Document:

Exhibit 10.01

                   HARVESTER PROPERTY AGREEMENT

                INTERNATIONAL BROOKS PETROLEUM LTD.
    Penthouse, 535 Howe Street, Vancouver, B.C., Canada  V6C 2Z4
Tel: (604) 683-0466 / Toll-Free: 1-800-665-3250 / Fax: (604) 685-8474
                      E-mail: ibp@telus.net

26 February 2001

Asdar Group
3004 - 1239 West Georgia Street
Vancouver, B.C.
V6E 4R8

Attn:   Robert Waters, President

Dear Sirs:

Re:     Harvester Property, Kings County, California (the "Property")

This letter evidences the agreement between International Brooks Petroleum
Ltd. ("IBP") and Asdar Group ("Asdar") whereby IBP has agreed to farmout to
Asdar an undivided fifty percent (50%) working interest (the "Working
Interest") to all rights, titles, and interest presently owned or to be
acquired by IBP in and to the following lands:

The property is described as the E/2 of Section 24, All of Section 25, and the
NE/4 of Section 36 all located within Township 23 South, Range 21 East, Mount
Diablo Base and Meridian, Kings County, California (the "Property") containing
1,120 acres more or less.

IBP represents to Asdar that it holds a one hundred percent (100%) working
interest and a seventy five percent (75%) net royalty interest in and to the
Property.

1.      To earn the Working Interest Asdar agrees to pay a total of $300,000
USD to IBP which funds will be expended by IBP in accordance with paragraph 2
hereof.  These funds will be advanced to IBP on the following basis:

a) $30,000 U.S. non-refundable deposit on execution of this agreement; and

b) $270,000 U.S. to be paid to Palkowski & Company In Trust on or before five
business days following execution of this agreement, which funds shall be held
subject to the terms of this agreement.  These funds will be held in a U.S.
bank account to be used for the purposes of the Re-Entry Program (the
"Workover Account").  The signatories to the Workover Account shall be Barry
Whelan, P.Geol., and Robert M. Scoggins P. Eng.

2.      IBP is hereby designated as Operator of a re-entry program designed to
test a previously drilled well located on the Property (the "Re-Entry
Program").  IBP as Operator shall have full discretion to conduct the Re-Entry
Program in such manner as it considers appropriate provided that it is in
conformity with the authorization for expenditure (the "AFE"), attached hereto
as schedule "A", and generally accepted industry practice.  All final
decisions will be made based on the recommendations given by the designated on
site independent consulting engineer. The designated on site engineer shall be
Robert M. Scoggins P.Eng. unless otherwise replaced for reasons of incapacity.
It is understood and acknowledged by the parties hereto that preliminary
expenditures stipulated in the AFE, will be incurred in anticipation of the
commencement of on site work stipulated by the AFE.  No on site work will be
commenced prior to 60 days from the date of execution of this agreement.

3.      Provided that Asdar is not in default of any term or provision of this
Agreement, on completion or abandonment of the Re-Entry Program, Asdar shall
have earned and IBP shall convey to Asdar the Working Interest.  It being
further provided that when the Operator has spent $300,000 USD pursuant to the
Re-Entry Program, which funds were advanced by Asdar, then the Operator shall
give written notice of the expenditure (the "Notice") to each party at the
address of such party as noted herein.  On receipt of the Notice, each party
hereto shall have the right to elect (the "Election") to participate in
further expenditures on the Re-Entry Program.  Where each party elects to
participate in further expenditures then Asdar and IBP agree to share those
additional costs on a 50%/50% basis. In the event that IBP elects not to
participate in further expenditures then IBP agrees to transfer its interest
in the Property to Asdar.  In the event that Asdar elects not to participate
in further expenditures, then Asdar agrees to waive and relinquish the Right
of Repayment stipulated in paragraph 7 hereof and agrees to share working
interest revenues  on a 50%/50% basis with IBP.  Any election made hereunder
shall be in writing and delivered to the address of the Operator on or before
10 business days from the date of the Notice.

4.      In the event that the Re-Entry Program is terminated for any reason
recommended by the on site engineers, then all expenditures made pursuant to
the AFE, to the date of termination, shall be paid out of the funds advanced
by Asdar to the limit of $300,000 USD. In the event that expenditures do not
exceed $300,000 USD incurred pursuant to the AFE, then the difference between
the expenditures incurred and $300,000 USD will be returned to Asdar on
demand.

