Document:

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EXHIBIT 4.1

2003 AMENDED STOCK OPTION PLAN
OF
RPM TECHNOLOGIES, INC.

RPM Technologies, Inc., a Delaware corporation (the "Company"), hereby
adopts the 2003 Amended Stock Option Plan of RPM Technologies, Inc. (the
"Plan"), on this 21st day of January, 2003.  Under this Plan, the Company
may grant options to acquire (the "Options") One Million (1,000,000) shares
of its common stock, par value $0.001 (the "stock"), from time to time to
employees of the Company or its subsidiaries, all on the terms and
conditions set forth herein.  In addition, at the discretion of the Board
of Directors, options to acquire stock of the Company may from time to time
be granted under this Plan to other individuals, including consultants or
advisors, who contribute to the success of the Company or its subsidiaries
and are not employees of the Company or its subsidiaries, provided that
bona fide services shall be rendered by consultants and advisors and such
services shall not be in connection with the offer or sale of securities in
a capital-raising transaction and do not directly or indirectly promote or
maintain a market in our securities.

1.	Purpose of this Plan. This Plan is intended to aid the Company in
maintaining and developing a management team, and in attracting new
personnel as needed and to provide such personnel with an incentive to
remain employees of the Company, to use their best efforts to promote the
success of the Company's business, and to provide them with an opportunity
to obtain or increase a proprietary interest in the Company.  It is also
designed to permit the Company to reward those individuals who are not
employees of the Company but who management perceives to have contributed
to the success of the Company, or who are important to the continued
business and operations of the Company.  The above goals will be achieved
through the granting of Options.

2.	Administration of this Plan.  Administration of this Plan shall be
determined by the Company's Board of Directors (the "Board").  Subject to
compliance with applicable provisions of governing law, the Board may
delegate administration of this Plan or specific administrative duties with
respect to this Plan on such terms and to such committees of the Board as
it deems proper (hereinafter the Board or its authorized committee shall be
referred to as "Plan Administrators").  The interpretation and construction
of the terms of this Plan by the Plan Administrators thereof shall be final
and binding on all participants in this Plan absent a showing of
demonstrable error.  No member of the Plan Administrators shall be liable
for any action taken or determination made in good faith with respect to
this Plan.  The grant of any Option approved by a majority vote of those
Plan Administrators attending a duly and properly held meeting shall be
valid.  Any Option approved by the Plan Administrators shall be approved as
specified by the Board at the time of delegation.

3.	Shares of Stock Subject to this Plan.  A total of One Million
(1,000,000) shares of Stock may be subject to, or issued pursuant to,
Options granted under this Plan. The number of shares of Stock subject to,
or issued pursuant to, Options granted under this Plan may be increased or
decreased as the Plan Administrators deem advisable.

4.	Reservation of Stock on Granting of Option.  At the time any Option
is granted under the terms of this Plan, the Company will reserve for
issuance the number of shares of Stock subject to such Option until it is
exercised or expires.  The Company may reserve either authorized but
unissued shares or issued shares reacquired by the Company.

5.	Eligibility.  The Plan Administrators may grant Options to
employees, officers, and directors of the Company and its subsidiaries, as
may be existing from time to time, and to other individuals who are not
employees of the Company, or its subsidiaries, including consultants and
advisors, provided that such consultants and advisors render bona fide
services to the Company or its subsidiaries and such services are not
rendered in connection with the offer or sale of securities in a capital-
raising transaction and do not directly or indirectly promote or maintain a
market in our securities.  In any case, the Plan Administrators shall
determine, based on the foregoing limitations and the Company=s best
interests, which employees, officers, directors, consultants and advisors
are eligible to participate in this Plan.  Options shall be in the amounts,
and shall have the rights and be subject to the restrictions, as may be
determined by the Plan Administrators, all as may be within the provisions
of this Plan.

