Document:

sec document

                                                                     EXHIBIT 4.2

                            GLOBALOPTIONS GROUP, INC.
Warrant No.________

WARRANT TO PURCHASE COMMON STOCK

                       VOID AFTER 5:00 P.M., EASTERN TIME,
                             ON THE EXPIRATION DATE

THIS WARRANT AND ANY SHARES  ACQUIRED UPON THE EXERCISE OF THIS WARRANT HAVE NOT
BEEN  REGISTERED  UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"),  AND
MAY NOT BE SOLD, PLEDGED, HYPOTHECATED, DONATED OR OTHERWISE TRANSFERRED WITHOUT
COMPLIANCE  WITH THE  REGISTRATION  OR  QUALIFICATION  PROVISIONS  OF APPLICABLE
FEDERAL AND STATE  SECURITIES  LAWS OR WITHOUT  DELIVERING AN OPINION OF COUNSEL
SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED.

            FOR VALUE RECEIVED,  GLOBALOPTIONS GROUP, INC., a Nevada corporation
(the  "Company"),  hereby  agrees to sell  upon the terms and on the  conditions
hereinafter  set forth,  at any time  commencing on the date hereof but no later
than 5:00 p.m.,  Eastern  Time, on _________,  2009 (the  "Expiration  Date") to
______________________, or registered assigns (the "Holder"), under the terms as
hereinafter  set  forth,   _____________________  (__________)  fully  paid  and
non-assessable  shares of the Company's Common Stock, par value $0.001 per share
(the  "Warrant  Stock"),  at a purchase  price per share of $2.50 (the  "Warrant
Price"),  pursuant to this  warrant  (this  "Warrant").  The number of shares of
Warrant Stock to be so issued and the Warrant Price are subject to adjustment in
certain  events as  hereinafter  set forth.  The term "Common Stock" shall mean,
when used herein,  unless the context  otherwise  requires,  the stock and other
securities  and  property  at the  time  receivable  upon the  exercise  of this
Warrant.

            This  Warrant  is  one of a  series  of the  Company's  Warrants  to
purchase Common Stock  (collectively,  the  "Warrants"),  issued pursuant to the
Confidential   Private   Placement   Memorandum,   dated   April  18,  2005  (as
supplemented, the "Memorandum").

            1. EXERCISE OF WARRANT.

               (a) The Holder may exercise  this Warrant  according to its terms
by  surrendering  to the  Company at the  address  set forth in Section 12, this
Warrant and the election to purchase form attached  hereto having then been duly
executed by the Holder,  accompanied by cash,  certified  check or bank draft in
payment of the purchase  price, in lawful money of the United States of America,
for the number of shares of the  Warrant  Stock  specified  in the  subscription
form, or as otherwise provided in this Warrant prior to 5:00 p.m., Eastern Time,
on the Expiration Date.

               (b) This  Warrant may be exercised in whole or in part so long as
any exercise in part hereof would not involve the issuance of fractional  shares
of Warrant Stock.  If exercised in part, the Company shall deliver to the Holder
a new Warrant,  identical  in form,  in the name of the Holder,  evidencing  the
right to purchase the number of shares of Warrant Stock as to which this Warrant
has not been exercised, which new Warrant shall be signed by the Chairman, Chief
Executive  Officer or President of the Company.  The term Warrant as used herein
shall include any subsequent Warrant issued as provided herein.

               (c) No fractional shares or scrip representing  fractional shares
shall be issued upon the exercise of this Warrant. The Company shall pay cash in
lieu of fractions  with respect to the Warrants based upon the fair market value
of such  fractional  shares of Common Stock (which shall be the closing price of
such shares on the  exchange or market on which the Common Stock is then traded)
at the time of exercise of this Warrant.

                                       1

               (d) In the event of any  exercise  of the rights  represented  by
this Warrant,  a certificate or certificates for the Warrant Stock so purchased,
registered in the name of the Holder,  shall be delivered to the Holder within a
reasonable  time after such rights shall have been so  exercised.  The person or
entity in whose  name any  certificate  for the  Warrant  Stock is  issued  upon
exercise of the rights  represented  by this  Warrant  shall for all purposes be
deemed to have become the holder of record of such shares  immediately  prior to
the close of  business  on the date on which the  Warrant  was  surrendered  and
payment of the Warrant Price and any applicable taxes was made,  irrespective of
the date of  delivery  of such  certificate,  except  that,  if the date of such
surrender and payment is a date when the stock transfer books of the Company are
closed,  such person shall be deemed to have become the holder of such shares at
the opening of business on the next  succeeding date on which the stock transfer
books are open.  Except as provided in Section 4 hereof,  the Company  shall pay
any and all  documentary  stamp or similar  issue or transfer  taxes  payable in
respect of the issue or delivery  of shares of Common  Stock on exercise of this
Warrant.

            2. DISPOSITION OF WARRANT STOCK AND WARRANT.

               (a) The Holder  hereby  acknowledges  that this  Warrant  and any
Warrant Stock purchased  pursuant hereto are not being  registered (i) under the
Act on the ground that the issuance of this Warrant is exempt from  registration
under Section 4(2) of the Act as not involving any public offering or (ii) under
any  applicable  state  securities law because the issuance of this Warrant does
not involve any public offering;  and that the Company's reliance on the Section
4(2)  exemption  of the  Act  and  under  applicable  state  securities  laws is
predicated  in part on the  representations  hereby  made to the  Company by the
Holder that it is acquiring  this Warrant and will acquire the Warrant Stock for
investment  for its own  account,  with no present  intention  of  dividing  its
participation  with others or  reselling  or  otherwise  distributing  the same,
subject,  nevertheless,  to any  requirement of law that the  disposition of its
property shall at all times be within its control.

               The Holder hereby agrees that it will not sell or transfer all or
any part of this Warrant  and/or  Warrant  Stock unless and until it shall first
have given notice to the Company  describing such sale or transfer and furnished
to the Company either (i) an opinion, reasonably satisfactory to counsel for the
Company, of counsel (skilled in securities  matters,  selected by the Holder and
reasonably  satisfactory to the Company) to the effect that the proposed sale or
transfer may be made without registration under the Act and without registration
or qualification under any state law, or (ii) an interpretative  letter from the
Securities and Exchange Commission to the effect that no enforcement action will
be  recommended  if the proposed  sale or transfer is made without  registration
under the Act.

