Document:

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                                                                    Exhibit 10.4

                             SYBARI SOFTWARE, INC.
               2003 INCENTIVE AND NONQUALIFIED STOCK OPTION PLAN

1.   PURPOSES.

     The purposes of the Plan are to further the growth, development and
financial success of Sybari Software, Inc. (the "Company") and its Subsidiaries
by providing incentives to those officers and employees who have the capacity to
contribute in substantial measure toward the growth and profitability of the
Company and to assist the Company in attracting and retaining employees with the
ability to make such contributions. To accomplish such purposes, the Plan
provides that the Company may grant such employees Nonqualified Stock Options,
Incentive Stock Options, or both.

2.   DEFINITIONS.

     Wherever the masculine gender is used in the Plan, it shall include the
feminine and neuter and wherever a singular pronoun is used, it shall include
the plural, unless the context clearly indicates otherwise. Whenever the
following terms are used in the Plan, they shall have the meaning specified
below, unless the context clearly indicates to the contrary.

     "Board" shall mean the Board of Directors of the Company.

     "Cause" shall mean an Employee's willful failure to perform his duties
with the Company or a Subsidiary or the willful engaging in conduct which is
injurious to the Company or a Subsidiary, monetarily or otherwise, as
determined by the Committee in its sole discretion, provided that, if an
Employee has entered into an employee agreement with the Company or a
Subsidiary, the definition, if any, set forth in such agreement shall be
substituted for the above.

     "Change in Control" shall mean a change in ownership or control of the
Company effected through any of the following transactions:

          (a)  a merger, consolidation or reorganization approved by the
Company's stockholders, unless securities representing more than fifty percent
(50%) of the total combined voting power of the voting securities of the
successor corporation are immediately thereafter beneficially owned, directly
or indirectly and in substantially the same proportion, by the persons who
beneficially owned the Company's outstanding voting securities immediately
prior to such transaction,

          (b)  any stockholder-approved transfer or other disposition of all or
substantially all of the Company's assets, or

          (c)  the acquisition, directly or indirectly by any person or related
group of persons (other than the Company or a person that directly or
indirectly controls, is controlled by, or is under common control with, the
Company), of beneficial ownership (within the meaning of Rule 13d-3 of the 1934
Act) of securities possessing more than fifty percent (50%) of the total
combined voting power of the Company's outstanding securities pursuant to a
tender or exchange offer made directly to the Company's stockholders which the
Board recommends such stockholders accept.

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     "Code" shall mean the Internal Revenue Code of 1986, as amended from time
to time.

     "Committee" shall mean the Compensation Committee of the Board, appointed
as provided in Section 5.1, or, if no such Committee has been appointed, the
Board.

     "Company" shall mean Sybari Software, Inc., a New York corporation, and any
successor corporation.

     "Designated Beneficiary" shall mean any individual designated by an
Optionee, in a manner determined by the Committee, to receive amounts due the
Optionee in the event of the Optionee's death. In the absence of an effective
designation by the Optionee, Designated Beneficiary shall mean the Optionee's
estate.

     "Director" shall mean a member of the Board.

     "Employee" shall mean any employee (including any officer whether or not a
Director) of the Company, or of any corporation which is then a Subsidiary, who
has been designated by the Board to participate in the Plan.

     "Early Retirement" shall mean an Employee's retirement from active
employment with the Company or a Subsidiary in accordance with the early
retirement provisions of a pension plan maintained by the Company or a
Subsidiary, provided that, if no such plan is in existence, it shall mean the
attainment of age fifty-five (55) and the completion of fifteen (15) years of
service.

     "Exchange Act" shall mean the Securities Exchange Act of 1934, as amended.

     "Fair Market Value" per Share as of a particular date shall mean, unless
otherwise determined by the Committee:

          (a)  the closing sales price per Share on a national securities
exchange for the preceding ten days on which there was a sale of Shares on such
exchange; or

          (b)  if clause (a) does not apply and the Shares are then quoted on
the National Association of Securities Dealers Automated Quotation system
("NASDAQ"), the closing price per Share as reported on NASDAQ for the preceding
ten (10) days on which a sale was reported; or

          (c)  if neither clause (a) or (b) applies and the Shares are then
traded on an over-the-counter market, the average of the closing bid and asked
prices for the Shares in such over-the-counter market for the preceding ten (10)
days on which such bid and asked prices were quoted; or

          (d)  if the Shares are not then listed on a national securities
exchange or traded in an over-the-counter market, such value as the Committee,
in its sole discretion, may determine.

