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EXHIBIT 4.1

                         UNIVERSAL DETECTION TECHNOLOGY
                          2009 EQUITY INCENTIVE PLAN II

       Universal Detection Technology, Inc. hereby adopts the 2009 Equity
         Incentive Plan II, effective as of May 13, 2009, as follows:

                                    SECTION 1
                        BACKGROUND, PURPOSE AND DURATION

      1.1 BACKGROUND AND EFFECTIVE DATE. The Plan provides for the granting of
Nonqualified Stock Options, Incentive Stock Options, Stock Appreciation Rights
(or SARs), Restricted Stock, Performance Units, Performance Shares, and other
stock awards. The Plan is adopted and effective as of May 13, 2009. The
Company will seek shareholder approval in the manner and to the degree required
under Applicable Laws. If the Company fails to obtain shareholder approval of
the Plan within twelve (12) months after the date this Plan is adopted by the
Board, pursuant to Section 422 of the Code, any Option granted as an Incentive
Option at any time under the Plan will not qualify as an Incentive Option within
the meaning of the Code and will be deemed to be a Non-Statutory Option.

      1.2 PURPOSE OF THE PLAN. The purpose of the Plan is to promote the
success, and enhance the value, of the Company by aligning the interests of
Participants with those of the Company's shareholders, and by providing
Participants with an incentive for outstanding performance. The Plan is further
intended to provide flexibility to the Company in its ability to motivate,
attract, and retain the services of outstanding individuals, upon whose
judgment, interest, and special effort the success of the Company largely is
dependent.

      1.3 DURATION OF THE PLAN. The Plan shall commence on the date specified in
Section 1.1 and, subject to Section 12 (concerning the Board's right to amend or
terminate the Plan), shall remain in effect thereafter.

                                    SECTION 2
                                   DEFINITIONS

      The following words and phrases shall have the following meanings unless a
different meaning is plainly required by the context:

      2.1 "1934 ACT" means the Securities Exchange Act of 1934, as amended.
Reference to a specific section of the Exchange Act or regulation thereunder
shall include such section or regulation, any valid regulation promulgated under
such section, and any comparable provision of any future legislation or
regulation amending, supplementing or superseding such section or regulation.

      2.2 "AFFILIATE" means any corporation or any other entity (including, but
not limited to, partnerships and joint ventures) controlling, controlled by, or
under common control with the Company (e.g., a parent or subsidiary of the
Company).

      2.3 "AFFILIATED SAR" means an SAR that is granted in connection with a
related Option, and which automatically will be deemed to be exercised at the
same time that the related Option is exercised.

      2.4 "APPLICABLE LAWS" means the requirements relating to the
administration of equity plans under U. S. state corporate laws, U.S. federal
and state securities laws, the Code, any stock exchange or quotation system on
which the Shares are listed or quoted and the applicable laws of any foreign
country or jurisdiction where Awards are, or will be, granted under the Plan.

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      2.5 "AWARD" means, individually or collectively, a grant under the Plan of
Nonqualified Stock Options, Incentive Stock Options, SARs, Restricted Stock,
Performance Units, Performance Shares, or Shares.

      2.6 "AWARD AGREEMENT" means the written agreement setting forth the terms
and provisions applicable to each Award granted under the Plan.

      2.7 "BOARD" OR "BOARD OF DIRECTORS" means the Board of Directors of the
Company.

      2.8 "CHANGE IN CONTROL" is defined in Section 15.4.

      2.9 "CODE" means the Internal Revenue Code of 1986, as amended. Reference
to a specific section of the Code or regulation thereunder shall include such
section or regulation, any valid regulation promulgated under such section, and
any comparable provision of any future legislation or regulation amending,
supplementing or superseding such section or regulation.

      2.10 "COMMITTEE" means the committee appointed by the Board to administer
the Plan pursuant to Section 3.1, or if no committee has been so appointed, then
Committee means the Board.

      2.11 "COMPANY" means Universal Detection Technology, a California
corporation, or any successor thereto.

      2.12 "CONSULTANT" means an individual who provides significant bona fide
services to the Company and/or an Affiliate.

      2.13 "DIRECTOR" means any individual who is a member of the Board of
Directors of the Company.

      2.14 "DISABILITY" means a permanent and total disability within the
meaning of Code Section 22(e)(3).

      2.15 "EMPLOYEE" means an employee of the Company or of an Affiliate,
whether such employee is so employed at the time the Plan is adopted or becomes
so employed subsequent to the adoption of the Plan.

      2.16 "ERISA" means the Employee Retirement Income Security Act of 1974, as
amended. Reference to a specific section of ERISA shall include such section,
any valid regulation promulgated thereunder, and any comparable provision of any
future legislation amending, supplementing or superseding such section.

      2.17 "FAIR MARKET VALUE" means as of any date, the value of a Share
determined as follows:

            (a) If the Shares are listed on any established stock exchange or a
national market system, its Fair Market Value shall be the closing sales price
for such Share (or the closing bid, if no sales were reported) as quoted on such
exchange or system on the day of, or the last market trading day prior to, the
day of determination, as reported in The Wall Street Journal or such other
source as the Committee deems reliable;

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            (b) If the Shares are regularly quoted by a recognized securities
dealer but selling prices are not reported, the Fair Market Value of the Share
shall be the mean between the high bid and low asked prices for the Shares on
the day of, or the last market trading day prior to, the day of determination,
as reported in The Wall Street Journal or such other source as the Committee
deems reliable; or

            (c) the Fair Market Value shall be determined in good faith by the
Committee.

      2.18 "FREESTANDING SAR" means a SAR that is granted independently of any
Option.

      2.19 "INCENTIVE STOCK OPTION" OR "ISO" means an option to purchase Shares,
which is designated as an Incentive Stock Option and is intended to meet the
requirements of Section 422 of the Code.

      2.20 "NONQUALIFIED STOCK OPTION" or "NQSO" means an option to purchase
Shares which is not intended to be an Incentive Stock Option.

      2.21 "OPTION" means an Incentive Stock Option or a Nonqualified Stock
Option.

      2.22 "OPTION PRICE" means the price at which a Share may be purchased
pursuant to an Option.

      2.23 "PARTICIPANT" means an Employee, Consultant or Director who has an
outstanding Award.

      2.24 "PERFORMANCE SHARE" means an Award granted to an Employee pursuant to
Section 8 having an initial value equal to the Fair Market Value of a Share on
the date of grant.

      2.25 "PERFORMANCE UNIT" means an Award granted to an Employee pursuant to
Section 8 having an initial value (other than the Fair Market Value of a Share)
that is established by the Committee at the time of grant.

      2.26 "PERIOD OF RESTRICTION" means the period during which the transfer of
Shares of Restricted Stock are subject to restrictions.

      2.27 "PLAN" means the Universal Detection Technology 2009 Equity Incentive
Plan II, as set forth in this instrument and as hereafter amended from time to
time.

      2.28 "RESTRICTED STOCK" means an Award granted to a Participant pursuant
to Section 7.

      2.29 "RETIREMENT" means, in the case of an Employee, a Termination of
Employment by reason of the Employee's retirement at or after age 62.

      2.30 "RULE 16B-3" means Rule 16b-3 promulgated under the 1934 Act, and any
future regulation amending, supplementing or superseding such regulation.

      2.31 "SECTION 16 PERSON" means a person who, with respect to the Shares,
is subject to Section 16 of the 1934 Act.

      2.32 "SHARES" means the shares of common stock of the Company.

      2.33 "STOCK APPRECIATION RIGHT" OR "SAR" means an Award, granted alone or
in connection with a related Option, that pursuant to the terms of Section 7 is
designated as an SAR.

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      2.34 "SUBSIDIARY" means any "subsidiary corporation" (other than the
Company) as defined in Code Section 424(f).

      2.35 "TANDEM SAR" means an SAR that is granted in connection with a
related Option, the exercise of which shall require forfeiture of the right to
purchase an equal number of Shares under the related Option (and when a Share is
purchased under the Option, the SAR shall be canceled to the same extent).

      2.36 "TERMINATION OF EMPLOYMENT" means a cessation of the
employee-employer or director or other service arrangement relationship between
an Employee, Consultant or Director and the Company or an Affiliate for any
reason, including, but not by way of limitation, a termination by resignation,
discharge, death, Disability, Retirement, or the disaffiliation of an Affiliate,
but excluding any such termination where there is a simultaneous reemployment or
re-engagement by the Company or an Affiliate.