               (b) If,  at the time of  issuance  of the  shares  issuable  upon
exercise of this Warrant, no registration statement is in effect with respect to
such  shares  under  applicable  provisions  of the Act,  the Company may at its
election require that the Holder provide the Company with written reconfirmation
of the Holder's  investment intent and that any stock  certificate  delivered to
the Holder of a surrendered Warrant shall bear legends reading  substantially as
follows:

            "TRANSFER OF THE SHARES REPRESENTED BY THIS CERTIFICATE IS
            SUBJECT TO CERTAIN  RESTRICTIONS  SET FORTH IN THE WARRANT
            PURSUANT TO WHICH THESE  SHARES  WERE  PURCHASED  FROM THE
            COMPANY.  COPIES OF THOSE  RESTRICTIONS ARE ON FILE AT THE
            PRINCIPAL OFFICES OF THE COMPANY,  AND NO TRANSFER OF SUCH
            SHARES OR OF THIS  CERTIFICATE,  OR OF ANY SHARES OR OTHER
            SECURITIES (OR  CERTIFICATES  THEREFOR) ISSUED IN EXCHANGE
            FOR OR IN  RESPECT  OF SUCH  SHARES,  SHALL  BE  EFFECTIVE
            UNLESS  AND UNTIL THE TERMS  AND  CONDITIONS  THEREIN  SET
            FORTH SHALL HAVE BEEN COMPLIED WITH."

            "THE SHARES  REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN
            REGISTERED  UNDER THE  SECURITIES ACT OF 1933, AND MAY NOT
            BE SOLD, TRANSFERRED,  PLEDGED OR OTHERWISE DISPOSED OF IN
            THE ABSENCE OF AN EFFECTIVE  REGISTRATION  STATEMENT UNDER
            THE  SECURITIES  ACT OF  1933  OR AN  OPINION  OF  COUNSEL
            SATISFACTORY  TO  THE  ISSUER  OF  THIS  CERTIFICATE  THAT
            REGISTRATION IS NOT REQUIRED UNDER SAID ACT."

                                       2

In addition, so long as the foregoing legend may remain on any stock certificate
delivered to the Holder,  the Company may maintain  appropriate  "stop transfer"
orders with respect to such certificates and the shares  represented  thereby on
its books and  records  and with  those to whom it may  delegate  registrar  and
transfer functions.

            3.  RESERVATION  OF SHARES.  The Company  hereby  agrees that at all
times there shall be reserved  for  issuance  upon the  exercise of this Warrant
such number of shares of its Common Stock as shall be required for issuance upon
exercise of this Warrant.  The Company  further agrees that all shares which may
be issued upon the  exercise of the rights  represented  by this Warrant will be
duly  authorized  and will,  upon  issuance and against  payment of the exercise
price, be validly issued,  fully paid and  non-assessable,  free from all taxes,
liens, charges and preemptive rights with respect to the issuance thereof, other
than taxes, if any, in respect of any transfer occurring  contemporaneously with
such issuance and other than transfer  restrictions imposed by federal and state
securities laws.

            4.  EXCHANGE,  TRANSFER OR  ASSIGNMENT  OF WARRANT.  This Warrant is
exchangeable,  without expense,  at the option of the Holder,  upon presentation
and  surrender  hereof to the  Company  or at the  office of its stock  transfer
agent,  if any, for other  Warrants of different  denominations,  entitling  the
Holder or Holders thereof to purchase in the aggregate the same number of shares
of Common Stock  purchasable  hereunder.  Upon  surrender of this Warrant to the
Company  or at the  office  of its  stock  transfer  agent,  if  any,  with  the
Assignment  Form annexed  hereto duly  executed and funds  sufficient to pay any
transfer  tax,  the Company  shall,  without  charge,  execute and deliver a new
Warrant in the name of the assignee  named in such  instrument of assignment and
this Warrant shall promptly be canceled. This Warrant may be divided or combined
with other Warrants that carry the same rights upon  presentation  hereof at the
office of the  Company or at the  office of its stock  transfer  agent,  if any,
together with a written notice  specifying the names and  denominations in which
new Warrants are to be issued and signed by the Holder hereof.

            5. CAPITAL  ADJUSTMENTS.  This  Warrant is subject to the  following
further provisions:

               (a)  RECAPITALIZATION,  RECLASSIFICATION  AND SUCCESSION.  If any
recapitalization  of the Company or  reclassification of its Common Stock or any
merger or  consolidation  of the  Company  into or with a  corporation  or other
business  entity,  or the sale or  transfer of all or  substantially  all of the
Company's  assets  or  of  any  successor  corporation's  assets  to  any  other
corporation or business  entity (any such  corporation or other business  entity
being included within the meaning of the term "successor  corporation") shall be
effected,  at any time while this Warrant  remains  outstanding  and  unexpired,
then,  as  a  condition  of  such  recapitalization,  reclassification,  merger,
consolidation,  sale or transfer,  lawful and adequate  provision  shall be made
whereby the Holder of this  Warrant  thereafter  shall have the right to receive
upon the  exercise  hereof as provided in Section 1 and in lieu of the shares of
Common Stock immediately theretofore issuable upon the exercise of this Warrant,
such shares of capital  stock,  securities or other property as may be issued or
payable  with respect to or in exchange  for a number of  outstanding  shares of
Common  Stock  equal  to the  number  of  shares  of  Common  Stock  immediately
theretofore   issuable   upon   the   exercise   of  this   Warrant   had   such
recapitalization,  reclassification, merger, consolidation, sale or transfer not
taken  place,  and in each  such  case,  the  terms  of this  Warrant  shall  be
applicable  to the shares of stock or other  securities  or property  receivable
upon the exercise of this Warrant after such consummation.

               (b)  SUBDIVISION OR COMBINATION OF SHARES.  If the Company at any
time while this Warrant  remains  outstanding  and unexpired  shall subdivide or
combine its Common Stock, the number of shares of Warrant Stock purchasable upon
exercise  of this  Warrant  and  the  Warrant  Price  shall  be  proportionately
adjusted.

                                       3

               (c) STOCK DIVIDENDS AND DISTRIBUTIONS. If the Company at any time
while this Warrant is outstanding  and unexpired  shall issue or pay the holders
of its Common Stock, or take a record of the holders of its Common Stock for the
purpose  of  entitling  them  to  receive,  a  dividend  payable  in,  or  other
distribution  of,  Common  Stock,  then the  number of shares of  Warrant  Stock
purchasable  upon  exercise of this  Warrant  shall be adjusted to the number of
shares of Common Stock that Holder would have owned  immediately  following such
action had this Warrant been exercised immediately prior thereto.

               (d)  VALUATION  ADJUSTMENT.  (i) If,  prior  to  exercise  of the
Warrant,  the Company has issued, or shall be deemed to have issued,  Additional
Shares of Common Stock (as hereinafter  defined) for a  consideration  per share
less than the Warrant Price or with a per share conversion, exercise or exchange
price of less than the Warrant  Price (each,  a  "Triggering  Issuance" and such
lesser  consideration or per share  conversion,  exercise or exchange price, the
"Adjusted Price"), then and in such event, the number of shares of Warrant Stock
issuable  upon  exercise of this Warrant  shall be adjusted to a number equal to
the original  number of shares of Warrant  Stock  issuable upon exercise of this
Warrant  multiplied by $2.50 and divided by the Adjusted Price,  but in no event
shall the denominator be less than $.765 per share,  and the Warrant Price shall
be reduced to the Adjusted Price,  but in no event shall be reduced to less than
$.765 per share.