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     "Incentive Stock Option" shall mean an Option intended to be and
designated as an "incentive stock option" within the meaning of Section 422 of
the Code.

     "Nonqualified Stock Option" shall mean an Option that is not an Incentive
Stock Option.

     "Normal Retirement" shall mean an Employee's retirement from active
employment with the Company or a Subsidiary in accordance with the normal
retirement provisions of a pension plan maintained by the Company or a
subsidiary, provided that, if no such plan exists, it shall mean retirement on
or after attainment of age sixty-five(65).

     "Option" shall mean an option to purchase Shares granted pursuant to
Section 4.1.

     "Option Agreement" shall mean an Option Agreement, substantially in the
form attached hereto as Exhibit A, to be entered into between the Company and
an Optionee, which shall set forth the terms and conditions of the Options
granted to such Optionee.

     "Optionee" shall mean an Employee to whom an Option has been granted
pursuant to the Plan.

     "Permanent Disability" shall mean a physical or mental incapacity that
renders an Optionee incapable of engaging in any substantial gainful
employment, or that has lasted for a continuous period of no less than six
consecutive months, or six months in any twelve-month period, as determined by
the Committee in good faith in its sole discretion, provided that, if an
Employee has entered into an employment agreement with the Company or a
Subsidiary, the definition set forth in such agreement shall be substituted for
the above definition. All determinations as to the date and extent of
disability of any Optionee shall be made by the Committee upon the basis of
such evidence as it deems necessary or desirable.

     "Plan" shall mean the Sybari Software, Inc. 2003 Incentive and
Nonqualified Stock Option Plan, as amended from time to time.

     "Retirement" shall mean an Optionee's (a) Early Retirement which the
Committee, in its sole discretion, has determined should be treated as a
Retirement for purposes of the Plan, or (b) Normal Retirement.

     "Securities Act" shall mean the Securities Act of 1933, as amended.

     "Share" shall mean a share of the Company's Common Stock $0.01 par value
per share.

     "Subsidiary" shall mean any corporation in an unbroken chain of
corporations beginning with the Company, if each such corporation (other than
the last corporation in the unbroken chain), or if each group of commonly
controlled corporations, then owns fifty percent (50%) or more of the total
combined voting power in one of the other corporations in such chain.

     "Ten-Percent Stockholder" shall mean an Employee, who, at the time an
Incentive Stock Option is to be granted to him, owns (within the meaning of
Section 422(b)(6) of the Code) stock possessing more than ten percent (10%) of
the total combined voting power of all classes of
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stock of the Company or a Subsidiary (or, if applicable, a parent corporation
within the meaning of Section 424(e) of the Code).

     "TERMINATION OF EMPLOYMENT" shall mean the Employee's termination of
employment for any reason whatsoever, excluding any termination where there is a
simultaneous reemployment by either the Company or a Subsidiary, provided that,
if a corporation that is a Subsidiary ceases to be a Subsidiary as a result of a
sale of stock, such sale shall be deemed to be a Termination of Employment of
the Optionees who were employed by such corporation immediately prior to such
sale.

3. ELIGIBILITY.

     Any Employee or Director who is designated by the Committee as eligible
shall be eligible to be granted Options under the Plan.

4. TERMS OF OPTIONS.

     4.1 TERMS OF OPTIONS.

          (a) Price. The exercise price for the Shares subject to an Option, or
     the manner in which such exercise price is to be determined, shall be
     determined by the Committee, provided that, the exercise price per Share of
     any Incentive Stock Option shall not be less than 100% of the Fair Market
     Value of a Share as of the date the Option is granted (110% in the case of
     an Incentive Stock Option granted to a Ten-Percent Stockholder).

          (b) Term. Options shall be for such term as the Committee shall
     determine, provided that no Option shall be exercisable after the
     expiration of ten years from the date it is granted (five years in the case
     of an Incentive Stock Option granted to a Ten-Percent Stockholder).