5.      There shall be designated an area of mutual interest extending one
mile from the boundaries of the Property (the "Area of Mutual Interest").  In
the event that the parties hereto mutually agree to acquire additional lands
within the Area of Mutual Interest then each party hereto shall pay such costs
of acquisition in proportion to their respective interests hereunder.  The
exploration of such additional lands shall be shared in proportion to the
working interest held by each party hereunder and shall be governed by this
agreement.

6.      In the event any party elects not to participate in the drilling or
completion of any particular well on the Property as proposed by the Operator,
each such non-consenting party shall assign all of its right, title and
interest in and to the proposed or particular well, as the case may be, to the
other consenting parties and shall be totally excluded therefrom.  However,
the non-consenting party will retain its interest in the spacing unit ascribed
to any previously completed, producing or shut-in oil or gas well on the
Property.

7.      In the event that production is obtained from any well on the
Property, the parties hereto mutually agree that IBP shall be the Operator and
operations shall be conducted in accordance with the Model Form Operating
Agreement APL Form 610-1989 and such agreement is incorporated by reference.
Accounting procedures will be those contained in the COPAS format.  It is
further agreed that in the event of production, Asdar shall receive 75% of all
working interest revenues and IBP shall receive 25% of all working interest
revenues until Asdar has received a total of $300,000 USD (the "Right of
Repayment") subject to the Election made under paragraph 3 hereof.
Thereafter, IBP and Asdar shall share revenues on a 50%/50% basis.

8.      During the Re-Entry Program, all parties hereto shall have access to
the well and to all depth information, test results and logs and all other
information relative thereto.  IBP hereby agrees to give sufficient notice to
Asdar prior to running any electric log or testing to allow Asdar to have a
representative at the well when such logging, coring or testing is done.

9.      Upon completion of the Re-Entry Program, IBP agrees to furnish Asdar
with copies of all logs, test records and completion forms relating to the Re-
Entry Program.

10.     In the event production is established, IBP shall assign to Asdar its
pro rata share of the designated spacing unit around each producing oil or gas
well.

11.     As each producing well on the Property is abandoned, the lease acreage
and all rights, title and interest in and to the lease acreage relating to
that well shall automatically terminate and shall revert to and vest in IBP.
Asdar shall without delay execute, acknowledge and deliver a recordable
instrument acknowledging such termination and reassign the lease acreage
insofar as it covers such unit.

12.     Each party represents and warrants to the other party that it has the
full right, power and capacity to enter into this Agreement, and that it has
not made any assignment for the benefit of creditors, filed any petition in
bankruptcy, been adjudicated insolvent or bankrupt, petitioned or applied to
any tribunal for any receiver or trustee of it or any of its properties or
assets, or commenced any proceeding under any arrangement of readjustment of
debt, and that no such action or proceedings has been commenced or threatened
against either party by any creditor, claimant, governmental agency or other
person.  Each party shall promptly notify the other party of any such action
or proceeding arising or threatened during the term of this Agreement.

13.     Asdar shall not assign this Agreement, in whole or in part, without
obtaining the consent of IBP to such assignment, which consent shall not be
unreasonably withheld.  Notwithstanding any assignment by Asdar hereunder, IBP
may look solely to Asdar for performance of any duties and obligations
required to be carried out under this Agreement by Asdar, its successors and
assigns.

14.     IBP as Operator recognizes that each of the parties hereto is a
publicly traded company and is required to make public disclosure.
Accordingly, IBP shall provide access to all information relating to the Re-
Entry Program, including daily reports prepared by the on site engineer or
company representative,  on a timely basis.  All public disclosure shall be
made on a joint basis after due consideration of the contents of such
disclosure and in a timely fashion.  The Operator shall have final approval on
all public disclosure.

15.     This agreement may be executed in counterpart and by fax.

16.     This agreement shall be binding on each parties respective successors
and assigns.

Yours truly,

INTERNATIONAL BROOKS PETROLEUM LTD.

     /S/  ALBERT RAPONI
          -------------
          ALBERT RAPONI
          PRESIDENT & CEO

Agreed, Accepted and Approved this 27 day of February, 2001.