                    (ii) As used  herein,  "Additional  Shares of Common  Stock"
shall  mean  all  shares  of  Common  Stock,  or any  stock  options,  warrants,
convertible  securities or other rights to purchase or acquire  shares of Common
Stock,  issued or deemed to be issued by the Company after the date hereof which
represent a Triggering Issuance.  Notwithstanding the foregoing,  no issuance or
deemed issuance (A) described in subsections  (a), (b) or (c) of this Section 5,
(B) of Common  Stock or options or warrants to purchase  Common  Stock issued to
officers,  directors or employees of or consultants  to the Company  pursuant to
any compensation agreement, plan or arrangement, or the issuance of Common Stock
upon the exercise of any such options or warrants,  (C) of any equity securities
of the Company in  connection  with a strategic  alliance,  business  partnering
arrangement  or other  commercial  business  transaction,  or (D) of any  equity
securities  of the  Company  issued  to a third  party  in  connection  with any
financing  transaction  in which such equity is issued as a "kicker"  and is not
the primary inducement for the third party to enter into such transaction, shall
be deemed the issuance of Additional Shares of Common Stock.

               (e) WARRANT  PRICE  ADJUSTMENT.  Whenever the number of shares of
Warrant Stock  purchasable upon exercise of this Warrant is adjusted pursuant to
Sections  5(a),  5(b) and 5(c),  the Warrant  Price payable upon the exercise of
this Warrant shall be proportionately adjusted.

               (f) CERTAIN SHARES EXCLUDED. The number of shares of Common Stock
outstanding at any given time for purposes of the  adjustments set forth in this
Section 5 shall  exclude any shares  then  directly  or  indirectly  held in the
treasury of the Company.

               (g)  DEFERRAL  AND  CUMULATION  OF DE  MINIMIS  ADJUSTMENTS.  The
Company shall not be required to make any adjustment  pursuant to this Section 5
if the  amount of such  adjustment  would be less than one  percent  (1%) of the
Warrant Price in effect  immediately  before the event that would otherwise have
given rise to such adjustment.  In such case, however, any adjustment that would
otherwise  have  been  required  to be made  shall  be  made at the  time of and
together with the next subsequent adjustment which, together with any adjustment
or  adjustments  so carried  forward,  shall amount to not less than one percent
(1%) of the Warrant Price in effect  immediately before the event giving rise to
such next subsequent adjustment.  All calculations under this Section 5 shall be
made to the nearest cent or to the nearest one-hundredth of a share, as the case
may be, but in no event  shall the  Company  be  obligated  to issue  fractional
shares  of  Common  Stock or  fractional  portions  of any  securities  upon the
exercise of the Warrants.

               (h)  DURATION  OF  ADJUSTMENT.   Following  each  computation  or
readjustment  as provided in this Section 5, the new adjusted  Warrant Price and
number of shares of Warrant  Stock  purchasable  upon  exercise of this  Warrant
shall remain in effect until a further  computation or  readjustment  thereof is
required.

                                       4

            6. NOTICE TO HOLDERS.

               (a) NOTICE OF RECORD DATE. In case:

                         (i) the  Company  shall take a record of the holders of
               its  Common  Stock  (or  other  stock or  securities  at the time
               receivable  upon the exercise of this Warrant) for the purpose of
               entitling  them  to  receive  any  dividend  (other  than  a cash
               dividend  payable out of earned  surplus of the Company) or other
               distribution,  or any  right to  subscribe  for or  purchase  any
               shares  of stock  of any  class or any  other  securities,  or to
               receive any other right;

                         (ii) of any capital  reorganization of the Company, any
               reclassification  of  the  capital  stock  of  the  Company,  any
               consolidation   with  or  merger  of  the  Company  into  another
               corporation, or any conveyance of all or substantially all of the
               assets of the Company to another corporation; or

                         (iii)  of any  voluntary  dissolution,  liquidation  or
               winding-up of the Company;

then,  and in each such case, the Company will mail or cause to be mailed to the
Holder hereof at the time outstanding a notice  specifying,  as the case may be,
(i) the date on which a record is to be taken for the purpose of such  dividend,
distribution  or right,  and stating the amount and character of such  dividend,
distribution  or  right,  or  (ii)  the  date  on  which  such   reorganization,
reclassification, consolidation, merger, conveyance, dissolution, liquidation or
winding-up is to take place,  and the time, if any, is to be fixed,  as of which
the holders of record of Common Stock (or such stock or  securities  at the time
receivable  upon the  exercise  of this  Warrant)  shall be entitled to exchange
their shares of Common Stock (or such other stock or securities)  for securities
or  other  property  deliverable  upon  such  reorganization,  reclassification,
consolidation,  merger, conveyance, dissolution or winding-up. Such notice shall
be mailed at least  twenty (20)  calendar  days prior to the record date therein
specified,  or if no record  date shall have been  specified  therein,  at least
twenty (20) days prior to such specified date.

               (b) CERTIFICATE OF ADJUSTMENT.  Whenever any adjustment  shall be
made pursuant to Section 5 hereof, the Company shall promptly make available and
have  on file  for  inspection  a  certificate  signed  by its  Chairman,  Chief
Executive  Officer,  President or Vice  President,  setting  forth in reasonable
detail the event  requiring the adjustment,  the amount of the  adjustment,  the
method by which such  adjustment was calculated and the Warrant Price and number
of shares of Warrant  Stock  purchasable  upon  exercise of this  Warrant  after
giving effect to such adjustment.

            7. LOSS,  THEFT,  DESTRUCTION  OR  MUTILATION.  Upon  receipt by the
Company  of  evidence  satisfactory  to it, in the  exercise  of its  reasonable
discretion,  of the ownership and the loss, theft,  destruction or mutilation of
this  Warrant  and,  in the case of loss,  theft or  destruction,  of  indemnity
reasonably  satisfactory  to the Company  and, in the case of  mutilation,  upon
surrender and cancellation thereof, the Company will execute and deliver in lieu
thereof,  without  expense to the Holder,  a new Warrant of like tenor dated the
date hereof.

            8. WARRANT HOLDER NOT A STOCKHOLDER.  The Holder of this Warrant, as
such,  shall not be entitled by reason of this Warrant to any rights  whatsoever
as a stockholder of the Company, including but not limited to voting rights.

            9.  REGISTRATION  RIGHTS.  The Warrant  Stock will be  accorded  the
registration  rights  under  the Act set  forth  in  that  certain  Subscription
Agreement  between the Company and the  Holders,  a form of which  agreement  is
being furnished concurrently herewith.