          (c) Vesting. Options shall be exercisable in such installments (which
     need not be equal) and at such times as the Committee may designate, as set
     forth in an Option Agreement. To the extent not exercised, installments
     shall accumulate and may be exercised, in whole or in part, at any time
     after becoming exercisable, but not later than the date the Option
     expires. The Committee may accelerate the exercisability of an Option at
     any time. Notwithstanding the foregoing, any Options that are not
     exercisable prior to a Change in Control shall become exercisable on the
     date of such Change in Control and shall remain exercisable for the
     remainder of their Term.

          (d) Exercise of Option After Termination of Employment.

          Subject to the terms of any written employment agreement and reflected
     in an Option Agreement, an Option granted under the Plan is exercisable by
     an Optionee only while he is an Employee, provided that any Options that
     are exercisable preceding an Optionee's Termination of Employment for any
     reason other than Cause, shall remain exercisable for the following period:

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                  (i) If the Optionee dies while an Employee, or if his
Termination of Employment is due to Permanent Disability or Retirement, the
Optionee (or his Designated Beneficiary or personal representative, as
applicable) may exercise the Option no later than twelve (12) months after such
death or determination;

                  (ii) If the Optionee's Termination of Employment is for any
reason other than those set forth in (i) above and is not for Cause, the
Optionee may exercise the Option within three months after such termination;

                  (iii) If the Optionee dies during a period described in (i) or
(ii) above, his Designated Beneficiary may exercise such Option no later than
the expiration of such extended period; or

                  (iv) Notwithstanding (i) through (iii) above or anything in an
Option Agreement or the Plan to the contrary, at any time after the grant of an
Option, the Committee, in its sole and absolute discretion and subject to
whatever terms and conditions it selects, may provide that an Option may be
exercised after the relevant extended period set forth above, but in no event
later than the date that it would have expired under the Option Agreement.

         4.2 NONTRANSFERABILITY.

                  No Option granted hereunder shall be transferable by the
Optionee to whom granted otherwise than by will or the laws of descent and
distribution, and an Option may be exercised during the lifetime of such
Optionee only by the Optionee or his guardian or legal representative; provided,
however that an Optionee may designate a beneficiary to exercise his Option or
other rights under the Plan after his death and, in the discretion of the
Committee, Options may be transferable pursuant to a Qualified Domestic
Relations Order ("QDRO"), as determined by the Committee or its designee.

         4.3 METHOD OF EXERCISE.

                  An Option shall be exercised by delivery of a written notice
(in person or by first class mail to the Secretary of the Company at the
Company's principal executive office) which specifies the number of Shares to be
purchased and is accompanied by full payment therefor and otherwise in
accordance with the Option Agreement pursuant to which the Option was granted.
The purchase price for any Shares purchased pursuant to the exercise of an
Option shall be paid in full upon such exercise in cash or by check made payable
to the Company. If requested by the Committee, the Optionee shall deliver the
Option Agreement evidencing the Option to the Secretary of the Company who shall
endorse thereon a notation of such exercise and return such Option Agreement to
the Optionee. Not less than one hundred (100) Shares may be purchased at any
time upon the exercise of an Option unless the number of Shares so purchased
constitutes the total number of Shares then purchasable under the Option or the
Committee determines otherwise, in its sole discretion.

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5. ADMINISTRATION.

         5.1 COMPOSITION OF COMPENSATION COMMITTEE.

                  The Plan shall be administered by the Committee, which shall
consist of at least three individuals appointed by and serving at the pleasure
of the Board, provided that each Committee member must qualify as an "outside
director" as such term is used in Section 162(m) of the Code, unless the Board
determines otherwise, in its sole discretion. All Committee members shall be
members of the Board. Appointment of Committee members shall be effective upon
acceptance of appointment Committee members may resign at any time by delivering
thirty (30) days advance written notice to the Board and may be removed by the
Board at any time for any reason. Vacancies in the Committee shall be filled by
the Board. If no Committee has been appointed, the Plan shall be administered by
the Board acting by a majority of the Board. In such case, the Board shall have
all the powers and duties as would have been delegated to the Committee
hereunder.

