Document:

EXHIBIT 4.2

                            MARMION INDUSTRIES CORP.
       NON-EMPLOYEE DIRECTORS AND CONSULTANTS RETAINER STOCK PLAN FOR THE
                                 YEAR 2004 NO. 3

     1.      Introduction.  This  Plan shall be known as the "Marmion Industries
             ------------
Corp.  Non-Employee  Directors  and Consultants Retainer Stock Plan for the Year
2004 No. 3," and is hereinafter referred to as the "Plan."  The purposes of this
Plan  are  to  enable  Marmion  Industries  Corp.,  a  Nevada  corporation  (the
"Company"),  to  promote  the  interests  of the Company and its stockholders by
attracting  and  retaining  non-employee  Directors  and  Consultants capable of
furthering  the  future  success  of  the Company and by aligning their economic
interests more closely with those of the Company's stockholders, by paying their
retainer  or fees in the form of shares of the Company's common stock, par value
$0.001  per  share  (the  "Common  Stock").

     2.      Definitions.  The following terms shall have the meanings set forth
             -----------
below:

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

     "Change of Control" has the meaning set forth in Paragraph 12(d) hereof.

     "Code"  means  the Internal Revenue Code of 1986, as amended, and the rules
and  regulations  thereunder. References to any provision of the Code or rule or
regulation  thereunder  shall  be  deemed  to  include  any amended or successor
provision,  rule  or  regulation.

     "Committee"  means  the committee that administers this Plan, as more fully
defined  in  Paragraph  13  hereof.

     "Common Stock" has the meaning set forth in Paragraph 1 hereof.

     "Company" has the meaning set forth in Paragraph 1 hereof.

     "Consultants"  means  the  Company's  consultants and advisors only if: (i)
they  are  natural persons; (ii) they provide bona fide services to the Company;
and  (iii)  the  services  are  not  in  connection  with  the  offer or sale of
securities  in  a capital-raising transaction, and do not directly or indirectly
promote  or  maintain  a  market  for  the  Company's  securities.

     "Deferral Election" has the meaning set forth in Paragraph 6 hereof.

     "Deferred  Stock  Account"  means  a  bookkeeping account maintained by the
Company  for a Participant representing the Participant's interest in the shares
credited  to  such  Deferred  Stock  Account  pursuant  to  Paragraph  7 hereof.

     "Delivery Date" has the meaning set forth in Paragraph 6 hereof.

     "Director" means an individual who is a member of the Board of Directors of
the  Company.

     "Dividend  Equivalent"  for  a given dividend or other distribution means a
number  of  shares  of  the  Common  Stock having a Fair Market Value, as of the
record date for such dividend or distribution, equal to the amount of cash, plus
the  Fair  Market  Value  on  the  date of distribution of any property, that is
distributed  with  respect  to  one  share  of the Common Stock pursuant to such
dividend  or  distribution;  such  Fair  Market  Value  to  be determined by the
Committee  in  good  faith.

     "Effective Date" has the meaning set forth in Paragraph 3 hereof.

     "Exchange Act" has the meaning set forth in Paragraph 12(d) hereof.

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     "Fair  Market Value" means the mean between the highest and lowest reported
sales  prices  of the Common Stock on the New York Stock Exchange Composite Tape
or, if not listed on such exchange, on any other national securities exchange on
which  the  Common  Stock is listed or on The Nasdaq Stock Market, or, if not so
listed  on  any  other  national securities exchange or The Nasdaq Stock Market,
then  the  average  of  the  bid  price of the Common Stock during the last five
trading  days  on  the OTC Bulletin Board immediately preceding the last trading
day  prior  to  the  date  with  respect to which the Fair Market Value is to be
determined.  If  the  Common  Stock  is  not then publicly traded, then the Fair
Market  Value  of  the  Common  Stock shall be the book value of the Company per
share  as  determined  on the last day of March, June, September, or December in
any  year  closest  to  the  date when the determination is to be made.  For the
purpose  of  determining book value hereunder, book value shall be determined by
adding  as  of  the  applicable date called for herein the capital, surplus, and
undivided  profits  of  the  Company,  and  after  having  deducted any reserves
theretofore  established;  the sum of these items shall be divided by the number
of shares of the Common Stock outstanding as of said date, and the quotient thus
obtained shall represent the book value of each share of the Common Stock of the
Company.

     "Participant" has the meaning set forth in Paragraph 4 hereof.

     "Payment  Time"  means  the  time  when  a  Stock  Retainer is payable to a
Participant  pursuant to Paragraph 5 hereof (without regard to the effect of any
Deferral  Election).

     "Stock Retainer" has the meaning set forth in Paragraph 5 hereof.