                                       5

            10. CALL PROVISIONS.  This Warrant may be called by the Company at a
price of $.01 per share of underlying Warrant Stock, after the first anniversary
of  September  __, 2005 (90 days after the initial  closing of the  transactions
contemplated  in the  Memorandum),  at a rate of 25% of the  Warrant  Stock  per
quarter,  provided  that at any time during such  quarter,  the 30-day  trailing
average stock price for the Common Stock, as reported by the principal  national
securities  exchange on which the Common  Stock is listed or admitted to trading
or, if not  listed or traded on any such  exchange,  on the  National  Market or
SmallCap  Market of The Nasdaq Stock  Market,  or if not listed or traded on any
such exchange or system, the average of the bid and asked price per share on the
OTC Bulletin Board or, if such  quotations  are not  available,  the fair market
value per share of the Company's  Common Stock as  reasonably  determined by the
Board of Directors of the  Company,  is greater than $4.00 per share.  Notice of
redemption (the "Notice of Redemption") shall be given to Holders not later than
10 days after any  qualifying  date and at least 30 days prior to the date fixed
for  redemption of the Warrant.  On and after the date fixed for  redemption set
forth in the Notice of Redemption,  the Holder shall have no rights with respect
to the Warrants  except,  upon  surrender of this  Warrant,  to receive the call
price for each share of Warrant Stock.

            11.  NOTICES.  Any notice  required or  contemplated by this Warrant
shall be in writing and shall be deemed to have been duly given if  delivered to
the  addressee  in  person,  deposited  with a  reputable  overnight  courier or
transmitted by registered or certified mail,  return receipt  requested,  to the
Company at  GlobalOptions  Group,  Inc., 75 Rockefeller  Plaza,  27th Floor, New
York, NY 10019. Attention: Chief Financial Officer, or to the Holder at the name
and address set forth in the Warrant Register  maintained by the Company,  or to
such other addresses as any of them, by notice to the others, may designate from
time to time.

            12.  CHOICE OF LAW.  THIS  WARRANT IS ISSUED UNDER AND SHALL FOR ALL
PURPOSES BE GOVERNED BY AND CONSTRUED IN  ACCORDANCE  WITH THE LAWS OF THE STATE
OF NEW YORK, WITHOUT GIVING EFFECT TO ITS CONFLICTS OF LAW RULES.

            IN WITNESS  WHEREOF,  the Company has duly caused this Warrant to be
signed on its behalf, in its corporate name and by a duly authorized officer, as
of this _____ day of _________ 2005.

                                        GLOBALOPTIONS GROUP, INC.

                                        By:________________________________
                                           Name:
                                           Title:

                                       6

                              ELECTION TO PURCHASE

                (To be executed by the registered holder if such
                 holder desires to exercise the within Warrants)

            GlobalOptions Group, Inc.
            75 Rockefeller Plaza, 27th Floor
            New York, New York  10019
            Attention:  Chief Financial Officer

            The undersigned hereby (1) irrevocably elects to exercise his or its
rights to purchase  ____________  shares of Common  Stock  covered by the within
Warrants,  (2) makes payment in full of the Purchase Price by enclosure of cash,
a certified check or bank draft, (3) requests that  certificates for such shares
of Common Stock be issued in the name of:

Please print name, address and Social Security or Tax Identification Number:

------------------------------------------------
------------------------------------------------
------------------------------------------------
------------------------------------------------

and (4) if said  number of shares of Common  Stock  shall not be all the  shares
evidenced by the within  Warrants,  requests that a new warrant  certificate for
the balance of the shares  covered by the within  Warrants be  registered in the
name of, and delivered to:

Please print name and address:

------------------------------------------------
------------------------------------------------
------------------------------------------------

            In lieu of  receipt  of a  fractional  share of  Common  Stock,  the
undersigned will receive a check representing payment therefor.

Dated:  _____________________       _________________________________
                                    WARRANTHOLDER

                                    By:_____________________________
                                       Name:
                                       Title:

                                       7

                                 ASSIGNMENT FORM

FOR VALUE RECEIVED,
                    ------------------------------------------------------------
hereby sells, assigns and transfers unto

Name:
      --------------------------------------------------------------------------
            (Please typewrite or print in block letters)

Social Security or Taxpayer Identification Number :
                                                   -----------------------------

the right to  purchase  Common  Stock of  GLOBALOPTIONS  GROUP,  INC.,  a Nevada
corporation,  represented  by this  Warrant  to the extent of shares as to which
such right is  exercisable  and does hereby  irrevocably  constitute and appoint
____________________________, Attorney, to transfer the same on the books of the
Company with full power of substitution in the premises.

DATED: __________________

                                                   -----------------------------
                                                   Signature

                                                   -----------------------------
                                                   Signature, if jointly held

Witness:

----------------------------sec document

                                                                    Exhibit 10.2

                               GlobalOptions, Inc.
                               1615 L Street, N.W.
                                    Suite 300
                              Washington, DC 20036

January 29, 2004

Dr. Harvey W. Schiller
121 E. 64th Street
Suite 55
New York, NY 10021

Dear Harvey:

          This  letter  sets forth our  agreement  on matters  relating  to your
employment and becoming a member of the Board of Directors  with  GlobalOptions,
Inc. (the "Company").

          1 . EMPLOYMENT,  TERM. The Company agrees to employ you and you hereby
agree to be employed as an executive officer with the specific title of Chairman
and to serve as a member of the Board of Directors (the "Board") and Chairman of
the Board.  Your  employment  shall commence on or before  February 1, 2004 (the
"Commencement  Date"),  and you agree to accept the appointment to the Board and
upon the vote of the shareholders,  the appointment as the Chairman of the Board
on about February 1, 2004 (the "Effective  Date"). As Chairman of the Board, you
shall report to the Board and shall have such  responsibilities and perform such
duties  appropriate to such position as the Board shall determine.  Your initial
responsibilities  shall be (i) to develop new business for the Company;  (ii) to
develop  new  sources  of  capital  for the  Company,  (iii)  to  redevelop  and
reengineer the Company's business  strategy;  and (iv) to establish an office in

                                       1                            CONFIDENTIAL

the city of New York for the  Company,  and it is agreed that the Company  shall
provide such office space within 90 days from the  Commencement  Date. You shall
devote a substantial  amount of your working time and efforts to the business of
the Company,  and the Company accepts and supports your continued  participation
in the non-Company activities set forth on Exhibit A attached hereto, as well as
future  non-competitive  activities,  subject to Board approval,  which approval
shall not unreasonably be withheld. The initial term of your employment with the
Company  shall be for a period of three (3) years (the "Term of  Employment"  or
"Term"),  commencing upon the Commencement Date. The Term of Employment shall be
automatically  renewed for  successive  one-year  periods after the initial Term
unless the Company or you give notice to the other at least 60 days prior to the
otherwise  scheduled  expiration of the Term that it or you, as the case may be,
do not want the Term to continue beyond such scheduled expiration.