         5.2 DUTIES AND POWERS OF COMMITTEE.

                  (a) Subject to the provisions hereof, the Committee shall have
(a) the sole and complete authority to determine which Employees shall be
granted options, the number of Shares to be covered by each Option, the exercise
price therefor and the terms and conditions applicable to the exercise of the
Option, (b) the authority to grant Incentive Stock Options, Nonqualified Stock
Options or both. In the case of Incentive Stock Options, the terms and
conditions of such grants shall be subject to and shall comply with Section 422
of the Code and any rules or regulations promulgated thereunder, including the
requirement that the aggregate Fair Market Value (determined as of the date of
grant) of the Shares granted under the Plan and all other option plans of the
Company and any Subsidiary (and, if applicable, any parent corporation, within
the meaning of Section 424(e) of the Code) that become exercisable by an
Optionee during any calendar year shall not exceed $100,000. To the extent that
the limitation set forth in the preceding sentence is exceeded for any reason
(including the acceleration of the time for exercise of an Option), the Options
with respect to such excess amount shall be treated as Nonqualified Stock
Options.

                  (b) It shall be the duty of the Committee to conduct the
general administration of the Plan in accordance with its terms and provisions.
The Committee shall have the power to interpret the Plan and to adopt such rules
for the administration, interpretation and application of the Plan as are
consistent therewith and to interpret, amend or revoke any such rules. All
actions taken and all interpretations and determinations made by the Committee
shall be binding upon all persons, including, but not limited to, the Company,
stockholders, all Subsidiaries, Employees, Directors, Optionees and Designated
Beneficiaries.

         5.3 COMMITTEE ACTIONS.

                  The Committee shall act by a majority of its members in office
in attendance at a meeting at which a quorum is present or by a memorandum or
other written instrument signed by all of the members of the Committee.

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         5.4 COMPENSATION; PROFESSIONAL ASSISTANCE.

                  Members of the Committee shall receive such compensation for
their services as members as may be determined by the Board. All expenses and
liabilities incurred by members of the Committee in connection with the
administration of the Plan shall be borne by the Company. The Committee may,
with the approval of the Board, employ attorneys, consultants, accountants,
appraisers, or other persons. The Committee, the Company and its officers and
Directors shall be entitled to rely upon the advice, opinions or valuations of
any such persons.

         5.5 DELEGATION OF AUTHORITY.

                  The Committee may, in its sole and absolute discretion,
delegate to any proper officer of the Company, or more than one of them, any or
all of the administrative duties of the Committee under this Plan.

         5.6 NO LIABILITY.

                  No member of the Board or the Committee, or Director, officer
of the Company or other Employee shall be liable, responsible or accountable in
damages or otherwise for any determination made or other action taken or any
failure to act by such person with respect to the Plan so long as such person is
not determined to be guilty by a final adjudication of willful misconduct with
respect to such determination, action or failure to act.

         5.7 INDEMNIFICATION.

                  To the fullest extent permitted by law, each member of the
Board and the Committee and each Director, officer of the Company or Employee
shall be held harmless and be indemnified by the Company for any liability, loss
(including amounts paid in settlement), damages or expenses (including
reasonable attorneys' fees) suffered by virtue of any determinations, acts or
failures to act, or alleged acts or failures to act, in connection with the
administration of the Plan so long as such person is not determined by a final
adjudication to be guilty of willful misconduct with respect to such
determination, action or failure to act.

6. SHARES SUBJECT TO THE PLAN.

         6.1 SHARES SUBJECT TO THE PLAN.

                  The maximum number of Shares that may be issued upon the
exercise of Options granted under the Plan is 1,000,000. The Company shall
reserve such number of Shares for the purposes of the Plan, out of its
authorized but unissued Shares or out of Shares held in the Company's treasury,
or partly out of each. In the event that an Option expires or is terminated
unexercised as to any Shares covered thereby, or is canceled or forfeited for
any reason under the Plan without the delivery of Shares, such Shares shall
thereafter be again available for award pursuant to the Plan.

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         6.2 EFFECT OF CHANGES IN COMPANY'S SHARES.

                  In the event that the Committee determines that any stock
dividend, extraordinary cash dividend, recapitalization, reorganization, merger,
consolidation, split-up, spin-off, combination, exchange of shares, warrants or
rights offering to purchase Shares at a price substantially below fair market
value, or other similar corporate event affects the Shares such that an
adjustment is required in order to preserve the benefits or potential benefits
intended to be made available under the Plan, the Committee shall, in its sole
discretion, and in such manner as the Committee may deem equitable, adjust any
or all of (a) the number and kind of shares subject to outstanding Options, and
(b) the exercise price with respect to any outstanding Option and/or, if deemed
appropriate, make provision for a cash payment to an Optionee, provided,
however, that the number of Shares subject to any Option shall always be a whole
number.

