Document:

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                                                                     EXHIBIT 4.3

                                 FORM OF WARRANT

     THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF
     1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE
     SOLD OR OFFERED FOR SALE IN THE ABSENCE OF AN EFFECTIVE REGISTRATION
     STATEMENT FOR THE SECURITIES OR AN OPINION OF COUNSEL OR OTHER EVIDENCE
     ACCEPTABLE TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED.

                       BRILLIANT TECHNOLOGIES CORPORATION

                          COMMON STOCK PURCHASE WARRANT

     1. Issuance. In consideration of good and valuable consideration, the
receipt and sufficiency of which is hereby acknowledged by BRILLIANT
TECHNOLOGIES CORPORATION, a Delaware corporation (the "Company"),
______________________ ___________________, or registered assigns (the "Holder")
is hereby granted the right to purchase at any time, during the period (the
"Exercise Period") on or after the Commencement Date (as defined below) until
5:00 P.M., New York City time, on ____________ (the "Expiration Date"),
______________________________________ (__________) fully paid and nonassessable
shares of the Company's Common Stock, $0.001 par value per share (the "Common
Stock"), at an initial exercise price per share (the "Exercise Price) of $.07
per share, subject to further adjustment as set forth herein. This Warrant is
being issued pursuant to the terms of that certain Bridge Loan Agreement, dated
as of ______________, 2006 (the "Agreement"), to which the Company and Holder
(or Holder's predecessor in interest) are parties. Capitalized terms not
otherwise defined herein shall have the meanings ascribed to them in the
Agreement. This Warrant was originally issued to the Holder of the Holder's
predecessor in interest on ____________________ (the "Issue Date").

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     2. Exercise of Warrants.

          2.1 General.

          (a) This Warrant is exercisable in whole or in part at any time during
the Exercise Period Such exercise shall be effectuated by submitting to the
Company (either by delivery to the Company or by facsimile transmission as
provided in Section 8 hereof) a completed and duly executed Notice of Exercise
(substantially in the form attached to this Warrant Certificate) as provided in
the Notice of Exercise (or revised by notice given by the Company as
contemplated by the Section headed "NOTICES" in the Agreement). The date such
Notice of Exercise is faxed to the Company shall be the "Exercise Date,"
provided that, if such exercise represents the full exercise of the outstanding
balance of the Warrant, the Holder of this Warrant tenders this Warrant
Certificate to the Company within five (5) Trading Days thereafter. The Notice
of Exercise shall be executed by the Holder of this Warrant and shall indicate
(i) the number of shares then being purchased pursuant to such exercise and (ii)
if applicable (as provided below), whether the exercise is a cashless exercise.

          (b) The provisions of this Section 2.1(b) shall only be applicable (i)
on or after the first anniversary of the Issue Date, and (ii) if, and only if,
on the Exercise Date there is no effective Registration Statement covering the
resale of the Warrant Shares by the Holder (other than during a Permitted
Suspension Period). If the Notice of Exercise form elects a "cashless" exercise,
the Holder shall thereby be entitled to receive a number of shares of Common
Stock equal to (w) the excess of the Current Market Value (as defined below)
over the total cash exercise price of the portion of the Warrant then being
exercised, divided by (x) the Market Price of the Common Stock as of the trading
day immediately prior to the Exercise Date. For the purposes of this Warrant,
the terms (y) "Current Market Value" shall mean an amount equal to the Market
Price of the Common Stock as of the Trading Day immediately prior to the
Exercise Date, multiplied by the number of shares of Common Stock specified in
such Notice of Exercise Form, and (z) "Market Price of the Common Stock" shall
mean the Closing Price (as defined below) of the Common Stock.

          (c) If the Notice of Exercise form elects a "cash" exercise (or if the
cashless exercise referred to in the immediately preceding paragraph (b) is not
available in accordance with its terms), the Exercise Price per share of Common
Stock for the shares then being exercised shall be payable, at the election of
the Holder, in cash or by certified or official bank check or by wire transfer
in accordance with instructions provided by the Company at the request of the
Holder.

          (d) Upon the appropriate payment, if any, of the Exercise Price for
the shares of Common Stock purchased, together with the surrender of this
Warrant Certificate (if required), the Holder shall be entitled to receive a
certificate or certificates for the shares of Common Stock so purchased. The
Company shall deliver such certificates representing the Warrant Shares in
accordance with the instructions of the Holder as provided in the Notice of
Exercise (the certificates delivered in such manner, the "Warrant Share
Certificates") within three (3) Trading Days (such third Trading Day, a
"Delivery Date") of (i) with respect to a "cashless exercise," the Exercise Date
or, (ii) with respect to a "cash" exercise, the later of the Exercise Date or
the date the payment of the Exercise Price for the relevant Warrant Shares is
received by the Company.

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          (e) The Holder shall be deemed to be the holder of the shares issuable
to it in accordance with the provisions of this Section 2.1 on the Exercise
Date.

