Document:

Exhibit
        4.1

      

      

      SPORTSQUEST,
        INC.

      2007
        STOCK INCENTIVE PLAN

      

      Article
        I

      

      DEFINITIONS

      

      1.1. Affiliate
        means
        any “subsidiary” or “parent corporation” (within the meaning of Section 424 of
        the Code) of the Company.

      

      1.2. Agreement
        means a
        written agreement (including any amendment or supplement thereto) between
        the
        Company and a Participant specifying the terms and conditions of a Grant
        or an
        Award issued to such Participant.

      

      1.3. Award
        means an
        award of Stock Units, a Stock Award or an Incentive Award. 

      

      1.4. Board
        means
        the Board of Directors of the Company.

      

      1.5. Code
        means
        the Internal Revenue Code of 1986, as amended from time to time. References
        to
        the Code shall include the valid and binding governmental regulations, court
        decisions and other regulatory and judicial authority issued or rendered
        thereunder.

      

      1.6. Commission
        means
        the Securities and Exchange Commission or any successor agency.

      

      1.7. Committee
        means
        the Compensation Committee of the Board.

      

      1.8. Common
        Stock
        means
        the Common Stock of the Company.

      

      1.9. Company
        means
        SportsQuest, Inc.

      

      1.10. Disability,
        with
        respect to a Participant, means “disability” as defined from time to time under
        any long-term disability plan of the Company or Subsidiary with which the
        Participant is employed.

      

      1.11. Exchange
        Act
        means
        the Securities Exchange Act of 1934, as amended from time to time, and any
        successor thereto.

      

      1.12. Fair
        Market Value
        of a
        share of Common Stock as of any given date means the closing sale price of
        a
        share of Common Stock on the exchange or other market on which the Common
        Stock
        then trades on such date, or if the Common Stock was not traded on such date,
        then the next succeeding date that the Common Stock was traded on such exchange,
        in either case as reported by such source as the Committee may
        select.

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      1.13. Grant
        means
        the grant of an Option or an SAR, or both. 

      

      1.14. Incentive
        Award
        means a
        cash-denominated Award which, subject to such terms and conditions as may
        be
        prescribed by the Committee, entitles the Participant to receive a payment,
        in
        (i) cash, (ii) Common Stock, (iii) Stock Units or (iv) a combination of cash,
        Common Stock or Stock Units.

      

      1.15. Incentive
        Stock Option
        means an
        Option that is intended to qualify as an “incentive stock option” under Section
        422 of the Code.

      

      1.16. Initial
        Value
        means,
        with respect to an SAR, the Fair Market Value of one share of Common Stock
        on
        the date of grant, as set forth in an Agreement.

      

      1.17. Non-Qualified
        Stock Option
        means an
        Option other than an Incentive Stock Option.

      

      1.18. Option
        means a
        stock option that entitles the holder to purchase from the Company a stated
        number of shares of Common Stock at the price set forth in an
        Agreement.

      

      1.19. Option
        Price
        means
        the price per share for Common Stock purchased on the exercise of an Option
        as
        provided in Article VI.

      

      1.20. Participant
        means an
        officer, director, employee or consultant of the Company or of a Subsidiary
        who
        satisfies the requirements of Article IV and is selected by the Committee
        to
        receive a Grant or an Award.

      

      1.21. Performance
        Measure
        means
        one or more of the following selected by the Committee to measure Company
        and/or
        business unit performance: net income; basic or diluted earnings per share;
        net
        revenues; gross profit; income before income taxes; earnings before interest
        and
        taxes; earnings before interest, taxes, depreciation and amortization; economic
        profit; free cash flow; operating income; return on assets; return on funds
        employed; return on equity; and the price of Common Stock; each as determined
        in
        accordance with generally accepted accounting principles, where applicable,
        as
        consistently applied by the Company and, if so determined by the Committee
        prior
        to the expiration of the performance period, adjusted, to the extent permitted
        under Section 162(m) of the Code, to omit the effects of extraordinary items,
        the gain or loss on the disposal of a business segment, unusual or infrequently
        occurring events and transactions, and cumulative effects of changes in
        accounting principles. Performance Measure may vary from performance period
        to
        performance period and from Participant to Participant and may be established
        on
        a stand-alone basis, in tandem or in the alternative.

      

      1.22. Plan
        means
        the SportsQuest, Inc. 2007 Stock Incentive Plan. 

      

      1.23. Rule
        16b-3
        means
        Rule 16b-3, as promulgated by the Commission under Section 16(b) of the Exchange
        Act, as amended from time to time. 

      
        
           

        

        
          -2-

          
            

          

        

        
           

        

      

      1.24. SAR
        means a
        stock appreciation right granted pursuant to this Plan that entitles the
        holder
        to receive, with respect to each share of Common Stock encompassed by the
        exercise of such SAR, the excess of the Fair Market Value at the time of
        exercise over the Initial Value of the SAR.

      

      1.25. Securities
        Broker
        means
        the registered securities broker acceptable to the Company who agrees to
        effect
        the cashless exercise of an Option pursuant to Section 8.4 hereof.

      

      1.26. Stock
        Award
        means
        Common Stock awarded to a Participant pursuant to Article IX.

      

      1.27. Stock
        Unit
        means an
        award stated with reference to a share of Common Stock that entitles the
        holder
        to receive a payment for each Stock Unit equal to the Fair Market Value of
        a
        share of Common Stock on the date of payment. At the Committee’s discretion, the
        Participant’s rights in Stock Units may be forfeitable or otherwise restricted
        and may be paid in cash, Common Stock or a combination of cash or Common
        Stock.

      

      1.28. Subsidiary
        means
        any corporation, partnership, joint venture or other entity during any period
        in
        which at least a 50% voting or profits interest is owned, directly or
        indirectly, by the Company (or by any entity that is a successor to the
        Company), and any other business venture designated by the Committee in which
        the Company (or an entity that is a successor to the Company) has a significant
        interest, as determined in the discretion of the Committee. 

      

      Article
        II

      

      PURPOSES

      

      The
        Plan
        is intended to assist the Company in recruiting and retaining officers,
        directors, employees and consultants with ability and initiative by enabling
        such persons who contribute significantly to the Company or an Affiliate
        to
        participate in its future success and to better align their interests with
        those
        of the Company and its shareholders. The Plan is intended to permit the award
        of
        Stock Awards, Stock Units and Incentive Awards, and the grant of Options
        qualifying as Incentive Stock Options or Non-Qualified Stock Options as
        designated by the Committee at time of grant, and SARs. No Option that is
        intended to be an Incentive Stock Option, however, shall be invalid for failure
        to qualify as an Incentive Stock Option under Section 422 of the Code but
        shall
        be treated as a Non-Qualified Stock Option.