                                    SECTION 3
                                 ADMINISTRATION

      3.1 THE COMMITTEE. The Plan shall be administered by the Board of
Directors or by a committee of the Board that meets the requirements of this
Section 3.1 (hereinafter referred to as "THE COMMITTEE"). The Committee shall
consist of not less than two (2) Directors. The members of the Committee shall
be appointed from time to time by, and shall serve at the pleasure of, the Board
of Directors. At such time as the Company has independent directors, any
Committee shall be comprised solely of Directors who are both "outside
directors" under Rule 16b-3 and "independent directors" under the requirements
of any national securities exchange or system upon which the Shares are then
listed and/or traded.

      3.2 AUTHORITY OF THE COMMITTEE. The Committee shall have all powers and
discretion necessary or appropriate to administer the Plan and to control its
operation, including, but not limited to, the power (a) to determine which
Employees, Consultants and Directors shall be granted Awards, (b) to prescribe
the terms and conditions of such Awards, (c) to interpret the Plan and the
Awards, (d) to adopt rules for the administration, interpretation and
application of the Plan as are consistent therewith, and (e) to interpret, amend
or revoke any such rules.

            The Committee, in its sole discretion and on such terms and
conditions as it may provide, may delegate all or any part of its authority and
powers under the Plan to one or more directors and/or officers of the Company;
PROVIDED, HOWEVER, that the Committee may not delegate its authority and powers
with respect to Section 16 Persons.

      3.3 DECISIONS BINDING. All determinations and decisions made by the
Committee shall be final, conclusive, and binding on all persons, and shall be
given the maximum deference permitted by law.

                                    SECTION 4
                           SHARES SUBJECT TO THE PLAN

      4.1 SHARES AVAILABLE.

            4.1.1 MAXIMUM SHARES AVAILABLE UNDER PLAN. The aggregate number of
Shares available for issuance under the Plan may not exceed Sixty Million
(60,000,000) Shares. Such shares may be authorized but unissued shares.

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            4.1.2 ADJUSTMENTS. All Share numbers in this Section 4.1 are subject
to adjustment as provided in Section 15.

      4.2 NUMBER OF SHARES. The following rules will apply for purposes of the
determination of the number of Shares available for grant under the Plan:

            (a) While an Award is outstanding, it shall be counted against the
authorized pool of Shares, regardless of its vested status.

            (b) The grant of an Option, Restricted Stock or Shares shall reduce
the Shares available for grant under the Plan by the number of Shares subject to
such Award.

            (c) The grant of a Tandem SAR shall reduce the number of Shares
available for grant by the number of Shares subject to the related Option (i.e.,
there is no double counting of Options and their related Tandem SARs); PROVIDED,
HOWEVER, that, upon the exercise of such Tandem SAR, the authorized Share pool
shall be credited with the appropriate number of Shares representing the number
of shares reserved for such Tandem SAR less the number of Shares actually
delivered upon exercise thereof or the number of Shares having a Fair Market
Value equal to the cash payment made upon such exercise.

            (d) The grant of an Affiliated SAR shall reduce the number of Shares
available for grant by the number of Shares subject to the SAR, in addition to
the number of Shares subject to the related Option; PROVIDED, HOWEVER, that,
upon the exercise of such Affiliated SAR, the authorized Share pool shall be
credited with the appropriate number of Shares representing the number of shares
reserved for such Affiliated SAR less the number of Shares actually delivered
upon exercise thereof or the number of Shares having a Fair Market Value equal
to the cash payment made upon such exercise.

            (e) The grant of a Freestanding SAR shall reduce the number of
Shares available for grant by the number of Freestanding SARs granted; PROVIDED,
HOWEVER, that, upon the exercise of such Freestanding SAR, the authorized Share
pool shall be credited with the appropriate number of Shares representing the
number of shares reserved for such Freestanding SAR less the number of Shares
actually delivered upon exercise thereof or the number of Shares having a Fair
Market Value equal to the cash payment made upon such exercise.

            (f) The Committee shall in each case determine the appropriate
number of Shares to deduct from the authorized pool in connection with the grant
of Performance Units and/or Performance Shares.

            (g) To the extent that an Award is settled in cash rather than in
Shares, the authorized Share pool shall be credited with the appropriate number
of Shares having a Fair Market Value equal to the cash settlement of the Award.

      4.3 LAPSED AWARDS. If an Award is cancelled, terminates, expires, or
lapses for any reason (with the exception of the termination of a Tandem SAR
upon exercise of the related Option, or the termination of a related Option upon
exercise of the corresponding Tandem SAR), any Shares subject to such Award
again shall be available to be the subject of an Award.

                                    SECTION 5
                                  STOCK OPTIONS

      5.1 GRANT OF OPTIONS. Options may be granted to Employees, Consultants and
Directors at any time and from time to time, as determined by the Committee in
its sole discretion. The Committee, in its sole discretion, shall determine the
number of Shares subject to Options granted to each Participant. The Committee
may grant ISOs, NQSOs, or a combination thereof.

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      5.2 AWARD AGREEMENT. Each Option shall be evidenced by an Award Agreement
that shall specify the Option Price, the expiration date of the Option, the
number of Shares to which the Option pertains, any conditions to exercise of the
Option, and such other terms and conditions as the Committee, in its discretion,
shall determine. The Award Agreement also shall specify whether the Option is
intended to be an ISO or a NQSO.

      5.3 OPTION PRICE. Subject to the provisions of this Section 5.3, the
Option Price for each Option shall be determined by the Committee in its sole
discretion.

            5.3.1 NONQUALIFIED STOCK OPTIONS. In the case of a Nonqualified
Stock Option, the Option Price shall be not less than one hundred percent (100%)
of the Fair Market Value of a Share on the date that the Option is granted.

            5.3.2 INCENTIVE STOCK OPTIONS. In the case of an Incentive Stock
Option, the Option Price shall be not less than one hundred percent (100%) of
the Fair Market Value of a Share on the date that the Option is granted;
PROVIDED, HOWEVER, that if at the time that the Option is granted, the Employee
(together with persons whose stock ownership is attributed to the Employee
pursuant to Section 424(d) of the Code) owns stock possessing more than 10% of
the total combined voting power of all classes of stock of the Company or any of
its Subsidiaries, the Option Price shall be not less than one hundred and ten
percent (110%) of the Fair Market Value of a Share on the date that the Option
is granted.

            5.3.3 SUBSTITUTE OPTIONS. Notwithstanding the provisions of Sections
5.3.1 and 5.3.2, in the event that the Company or an Affiliate consummates a
transaction described in Section 424(a) of the Code (e.g., the acquisition of
property or stock from an unrelated corporation), persons who become Employees,
Consultants or Directors on account of such transaction may be granted Options
in substitution for options granted by their former employer. If such substitute
Options are granted, the Committee, in its sole discretion, may determine that
such substitute Options shall have an exercise price less than 100% of the Fair
Market Value of the Shares on the date the Option is granted.

      5.4 EXPIRATION OF OPTIONS. Unless the applicable stock option agreement
provides otherwise, each Option shall terminate upon the first to occur of the
events listed in Section 5.4.1, subject to Section 5.4.2.

            5.4.1 EXPIRATION DATES.

                  (a) The date for termination of the Option set forth in the
Award Agreement; or

                  (b) The expiration of ten years from the date the Option was
granted, or

                  (c) The expiration of three months from the date of the
Participant's Termination of Employment for a reason other than the
Participant's death, Disability or Retirement, or

                  (d) The expiration of twelve months from the date of the
Participant's Termination of Employment by reason of Disability, or

                  (e) The expiration of twelve months from the date of the
Participant's death, if such death occurs while the Participant is in the employ
or service of the Company or an Affiliate.

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            5.4.2 COMMITTEE DISCRETION. The Committee shall provide, in the
terms of each individual Option, when such Option expires and becomes
unexercisable. After the Option is granted, the Committee, in its sole
discretion may extend the maximum term of such Option. The foregoing
discretionary authority is subject to the limitations and restrictions on
Incentive Stock Options set forth in Section 5.8.

      5.5 EXERCISE OF OPTIONS. Options granted under the Plan shall be
exercisable at such times, and subject to such restrictions and conditions, as
the Committee shall determine in its sole discretion. After an Option is
granted, the Committee, in its sole discretion, may accelerate the
exercisability of the Option.