6.	Term of Options and Certain Limitations on Right to Exercise.

a.	Each Option shall have its term established by the Plan
Administrators at the time the Option is granted but in no event may such
term exceed five (5) years.

b.	The term of the Option, once it is granted, may be reduced only as
provided for in this Plan and under the express written provisions of the
Option.

c.	Unless otherwise specifically provided by the written provisions of
the Option or required by applicable disclosure or other legal requirements
promulgated by the Securities and Exchange Commission ("SEC"), no
participant of this Plan or his or her legal representative, legatee, or
distributee will be, or shall be deemed to be, a holder of any shares
subject to an Option unless and until such participant exercises his or her
right to acquire all or a portion of the Stock subject to the Option and
delivers the full exercise price to the Company in accordance with the
terms of this Plan and the Option and then only as to the number of shares
of Stock validly acquired. Except as specifically provided in this Plan or
as otherwise specifically provided by the written provisions of the Option,
no adjustment to the exercise price or the number of shares of Stock
subject to the Option shall be made for dividends or other rights for which
the record date is prior to the date on which the Stock subject to the
Option is acquired by the holder.

d.	The number of shares of Stock subject to an Option shall be
adjusted to take into account any stock splits, stock dividends,
recapitalization of the Stock as provided in the Plan.

e.	Options shall vest and become exercisable at such time or times and
on such terms as the Plan Administrators may determine at the time Options
are granted, subject to this Plan=s requirements and restrictions.

f.	Options may contain such other provisions, including further lawful
restrictions on the vesting and exercise of the Options as the Plan
Administrators may deem advisable.

g.	In no event may an Option be exercised after the expiration of its
term.

h.	Options shall be non-transferable, except by the laws of descent
and distribution.

7.	Exercise Price.  At the time Options are granted, the Plan
Administrators shall establish the exercise price payable to the Company
for shares to be obtained pursuant to Options.

8.	Payment of Exercise Price.  The exercise of any Option shall be
contingent on receipt by the Company of the exercise price paid in either
cash, certified or personal check payable to the Company, or such other
consideration determined appropriate by the Company.

9.	Withholding.  If the grant or exercise of an Option is subject to
withholding or other trust fund payment requirements of the Internal
Revenue Code of 1986, as amended (the "Code"), or applicable state or local
laws, the Company may initially pay the Optionee's liability and be
reimbursed by Optionee no later than six months after such liability arises
and as a condition of accepting Options hereunder, all Optionees hereby
agree to such reimbursement terms.

10.	Dilution or Other Adjustment.  The shares of Stock subject to this
Plan and the exercise price of outstanding Options are subject to
proportionate adjustment in the event of a stock dividend on the Stock or a
change in the number of issued and outstanding shares of Stock as a result
of a stock split, consolidation, or other recapitalization.

11.	Options to Foreign Nationals.   The Plan Administrators may, in
order to fulfill the purpose of this Plan and without amending this Plan,
grant Options to foreign nationals or individuals residing in foreign
countries that contain provisions, restrictions, and limitations different
from those set forth in this Plan and the Options made to United States
residents in order to recognize differences among the countries in law, tax
policy, and custom.  Such grants shall be made in an attempt to give such
individuals essentially the same benefits as contemplated by a grant to
United States residents under the terms of this Plan.

12.	Listing and Registration of Shares.   Each unexercised Option shall
be subject to the requirement that, if at any time, the Plan Administrators
shall determine, in its sole discretion, that it is necessary or desirable
to list, register, or qualify the shares covered by unexercised Options on
any securities exchange or under any state or federal law, or obtain the
consent or approval of any governmental agency or regulatory body as a
condition of, or in connection with, the granting of such Option or the
issuance or purchase of shares thereunder, such Option may not be exercised
in whole or in part unless and until such listing, registration, consent,
or approval shall have been effected or obtained free of any conditions not
acceptable to the Plan Administrators.

13.	Expiration and Termination of this Plan.  This Plan may be
abandoned or terminated at any time by the Plan Administrators except with
respect to any Options then outstanding under this Plan.  This Plan shall
otherwise terminate on the earlier of the date that is five (5) years from
the date first appearing in this Plan or the date on which the one millionth
(1,000,000th) share is issued hereunder.

14.	Amendment of this Plan.   This Plan may not be amended more than
once during any six-month period, other than to comport with changes in the
Code or the Employee Retirement Income Security Act or the rules and
regulations promulgated thereunder.  The Plan Administrators may modify and
amend this Plan in any respect; provided, however, that to the extent such
amendment or modification would cause this Plan to no longer comply with
the applicable provisions of the Code governing incentive stock options as
they may be amended from time to time, such amendment or modification shall
also be approved by the shareholders of the Company.