          2.2 Limitation on Exercise. Notwithstanding the provisions of this
Warrant, the Agreement or of the other Transaction Agreements, in no event
(except (i) as specifically provided in this Warrant as an exception to this
provision, (ii) during the forty-five (45) day period prior to the Expiration
Date, or (iii) while there is outstanding a tender offer for any or all of the
shares of the Company's Common Stock) shall the Holder be entitled to exercise
this Warrant, or shall the Company have the obligation to issue shares upon such
exercise of all or any portion of this Warrant to the extent that, after such
exercise the sum of (1) the number of shares of Common Stock beneficially owned
by the Holder and its affiliates (other than shares of Common Stock which may be
deemed beneficially owned through the ownership of the unexercised portion of
the Warrants or other rights to purchase Common Stock or through the ownership
of the unconverted portion of convertible securities), and (2) the number of
shares of Common Stock issuable upon the exercise of the Warrants with respect
to which the determination of this proviso is being made, would result in
beneficial ownership by the Holder and its affiliates of more than 4.99% of the
outstanding shares of Common Stock (after taking into account the shares to be
issued to the Holder upon such exercise). For purposes of the proviso to the
immediately preceding sentence, beneficial ownership shall be determined in
accordance with Section 13(d) of the Securities Exchange Act of 1934, as amended
(the "1934 Act"), except as otherwise provided in clause (1) of such sentence.
The Holder, by its acceptance of this Warrant, further agrees that if the Holder
transfers or assigns any of the Warrants to a party who or which would not be
considered such an affiliate, such assignment shall be made subject to the
transferee's or assignee's specific agreement to be bound by the provisions of
this Section 2.2 as if such transferee or assignee were the original Holder
hereof.

          2.3 Certain Definitions. As used herein, each of the following terms
has the meaning set forth below, unless the context otherwise requires:

          (a) "Commencement Date" means the the Certificate of Incorporation
Amendment Filing Date

          (b) "Closing Price" means the 4:00 P.M. closing bid price of the
Common Stock on the Principal Trading Market on the relevant Trading Day(s), as
reported by the Reporting Service for the relevant date.

          (c) "Reporting Service" means Bloomberg LP or if that service is not
then reporting the relevant information regarding the Common Stock, a comparable
reporting service of national reputation selected by a Majority in Interest of
the Holders and reasonably acceptable to the Company.

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          (d) "Majority in Interest of the Holders" means, as of the relevant
date, one or more Holders whose respective outstanding principal amounts of the
Notes held by each of them, as of such date, aggregate more than fifty percent
(50%) of the aggregate outstanding principal amounts of the outstanding Notes
held by all Holders on that date.

     3. Reservation of Shares. The Company hereby agrees that at all times
during the Exercise Period there shall be reserved for issuance upon exercise of
this Warrant one hundred percent (100%) of the number of shares of its Common
Stock as shall be required for issuance of the Warrant Shares for the then
unexercised portion of this Warrant. For the purposes of such calculations, the
Company should assume that the outstanding portion of this Warrants were
exercisable in full at any time, without regard to any restrictions which might
limit the Holder's right to exercise any portion of this Warrant held by the
Holder.

     4. Mutilation or Loss of Warrant. Upon receipt by the Company of evidence
satisfactory to it of the loss, theft, destruction or mutilation of this
Warrant, and (in the case of loss, theft or destruction) receipt of reasonably
satisfactory indemnification, and (in the case of mutilation) upon surrender and
cancellation of this Warrant, the Company will execute and deliver a new Warrant
of like tenor and date and any such lost, stolen, destroyed or mutilated Warrant
shall thereupon become void.

     5. Rights of the Holder. The Holder shall not, by virtue hereof, be
entitled to any rights of a stockholder in the Company, either at law or equity,
and the rights of the Holder are limited to those expressed in this Warrant and
are not enforceable against the Company except to the extent set forth herein.

     6. Protection Against Dilution and Other Adjustments.

          6.1 Adjustment Mechanism. If an adjustment of the Exercise Price is
required pursuant to this Section 6 (other than pursuant to Section 6.4), the
Holder shall be entitled to purchase such number of shares of Common Stock as
will cause (i) (x) the total number of shares of Common Stock Holder is entitled
to purchase pursuant to this Warrant following such adjustment, multiplied by
(y) the adjusted Exercise Price per share, to equal the result of (ii) (x) the
dollar amount of the total number of shares of Common Stock Holder is entitled
to purchase before adjustment, multiplied by (y) the total Exercise Price before
adjustment.(1)

          6.2 Capital Adjustments. In case of any stock split or reverse stock
split, stock dividend, reclassification of the Common Stock or recapitalization,
the provisions of this Section 6 shall be applied as if such capital adjustment
event had occurred immediately prior to the date of this Warrant and the
original Exercise Price had been fairly allocated to the stock resulting from
such capital adjustment; and in other respects the provisions of this Section
shall be applied in a fair, equitable and reasonable manner so as to give
effect, as nearly as may be, to the purposes hereof. A rights offering to

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(1) Example: Assume 10,000 shares remain under Warrant at original stated
Exercise Price of US$0.07. Total exercise price (clause (y) in text) is (i)
10,000 x (ii) US$0.07, or US$700. Company effects 2:1 stock split. Exercise
Price is adjusted to US$0.035. Number of shares covered by Warrant is adjusted
to 20,000, because (applying clause (x) in text) (i) 20,000 x (ii) US$0.035 =
US$700.

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stockholders shall be deemed a stock dividend to the extent of the bargain
purchase element of the rights. If, for as long as this Warrant remains
outstanding, the Company enters into a merger (other than where the Company is
the surviving entity) or consolidation with another corporation or other entity
(collectively, a "Sale"), and the holders of the Common Stock are entitled to
receive stock, securities or property in respect of or in exchange for Common
Stock, then as a condition of such Sale, the Company and any such successor or
transferee will agree that this Warrant may thereafter be converted on the terms
and subject to the conditions set forth above into the kind and amount of stock,
securities or property receivable upon such merger or consolidation by a holder
of the number of shares of Common Stock into which this Warrant might have been
converted immediately before such merger or consolidation, subject to
adjustments which shall be as nearly equivalent as may be practicable.

