Document:

NETWORK SIX, INC.

                        1993 INCENTIVE STOCK OPTION PLAN

                           AS RESTATED ON MAY 12, 2000

     1.     Grant of Options.  Network Six, Inc., a Rhode Island corporation, is
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hereby  authorized  by  majority vote of its shareholders to issue stock options
from  time to time on the corporation's behalf to any one or more persons who at
the  date  of such grant are full-time employees of the corporation.  Any option
granted  under  this  Plan  shall be granted within ten (10) years from the date
hereof.

     2.     Amount  of  Stock.  The  aggregate  amount  of  stock  which  may be
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purchased  pursuant  to  options  granted  under  this Plan shall be Two Hundred
Seventy-Five Thousand (275,000) shares of the corporation's voting common stock,
having  ten  cent  ($.10)  par  value.  Said  Aggregate  Amount  of stock may be
adjusted  pro  rata  by  the  Board  of Directors in the event of a split of the
corporation's  common  stock.

     3.     Limitation.  The  amount of aggregate fair market value of the stock
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(determined  at  the  time  of  the  grant  of  the option) for which any single
employee  may be granted options hereunder in any calendar year shall not exceed
the  sum  of  One  Hundred  Thousand  Dollars  ($100,000.00).

     4.     Exercise.  Any  option  granted  pursuant to this Plan shall contain
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provisions, established by the corporation, setting forth the manner of exercise
of such option.  In no event, however, shall any option granted to a person then
owning  more  than  ten  percent (10%) of the voting power of all classes of the
corporation's stock be exercisable by its terms after the expiration of five (5)
years  from  the  date  of the grant thereof, nor shall any other option granted
hereunder  be  exercisable  by  its terms after the expiration of ten (10) years
from  the  date  of  the  grant  thereof.

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     5.     Nontransferability.  The terms of any option granted under this Plan
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shall  include  a  provision making such option nontransferable by the optionee,
except  upon  death  by  will  or  the  laws  of  descent  and distribution, and
exercisable  during  the  optionee's  lifetime  only  by  the  optinoee.

     6.     Purchase Price.  The purchase price for a share of the stock subject
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to  any option granted hereunder shall be not less than the fair market value of
the  stock  on  the  date  of  grant of the option, said fair market value to be
determined  in good faith at the time of grant of such option by decision of the
corporation;  provided,  however,  that  in the case of an option granted to any
person  then  owning  more  than  ten  percent  (10%) of the voting power of all
classes  of  the  corporation's stock, the purchase price per share of the stock
subject  to  option shall be not less than one hundred ten percent (110%) of the
fair market value of the stock on the date of grant of the option, determined in
good  faith  as  aforesaid.

     7.     Stockholder  Approval;  Effective Date.  At the next regular meeting
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of  the stockholders of the corporation, which has been scheduled and will occur
within  the period of twelve (12) months beginning April 7, 1993, being the date
of adoption of this Plan by the corporation's Board of Directors, this Plan will
be  presented for consideration and approval by the stockholders.  The effective
date  of  this  Plan  is  April  7,  1993.

     8.     Stock  Reserve.  The  corporation shall at all times during the term
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of  this  Plan  reserve and keep available such number of shares of its ten cent
($.10)  par value voting stock as will be sufficient to satisfy the requirements
of  this  Plan,  and shall pay all fees and expenses necessarily incurred by the
corporation  in  connection  with  the  exercise  of  options granted hereunder.

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     9.     Other  Terms.  Any  option  granted hereunder may contain such other
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and  additional  terms,  not inconsistent with the terms of this Plan, which are
deemed necessary or desireable by the Board of Directors, or by legal counsel to
the corporation, and such other terms may include those which, together with the
terms  of this Plan, shall constitute such option as an "Incentive Stock Option"
within  the  meaning  of  Section  422A  of the Internal Revenue Code (as may be
amended  from  time  to  time),  and  its  regulations  as  from  time  to  time
promulgated.

     10.     Exercise of Options.  Any option granted hereunder may be exercised
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during the employee's employment with the corporation and for a period of thirty
(30)  days  after  the  termination  of  said  employment.

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<PAGE>NETWORK SIX, INC.
                     NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN
                           AS RESTATED ON MAY 29, 2000

     This Network Six, Inc. Non-Employee Director Stock Option Plan (the "Plan")
is adopted by Network Six, Inc. (the "Company") for the purpose of advancing the
interests  of  the Company by providing incentives for the continued services of
the  Company's  non-employee  directors  and  by  attracting able individuals to
directorships  with  the  Company.

     1.  Definitions.  For purposes of this Plan, the following terms shall have
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the  meanings  set  forth  below:

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

     "Common Shares" means the Company's common stock, $.10 par value per share.

     "Company"  means  Network  Six,  Inc.,  a  Rhode  Island  corporation.

     "Effective  Date"  means  March  15,  1995.