ATTEST:

RPM Technologies, Inc.
By: Randy Zych, President<pre>
EXHIBIT 4.2

        CONSULTING AGREEMENT WITH LONE WOLF BUSINESS SERVICES

RPM Technologies, Inc. Consulting Agreement

This consulting agreement ("the Agreement") is entered into as dated below,
by and between RPM Technologies, Inc., a Delaware corporation and its
subsidiaries or affiliates ("the Company") and Lone Wolf Business Services,
a company doing business in the State of California ("the Consultant").This
Agreement superceedes any all other agreements between the parties. The
parties, intending to be legally bound hereby, agree as follows:

1.      Retention:  The Company will continue to retain the Consultant
during the Consulting Period (as defined in Section 2 below), and
Consultant hereby agrees to be so retained by the Company, all subject to
the terms and provisions of this Agreement.  Consultant has been rendering
the Company services similar to those described herein for not less than
three (3) years.

2.      Duties of Consultant:  During the Consulting Period, the Consultant
shall use reasonable and best efforts, to perform those actions and
responsibilities reasonably requested by the Company's officers and
directors, including but not limited to:

i.      Preparing and filing all SEC required reports including but limited
to all Forms 10-KSB, 10-QSB, 8-K and all other reports necessary for the
continued operations of the Company;

ii.     Preparing for and administering the Company's 2002 Annual
Shareholders Meeting; and preparing all necessary documentation and notices
therefore; and

iii.    Reviewing and revising legal contracts and agreements executed or
negotiated or reviewed by the Company, including employment agreements and
board of directors minutes.

Consultant shall render such services diligently and to the best of the
Consultant's ability.  The term of this Agreement shall be two (2) years
from the date of this Agreement.

3.      Other Activities of Consultant:  The Company recognizes that the
Consultant shall perform only those services that are reasonably required
to accomplish the goals and objectives set forth herein.  In the event
Consultant is affiliated with any entity, which proposes to deal with the
Company, Consultant shall disclose the nature of such relationship to the
Company, prior to the Company making any decision, and shall obtain the
approval of the Company, which approval shall be conclusively deemed
granted upon written notice from Mr. Randy Zych, or the Company's
designated representative. Consultant may not assign this Agreement.

4.      Compensation:  In consideration for the Consultant entering into
this Agreement, the Company shall compensate the Consultant as follows:

i.	Fees:  The Company shall pay to Consultant, a non-refundable,
one time retainer of USD $5,000 payable by company check.  Consultant
shall work on an hourly basis at the rate of $250.00 per hour. Consultant
expects a minimum of twenty (20) hours of billed time per monthy.
Consultant shall bill the Company either on a monthly or quarterly basis.

ii.	Balance of Compensation:  The Company shall transfer or cause to
be transferred, $250.00 per hour worth of shares of the Company's S-8
Common Stock for services rendered.

iii.    Retainer:  200,000 shares of common stock, which shall be issuable
directly to Consultant.

iv.     200,000 share fee shall be paid directly to consultant within
30 days of the execution of this Agreement or within a reasonable time
thereafter by mutual agreement.

v.      Expenses:  Consultant shall pay its own expenses and may hire and
supervise any expert consultants, as it deems necessary, to complete the
Agreement.

vi.      Consultant shall be granted an option to purchase 200,000 shares of
common stock at $.50 per share.  Said option shall be for 24 months from
the date of this Agreement.

5.      Termination:  Subject to the cure provisions contained herein, the
Company may terminate the Agreement for cause upon written notice.  Cause
shall be defined as the Consultant fails to perform the duties outlined in
this agreement in good faith and fails to properly service the Company's
needs as reasonably expected under the implied "good faith" provisions
herein.  Notice of Termination shall state specifically the facts and
circumstances claimed as the basis for termination of the Agreement. Such
notice has to be approved by Mr. Randy Zych.