      
        
           

        

        
          -3-

          
            

          

        

        
           

        

      

       

      Article
        III

      

      ADMINISTRATION

      

      The
        Plan
        shall be administered by the Committee. If no Committee is established at
        any
        time, the Plan shall be administered by the Board. No Person shall be appointed
        to or serve as a member of the Committee unless at the time of such appointment
        and service he shall be a “non-employee director” as defined in Rule 16b-3, an
“outside director” within the meaning of Section 162(m) of the Code, and an
“independent director” within the meaning of any applicable listing requirement
        of the New York Stock Exchange applicable to the Committee. The Committee
        shall
        have authority to issue Grants and Awards upon such terms (not inconsistent
        with
        the provisions of this Plan) as the Committee may consider appropriate. The
        terms of such Grants and Awards may include conditions (in addition to those
        contained in this Plan) on (i) the exercisability of all or any part of an
        Option or SAR and (ii) the transferability or forfeitability of a Stock Award,
        Incentive Award or award of Stock Units, including, by way of example and
        not of
        limitation, requirements that a Participant complete a specified period of
        employment or service with the Company or a Subsidiary, requirements that
        the
        Company achieve a specified level of financial performance or financial return.
        Notwithstanding any such conditions, the Committee may, in its discretion,
        accelerate the time at which any Option or SAR may be exercised or the time
        at
        which a Stock Award may become transferable or nonforfeitable or both; provided,
        however, that if an Award is subject to Code section 409A, any acceleration
        must
        satisfy the requirements of such Code section. In addition, the Committee
        shall
        have complete authority to interpret all provisions of this Plan; to prescribe
        the form of Agreements; to adopt, amend, and rescind rules and regulations
        pertaining to the administration of the Plan; and to make all other
        determinations necessary or advisable for the administration of this Plan.
        To
        fulfill the purposes of the Plan without amending the Plan, the Committee
        may
        also modify any Grants or Awards issued to Participants who are nonresident
        aliens or employed outside of the United States to recognize differences
        in
        local law, tax policy or custom provided such modifications are permitted
        by
        Code section 409A, if applicable.

      

      The
        express grant in the Plan of any specific power to the Committee shall not
        be
        construed as limiting any power or authority of the Committee. Any decision
        made, or action taken, by the Committee or in connection with the administration
        of this Plan shall be final and conclusive. All expenses of administering
        this
        Plan shall be borne by the Company.

      

      Article
        IV

      

      ELIGIBILITY

      

      4.1. General.
        Any
        officer, director, employee or consultant of the Company or of any Subsidiary
        (including any corporation that becomes a Subsidiary after the adoption of
        this
        Plan) who, in the judgment of the Committee, has contributed significantly
        or
        can be expected to contribute significantly to the performance of the Company
        or
        a Subsidiary may receive one or more Awards or Grants, or any combination
        or
        type thereof. Employee and non-employee directors of the Company are eligible
        to
        participate in this Plan. 

      

      4.2. Grants
        and Awards.
        The
        Committee will designate individuals to whom Grants and/or Awards are to
        be
        issued and will specify the number of shares of Common Stock subject to each
        such Grant or Award. An Option may be granted alone or in addition to other
        Grants and/or Awards under the Plan. The Committee shall have the authority
        to
        grant any Participant Incentive Stock Options, Non-Qualified Stock Options
        or
        both types of Options (in each case with or without a related SAR); provided,
        however, that Incentive Stock Options may be granted only to employees of
        the
        Company and its subsidiaries (within the meaning of Section 424(f) of the
        Code).
        An SAR may be granted with or without a related Option. All Grants or Awards
        issued under this Plan shall be evidenced by Agreements, which shall be subject
        to applicable provisions of this Plan and to such other provisions as the
        Committee may determine. No Participant may be granted Options that are
        Incentive Stock Options or related SARs (under all Incentive Stock Option
        plans
        of the Company and Affiliates) which are first exercisable in any calendar
        year
        for stock having an aggregate Fair Market Value (determined as of the date
        an
        Option is granted) exceeding $100,000. A Participant may not receive Grants
        and
        Awards under this Plan with respect to more than 200,000 shares of Common
        Stock
        during any calendar year.

      
        
           

        

        
          -4-

          
            

          

        

        
           

        

      

      4.3. Designation
        of Option as an Incentive Stock Option or a Non-Qualified Stock
        Option.
        The
        Committee will designate at the time an Option is granted whether the Option
        is
        to be treated as an Incentive Stock Option or a Non-Qualified Stock Option.
        In
        the absence, however, of any such designation, such Option shall be treated
        as a
        Non-Qualified Stock Option.

      

      4.4. Qualification
        of Incentive Stock Option under Section 422 of the
        Code.
        Anything
        in the Plan to the contrary notwithstanding, no term of the Plan relating
        to
        Incentive Stock Options shall be interpreted, amended or altered nor shall
        any
        discretion or authority granted under the Plan be exercised so as to disqualify
        the Plan under Section 422 of the Code or, without the consent of the optionee
        affected, to disqualify any Incentive Stock Option under such Section 422.
        No
        Option that is intended to be an Incentive Stock Option, however, shall be
        invalid for failure to qualify as an Incentive Stock Option under Section
        422 of
        the Code but shall be treated as a Non-Qualified Stock Option.

      

      Article
        V

      

      STOCK
        SUBJECT TO PLAN

       

      5.1. Maximum
        Number of Shares to be Issued.
        Subject
        to the adjustment provisions of Article XII and the provisions of (a) and
        (b) of
        this Section 5.1, up to 2,000,000 shares of Common Stock plus any shares
        remaining under the Prior Plan on the effective date may be issued under
        the
        Plan. In addition to such authorization, the following shares of Common Stock
        may be issued under the Plan: 

      

      (a) Shares
        of
        Common Stock that are forfeited under the Prior Plan and shares of Common
        Stock
        that are not issued under the Prior Plan because of the cancellation,
        termination or expiration of Grants and Awards, and/or other similar events
        under the Prior Plan shall be available for issuance under this
        Plan.

      

      (b) Shares
        of
        Common Stock that are forfeited under the Plan and shares of Common Stock
        that
        are not issued under the Plan because of the cancellation, termination or
        expiration of Grants and Awards and/or other similar events under the Plan,
        shall be available for issuance under the Plan.

      

      Subject
        to the adjustment provisions of Article XII, not more than 500,000 shares
        of
        Common Stock shall be issued under this Plan pursuant to Stock Awards, Stock
        Units or Incentive Awards.

      

      Subject
        to the foregoing provisions of this Section 5.1, if a Grant or an Award may
        be
        paid only in shares of Common Stock, or in either cash or shares of Common
        Stock, the shares of Common Stock shall be deemed to be issued hereunder
        only
        when and to the extent that payment is actually made in shares of Common
        Stock.

      
        
           

        

        
          -5-

          
            

          

        

        
           

        

      

      5.2. Independent
        SARs.
        Upon
        the exercise of an SAR granted independently of an Option, the Company may
        deliver to the Participant authorized but previously unissued Common Stock,
        cash, or a combination thereof as provided in Section 8.6. The maximum aggregate
        number of shares of Common Stock that may be issued pursuant to SARs that
        are
        granted independently of Options is subject to the provisions of Section
        5.1.
        hereof.

      

      Article
        VI

      

      OPTION
        PRICE

      

      The
        price
        per share for Common Stock purchased on the exercise of an Option shall be
        fixed
        by the Committee, but shall not be less than the Fair Market Value on the
        date
        of grant.

      

      Article
        VII

      

      EXERCISE
        OF OPTIONS AND SARS

      

      7.1. Maximum
        Option Period or SAR Period.
        The
        period in which an Option or SAR may be exercised shall be determined by
        the
        Committee on the date of grant; provided, however that an Incentive Stock
        Option
        shall not be exercisable after the expiration of 10 years from the date the
        Incentive Stock Option was granted and any SAR related to an Incentive Stock
        Option may not be exercised after the expiration of the underlying Incentive
        Stock Option. The term of exercisability of any Option may not be extended
        or
        renewed except as may be permitted by Code section 409A.

      

      7.2. Non-Transferability
        of Options and SARs. Non-Qualified
        Stock Options and SARs may be transferable by a Participant and exercisable
        by a
        person other than a Participant, but only to the extent such transfer is
        not
        made for value, specifically provided for in an Option or SAR Agreement and
        subject to applicable securities laws requirements. Incentive Stock Options
        and
        any related SARs, by their terms, shall not be transferable except by will
        or by
        the laws of descent and distribution and shall be exercisable, during the
        Participant’s lifetime, only by the Participant. No right or interest of a
        Participant in any Option or SAR shall be liable for, or subject to, any
        lien,
        obligation or liability of such Participant. 

