Document:

EXHIBIT 4.2

              AMENDED AND RESTATED 2001 CONSULTANT COMPENSATION PLAN

1.       Purpose

         The Junum Incorporated Amended and Restated 2001 Consultant
Compensation Plan (the "Plan") is intended to promote the interests of Junum
Incorporated and its subsidiaries (collectively the "Corporation") by offering
those outside consultants of the Corporation who assist in the development and
success of the business of the Corporation, the opportunity to participate in a
compensation plan designed to reward them for their services and to encourage
them to continue to provide services to the Corporation.

2.       Definitions

     For all purposes of this Plan, the following terms shall have the following
meanings:

         "Common Stock" means Junum Incorporated common stock, $.01 par value.
         "Conditional Shares" means shares of Common Stock awarded under this
Plan subject to conditions imposed by the Committee (as defined herein) or the
conditions set forth in Section 6.2 or both.

         "Discounted Purchase Shares" means shares of Common Stock sold under
this Plan at a discount from the Common Stock's then current market price.
         "Junum" means Junum Incorporated, a Delaware corporation.
         "Subsidiary" means any company of which Junum Incorporated owns,
directly or indirectly, the majority of the combined voting power of all classes
of stock.

         "Unconditional Shares" means shares of Common Stock awarded under this
Plan subject to no conditions.

3.       Administration

         The Plan shall be administered by a committee (the "Committee") of not
less than two directors of Junum selected by, and serving at the pleasure of,
Junum's Board of Directors (the "Junum Board").

         Junum or any Subsidiary will recommend to the Committee persons to whom
shares may be awarded or may be sold at a discount. The Committee shall make all
final decisions with respect to the persons to whom awards shall be granted or
stock shall be sold at a discount ("Participants"), the number of shares that
shall be covered by each award or sale, the time or times at which awards shall
be granted or sales shall be made, the timing of when awards shall vest, the
percentage from the then current market price that any shares sold shall be
discounted,

                                       -9-

<PAGE>

the terms and provisions of the instruments by which awards or sales shall be
evidenced, the interpretation of the Plan and all determinations necessary or
advisable for its administration.

4.       Eligibility

         Only individuals who are outside consultants, or directors, officers,
partners or employees of outside consultants, of Junum or any Subsidiary shall
be granted awards or shall be permitted to purchase shares at a discount.

5.       Stock Subject to the Plan

         The stock, which may be awarded or sold pursuant to this Plan, shall be
shares of Common Stock, including common stock issuable upon conversion of
options, warrants or other convertible securities. When shares of Common Stock
are awarded or sold, Junum may award or sell authorized but unissued Common
Stock, or Junum may award or sell issued Common Stock held in its treasury. Each
of the respective boards of Junum and all Subsidiaries involved in the award or
sale will fund the Plan to the extent so required to provide Common Stock for
the benefit of Participants. The total number of shares of Common Stock which
may be granted or sold under this Plan shall not exceed 1,200,000 shares in the
aggregate. Any shares awarded and later forfeited are again subject to award or
sale under the Plan.

6.       Share Awards and Sales

         6.1      Grant of Share Awards and Sale of Discounted Purchase Shares
                  The Committee may award to Participants Unconditional Shares
                  and Conditional Shares. The Committee will determine for each
                  Participant selected to be awarded Unconditional Shares and
                  Conditional Shares the time or times when Unconditional Shares
                  or Conditional Shares shall be awarded and the number of
                  shares of Common Stock to be covered by each Unconditional
                  Shares or Conditional Share award. Unless expressly specified
                  as Conditional Shares by the Committee, all shares of Common
                  Stock awarded under this Plan shall be Unconditional Shares.
                  No Unconditional Shares or Conditional Shares shall be awarded
                  unless Junum (in the judgement of the Committee) has received
                  from the Participant either (a) a full performance of the
                  services for which the Unconditional Shares or Conditional
                  Shares are being awarded, or (b) (i) a partial performance of
                  the services for which the Unconditional Shares or Conditional
                  Shares are being awarded and the value of such partial
                  performance (in the judgement of the Committee) equals or
                  exceeds the aggregate par value of the Unconditional Shares or
                  Conditional Shares to be awarded and (ii) a binding obligation
                  from the Participant to provide in the future the remainder of
                  the services for which the Unconditional Shares or Conditional
                  Shares are being awarded. In addition to awarding
                  Unconditional Shares and Conditional Shares the Committee may
                  sell to Participants Discounted Purchase Shares, for purchase
                  prices at such discounts from the then current market price of
                  the Common Stock, and upon such terms and conditions, as the
                  Committee shall determine.