     "Grant  Date"  means  the  effective date of a grant of options pursuant to
     Paragraph  4(a)  and  4(b)  hereof.

     "Market  Value" means the closing price of the Common Shares as reported by
     NASDAQ.

     "Participant"  means a director who has met the requirements of eligibility
     and  participation  described  in  Paragraph  3  hereof.

     2.  Administration.  The  Plan shall be administered by the Board.  Subject
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to  the  provisions of the Plan, the Board shall have the authority to interpret
the provisions and supervise the administration of the Plan.  All decisions made
by  the  Board under the provisions of the Plan shall be made by the affirmative
vote  of  a  majority of the directors then in office.  The following provisions
shall  apply  to  the  administration  of  the  Plan  by  the  Board:

          (a)  The  Board  shall  have  full  authority  subject  to the express
     provisions  of  the  Plan  to  interpret  the  Plan, to provide, modify and
     rescind  rules  and  regulations relating to it, to determine the terms and
     provisions of each option  and  the form of any option agreement evidencing
     an option  granted under  the Plan and to make all other determinations and
     perform  such  actions  as  the  Board  deems  necessary  or  advisable  to
     administer  the  Plan.

          (b)  The  Board  shall  not  be  held  liable  for any action taken or
     determination  made  in good  faith  with respect to the Plan or any option
     granted hereunder.

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     3.  Eligibility  and  Participation.
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          (a)  A non-employee director of the Company shall automatically become
a Participant in the Plan as of the later of (i) the Effective Date, or (ii) the
date  of initial election to the Board.  A director who is a regular employee of
the  Company  is  not  eligible  to  participate  in  the  Plan.

          (b)  A  Participant  shall  cease  participation in the Plan as of the
date  the  Participant  (i) fails to be re-elected to the Board, (ii) resigns or
otherwise vacates his position on the Board, or (iii) becomes a regular employee
of  the  Company.

     4.  Grant  of  Options.
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          (a)  Each  person  who is a Participant on the Effective Date shall be
automatically  and  without  the  exercise of discretion by any person awarded a
non-qualified  option  to  purchase  5,000  Common  Shares  effective  as of the
Effective  Date,  at  a price equal to the Market Value of Common Shares on that
date.  Any  person  who  becomes a Participant after the Effective Date shall be
awarded  a  non-qualified option to purchase 2,500 Common Shares effective as of
the  date  on  which  such Participant is first elected to the Board, at a price
equal  to  the  Market  Value  of  Common  Shares  on  that  date.

          (b)  Beginning  with  January  15,  1996,  each  Participant  shall,
automatically  and  without the exercise of discretion by any person, be awarded
as  of January 15 of each year that the Plan is in effect a non-qualified option
to  purchase  2,500 Common Shares at a price equal to the Market Value of Common
Shares  on  that  date.

          (c)  Notwithstanding  Sections (a) and (b) above, no Participant shall
be  awarded  options for more than 10,000 Common Shares in total under the Plan.

          (d)  All options awarded under the Plan shall have a term of 10 years.

          (e)  Options  awarded  under  the  Plan shall not qualify as incentive
stock  options  within  the meaning of Section 422 of the Internal Revenue Code.

     5.  Method of Exercise.  An option granted under the Plan may be exercised,
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in  whole or in part, by submitting a written notice to the Board, signed by the
Participant  or  such  other person who may be entitled to exercise such option,
and  specifying  the  number  of  Common  Shares as to which the option is being
exercised.  Such  notice  shall be accompanied by the payment of the full option
price  for  such  Common Shares, or shall fix a date (not more than ten business
days  from  the date of such notice) for the payment of the full option price of
the  Common  Shares being purchased.  Payment shall be made in the form of cash,
Common  Shares  (to  the  extent  permitted  by law), or both.  A certificate or
certificates  for  the  Common  Shares  purchased shall be issued by the Company
after the exercise of the option and full payment therefor.  Upon exercise of an
option,  the  optionee  will be required to pay to the Company the amount of any
federal,  state or local taxes required by law to be withheld in connection with
such  exercise.

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<PAGE>
     6.  Termination  of  Directorship.  If a Participant fails to be re-elected
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to  the  Board,  resigns or otherwise ceases to be a director of the Company for
reasons  other  than death or disability (within the meaning of Section 22(e)(3)
of  the  Internal  Revenue  Code),  all  options granted under this Plan to such
Participant  which  have  not been exercised on such date shall terminate if not
exercised before thirty (30) days following such termination, or at such earlier
time  as  may be applicable under Paragraph 4(c) above.  If the Participant dies
or  becomes  disabled  within  the  thirty (30) day period described above, such
remaining  options  may  be  exercised  by  the Participant or the Participant's
personal  representative at any time before the expiration of twelve (12) months
following  the  date  of  death  or  commencement  of  disability.