     "Third Anniversary" has the meaning set forth in Paragraph 6 hereof.

     3.      Effective  Date  of  the  Plan.  This Plan was adopted by the Board
             ------------------------------
effective  July  15,  2004  (the  "Effective  Date").

     4.      Eligibility.  Each  individual  who  is a Director or Consultant on
             -----------
the  Effective  Date  and  each  individual who becomes a Director or Consultant
thereafter  during  the  term  of  this  Plan,  shall  be  a  participant  (the
"Participant")  in this Plan, in each case during such period as such individual
remains a Director or Consultant and is not an employee of the Company or any of
its  subsidiaries.  Each  credit  of shares of the Common Stock pursuant to this
Plan shall be evidenced by a written agreement duly executed and delivered by or
on  behalf of the Company and a Participant, if such an agreement is required by
the  Company  to  assure  compliance  with  all applicable laws and regulations.

     5.      Grants  of Shares.  Commencing on the Effective Date, the amount of
             -----------------
compensation  for service to directors or consultants shall be payable in shares
of  the  Common Stock (the "Stock Retainer") pursuant to this Plan at the deemed
issuance  price  of  $0.033  per  Share.

     6.      Deferral  Option.  From and after the Effective Date, a Participant
             ----------------
may  make  an  election  (a  "Deferral  Election")  on  an annual basis to defer
delivery  of  the  Stock Retainer specifying which one of the following ways the
Stock Retainer is to be delivered (a) on the date which is three years after the
Effective  Date  for  which it was originally payable (the "Third Anniversary"),
(b) on the date upon which the Participant ceases to be a Director or Consultant
for  any  reason (the "Departure Date") or (c) in five equal annual installments
commencing  on  the Departure Date (the "Third Anniversary" and "Departure Date"
each  being  referred  to  herein as a "Delivery Date").  Such Deferral Election
shall  remain  in effect for each Subsequent Year unless changed, provided that,
any  Deferral Election with respect to a particular Year may not be changed less
than six months prior to the beginning of such Year, and provided, further, that
no  more  than  one Deferral Election or change thereof may be made in any Year.

     Any Deferral Election and any change or revocation thereof shall be made by
delivering  written  notice  thereof  to  the Committee no later than six months
prior to the beginning of the Year in which it is to be effected; provided that,
with  respect to the Year beginning on the Effective Date, any Deferral Election
or  revocation  thereof must be delivered no later than the close of business on
the  30th  day  after  the  Effective  Date.

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     7.      Deferred  Stock  Accounts.  The  Company  shall maintain a Deferred
             -------------------------
Stock  Account for each Participant who makes a Deferral Election to which shall
be  credited,  as  of  the  applicable Payment Time, the number of shares of the
Common  Stock  payable  pursuant  to  the  Stock  Retainer to which the Deferral
Election  relates.  So  long  as any amounts in such Deferred Stock Account have
not  been  delivered  to the Participant under Paragraph 8 hereof, each Deferred
Stock  Account shall be credited as of the payment date for any dividend paid or
other  distribution  made  with  respect  to  the Common Stock, with a number of
shares of the Common Stock equal to (a) the number of shares of the Common Stock
shown  in  such  Deferred  Stock Account on the record date for such dividend or
distribution  multiplied  by  (b)  the  Dividend Equivalent for such dividend or
distribution.

     8.      Delivery  of  Shares.
             --------------------

     (a)     The  shares  of  the Common Stock in a Participant's Deferred Stock
Account  with  respect  to  any Stock Retainer for which a Deferral Election has
been  made (together with dividends attributable to such shares credited to such
Deferred  Stock  Account) shall be delivered in accordance with this Paragraph 8
as  soon as practicable after the applicable Delivery Date.  Except with respect
to  a  Deferral  Election  pursuant  to  Paragraph  6 hereof, or other agreement
between  the parties, such shares shall be delivered at one time; provided that,
if  the  number  of shares so delivered includes a fractional share, such number
shall  be rounded to the nearest whole number of shares.  If the Participant has
in  effect  a Deferral Election pursuant to Paragraph 6 hereof, then such shares
shall  be  delivered  in five equal annual installments (together with dividends
attributable  to  such shares credited to such Deferred Stock Account), with the
first  such installment being delivered on the first anniversary of the Delivery
Date;  provided  that,  if  in  order  to equalize such installments, fractional
shares  would  have  to  be  delivered,  such  installments shall be adjusted by
rounding  to  the  nearest  whole share.  If any such shares are to be delivered
after  the  Participant  has  died  or become legally incompetent, they shall be
delivered  to the Participant's estate or legal guardian, as the case may be, in
accordance  with  the  foregoing;  provided that, if the Participant dies with a
Deferral  Election pursuant to Paragraph 6 hereof in effect, the Committee shall
deliver  all  remaining  undelivered  shares  to  the  Participant's  estate
immediately.  References  to a Participant in this Plan shall be deemed to refer
to the Participant's estate or legal guardian, where appropriate.