      

      7.3. Employee
        Status.
        For
        purposes of determining the applicability of Section 422 of the Code (relating
        to Incentive Stock Options), or in the event that the terms of any Grant
        provide
        that it may be exercised only during employment or within a specified period
        of
        time after termination of employment, the Committee may decide to what extent
        leaves of absence for governmental or military service, illness, temporary
        Disability, or other reasons shall not be deemed interruptions of continuous
        employment.

      
        
           

        

        
          -6-

          
            

          

        

        
           

        

      

      

      Article
        VIII

      

      METHOD
        OF EXERCISE

      

      8.1. Exercise.
        Subject
        to the provisions of Articles VII and XIII, an Option or SAR may be exercised in
        whole at any time or in part from time to time at such times and in compliance
        with such requirements as the Committee shall determine; provided, however,
        that
        an SAR that is related to an Incentive Stock Option may be exercised only
        to the
        extent that the related Option is exercisable and when the Fair Market Value
        exceeds the Option Price of the related Option. An Option or SAR granted
        under
        this Plan may be exercised with respect to any number of whole shares less
        than
        the full number for which the Option or SAR could be exercised. Such partial
        exercise of an Option or SAR shall not affect the right to exercise the Option
        or SAR from time to time in accordance with this Plan with respect to remaining
        shares subject to the Option or SAR. The exercise of an Option shall result
        in
        the termination of any related SAR to the extent of the number of shares
        with
        respect to which the Option is exercised. 

      

      8.2. Payment.
        Unless
        otherwise provided by the Agreement, payment of the Option Price shall be
        made
        in cash. If the Agreement provides, payment of all or part of the Option
        Price
        may be made by surrendering (by either actual delivery or
        attestation) already
        owned shares of Common Stock to the Company and the payment of applicable
        minimum statutory withholding taxes may be made by the Company withholding
        whole
        shares of Common Stock from the Participant upon exercise, provided the shares
        surrendered or withheld have a Fair Market Value (determined as of the day
        preceding the date of exercise) that is not less than such price or part
        thereof
        and any such minimum statutory withholding taxes. In addition, the Committee
        may
        establish such payment or other terms as it may deem to be appropriate and
        consistent with these purposes.  

      

      8.3. Shareholder
        Rights.
        No
        Participant shall have any rights as to shareholder of the Company with respect
        to shares subject to his Option or SAR until the date he exercises his Option
        or
        SAR.

      

      8.4. Cashless
        Exercise.
        To the
        extent permitted under the applicable laws and regulations, at the request
        of
        the Participant and with the consent of the Committee, the Company agrees
        to
        cooperate in a “cashless exercise” of the Option. The cashless exercise shall be
        effected by the Participant delivering to the Securities Broker instructions
        to
        exercise all or part of the Option, including instructions to sell a sufficient
        number of shares of Common Stock to cover the costs and expenses associated
        therewith. The Committee may permit a Participant to elect to pay any applicable
        withholding taxes by requesting that the Company withhold the number of shares
        of Common Stock equivalent at current Fair Market Value to the minimum statutory
        withholding taxes due.

      

      8.5. Cashing
        Out of Option. The
        Committee may elect to cash out all or part of the portion of any Option
        to be
        exercised by paying the optionee an amount, in cash or Common Stock, equal
        to
        the excess of the Fair Market Value of the Common Stock that is the subject
        of
        the portion of the Option to be exercised over the Option Price times the
        number
        of shares of Common Stock subject to the portion of the Option to be exercised
        on the effective date of such cash out.

      

      8.6. Determination
        of Payment of Cash and/or Common Stock Upon Exercise of
        SAR.
        At the
        Committee’s discretion, the amount payable as a result of the exercise of an SAR
        may be settled in cash, Common Stock, or a combination of cash and Common
        Stock.
        No fractional shares shall be delivered upon the exercise of an
        SAR.

      
        
           

        

        
          -7-

          
            

          

        

        
           

        

      

      

      Article
        IX

      

      STOCK
        AWARDS

      

      9.1. Award.
        In
        accordance with the provisions of Article IV, the Committee will designate
        persons to whom a Stock Award is to be made and will specify the number of
        shares of Common Stock covered by such Award or Awards.

      

      9.2. Vesting.
        The
        Committee, on the date of the Award, may prescribe that the Participant’s rights
        in a Stock Award shall be forfeitable or otherwise restricted for a period
        of
        time or subject to the satisfaction of performance objectives, including
        performance objectives stated with reference to Performance Measures, or
        such
        other conditions as may be set forth in an Agreement. Subject to the provisions
        of Article XIII hereof, the Committee may award a Stock Award to a Participant
        which is not forfeitable and is free of any restrictions on
        transferability.

      

      9.3. Shareholder
        Rights.
        Prior
        to their forfeiture (in accordance with the terms of the Agreement and shares
        of
        Common Stock granted pursuant to a Stock Award may be forfeited or are
        nontransferable), a Participant will have all rights of a shareholder with
        respect to a Stock Award, including the right to receive dividends and vote
        the
        shares; provided, however, that (i) a Participant may not sell, transfer,
        pledge, exchange, hypothecate, or otherwise dispose of shares of Stock granted
        pursuant to a Stock Award, (ii) the Company shall retain custody of the
        certificates evidencing shares of Common Stock granted pursuant to a Stock
        Award, and (iii) the Participant will deliver to the Company a stock power,
        endorsed in blank, with respect to each Stock Award.

      

      Article
        X

      

      STOCK
        UNITS

      

      10.1. Award.
        Pursuant
        to this Plan or an Agreement establishing additional terms and conditions,
        the
        Committee may designate each individual to whom an award of Stock Units is
        to be
        made and will specify the number of Stock Units covered by the
        Award.

      

      10.2. Earning
        the Award.
        The
        Committee, on the date of grant of the Award, may prescribe that the Stock
        Units
        or a portion thereof, will be earned only upon, and the Participant will
        be
        entitled to receive a payment pursuant to the Award of Stock Units, only
        upon
        the satisfaction of performance objectives or such other criteria as may
        be
        prescribed by the Committee and set forth in the Agreement, including
        performance objectives stated with reference to Performance Measures.

      
        
           

        

        
          -8-

          
            

          

        

        
           

        

      

      10.3. Shareholder
        Rights.
        No
        Participant shall, as a result of receiving a Stock Unit Award, have any
        of the
        rights of a shareholder with respect to such Stock Unit Award until and to
        the
        extent such Stock Units are earned and settled in shares of Common Stock.
        

      

      10.4. Payment.
        At the
        Committee’s discretion, the amount payable when an award of Stock Units is
        earned may be settled in cash, Common Stock or a combination of cash and
        Common
        Stock. Fractional shares shall be deliverable when an Award of Stock Units
        is
        earned.

      

      10.5. Nontransferability.
        A
        Participant may not sell, transfer, pledge, exchange, hypothecate or otherwise
        dispose of a Stock Unit Award other than by will or the laws of descent and
        distribution and the Participant’s right or interest in a Stock Unit Award may
        not be liable for, or subject to, any lien, obligation or liability of such
        Participant.