7. MISCELLANEOUS.

         7.1 EFFECTIVE DATE; TERM OF PLAN.

                  The Plan has been approved by the Board and by the Company's
stockholders, and shall be effective as of the date of Board approval (the
"Effective Date"). The Plan shall continue in effect until ten years after the
date it was approved by the Company's stockholders.

         7.2 AMENDMENT, SUSPENSION OR TERMINATION OF THE PLAN.

                  The Plan may be wholly or partially amended or otherwise
modified, suspended or terminated at any time or from time to time by the Board.
Neither the amendment, suspension nor termination of the Plan shall, without the
consent of an Optionee, alter or impair any rights or obligations under any
option theretofore granted. No Options may be granted during any period of
suspension nor after termination of the Plan, and in no event may any Options be
granted under the Plan after June 16, 2013.

         7.3 AMENDMENT OF OPTION.

                  The Committee may amend, modify or terminate any outstanding
Option with the Optionee's consent at any time prior to payment or exercise in
any manner not inconsistent with the terms of the Plan, including without
limitation, (a) to change the date or dates as of which an Option becomes
exercisable or Shares become vested, or (b) to cancel and reissue an Option
under such different terms and conditions as it determines appropriate.

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         7.4 NO RIGHTS AS STOCKHOLDER.

                  No holder of an Option shall be deemed to be or to have the
rights and privileges of an owner of Shares unless and until certificates
representing such Shares have been issued to such holder. As a condition to any
exercise of the Option by the Optionee, the Optionee shall be required to be a
party to, or to contemporaneously with such exercise become a party to, the
Stockholders Agreement

         7.5 EFFECT OF PLAN UPON OTHER COMPENSATION AND INCENTIVE PLANS.

                  The adoption of the Plan shall not affect any other
compensation or incentive plans in effect for the Company or any Subsidiary.
Nothing in the Plan shall be construed to limit the right of the Company or any
Subsidiary to establish any other forms of incentives or compensation for
Employees.

         7.6 REGULATIONS AND OTHER APPROVALS.

                  (a) The obligation of the Company to sell or deliver Shares
with respect to Options shall be subject to all applicable laws, rules and
regulations, including all applicable federal and state securities laws, and the
obtaining of all such approvals by governmental agencies as may be deemed
necessary or appropriate by the Committee.

                  (b) The Committee may make such changes as may be necessary or
appropriate to comply with the rules and regulations of any government authority
or to obtain the tax benefits under the applicable provisions of the Code and
regulations promulgated thereunder for Employees granted Incentive Stock
Options.

                  (c) Each Option is subject to the requirement that, if at any
time the Committee determines, in its sole discretion, that the listing,
registration or qualification of Shares issuable pursuant to the Plan is
required by any securities exchange or under any state or federal law, or the
consent or approval of any governmental regulatory body is necessary or
desirable as a condition of, or in connection with, the grant of an Option or
the issuance of Shares, no Options shall be granted or Shares issued, in whole
or in part, unless listing, registration, qualification, consent or approval has
been effected or obtained free of any conditions as acceptable to the Committee.

                  (d) In the event that the disposition of Shares acquired
pursuant to the Plan is not covered by a then current registration statement
under the Securities Act, and is not otherwise exempt from such registration,
such Shares shall be restricted against transfer to the extent required by the
Securities Act or regulations thereunder, and the Committee may require any
individual receiving Shares pursuant to the Plan, as a condition precedent to
receipt of such Shares, to represent to the Company in writing that the Shares
acquired by such individual are acquired for investment only and not with a view
to distribution. The certificate for any Shares acquired pursuant to the Plan
shall include any legend that the Committee deems appropriate to reflect any
restrictions on transfer.

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         7.7 GOVERNING LAW.

                  The Plan and the rights of all persons claiming hereunder
shall be construed and determined in accordance with the laws of the State of
New York without giving effect to the choice of law principles thereof.

         7.8 WITHHOLDING OF TAXES.

                  As a condition to the exercise of an Option and the continued
holding of shares received upon exercise of an Option, to the extent required by
law, no later than the date as to which an amount first becomes includible in
the gross income of an Optionee for federal income tax purposes with respect to
any award granted under the Plan, the Optionee shall pay to the Company, or make
arrangements satisfactory to the Company regarding the minimum statutory payment
of, any federal, state, or local taxes of any kind required by law or the
Company to be withheld with respect to such amount. The obligations of the
Company under the Plan shall be conditional on such payment or arrangements and
the Company and its Subsidiaries shall, to the extent permitted by law, have the
right to deduct any such taxes from any payment of any kind otherwise due to the
Optionee.