     (b)     The  Company  may,  but  shall not be required to, create a grantor
trust  or  utilize an existing grantor trust (in either case, "Trust") to assist
it  in  accumulating  the  shares  of  the  Common  Stock  needed to fulfill its
obligations  under  this  Paragraph  8.  However,  Participants  shall  have  no
beneficial  or  other  interest  in  the Trust and the assets thereof, and their
rights  under this Plan shall be as general creditors of the Company, unaffected
by  the  existence or nonexistence of the Trust, except that deliveries of Stock
Retainers  to  Participants  from  the  Trust  shall,  to the extent thereof, be
treated as satisfying the Company's obligations under this Paragraph 8.

     9.      Share  Certificates; Voting and Other Rights.  The certificates for
             --------------------------------------------
shares  delivered to a Participant pursuant to Paragraph 8 above shall be issued
in the name of the Participant, and from and after the date of such issuance the
Participant shall be entitled to all rights of a stockholder with respect to the
Common Stock for all such shares issued in his name, including the right to vote
the  shares,  and  the  Participant  shall  receive  all  dividends  and  other
distributions  paid  or  made  with  respect  thereto.

     10.     General  Restrictions.
             ---------------------

             (a)  Notwithstanding any other provision of this Plan or agreements
made pursuant thereto, the Company shall not be required to issue or deliver any
certificate or certificates for shares of the Common Stock under this Plan prior
to  fulfillment  of  all  of  the  following  conditions:

                 (i)   Listing  or  approval for listing upon official notice of
issuance  of  such  shares  on  the New York Stock Exchange, Inc., or such other
securities exchange as may at the time be a market for the Common Stock;

                 (ii)   Any  registration  or other qualification of such shares
under  any  state  or federal law or regulation, or the maintaining in effect of
any such registration or other qualification which the Committee shall, upon the
advice  of  counsel,  deem  necessary  or  advisable;  and

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                 (iii)   Obtaining  any  other consent, approval, or permit from
any  state  or  federal  governmental  agency  which  the Committee shall, after
receiving the advice of counsel, determine to be necessary or advisable.

             (b)  Nothing  contained in this Plan shall prevent the Company from
adopting other or additional compensation arrangements for the Participants.

     11.     Shares  Available.  Subject  to  Paragraph  12  below,  the maximum
             -----------------
number of shares of the Common Stock which may in the aggregate be paid as Stock
Retainers  pursuant  to  this  Plan  is  50,000,000.  Shares of the Common Stock
issuable  under  this  Plan  may be taken from treasury shares of the Company or
purchased  on the open market.  In the event that any outstanding Stock Retainer
under  this  Plan  for any reason expires or is terminated, the shares of Common
Stock  allocable  to  the  unexercised  portion  of  the Stock Retainer shall be
available  for  issuance  under  the  Marmion  Industries  Corp.  Employee Stock
Incentive Plan for the Year 2004 No. 3.  The Compensation Committee of the Board
shall  have  the  authority, in its discretion, to increase the number of shares
available  for  issuance  under  this Plan, while correspondingly decreasing the
number  of  shares  available  for  issuance  under the Marmion Industries Corp.
Employee  Stock  Incentive  Plan  for  the  Year  2004  No.  3.

     12.     Adjustments;  Change  of  Control.
             ---------------------------------

             (a)  In the event that there is, at any time after the Board adopts
this  Plan,  any  change  in  corporate  capitalization,  such as a stock split,
combination  of  shares,  exchange  of  shares,  warrants  or rights offering to
purchase  the  Common  Stock  at  a  price  below  its  Fair  Market  Value,
reclassification,  or  recapitalization, or a corporate transaction, such as any
merger,  consolidation,  separation,  including  a  spin-off, stock dividend, or
other  extraordinary  distribution  of  stock  or  property  of the Company, any
reorganization  (whether  or not such reorganization comes within the definition
of  such term in Section 368 of the Code) or any partial or complete liquidation
of  the Company (each of the foregoing a "Transaction"), in each case other than
any  such  Transaction which constitutes a Change of Control (as defined below),
(i)  the  Deferred Stock Accounts shall not be credited with the amount and kind
of  shares  or  other property which would have been received by a holder of the
number  of  shares  of  the Common Stock held in such Deferred Stock Account had
such  shares of the Common Stock been outstanding as of the effectiveness of any
such  Transaction,  (ii) the number and kind of shares or other property subject
to  this  Plan  shall  also  not  be  appropriately  adjusted  to  reflect  the
effectiveness  of  any such Transaction, and (iii) the Committee will not adjust
any  other  relevant  provisions  of  this Plan to reflect any such transaction.