      

      Article
        XI

      

      INCENTIVE
        AWARDS

      

      11.1. Award.
        The
        Committee shall designate Participants to whom Incentive Awards are made.
        All
        Incentive Awards shall be finally determined exclusively by the Committee
        under
        the procedures established by the Committee. With respect to an Incentive
        Award
        based on a performance period of one year, no Participant may receive an
        Incentive Award payment in any calendar year that exceeds $2,500,000. With
        respect to an Incentive Award based on a performance period of more than
        one
        year, no Participant may receive an Incentive Award payment in any calendar
        year
        that exceeds the product of (i) $200,000 and (ii) the number of months in
        the
        performance period. 

      

      11.2. Terms
        and Conditions.
        The
        Committee, at the time an Incentive Award is made, shall specify the terms
        and
        conditions which govern the Award. The restrictions set forth in the Agreement
        must include the attainment of performance objectives, including performance
        objectives stated with reference to Performance Measures. By way of example
        and
        not of limitation, the performance objectives may provide that the Incentive
        Award will be earned only if the Company, a Subsidiary or the Company and
        its
        Subsidiaries or the Participant achieve stated objectives, including objectives
        stated with reference to Performance Measures. 

      

      11.3. Payment.
        In
        the
        discretion of the Committee, the Award payable when an Incentive Award is
        earned, may be settled in cash, by the issuance of Common Stock, grant of
        Stock
        Units, or a combination of cash, Common Stock and/or Stock Units. 

      

      11.4. Nontransferability.
        Incentive
        Awards granted under this Plan shall be nontransferable except by will or
        by the
        laws of descent and distribution. No right or interest of a Participant in
        an
        Incentive Award shall be liable for, or subject to, any lien, obligation,
        or
        liability of such Participant. 

      

      11.5. Employee
        Status.
        If
        the
        terms of an Incentive Award provide that a payment will be made thereunder
        only
        if the Participant completes a stated period of employment or service, the
        Committee may decide to what extent leaves of absence for governmental or
        military service, illness, temporary disability or other reasons shall not
        be
        deemed interruptions of continuous employment or service. 

      

      11.6. Shareholder
        Rights.
        No
        Participant shall, as a result of receiving an Incentive Award, have any
        rights
        as to shareholder of the Company or any Subsidiary on account of such Award
        until, and except to the extent that, the Incentive Award is earned and settled
        in shares of Common Stock. 

      
        
           

        

        
          -9-

          
            

          

        

        
           

        

      

       

      Article
        XII

      

      ADJUSTMENT
        UPON CHANGE IN COMMON STOCK

      

      Should
        the Company effect one or more (x) stock dividends, stock split-ups,
        subdivisions or consolidations of shares or other similar changes in
        capitalization; (y) spin-offs, spin-outs, split-ups, split-offs, or other
        such
        distribution of assets to shareholders; or (z) direct or indirect assumptions
        and/or conversions of outstanding Options due to an acquisition of the Company,
        then the maximum number of shares as to which Grants and Awards may be issued
        under this Plan shall be proportionately adjusted and their terms shall be
        adjusted as the Committee shall determine to be equitably required, provided
        that the number of shares subject to any Grant or Award shall always be a
        whole
        number. Any determination made under this Article XII by the Committee shall
        be
        final and conclusive.

      

      The
        issuance by the Company of shares of stock of any class, or securities
        convertible into shares of stock of any class, for cash or property or for
        labor
        or services, either upon direct sale or upon the exercise of rights or warrants
        to subscribe therefor, or upon conversion of shares or obligations of the
        Company convertible into such shares or other securities, shall not affect,
        and
        no adjustment by reason thereof shall be made with respect to any Grant or
        Award.

       

      Article
        XIII

      

      COMPLIANCE
        WITH LAW AND APPROVAL OF REGULATORY BODIES

      

      No
        Grant
        shall be exercisable, no Common Stock shall be issued, no certificates for
        shares of Common Stock shall be delivered, and no payment shall be made under
        this Plan except in compliance with all applicable federal and state laws
        and
        regulations (including, without limitation, withholding tax requirements)
        and
        the rules of all domestic stock exchanges on which the Company’s shares may be
        listed. The Company may rely on an opinion of its counsel as to such compliance.
        Any share certificate issued to evidence Common Stock for which a Grant is
        exercised or an Award is issued may bear such legends and statements as the
        Committee may deem advisable to assure compliance with federal and state
        laws
        and regulations. No Grant shall be exercisable, no Common Stock shall be
        issued,
        no certificate for shares shall be delivered, and no payment shall be made
        under
        this Plan until the Company has obtained such consent or approval as the
        Committee may deem advisable from regulatory bodies having jurisdiction over
        such matters. 

      
        
           

        

        
          -10-

          
            

          

        

        
           

        

      

       

      Article
        XIV

      

      GENERAL
        PROVISIONS

      

      14.1. Effect
        on Employment.
        Neither
        the adoption of this Plan, its operation, nor any documents describing or
        referring to this Plan (or any part thereof) shall confer upon any employee
        any
        right to continue in the employ of the Company or a Subsidiary or in any
        way
        affect any right and power of the Company or a Subsidiary to terminate the
        employment of any employee at any time with or without assigning a reason
        therefor.

      

      14.2. Unfunded
        Plan.
        The
        Plan, insofar as it provides for a Grant or an Award, is not required to
        be
        funded, and the Company shall not be required to segregate any assets that
        may
        at any time be represented by a Grant or an Award under this Plan.

      

      14.3. Rules
        of Construction.
        Headings are given to the articles and sections of this Plan solely for ease
        of
        reference and are not to be considered in construing the terms and conditions
        of
        the Plan. The reference to any statute, regulation, or other provision of
        law
        shall be construed to refer to any amendment to or successor of such provision
        of law. 

      

      14.4. Rule
        16b-3 Requirements.
        Notwithstanding any other provisions of the Plan, the Committee may impose
        such
        conditions on any Grant or Award, and the Board may amend the Plan in any
        such
        respects, as they may determine, on the advice of counsel, are necessary
        or
        desirable to satisfy the provisions of Rule 16b-3. Any provision of the Plan
        to
        the contrary notwithstanding, and except to the extent that the Committee
        determines otherwise: (a) transactions by and with respect to officers and
        directors of the Company who are subject to Section 16(b) of the Exchange
        Act
        shall comply with any applicable conditions of Rule 16b-3; and (b) every
        provision of the Plan shall be administered, interpreted, and construed to
        carry
        out the foregoing provisions of this sentence. 

      

      14.5. Amendment,
        Modification, and Termination.
        At any
        time and from time to time, the Board may terminate, amend, or modify the
        Plan.
        Such amendment or modification may be without shareholder approval except
        to the
        extent that such approval is required by the Code, pursuant to the rules
        under
        Section 16 of the Exchange Act, by any national securities exchange or system
        on
        which the Common Stock is then listed or reported, by any regulatory body
        having
        jurisdiction with respect thereto, or under any other applicable laws, rules,
        or
        regulations. No termination, amendment, or modification of the Plan, other
        than
        pursuant to Section 14.4 herein, shall in any manner adversely affect any
        Grant
        or Award theretofore issued under the Plan, without the written consent of
        the
        Participant. The Committee may amend the terms of any Grant or Award theretofore
        issued under this Plan, prospectively or retrospectively, but no such amendment
        shall impair the rights of any Participant without the Participant’s written
        consent except an amendment provided for or contemplated in the terms of
        the
        Grant or Award, an amendment made to cause the Plan, or Grant or Award, to
        qualify for the exemption provided by Rule 16b-3, or an amendment to make
        an
        adjustment under Article XII. 