                                       10

<PAGE>

         6.2      Conditions

                  Shares of Common Stock issued to a Participant as a
                  Conditional Shares award will be subject to the following
                  conditions as well as all other conditions imposed by the
                  Committee ("Share Conditions"):

                  (a) Except as set forth in Paragraphs 6.4 and 6.5, if Share
                  Conditions are not satisfied, Conditional Shares will be
                  forfeited and returned to Junum or, in the event such
                  Conditional Shares were provided to the Participant from
                  shares of Common Stock purchased by the Subsidiary, then the
                  Conditional Shares will be returned to the Subsidiary. In
                  either case, all rights of the Participant to such Conditional
                  Shares will terminate without any payment of consideration by
                  Junum or the Subsidiary with which the Participant is
                  associated, unless the Participant maintains his association
                  with Junum or a Subsidiary for the period of time (if any)
                  determined by the Committee.

                  (b) During the condition period ("Condition Period") relating
                  to a Conditional Share award, none of the Conditional Shares
                  subject to such award may be sold, assigned, bequeathed,
                  transferred, pledged, hypothecated or otherwise disposed of in
                  any way by the Participant.

                  (c) The Committee may require the Participant to enter into an
                  escrow agreement providing that the certificates representing
                  Conditional Shares sold or granted pursuant to the Plan will
                  remain in the physical custody of Junum or the applicable
                  Subsidiary or an escrow holder during the Condition Period.
                  (d) Certificates representing Conditional Shares sold or
                  granted pursuant to the Plan may bear a legend making an
                  appropriate reference to the conditions imposed on the
                  Conditional Shares.

                  (e) The Committee may impose other conditions on any
                  Conditional Shares issued pursuant to the Plan as it may deem
                  advisable, including without limitations, restrictions under
                  the Securities Act of 1933, as amended, under the requirements
                  of any stock exchange upon which such share or shares of the
                  same class are then listed and under any state securities laws
                  or other securities laws applicable to such shares.
         6.3      Rights of a Stockholder

         Except as set forth in Paragraph 6.2(b), the recipient of a Conditional
Share award will have all of the rights of a stockholder of Junum with respect
to the Conditional Shares, including the right to vote the Conditional Shares
and to receive all dividends or other distributions made with respect to the
Conditional Shares.

                                       11

<PAGE>

         6.4      Lapse of Conditions

         In the event of the termination of association of a Participant during
the Condition Period by reason of death, disability, or termination of
association, the Committee may, at its discretion, remove Share Conditions on
Conditional Shares.

         Conditional Shares to which the Share Conditions have not so lapsed
will be forfeited and returned to the Corporation as provided in Paragraph
6.2(a).

         6.5      Lapse of Conditions at Discretion of the Committee

         The Committee may shorten the Condition Period or remove any or all
Share Conditions if, in the exercise of its absolute discretion, it determines
that such action is in the best interests of the Corporation and equitable to
the Participant.

         6.6      Listing and Registration of Shares

         Junum may, in its reasonable discretion, postpone the issuance and/or
delivery of any shares of Common Stock awarded or sold pursuant to this Plan
until completion of stock exchange listing, or registration, or other
qualification of such shares under any law, rule or regulation.

         6.7      Designation of Beneficiary

         A Participant may, with the consent of the Committee, designate a
person or persons to receive, in the event of death, any shares of Common Stock
to which such Participant would then be entitled pursuant to this Plan. Such
designation will be made upon forms supplied by and delivered to the Committee
and may be revoked in writing by the Participant. If a Participant fails
effectively to designate a beneficiary, then such Participant's estate will be
deemed to be the beneficiary.

7.       Capital Adjustments

         The number and consideration of Common Stock covered by each award
granted or each sale under this Plan and the total number of shares that may be
granted or sold under the Plan shall be proportionally adjusted to reflect,
subject to any required action by stockholders, any stock dividend or split,
recapitalization, merger, consolidation, spin-off, reorganization, combination
or exchange of shares or other similar corporate change.