          2. SALARY. Your salary shall be at the annual rate of $200,000 payable
in accordance with the normal payroll practices of the Company.  Thereafter, you
shall be entitled to an annual merit  salary  increase to be  determined  by the
Compensation  Committee of the Board (the  "Compensation  Committee"),  based on
annual reviews and Company performance.

          3. INCENTIVES.

               A. ANNUAL  BONUS.  In addition to your salary,  you shall have an
annual  performance  bonus  opportunity equal to at least [4] times your salary,
payable in the form of  cash,  equity or a  combination  of cash and equity that
will be  competitive  in the  marketplace,  as  determined  by the  compensation
committee of the Company. The annual performance bonus opportunity,  after 2004,
will be based on your achieving  pre-determined  target performance  objectives,
established by written agreement between you, the Compensation Committee and the
Board of Directors at the  beginning of each  calendar  year and assessed by the

                                       2                            CONFIDENTIAL

Compensation  Committee at the end of each calendar  year.  All bonuses shall be
paid not later than sixty (60) days following the end of the applicable  year in
which such  bonuses are earned.  The  performance  bonus for 2004 shall be based
upon achieving certain goals in raising,  financing and generating  revenues (as
set forth in Schedule A to Exhibit B, attached  hereto.) The  performance  bonus
for 2004  shall be in the form of a grant  of  stock  options  effective  on the
Commencement Date, which is attached hereto as Exhibit B, representing the right
to purchase up to seven hundred and fifty thousand shares of the common stock of
the Company  ("Common  Stock")  pursuant to the Global Options,  Inc. 2002 Stock
Option Plan ("Stock Option Plan"),  which is attached  hereto as Exhibit C, at a
price of $0.35 per share (the "Performance Stock Options"). Subject to the terms
and  conditions  of Sections 6, 7, 8, 9, and 10 of this  Agreement,  the vesting
period for the  Performance  Stock Options shall have a vesting  period of three
(3)  years,  and on each  monthly  anniversary  of the  Commencement  Date,  one
thirty-sixth of the Performance Stock Options shall vest, provided, however, the
vesting  period may be  accelerated  upon  achieving  certain goals set forth in
Exhibit B, attached.

               B. LONG TERM INCENTIVES.  You shall be entitled to participate in
all  long-term  incentive  plans and  programs  for  executive  officers  of the
Company, as determined by the Compensation Committee.

          4. SIGN-ON  OPTION GRANT.  Upon your  execution of this Agreement (the
"Effective  Date"),  the  Company  will  grant  to  you  options  (the  "Sign-on
Options"),  attached  hereto as Exhibit D, to purchase  seven  hundred and fifty
thousand  (750,000)  shares of Common  Stock with an exercise  price of $.35 per
share pursuant to the Stock Option Plan,  representing  approximately  5% of the
outstanding shares of Common Stock on a fully diluted basis, as of the Effective
Date.  Subject to the terms and conditions of Sections 6, 7, 8, 9 and 10 of this

                                       3                            CONFIDENTIAL

Agreement,  the Sign-on Options shall have a vesting period of three years,  and
on each monthly  anniversary  of the Effective  Date,  one  thirty-sixth  of the
Sign-on Options shall vest.

          5.   EMPLOYEE BENEFITS-  BUSINESS  EXPENSES.  You shall be entitled to
participate in all employee benefit plans and programs offered by the Company to
its senior management from time to time in effect,  including  reimbursement for
parking  in an  amount  not to exceed  $500 per  month,  401(k)  plans and group
insurance plans such as life, disability, health, medical and dental, subject to
the provisions of such plans and programs from time to time in effect. You shall
be  entitled  to four (4) weeks of paid  vacation  each year,  accrued  monthly.
Unused vacation days at the end of a calendar year will not be accrued or rolled
forward into subsequent  years. The Company will reimburse you for all customary
and reasonable  travel and business  expenses incurred by you in the performance
of your duties according to normal corporate policy and agreed-upon budgets.

          6.   TERMINATION   OF  EMPLOYMENT.   TERMINATION   DUE  TO  DEATH  AND
               DISABILITY.

               A.  In the  event  that  your  employment  with  the  Company  is
terminated  by the  Company  by reason of death or  disability  (as  hereinafter
defined) during the Term, you (or, in case of your death,  your estate) shall be
entitled to the following:

                    (i)  in  a  lump  sum  within   ninety  (90)  days  of  such
termination  (at your  highest  annualized  rate of salary in effect  during the
one-year period ending on the effective date of termination), an amount equal to
the salary accrued to the date of termination;

                    (ii) a pro-rata  bonus for the year in which  tear  iination
occurs, based on the actual achievement of the predetermined  objectives for the
year of  termination  times a  fraction  which is the  number  of days  from the

                                       5                            CONFIDENTIAL

beginning  of the  applicable  year to the  date of  termination  of  employment
divided by 365 ("Pro-rata Annual Bonus") payable not later than ninety (90) days
following the end of the year in which the termination occurred;

                    (iii) if  termination  occurs prior to January 1, 2005,  the
Performance  Stock  Options  will  vest  pro-rata  based  on  attainment  of the
performance  goals set forth in  Exhibit B at the end of 2004,  with all  vested
options  remaining  exercisable for a period of ninety(90) days from the date of
termination of employment;

                    (iv) all vested  options,  including  Sign-on Options and in
the case of  termination  following  December 31, 2004,  the  Performance  Stock
Options,  will remain exercisable for a period of ninety (90) days from the date
of termination; and all unvested options shall be forfeited and

                    (v) rights under the other benefit plans and programs of the
Company  in  accordance  with the terms of such  plans and  programs  as then in
effect.

               B. For purposes of this Agreement,  "Disability"  shall mean your
failure by reason of  sickness,  accident or physical  or mental  disability  to
substantially  perform the duties and  responsibilities  of your employment with
the  Company  for a period  of six (6)  months  in any  period  of  twelve  (12)
consecutive months.

          7.   TERMINATION FOR CAUSE.

               A. The  Company may  terminate  your  employment  at any time for
Cause,  effective  upon the giving of written  notice  describing  the Cause and
providing you an opportunity to be heard before the Board,  in which event,  you
shall be entitled to the following:

                    (i) your salary at the then current rate through the date of
termination;

                    (ii)  participation  in employee  benefit plans and programs
shall cease upon the effective  date of  termination  of  employment;  provided,
however,  that the Company shall assure that you receive after such  termination
all  benefits  provided  by the terms of such plans and  programs or required by
law;

                    (iii) unexercised  Performance Stock Options and Options are
forfeited on the date of termination, and

                    (iv) if the  Company's  stock is not  publicly  traded on an
established exchange on the date of your termination,  the Company shall have an
absolute right to buy back any stock purchased by you which you hold on the date
of  termination  at the same purchase  price of said stock paid by you or in the
case of options, the exercise price .