             (b)  If  the  shares  of  the Common Stock credited to the Deferred
Stock  Accounts  are  converted pursuant to Paragraph 12(a) into another form of
property,  references  in  this  Plan to the Common Stock shall be deemed, where
appropriate,  to  refer  to  such  other  form  of  property,  with  such  other
modifications as may be required for this Plan to operate in accordance with its
purposes.  Without  limiting  the  generality  of  the  foregoing, references to
delivery of certificates for shares of the Common Stock shall be deemed to refer
to delivery of cash and the incidents of ownership of any other property held in
the  Deferred  Stock  Accounts.

             (c)  In the event of a Change of Control, the following shall occur
on the date of the Change of Control: (i) the shares of the Common Stock held in
each  Participant's  Deferred  Stock  Account  shall  be deemed to be issued and
outstanding  as  of  the  Change  of  Control;  (ii) the Company shall forthwith
deliver  to  each Participant who has a Deferred Stock Account all of the shares
of  the  Common  Stock or any other property held in such Participant's Deferred
Stock Account; and (iii) this Plan shall be terminated.

             (d)  For purposes of this Plan, Change of Control shall mean any of
the following  events:

                 (i)   The  acquisition  by  any  individual,  entity  or  group
(within  the  meaning of Section 13(d)(3) or 14(d)(2) of the Securities Exchange
Act  of  1934,  as  amended  (the  "Exchange  Act"))  (a "Person") of beneficial
ownership  (within the meaning of Rule 13d-3 promulgated under the Exchange Act)
of  40  percent  or more of either (1) the then outstanding shares of the Common
Stock  of  the  Company  (the  "Outstanding  Company  Common Stock"), or (2) the
combined  voting  power  of  then  outstanding  voting securities of the Company
entitled  to  vote  generally  in  the  election  of directors (the "Outstanding
Company  Voting Securities"); provided, however, that the following acquisitions
shall  not  constitute a Change of Control (A) any acquisition directly from the
Company  (excluding  an  acquisition  by  virtue of the exercise of a conversion
privilege  unless  the  security  being

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so converted was itself acquired directly from the Company), (B) any acquisition
by  the  Company,  (C)  any acquisition by any employee benefit plan (or related
trust)  sponsored  or maintained by the Company or any corporation controlled by
the  Company  or  (D)  any  acquisition  by  any  corporation  pursuant  to  a
reorganization,  merger  or  consolidation,  if,  following such reorganization,
merger or consolidation, the conditions described in clauses (A), (B) and (C) of
paragraph  (iii)  of  this  Paragraph  12(d)  are  satisfied;  or

                 (ii)   Individuals  who,  as of the date hereof, constitute the
Board  of  the  Company (as of the date hereof, "Incumbent Board") cease for any
reason  to  constitute at least a majority of the Board; provided, however, that
any individual becoming a director subsequent to the date hereof whose election,
or nomination for election by the Company's stockholders, was approved by a vote
of  at  least  a  majority  of the directors then comprising the Incumbent Board
shall  be  considered  as  though such individual were a member of the Incumbent
Board,  but  excluding,  for  this  purpose,  any  such individual whose initial
assumption  of  office  occurs  as  a  result  of either an actual or threatened
election  contest  (as  such  terms  are  used  in Rule 14a-11 of Regulation 14A
promulgated  under  the Exchange Act) or other actual or threatened solicitation
of proxies or consents by or on behalf of a Person other than the Board; or

                 (iii)   Approval  by  the  stockholders  of  the  Company  of a
reorganization,  merger,  binding  share  exchange  or  consolidation,  unless,
following  such  reorganization, merger, binding share exchange or consolidation
(A)  more  than  60  percent of, respectively, then outstanding shares of common
stock  of  the  corporation  resulting from such reorganization, merger, binding
share  exchange  or  consolidation  and  the  combined  voting  power  of  then
outstanding  voting securities of such corporation entitled to vote generally in
the election of directors is then beneficially owned, directly or indirectly, by
all or substantially all of the individuals and entities who were the beneficial
owners,  respectively,  of  the Outstanding Company Common Stock and Outstanding
Company  Voting  Securities  immediately  prior  to such reorganization, merger,
binding share exchange or consolidation in substantially the same proportions as
their ownership, immediately prior to such reorganization, merger, binding share
exchange  or  consolidation,  of  the  Outstanding  Company  Common  Stock  and
Outstanding  Company  Voting  Securities,  as  the  case  may  be, (B) no Person
(excluding  the  Company,  any  employee  benefit plan (or related trust) of the
Company  or such corporation resulting from such reorganization, merger, binding
share  exchange or consolidation and any Person beneficially owning, immediately
prior  to  such reorganization, merger, binding share exchange or consolidation,
directly  or  indirectly,  20  percent or more of the Outstanding Company Common
Stock or Outstanding Company Voting Securities, as the case may be) beneficially
owns,  directly  or  indirectly,  20  percent  or  more  of,  respectively, then
outstanding  shares  of  common  stock  of  the  corporation resulting from such
reorganization,  merger, binding share exchange or consolidation or the combined
voting  power of then outstanding voting securities of such corporation entitled
to  vote  generally in the election of directors, and (C) at least a majority of
the  members  of  the  board of directors of the corporation resulting from such
reorganization,  merger, binding share exchange or consolidation were members of
the  Incumbent  Board  at  the  time  of  the execution of the initial agreement
providing  for  such  reorganization,  merger,  binding  share  exchange  or
consolidation;  or