          6.3 Adjustment for Spin Off. If, for any reason, prior to the exercise
of this Warrant in full, the Company spins off or otherwise divests itself of a
part of its business or operations or disposes all or of a part of its assets in
a transaction (the "Spin Off") in which the Company does not receive
compensation for such business, operations or assets, but causes securities of
another entity (the "Spin Off Securities") to be issued to security holders of
the Company, then the Company shall cause (i) to be reserved Spin Off Securities
equal to the number thereof which would have been issued to the Holder had all
of the Holder's unexercised Warrants outstanding on the record date (the "Record
Date") for determining the amount and number of Spin Off Securities to be issued
to security holders of the Company (the "Outstanding Warrants") been exercised
as of the close of business on the Trading Day immediately before the Record
Date (the "Reserved Spin Off Shares"), and (ii) to be issued to the Holder on
the exercise of all or any of the Outstanding Warrants, such amount of the
Reserved Spin Off Shares equal to (x) the Reserved Spin Off Shares, multiplied
by (y) a fraction, of which (I) the numerator is the amount of the Outstanding
Warrants then being exercised, and (II) the denominator is the amount of the
Outstanding Warrants.

          6.4 Adjustment for Certain Transactions. Reference is made to the
provisions of Appendix A to this Warrant, the terms of which are incorporated
herein by reference. The Exercise Price shall be adjusted as provided in the
applicable provisions of said Appendix A.

     7. Transfer to Comply with the Securities Act; Registration Rights.

          7.1 Transfer. This Warrant has not been registered under the
Securities Act of 1933, as amended, (the "Act") and has been issued to the
Holder for investment and not with a view to the distribution of either the
Warrant or the Warrant Shares. Neither this Warrant nor any of the Warrant
Shares or any other security issued or issuable upon exercise of this Warrant
may be sold, transferred, pledged or hypothecated in the absence of an effective
registration statement under the Act relating to such security or an opinion of
counsel satisfactory to the Company that registration is not required under the
Act. Each certificate for the Warrant, the Warrant Shares and any other security
issued or issuable upon exercise of this Warrant shall contain a legend on the
face thereof, in form and substance satisfactory to counsel for the Company,
setting forth the restrictions on transfer contained in this Section.

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          7.2 Registration Rights. Reference is made to the provisions of
Section 4(h) of the Agreement, the terms of which are incorporated herein by
reference.

     8. Notices. Any notice required or permitted hereunder shall be given in
manner provided in the Section headed "NOTICES" in the Agreement, the terms of
which are incorporated herein by reference.

     9. Supplements and Amendments; Whole Agreement. This Warrant may be amended
or supplemented only by an instrument in writing signed by the Company and the
Holder. This Warrant contains the full understanding of the Company and, by its
acceptance of this Note, the Holder with respect to the subject matter hereof
and thereof and there are no representations, warranties, agreements or
understandings other than expressly contained herein and therein.

     10. Governing Law. This Warrant shall be deemed to be a contract made under
the laws of the State of New York for contracts to be wholly performed in such
state and without giving effect to the principles thereof regarding the conflict
of laws. Each of the Company and, by its acceptance of this Note, the Holder
consents to the jurisdiction of the federal courts whose districts encompass any
part of the County of New York or the state courts of the State of New York
sitting in the County of New York in connection with any dispute arising under
this Warrant and hereby waives, to the maximum extent permitted by law, any
objection, including any objection based on forum non conveniens, to the
bringing of any such proceeding in such jurisdictions. To the extent determined
by such court, the Company shall reimburse the Holder for any reasonable legal
fees and disbursements incurred by the Holder in enforcement of or protection of
any of its rights under any of the Transaction Agreements.

     11. JURY TRIAL WAIVER. The Company and, by its acceptance of this Note, the
Holder hereby waive a trial by jury in any action, proceeding or counterclaim
brought by either of them against the other in respect of any matter arising out
or in connection with this Warrant.

     12. Remedies. The Company stipulates that the remedies at law of the Holder
of this Warrant in the event of any default or threatened default by the Company
in the performance of or compliance with any of the terms of this Warrant are
not and will not be adequate and that, to the fullest extent permitted by law,
such terms may be specifically enforced by a decree for the specific performance
of any agreement contained herein or by an injunction against a violation of any
of the terms hereof or otherwise.

                   [BALANCE OF PAGE INTENTIONALLY LEFT BLANK]

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     13. Descriptive Headings. Descriptive headings of the several Sections of
this Warrant are inserted for convenience only and shall not control or affect
the meaning or construction of any of the provisions hereof.

     IN WITNESS WHEREOF, the parties hereto have executed this Warrant as of the
th day of July , 2006.

                                   BRILLIANT TECHNOLOGIES CORPORATION

                                   By: ______________________________

                                   __________________________________
                                   (Print Name)

                                   __________________________________
                                   (Title)

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                                   APPENDIX A
                                       TO
                          COMMON STOCK PURCHASE WARRANT
                                       OF
                       BRILLIANT TECHNOLOGIES CORPORATION

1. Capitalized terms not otherwise defined herein shall have the meanings
ascribed to them in the Agreement or in the Warrant.