ASDAR GROUP

     /S/  ROBERT WATERS
          -------------
          ROBERT WATERS
          PRESIDENT

<TABLE>
<CAPTION>
<S>     <C>                                                                          <C>

        WELL COST ESTIMATE                                                          Schedule  "A"
        ------------------

        DATE:           AUGUST 21, 2000
        OPERATOR:       INTERNATIONAL BROOKS PETROLEUM LTD.
        WELL:           HARVESTER I-25 RE-ENTRY PROSPECT
        LOCATION:       NW/4 SEC. 24., T.23S, R21E
        COUNTY:         KINGS COUNTY
        STATE:          CALIFORNIA
        DESCRIPTION:    WORKOVER WELL

        INTANGIBLE DEVELOPMENT EXPENSES * all figures in U.S. Dollars
        -------------------------------------------------------------
        Prospect/Geology                                                                2,000
        Lease 1120 acres more or less and project origination cost (prepaid)           62,000
        Landman/Title check                                                             6,000
        Administration                                                                  5,000
        Surveyor                                                                        2,300
        State bond                                                                     30,000
        General Liability insurance                                                     1,000
          Subtotal                                                                   $108,300  U.S. Dollars

        WORKOVER EXPENSES
        Build Location                                                                  6,000
        Crop and/or Soil Damage                                                         1,500
        Rig - 16 days @ $4000/day                                                      64,000
        Rig Move In & Out                                                               5,000
        Drilling Bits                                                                   3,560
        Backhoe                                                                           700
        Cellar culvert                                                                    800
        Rental tools including trucking                                                35,000
         Well head 10 3/4                                                               2,000
         Well head 7 7/8                                                                4,000
        Perforating and testing                                                        25,000
        Packers and setting charge                                                     22,000
        Tree and well head                                                              8,500
        Treating                                                                      140,000
        BOP - rental                                                                    2,000
         Electric Logs, - Schlumberger cased hole logging                               5,000
        Transportation of Equipment & Materials                                         2,420
        Tanks - test                                                                    2,000
        Welding                                                                         1,500
        Professional engineer and site supervision                                     20,000
        Trailers                                                                        3,000
         Site Restoration, Clean Up                                                     5,000
        Tubing                                                                         58,000
        Contingency                                                                    25,000
          Subtotal                                                                   $441,980  U.S. Dollars
                                                                                     ========
        TOTAL                                                                        $550,280  U.S. Dollars

</TABLE><PAGE>   1

                                                                     EXHIBIT 4.1

                            THE KEITH COMPANIES, INC.

                 AMENDED AND RESTATED 1994 STOCK INCENTIVE PLAN

                                   ARTICLE 1
                              PURPOSES OF THE PLAN

     The purposes of the Plan are (a) to enhance the Company's ability to
attract and retain the services of qualified employees, officers and directors
(including non-employee officers and directors), and consultants and other
service providers upon whose judgment, initiative and efforts the successful
conduct and development of the Company's business largely depends, and (b) to
provide additional incentives to such persons to devote their utmost effort and
skill to the advancement and betterment of the Company, by providing them an
opportunity to participate in the ownership of the Company and thereby have an
interest in the success and increased value of the Company.

                                   ARTICLE 2
                                  DEFINITIONS

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

     2.1 ADMINISTRATOR. "Administrator" means the Board or, if the Board
delegates responsibility for any matter to the Committee, the term Administrator
shall mean the Committee.

     2.2 AFFILIATED COMPANY. "Affiliated Company" means any "parent corporation"
or "subsidiary corporation" of the Company, whether now existing or hereafter
created or acquired, as those terms are defined in Sections 424(e) and 424(f) of
the Code, respectively.

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

     2.4 CODE. "Code" means the Internal Revenue Code of 1986, as amended from
time to time.

     2.5 COMMITTEE. "Committee" means a committee of two or more members of the
Board appointed to administer the Plan, as set forth in Section 7.1 hereof.

     2.6 COMMON STOCK. "Common Stock" means the Common Stock, $.001 par value
per share, of the Company, subject to adjustment pursuant to Section 4.2 hereof.

     2.7 DISABILITY. "Disability" means permanent and total disability as
defined in Section 22(e)(3) of the Code. The Administrator's determination of
Disability or the absence thereof shall be conclusive and binding on all
interested parties.

     2.8 EFFECTIVE DATE. "Effective Date" means the date on which the Plan is
adopted by the Board, as set forth on the first page hereof.

     2.9 EXERCISE PRICE. "Exercise Price" means the purchase price per share of
Common Stock payable upon exercise of an Option.

                                      -1-

<PAGE>   2

     2.10 FAIR MARKET VALUE. "Fair Market Value" on any given date means the
value of one share of Common Stock, determined as follows:

          (a) If the Common Stock is then listed or admitted to trading on the
     Nasdaq National Market or a stock exchange which reports closing sale
     prices, the Fair Market Value shall be the closing sale price on the date
     of valuation on the Nasdaq National Market or principal stock exchange on
     which the Common Stock is then listed or admitted to trading, or, if no
     closing sale price is quoted or no sale takes place on such day, then the
     Fair Market Value shall be the closing price of the Common Stock on the
     Nasdaq National Market or such exchange on the next preceding day on which
     a sale occurred.