         7.9 NO RIGHT TO CONTINUED EMPLOYMENT.

                  Nothing in the Plan or in any award agreement shall confer
upon any Employee any right to continue in the employ of the Company or any
Subsidiary or shall interfere with or restrict in any way the right of the
Company and its Subsidiaries, which are hereby expressly reserved, to remove,
terminate or discharge any Employee at any time for any reason whatsoever, with
or without Cause.

         7.10 TITLES; CONSTRUCTION.

                  Titles are provided herein for convenience only and are not to
serve as a basis for interpretation or construction of the Plan. The masculine
pronoun shall include the feminine and neuter and the singular shall include the
plural, when the context so indicates.

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                                    EXHIBIT A

                         FORM OF STOCK OPTION AGREEMENT

                  THIS AGREEMENT, dated as of _____________, is made by and
between Sybari Software, Inc. a New York corporation (the "Company") and
          (the "Optionee").

                  WHEREAS, the Optionee has been selected by the Committee to
receive a grant of stock options under the Sybari Software, Inc. 2003 Incentive
and Nonqualified Stock Option Plan (the "Plan").

                  NOW, THEREFORE, in consideration of the Optionee's employment
or service with the Company, the Company and the Optionee agree as follows:

1. DEFINITIONS.

                  Any capitalized term not defined herein shall have the meaning
set forth in the Plan.

2. GRANT OF OPTION.

                  (a) Grant; Grant Date. Subject to the terms and conditions
hereof, the Company hereby grants to the Optionee as of _____________ (the
"Grant Date") an option to purchase up to           Shares at an exercise price
of $     per share.

                  (b) Adjustments in Option. In the event that the outstanding
Shares subject to the Option are changed into or exchanged for a different
number or kind of shares or securities of the Company, or of another
corporation, by reason of reorganization, merger or other subdivision,
consolidation, recapitalization, reclassification, stock split, issuance of
warrants, stock dividend or combination of shares or similar event, the
Committee shall make an appropriate and equitable adjustment in the Option so
that the Optionee's proportionate interest shall be maintained as before the
occurrence of such event, provided that any such adjustment shall be consistent
with the provisions of the Optionee's employment agreement, if applicable.

                  (c) Form of Option. Options are to be Incentive Stock Options.

                  (d) Term. The Option shall expire on the      anniversary
(     anniversary in the case of an Incentive Stock Option granted to a
ten-percent stockholder) of the Grant Date, unless terminated earlier by the
Committee.

                  (e) Vesting. Subject to the provisions of Section 4.1(c) of
the Plan, the Options are immediately vested on the Grant Date.

                  (f) Exercise. The Optionee may exercise an Option in whole or
in part at any time by delivering written notice of such exercise to the
Secretary of the Company of the number of Shares as to which the Option is being
exercised, and enclosing payment for the Shares with respect to which the Option
is being exercised. Such payment shall be in cash or by check, made payable to
the Company. Partial exercise shall be for whole Shares only and shall not be
for less than one hundred (100) Shares unless the number of Shares purchased
constitutes the total

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number of Shares then remaining subject to the Option or the Committee permits
such smaller exercise in its sole discretion.

                  (g) Exercise Following Termination of Employment. In the event
the Optionee's Termination of Employment is for Cause, the Option, whether
exercisable or nonexercisable, at such time, shall be deemed to have terminated
as of the day preceding such Termination of Employment. If such Termination of
Employment is for any reason other than for Cause, any outstanding portion of
the Option that has become exercisable shall be exercisable for the following
periods:

                           (i)      If the Optionee dies while an Employee, or
                                    if his Termination of Employment is due to
                                    Permanent Disability or Retirement, the
                                    Optionee (or his Designated Beneficiary or
                                    personal representative, as applicable) may
                                    exercise the Option no later than twelve
                                    (12) months after such death or
                                    determination;

                           (ii)     If the Optionee's Termination of Employment
                                    is for any reason other than those set forth
                                    in (i) above and is not for Cause, the
                                    Optionee may exercise the Option within
                                    three months after such termination;

                           (iii)    If the Optionee dies during a period
                                    described in (i) or (ii) above, his
                                    Designated Beneficiary may exercise such
                                    Option no later than the expiration of such
                                    extended period; or

                           (iv)     Notwithstanding (i) through (iii) above or
                                    anything in an Option Agreement or the Plan
                                    to the contrary, at any time after the grant
                                    of an Option, the Committee, in its sole and
                                    absolute discretion and subject to whatever
                                    terms and conditions it selects, may provide
                                    that an Option may be exercised after the
                                    relevant extended period set forth above,
                                    but in no event later than the date that it
                                    would have expired under the Option
                                    Agreement.