      5.6 PAYMENT. The Committee shall determine the acceptable form of
consideration for exercising an Option, including the method of payment. In the
case of an Incentive Stock Option, the Committee shall determine the acceptable
form of consideration at the time of grant. Such consideration may consist
entirely of:

            (a) cash;

            (b) check;

            (c) full recourse promissory note;

            (d) other Shares which (i) in the case of Shares acquired upon
exercise of an Option, have been owned by the Participant for more than six (6)
months on the date of surrender, and (ii) have a Fair Market Value on the date
of surrender equal to the aggregate exercise price of the Shares as to which
said Option shall be exercised;

            (e) consideration received by the Company from a licensed broker
under a cashless exercise program implemented by the Company to facilitate "same
day" exercises and sales of Options;

            (f) a reduction in the amount of any Company liability to the
Participant, including any liability attributable to the Participant's
participation in any Company-sponsored deferred compensation program or
arrangement;

            (g) any combination of the foregoing methods of payment; or

            (h) such other consideration and method of payment for the issuance
of Shares to the extent permitted by Applicable Laws.

      5.7 RESTRICTIONS ON SHARE TRANSFERABILITY. The Committee may impose such
restrictions on any Shares acquired pursuant to the exercise of an Option, as it
may deem advisable, including, but not limited to, restrictions related to
Federal securities laws, the requirements of any national securities exchange or
system upon which such Shares are then listed and/or traded, and/or any blue sky
or state securities laws.

      5.8 CERTAIN ADDITIONAL PROVISIONS FOR INCENTIVE STOCK OPTIONS.

            5.8.1 EXERCISABILITY. The aggregate Fair Market Value (determined at
the time the Option is granted) of the Shares with respect to which Incentive
Stock Options are exercisable for the first time by any Employee during any
calendar year (under all plans of the Company and its Subsidiaries) shall not
exceed $100,000.

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            5.8.2 TERMINATION OF EMPLOYMENT. No Incentive Stock Option may be
exercised more than three months after the Participant's termination of
employment for any reason other than Disability or death, unless (a) the
Participant dies during such three-month period, and (b) the Award Agreement
and/or the Committee permits later exercise. No Incentive Stock Option may be
exercised more than one year after the Participant's termination of employment
on account of Disability, unless (a) the Participant dies during such one-year
period, and (b) the Award Agreement and/or the Committee permit later exercise.

            5.8.3 COMPANY OR SUBSIDIARY EMPLOYEES ONLY. Incentive Stock Options
may be granted only to persons who are Employees of the Company and/or a
Subsidiary at the time of grant.

            5.8.4 EXPIRATION. No Incentive Stock Option may be exercised after
the expiration of 10 years from the date such Option was granted; PROVIDED,
HOWEVER, that if the Option is granted to an Employee who, together with persons
whose stock ownership is attributed to the Employee pursuant to Section 424(d)
of the Code, owns stock possessing more than 10% of the total combined voting
power of all classes of the stock of the Company or any of its Subsidiaries, the
Option may not be exercised after the expiration of 5 years from the date that
it was granted.

      5.9 NONTRANSFERABILITY OF OPTIONS. No Option granted under the Plan may be
sold, transferred, pledged, assigned, or otherwise alienated or hypothecated,
other than by will, the laws of descent and distribution, or as provided under
Section 9. All Options granted to a Participant under the Plan shall be
exercisable during his or her lifetime only by such Participant.

                                    SECTION 6
                            STOCK APPRECIATION RIGHTS

      6.1 GRANT OF SARS. An SAR may be granted to an Employee, Consultant or
Director at any time and from time to time as determined by the Committee, in
its sole discretion. The Committee may grant Affiliated SARs, Freestanding SARs,
Tandem SARs, or any combination thereof. The Committee shall have complete
discretion to determine the number of SARs granted to any Participant, and
consistent with the provisions of the Plan, the terms and conditions pertaining
to such SARs. However, the grant price of a Freestanding SAR shall be at least
equal to the Fair Market Value of a Share on the date of grant. The grant price
of Tandem or Affiliated SARs shall equal the Option Price of the related Option.

      6.2 EXERCISE OF TANDEM SARS. Tandem SARs may be exercised for all or part
of the Shares subject to the related Option upon the surrender of the right to
exercise the equivalent portion of the related Option. A Tandem SAR may be
exercised only with respect to the Shares for which its related Option is then
exercisable.

            6.2.1 ISOS. Notwithstanding any contrary provision of the Plan, with
respect to a Tandem SAR granted in connection with an ISO: (i) the Tandem SAR
shall expire no later than the expiration of the underlying ISO; (ii) the value
of the payout with respect to the Tandem SAR shall be for no more than one
hundred percent (100%) of the difference between the Option Price of the
underlying ISO and the Fair Market Value of the Shares subject to the underlying
ISO at the time the Tandem SAR is exercised; and (iii) the Tandem SAR shall be
exercisable only when the Fair Market Value of the Shares subject to the ISO
exceeds the Option Price of the ISO.

      6.3 EXERCISE OF AFFILIATED SARS. An Affiliated SAR shall be deemed to be
exercised upon the exercise of the related Option. The deemed exercise of an
Affiliated SAR shall not necessitate a reduction in the number of Shares subject
to the related Option.

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      6.4 EXERCISE OF FREESTANDING SARS. Freestanding SARs shall be exercisable
on such terms and conditions as the Committee, in its sole discretion, shall
determine.

      6.5 SAR AGREEMENT. Each SAR shall be evidenced by an Award Agreement that
shall specify the grant price, the term of the SAR, the conditions of exercise,
and such other terms and conditions as the Committee, in its sole discretion,
shall determine.

      6.6 EXPIRATION OF SARS. An SAR granted under the Plan shall expire upon
the date determined by the Committee, in its sole discretion, and set forth in
the Award Agreement. Notwithstanding the foregoing, the rules of Section 5.4
(pertaining to Options) also shall apply to SARs.

      6.7 PAYMENT OF SAR AMOUNT. Upon exercise of an SAR, a Participant shall be
entitled to receive payment from the Company in an amount determined by
multiplying:

            (a) The difference between the Fair Market Value of a Share on the
date of exercise over the grant price; times

            (b) The number of Shares with respect to which the SAR is exercised.

            At the discretion of the Committee, the payment upon SAR exercise
may be in cash, in Shares of equivalent value, or in some combination thereof.

      6.8 NONTRANSFERABILITY OF SARS. No SAR granted under the Plan may be sold,
transferred, pledged, assigned, or otherwise alienated or hypothecated, other
than by will, the laws of descent and distribution, or as permitted under
Section 9. An SAR granted to a Participant shall be exercisable during the
Participant's lifetime only by such Participant.

                                    SECTION 7
                                RESTRICTED STOCK

      7.1 GRANT OF RESTRICTED STOCK. Subject to the terms and provisions of the
Plan, the Committee, at any time and from time to time, may grant Shares of
Restricted Stock to Employees, Consultants or Directors in such amounts as the
Committee, in its sole discretion, shall determine.

      7.2 RESTRICTED STOCK AGREEMENT. Each Award of Restricted Stock shall be
evidenced by an Award Agreement that shall specify the Period of Restriction,
the number of Shares granted, and such other terms and conditions as the
Committee, in its sole discretion, shall determine. Unless the Committee
determines otherwise, shares of Restricted Stock shall be held by the Company as
escrow agent until the restrictions on such Shares have lapsed.

      7.3 TRANSFERABILITY. Except as provided in this Section 7, Shares of
Restricted Stock may not be sold, transferred, pledged, assigned, or otherwise
alienated or hypothecated until the end of the applicable Period of Restriction.
All rights with respect to the Restricted Stock granted to a Participant under
the Plan shall be available during his or her lifetime only to such Participant.

      7.4 OTHER RESTRICTIONS. The Committee, in its sole discretion, may impose
such other restrictions on any Shares of Restricted Stock as it may deem
advisable including, without limitation, restrictions based upon the achievement
of specific performance goals (Company-wide, divisional, and/or individual),
and/or restrictions under applicable Federal or state securities laws; and may
legend the certificates representing Restricted Stock to give appropriate notice
of such restrictions. For example, the Committee may determine that some or all
certificates representing Shares of Restricted Stock shall bear the following
legend:

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      "The sale or other transfer of the shares of stock represented by this
      certificate, whether voluntary, involuntary, or by operation of law, is
      subject to certain restrictions on transfer as set forth in the Universal
      Detection Technology 2009 Equity Incentive Plan II, and in a Restricted
      Stock Agreement. A copy of the Plan and such Restricted Stock Agreement
      may be obtained from the Secretary of Universal Detection Technology."