6.      Notice:  Any notice required, permitted, or desired to be given,
pursuant to any of the provisions of this Agreement, shall be deemed to
have been sufficiently given or served for all purposes, if delivered in
person, or sent via e-mail with return verification or by certified mail
with receipt requested, postage and fees prepaid, or by national overnight
delivery prepaid service, to the parties at their addresses, set forth
below.  The Company at the address below will keep copies of notices to
Consultant.  Notice to Consultant shall be sent to then Consultant at the
address below.  Either party may change the address to which notice shall
be sent.  The addresses of the parties are as follows:

The Consultant:                 Lone Wolf Business Services

The Company:                    RPM Technologies, Inc.
                                21061 West Braxton
                                Plainfield, IL 60544

7.      Waiver:  No course of dealing, nor any delay on the part of either
party in exercising any rights hereunder, will operate as a waiver of any
rights of that party.  No waiver of any default or breach of this Agreement
or application of any term, covenant, or provision, hereof, shall be deemed
a continuing waiver, or a waiver of any other breach, default, or the
waiver of any other application of any term, covenant, or provision.

8.      Successors:  Prior to the effectiveness of any succession (whether
direct or indirect, by purchase, merger, consolidation, or otherwise), to
all, or substantially all, of the business and/or assets of the Company,
the Company will require the successor, to expressly assume and agree to
perform this Agreement in the same manner, and to the same extent, that the
Company would be required to perform it, if no such succession had
occurred.  As used in this agreement, "Company" shall mean the Company has
defined above and any successor to its business and/or assets, which
executes and delivers the Agreement, provided for in this Section 10, or
which otherwise becomes bound by all the terms and provisions of this
Agreement, by operation of law.  This agreement is not transferable by
Consultant since it requires the specific services of Consultant without
the prior written approval of the Board of Directors and the President of
the Company.

9.      Survival of Terms:  Notwithstanding the termination of this
Agreement for whatever reason, the provisions hereof, shall survive such
termination, unless, the context requires otherwise.

10.     Counterparts:  This agreement may be executed in two or more
counterparts, each of which, shall be deemed to be an original, but all of
which together, shall constitute one and the same instrument.  Any
signature by facsimile, shall be valid and binding, as if an original
signature were delivered.

11.     Captions:  The caption headings in this Agreement are for
convenience of reference only, and are not intended, and shall not be
construed, as having any substantive effect.

12.     Governing Law:  This Agreement shall be governed, interpreted, and
construed, in accordance with the laws of the State of California,
applicable to agreements entered into and to be performed entirely therein.
Any suit, action, or proceeding, with respect to this Agreement, shall be
brought exclusively in the state courts of the State of California, or in
the federal courts of the United States, which is located in the Central
District of California specifically in Los Angeles, California.  The
parties hereto, hereby agree, to submit to the jurisdiction and venue of
such courts, for the purposes hereof.  Each party agrees that to the extent
permitted by law, the losing party in a suit, action, or proceeding in
connection herewith, shall pay the prevailing party, its reasonable
attorney's fees, incurred in connection therewith.

13.     Entire Agreement/Modifications:  This Agreement constitutes the
entire agreement between the parties and supersedes all prior
understandings and agreements, whether oral or written, regarding
Consultant's retention by the Company. This Agreement shall not be altered
or modified, except in writing, duly executed by the parties hereto.

14.     Warranty:  The Company and Consultant each hereby warrant and
agree, that each is free to enter into this Agreement, that the parties
signing below are duly authorized and directed to execute this agreement,
and that this Agreement is valid, binding, and enforceable, against the
parties hereto. The parties further agree that they shall both use good
faith efforts in their performance of the covenants, conditions and
obligations stated herein and any failure to do so is a material breech of
this Agreement.

15.     Enforceability:  If any term, covenant, provision, or any part
thereof, is found by any court of competent jurisdiction to be invalid,
illegal, or unenforceable in any respect, the same shall not affect the
remainder of such term, covenant, provision, any other terms, covenants or
provisions, or any subsequent application of such term, covenant or
provision, or portion thereof. In lieu of any such invalid, illegal, or
unenforceable provision, the parties hereto intend that there shall be
added, as part of this Agreement, a term, covenant, or provision, as
similar in terms, to such invalid, illegal, or unenforceable term, covenant
of provision, or part thereof, as may be possible and be valid, legal, and
enforceable.

IN WITNESS HEREOF, the parties hereto have duly executed and delivered this
Agreement, as of the 1st day of September 2002.

Lone Wolf Business Services                     RPM Technologies, Inc.

___________________________			__________________________

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