                  (h) Nontransferability. The Option shall not be transferable
other than by will or the laws of descent and distribution, and no transfer so
effected shall be effective to bind the Company unless the Company has been
furnished with written notice thereof and a copy of the will and/or such other
evidence as the Committee may deem necessary to establish the validity of the
transfer and the acceptance by the transferee or transferees of the terms and
conditions of the Option, provided, however, that, in the discretion of the
Committee, Options may be transferred pursuant to a Qualified Domestic Relations
Order (within the meaning of the Code).

                  (i) Conditions to Issuance of Stock Certificates.

                           (i)      The Shares deliverable upon the exercise of
                                    the Option, or any portion thereof, may be
                                    either previously authorized but unissued
                                    Shares or issued Shares which have been
                                    reacquired by the Company. Such Shares shall
                                    be fully

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                                    paid and non-assessable. The stock
                                    certificates evidencing the Shares shall
                                    bear such legends restricting
                                    transferability as the Committee deems
                                    necessary or advisable.

                           (ii)     The Company shall not be required to issue
                                    or deliver any certificate or certificates
                                    for Shares deliverable upon any exercise of
                                    the Option prior to fulfillment of all of
                                    the following conditions:

                                    1)       The completion of any registration
                                             or other qualification of such
                                             Shares under any federal law or
                                             under rulings or regulations of the
                                             Securities and Exchange Commission
                                             or of any other governmental
                                             regulatory body, or the obtaining
                                             of approval or other clearance from
                                             any state or federal governmental
                                             agency which the Committee shall,
                                             in its sole discretion, deem
                                             necessary or advisable.

                                    2)       If, in its sole discretion, the
                                             Committee deems it necessary or
                                             advisable, the execution by the
                                             Optionee of a written
                                             representation and agreement, in a
                                             form satisfactory to the Committee,
                                             in which the Optionee represents
                                             that the Shares acquired by him
                                             upon exercise are being acquired
                                             for investment and not with a view
                                             to distribution thereof.

                  (j) Rights as Stockholder. The Optionee shall not be, nor have
any of the rights or privileges of, a stockholder of the Company in respect of
any Shares purchasable upon the exercise of the Option unless and until
certificates representing such Shares have been issued by the Company. As a
condition to any exercise of the Option by the Optionee, the Optionee shall be
required to be a party to, or to contemporaneously with such exercise become a
party to, the Stockholders Agreement.

3. MISCELLANEOUS.

                  (a) Administration. The Committee shall have the power to
interpret the Plan and this Agreement, and to adopt such rules for the
administration, interpretation and application of the Plan as are consistent
therewith and to interpret or revoke any such rules. All actions taken and all
interpretations and determinations made by the Committee shall be final and
binding upon the Optionee, the Company, and all other interested persons.

                  (b) Withholding of Taxes. No later than the date as of which
an amount first becomes includible in the gross income of the Optionee for
federal income tax purposes with respect to the grant of the Option under this
Agreement, the Optionee shall pay to the Company, or the Optionee (or his
Designated Beneficiary) shall make arrangements satisfactory to the Company
regarding the minimum statutory payment of, any federal, state, or local taxes
of any kind required by law or the Company to be withheld with respect to such
amount. The obligations of the Company under this Agreement shall be conditioned
on such payment or

                                       13
<PAGE>
arrangements, and the Company shall, to the extent permitted by law, have the
right to deduct any such taxes from any payment of any kind otherwise due to the
Optionee.

                  (c) No Right to Continued Employment. Nothing in this
Agreement or in the Plan shall confer upon the Optionee any right to continue in
the employ of the Company or shall interfere with or restrict in any way the
rights of the Company, which are hereby expressly reserved, to discharge the
Optionee at any time for any reason whatsoever, with or without cause.