      7.5 REMOVAL OF RESTRICTIONS. Except as otherwise provided in this Section
7, Shares of Restricted Stock covered by each Restricted Stock grant made under
the Plan shall be released from escrow as soon as practicable after the last day
of the Period of Restriction. The Committee, in its discretion, may accelerate
the time at which any restrictions shall lapse, and/or remove any restrictions.
After the restrictions have lapsed, the Participant shall be entitled to have
any legend or legends under Section 7.4 removed from his or her Share
certificate, and the Shares shall be freely transferable by the Participant.

      7.6 VOTING RIGHTS. During the Period of Restriction, Participants holding
Shares of Restricted Stock granted hereunder may exercise full voting rights
with respect to those Shares, unless the Committee determines otherwise.

      7.7 DIVIDENDS AND OTHER DISTRIBUTIONS. During the Period of Restriction,
Participants holding Shares of Restricted Stock shall be entitled to receive all
dividends and other distributions paid with respect to such Shares, unless
otherwise provided in the Award Agreement. If any such dividends or
distributions are paid in Shares, the Shares shall be subject to the same
restrictions on transferability and forfeitability as the Shares of Restricted
Stock with respect to which they were paid.

      7.8 RETURN OF RESTRICTED STOCK TO COMPANY. Subject to the applicable Award
Agreement and Section 7.5, upon the earlier of (a) the Participant's Termination
of Employment, or (b) the date set forth in the Award Agreement, the Restricted
Stock for which restrictions have not lapsed shall revert to the Company and,
subject to Section 4.3, again shall become available for grant under the Plan.

      7.9 REPURCHASE OPTION. Unless the Committee determines otherwise, the
Award Agreement shall grant the Company a repurchase option exercisable upon the
voluntary or involuntary termination of the Participant's service with the
Company for any reason (including death or Disability). The purchase price for
Shares repurchased pursuant to the Award Agreement shall be the original price
paid by the Participant and may be paid by cancellation of any indebtedness of
the Participant to the Company. The repurchase option shall lapse at a rate
determined by the Committee.

      7.10 UNRESTRICTED SHARES. Notwithstanding anything to the contrary in this
Section 7, and subject to Applicable Laws, the Committee may issue Shares of
Restricted Stock without any applicable restrictions, including any Period of
Restriction.

                                    SECTION 8
                    PERFORMANCE UNITS AND PERFORMANCE SHARES

      8.1 GRANT OF PERFORMANCE UNITS/SHARES. Performance Units and Performance
Shares may be granted to Employees, Consultants or Directors at any time and
from time to time, as shall be determined by the Committee, in its sole
discretion. The Committee shall have complete discretion in determining the
number of Performance Units and Performance Shares granted to each Participant.

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      8.2 VALUE OF PERFORMANCE UNITS/SHARES. Each Performance Unit shall have an
initial value that is established by the Committee at the time of grant. Each
Performance Share shall have an initial value equal to the Fair Market Value of
a Share on the date of grant. The Committee shall set performance goals in its
discretion which, depending on the extent to which they are met, will determine
the number and/or value of Performance Units/Shares that will be paid out to the
Participants. The time period during which the performance goals must be met
shall be called the "PERFORMANCE PERIOD".

      8.3 EARNING OF PERFORMANCE UNITS/SHARES. After the applicable Performance
Period has ended, the holder of Performance Units/Shares shall be entitled to
receive a payout of the number of Performance Units/Shares earned by the
Participant over the Performance Period, to be determined as a function of the
extent to which the corresponding performance goals have been achieved. After
the grant of a Performance Unit/Share, the Committee, in its sole discretion,
may adjust and/or waive the achievement of any performance goals for such
Performance Unit/Share.

      8.4 FORM AND TIMING OF PAYMENT OF PERFORMANCE UNITS/SHARES. Payment of
earned Performance Units/Shares shall be made as soon as practicable after the
expiration of the applicable Performance Period. The Committee, in its sole
discretion, may pay earned Performance Units/Shares in the form of cash, in
Shares (which have an aggregate Fair Market Value equal to the value of the
earned Performance Units/Shares at the close of the applicable Performance
Period) or in a combination thereof.

      8.5 CANCELLATION OF PERFORMANCE UNITS/SHARES. Subject to the applicable
Award Agreement, upon the earlier of (a) the Participant's Termination of
Employment, or (b) the date set forth in the Award Agreement, all remaining
Performance Units/Shares shall be forfeited by the Participant to the Company,
and subject to Section 4.3, the Shares subject thereto shall again be available
for grant under the Plan.

      8.6 NONTRANSFERABILITY. Performance Units/Shares may not be sold,
transferred, pledged, assigned, or otherwise alienated or hypothecated, other
than by will, the laws of descent and distribution, or as permitted under
Section 9. A Participant's rights under the Plan shall be exercisable during the
Participant's lifetime only by the Participant or the Participant's legal
representative.

                                    SECTION 9
                             BENEFICIARY DESIGNATION

      If permitted by the Committee, a Participant may name a beneficiary or
beneficiaries to whom any unpaid vested Award shall be paid in event of the
Participant's death. Each such designation shall revoke all prior designations
by the same Participant and shall be effective only if given in a form and
manner acceptable to the Committee. In the absence of any such designation,
benefits remaining unpaid at the Participant's death shall be paid to the
Participant's estate and, subject to the terms of the Plan, any unexercised
vested Award may be exercised by the Committee or executor of the Participant's
estate.

                                   SECTION 10
                                    DEFERRALS

      The Committee, in its sole discretion, may permit a Participant to defer
receipt of the payment of cash or the delivery of Shares that would otherwise be
due to such Participant under an Award. Any such deferral elections shall be
subject to such rules and procedures as shall be determined by the Committee in
its sole discretion.

                                   SECTION 11
                       RIGHTS OF EMPLOYEES AND CONSULTANTS

      11.1 NO EFFECT ON EMPLOYMENT OR SERVICE. Nothing in the Plan shall
interfere with or limit in any way the right of the Company to terminate any
Participant's employment or service at any time, with or without cause.

                                      -11-

<Page>

      11.2 PARTICIPATION. No Employee, Consultant or Director shall have the
right to be selected to receive an Award under this Plan, or, having been so
selected, to be selected to receive a future Award.

                                   SECTION 12
                      AMENDMENT, SUSPENSION, OR TERMINATION

      The Board, in its sole discretion, may alter, amend or terminate the Plan,
or any part thereof, at any time and for any reason. However, as required by
Applicable Laws, no alteration or amendment shall be effective without further
shareholder approval. Neither the amendment, suspension, nor termination of the
Plan shall, without the consent of the Participant, alter or impair any rights
or obligations under any Award theretofore granted. No Award may be granted
during any period of suspension nor after termination of the Plan.

                                   SECTION 13
                                 TAX WITHHOLDING

      13.1 WITHHOLDING REQUIREMENTS. Prior to the delivery of any Shares or cash
pursuant to an Award, the Company shall have the power and the right to deduct
or withhold, or require a Participant to remit to the Company, an amount
sufficient to satisfy Federal, state, and local taxes required to be withheld
with respect to such Award.

      13.2 SHARES WITHHOLDING. The Committee, in its sole discretion and
pursuant to such procedures as it may specify from time to time, may permit a
Participant to satisfy the minimum statutory tax withholding obligation, in
whole or in part, by delivering to the Company Shares already owned for more
than six (6) months having a value equal to the amount required to be withheld.
The value of the Shares to be delivered will be based on their Fair Market Value
on the date of delivery.

                                   SECTION 14
                                 INDEMNIFICATION

      Each person who is or shall have been a member of the Committee, or of the
Board, shall be indemnified and held harmless by the Company against and from
any loss, cost, liability, or expense that may be imposed upon or reasonably
incurred by him or her in connection with or resulting from any claim, motion,
suit, or proceeding to which he or she may be a party or in which he or she may
be involved by reason of any action taken or failure to act under the Plan or
any Award Agreement and against and from any and all amounts paid by him or her
in settlement thereof, with the Company's approval, or paid by him or her in
settlement thereof, with the Company's approval, or paid by him or her in
satisfaction of any judgment in any such action, suit, or proceeding against him
or her, provided he or she shall give the Company an opportunity, at its own
expense, to handle and defend the same before he or she undertakes to handle and
defend it on his or her own behalf. The foregoing right of indemnification shall
not be exclusive of any other rights of indemnification to which such persons
may be entitled under the Company's Certificate of Incorporation or Bylaws, as a
matter of law, or otherwise, or any power that the Company may have to indemnify
them or hold them harmless.