          (b) If the Common Stock is not then listed or admitted to trading on
     the Nasdaq National Market or a stock exchange which reports closing sale
     prices, the Fair Market Value shall be the average of the closing bid and
     asked prices of the Common Stock in the over-the-counter market on the date
     of valuation.

          (c) If neither (a) nor (b) is applicable as of the date of valuation,
     then the Fair Market Value shall be determined by the Administrator in good
     faith using any reasonable method of valuation, which determination shall
     be conclusive and binding on all interested parties.

     2.11 INCENTIVE OPTION. "Incentive Option" means any Option designated and
qualified as an "incentive stock option" as defined in Section 422 of the Code.

     2.12 INCENTIVE OPTION AGREEMENT. "Incentive Option Agreement" means an
Option Agreement with respect to an Incentive Option.

     2.13 NASD DEALER. "NASD Dealer" means a broker-dealer that is a member of
the National Association of Securities Dealers, Inc.

     2.14 NONQUALIFIED OPTION. "Nonqualified Option" means any Option that is
not an Incentive Option. To the extent that any Option designated as an
Incentive Option fails in whole or in part to qualify as an Incentive Option, it
shall to that extent constitute a Nonqualified Option.

     2.15 NONQUALIFIED OPTION AGREEMENT. "Nonqualified Option Agreement" means
an Option Agreement with respect to a Nonqualified Option.

     2.16 OFFEREE. "Offeree" means a Participant who has received a Right to
Purchase or who has acquired Restricted Stock under the Plan.

     2.17 OPTION. "Option" means any option to purchase Common Stock granted
pursuant to the Plan.

     2.18 OPTION AGREEMENT. "Option Agreement" means the written agreement
entered into between the Company and the Optionee with respect to an Option
granted under the Plan.

     2.19 OPTIONEE. "Optionee" means a Participant who holds an Option.

     2.20 PARTICIPANT. "Participant" means an individual who holds an Option, a
Right to Purchase or Restricted Stock under the Plan.

                                      -2-

<PAGE>   3

     2.21 PURCHASE PRICE. "Purchase Price" means the price per share of
Restricted Stock purchased pursuant to the Right to Purchase.

     2.22 RESTRICTED STOCK. "Restricted Stock" means shares of Common Stock
issued subject to such restrictions and conditions as are established pursuant
to Article 6 hereof.

     2.23 RIGHT TO PURCHASE. "Right to Purchase" means a right to purchase
Restricted Stock granted to an Offeree pursuant to Article 6 hereof.

     2.24 SERVICE PROVIDER. "Service Provider" means a consultant or other
person who provides services to the Company or an Affiliated Company who the
Administrator authorizes to become a Participant in the Plan.

     2.25 STOCK PURCHASE AGREEMENT. "Stock Purchase Agreement" means the written
agreement entered into between the Company and the Offeree with respect to a
Right to Purchase offered under the Plan.

     2.26 10% SHAREHOLDER. "10% Shareholder" means a person who, as of a
relevant date, owns or is deemed to own (by reason of the attribution rules
applicable under Section 424(d) of the Code) stock possessing more than 10% of
the total combined voting power of all classes of stock of the Company or of an
Affiliated Company.

                                    ARTICLE 3
                                   ELIGIBILITY

     3.1 INCENTIVE OPTIONS. Officers and other key employees of the Company or
of an Affiliated Company (including members of the Board if they are employees
of the Company or of an Affiliated Company) are eligible to receive Incentive
Options under the Plan.

     3.2 NONQUALIFIED OPTIONS AND RIGHTS TO PURCHASE. Officers and other key
employees of the Company or of an Affiliated Company, members of the Board
(whether or not employed by the Company or an Affiliated Company), and Service
Providers are eligible to receive Nonqualified Options or Rights to Purchase
under the Plan.