      
        
           

        

        
          -11-

          
            

          

        

        
           

        

      

      14.6. Repricing
        of Options and SARs.
        An
        Option
        or SAR may not be repriced
        without the approval of the shareholders of the Company after the date of
        grant
        of such Option or SAR. For this purpose, a repricing means any of the following
        (or such other action that has the same effect as any of the following):
        (a)
        amending the terms of an Option or SAR to reduce the exercise price of such
        Option or the grant price of an SAR; (b) taking any action that is treated
        as a
        repricing under generally accepted accounting principles; and (c) repurchasing
        for cash or canceling an Option or SAR in exchange for another Award at a
        time
        when the exercise price of such Option or grant price of such SAR is greater
        than the Fair Market Value of Common Stock, unless the cancellation and exchange
        occurs in connection with an event set forth in Article XII. Such cancellation
        and exchange is considered a repricing regardless of whether it is treated
        as a
        repricing under generally accepted accounting principles and regardless of
        whether it is voluntary on the part of the Participant.

      

      14.7. Governing
        Law.
        The
        validity, construction and effect of the Plan and any actions taken or related
        to the Plan shall be determined in accordance with the laws of the State
        of
        Delaware and applicable federal law.

      

      14.8. Successors
        and Assigns.
        All
        obligations of the Company under the Plan, with respect to Grants and Awards
        issued hereunder shall be binding on any successor to the Company, whether
        the
        existence of such successor is the result of a direct or indirect purchase,
        merger, consolidation, or otherwise, of all or substantially all of the business
        and/or assets of the Company. The Plan shall be binding on all successors
        and
        permitted assigns of a Participant, including, but not limited to, the estate
        of
        such Participant and the executor, administrator or trustee of such estate,
        and
        the guardians or legal representative of the Participant.

      

      14.9. Effect
        on Prior Plans and Other Compensation Arrangements. The
        adoption of this Plan shall have no effect on Grants and Awards made or to
        be
        made pursuant to the Prior Plans and the Company’s other compensation
        arrangements. Nothing contained in this Plan shall prevent the Company from
        adopting other or additional compensation plans or arrangements for its
        officers, directors, employees or consultants.

      

      14.10. Limitation
        of Implied Rights.
        Neither
        a Participant nor any other person shall, by reason of participation in the
        Plan, acquire any right in or title to any assets, funds or property of the
        Company or any Subsidiary whatsoever, including, without limitation, any
        specific funds, assets, or other property which the Company or any Subsidiary,
        in its sole discretion, may set aside in anticipation of a liability under
        the
        Plan. Except for those rights in Stock Awards specifically set forth in
        subsection 9.3 hereof, a Participant shall have only a contractual right
        to the
        Stock or amounts if any, payable under the Plan, unsecured by any assets
        of the
        Company or any Subsidiary, and nothing contained in the Plan shall constitute
        a
        guarantee that the assets of the Company or any Subsidiary shall be sufficient
        to pay any benefits to any person. The Plan does not constitute a contract
        of
        employment, and selection as a Participant will not give any participating
        employee the right to be retained in the employ of the Company or any
        Subsidiary, nor any right or claim to any benefit under the Plan, unless
        such
        right or claim has specifically accrued under the terms of the Plan. Except
        as
        otherwise provided in the Plan, no Award or Grant under the Plan shall confer
        upon the holder thereof any rights as a shareholder of the Company prior
        to the
        date on which the individual fulfills all conditions for receipt of such
        rights. 

      
        
           

        

        
          -12-

          
            

          

        

        
           

        

      

       

      14.11. Duration
        of Plan. No
        Grant
        or Award may be issued under this Plan before November 21, 2007, or after
        November 21, 2017. Grants and Awards issued on or after November 21, 2007,
        but
        on or before November 21, 2017, shall remain valid in accordance with their
        terms. 

      

      14.12. Effective
        Date.
        This
        Plan has been approved by the Board, effective as of November 21, 2007. The
        Board may decide whether to place the approval of the plan before the
        shareholders of the Company entitled to vote. 

      
        
           

        

        
          -13-Exhibit
      4.1

    

    THESE
      SECURITIES AND THE UNDERLYING SHARES OF COMMON STOCK HAVE NOT BEEN REGISTERED
      WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF
      ANY
      STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES
      ACT
      OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED
      OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE
      SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION
      NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN
      ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS AS EVIDENCED BY A LEGAL OPINION
      OF COUNSEL TO THE TRANSFEROR TO SUCH EFFECT, THE SUBSTANCE OF WHICH SHALL BE
      REASONABLY ACCEPTABLE TO THE COMPANY. THESE SECURITIES MAY BE PLEDGED IN
      CONNECTION WITH A BONA FIDE MARGIN ACCOUNT WITH A REGISTERED BROKER-DEALER
      OR
      OTHER LOAN WITH A FINANCIAL INSTITUTION THAT IS AN “ACCREDITED INVESTOR” AS
      DEFINED IN RULE 501(a) UNDER THE SECURITIES ACT.

     

    FORM
      OF COMMON STOCK PURCHASE WARRANT

    

    To
      Purchase [Number
      of Shares Underlying Warrant] Shares
      of
      Common Stock of

     

    SRKP
      19, Inc.

     

    THIS
      COMMON STOCK PURCHASE WARRANT CERTIFIES that, for value received, [Name
      of Investor]
      (the
“Holder”),
      is
      entitled, upon the terms and subject to the limitations on exercise and the
      conditions hereinafter set forth, at any time on or after the date hereof (the
      “Initial
      Exercise Date”)
      and on
      or prior to the close of business on the earlier of (i) ten years from the
      Initial Exercise Date or (ii) five years from the date the Company (as defined
      below) consummates a merger or other business combination with an operating
      business or any other event pursuant to which the Company ceases to be a “shell
      company,” as defined by Rule 12b-2 under the Securities Exchange Act of 1934 and
      a “blank check company,” as defined by Rule 419 of the Securities Act (the
“Termination
      Date”)
      but
      not thereafter, to subscribe for and purchase from SRKP 19, Inc., a Delaware
      corporation (the “Company”),
      up to
[Number
      of Shares Underlying Warrant] shares
      (the “Warrant
      Shares”)
      of the
      Company’s common stock, par value $.0001 per share (the “Common
      Stock”).
      The
      purchase price of one share of Common Stock (the “Exercise
      Price”)
      under
      this Warrant shall be $.0001,
      subject
      to adjustment hereunder. The Exercise Price and the number of Warrant Shares
      for
      which the Warrant is exercisable shall be subject to adjustment as provided
      herein.

     

    1.
      Title
      to Warrant. Prior to the Termination Date and subject to compliance with
      applicable laws and Section 7 of this Warrant, this Warrant and all rights
      hereunder are transferable, in whole or in part, at the office or agency of
      the
      Company by the Holder in person or by duly authorized attorney, upon surrender
      of this Warrant together with the Assignment Form annexed hereto properly
      endorsed. The transferee shall sign an investment letter in form and substance
      reasonably satisfactory to the Company.

     

    2.
      Authorization of Shares. The Company covenants that all Warrant Shares
      which may be issued upon the exercise of the purchase rights represented by
      this
      Warrant will, upon exercise of the purchase rights represented by this Warrant,
      be duly authorized, validly issued, fully paid and nonassessable and free from
      all taxes, liens and charges in respect of the issue thereof (other than taxes
      in respect of any transfer occurring contemporaneously with such
      issue).

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    3.
      Exercise of Warrant. 