2.   (a) The term "Lower Price Transaction" means a New Transaction offered or
consummated during the New Transaction Period (as defined below), where the
lowest fixed exercise price (but not including any such exercise price based on
a percentage of the market price of the Common Stock) of any New Transaction
Warrants (as defined below) is, or by its terms or by an existing understanding
of the Company and the New Investor, could subsequently be adjusted or revised
to be, lower than the then effective Exercise Price of the Warrants (such
Exercise Price, in each case, subject to adjustment in the same manner as the
initial Exercise Price of the Warrant is adjusted, other than as a result of the
application of this Appendix A) (and, if no minimum exercise price is set, it
shall be assumed that such minimum exercise price is $.01).

     (b) The term "New Transaction Warrants" means any warrant, option or other
right (howsoever denominated) issued to the New Investor in the New Transaction
to purchase shares of Common Stock.

     (c) The term "New Transaction Period" means the period commencing on the
Issue Date and continuing until the earlier of (i) the Expiration Date or (ii)
the date on which this Warrant has been fully exercised.

3. The Company covenants and agrees that, if there is a Lower Price Transaction
during the New Transaction Period, then the Exercise Price on the unexercised
portion of this Warrant shall be adjusted to equal the lowest Exercise Price
applicable to the Lower Price Transaction.

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                          NOTICE OF EXERCISE OF WARRANT

TO:  Brilliant Technologies Corporation              VIA TELECOPIER TO:
     211 Madison Avenue                              (212) 532-2904
     New York, New York
     Attn: President

     The undersigned hereby irrevocably elects to exercise the right,
represented by the Warrant Certificate, dated as of ________________, 20___ , to
purchase ___________ shares of the Common Stock, $0.001 par value ("Common
Stock"), of BRILLIANT TECHNOLOGIES CORPORATION and tenders herewith payment in
accordance with Section 2 of said Common Stock Purchase Warrant, as follows:

__   CASH: $__________________________ = (Exercise Price x Exercise Shares)

           Payment is being made by:
              __  enclosed check
              __  wire transfer
              __  other

__   CASHLESS EXERCISE [if available pursuant to Section 2.1(b)]:

           Net number of Warrant Shares to be issued to Holder:  _________*

           * based on: Current Market Value - (Exercise Price x Exercise Shares)
                       ---------------------------------------------------------
                                     Market Price of Common Stock
           where:
           Market Price of Common Stock ["MP"]          =  $_______________
           Current Market Value [MP x Exercise Shares]  =  $_______________

     It is the intention of the Holder to comply with the provisions of Section
2.2 of the Warrant regarding certain limits on the Holder's right to exercise
thereunder. Based on the analysis on the attached Worksheet Schedule, the Holder
believes this exercise complies with the provisions of said Section 2.2.
Nonetheless, to the extent that, pursuant to the exercise effected hereby, the
Holder would have more shares than permitted under said Section, this notice
should be amended and revised, ab initio, to refer to the exercise which would
result in the issuance of shares consistent with such provision. Any exercise
above such amount is hereby deemed void and revoked.

     As contemplated by the Warrant and the Bridge Loan Agreement, this Notice
of Conversion is being sent by facsimile to the telecopier number and officer
indicated above.

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     If this Notice of Exercise represents the full exercise of the outstanding
balance of the Warrant, the Holder either (1) has previously surrendered the
Warrant to the Company or (2) will surrender (or cause to be surrendered) the
Warrant to the Company at the address indicated above by express courier within
five (5) Trading Days after delivery or facsimile transmission of this Notice of
Exercise.

     The certificates representing the Warrant Shares should be transmitted by
the Company to the Holder

          via express courier, or

          by electronic transfer

after receipt of this Notice of Exercise (by facsimile transmission or
otherwise) to:

          _________________________________
          _________________________________
          _________________________________

Dated: ______________________

_____________________________
[Name of Holder]

                          By: _________________________

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                          NOTICE OF EXERCISE OF WARRANT
                               WORKSHEET SCHEDULE

1. Current Common Stock holdings of Holder and Affiliates         _____________
2.  Shares to be issued on current exercise                       _____________
3. Other shares to be issued on other current exercise(s) and
      other current conversion(s)(2)                              _____________
4. Other shares eligible to be acquired within next 60 days
      without restriction                                         _____________
5. Total [sum of Lines 1 through 4]                               _____________
6. Outstanding shares of Common Stock(3)                          _____________
7. Adjustments to Outstanding
      a. Shares known to Holder as previously issued
         to Holder or others but not included in Line 6           _____________
      b. Shares to be issued per Line(s) 2 and 3                  _____________
      c. Total Adjustments [Lines 7a and 7b]                      _____________
8. Total Adjusted Outstanding [Lines 6 plus 7c]                   _____________
9. Holder's Percentage [Line 5 divided by Line 8]                 _____________%
[Note: Line 9 not to be above 4.99%]

----------
(2) Includes shares issuable on conversion of convertible securities (including
assumed payment, if relevant, of interest or dividends) or exercise of other
rights, including other warrants or options
(3) Based on latest SEC filing by Company or information provided by executive
officer of Company, counsel to Company or transfer agent

                                       11<PAGE>

Exhibit 10.1

                       MULTI-MEDIA TUTORIAL SERVICES, INC.
                                 (THE "COMPANY")

                        2006 INCENTIVE COMPENSATION PLAN

1.   PURPOSE

The purpose of this 2006 Incentive Compensation Plan of MULTI-MEDIA TUTORIAL
SERVICES, Inc. is to advance the interests of the Company (as herein defined) by
encouraging Eligible Employees (as herein defined) to acquire shares of the
Company, thereby increasing their proprietary interest in the Company,
encouraging them to remain associated with the Company and furnishing them with
additional incentive to advance the interests of the Company in the conduct of
their affairs.