                                   SECTION 15
  ADJUSTMENTS UPON CHANGES IN CAPITALIZATION, DISSOLUTION, MERGER OR ASSET SALE

      15.1 CHANGES IN CAPITALIZATION; NO AWARD REPRICING. Subject to any
required action by the shareholders of the Company, the number of Shares covered
by each outstanding Award, and the number of Shares which have been authorized
for issuance under the Plan but as to which no Awards have yet been granted or
which have been returned to the Plan upon cancellation or expiration of an

                                      -12-

<Page>

Award, as well as the price per Share covered by each such outstanding Award,
shall be proportionately adjusted for any increase or decrease in the number of
issued Shares resulting from a stock split, reverse stock split, stock dividend,
combination or reclassification of the Shares, or any other increase or decrease
in the number of issued Shares effected without receipt of consideration by the
Company; PROVIDED, HOWEVER, that conversion of any convertible securities of the
Company shall not be deemed to have been "effected without receipt of
consideration." Such adjustment shall be made by the Board, whose determination
in that respect shall be final, binding and conclusive. Except as expressly
provided herein, no issuance by the Company of shares of stock of any class, or
securities convertible into shares of stock of any class, shall affect, and no
adjustment by reason thereof shall be made with respect to, the number or price
of Shares subject to an Award. Further, except for the adjustments provided
herein, no Award may be amended to reduce its initial exercise price, and no
Award may be cancelled and replaced with an Award with a lower price.

      15.2 DISSOLUTION OR LIQUIDATION. In the event of the proposed dissolution
or liquidation of the Company, the Committee shall notify each Participant as
soon as practicable prior to the effective date of such proposed transaction.
The Committee in its discretion may provide for a Participant to have the right
to exercise his or her Award until ten (10) days prior to such transaction as to
all of the Shares covered thereby, including Shares as to which the Award would
not otherwise be exercisable. In addition, the Committee may provide that any
Company repurchase option applicable to any Shares purchased upon exercise of an
Award shall lapse as to all such Shares, provided the proposed dissolution or
liquidation takes place at the time and in the manner contemplated. To the
extent it has not been previously exercised, an Award will terminate immediately
prior to the consummation of such proposed action.

      15.3 MERGER OR ASSET SALE. In the event of a merger of the Company with or
into another corporation, or the sale of substantially all of the assets of the
Company, each outstanding Award shall be assumed or an equivalent option or
right substituted by the successor corporation or a Parent or Subsidiary of the
successor corporation. In the event that the successor corporation refuses to
assume or substitute for the Award, the Participant shall fully vest in and have
the right to exercise the Award as to all of the Shares as to which it would not
otherwise be vested or exercisable. If an Award becomes fully vested and
exercisable in lieu of assumption or substitution in the event of a merger or
sale of assets, the Committee shall notify the Participant in writing or
electronically that the Award shall be fully vested and exercisable for a period
of fifteen (15) days from the date of such notice, and the Award shall terminate
upon the expiration of such period. For the purposes of this paragraph, the
Award shall be considered assumed if, following the merger or sale of assets,
the option or right confers the right to purchase or receive, for each Share
subject to the Award immediately prior to the merger or sale of assets, the
consideration (whether stock, cash, or other securities or property) received in
the merger or sale of assets by holders of Shares for each Share held on the
effective date of the transaction (and if holders were offered a choice of
consideration, the type of consideration chosen by the holders of a majority of
the outstanding Shares); PROVIDED, HOWEVER, that if such consideration received
in the merger or sale of assets is not solely common stock of the successor
corporation or its Parent, the Committee may, with the consent of the successor
corporation, provide for the consideration to be received upon the exercise of
the Award, for each Share subject to the Award, to be solely common stock of the
successor corporation or its Parent equal in fair market value to the per share
consideration received by holders of Shares in the merger or sale of assets.

      15.4 CHANGE IN CONTROL. In the event of a Change of Control (as defined
below), except as otherwise determined by the Board, the Participant shall fully
vest in and have the right to exercise the Awards as to all of the Shares,
including Shares as to which it would not otherwise be vested or exercisable. If
an Award becomes fully vested and exercisable as the result of a Change of
Control, the Committee shall notify the Participant in writing or electronically
prior to the Change of Control that the Award shall be fully vested and
exercisable for a period of fifteen (15) days from the date of such notice, and
the Award shall terminate upon the expiration of such period. For purposes of
this Plan, a "Change of Control" means the happening of any of the following
events:

                                      -13-

<Page>

            (a) When any "person," as such term is used in Sections 13(d) and
14(d) of the Exchange Act (other than the Company, a Subsidiary or a Company
employee benefit plan, including any trustee of such plan acting as trustee) is
or becomes the "beneficial owner" (as defined in Rule 13d-3 under the Exchange
Act), directly or indirectly, of securities of the Company representing fifty
percent (50%) or more of the combined voting power of the Company's then
outstanding securities entitled to vote generally in the election of directors;
or

            (b) The shareholders of the Company approve a merger or
consolidation of the Company with any other corporation, other than a merger or
consolidation which would result in the voting securities of the Company
outstanding immediately prior thereto continuing to represent (either by
remaining outstanding or by being converted into voting securities of the
surviving entity) more than fifty percent (50%) of the total voting power
represented by the voting securities of the Company or such surviving entity
outstanding immediately after such merger or consolidation, or the shareholders
of the Company approve an agreement for the sale or disposition by the Company
of all or substantially all the Company's assets; or

            (c) A change in the composition of the Board of Directors of the
Company, as a result of which fewer than a majority of the directors are
Incumbent Directors. "INCUMBENT DIRECTORS" shall mean directors who either (A)
are directors of the Company as of the date the Plan is approved by the
shareholders, or (B) are elected, or nominated for election, to the Board of
Directors of the Company with the affirmative votes of at least a majority of
the Incumbent Directors at the time of such election or nomination (but shall
not include an individual whose election or nomination is in connection with an
actual or threatened proxy contest relating to the election of directors to the
Company).

                                   SECTION 16
                       CONDITIONS UPON ISSUANCE OF SHARES

      16.1 LEGAL COMPLIANCE. Shares shall not be issued pursuant to the exercise
of an Award unless the exercise of such Award and the issuance and delivery of
Shares shall comply with Applicable Laws and shall be further subject to the
approval of counsel for the Company with respect to such compliance.

      16.2 INVESTMENT REPRESENTATIONS. As a condition to the exercise of an
Award, the Company may require the Participant exercising such Award to
represent and warrant at the time of any such exercise that the Shares are being
purchased only for investment and without any present intention to sell or
distribute such Shares if, in the opinion of counsel for the Company, such a
representation is required.

      16.3 NO RIGHTS AS SHAREHOLDER. No Participant will have any of the rights
of a shareholder with respect to any shares of Common Stock until the Shares are
issued to the said Participant. After Shares are issued to the Participant, the
Participant will be a shareholder and will have all the rights of a shareholder
with respect to such shares of Common Stock, including the right to vote and
receive all dividends or other distributions made or paid with respect to such
shares.

                                   SECTION 17
                          INABILITY TO OBTAIN AUTHORITY

      The inability of the Company to obtain authority from any regulatory body
having jurisdiction, which authority is deemed by the Company's counsel to be
necessary to the lawful issuance and sale of any Shares hereunder, shall relieve
the Company of any liability in respect of the failure to issue or sell such
Shares as to which such requisite authority shall not have been obtained.

                                      -14-

<Page>

                                   SECTION 18
                              RESERVATION OF SHARES

      The Company, during the term of this Plan, will at all times reserve and
keep available such number of Shares as shall be sufficient to satisfy the
requirements of the Plan.

                                   SECTION 19
                               LEGAL CONSTRUCTION

      19.1 GENDER AND NUMBER. Except where otherwise indicated by the context,
any masculine term used herein also shall include the feminine; the plural shall
include the singular and the singular shall include the plural.

      19.2 SEVERABILITY. In the event any provision of the Plan shall be held
illegal or invalid for any reason, such illegality or invalidity shall not
affect the remaining parts of the Plan, and the Plan shall be construed and
enforced as if the illegal or invalid provision had not been included.

      19.3 REQUIREMENTS OF LAW. The granting of Awards and the issuance of
Shares under the Plan shall be subject to all Applicable Laws.

      19.4 GOVERNING LAW. The Plan and all Award Agreements shall be construed
in accordance with and governed by the laws of the State of California.

      19.5 CAPTIONS. Captions are provided herein for convenience only, and
shall not serve as a basis for interpretation or construction of the Plan.