     

    (a) Except
      as
      provided in Section 4 herein, exercise of the purchase rights represented by
      this Warrant may be made at any time or times on or after the Initial Exercise
      Date and on or before the Termination Date by the surrender of this Warrant
      and
      the Notice of Exercise Form annexed hereto duly executed, at the office of
      the
      Company (or such other office or agency of the Company as it may designate
      by
      notice in writing to the registered Holder at the address of such Holder
      appearing on the books of the Company). Upon payment of the Exercise Price
      of
      the shares thereby purchased by wire transfer or cashier’s check drawn on a
      United States bank, the Holder shall be entitled to receive a certificate for
      the number of Warrant Shares so purchased. Certificates for Warrant Shares
      purchased hereunder shall be delivered to the Holder within five (5) business
      days after the date on which this Warrant shall have been exercised as
      aforesaid. This Warrant shall be deemed to have been exercised and such
      certificate or certificates shall be deemed to have been issued, and Holder
      or
      any other person so designated to be named therein shall be deemed to have
      become a holder of record of such Warrant Shares for all purposes, as of the
      date the Warrant has been exercised by payment to the Company of the Exercise
      Price and all taxes required to be paid by the Holder, if any, pursuant to
      Section 5 prior to the issuance of such shares, have been paid. If the Company
      fails to deliver to the Holder a certificate or certificates representing the
      Warrant Shares pursuant to this Section 3(a) by the fifth business day after
      the
      date of exercise, then the Holder will have the right to rescind such exercise
      by written notice to the Company.

    

    (b) If
      this
      Warrant shall have been exercised in part, the Company shall, at the time of
      delivery of the certificate or certificates representing Warrant Shares, deliver
      to Holder a new Warrant evidencing the rights of Holder to purchase the
      unpurchased Warrant Shares called for by this Warrant, which new Warrant shall
      in all other respects be identical with this Warrant. 

    

    (c)
       This
      Warrant may also be exercised, in whole or in part, at any time prior to the
      Termination Date, by means of a “cashless exercise” in which the Holder shall be
      entitled to receive a certificate for the number of Warrant Shares equal to
      the
      quotient obtained by dividing [(A-B) (X)] by (A), where:

     

    (A)
      = the
      closing bid price on the trading day preceding the date of such
      election;

    

    (B)
      = the
      Exercise Price of the Warrants, as adjusted; and 

    

    (X)
      = the
      number of Warrant Shares issuable upon exercise of the Warrants in accordance
      with the terms of this Warrant.

    

    4.
      No
      Fractional Shares or Scrip. No fractional shares or scrip representing
      fractional shares shall be issued upon the exercise of this Warrant. As to
      any
      fraction of a share which Holder would otherwise be entitled to purchase upon
      such exercise, the Company shall pay a cash adjustment in respect of such final
      fraction in an amount equal to such fraction multiplied by the Exercise
      Price.

     

    5.
      Charges, Taxes and Expenses. Issuance of certificates for Warrant Shares
      shall be made without charge to the Holder for any issue or transfer tax or
      other incidental expense in respect of the issuance of such certificate, all
      of
      which taxes and expenses shall be paid by the Company, and such certificates
      shall be issued in the name of the Holder or in such name or names as may be
      directed by the Holder; provided, however, that in the event certificates for
      Warrant Shares are to be issued in a name other than the name of the Holder,
      this Warrant when surrendered for exercise shall be accompanied by the
      Assignment Form attached hereto duly executed by the Holder; and the Company
      may
      require, as a condition thereto, the payment of a sum sufficient to reimburse
      it
      for any transfer tax incidental thereto.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    6.
      Closing of Books. The Company will not close its stockholder books or
      records in any manner which prevents the timely exercise of this Warrant,
      pursuant to the terms hereof.

     

    7.
      Transfer, Division and Combination. 

     

    (a) Subject
      to compliance with any applicable securities laws and the conditions set forth
      in Sections 1 and 7(e) hereof, this Warrant and all rights hereunder are
      transferable, in whole or in part, upon surrender of this Warrant at the
      principal office of the Company, together with a written assignment of this
      Warrant substantially in the form attached hereto duly executed by the Holder
      or
      its agent or attorney and funds sufficient to pay any transfer taxes payable
      upon the making of such transfer. Upon such surrender and, if required, such
      payment, the Company shall execute and deliver a new Warrant or Warrants in
      the
      name of the assignee or assignees and in the denomination or denominations
      specified in such instrument of assignment, and shall issue to the assignor
      a
      new Warrant evidencing the portion of this Warrant not so assigned, and this
      Warrant shall promptly be cancelled. A Warrant, if properly assigned, may be
      exercised by a new holder for the purchase of Warrant Shares without having
      a
      new Warrant issued.

    

    (b) This
      Warrant may be divided or combined with other Warrants upon presentation hereof
      at the aforesaid office of the Company, together with a written notice
      specifying the names and denominations in which new Warrants are to be issued,
      signed by the Holder or its agent or attorney. Subject to compliance with
      Section 7(a), as to any transfer which may be involved in such division or
      combination, the Company shall execute and deliver a new Warrant or Warrants
      in
      exchange for the Warrant or Warrants to be divided or combined in accordance
      with such notice.

    

    (c) The
      Company shall prepare, issue and deliver at its own expense (other than transfer
      taxes) the new Warrant or Warrants under this Section 7.

    

    (d) The
      Company agrees to maintain, at its aforesaid office, books for the registration
      and the registration of transfer of the Warrants.

    

    (e) If,
      at the
time
      of
      the surrender of this Warrant in connection with any transfer of this Warrant,
      the transfer of this Warrant shall not be registered pursuant to an effective
      registration
      statement under the Securities Act
      and
under
      applicable state securities or blue sky laws, the Company may require, as a
      condition of allowing such transfer, (i) that the Holder or transferee of this
      Warrant, as the case may be, furnish to the Company a written opinion of counsel
      reasonably acceptable to the Company (which opinion shall be in form, substance
      and scope customary for opinions of counsel in comparable transactions) to
      the
      effect that such transfer may be made without
      registration under the
      Securities Act and under applicable state securities or blue sky laws and (ii)
      that the holder or transferee execute and deliver to the Company an investment
      letter in form and substance acceptable to the Company.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    8.
      No
      Rights as Shareholder until Exercise. This Warrant does not entitle the
      Holder to any voting rights or other rights as a shareholder of the Company
      prior to the exercise hereof. Upon the surrender of this Warrant and the payment
      of the aggregate Exercise Price, the Warrant Shares so purchased shall be and
      be
      deemed to be issued to such Holder as the record owner of such shares as of
      the
      close of business on the later of the date of such surrender or payment.

     

    9.
      Loss, Theft, Destruction or Mutilation of Warrant. The Company covenants
      that upon receipt by the Company of evidence reasonably satisfactory to it
      of
      the loss, theft, destruction or mutilation of this Warrant or any stock
      certificate relating to the Warrant Shares, and in case of loss, theft or
      destruction, of indemnity or security reasonably satisfactory to it (which,
      in
      the case of the Warrant, shall not include the posting of any bond), and upon
      surrender and cancellation of such Warrant or stock certificate, if mutilated,
      the Company will make and deliver a new Warrant or stock certificate of like
      tenor and dated as of such cancellation, in lieu of such Warrant or stock
      certificate.

     

    10.
      Saturdays, Sundays, Holidays, etc. If the last or appointed day for the
      taking of any action or the expiration of any right required or granted herein
      shall be a Saturday, Sunday or a legal holiday, then such action may be taken
      or
      such right may be exercised on the next succeeding day not a Saturday, Sunday
      or
      legal holiday.