                 (iv)   Approval  by  the  stockholders  of the Company of (1) a
complete  liquidation  or  dissolution  of the Company, or (2) the sale or other
disposition of all or substantially all of the assets of the Company, other than
to  a  corporation,  with  respect  to  which  following  such  sale  or  other
disposition,  (A) more than 60 percent of, respectively, then outstanding shares
of  common  stock  of  such  corporation  and  the combined voting power of then
outstanding  voting securities of such corporation entitled to vote generally in
the election of directors is then beneficially owned, directly or indirectly, by
all or substantially all of the individuals and entities who were the beneficial
owners,  respectively,  of  the Outstanding Company Common Stock and Outstanding
Company Voting Securities immediately prior to such sale or other disposition in
substantially  the same proportion as their ownership, immediately prior to such
sale  or  other  disposition,  of  the  Outstanding  Company  Common  Stock  and
Outstanding  Company  Voting  Securities,  as  the  case  may  be, (B) no Person
(excluding  the  Company and any employee benefit plan (or related trust) of the
Company  or  such  corporation  and  any Person beneficially owning, immediately
prior  to  such sale or other disposition, directly or indirectly, 20 percent or
more  of  the  Outstanding  Company  Common  Stock or Outstanding Company Voting
Securities,  as  the  case may be) beneficially owns, directly or indirectly, 20
percent  or  more  of,  respectively, then outstanding shares of common stock of
such  corporation  and  the  combined  voting  power  of then outstanding voting
securities  of  such  corporation  entitled to vote generally in the election of
directors,  and (C) at least a majority of the members of the board of directors
of  such  corporation  were  members  of  the Incumbent Board at the time of the
execution  of  the  initial  agreement or action of the Board providing for such
sale  or  other  disposition  of  assets  of  the  Company.

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     13.     Administration;  Amendment  and  Termination.
             --------------------------------------------

             (a)  This  Plan  shall be administered by a committee consisting of
two  members  who  shall  be  the  current  directors  of  the Company or senior
executive  officers  or  other  directors  who  are  not  Participants as may be
designated  by  the  Chief Executive Officer (the "Committee"), which shall have
full  authority  to  construe  and  interpret this Plan, to establish, amend and
rescind  rules  and  regulations  relating  to  this  Plan, and to take all such
actions  and make all such determinations in connection with this Plan as it may
deem  necessary  or  desirable.

             (b)  The  Board  may from time to time make such amendments to this
Plan,  including  to  preserve or come within any exemption from liability under
Section  16(b)  of  the  Exchange  Act,  as  it  may deem proper and in the best
interest  of the Company without further approval of the Company's stockholders,
provided  that,  to  the  extent  required  under  Nevada  law  or  to  qualify
transactions  under  this  Plan for exemption under Rule 16b-3 promulgated under
the  Exchange  Act,  no  amendment to this Plan shall be adopted without further
approval  of  the  Company's stockholders and, provided, further, that if and to
the  extent  required  for this Plan to comply with Rule 16b-3 promulgated under
the  Exchange Act, no amendment to this Plan shall be made more than once in any
six  month period that would change the amount, price or timing of the grants of
the  Common  Stock hereunder other than to comport with changes in the Code, the
Employee  Retirement Income Security Act of 1974, as amended, or the regulations
thereunder.  The  Board  may  terminate  this  Plan  at  any time by a vote of a
majority  of  the  members  thereof.

     14.     Restrictions  on  Transfer.  Each  Stock  Option granted under this
             --------------------------
Plan shall be transferable only by will or the laws of descent and distribution.
No  interest  of  any  Employee  under this Plan shall be subject to attachment,
execution, garnishment, sequestration, the laws of bankruptcy or any other legal
or  equitable  process.  Each  Stock  Option  granted  under  this Plan shall be
exercisable  during  an  Employee's  lifetime  only  by  the  Employee or by the
Employee's  legal  representative.