8.       Change of Control

         Notwithstanding the provisions of Section 7, in the event of a change
of control, all Share Conditions on all Conditional Shares will lapse. For
purposes of this plan, a "Change of Control" of Junum shall be deemed to have
occurred at such time as (a) any "person" (as that term is used in Section 13(d)
and 14(d) of the Securities Exchange Act of 1934), becomes the "beneficial
owner" (as defined in Rule 13d-3 under the foregoing act), directly or
indirectly, of securities of

                                       12

<PAGE>

Junum representing 30% or more of the combined voting power of Junum's
outstanding securities ordinarily having the right to vote at the election of
directors; or (b) individuals who constitute the Junum Board on the date hereof
(the "Incumbent Board") cease for any reasons to constitute at least a majority
thereof, provided that any person becoming a director subsequent to the date
hereof whose election was approved by at least a majority of the directors
comprising the Incumbent Board, or whose nomination or election was approved by
a majority of the Junum Board serving under an Incumbent Board, shall be, for
purposes of this clause (b), considered as if he or she were a member of the
Incumbent Board; or (c) merger, consolidation or sale of all or substantially
all the assets of Junum occurs, unless such merger or consolidation shall have
been affirmatively recommended to Junum's stockholders by a majority of the
Incumbent Board; or (d) a proxy statement soliciting proxies from stockholders
of Junum, by someone other than the current management of Junum seeking
stockholder approval of a plan of reorganization, merger or consolidation of
Junum with one or more corporations as a result of which the outstanding shares
of Junum's securities are actually exchanged for or converted into cash or
property or securities not issued by Junum unless the reorganization, merger or
consolidation shall have been affirmatively recommended to Junum's stockholders
by a majority of the Incumbent Board.

9.       Approvals

         The issuance of shares pursuant to this Plan is expressly conditioned
upon obtaining all necessary approvals from all regulatory agencies from which
approval is required.

10.      Effective Date of Plan

         The effective date of the Plan is January 12, 2001.

11.      Term and Amendment of Plan

         This Plan shall expire on January 12, 2011 (except to Conditional
Shares outstanding on that date). The Junum Board may terminate or amend the
Plan in any respect at any time, except no action of the Junum Board, the
Committee or Junum's stockholders, however, may, without the consent of a
Participant, alter or impair such Participant's rights under any Conditional
Shares previously granted.

12.      No Right of Association

         Neither the action of Junum in establishing this Plan, nor any action
taken by any Junum Board or any Subsidiary or the Committee, nor any provision
of the Plan itself, shall be construed to limit in any way the right of Junum to
terminate a Participant's association with the Corporation at any time.

13.      Withholding Taxes

         Junum or any Subsidiary, as applicable, shall have the right to deduct
withholding taxes from any payments made pursuant to the Plan or to make such
other provisions as it deems necessary or appropriate to satisfy its obligations
to withhold federal, state or local income or

                                       13

<PAGE>

other taxes incurred by reason of payment or the issuance of Common Stock under
the Plan. Whenever under the Plan, Common Stock is to be delivered upon vesting
of Conditional Shares, the Committee shall be entitled to require as a condition
of delivery that the Participant remit or provide for the withholding of an
amount sufficient to satisfy all federal, state and other government withholding
tax requirements related thereto.

14.      Plan not a Trust

         Nothing contained in the Plan and no action taken pursuant to the Plan
shall create or be construed to create a trust of any kind, or a fiduciary
relationship, between the Corporation and any Participant, the executor,
administrator or other personal representative, or designated beneficiary of
such Participant, or any other persons. If and to the extent that any
Participant or such Participant's executor, administrator or other personal
representative, as the case may be, acquires a right to receive any payment from
the Corporation pursuant to the Plan, such right shall be no greater than the
right of an unsecured general creditor of the Corporation.

15.      Notices

         Each Participant shall be responsible for furnishing the Committee with
the current and proper address for the mailing of notices and delivery of Common
Stock pursuant to the Plan. Any notices required or permitted to be given shall
be deemed given if addressed to the person to be notified at such address given
to the Committee by such person and mailed by regular United States mail,
first-class and prepaid. If any item mailed to such address is returned as
undeliverable to the addressee, mailing will be suspended until the Participant
furnishes the proper address. This provision shall not be construed as requiring
the mailing of any notice or notification if such notice is not required under
the terms of the Plan or any applicable law.

16.      Severability of Provisions

         If any provisions of this Plan shall be held invalid or unenforceable,
such invalidity or unenforceability shall not affect any other provisions
hereof, and this Plan shall be construed and enforced as if such provisions had
not been included.

17.      Payment to Minors, etc.

         Any benefit payable to or for the benefit of a minor, an incompetent
person or other person incapable of receipting therefor shall be deemed paid
when paid to such person's guardian or the party providing or reasonably
appearing to provide for the care of such person, and such payment shall fully
discharge the Committee, the Junum Board, the Corporation and other parties with
respect thereto.