2.   DEFINITIONS

As used herein, the following definitions shall apply:

     (a)  "Administrator" means the Board or a Committee of the Board duly
          appointed by the Board as the Administrator hereof.

     (b)  "Affiliate" and "Associate" shall have the respective meanings
          ascribed to such terms in the Securities Act.

     (c)  "Applicable Laws" means the legal requirements relating to the
          administration of incentive compensation plans, if any, under
          applicable provisions of federal securities laws, state corporate and
          securities laws, the Securities Act, the rules of any applicable stock
          exchange or national market system, and the rules of any foreign
          jurisdiction applicable to Awards granted to residents therein.

     (d)  "Award" means the grant of Performance Shares or other right or
          benefit under the Plan.

     (e)  "Award Agreement" means the written agreement evidencing the grant of
          an Award executed by the Company and the Grantee, including any
          amendments thereto.

     (f)  "Board" means the Board of Directors of the Company.

     (g)  "Cause" means, with respect to the termination by the Company or a
          Related Entity of the Grantee's Continuous Service, that such
          termination is for `Cause' as such term is expressly defined in a
          then-effective written agreement between the Grantee and the Company
          or such Related Entity, or in the absence of such then-effective
          written agreement and definition, is based on, in the determination of
          the Administrator, the Grantee's:

          (i)  refusal or failure to act in accordance with any specific, lawful
               direction or order of the Company or a Related Entity;

          (ii) unfitness or unavailability for service or unsatisfactory
               performance (other than as a result of Disability);

          (iii) performance of any act or failure to perform any act in bad
               faith and to the detriment of the Company or a Related Entity;

          (iv) dishonesty, intentional misconduct or material breach of any
               agreement with the Company or a Related Entity; or

          (v)  commission of a crime involving dishonesty, breach of trust, or
               physical or emotional harm to any person.

<PAGE>

     (h)  "Change in Control" means a change in ownership or control of the
          Company effected through either of the following transactions:

          (i)  the direct or indirect acquisition by any person or related group
               of persons (other than an acquisition by the Company or by a
               Company-sponsored employee benefit plan or by a person that
               directly or indirectly controls, is controlled by, or is under
               common control with, the Company) of beneficial ownership of
               securities possessing more than fifty percent (50%) of the total
               combined voting power of the Company's outstanding securities
               pursuant to a tender or exchange offer made directly to the
               Company's shareholders which a majority of the Continuing
               Directors who are not Affiliates or Associates of the offeror do
               not recommend such shareholders accept, or

          (ii) a change in the composition of the Board over a period of
               thirty-six (36) months or less such that a majority of the Board
               members (rounded up to the next whole number) ceases, by reason
               of one or more contested elections for Board membership, to be
               comprised of individuals who are Continuing Directors.

     (i)  "Committee" means any committee appointed by the Board to administer
          the Plan.

     (j)  "Common Stock" means the common stock of the Company.

     (k)  "Company" means MULTI-MEDIA TUTORIAL SERVICES, INC., a Delaware
          company.

     (l)  "Consultant" means any person (other than an Employee or solely with
          respect to rendering services in such person's capacity as a Director)
          who is engaged by the Company or any Related Entity to render
          consulting or advisory services to the Company or such Related Entity.

     (m)  "Continuing Directors" means members of the Board who either (i) have
          been Board members continuously for a period of at least thirty-six
          (36) months or (ii) have been Board members for less than thirty-six
          (36) months and were elected or nominated for election as Board
          members by at least a majority of the Board members described in
          clause 2.(h)(ii) who were still in office at the time such election or
          nomination was approved by the Board.

     (n)  "Continuous Service" means that the provision of services to the
          Company or a Related Entity in any capacity of Employee or Consultant
          is not interrupted or terminated. Continuous Service shall not be
          considered interrupted in the case of (i) any approved leave of
          absence, (ii) transfers between locations of the Company or among the
          Company, any Related Entity, or any successor, in any capacity of
          Employee, Director or Consultant, or (iii) any change in status as
          long as the individual remains in the service of the Company or a
          Related Entity in any capacity of Employee, Director or Consultant
          (except as otherwise provided in the Award Agreement). An approved
          leave of absence shall include sick leave, military leave, or any
          other authorized personal leave. No such leave may exceed ninety (90)
          days, unless reemployment upon expiration of such leave is guaranteed
          by statute or contract.

     (o)  "Corporate Transaction" means any of the following transactions:

          (i)  a merger or consolidation in which the Company is not the
               surviving entity, except for a transaction the principal purpose
               of which is to change the jurisdiction in which the Company is
               organized;

                                       2
<PAGE>

          (ii) the sale, transfer or other disposition of all or substantially
               all of the assets of the Company (including the capital stock of
               the Company's subsidiary corporations) in connection with the
               complete liquidation or dissolution of the Company; or

          (iii) any reverse merger in which the Company is the surviving entity
               but in which securities possessing more than fifty percent (50%)
               of the total combined voting power of the Company's outstanding
               securities are transferred to a person or persons different from
               those who held such securities immediately prior to such merger.

     (p)  "Director" means a member of the Board or the board of directors of
          any Related Entity.

     (q)  "Disability" means that a Grantee is unable to carry out the
          responsibilities and functions of the position held by the Grantee by
          reason of any medically determinable physical or mental impairment. A
          Grantee will not be considered to have incurred a Disability unless he
          or she furnishes proof of such impairment sufficient to satisfy the
          Administrator in its discretion.