     15.     Term  of  Plan.  No  shares  of  the  Common Stock shall be issued,
             --------------
unless  and  until  the Directors of the Company have approved this Plan and all
other  legal  requirements  have  been  met.  This Plan was adopted by the Board
effective July 15, 2004, and shall expire on July 15, 2014.

     16.     Governing Law.  This Plan and all actions taken thereunder shall be
             -------------
governed  by, and construed in accordance with, the laws of the State of Nevada.

     17.     Information  to Shareholders.  The Company shall furnish to each of
             ----------------------------
its stockholders financial statements of the Company at least annually.

     18.     Miscellaneous.
             -------------

             (a)  Nothing  in this Plan shall be deemed to create any obligation
on  the  part  of  the  Board  to  nominate  any  Director for reelection by the
Company's  stockholders or to limit the rights of the stockholders to remove any
Director.

             (b)  The  Company  shall  have  the  right to require, prior to the
issuance  or  delivery  of any shares of the Common Stock pursuant to this Plan,
that  a  Participant  make  arrangements  satisfactory  to the Committee for the
withholding  of  any  taxes  required  by law to be withheld with respect to the
issuance  or  delivery  of  such  shares,  including, without limitation, by the
withholding  of  shares  that  would  otherwise  be  so  issued or delivered, by
withholding  from any other payment due to the Participant, or by a cash payment
to  the  Company  by  the  Participant.

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     IN  WITNESS  WHEREOF,  this Plan has been executed effective as of July 15,
2004.

                                          MARMION INDUSTRIES CORP.

                                          By  /s/  Wilbert H. Marmion
                                            ------------------------------------
                                            Wilbert H. Marmion, President

                                        7
<PAGE>EXHIBIT 4.1

                             DONINI, INC. STOCK PLAN

                                    Article I
                                    The Plan

         1.1. Name. This plan shall be known as "Donini, Inc. Stock Plan."

         1.2. Purpose. The purpose of the Plan is to advance the interests of
the Company and its shareholders by affording to key personnel of the Company,
consultants and other persons who have made substantial contributions to the
Company an opportunity to acquire or increase their proprietary interest in the
Company by the issuance to such individuals of Awards, Options or Grants under
the terms set forth herein. By thus encouraging such individuals to become
owners of Company shares, the Company seeks to motivate, retain, and attract
those highly competent individuals upon whose judgment, initiative, leadership,
and continued efforts the success of the Company in large part depends.

         1.3. Effective Date. The Plan shall become effective upon approval by
the Board.

                                   Article II
                                   Definitions

         As used herein, the following terms have the meanings hereinafter set
forth unless the context clearly indicates to the contrary:
         (A) "Company" shall mean Donini, Inc.
         (B) "Plan" shall mean The Donini, Inc. Stock Plan, the terms of which
are set forth herein.
         (C) "Stock" shall mean the Common Stock of the Company or, in the event
that the outstanding shares of Stock are hereafter changed into or exchanged for
shares of a different class of securities of the Company or some other
corporation, such other stock or securities.
         (D) "Board" shall mean the Board of Directors of the Company.
         (E) "Committee" shall mean the Compensation Committee of the Company.
         (F) "Award(s)" shall mean an award or awards of Stock pursuant to the
provisions of Article VI hereof.
         (G) "Awardee" shall mean an individual to whom an Award has been
granted hereunder.
         (H) "Option(s)" shall mean an option or options to purchase Stock
pursuant to the provisions of Article VII hereof.
         (I) "Optionee" shall mean an individual to whom an Option has been
         granted hereunder.
         (J) "Grant(s)" shall mean a grant or grants of Stock pursuant to the
provisions of Article VIII hereof.
         (K) "Grantee" shall mean an individual to whom a Grant has been made
hereunder.

<PAGE>

                                   Article III
                                  Participants

         3.1. Eligibility. Subject to the express provisions of the Plan, any
permanent salaried employee, officer, director or consultant and any other
individual designated pursuant to this Plan, who renders financial, legal,
managerial, marketing, technical or professional services to or for the benefit
of the Company shall be eligible to participate in the Plan. While all such
individuals are eligible to participate in the Plan, it is contemplated that
only the individuals who perform special or extraordinary services to the
Corporation will receive Awards, Options or Grants under this Plan.

                                   Article IV
                                 Administration

         4.1. Duties and Powers of the Board. The Plan shall be administered by
the Board unless delegated as provided for herein to the Compensation Committee.
Subject to the express provisions of the Plan, the Board shall have the
authority to determine from among eligible individuals those to whom, and the
time or times at which, Awards, Options or Grants may be issued and the number
of shares of Stock to be subject to each Award, Option or Grant. Subject to the
express provisions of the Plan, the Board shall also have authority to interpret
the Plan, to prescribe, amend, and rescind rules and regulations relating to it,
and to make all other determinations necessary or advisable in the
administration of the Plan.