                                    ARTICLE 4
                                   PLAN SHARES

     4.1 SHARES SUBJECT TO THE PLAN. A total of 1,600,000 shares of Common Stock
may be issued under the Plan, including shares issued under the similar 1994
Stock Incentive Plan adopted by Keith Engineering, Inc. (formerly an Affiliate
of the Company), as previously amended and restated on April 26, 1999, all
subject to future adjustment as to the number and type of shares pursuant to
Section 4.2 hereof. For purposes of this limitation, in the event that (a) all
or any portion of any Option or Right to Purchase granted or offered under the
Plan can no longer under any circumstances be exercised, or (b) any shares of
Restricted Stock are reacquired by the Company under the Plan, the shares of
Common Stock allocable to the unexercised portion of such Option or such Right
to Purchase, or the shares so reacquired, shall again be available for grant or
issuance under the Plan.

     4.2 CHANGES IN CAPITAL STRUCTURE. In the event that the outstanding shares
of Common Stock are hereafter increased or decreased or changed into or
exchanged for a different number or kind of shares or other securities of the
Company by reason of a recapitalization, stock split, combination of shares,
reclassification, stock dividend, or other change in the capital structure of
the Company, then appropriate adjustments shall be made by the Administrator to
the aggregate number and kind of shares subject to this Plan, and the number and
kind of shares and the price per share subject to outstanding Options, Rights to
Purchase and Stock Purchase Agreements in order to preserve as nearly as
practicable, but not to increase, the benefits of Participants.

                                      -3-

<PAGE>   4

                                    ARTICLE 5
                                     OPTIONS

     5.1 OPTION AGREEMENT. Each Option granted pursuant to this Plan shall be
evidenced by an Option Agreement which shall specify the number of shares
subject thereto, the Exercise Price per share, and whether the Option is an
Incentive Option or Nonqualified Option. As soon as is practical following the
grant of an Option, an Option Agreement shall be duly executed and delivered by
or on behalf of the Company to the Optionee to whom such Option was granted.
Each Option Agreement shall be in such form and contain such additional terms
and conditions, not inconsistent with the provisions of this Plan, as the
Administrator shall, from time to time, deem desirable.

     5.2 EXERCISE PRICE. The Exercise Price per share of Common Stock covered by
each Option shall be determined by the Administrator, subject to the following:
(a) the Exercise Price of an Incentive Option shall not be less than 100% of
Fair Market Value on the date the Incentive Option is granted, (b) the Exercise
Price of a Nonqualified Option shall not be less than 85% of Fair Market Value
on the date the Nonqualified Option is granted, and (c) if the person to whom an
Incentive Option is granted is a 10% Shareholder on the date of grant, the
Exercise Price shall not be less than 110% of Fair Market Value on the date the
Option is granted.

     5.3 PAYMENT OF EXERCISE PRICE. Subject to any legal restrictions, payment
of the Exercise Price upon exercise of an Option may be made, in the discretion
of the Administrator, by: (a) cash; (b) check; (c) the surrender of shares of
Common Stock owned by the Optionee that have been held by the Optionee for at
least six (6) months, which surrendered shares shall be valued at Fair Market
Value as of the date of such exercise; (d) the Optionee's promissory note in a
form and on terms acceptable to the Administrator; (e) the cancellation of
indebtedness of the Company to the Optionee; (f) the waiver of compensation due
or accrued to the Optionee for services rendered; (g) provided that a public
market for the Common Stock exists, a "same day sale" commitment from the
Optionee and an NASD Dealer whereby the Optionee irrevocably elects to exercise
the Option and to sell a portion of the shares so purchased to pay for the
Exercise Price and whereby the NASD Dealer irrevocably commits upon receipt of
such shares to forward the Exercise Price directly to the Company; (h) provided
that a public market for the Common Stock exists, a "margin" commitment from the
Optionee and an NASD Dealer whereby the Optionee irrevocably elects to exercise
the Option and to pledge the shares so purchased to the NASD Dealer in a margin
account as security for a loan from the NASD Dealer in the amount of the
Exercise Price, and whereby the NASD Dealer irrevocably commits upon receipt of
such shares to forward the Exercise Price directly to the Company; or (i) any
combination of the foregoing methods of payment or any other consideration or
method of payment as shall be permitted by applicable corporate law.

     5.4 TERM OF OPTIONS. The term of each Option shall be fixed by the
Administrator at the time of grant, but no Incentive Option may be exercisable
more than ten (10) years after the date it is granted. An Incentive Option
granted to a person who is a 10% Shareholder on the date of grant shall not be
exercisable more than five (5) years after the date it is granted.

     5.5 VESTING OF OPTIONS. Each Option shall vest and be exercisable in one or
more installments at such time or times and subject to such conditions,
including without limitation the achievement of specified performance goals or
objectives, as shall be determined by the Administrator.