     If  a Participant ceases to be a director of the Company by reason of death
or  disability  (within  the meaning of Section 22(e)(3) of the Internal Revenue
Code),  all  options  granted under this Plan to such Participant which have not
been  exercised  on such date may be exercised at any time before the expiration
of twelve (12) months following the date of death or commencement of disability,
or  such  earlier  time  as  may  be  applicable  under  Paragraph  4(c)  above.

     7.  Non-transferability.  Each  option  and  all rights thereunder shall be
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exercisable  during  the  Participant's  lifetime  only  by  him  and  shall  be
non-assignable  and  non-transferable by the Participant except, in the event of
the Participant's death, by will or by the laws of descent and distribution.  In
the  event  the  death  of  a  Participant  occurs,  the  representative  or
representatives  of  the  Participant's  estate,  or  the  person or persons who
acquired  (by  bequest  or inheritance) the rights to exercise the Participant's
options  in  whole or in part may exercise the option prior to the expiration of
the  applicable  exercise  period,  as  specified  in  Paragraph  6  above.
Notwithstanding  the  foregoing,  Participants elected to the Board by Saugatuck
Capital  Company  Limited Partnership III ("Saugatuck") may assign their options
and  the  rights  thereunder  to  Saugatuck,  however,  all  terms applicable to
Participants  in  Paragraph  6  above  shall  continue to apply to said assigned
options.

     8.  No  Rights  as  Stockholder.  A  Participant  shall have no rights as a
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stockholder with respect to any Common Shares subject to the option prior to the
date  of  issuance  of  a  certificate  or  certificates for such Common Shares.

     9.  Compliance  with  Securities  Laws.  Options  granted and Common Shares
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issued  by the Company upon exercise of options shall be granted and issued only
in  full  compliance  with all applicable securities laws, including laws, rules
and  regulations  of the Securities and Exchange Commission and applicable state
Blue  Sky  Laws.  With  respect thereto, the Board may impose such conditions on
transfer,  restrictions and limitations as it may deem necessary and appropriate
to  assure  compliance  with  such  applicable  securities  laws.

     10.  Shares  Subject  to  the  Plan.
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          (a)  The  Common Shares to be issued and delivered by the Company upon
the  exercise  of  options  under the Plan may be either authorized but unissued
shares  or  treasury  shares  of  the  Company.

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<PAGE>
          (b)  The aggregate number of Common Shares of the Company which may be
issued  under  the Plan shall not exceed 50,000 shares; subject, however, to the
adjustment  provided  in  Paragraph  11  in  the  event  of  stock splits, stock
dividends, exchanges of shares or the like occurring after the effective date of
this  Plan.

          (c)  Common Shares covered by an option which is no longer exercisable
with  respect  to  such  shares shall again be available for issuance under this
Plan.

     11.  Share  Adjustments.  In the event there is any change in the Company's
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Common  Shares  resulting  from  stock  splits, stock dividends, combinations or
exchanges  of  shares,  or  other  similar  capital  adjustments,  equitable
proportionate  adjustments shall automatically be made without further action by
the  Board  in  (i)  the  number of Common Shares available for award under this
Plan,  (ii)  the  number  of Common Shares subject to options granted under this
Plan,  and  (iii)  the  option  price  of  options  granted  under  this  Plan.

     12.  Amendment  or  Termination.  The  Board may terminate this Plan at any
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time,  and  may  amend  the  Plan  at  any  time or from time to time; provided,
however,  that  the  Plan  shall not be amended more than once every six months,
other  than  to  comport with changes in the Internal Revenue Code, the Employee
Retirement  Income  Security  Act, or the rules thereunder; and further provided
that  any  amendment  that  would increase the aggregate number of Common Shares
that  may be issued under the Plan, materially increase the benefits accruing to
Participants  under  the  Plan,  or  materially  modify  the  requirements as to
eligibility  for  participation  in the Plan shall be subject to the approval of
the  Company  stockholders  to  the  extent  required  by  Rule  16b-3 under the
Securities  Exchange  Act  of  1934, as amended, or any other governing rules or
regulations  except  that  such  increase  or  modification that may result from
adjustments  authorized  by Paragraph 11 does not require such approval.  If the
Plan  is  terminated, any unexercised option shall continue to be exercisable in
accordance  with  its  terms.

     13.  Company Responsibility.  All expenses of this Plan, including the cost
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of  maintaining  records,  shall  be  borne  by  the  Company.

     14.     Stockholder  Approval.  This Plan must be approved by the Company's
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stockholders  within  twelve  (12)  months  of  the Effective Date and if not so
approved,  this  Plan and all options granted hereunder shall be void from their
inception.

     15.  Implied  Consent.  Every  Participant, by acceptance of an award under
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this  Plan,  shall  be  deemed  to have consented to be bound, on his or her own
behalf and on behalf of his or her heirs, assigns, and legal representatives, by
all  of  the  terms  and  conditions  of  this  Plan.

     16.  Rhode  Island  Law  to  Govern.  This  Plan  shall  be  construed  and
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administered  in  accordance with and governed by the laws of the State of Rhode
Island.

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