     (r)  "Eligible Employee" means any person who is an Employee or a
          Consultant.

     (s)  "Employee" means any person, including an Officer or Director, who is
          a full-time or part-time employee of the Company or any Related
          Entity.

     (t)  "Fair Market Value" means, as of any date, the value of Common Stock
          determined as follows:

          (i)  Where there exists a public market for the Common Stock, the Fair
               Market Value shall be (A) the average closing price for a Share
               for the last seven (7) market trading days prior to the time of
               the determination (or, if no closing price was reported on those
               days, on the last seven trading days on which a closing price was
               reported) on the stock exchange determined by the Administrator
               to be the primary market for the Common Stock or the NASDAQ
               National Market, whichever is applicable or (B) if the Common
               Stock is not traded on any such exchange or national market
               system, the average of the closing bid and asked prices of a
               Share on the NASDAQ Small Cap Market for the seven (7) days prior
               to the time of the determination (or, if no such prices were
               reported on those days, on the last seven days on which such
               prices were reported), in each case, as reported in THE WALL
               STREET JOURNAL or such other source as the Administrator deems
               reliable; or

          (ii) In the absence of an established market for the Common Stock of
               the type described in 2.(t)(i), above, the Fair Market Value
               thereof shall be determined by the Administrator in good faith.

     (u)  "Grantee" means an Eligible Employee who receives an Award pursuant to
          an Award Agreement under the Plan.

     (v)  "Insider" means:

          (i)  a Director or Senior Officer of the Company;

          (ii) a Director or Senior Officer of a person that is itself an
               Insider or Subsidiary of the Company;

          (iii) a person that has:

               A.   direct or indirect beneficial ownership of,

                                       3
<PAGE>

               B.   control or direction over, or

               C.   a combination of direct or indirect beneficial ownership of
                    and control or direction over

               securities of the Company carrying more than 10% of the voting
               rights attached to all the Company's outstanding voting
               securities, excluding, for the purpose of the calculation of the
               percentage held, any securities held by the person as underwriter
               in the course of a distribution, or

          (iv) the Company itself, if it has purchased, redeemed or otherwise
               acquired any securities of its own issue, for so long as it
               continues to hold those securities.

     (w)  "Officer" means a person who is an officer, including a Senior
          Officer, of the Company or a Related Entity within the meaning
          prescribed to under the Securities Act and the rules and regulations
          promulgated thereunder.

     (x)  "Option" means an option to purchase Shares pursuant to an Award
          Agreement granted under the Plan.

     (y)  "Parent" means a "parent corporation", whether now or hereafter
          existing, which holds a majority of the voting shares of the Company.

     (z)  "Performance Shares" means Shares or an Award denominated in Shares
          which may be earned in whole or in part upon attainment of performance
          criteria established by the Administrator not to exceed an aggregate
          of 3,600,000 Shares.

     (aa) "Performance Units" means an Award which may be earned in whole or in
          part upon attainment of performance criteria established by the
          Administrator and which may be settled for cash, Shares or other
          securities or a combination of cash, Shares or other securities as
          established by the Administrator.

     (bb) "Plan" means this 2006 Incentive Compensation Plan as approved by
          Board consent with effect from June 13th, 2006.

     (cc) "Related Entity" means any Parent, Subsidiary and any business,
          corporation, partnership, limited liability company or other entity in
          which the Company, a Parent or a Subsidiary holds a substantial
          ownership interest, directly or indirectly.

     (dd) "Restricted Stock" means Shares issued under the Plan to the Grantee
          for such consideration, if any, and subject to such restrictions on
          transfer, rights of first refusal, repurchase provisions, forfeiture
          provisions, and other terms and conditions as established by the
          Administrator.

     (ee) "SAR" means a stock appreciation right entitling the Grantee to Shares
          or cash compensation, as established by the Administrator, measured by
          appreciation in the value of Common Stock.

     (ff) "Securities Act" means the Securities Act of 1933, as amended.

     (gg) "Senior Officer" means:

          (i)  the chair or vice chair of the Board, the president, a
               vice-president, the secretary, the treasurer or the general
               manager of the Company;

                                       4
<PAGE>

          (ii) any individual who performs functions for a person similar to
               those normally performed by an individual occupying any office
               specified in paragraph 2.(gg)(i) above, and

          (iii) the five (5) highest paid employees of the Company, including
               any individual referred to in paragraph 2.(gg)(i) or 2.(gg)(ii)
               and excluding a commissioned salesperson who does not act in a
               managerial capacity.

     (hh) "Share" means a share of the Common Stock.

     (ii) "Subsidiary" means a "subsidiary corporation", whether now or
          hereafter existing, as determined by British Columbia corporate law.

     (jj) "Stock Incentive Plan" means the current stock option plan and any
          subsequent such plans approved by the shareholders of the Company.

     (kk) "Related Entity Disposition" means the sale, distribution or other
          disposition by the Company of all or substantially all of the
          Company's interests in any Related Entity effected by a sale, merger
          or consolidation or other transaction involving that Related Entity or
          the sale of all or substantially all of the assets of that Related
          Entity.

3.   OPTIONS ISSUED UNDER THE PLAN

All Options issued under the Plan shall be subject to the provisions of the
Stock Incentive Plan.

4.   ADMINISTRATION

     (a)  Plan Administrator

          (i)  Administration with Respect to Eligible Employees. With respect
               to grants of Awards to Eligible Employees, the Plan shall be
               administered by (A) the Board or (B) a Committee designated by
               the Board, which Committee shall be constituted in such a manner
               as to satisfy the Applicable Laws. Once appointed, such Committee
               shall continue to serve in its designated capacity until
               otherwise directed by the Board.