                                      -4-

<PAGE>   5

     5.6 ANNUAL LIMIT ON INCENTIVE OPTIONS. To the extent required for
"incentive stock option" treatment under Section 422 of the Code, if the
aggregate Fair Market Value (determined as of the time of grant) of the Common
Stock with respect to which Incentive Options granted under this Plan and any
other plan of the Company or any Affiliated Company become exercisable for the
first time by an Optionee during any calendar year exceeds $100,000, such
Incentive Option shall be treated as a Nonqualified Option with respect to such
excess.

     5.7 NONTRANSFERABILITY OF OPTIONS. No Option shall be assignable or
transferable except by will or the laws of decent and distribution, and during
the life of the Optionee, shall be exercisable only by such Optionee; provided,
however, that a Nonqualified Option may, in the discretion of the Administrator,
be transferred pursuant to a "qualified domestic relations order" (as defined in
the Code).

     5.8 RIGHTS AS SHAREHOLDER. An Optionee or permitted transferee of an Option
shall have no rights or privileges as a shareholder with respect to any shares
covered by an Option until such Option has been duly exercised and certificates
representing shares purchased upon such exercise have been issued to such
person.

                                    ARTICLE 6
                               RIGHTS TO PURCHASE

     6.1 NATURE OF RIGHT TO PURCHASE. A Right to Purchase granted to an Offeree
entitles the Offeree to purchase, for a Purchase Price determined by the
Administrator, shares of Common Stock subject to such restrictions and
conditions as the Administrator may determine at the time of grant ("Restricted
Stock"). Such conditions may include, but are not limited to, continued
employment or the achievement of specified performance goals or objectives.

     6.2 ACCEPTANCE OF RIGHT TO PURCHASE. An Offeree shall have no rights with
respect to the Restricted Stock subject to a Right to Purchase unless the
Offeree shall have accepted, or exercised, the Right to Purchase within thirty
(30) days (or such shorter period as the Administrator may specify) following
the grant of the Right to Purchase by making payment of the full Purchase Price
to the Company in the manner set forth in Section 6.3 hereof and by executing
and delivering to the Company a Stock Purchase Agreement. Each Stock Purchase
Agreement shall be in such form, and shall set forth the Purchase Price and such
other terms, conditions and restrictions of the Restricted Stock, not
inconsistent with the provisions of this Plan, as the Administrator shall, from
time to time, deem desirable.

     6.3 PAYMENT OF PURCHASE PRICE. Subject to any legal restrictions, payment
of the Purchase Price upon exercise of a Right to Purchase Restricted Stock may
be made, in the discretion of the Administrator, by: (a) cash; (b) check; (c)
the surrender of shares of Common Stock owned by the Offeree that have been held
by the Offeree for at least six (6) months, which surrendered shares shall be
valued at Fair Market Value as of the date of such exercise; (d) the Offeree's
promissory note in a form and on terms acceptable to the Administrator; (e) the
cancellation of indebtedness of the Company to the Offeree; (f) the waiver of
compensation due or accrued to the Offeree for services rendered; or (g) any
combination of the foregoing methods of payment or any other consideration or
method of payment as shall be permitted by applicable corporate law.

     6.4 RIGHTS AS SHAREHOLDER. Upon complying with the provisions of Section
6.2 hereof, an Offeree shall have the rights of a shareholder with respect to
the Restricted Stock purchased pursuant to the Right to Purchase, including
voting and dividend rights, subject to nontransferability restrictions and
Company repurchase rights described in this Article 6 and subject to such other
conditions as are set forth in the Stock Purchase Agreement. Unless the
Administrator shall determine otherwise, certificates evidencing shares of
Restricted Stock shall remain in the possession of the Company until such shares
are vested as provided in Section 6.6 hereof.

                                      -5-

<PAGE>   6

     6.5 RESTRICTIONS. Shares of Restricted stock may not be sold, assigned,
transferred, pledged or otherwise encumbered or disposed of except as
specifically provided herein or in the Stock Purchase Agreement. In the event of
termination of a Participant's employment, service as a director of the Company
or Service Provider status for any reason whatsoever (including death or
Disability), the Company shall have the right, at the discretion of the
Administrator, to repurchase at the original Purchase Price any shares of
Restricted Stock which have not vested as of the date of termination.