               B. For purposes of this Agreement, "Cause" shall mean (i) you are
convicted of a felony  involving moral  turpitude;  or (ii) in carrying out your
duties, you engage in conduct that constitutes  willful gross neglect or willful
gross  misconduct  resulting in either case,  in material  economic  harm to the
Company,  unless you believed in good faith that such action or  non-action  was
in, or not opposed to, the best interest of the Company.

          8.   TERMINATION  WITHOUT CAUSE OR  TERMINATION  FOR GOOD REASON.

               A. The Company may terminate your employment without Cause or you
may terminate  your  employment  hereunder for Good Reason,  effective  upon the
giving of  written  notice  thereof  and in the event you are  terminating  your
employment  for Good  Reason,  providing  the  Company 15 days to cure such Good
Reason, in which event you shall be entitled to the following:

                    (i) salary through the date of  termination,  payable within
ninety (90) days of such termination;

                    (ii) a Pro-rata  Annual  Bonus for the year of  termination,
payable not later than ninety (90) days following the end of the year;

                                       6                            CONFIDENTIAL

                    (iii) fifty  percent (50%) of the unvested  Sign-on  Options
will vest and  become  exercisable  on the date of  termination  with all vested
options remaining  exercisable for a period of ninety (90) days from the date of
termination and all unvested options being forfeited;

                    (iv) regardless of whether  termination  occurs prior to (or
after) January 1, 2005,  vesting of Performance Stock Options will be determined
at the end of 2004 in  accordance  with  attainment  of the  goals  set forth in
Schedule A to Exhibit B and

                    (v) other benefits in accordance  with  applicable  plan and
programs of the Company.

               B. For purposes of this  Agreement,  "Good Reason" shall mean the
occurrence of any of the following events without your consent:  (i) the Company
demotes  you from the  officer or  director  positions  referred to in Section 1
hereof  or  materially  diminishes  your  duties,  (ii) you are not  elected  or
reelected to the position of Director  and Chairman  (iii) the Company  fails to
pay you your salary or bonuses as provided in Sections 2 and 3 after being given
a reasonable  opportunity to cure such failure;  (iv) the Company fails to renew
your  employment  agreement at the end of the Term; (v) a material  reduction in
your base Salary or annual bonus  opportunity as a percentage of Salary;  (vi) a
change in the reporting  structure as set forth in Section 1 of this  Agreement;
(vii) the relocation of your  principal  place of employment to a location other
than  metropolitan  area of New York City;  (viii) the failure of the Company to
obtain  the  assumption  in  writing of its  obligation  to  perform  under this
Agreement  by any  successor  to all or  substantially  all of the assets of the
Company  within  fifteen  (15) days  after the  merger,  consolidation,  sale or
similar  transaction;  (ix) a material breach by the Company of any provision of
this Agreement; or (x) in the event of a Change of Control (as defined below) of

                                       7                            CONFIDENTIAL

the  Company  (except an IPO),  you are not  offered  the same  position  in the
Company, subsequent to the Change of Control.

          9. VOLUNTARY TERMINATION WITHOUT GOOD REASON OR NOTICE OF NON-RENEWAL.
You may terminate your employment hereunder other than for Good Reason effective
thirty  (30) days after  giving  written  notice to the  Company or you may give
Notice of Non-Renewal in accordance with Section 1 of this  Agreement,  in which
event you shall be entitled to the following:

                    (i) your salary at the then current rate, and

                    (ii)  participation  in employee  benefit  plans shall cease
upon the effective date of termination of employment;  provided,  however,  that
the Company  shall assure that you receive after such  termination  all benefits
provided by the terms of such plans or required by law.

          10.  CHANGE OF CONTROL.

               A. For purposes of this  Agreement,  the term "Change of Control"
shall mean: (i) the sale,  transfer,  exchange,  conveyance or other disposition
(other   than   by   way   of   merger,   consolidation,   recapitalization   or
reorganization),  in  one  or a  series  of  related  transactions,  of  all  or
substantially  all of the assets of the Company or more than fifty percent (50%)
of the combined voting power of the  outstanding  securities of the Company held
by persons who are  stockholders of the Company on the date hereof to any person
or  entity;  (ii)  the  adoption  of a  plan  relating  to  the  liquidation  or
dissolution of the Company;  or (iii) a merger or  consolidation  of the Company
with  or  into  another   corporation  or  entity  or  a   recapitalization   or
reorganization  of the Company if,  immediately  upon the  consummation  of such
merger,  consolidation,  reorganization or recapitalization,  the holders of the
outstanding  voting securities of the Company,  determined  immediately prior to
such  merger,   consolidation,   reorganization  or   recapitalization   do  not

                                       8                            CONFIDENTIAL

immediately  thereafter own more than fifty percent (50%) of the combined voting
power  of the  merged,  consolidated,  reorganized  or  recapitalized  company's
outstanding securities entitled to vote generally in the election of directors.

               B.  Notwithstanding  anything to the contrary in this  Agreement,
upon  a  Change  of  Control  of the  Company,  all  stock  options  shall  vest
immediately  upon such Change of Control and all performance  conditions for any
performance stock options shall be deemed to be met.

               C. In the event that the  aggregate  of all  payments or benefits
made or  provided  to,  or that  may be made or  provided  to,  you  under  this
Agreement and under all other plans,  programs and  arrangements  of the Company
(the "AGGREGATE  PAYMENT") is determined to constitute a "parachute payment," as
such term is defined in Section  280G(b)(2) of the Internal  Revenue  Code,  the
Company shall pay you,  prior to the time any excise tax imposed by Section 4999
of the  Internal  Revenue  Code  ("EXCISE  TAX") is payable with respect to such
Aggregate  Payment,  an  additional  amount which,  after the  imposition of all
income and excise  taxes  thereon,  is equal to the Excise Tax on the  Aggregate
Payment.

          11. NO MITIGATION,  NO OFFSET. In the event of any termination of your
employment hereunder,  you shall be under no obligation to seek other employment
and except in the event of a termination by the Company for Cause there shall be
no offset against amounts or benefits due you under this Agreement on account of
any claims asserted by the Company or any remuneration or benefits  attributable
to any subsequent employment that you may obtain.