18.      Headings and Captions

         The headings and captions herein are provided for reference and
convenience only, shall not be considered part of the Plan, and shall not be
employed in the construction of the Plan.

                                       14

<PAGE>

19.      Controlling Law

         This Plan shall be construed and enforced according to the laws of the
State of Texas to the extent not preempted by federal law, which shall otherwise
control.

20.      Enforcement of Rights

         In the event the Corporation or a Participant is required to bring any
action to enforce the terms of this Plan, the prevailing party shall be
reimbursed by the non-prevailing party for all costs and fees, including actual
attorney fees, for bringing and pursuing such action.

                                      -15-SPECIMEN CERTIFICATE-COMPANY'S COMMON STOCK

	 	 	 Exhibit 4.1

	 	 	 

	COMMON STOCK	 [LOGO]

	 COMMON STOCK

	 	 
	NUMBER	 SHARES                     

	C3070	 

	          INCORPORATED UNDER THE LAWS

	 
	 OF THE STATE OF DELAWARE

	 
	 

	 
	 

	 
	 

	 
	              THIS CERTIFICATE IS TRANSFERABLE

	 CUSIP 16115Q 10 0

	      IN THE CITY OF NEW YORK

	 SEE REVERSE FOR CERTAIN DEFINITIONS

	       OR IN CLEVELAND, OHIO

	 

Chart Industries, Inc.

This is to certify that

-SPECIMEN-

is the owner of

      FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, OF

 Chart Industries, Inc. transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this certificate properly endorsed.

     This certificate and the shares represented hereby are issued and shall be held subject to all of the provisions of the Certificate of Incorporation of the Corporation (copies of which are on
file with the Transfer Agents), filed in the office of Secretary of State of Delaware, to all of which the holder, by acceptance hereof, assents.

     This certificate is not valid until countersigned by a Transfer Agent and registered by a Registrar.

     Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.

	Dated:	 CHART INDUSTRIES, INC.

	 
	 	 CORPORATE SEAL DELAWARE

	 
	 	 	/S/
	 	 	CHAIRMAN
	COUNTERSIGNED AND REGISTERED	 	 
	      NATIONAL CITY BANK	 	 
	        (CLEVELAND, OHIO)	TRANSFER AGENT	 
	 	AND REGISTRAR	 
	 	 	/S/
	BY	 	SECRETARY

 AUTHORIZED SIGNATURE 

CHART INDUSTRIES, INC.

      Chart Industries, Inc. will furnish without charge to each stockholder who so requests a statement of the powers, designations, preferences and relative, participating, optional or other
special rights of each class of stock or series thereof which the Corporation is authorized to issue and the qualifications, limitations or restrictions of such preferences and/or rights. Any such request should be addressed to the Secretary of the
Corporation at 35555 Curtis Boulevard, Eastlake, Ohio 44095.

	
        The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable
laws or regulations:

	TEN COM	-as tenants in Common	UNIF	GIFT	MIN	ACT–	 	Custodian
	TEN ENT	-as tenants by the entireties	 	 	 	 	(Cust)	                         (Minor)
	JT TEN	-as joint tenants with right of	 	 	 	under Uniform Gifts to Minors
	 	survivorship and not as tenants	 	 	 	Act	 	 
	 	in common	 	 	 	 	(State)	 

Additional abbreviations may also be used though not in the above list.

         For value received, ______ hereby sell, assign and transfer unto

 PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE

                                       
                      

                                     
                                        
                                        
                                        
                                        
                                        
         

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

                                     
                                        
                                        
                                        
                                        
                                        
         

                                     
                                        
                                        
                                        
                                        
                                        
         

               shares of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint _________
Attorney to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises. Dated ___________________

	 	                                       
                                        
                                        
    
	 NOTICE:  

	
THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE
WHATEVER.

      This certificate also evidences and entitles the holder hereof to certain rights as set forth in a Rights Agreement between Chart Industries, Inc. and National City Bank dated as of May 1,
1998 (the “Rights Agreement”), the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices of Chart Industries, Inc. Under certain circumstances, as set forth in the
Rights Agreement, such Rights will be evidenced by separate certificates and will no longer be evidenced by this certificate. Chart Industries, Inc. will mail to the holder of this certificate a copy of the Rights Agreement without charge after
receipt of a written request therefor. Under certain circumstances, as set forth in the Rights Agreement, Rights issued to any Person who becomes an Acquiring Person (as defined in the Rights agreement) may become null and void.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00021-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00021-of-00352.parquet"}]]