not subject to options.

     11.  APPLICATION OF FUNDS.  The proceeds received by the Corporation from
          --------------------
the sale of Stock pursuant to options may be used for general corporate
purposes.

     12.  RESERVATION OF SHARES.  The Corporation, during the term of this Plan,
          ---------------------
shall at all times reserve and keep available such number of shares of Stock as
shall be sufficient to satisfy the requirements of the Plan.

     13.  NO OBLIGATION TO EXERCISE OPTION.  The granting of an option shall not
          --------------------------------
impose any obligation upon the optionee to exercise such option.

                                       8
<PAGE>

     14.  APPROVAL OF BOARD OF DIRECTORS AND SHAREHOLDERS.  The Plan shall not
          -----------------------------------------------
take effect until approved by the Board of Directors of the Corporation. This
Plan shall be approved by a vote of the shareholders within 12 months from the
date of approval by the Board of Directors. In the event such shareholder vote
is not obtained, all options granted hereunder, whether vested or unvested,
shall be null and void. Further, any stock acquired pursuant to the exercise of
any options under this Agreement may not count for purposes of determining
whether shareholder approval has been obtained.

     15.  WITHHOLDING TAXES.  Notwithstanding anything else to the contrary in
          -----------------
this Plan or any Stock Option Agreement, the exercise of any option shall be
conditioned upon payment by such optionee in cash, or other provisions
satisfactory to the Committee, of all local, state, federal or other withholding
taxes applicable, in the Committee's judgment, to the exercise or to later
disposition of shares acquired upon exercise of an option.

     16.  PARACHUTE PAYMENTS.  Any outstanding option under the Plan may not be
          ------------------
accelerated to the extent any such acceleration of such option would, when added
to the present value of other payments in the nature of compensation which
becomes due and payable to the optionee would result in the payment to such
optionee of an excess parachute payment under Section 280G of the Code. The
existence of any such excess parachute payment shall be determined in the sole
and absolute discretion of the Committee.

     17.  SECURITIES LAWS COMPLIANCE.  Notwithstanding anything contained
          --------------------------
herein, the Corporation shall not be obligated to grant any option under this
Plan or to sell, issue or effect any transfer of any Stock unless such grant,
sale, issuance or transfer is at such time effectively (i) registered or exempt
from registration under the Securities Act of 1933, as amended (the "Act"), and
(ii) qualified or exempt from qualification under the California Corporate
Securities Law of 1968 and any other applicable state securities laws. As a
condition to exercise of any option, each optionee shall make such
representations as may be deemed appropriate by counsel to the Corporation for
the Corporation to use any available exemption from registration under the Act
or registration or qualification under any applicable state securities law.

     18.  RESTRICTIVE LEGENDS.  The certificates representing the Stock issued
          -------------------
upon exercise of options granted pursuant to this Plan will bear any legends
required by applicable securities laws as determined by the Committee.

                                       9
<PAGE>

     19.  NOTICES.  Any notice to be given under the terms of the Plan shall be
          -------
addressed to the Corporation in care of its Secretary at its principal office,
and any notice to be given to an optionee shall be addressed to such optionee at
the address maintained by the Corporation for such person or at such other
address as the optionee may specify in writing to the Corporation.

     20.  INFORMATION TO PARTICIPANTS.  The Corporation shall make available to
          ---------------------------
all holders of options the information required pursuant to (S) 260.140.46 of
the California Code of Regulations.

                 [Remainder of Page Intentionally Left Blank]

                                       10
<PAGE>

     As originally adopted by the Board of Directors as of July 14, 1999, and
amended and restated on November 22, 2000.