                                * * * * * * * * *

                                      -15-chtl_10k-ex1019.htm

    EXHIBIT
10.2

     

    CHINA
TEL GROUP  INC. STOCK PLAN

     

    2008 STOCK OPTION
PLAN

     

    1.           PURPOSE.  The
purpose of this Plan is to advance the interests of CHINA TEL GROUP, INC (the
"Company") by providing an opportunity to its selected key employees (as defined
in Paragraph 2(b)) and consultants (as defined in Paragraph 2(a)) to
purchase shares (the "Shares") of the Common Stock, par value $.001 per share
(the "Common Stock"), of the Company.  By encouraging stock ownership,
the Company seeks to attract, retain and motivate key employees and
consultants.  It is intended that this purpose will be effected by the
granting of (i) incentive stock options ("Incentive Options") as described
in ' 422 of the Internal Revenue Code of 1986, as amended (the "Code"); and
(ii) nonqualified stock options ("Nonqualified Options," and, together with
the incentive options, the "Options") as provided herein.

    

    2.           DEFINITIONS.

    

    (a)           The
term "consultants" means those persons, other than employees of the Company, who
provide services to the Company, including members of a scientific advisory
board of the Company and nonemployee directors of the Company, and who are
determined by the Compensation Committee to be eligible for Options under this
Plan.

     

    (b)           The
term "key employees" means those executive, administrative, operational,
engineering or managerial employees who are determined by the Compensation
Committee to be eligible for Options under this Plan.

    

    (c)           The
term "optionee" means an individual to whom an option is granted under this
Plan.

    

    3.           EFFECTIVE
DATE.  This Plan became effective on October 27, 2008, the date it was
adopted by the Board of Directors of the Company. Attached as Exhibit A is a
form of the Stock Option to be issued under this Plan.

     

    4.           STOCK
SUBJECT TO THE PLAN.  The Shares that may be purchased (through the
exercise of options) under this Plan shall not exceed in the aggregate Eight
Million Shares.  If any Options granted under the Plan shall
terminate, expire or be cancelled as to any Shares, new Options may thereafter
be granted covering such Shares.  The Shares issued upon exercise of
Options under this Plan may, in whole or in part, be either authorized but
unissued Shares or issued Shares reacquired by the
Company.  Notwithstanding any other provisions of this Plan, the
aggregate number of Shares subject to outstanding options granted under the
Plan, plus the aggregate number of Shares issued upon the exercise of all
options granted under the Plan, shall never be permitted to exceed the number of
Shares specified in the first sentence of section 4, except in accordance with
subsection 8(a) below.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    5.           ADMINISTRATION.  The
Plan shall be administered by the Board of Directors of the Company (the
"Board"), or by a committee appointed by the Board, which shall not have less
than two (2) members (in either case, the "Compensation
Committee").  No option shall be granted to a director or officer of
the Company except: (a) by the Board when, as and if all of its members are
disinterested persons, or (b) by a Compensation Committee other than the Board
when the Compensation Committee is composed of two (2) or more directors having
full authority to act in the matter and each member of the Compensation
Committee is a disinterested person.  "Disinterested person" for this
purpose, shall mean a person who, at the time he exercises discretion in
administering the Plan, has not at any time within one (1) year prior thereto
been a person to whom stock may be allocated or to whom stock options or stock
appreciation rights may be granted pursuant to the Plan or any other plan of the
Company or any of its affiliates entitling the participants therein to acquire
stock, stock options or stock appreciation rights of the Company or any of its
affiliates.  The Compensation Committee may delegate non-discretionary
administrative duties to such employees of the Company as it deems
proper.  Subject to the provisions of the Plan, the Compensation
Committee shall have the sole authority, in its discretion:

    

    (a)           to
determine to which of the eligible individuals, and the time or times at which,
options to purchase Common Stock of the Company shall be granted;

    

    (b)           to
determine the number of shares of Common Stock to be subject to options granted
to each eligible individual;

    

    (c)           to
determine the price to be paid for the shares of Common Stock upon the exercise
of each option;

    

    (d)           to
determine the term and the exercise schedule of each option;

    

    (e)           to
determine the terms and conditions of each stock option agreement (which need
not be identical) entered into between the Company and any eligible individual
to whom the Compensation Committee has granted an option;

     

    (f)           to
interpret the Plan; and

     

    (g)           to
make all determinations deemed necessary or advisable for the administration of
the Plan.

    

    The
Compensation Committee, if any, shall be appointed by and shall serve at the
pleasure of the Board of Directors of the Company.  No member of the
Compensation Committee shall be liable for any action or determination made with
respect to the Plan.

    

    6.           ELIGIBLE
EMPLOYEES AND CONSULTANTS.  Incentive Options may be granted to such
key employees of the Company, including members of the Board of Directors who
are also employees of the Company, as are selected by the Compensation Committee
or Board of Directors.  Nonqualified Options may be granted to such
key employees and consultants of the Company, including members of the Board of
Directors, as are selected by the Compensation Committee or the Board of
Directors.  The term "employee" includes an officer or director who is
an employee of the Company or a parent or subsidiary of it, as well as a
non-officer, non-director employee of the Company or a parent or subsidiary of
it.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    7.           DURATION
OF THE PLAN.  This Plan shall terminate five (5) years from the
effective date of this Plan, unless terminated earlier pursuant to
Paragraph 13 hereof, and no Options may be granted after such
termination.

     

    8.           RESTRICTIONS
ON INCENTIVE OPTIONS.  Incentive Options (but not Nonqualified
Options) granted under this Plan shall be subject to the following
restrictions:

    

    (a)           Limitation
on Number of Shares.  The aggregate fair market value, determined as
of the date the Incentive Option is granted, of the Shares with respect to which
Incentive Options are exercisable for the first time by an employee during any
calendar year shall not exceed $2,500,000.  If an employee is eligible
to participate in any other incentive stock option plans of the Company which
are also intended to comply with the provisions of ' 422A of the Code, the
applicable annual limitation shall apply to the aggregate number of Shares for
which Incentive Options may be granted under all such plans.  No
Incentive Options may be exercised until and unless the Plan is approved by the
shareholders within one year of the date hereof, such approval to be expressed
in any legal way under Nevada law.

     

    (b)           10%
Stockholder.  If any employee to whom an Incentive Option is granted
pursuant to the provisions of the Plan is on the date of grant the owner of
stock (as determined under Section 425(d) of the Code) possessing more than
10% of the total combined voting power of all classes of stock of the Company
(or of any parent or subsidiary of the Company), then the following special
provisions shall be applicable to the Incentive Option granted to such
individual:

    

    
      	
               
      

            	
              (i)

            	
              The
      option price per Share subject to such Incentive Option shall not be less
      than 100% of the fair market value of one Share on the date of grant;
      and

            

    

    

    
      	
               
      

            	
              (ii)

            	
              The
      Incentive Option shall not have a term in excess of three (3) years from
      the date of grant.

            

    

    

    
      	
               
      

            	
              In
      determining stock ownership, an optionee shall be considered as owning the
      voting capital stock owned, directly or indirectly, by or for his brothers
      and sisters, spouse, ancestors, and lineal descendants.  Voting
      capital stock owned, directly or indirectly, by or for a corporation,
      partnership, estate or trust shall be considered as being owned
      proportionately by or for its shareholders, partners, or beneficiaries, as
      applicable.  Common Stock with respect to which any such
      optionee holds an option shall not be counted.  Additionally,
      outstanding capital stock shall include all capital stock actually issued
      and outstanding immediately after the grant of the option to the
      optionee.  Outstanding capital stock shall not include capital
      stock authorized for issue under outstanding options held by the optionee
      or by any other person.

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    9.           TERMS
AND CONDITIONS OF OPTIONS.  Incentive and Nonqualified Options granted
under this Plan shall be evidenced by stock option agreements in such form and
not inconsistent with the Plan as the Compensation Committee or the Board of
Directors shall approve from time to time, which agreements shall evidence the
following terms and conditions:

    

    (a)           Price.

    

    (i)           Incentive
Options.  Subject to the condition of subparagraph (b)(i) of
Paragraph 8, if applicable, with respect to each Incentive Option, the
purchase price per Share payable upon the exercise of each Incentive Option
granted hereunder shall be $0.80 per share.

     

    (ii)           Nonqualified
Options.  With respect to each Nonqualified Option, the purchase price
per Share payable upon the exercise of each Nonqualified Option granted
hereunder shall be $0.80 per shares.

    

    (b)           Number
of Shares.  Each option agreement shall specify the number of Shares
to which it pertains.

    

    (c)           Exercise.  Subject
to the conditions of subparagraphs (a) and (b)(ii) of Paragraph 8, if
applicable, each option shall be exercisable for the full amount or for any part
thereof and at such intervals or in such installments as the Compensation
Committee or the Board of Directors may determine at the time it grants such
option; provided, however, that no option shall be exercisable with respect to
any Shares later than ten (10) years after the date of the grant of such
option.