     

    11.
      Adjustments of Exercise Price and Number of Warrant Shares. The number
      and kind of securities purchasable upon the exercise of this Warrant and the
      Exercise Price shall be subject to adjustment from time to time upon the
      happening of any of the following. In case the Company shall (i) pay a dividend
      in shares of Common Stock or make a distribution in shares of Common Stock
      to
      holders of its outstanding Common Stock, (ii) subdivide its outstanding shares
      of Common Stock into a greater number of shares, (iii) combine its outstanding
      shares of Common Stock into a smaller number of shares of Common Stock, or
      (iv)
      issue any shares of its capital stock in a reclassification of the Common Stock,
      then in each such case the number of Warrant Shares purchasable upon exercise
      of
      this Warrant immediately prior thereto shall be adjusted so that the Holder
      shall be entitled to receive the kind and number of Warrant Shares or other
      securities of the Company which it would have owned or have been entitled to
      receive had such Warrant been exercised in advance thereof. Upon
      each
      such adjustment of the kind and number of Warrant Shares or other securities
      of
      the Company which are purchasable hereunder, the Holder shall thereafter be
      entitled to purchase the number of Warrant Shares or other securities resulting
      from such adjustment at an Exercise Price per Warrant Share or other security
      obtained by multiplying the Exercise Price in effect immediately prior to such
      adjustment by the number of Warrant Shares purchasable pursuant hereto
      immediately prior to such adjustment and dividing by the number of Warrant
      Shares or other securities of the Company resulting from such adjustment.
An
      adjustment made pursuant to this paragraph shall become effective immediately
      after the effective date of such event retroactive to the record date, if any,
      for such event.

     

    12.
      Reorganization, Reclassification, Merger, Consolidation or Disposition
      of
      Assets. In case the Company shall reorganize its capital, reclassify its
      capital stock, consolidate or merge with or into another corporation (where
      the
      Company is not the surviving corporation or where there is a change in or
      distribution with respect to the Common Stock of the Company), or sell, transfer
      or otherwise dispose of all or substantially all its property, assets or
      business to another corporation and, pursuant to the terms of such
      reorganization, reclassification, merger, consolidation or disposition of
      assets, shares of common stock of the successor or acquiring corporation, or
      any
      cash, shares of stock or other securities or property of any nature whatsoever
      (including warrants or other subscription or purchase rights) in addition to or
      in lieu of common stock of the successor or acquiring corporation (“Other
      Property”), are to be received by or distributed to the holders of Common Stock
      of the Company, then the Holder shall have the right thereafter to receive,
      at
      the option of the Holder, upon exercise of this Warrant, the number of shares
      of
      Common Stock of the successor or acquiring corporation or of the Company, if
      it
      is the surviving corporation, and Other Property receivable upon or as a result
      of such reorganization, reclassification, merger, consolidation or disposition
      of assets by a Holder of the number of shares of Common Stock for which this
      Warrant is exercisable immediately prior to such event. In case of any such
      reorganization, reclassification, merger, consolidation or disposition of
      assets, the successor or acquiring corporation (if other than the Company)
      shall
      expressly assume the due and punctual observance and performance of each and
      every covenant and condition of this Warrant to be performed and observed by
      the
      Company and all the obligations and liabilities hereunder, subject to such
      modifications as may be deemed appropriate (as determined in good faith by
      resolution of the Board of Directors of the Company) in order to provide for
      adjustments of Warrant Shares for which this Warrant is exercisable which shall
      be as nearly equivalent as practicable to the adjustments provided for in this
      Section 12. For purposes of this Section 12, “common stock of the successor or
      acquiring corporation” shall include stock of such corporation of any class
      which is not preferred as to dividends or assets over any other class of stock
      of such corporation and which is not subject to redemption and shall also
      include any evidences of indebtedness, shares of stock or other securities
      which
      are convertible into or exchangeable for any such stock, either immediately
      or
      upon the arrival of a specified date or the happening of a specified event
      and
      any warrants or other rights to subscribe for or purchase any such stock. The
      foregoing provisions of this Section 12 shall similarly apply to successive
      reorganizations, reclassifications, mergers, consolidations or disposition
      of
      assets. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    13.
      Voluntary Adjustment by the Company. The Company may at any time during
      the term of this Warrant reduce the then current Exercise Price to any amount
      and for any period of time deemed appropriate by the Board of Directors of
      the
      Company.

     

    14.
      Notice of Adjustment. Whenever the number of Warrant Shares or number or
      kind of securities or other property purchasable upon the exercise of this
      Warrant or the Exercise Price is adjusted, as herein provided, the Company
      shall
      give notice thereof to the Holder, which notice shall state the number of
      Warrant Shares (and other securities or property) purchasable upon the exercise
      of this Warrant and the Exercise Price of such Warrant Shares (and other
      securities or property) after such adjustment, setting forth a brief statement
      of the facts requiring such adjustment and setting forth the computation by
      which such adjustment was made.

     

    15.
      Notice of Corporate Action. If at any time:

     

    (a) the
      Company shall take a record of the holders of its Common Stock for the purpose
      of entitling them to receive a dividend or other distribution, or any right
      to
      subscribe for or purchase any evidences of its indebtedness, any shares of
      stock
      of any class or any other securities or property, or to receive any other right,
      or

    

    (b) there
      shall be any capital reorganization of the Company, any reclassification or
      recapitalization of the capital stock of the Company or any consolidation or
      merger of the Company with, or any sale, transfer or other disposition of all
      or
      substantially all the property, assets or business of the Company to, another
      corporation or,

    

    (c) there
      shall be a voluntary or involuntary dissolution, liquidation or winding up
      of
      the Company;

    

    then,
      in
      any one or more of such cases (but not in such cases if the rights of the Holder
      or holders of Common Stock will not be materially affected thereby, as for
      example in the case of a merger to effect a change of domicile), the Company
      shall give to Holder (i) at least 5 business days’ prior notice of the date on
      which a record date shall be selected for such dividend, distribution or right
      or for determining rights to vote in respect of any such reorganization,
      reclassification, merger, consolidation, sale, transfer, disposition,
      liquidation or winding up, and (ii) in the case of any such reorganization,
      reclassification, merger, consolidation, sale, transfer, disposition,
      dissolution, liquidation or winding up, at least 5 business days’ prior notice
      of the date when the same shall take place. Such notice in accordance with
      the
      foregoing clause also shall specify (i) the date on which any such record is
      to
      be taken for the purpose of such dividend, distribution or right, the date
      on
      which the holders of Common Stock shall be entitled to any such dividend,
      distribution or right, and the amount and character thereof, and (ii) the date
      on which any such reorganization, reclassification, merger, consolidation,
      sale,
      transfer, disposition, dissolution, liquidation or winding up is to take place
      and the time, if any such time is to be fixed, as of which the holders of Common
      Stock shall be entitled to exchange their Warrant Shares for securities or
      other
      property deliverable upon such disposition, dissolution, liquidation or winding
      up. Each such written notice shall be sufficiently given if addressed to Holder
      at the last address of Holder appearing on the books of the Company and
      delivered in accordance with Section 18(d).

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    16.
      Authorized
      Shares. The Company covenants that during the period the Warrant is
      outstanding, it will reserve from its authorized and unissued Common Stock
      a
      sufficient number of shares to provide for the issuance of the Warrant Shares
      upon the exercise of any purchase rights under this Warrant. The Company further
      covenants that its issuance of this Warrant shall constitute full authority
      to
      its officers who are charged with the duty of executing stock certificates
      to
      execute and issue the necessary certificates for the Warrant Shares upon the
      exercise of the purchase rights under this Warrant. The Company will take all
      such reasonable action as may be necessary to assure that such Warrant Shares
      may be issued as provided herein without violation of any applicable law or
      regulation, or of any requirements of the trading market upon which the Common
      Stock may be listed. 