                              ONE VOICE TECHNOLOGIES, INC.,
                                    a Nevada corporation

                              By: /s/ Dean Weber
                                 ----------------------------------------
                                 Dean Weber, President

    [Signature Page to Second Amended and Restated 1999 Stock Option Plan]
<PAGE>

                                 EXHIBIT A

                              ____________, 20__

One Voice Technologies, Inc.
6333 Greenwich Drive, Suite 240
San Diego, CA 92122

     Re:  Second Amended and Restated 1999 Stock Option Plan
          --------------------------------------------------

To Whom It May Concern:

     This letter is delivered to One Voice Technologies, Inc., a Nevada
corporation (the "Corporation"), in connection with the grant to
_______________________________________ (the "Optionee") of an option (the
"Option") to purchase__________ shares of common stock of the Corporation (the
"Stock") pursuant to the Second Amended and Restated One Voice Technologies,
Inc. 1999 Stock Option Plan dated July 14, 1999, and amended and restated on
November 22, 2000 (the "Plan"). The Optionee understands that the Corporation's
receipt of this letter executed by the Optionee is a condition to the
Corporation's willingness to grant the Option to the Optionee.

     The Optionee acknowledges that the grant of the Option by the Corporation
is in lieu of any and all other promises of the Corporation to the Optionee,
whether written or oral, express or implied, regarding the grant of options or
other rights to acquire Stock. Accordingly, in anticipation of the grant of the
Option, the Optionee hereby relinquishes all rights to such other rights, if
any, to acquire stock of the Corporation.

     In addition, the Optionee makes the following representations and
warranties with the understanding that the Corporation will rely upon them.

     1.  The Optionee acknowledges receipt of a copy of the Plan and Agreement.
The Optionee has carefully reviewed the Plan and Agreement.

     2.  The Optionee acknowledges receipt of a prospectus regarding the Plan
which includes the information required by Section (a)(1) of Rule 428 under the
Securities Act of 1933.

     3.  The Optionee understands and acknowledges that the Option and the Stock
are subject to the terms and conditions of the Plan.

                              Exhibit A - Page 1
                              ------------------
<PAGE>

     4.  The Optionee understands and agrees that, at the time of exercise of
any part of the Option for Stock, the Optionee may be required to provide the
Corporation with additional representations, warranties and/or covenants similar
to those contained in this letter.

     5.  The Optionee is a resident of the State of __________.

     6.  The Optionee will notify the Corporation immediately of any change in
the above information which occurs before the Option is exercised in full by the
Optionee.

     The foregoing representations and warranties are given on ______________,
20__ at ____________________.

                                    OPTIONEE:

                                    _________________________________________

                              Exhibit A - Page 2
                              ------------------
<PAGE>

                                   EXHIBIT B

                              ____________, _____

One Voice Technologies, Inc.
6333 Greenwich Drive, Suite 240
San Diego, CA 92122

     Re:  Second Amended and Restated 1999 Stock Option Plan
          --------------------------------------------------

To Whom It May Concern:

     I (the "Optionee") hereby exercise my right to purchase _______________
shares of common stock (the "Stock") of One Voice Technologies, Inc., a Nevada
corporation (the "Corporation"), pursuant to the Second Amended and Restated One
Voice Technologies, Inc. 1999 Stock Option Plan dated July 14, 1999, and amended
and restated on November 22, 2000 (the "Plan"), and the Stock Option Agreement
(the "Agreement") dated ______________, 20__. As provided in such Plan, I
deliver herewith payment as set forth in the Plan in the amount of the aggregate
option exercise price. Please deliver to me at my address as set forth above
stock certificates representing the subject shares registered in my name (and
(spouse), as (style of vesting))
--------     -------------------

     The Optionee hereby represents as follows:

     1.  The Optionee acknowledges receipt of a copy of the Plan and Agreement.
The Optionee has carefully reviewed the Plan and Agreement.

     2.  The Optionee is a resident of the State of __________.

     3.  The Optionee represents and agrees that if the Optionee is an
"affiliate" (as defined in Rule 144 under the Securities Act of 1933) of the
Corporation at the time the Optionee desires to sell any of the Stock, the
Optionee will be subject to certain restrictions under, and will comply with all
of the requirements of, applicable federal and state securities laws.

     The foregoing representations and warranties are given on
___________________________ at ______________________.

                                   OPTIONEE:

                                   _________________________________________

                              Exhibit B - Page 1
                              ------------------

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