          (ii) Administration Errors. In the event an Award is granted in a
               manner inconsistent with the provisions of this subsection 4(a),
               such Award shall be presumptively valid as of its grant date to
               the extent permitted by the Applicable Laws.

     (b)  Powers of the Administrator. Subject to Applicable Laws and the
          provisions of the Plan (including any other powers given to the
          Administrator hereunder), and except as otherwise provided by the
          Board, the Administrator shall have the authority, in its discretion:

          (i)  to select the Eligible Employees to whom Awards may be granted
               from time to time hereunder;

          (ii) to determine whether and to what extent Awards are granted
               hereunder;

          (iii) to determine the number of Performance Shares or the amount of
               other consideration to be covered by each Award granted
               hereunder;

          (iv) to approve forms of Award Agreements for use under the Plan;

          (v)  to determine the terms and conditions of any Award granted
               hereunder;

                                       5
<PAGE>

          (vi) to suspend the right of an Eligible Employee to receive an Award
               for any reason that the Administrator considers in the best
               interest of the Company;

          (vii) to establish additional terms, conditions, rules or procedures
               to accommodate the rules or laws of applicable foreign
               jurisdictions and to afford Grantees favourable treatment under
               such laws; provided, however, that no Award shall be granted
               under any such additional terms, conditions, rules or procedures
               with terms or conditions which are inconsistent with the
               provisions of the Plan; and

          (viii) to take such other action, not inconsistent with the terms of
               the Plan, as the Administrator deems appropriate.

     (c)  Effect of Administrator's Decision. All decisions, determinations and
          interpretations of the Administrator shall be conclusive and binding
          on all persons. However, the Board reserves the right to override such
          decisions, determinations and interpretations of the Administrator.

5.   ELIGIBILITY

Awards may be granted to Eligible Employees. An Eligible Employee who has been
granted an Award may, if otherwise eligible, be granted additional Awards.

6.   TERMS AND CONDITIONS OF AWARDS

     (a)  Type of Awards. The Administrator is authorized under the Plan to
          award any type of arrangement to an Eligible Employee that is not
          inconsistent with the provisions of the Plan and that by its terms
          involves or might involve the issuance of (i) Performance Shares, (ii)
          an Option, (iii) a SAR or similar right with a fixed or variable price
          related to the Fair Market Value of the Shares and with an exercise or
          conversion privilege related to the passage of time, the occurrence of
          one or more events, or the satisfaction of performance criteria or
          other conditions, (iv) cash or (v) any other security with the value
          derived from the value of the Shares. Such Awards may include, without
          limitation, cash, Shares, Options, SARs, Restricted Stock, Performance
          Units or Performance Shares, and an Award may consist of one such
          security or benefit, or two (2) or more of them in any combination or
          alternative.

     (b)  Designation of Award. Each Award shall be designated in the Award
          Agreement.

     (c)  Conditions of Award. Subject to the terms of the Plan and Applicable
          Laws, the Administrator shall determine the provisions, terms, and
          conditions of each Award including, but not limited to, the Award
          vesting schedule, forfeiture provisions, form of payment (cash,
          Shares, or other consideration) upon settlement of the Award, and
          satisfaction of any performance criteria. The performance criteria
          established by the Administrator may be based on any one of, or
          combination of, economic value added, market value added, achievement
          of individual or corporate objectives, or other measures of
          performance selected by the Administrator. Partial achievement of the
          specified criteria may result in a payment or vesting corresponding to
          the degree of achievement as specified in the Award Agreement.

     (d)  Acquisitions and Other Transactions. The Administrator may issue
          Awards under the Plan in settlement, assumption or substitution for,
          outstanding awards or obligations to grant future awards in connection
          with the Company or a Related Entity acquiring another entity, an
          interest in another entity or an additional interest in a Related
          Entity whether by merger, stock purchase, asset purchase or other form
          of transaction.

                                       6
<PAGE>

     (e)  Deferral of Award Payment. The Administrator may establish one or more
          programs under the Plan to permit selected Grantees the opportunity to
          elect to defer receipt of consideration upon an Award, satisfaction of
          performance criteria, or other event that absent the election would
          entitle the Grantee to payment or receipt of Shares or other
          consideration under an Award. The Administrator may establish the
          election procedures, the timing of such elections, the mechanisms for
          payments of, and accrual of interest or other earnings, if any, on
          amounts, Shares or other consideration so deferred, and such other
          terms, conditions, rules and procedures that the Administrator deems
          advisable for the administration of any such deferral program.

     (f)  Award Exchange Programs. The Administrator may establish one or more
          programs under the Plan to permit selected Grantees to exchange an
          Award under the Plan for one or more other types of Awards under the
          Plan on such terms and conditions as determined by the Administrator
          from time to time.

     (g)  Separate Programs. The Administrator may establish one or more
          separate programs under the Plan for the purpose of issuing particular
          forms of Awards to one or more classes of Grantees on such terms and
          conditions as determined by the Administrator from time to time.

     (h)  Term of Award. The term of each Award shall be the term stated in the
          Award Agreement.

     (i)  Transferability of Awards. Awards shall be transferable to the extent
          provided in the Award Agreement.

     (j)  Time of Granting Awards. The date of grant of an Award shall for all
          purposes be the date on which the Administrator makes the
          determination to grant such Award, or such other date as is determined
          by the Administrator. Notice of the grant determination shall be given
          to each Employee or Consultant to whom an Award is so granted within a
          reasonable time after the date of such grant.