          12. INDEMNIFICATION AND LIABILITY INSURANCE. The Company hereby agrees
during,  and after  termination of your employment to indemnify you and hold you
harmless,  both during the Term and thereafter,  to the fullest extent permitted

                                       9                            CONFIDENTIAL

by law and under the  certificate  of  incorporation  and by-laws of the Company
against  and in  respect of any and all  actions,  suits,  proceedings,  claims,
demands,  judgments,  costs,  expenses (including  reasonable  attorneys' fees),
losses,  amounts paid in settlement to the extent  approved by the Company,  and
damages  resulting from your good faith performance of your duties as an officer
or director of the Company or any affiliate. The Company shall reimburse you for
expenses  incurred  by you in  connection  with any  proceeding  hereunder  upon
written request from you for such reimbursement and the submission by you of the
appropriate  documentation  associated with these  expenses.  Such request shall
include  an  undertaking  by  you  to  repay  the  amount  of  such  advance  or
reimbursement  if it shall ultimately be determined that you are not entitled to
be indemnified hereunder against such costs and expenses.  The Company shall use
commercially  reasonable efforts to obtain and maintain directors' and officers'
liability  insurance  covering you to the same extent as the Company  covers its
other officers and directors.

          13. CONFIDENTIALITY.  You agree, during the term of this Agreement and
at all  times  thereafter,  to treat as  confidential  and not to  intentionally
disclose,  publish  or  otherwise  make  available  to  the  public  or  to  any
individual,  firm or  corporation  (other than to an  employee  or  professional
advisor of the  Company,  or to your legal  counsel  for the purpose of securing
personal  advice),  or use any confidential  material (as hereinafter  defined),
except as required in the  performance  of your duties  under this  Agreement or
except  when  required to do so by a court of law,  by any  governmental  agency
having  supervisory  authority  over  the  business  of  the  Company  or by any
administrative or legislative body (including a committee thereof) with apparent
or actual jurisdiction to order you to divulge, disclose or make accessible such
information.  You agree that all confidential material is the exclusive property
of the Company,  and you agree to return such  material to the Company  promptly

                                       10                           CONFIDENTIAL

upon the  termination of your service as an officer and director of the Company.
For purposes hereof, the term "confidential material" shall mean all information
concerning  the  products,  projects,  activities,  business  or  affairs of the
Company  acquired by you in the course of  providing  services  to the  Company;
provided,  however,  that the term  "confidential  material"  shall not  include
information which (i) becomes generally  available to the public other than as a
result of an  unauthorized  disclosure  by you,  (ii) was  available to you on a
non-confidential  basis prior to your service with the  Company,  (iii)  becomes
available  to you on a  non-confidential  basis  from a  source  other  than the
Company,  provided that such source is not bound by a confidentiality  agreement
with  the  Company,  or (iv)  pertains  to your  own  compensation  and  payroll
arrangements.

          14.   NONCOMPETITION.   You  agree  that,  in  consideration  of  your
employment  with  the  Company,  you  will  not,  other  than in the  course  of
performing your duties hereunder or as agreed by the Company in writing,  during
the period of your  employment  with the  Company  and for a one (1) year period
thereafter,  engage,  directly  or  indirectly,  whether  as  principal,  agent,
distributor, representative, consultant, employee, partner, stockholder, limited
partner or other  investor  (other than an  investment of not more than (i) five
percent  (5%) of the stock or equity of any  corporation  the  capital  stock of
which is publicly traded or (ii) five percent (5%) of the ownership  interest of
any  limited  partnership  or other  entity) or  otherwise,  with any company or
entity (x) that renders any of the services  provided by the company at the time
your employment is terminated, (y) that is a customer or (z) that is targeted by
the  company to provide  services  pursuant  to its  written  business  plans as
approved by the Board of Directors.

          15.  NONSOLICITATION.  You  agree  that for a  period  of one (1) year
following the  termination of your  employment  with the Company,  you will not,
without the prior  written  consent by the Company,  solicit or entice away,  or

                                       11                           CONFIDENTIAL

endeavor to solicit or entice  away,  from the  Company (i) any  customer of the
Company or (ii) any employee of the company or (iii) any corporation, individual
or firm in which the  Company is, or has been during the last twelve (12) months
of your  employment  with the  Company,  in active  negotiations  in  becoming a
customer, either for your own account or for any individual, firm or corporation
with which you are associated.

          16.  EQUITABLE  RELIEF.  In the event of a breach by you of any of the
provisions of Sections 14 or 15 of this Agreement,  you hereby consent and agree
that the Company shall be entitled to seek an  injunction  or similar  equitable
relief from any court of competent jurisdiction  restraining you from committing
or  continuing  any such  breach or  granting  specific  performance  of any act
required  to be  performed  by you under  any of such  provisions,  without  the
necessity of showing any actual damage or that money damages would not afford an
adequate remedy and without the necessity of posting any bond or other security.
Nothing herein shall be construed as  prohibiting  the Company from pursuing any
other  remedies at law or in equity  which it may have with  respect to any such
breach.

          17. LEGAL FEES.  The Company  agrees to pay your  personal  legal fees
relating  to,  and upon the  execution  of,  this  Agreement  up to a maximum of
$25,000.

          18.  LOCATION  OF  SERVICES.  The  Company's  headquarters  will be in
Washington  DC. The Company will be opening a New York City office.  You will be
expected  to  spend  time in both  offices  as  agreed  by you and the  Board of
Directors.

          19.  STOCK  PURCHASE.  For a  period  of  ninety  (90)  days  from the
Effective Date, you shall have a right to purchase up to two million (2,000,000)
shares of common stock of the Company at a price of $0.50 per share.

                                       12                           CONFIDENTIAL

          20. PUT/CALL RIGHTS.  In the event your employment with the Company is
terminated  for any  reason  other  than for  Cause,  and if the  Company is not
publicly  traded on an  established  stock  exchange at such time,  you (or your
estate)  shall have a right to Put to the  Company  any stock of the Company you
own at the date of termination, and the Company shall redeem such stock from you
at a price equal to fair  market  value;  or, in the event of such  Termination,
other than for Cause,  the Company  shall have a right to Call upon you (or your
estate)  and you (or your  estate)  shall sell to the  Company  the stock of the
Company  you own at the date of  termination  to the Company at a price equal to
fair market  value.  The term fair market value for this Section  shall mean the
highest price at which the Company has sold its stock in a bona-fide transaction
of more than $5 million dollars with an unaffiliated third party purchaser(s) in
the twelve (12) months  preceding the date of  termination.  If no such sale has
taken place,  the parties shall mutually agree upon an independent  appraiser to
determine such fair market value of the stock. Payment for the stock, under this
Section,  shall be made at the later of (i) one  hundred  and eighty  (180) days
from  the date of  termination  or (ii) the  date of  final  fair  market  value
appraisal.  In the event a Put is exercised by you (or your estate),  under this
Section,  and if the Company is unable to make full  payment at the date of such
Put exercise due to an unreasonable financial burden to the Company, the Company
shall  have  up to  five  years  to  make  payments  to you in  equal  quarterly
installments  with interest at the rate equal to prime rate  announced from time
to time by Citibank, N.A. ("Interest") Provided, further, the Company shall have
a right,  if it is unable to make such quarterly  payment,  to defer one quarter
payment  each  year,  until  such time it has  sufficient  capital  to make such
payment,  but in no event later than the expiration of the fifth year,  with the
deferred payment accruing Interest.