     

    Except
      and to the extent as waived or consented to by the Holder, the Company shall
      not
      by any action, including, without limitation, amending its certificate of
      incorporation or through any reorganization, transfer of assets, consolidation,
      merger, dissolution, issue or sale of securities or any other voluntary action,
      avoid or seek to avoid the observance or performance of any of the terms of
      this
      Warrant, but will at all times in good faith assist in the carrying out of
      all
      such terms and in the taking of all such actions as may be necessary or
      appropriate to protect the rights of Holder as set forth in this Warrant against
      impairment. Without limiting the generality of the foregoing, the Company will
      (a) not increase the par value of any Warrant Shares above the amount payable
      therefor upon such exercise immediately prior to such increase in par value,
      (b)
      take all such action as may be necessary or appropriate in order that the
      Company may validly and legally issue fully paid and nonassessable Warrant
      Shares upon the exercise of this Warrant, and (c) use commercially reasonable
      efforts to obtain all such authorizations, exemptions or consents from any
      public regulatory body having jurisdiction thereof as may be necessary to enable
      the Company to perform its obligations under this Warrant.

    

    Before
      taking any action which would result in an adjustment in the number of Warrant
      Shares for which this Warrant is exercisable or in the Exercise Price, the
      Company shall obtain all such authorizations or exemptions thereof, or consents
      thereto, as may be necessary from any public regulatory body or bodies having
      jurisdiction thereof.

    

    17. Miscellaneous.

    

    (a)
      Jurisdiction.
      This
      Warrant shall constitute a contract under the laws of Delaware, without regard
      to its conflicts of laws principles or rules.

     

    (b)
      Restrictions.
      The
      Holder acknowledges that the Warrant Shares acquired upon the exercise of this
      Warrant, if not registered, will have restrictions upon resale imposed by state
      and federal securities laws.

     

    (c)
      Nonwaiver
      and Expenses.
      No
      course of dealing or any delay or failure to exercise any right hereunder on
      the
      part of Holder shall operate as a waiver of such right or otherwise prejudice
      Holder’s rights, powers or remedies, notwithstanding all rights hereunder
      terminate on the Termination Date. If the Company willfully and knowingly fails
      to comply with any provision of this Warrant, which results in any material
      damages to the Holder, the Company shall pay to Holder such amounts as shall
      be
      sufficient to cover any costs and expenses including, but not limited to,
      reasonable attorneys’ fees, including those of appellate proceedings, incurred
      by Holder in collecting any amounts due pursuant hereto or in otherwise
      enforcing any of its rights, powers or remedies hereunder.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    (d)
      Notices.
      Any
      notice, request or other document required or permitted to be given or delivered
      pursuant to this Warrant shall
      be
      deemed to have been sufficiently given and received for all purposes when
      delivered by hand or by telecopy that has been confirmed as received by 5:00
      P.M. on a business day, one (1) business day after being sent by nationally
      recognized overnight courier or received by telecopy after 5:00 P.M. on any
      day,
      or five (5) business days after being sent by certified or registered mail,
      postage and charges prepaid, return receipt requested, to the following
      addresses:

     

    If
      to the
      Company: SRKP
      19,
      Inc.

      
      4737 North Ocean Drive, Suite 207

     
       Lauderdale by the Sea, FL 33308

     
       Attn: Anthony C. Pintsopoulos, CFO 

    

    If
      to the
      Holder: At
      the
      Holder’s address in the Company’s Warrant register.

    

    (e)
      Limitation
      of Liability.
      No
      provision hereof, in the absence of any affirmative action by Holder to exercise
      this Warrant or purchase Warrant Shares, and no enumeration herein of the rights
      or privileges of Holder, shall give rise to any liability of Holder for the
      purchase price of any Common Stock or as a stockholder of the Company, whether
      such liability is asserted by the Company or by creditors of the
      Company.

     

    (f)
      Remedies.
      Holder,
      in addition to being entitled to exercise all rights granted by law, including
      recovery of damages, will be entitled to specific performance of its rights
      under this Warrant. The Company agrees that monetary damages would not be
      adequate compensation for any loss incurred by reason of a breach by it of
      the
      provisions of this Warrant and hereby agrees to waive the defense in any action
      for specific performance that a remedy at law would be adequate.

     

    (g)
      Successors
      and Assigns.
      Subject
      to applicable securities laws, this Warrant and the rights and obligations
      evidenced hereby shall inure to the benefit of and be binding upon the
      successors of the Company and the successors and permitted assigns of Holder.
      The provisions of this Warrant are intended to be for the benefit of all Holders
      from time to time of this Warrant and shall be enforceable by any such Holder
      or
      holder of Warrant Shares.

     

    (h)
      Amendment.
      This
      Warrant may be modified or amended or the provisions hereof waived with the
      written consent of the Holder and the Company. 

     

    (i)
      Severability.
      Wherever possible, each provision of this Warrant shall be interpreted in such
      manner as to be effective and valid under applicable law, but if any provision
      of this Warrant shall be prohibited by or invalid under applicable law, such
      provision shall be ineffective to the extent of such prohibition or invalidity,
      without invalidating the remainder of such provisions or the remaining
      provisions of this Warrant.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    (j)
      Headings.
      The
      headings used in this Warrant are for the convenience of reference only and
      shall not, for any purpose, be deemed a part of this Warrant.

     

    IN
      WITNESS WHEREOF, the Company has caused this Warrant to be executed by its
      officer thereunto duly authorized.

     

    Dated:
      January 3, 2007

    
      	 	 	 
	 	
              SRKP
                19, INC.

            
	 
 	 
 	 
 
	
            	By:  	/s/
              Richard A. Rappaport
	 	
              
Name:
              Richard A. Rappaport
	 	
              Title:
                President

            

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    NOTICE
      OF EXERCISE

    

    To: SRKP
      19,
      Inc.

    

    (1) The
      undersigned hereby elects to purchase ________ Warrant Shares of SRKP 19, Inc.
      pursuant to the terms of the attached Warrant, and tenders herewith payment
      of
      the exercise price in full, together with all applicable transfer taxes, if
      any.

     

    (2) Please
      issue a certificate or certificates representing said Warrant Shares in the
      name
      of the undersigned or in such other name as is specified below:

     

    Name:
        _______________________________

    

    Address:         
      _______________________________     

    

                             
      __________________________

     

    SS:                  
      ________________________________   

    

    The
      Warrant Shares shall be delivered to the following:

    

    _______________________________

     

    _______________________________

     

    _______________________________

    

    
      	 	 	 	 
	
            	 	By:
	 
	
            	 	 	
              

              [Name
                of Investor]

               

            
	
            	 	Dated:	
               

              
                
 

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

       

    

     

    ASSIGNMENT
      FORM

    

    (To
      assign the foregoing warrant, execute

    this
      form
      and supply required information. 

    Do
      not
      use this form to exercise the warrant.)

     

    FOR
      VALUE
      RECEIVED, the foregoing Warrant and all rights evidenced thereby are hereby
      assigned to

     

    _______________________________________________
      whose address is

    

    _______________________________________________________________.

     

    _______________________________________________________________

    

    Dated:
      ______________, _______

     

     

    Holder's
      Signature:  _____________________________

    

    Holder's
      Address:    _____________________________

     

       
      _____________________________

     

     

    Signature
      Guaranteed: ___________________________________________

    

    NOTE:
      The
      signature to this Assignment Form must correspond with the name as it appears
      on
      the face of the Warrant, without alteration or enlargement or any change
      whatsoever, and must be guaranteed by a bank or trust company. Officers of
      corporations and those acting in a fiduciary or other representative capacity
      should file proper evidence of authority to assign the foregoing
      Warrant.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00133-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00133-of-00352.parquet"}]]