         4.2. Majority Rule. A majority of the members of the Board shall
constitute a quorum, and any action taken by a majority present at a meeting at
which a quorum is present, or any action taken without a meeting evidenced by a
writing executed by a majority of the whole Board, shall constitute the action
of the Board.

         4.3 Compensation Committee. The Board of Directors may form a committee
of no less than three (3) of its members to exercise its right and assume all of
its duties proscribed hereunder including the awarding of grants awards and
options.

                                       -2-
<PAGE>

                                    Article V
                         Shares of Stock Subject to Plan

         5.1. Limitations. The maximum number of shares of Stock that may be
issued as an Award under Article VI herein is five hundred thousand (500,000),
the maximum number of shares of Stock that may be subject to an Option under
Article VII herein is three million (3,000,000) and the maximum number of shares
of Stock that may be issued as a Grant under Article VIII herein is five hundred
thousand(500,000), subject to adjustment pursuant to the provisions of Article
V, Section 5.3 herein. Such shares of Stock may be either authorized and
unissued Stock or Stock issued and thereafter reacquired by the Company.

         5.2. Awards and Options Issued Under Plan. If Stock issued as an Award
is reacquired by the Company, or if an Option terminates for any reason without
being wholly exercised, new Awards or Options may be issued hereunder covering
the number of shares of Stock to which such reacquisition or termination
relates.

         5.3. Anti-dilution. In the event that the outstanding shares of Stock
are hereinafter changed into or exchanged for a different number or kind of
shares or other securities of the Company or of another corporation by reason of
merger, consolidation, other reorganization, recapitalization, reclassification,
combination of shares, stock split up, or stock dividend:
                  (A) The aggregate number and kind of shares of Stock subject
to Awards, Options and Grants which may be issued hereunder shall be adjusted
appropriately;
                  (B) Rights under outstanding Options granted hereunder, both
as to the number of subject shares of Stock and the Option price, shall be
adjusted appropriately;
                  (C) Where dissolution or liquidation of the Company or any
merger or combination in which the Company is not a surviving corporation is
involved, each outstanding Option granted hereunder shall terminate, but the
Optionee shall have the right, immediately prior to such dissolution,
liquidation, merger, or combination, to exercise his/her Option in whole or in
part, to the extent that it shall not have been exercised;
                  (D) Such new, additional or different shares or securities
which are distributed to an Awardee, in his/her capacity as the owner of Stock
issued as an Award under Article VI herein, or to an Optionee, in his/her
capacity as the owner of Stock acquired by exercise of an Option under Article
VII herein, shall be subject to all the conditions and restrictions applicable
to Stock as herein provided; and
                  (E) The foregoing adjustments and the manner of application of
the foregoing provisions shall be determined solely by the Board or Compensation
Committee and any such adjustment may provide for the elimination of fractional
share interests.

                                       -3-
<PAGE>

                                   Article VI
                                     Awards

         6.1. Award. Each Award granted hereunder shall be evidenced by minutes
of a meeting or the written consent of the Board.

         6.2. Participation Limits. An Awardee must be in the employ of the
Company as an officer or director of, or consultant to, the Company for at least
six (6) months prior to receiving an Award hereunder.

         6.3. Forfeitability of Stock. All shares of Stock issued as an Award
under the provisions of this Article VI are subject to being forfeited, with
one-twelfth (1/12) vesting at the end of each quarter from the date of the
award. All unvested shares of Stock issued as an Award shall be forfeited and
returned to the Company upon the termination of employment of the Awardee with
the Company. With respect to shares of Stock issued as an Award to a consultant
who is not an employee, the Board, at the time of the Award, shall establish a
performance index directly related to the services to be performed by the
consultant. The unvested shares of Stock issued as an Award to an Awardee who is
a consultant shall be forfeited and immediately returned to the Company upon the
failure to satisfy or the violation of such performance index.

         6.4. Transfer of Stock. All unvested shares of Stock issued as an Award
under this Article VI may not be sold, transferred, assigned, alienated or
hypothecated.

         6.5. Certificates. Stock certificates evidencing shares of Stock shall
be issued in the sole name of the Awardee and delivered to him, and each such
certificate shall bear the following legend:

         "The shares of Donini, Inc. common stock evidenced by this
         certificate are subject to the terms and provisions of The Donini,
         Inc. Stock Plan and may not be sold or transferred except pursuant
         to the provisions therein."