     6.6 VESTING OF RESTRICTED STOCK. The Stock Purchase Agreement shall specify
the date or dates, the performance goals or objectives which must be achieved,
and any other conditions on which the nontransferability of the Restricted Stock
and the Company's right of repurchase shall lapse. Subsequent to such date or
dates or the attainment of such specified performance goals or objectives or
other conditions, the shares as to which all restrictions have lapsed shall no
longer be Restricted Stock and shall be deemed "vested."

     6.7 DIVIDENDS. If payment for shares of Restricted Stock is made by
promissory note, any cash dividends paid with respect to the Restricted Stock
may be applied, in the discretion of the Administrator, to repayment of such
note.

     6.8 NONASSIGNABILITY OF RIGHTS. No Right to Purchase shall be assignable or
transferable except by will or the laws of decent and distribution. During the
life of an Offeree, a Right to Purchase may be exercised only by the Offeree.

                                    ARTICLE 7
                           ADMINISTRATION OF THE PLAN

     7.1 ADMINISTRATOR. Authority to control and manage the operation and
administration of the Plan shall be vested in the Board, which may delegate such
responsibilities in whole or in part to a committee consisting of two (2) or
more members of the Board (the "Committee"). To the extent such laws or
regulations are applicable, the Committee shall consist of individuals that
satisfy Rule 16b-3 under the Securities Exchange Act of 1934, as amended (the
"Exchange Act") and Section 162(m) of the Code. Members of the Committee may be
appointed from time to time by, and shall serve at the pleasure of, the Board.
The Committee may delegate all or any part of its authority under this Plan to
the Chief Executive Officer or other executive officer of the Company for
purposes of granting Options or Rights to Purchase to persons, except for (a)
the grant of Options or Rights to Purchase to persons who are then subject to
the reporting requirements of Section 16 of the Exchange Act, and (b) the grant
of Options or Rights to Purchase intended to satisfy Section 162(m) of the Code.
As used herein, the term "Administrator" means the Board or, with respect to any
matter as to which responsibility has been delegated to the Committee, the term
Administrator shall mean the Committee. Notwithstanding anything herein to the
contrary, any action which may be taken by the Committee may also be taken by
the Board.

     7.2 POWERS OF THE ADMINISTRATOR. In addition to any other powers or
authority conferred upon the Administrator elsewhere in the Plan or by law, the
Administrator shall have full power and authority: (a) to determine the persons
to whom, and the time or times at which, Incentive Options or Nonqualified
Options shall be granted and Rights to Purchase shall be offered, the number of
shares to be represented by each Option and Right to Purchase and the
consideration to be received by the Company upon exercise thereof; (b) to
interpret the Plan; (c) to create, amend or rescind rules and regulations
relating to the Plan; (d) to determine the terms, conditions and restrictions
contained in, and the form of, Option Agreements and Stock Purchase Agreements;
(e) to determine the identity or capacity of any persons who may be entitled to
exercise a participant's rights under any Option or Right to Purchase under the
Plan; (f) to correct any defect or supply any omission or reconcile any
inconsistency in the Plan or in any Option Agreement or Stock Purchase
Agreement; (g) to amend outstanding Option Agreements

                                      -6-

<PAGE>   7

and Stock Purchase Agreements; and (h) to make all other determinations
necessary or advisable for the administration of the Plan, but only to the
extent not contrary to the express provisions of the Plan. Any action, decision,
interpretation or determination made in good faith by the Administrator in the
exercise of its authority conferred upon it under the Plan shall be final and
binding on the Company and all Participants.

     7.3 LIMITATION ON LIABILITY. No employee or the Company or member of the
Board or Committee shall be subject to any liability with respect to duties
under the Plan unless the person acts fraudulently or in bad faith. To the
extent permitted by law, the Company shall indemnify each member of the Board or
Committee, and any employee of the Company with duties under the Plan, who was
or is a party, or is threatened to be made a party, to any threatened, pending
or completed proceeding, whether civil, criminal, administrative or
investigative, by reason of such person's conduct in the performance of duties
under the Plan.

                                    ARTICLE 8
                         MERGERS, REORGANIZATIONS, ETC.