     (k)  Termination of Continuous Service. If Continuous Service is terminated
          by the Company or a Related Party for Cause, or by a Grantee
          voluntarily, any unvested benefits under the Plan will expire. If
          Continuous Service is terminated by retirement, death or Disability of
          a Grantee, or by the Company for other than Cause, unvested benefits
          will be earned in accordance with the vesting schedule in the Award
          Agreement.

     (l)  Shares Reserved.

          (a)  POOL. The aggregate number of shares of Stock that may be issued
               under this Plan will not exceed THREE MILLION SIX HUNDRED
               THOUSAND SHARES (3,600,000) (the "Pool").

          (b)  ADJUSTMENTS UPON CHANGES IN STOCK. In the event of any change in
               the outstanding Stock of the Company as a result of a stock
               split, reverse stock split, stock dividend, recapitalization,
               combination or reclassification, appropriate proportionate
               adjustments will be made in: (i) the aggregate number of shares
               of Stock in the Pool that may be issued hereunder; (ii) other
               rights and matters determined on a per share basis under this
               Plan hereunder. Any such adjustments will be made only by the
               Board, and when so made will be effective, conclusive and binding
               for all purposes with respect to this Plan. No such adjustments
               will be required by reason of the issuance or sale by the Company
               for cash or other consideration of additional shares of its Stock
               or securities convertible into or exchangeable for shares of its
               Stock.

7.   CONDITIONS UPON ISSUANCE OF SHARES

                                       7
<PAGE>

     (a)  Shares shall not be issued pursuant to an Award unless such Award and
          the issuance and delivery of such Shares pursuant thereto shall comply
          with all Applicable Laws, and shall be further subject to the approval
          of counsel for the Company with respect to such compliance.

     (b)  As a condition to an Award, the Company may require the person
          receiving Performance Shares to represent and warrant at the time of
          any such Award that the Shares are only for investment and without any
          present intention to sell or distribute such Shares if, in the opinion
          of counsel for the Company, such a representation is required by any
          Applicable Laws.

8.   CORPORATE TRANSACTIONS/CHANGES IN CONTROL/RELATED ENTITY DISPOSITIONS

Except as may be provided in an Award Agreement the Administrator shall have the
authority, exercisable either in advance of any actual or anticipated Corporate
Transaction, Change in Control or Related Entity Disposition or at the time of
an actual Corporate Transaction, Change in Control or Related Entity Disposition
at the time of the grant of an Award under the Plan or any time while an Award
remains outstanding, to provide for the full automatic vesting of one or more
outstanding unvested Awards under the Plan and the release from restrictions on
transfer and repurchase or forfeiture rights of such Awards in connection with a
Corporate Transaction, Change in Control or Related Entity Disposition, on such
terms and conditions as the Administrator may specify. The Administrator also
shall have the authority to condition any such Award vesting or release from
such limitations upon the subsequent termination of the Continuous Service of
the Grantee within a specified period following the effective date of the
Corporate Transaction, Change in Control or Related Entity Disposition. The
Administrator may provide that any Awards so vested or released from such
limitations in connection with a Change in Control or Related Entity Disposition
shall remain fully vested or released until the termination of the Award.
Effective upon the consummation of a Corporate Transaction, all outstanding
Awards under the Plan shall terminate unless assumed by the successor company or
its parent.

9.   EFFECTIVE DATE AND TERM OF PLAN

The Plan shall become effective as of June 13, 2006. It shall continue in effect
until June 13th, 2011 unless sooner terminated.

10.  AMENDMENT, SUSPENSION OR TERMINATION OF THE PLAN

     (a)  The Board may at any time amend, suspend or terminate the Plan. To the
          extent necessary to comply with Applicable Laws, the Company shall
          obtain shareholder approval of any Plan amendment in such a manner and
          to such a degree as required.

     (b)  No Award may be granted during any suspension of the Plan or after
          termination of the Plan.

     (c)  Any amendment, suspension or termination of the Plan (including
          termination of the Plan under Section 10.(a), above) shall not affect
          Awards already granted, and such Awards shall remain in full force and
          effect as if the Plan had not been amended, suspended or terminated,
          unless mutually agreed otherwise between the Grantee and the
          Administrator, which agreement must be in writing and signed by the
          Grantee and the Company.

11.  NO EFFECT ON TERMS OF EMPLOYMENT/CONSULTING RELATIONSHIP

The Plan shall not confer upon any Grantee any right with respect to the
Grantee's Continuous Service, nor shall it interfere in any way with his or her
right or the Company's right to terminate the Grantee's Continuous Service at
any time, with or without Cause.

12.  NO EFFECT ON RETIREMENT AND OTHER BENEFIT PLANS

                                       8
<PAGE>

Except as specifically provided in a retirement or other benefit plan of the
Company or a Related Entity, Awards shall not be deemed compensation for
purposes of computing benefits or contributions under any retirement plan of the
Company or a Related Entity, and shall not affect any benefits under any other
benefit plan of any kind or any benefit plan subsequently instituted under which
the availability or amount of benefits is related to level of compensation.

13.  GOVERNING LAW

The Plan shall be governed by the laws of the State of Delaware and the Federal
laws of the United States applicable therein; provided, however, that any Award
Agreement may provide by its terms that it shall be governed by the laws of any
other jurisdiction as may be deemed appropriate by the parties thereto.

                                       9

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