         6.6. Rights as Shareholder. Subject to the provisions of Section 6.3
herein, upon issuance of a certificate for an Award of Stock hereunder, the
Awardee shall have the rights of a shareholder with respect to such Stock,
including the right to vote the shares of Stock and receive all dividends and
other distributions paid or made with respect thereto.

         6.8 Forfeitability. In the event an Awardee is dismissed for cause or
resigns prior to the expiration of holding period set forth in Section 6.3
hereof, such award, or part thereof, will become null and void and will be
cancelled on the books of the Company, and all certificates and documents shall
be returned by the Awardee to the Company.

                                       -4-
<PAGE>

                                   Article VII
                                     Options

         7.1. Option Grant and Agreement. Each option granted hereunder shall be
evidenced by minutes of a meeting or the written consent of the Board or
Compensation Committee and by a written Stock Option Agreement dated as of the
date of grant and executed by the Company and the Optionee, which Agreement
shall set forth such terms and conditions as may be determined by the Board or
Committee consistent with the Plan.

         7.2. Participation Limits. An Optionee must be in the employ of the
Company as an employee, officer or director of, or consultant to the Company for
at least six (6) months prior to the grant of an Option to acquire Stock
hereunder.

         7.3. Exercise Price. The Option exercise price per share of Stock
underlying each Option shall be determined by the Board or Committee. The
exercise price shall be paid in cash, or on such other terms as the Board
otherwise determines. The Optionee shall pay all withholding tax liability with
respect to the exercise of any Option hereunder, if any.

         7.4. Option Period. The period for the exercise of each Option shall
commence immediately upon the date of the grant of the Option and the expiration
date of each Option shall be two (2) years from the date of the grant of the
Option.

         7.5. Option Exercise. An Option shall be deemed exercised upon the
delivery to the Company at its principal office, of the Optionee's written
notice of intent to exercise the Option, which notice shall specify the number
of shares to which the exercise relates, accompanied by payment in full for all
shares of Stock.

         7.6. Nontransferability of Option. No Option shall be transferred by an
Optionee other than by will or the laws of descent and distribution, subject to
Section 7.7 below. During the lifetime of an Optionee the Option shall be
exercisable only by him.

         7.7. Effect of Death. Notwithstanding anything contained herein to the
contrary, if the Optionee shall die prior to the date the Option is exercised,
then within sixty (60) days of the date of the Optionee's death, the Optionee's
estate shall have the right to exercise the decedent's unexercised Option for
that number of shares of Stock which bears the same ratio as the number of whole
calendar months from the date of the grant of the Option to the date of the
Optionee's death bears to twenty-four (24).

         7.8. Rights as Shareholder. An Optionee or his/her estate, as the case
may be, shall have no rights as a shareholder with respect to any shares of
Stock underlying an Option until the Option is exercised as provided herein.

                                       -5-
<PAGE>

         7.9. Forfeitability. In the event of termination of employment with the
Company of an Optionee prior to expiration of the Option, all unexercised
Options as of the date of termination shall be forfeited and immediately
returned to the Company.

                                  Article VIII
                                     Grants

         8.1. Grant. Each Grant of Stock made hereunder shall be evidenced by
minutes of a meeting or the written consent of the Board or Committee, approving
of said grant.

         8.2. Participation Limits. A Grantee must have made substantial
contributions and shown loyal dedication to the Company or has made a commitment
to do so which the Board or Committee determines to have or will provide benefit
to the Company.

                                   Article IX
                Termination, Amendment and Modifications of Plan

         9.1. Termination, Amendment and Modifications of the Plan. The Board
may at any time and from time to time terminate, amend or modify the Plan;
provided, however, that any termination, amendment or modification of the Plan
shall in no manner affect any Award, Option or Grant theretofore issued under
the Plan without the consent of the respective Awardee, Optionee or Grantee.

                                    Article X
                                  Miscellaneous

         10.1. Employment. Nothing in the Plan or in any Award, Option or Grant
issued hereunder or in any Stock Option or other related Agreement shall confer
upon any individual the right to be employed by, or continue in the employ of,
the Company.

         10.2. Other Compensation Plans. The adoption of the Plan shall not
affect any other stock option, incentive or other compensation plans of the
Company, nor shall the Plan preclude the Company from establishing any other
forms of incentive or other compensation for employees of the Company or other
individuals.

         10.3. Plan Binding on Successors. The Plan shall be binding upon the
successors and assigns-of the Company.

         10.4. Singular, plural, gender. Whenever used herein, nouns in the
singular shall include the plural, and the masculine pronoun shall include the
feminine gender.

         10.5. Headings. The headings of Articles and Sections hereof are
inserted for convenience and do not constitute a part of the Plan.

                                       -6-

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