     In the event that the Company at any time proposes to sell substantially
all of its assets, merge into, consolidate with or to enter into any other
reorganization in which the Company is not the surviving corporation, or if the
Company is the surviving corporation and the ownership of the voting power of
the Company's capital stock changes by more than 50% as a result of such
transaction, the Plan and all unexercised Options and Rights to Purchase shall
terminate upon the effective date of such transaction unless provision is made
in writing in connection with such transaction for (a) the continuance of the
Plan and for the assumption of outstanding Options or Rights to Purchase, or the
substitution of such Options and Rights to Purchase with new options and new
rights to purchase of comparable value covering shares of a successor
corporation, with appropriate adjustments as to the number and kind of shares
and prices, in which event the Plan and such Options and Rights to Purchase, or
the new options and rights to purchase substituted therefor, shall continue in
the manner and under the terms so provided, or (b) the substitution for the Plan
and outstanding Options and Rights to Purchase of a program or plan to provide
rights to the Participants to receive on exercise of such rights, the type and
amount of consideration they would have received had they exercised all Options
or Rights to Purchase prior to such transaction and less the aggregate Exercise
Price or Purchase Price therefor. If such provision is not made in such
transaction, then the Administrator shall cause written notice of the proposed
transaction to be given to all Participants no less than fifteen (15) days prior
to the anticipated effective date of the proposed transaction.

                                    ARTICLE 9
                      AMENDMENT AND TERMINATION OF THE PLAN

     9.1 AMENDMENTS. The Board may from time to time alter, amend, suspend or
terminate the Plan in such respects as the Board may deem advisable. No such
alteration, amendment, suspension or termination shall be made which shall
substantially affect or impair the rights of any Participant under an
outstanding Option or Right to Purchase without such Participant's consent. The
Board may alter or amend the Plan to comply with requirements under the Code
relating to Incentive Options or other types of options which give Optionees
more favorable tax treatment than that applicable to Options granted under this
Plan as of the date of its adoption. Upon any such alteration or amendment, any
outstanding Option granted hereunder may, if the Administrator so determines and
if permitted by applicable law, be subject to the more favorable tax treatment
afforded to an Optionee pursuant to such terms and conditions. However, the
Board shall not, without the approval of the Corporation's shareholders (a)
increase the maximum number of shares issuable under the Plan, except for
permissible adjustments under Article 4, (b) materially modify the eligibility
requirements for grants of Options, or (c) materially increase the benefits
accruing to Option holders. In addition, the Board shall also obtain shareholder
approval of any Plan amendment to the extent necessary and desirable to comply
with applicable laws, rules or regulations.

                                      -7-

<PAGE>   8

     9.2 PLAN TERMINATION. Unless the Plan shall theretofore have been
terminated by the Board, the Plan shall terminate on March 13, 2011 and no
Options or Rights to Purchase may be granted under the Plan thereafter, but
Options and Rights to Purchase then outstanding shall continue in effect in
accordance with their respective terms.

                                   ARTICLE 10
                                 TAX WITHHOLDING

     The Company shall have the power to withhold, or require a Participant to
remit to the Company, an amount sufficient to satisfy any applicable Federal,
State, and local tax withholding requirements with respect to any Options
exercised or Restricted Stock issued under the Plan. To the extent permissible
under applicable tax, securities and other laws, the Administrator may, in its
sole discretion and upon such terms and conditions as it may deem appropriate,
permit a Participant to satisfy his or her obligation to pay any such tax, in
whole or in part, up to an amount determined on the basis of the highest
marginal tax rate applicable to such Participant, by (a) directing the Company
to apply shares of Common Stock to which the Participant is entitled as a result
of the exercise of an Option or as a result of the lapse of restrictions on
Restricted Stock, or (b) delivering to the Company shares of Common Stock owned
by the Participant. The shares of Common Stock so applied or delivered in
satisfaction of the Participant's tax withholding obligation shall be valued at
their Fair Market Value as of the date of measurement of the amount of income
subject to withholding.

                                   ARTICLE 11
                                  MISCELLANEOUS

     11.1 BENEFITS NOT ALIENABLE. Other than as provided above, benefits under
the Plan may not be assigned or alienated, whether voluntarily or involuntarily.
Any unauthorized attempt at assignment, transfer, pledge or other disposition
shall be without effect.

     11.2 NO ENLARGEMENT OF EMPLOYEE RIGHTS. This Plan is strictly a voluntary
undertaking on the part of the Company and shall not be deemed to constitute a
contract between the Company and any Participant to be consideration for, or an
inducement to, or a condition of, the employment of any Participant. Nothing
contained in the Plan shall be deemed to give the right to any Participant to be
retained as an employee of the Company or any Affiliated Company or to interfere
with the right of the Company or any Affiliated Company to discharge any
Participant at any time.

     11.3 APPLICATION OF FUNDS. The proceeds received by the Company from the
sale of Common Stock pursuant to Option Agreements and Stock Purchase
Agreements, except as otherwise provided herein, will be used for general
corporate purposes.

                                      -8-

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