     

    (d)           Notice
of Exercise and Payment.  An option shall be exercisable only by
delivery of a written notice to the Compensation Committee or the Board of
Directors, any member of the Compensation Committee or the Board of Directors,
the Company's Treasurer, or any other officer of the Company designated by the
Compensation Committee or the Board of Directors to accept such notices on its
behalf, specifying the number of Shares for which it is exercised.  If
such Shares are not at the time effectively registered under the Securities Act
of 1933, as amended, the optionee shall include with such notice a letter, in
form and substance satisfactory to the Company, confirming that such Shares are
being purchased for the optionee's own account for investment and not with a
view to the resale or distribution thereof.  Payment shall be made in
full at the time of delivery to the optionee of a certificate or certificates
covering the number of Shares for which the option was
exercised.  Payment shall be made (i) by cash or check,
(ii) if permitted by the Compensation Committee or the Board of Directors,
by delivery and assignment to the Company of shares of the Company's stock
having a fair market value (as determined by the Compensation Committee) equal
to the exercise price, (iii) if permitted by the Compensation Committee or
the Board of Directors, by a promissory note, (iv) by a combination of (i),
(ii), and (iii)or (v) (v) by a combination of (i), (ii), (iii), and (iv) by
"cashless" exercise of vested options, i.e., surrender of vested options to
purchase the number of shares resulting from the formula X divided by A, where X
is the number of fully paid shares to be issued by the Company in consideration
for the vested options surrendered, Y is the number of vested options being
surrendered, A is the fair market value (as determined by the Compensation
Committee) of the Common Stock at the time of exercise, and B is the exercise
price of the option being exercised.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    (e)           Withholding
Taxes; Delivery of Shares.  The Company's obligation to deliver Shares
upon exercise of a Nonqualified Option, in whole or in part, shall be subject to
the optionee's satisfaction of all applicable federal, state, and local income
and employment tax withholding obligations.  The optionee may satisfy
the obligation, in whole or in part, by electing to have the Company withhold
Shares having a value equal to the amount required to be
withheld.  The value of Shares to be withheld shall be based on the
fair market value of the Shares on the date the amount of tax to be withheld is
to be determined.  If Common Stock acquired by exercise of an
incentive stock option granted pursuant to this Plan is disposed of within two
(2) years from the date of grant of the option or within one (1) year after the
transfer of the Common Stock to the optionee, the holder of the Common Stock
immediately prior to the disposition shall promptly notify the Company in
writing of the date and terms of the disposition and shall provide such other
information regarding the disposition as the Company may reasonably
require.

     

    (f)           Nontransferability.  No
option shall be transferable by the Optionee otherwise than by will or the laws
of descent or distribution, and each option shall be exercisable during his
lifetime only by him (except as otherwise provided for in subparagraph (g)
below).

     

    (g)           Termination
of Options.  Each option shall terminate and may no longer be
exercised if the optionee ceases for any reason to be an employee of, or
consultant to, the Company, except that:

     

    
      	 	(i) 	
              if
      the optionee's performance of services shall have terminated for any
      reason other than cause, resignation or other voluntary action before his
      eligibility to retire, disability (as defined below) or death, he may at
      any time within a period of thirty (30) days after such termination of the
      performance of services exercise his option to the extent that the option
      was exercisable by him on the date of termination of his performance of
      services; 

            
	 	 	 
	
               
      

            	
              (ii)

            	
              if
      the Optionee's performance of services shall have been terminated because
      of disability within the meaning of 422(e)(3) of the Internal Revenue
      Code, the Optionee may, at any time within a period of one (1) year after
      the termination of performance of services, exercise his option to the
      extent that the option was exercisable by him on the date of termination
      of his employment or performance of services;
  and

            

    

    

    
      	
               
      

            	
              (iii)

            	
              if
      the optionee dies at a time when the option was exercisable by him, then
      his estate, personal representative or beneficiary to whom it has been
      transferred may, at any time within a period of one (1) year
      following his death if the optionee's performance of services shall have
      been terminated by his death, or for the period following the termination
      of his performance of services during which the option would have remained
      exercisable under clauses (i) or (ii) above if the optionee's
      performance of services shall have been terminated prior to his death,
      exercise the option to the extent the optionee might have exercised it at
      the time of his death; provided, however, that no option may be exercised
      to any extent by anyone after the date of expiration of the
      option.

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    (h)           Rights
as Stockholder.  The optionee shall have no rights as a stockholder
with respect to any Shares covered by his option until the date of issuance of a
stock certificate to him for such Shares.

     

    (i)           Repurchase
of Shares by the Company.  Any Shares purchased by an optionee upon
exercise of an option may in the discretion of the Compensation Committee or the
Board of Directors be subject to repurchase by the Company if and to the extent
specifically set forth in the agreement pursuant to which the Shares were
purchased.

    

    10.           STOCK
DIVIDENDS; STOCK SPLITS; STOCK COMBINATIONS;
RECAPITALIZATIONS.  Appropriate adjustment shall be made in the
maximum number of Shares of Common Stock subject to the Plan and in the number,
kind and price of Shares covered by any Options granted hereunder to give effect
to any stock dividends or other distributions, stock splits, stock combinations,
re-capitalization’s and other similar changes in the capital structure of the
Company after the effective date of the Plan.

     

    11.           MERGER;
SALE OF ASSETS; DISSOLUTION.  In the event of a change of the Common
Stock resulting from a merger or similar reorganization as to which the Company
is the surviving corporation, the number and kind of shares which thereafter may
be subject to Options granted under this Plan and the number, kind and price of
Shares then subject to Options shall be appropriately adjusted in such manner as
the Compensation Committee or the Board of Directors may deem equitable to
prevent substantial dilution or enlargement of the rights available or granted
hereunder.  Except as otherwise determined by the Board of Directors
of the Company, a merger or a similar reorganization that the Company does not
survive, or a sale of all or substantially all of the assets of the Company,
shall cause every Incentive Option and Nonqualified Option outstanding hereunder
to terminate, to the extent not then exercised prior to the close of the merger
or similar transaction.

     

    12.           NO
RIGHTS.  Except as hereinabove expressly provided in Section 10 and
11, no optionee shall have any rights by reason of any subdivision or
consolidation of shares of the capital stock of any class or the payment of any
stock dividend or any other increase or decrease in the number of shares of any
class or by reason of any dissolution, liquidation, merger or consolidation or
spin-off of assets or stock of another corporation, and any issue by the Company
of shares of stock of any class or of securities convertible into shares of
stock of any class shall not affect, and no adjustment by reason thereof shall
be made with respect to, the number or price of shares subject to any option
granted hereunder.  The grant of an option pursuant to this Plan shall
not affect in any way the right or power of the Company to make adjustments,
reclassifications, reorganizations or changes of its capital or business
structure or to merge or consolidate or to dissolve, liquidate, sell, or
transfer all or any part of its business or assets.

     

    13.           COMPLIANCE
WITH APPLICABLE LAWS.  Notwithstanding any other provision of the
Plan, the Company shall have no liability to issue any shares under the Plan
unless such issuance would comply with all applicable laws and the applicable
requirements of any securities exchange or similar entity.  Prior to
the issuance of any shares under the Plan, the Company may require a written
statement that the recipient is acquiring the shares for investment and not for
the purpose or with the intention of distributing the shares.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    14.           DEATH
OF A PARTICIPANT.  In the event of the death of an optionee, any
options which the optionee was entitled to exercise on the date immediately
preceding his death shall be exercisable by the person or persons to whom those
rights pass by will or by the laws of descent and distribution.  Any
such exercise shall be by written notice thereof filed with the Secretary of the
Company at the Company's corporate headquarters prior to the option's expiration
date, and any person exercising such an option shall be treated as an optionee
for purposes of the provisions of this Plan.

     

    15.           EMPLOYMENT
AND SHAREHOLDER STATUS.  The Plan does not constitute a contract of
employment, and selection as an optionee will not give any employee the right to
be retained in the employ of the Company.  The grant of an option
under the Plan shall not confer upon the holder thereof any right as a
shareholder of the Company.  As of the date on which an optionee
exercises an option, the optionee shall have all rights of a stockholder of
record with respect to the number of shares of Common Stock as to which the
option is exercised, irrespective of whether certificates to evidence the shares
of stock have been issued on such date.  If the redistribution of
shares is restricted pursuant to Paragraph 12, certificates representing such
shares may bear a legend referred to such restrictions.