                                       13                           CONFIDENTIAL

          21. REPRESENTATIONS AND COVENANTS.

          (a) You  represent  and warrant that you have the free and  unfettered
right to enter into this Agreement and to perform your obligations  under it and
that  you  know  of no  agreement  between  you and any  other  person,  firm or
organization,  or  any  law  or  regulation,  that  would  be  violated  by  the
performance of your  obligations  under this Agreement.  You agree that you will
not use or disclose any  confidential  or  proprietary  information of any prior
employer in the course of  performing  your duties for the Company or any of its
Affiliates.

          (b) The Company  represents  that (i) the execution of this  Agreement
and the granting of the benefits and awards  hereunder  have been  authorized by
the Company, including, where necessary, by the Board and its Shareholders, (ii)
the execution,  delivery and  performance of this Agreement does not violate any
law, regulation, order, decree, agreement, plan or corporate governance document
of the Company and (iii) upon the execution and delivery of this  Agreement,  it
shall be the valid and binding obligation of the Company  enforceable against it
in accordance with its terms,  except to the extent that  enforceability  may be
limited by  applicable  bankruptcy,  insolvency  or similar laws  affecting  the
enforcement of creditors' rights generally.

          22. SEVERABILITY.  Should any provision of this Agreement be held by a
court or arbitration  panel of competent  jurisdiction to be enforceable only if
modified,  such holding  shall not affect the validity of the  remainder of this
Agreement,  the balance of which shall  continue to be binding  upon the parties
hereto with any such  modification to become a part hereof and treated as though
originally set forth in this Agreement.

          23. ENTIRE AGREEMENT. This Agreement contains the entire agreement and
all  the  understandings  and  representations   between  you  and  the  Company
pertaining to the subject matter hereof and supersedes  prior  undertakings  and

                                       14                           CONFIDENTIAL

agreements, whether oral or written, if any there be, previously entered into by
you and the Company with respect thereto.

          24. SURVIVORSHIP. The respective rights and obligations of the parties
hereunder,  including,  without  limitation,  Section  12  (indemnification  and
liability    insurance),    Section    13    (confidentiality),    Section    14
(non-competition); Section 15 (non-solicitation), Section 16 (equitable relief),
and  Section  29  (arbitration),  shall  survive  any  expiration  of the  Term,
including  expiration  thereof upon your  termination of employment for whatever
reason, to the extent necessary to the intended  preservation of such rights and
obligations.

          25.  AMENDMENTS.  No  provision  of this  Agreement  may be amended or
modified  unless  such  amendment  or  modification  is agreed to in writing and
signed by you and by a duly authorized representative of the Company.

          26. NOTICES. Any notice to be given hereunder shall be in writing, and
delivered  personally or sent by  telecopier,  by certified  mail return receipt
requested,  or overnight courier addressed to the party concerned at the address
indicated  below  or at such  other  address  as  such  party  may  subsequently
designate by like notice:

          If to the Company:

               GlobalOptions, Inc.
               1615 L Street N.W. Suite 300
               Washington, D.C. 20036
               Attention: Dr. Neil Livingstone
               Telecopier No.: (202) 293-2406

                                       15                           CONFIDENTIAL

          If to you:

              Dr.  Harvey W.  Schiller
              121 E. 64th  Street
              Suite 500
              New York, NY 10021
              Telecopier No.: (212) 327-4716

          27.  WITHHOLDING.  Anything  to  the  contrary  notwithstanding,   all
payments required to be made by the Company hereunder to you shall be subject to
withholding  of such  amounts  relating to taxes as the  Company may  reasonably
determine it should withhold pursuant to any applicable law or regulation.

          28.  CONSTRUCTION.  The  validity,  interpretation,  construction  and
performance of this  Agreement  shall be governed by the laws of the District of
Columbia  applicable  in the case of agreements  made and entirely  performed in
such jurisdiction, without regard to conflict of law principles.

          29.  ARBITRATION.  Any controversy or claim arising out of or relating
to this  Agreement,  your  employment or termination  thereof  shall,  except as
provided in Section 16 hereof,  be settled by arbitration in accordance with the
Commercial  Arbitration  Rules of the American  Arbitration  Association then in
effect and judgment upon such award rendered by the arbitrator  maybe entered in
any court  having  jurisdiction  thereof  The  arbitration  shall be held in the
District of Columbia.

          30.  ASSIGNABILITY;  BINDING  NATURE.  This Agreement shall be binding
upon and inure to the benefit of the Parties  and their  respective  successors,
heirs and  assigns.  For purposes of this Section 30, a successor to the Company
shall be limited to an entity which shall have acquired all or substantially all

                                       16                           CONFIDENTIAL

of the business and/or assets of the Company and shall have assumed  (whether by
agreement or operation of law) the Company's  rights and obligations  under this
Agreement.  None of your  rights or  obligations  under  this  Agreement  may be
assigned  or  transferred  by you other  than your  rights to  compensation  and
benefits,  which  may  be  transferred  only  by  will,  operation  of law or in
accordance with Section 31 below.

          31.  BENEFICIARIES/REFERENCES.  You shall be  entitled,  to the extent
permitted  under  applicable  plans,  agreements  or law, to select and change a
beneficiary or  beneficiaries  to receive any  compensation  or benefit  payable
hereunder  following your death by giving the Company written notice thereof. In
the  event  of your  death or a  judicial  determination  of your  incompetence,
reference in this Agreement to you shall be deemed, where appropriate,  to refer
to your beneficiary, estate or legal representative.

          32.  COUNTERPARTS.  This  Agreement  may be executed in  counterparts,
including by facsimile,  all of WHICH  together  shall  constitute one agreement
binding on the parties  hereto,  notwithstanding  that all such  parties are not
signatories to the original or the same counterpart.

                                     * * *

                                       17                           CONFIDENTIAL

          If the foregoing accurately sets forth our agreement,  please indicate
your  acceptance  hereof by signing the enclosed  counterpart of this letter and
return such counterpart to the Company.

                                Very truly yours,

                                GlobalOptions, Inc.

                                By: /s/ Neil C. Livingstone
                                   ---------------------------------
                                   Dr. Neil Livingstone
                                   CEO

Agreed and Accepted

on 1/29, 2004

By: /s/ Harvey W. Schiller
   -----------------------
   Dr. harvey W. Schiller

                                       18                           CONFIDENTIAL

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00086-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00086-of-00352.parquet"}]]