     

    16.           TERMINATION
OR AMENDMENT OF PLAN.  The Board of Directors may at any time
terminate this Plan or make such changes in or additions to the Plan as it deems
advisable without further action on the part of the stockholders of the Company,
provided that no such termination or amendment shall adversely affect or impair
any then outstanding Options without the consent of the person holding such
Options.

     

    17.           TERMINATION.  The
Plan shall terminate automatically on October 27, 2013, and may be terminated at
any earlier date by the Board.  No option shall be granted hereunder
after termination of the Plan, but such termination shall not affect the
validity of any option then outstanding.

     

    18.           TIME
OF GRANTING OPTIONS.  The date of grant of an option hereunder shall,
for all purposes, be the date on which the Compensation Committee makes the
determination granting such option.

     

    19.           RESERVATION
OF SHARES.  The Company, during the terms of this Plan, will at all
times reserve and keep available such number of shares of its Common Stock as
shall be sufficient to satisfy the requirements of the Plan.

     

    20.           EFFECTIVE
DATE.  This Plan was adopted by the Board of Directors and
shareholders in accordance with the requirements of the Internal Revenue Code
and the Nevada General Corporation Law of the Company on October 27, 2008, and
shall be effective on said date, provided the Plan is approved within twelve
(12) months of said date.  Options may be granted, but may not be
exercised, prior to the date of such shareholder approval.

     

    21.           CORPORATION
FINANCIAL INFORMATION.  The Company shall provide all optionees on an
annual basis with a balance sheet and income statement for the then ending
fiscal year.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    EXHIBIT
A

    

     OPTION
CERTIFICATE AND AGREEMENT

    

    THIS  OPTION
CERTIFICATE AND AGREEMENT (this "Agreement") is made and entered into as
of  the date set forth in Schedule 1 to this Agreement and
is  by and between  China Tel Group, Inc. (the "Company")
and   the holder of this Option set forth in Schedule 1 to this
Agreement (“Holder”).

    

    R E C I T A L S

    

    WHEREAS,
the Company has recently adopted its 2008 Stock Option Plan (the “Plan”),
pursuant to which the Company has reserved up to 8 million options to acquire
the common stock of the Company (the “Shares”);

    

    WHEREAS,
this Agreement is issued and signed pursuant to the terms of the
Plan;

    

    WHEREAS,
this Option contains the terms, pursuant to which, the Holder shall have the
right, but not the obligation. to acquire additional Shares of the
Company.

    

    NOW,
THEREFORE, in consideration of the premises and the mutual agreements herein set
forth, the parties hereto agree as follows:

    

    A G R E E M E N T

    

    

    1.    Shares.  This
Option shall entitle the Holder to buy the number of Shares set forth in
Schedule 1 hereto.

    

    2.    Term
of  Option    This  Option shall be
outstanding for eighteen months from the date  first set forth
above.

    

    3.    Procedures
for Exercise.    In the
event Holder elects, at its sole and absolute discretion, to exercise this, it
shall:

    

    
      	
               
      

            	
              (a)

            	
              Deliver
      the Exercise Form which is attached hereto as Schedule A to the Company
      secretary.

            

    

    
      	
               
      

            	
              (b)

            	
              The
      exercise form shall be accompanied by a check in the amount of the
      aggregate exercise price.

            

    

    
      	
               
      

            	
              (c)

            	
              Upon
      such exercise, this Certificate shall be canceled and
      anew  shall be issued to Holder reflecting the reduced number of
      s remaining outstanding.

            

    

     

    4.           Mutilated
or Missing  Certificates. In case any of the
Certificates shall be mutilated, lost, stolen or destroyed prior to its
expiration date, the Company shall issue and deliver, in exchange and
substitution for and upon cancellation of the mutilated  Certificate,
or in lieu of and in substitution for the  Certificate lost, stolen or
destroyed, a new  Certificate of like tenor and representing an
equivalent right or interest.

    

    5.           Reservation
of Shares.  The Company will
at all times reserve and keep available, free from preemptive rights, out of the
aggregate of its authorized but unissued Shares or its authorized and issued
Shares held in its treasury for the purpose of enabling it to satisfy its
obligation to issue Shares upon exercise of Options, the full number of Shares
deliverable upon the exercise of all outstanding Options. The Company covenants
that all Shares which may be issued upon exercise will be validly issued, fully
paid and non-assessable outstanding Shares of the Company.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    6.           Rights of
Holder.  The Holder shall not, by virtue of anything contained
in this  Agreement or otherwise, prior to exercise of this , be
entitled to any right whatsoever, either in law or equity, of a stockholder of
the Company, including without limitation, the right to receive dividends or to
vote or to consent or to receive notice as a shareholder in respect of the
meetings of shareholders or the election of directors of the Company of any
other matter.

    

    7.           Investment
Intent.  Holder represents to the Company that Holder is
acquiring the Shares for investment and with no present intention of
distributing or reselling any of the Shares.

    

    8.           Consolidation,
Merger or Sale of the Company.  If the Company is
a party to a consolidation, merger or transfer of assets which reclassifies or
changes its outstanding Common Stock, the successor corporation (or corporation
controlling the successor corporation or the Company, as the case may be) shall
by operation of law assume the Company's obligations under
this  Agreement.  Upon consummation of such transaction the
Shares shall auto­matically become exercisable for the kind and amount of
securities, cash or other assets which the holder of Shares would have owned
immediately after the consolidation, merger or transfer if the holder had
exercised the  Option immediately before the effective date of such
transaction.  As a condition to the consummation of such transaction,
the Company shall arrange for the person or entity obligated to issue securities
or deliver cash or other assets upon exercise of the Option concurrently with
the consummation of such transaction, assume the Company's obligations hereunder
by executing an instrument so providing and further providing for adjustments
which shall be as nearly equivalent as may be practical to the adjustments
provided for in this Section.

    

    9.           Successors. All the covenants and
provisions of this Agreement by or for the benefit of the Company or Holder
shall bind and inure to the benefit of their respective successor and assigns
hereunder.

    

    10.           Counterparts.  This Agreement
may be executed in any number of counterparts and each of such counterparts
shall for all proposes be deemed to be an original, and such counterparts shall
together constitute by one and the same instrument.

    

    11.           Notices.  All notices or
other communications under this  shall be in writing and shall be
deemed to have been given if delivered by hand or mailed by certified mail,
postage prepaid, return receipt requested, if to the Company at its principal
business address, if to the Holder at the address of the Holder appearing on the
books of the Company or the Company’s transfer agent, if any. Either the Company
or the Holder may from time to time change the address to which notices to it
are to be mailed hereunder by notice in accordance with the provisions of this
Paragraph

    

    12.           Severability.  If for any reason
any provision, paragraph or term of this  Agreement is held to be
invalid or unenforceable, all other valid provisions herein shall remain in full
force and effect and all terms, provisions and paragraphs of
this  shall be deemed to be severable.

    

    13.           Governing
Law and Venue.  This  shall
be deemed to be a contract made under the laws of the State of Nevada and for
all purposes shall be governed and construed in accordance with the laws of said
State.  Any proceeding arising under this  Agreement shall
be instituted in Clark County, State of  Nevada.

     

    IN
WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly
executed, as of the date and year first above written.

     

    "COMPANY"

    CHINA TEL GROUP, INC.

     

     

    By:________________________

    
      Title:  Chief
Executive Officer

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    SCHEDULE
1

    

    Name:    George
Alvarez

    Address:8105
Irvine Center Drive, Suite 800

    Irvine,
CA 92618

    

    Number of
Options: 4,000,000

    

    Date of
Issuance: October 27, 2008

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
SCHEDULE
1

    

    Name:     Matthew
Jennings

    

    Address:
8141 West Kaiser Road, Suite 312

     Anaheim Hills, CA
92808

    

    Number of
Options: 2,000,000

    

    Date of
Issuance: October 27, 2008

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
 

    SCHEDULE
1

    

    Name:     Robert
Jennings

    

    Address:
339 North Hwy 101

     Solana Beach, CA
92075

    

    Number of
Options: 2,000,000

    

    Date of
Issuance: October 27, 2008

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
SCHEDULE
2

    

    ST0CK OPTION EXERCISE
FORM

    

    The
undersigned being the holder of options to acquire shares of common stock of
Game Plan Holdings, Inc. (“Game Plan”) hereby exercises the number of options
set forth below at the exercise price set forth below:

    

    Number of Options
Exercised:_________________

    

    Exercise Price Per
Option:____________________

    

    Total Exercise
Price:_________________________

    

    Signature
of Party Exercising
Option:____________________________________________

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