                  (d) Entire Agreement; Amendment. This Agreement, and the Plan,
constitute the entire agreement between the parties with respect to the subject
matter hereof, and supersede all prior agreements and understandings between the
parties with respect to such subject matter. Any term or provision of this
Agreement may be waived at any time by the party which is entitled to the
benefit thereof, and any term or provision of this Agreement may be amended or
supplemented at any time by the mutual consent of the parties hereto, except
that any waiver of any term or condition, or any amendment, of this Agreement
must be in writing.

                  (e) Governing Law. The laws of the State of New York shall
govern the interpretation, validity and performance of the terms of this
Agreement regardless of the law that might be applied under principles of
conflict of laws.

                  (f) Successors. This Agreement shall be binding upon and inure
to the benefit of the successors, assigns and heirs of the respective parties.

                  (g) Notices. All notices or other communications made or given
in connection with this Agreement shall be in writing and shall be deemed to
have been duly given when delivered or mailed by registered or certified mail,
return receipt requested, to those listed below at their following respective
addresses or at such other address as each may specify by notice to the others:

                  To the Optionee:

                  To the Company:

                  Sybari Software, Inc.
                  353 Larkfield Road
                  East Northport, New York 11731
                  Attn: General Counsel

                  Copy to:

                  Kaye Scholer LLP
                  425 Park Avenue
                  New York, New York 10022
                  Attention: Emanuel S. Cherney, Esq.

                                       14
<PAGE>
                  (h) Waiver. The failure of a party to insist upon strict
adherence to any term of this Agreement on any occasion shall not be considered
a waiver thereof or deprive that party of the right thereafter to insist upon
strict adherence to that term or any other term of this Agreement.

                  (i) Conflict with the Plan. In the event of any conflict or
inconsistency between the provisions of this Agreement and the Plan, the
provisions of the Plan shall control.

                  (j) Injunctive Relief The Optionee acknowledges and agrees
that a violation of Section 2(h) hereof will cause the Company irreparable
injury for which adequate remedy at law is not available. Accordingly, the
Optionee agrees that the Company shall be entitled to an injunction, restraining
order or other equitable relief to prevent the breach of such provisions and to
enforce the terms and provisions hereof in any court of competent jurisdiction
in the United States or any remedy to which it may be entitled to at law or
equity.

                  (k) Titles; Construction. Titles are provided herein for
convenience only and are not to serve as a basis for interpretation or
construction of the Agreement. The masculine pronoun shall include the feminine
and neuter and the singular shall include the plural, when the context so
indicates.

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

                                    SYBARI SOFTWARE, NC.

                                    By
                                      -----------------------------------------
                                    Name: Robert Wallace
                                    Title: President

                                    By
                                      -----------------------------------------

                                       15
<PAGE>
                                 EXERCISE NOTICE

DATE

Sybari Software Inc.
353 Larkfield Road
East Northport, New York 11731
Attention: President or General Counsel

The undersigned hereby irrevocably elects to exercise __________ options to
purchase ______ shares of common stock, par value $0.01 per share ("Common
Stock"), of Sybari Software Inc., a New York corporation, (the "Company") under
that certain Stock Option Agreement, dated            by and between the Company
and the undersigned, and the undersigned herewith makes payment for the Common
Stock issuable upon exercise thereof for an aggregate price in the amount of
$_________ ($       per share). The undersigned requests that certificates for
such shares of Common Stock be issued in the name of the undersigned and
delivered to the address set forth below.

By:
   ------------------------
[Please Sign Name]

By:
   ------------------------
[Please Print Name]

HOME ADDRESS

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

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

---------------------------<PAGE>
                                                                  EXHIBIT 10.7.1

                                COMMERCIAL LEASE
A140-10
R140-04

THIS LEASE is between Peter Tu, of Woodcotton Management, Inc, herein called
Lessor, and Robert Wallace, of Sybari software Inc, herein called Lessee. Lessee
hereby offers to lease from Lessor the premises situated in the City of E
northport, County of Suffolk, State of N.Y., described as 351 Larkfield Rd.,
upon the following TERMS and CONDITIONS:

1. TERM AND RENT. Lessor demises the above premises for a term of Three years,
commencing May 1, 2002, and terminating on Dec, 31, 2004, or sooner as provided
herein at the annual rental of $16,200.00 Dollars ($1,350 per Month), payable in
equal installments in advance on the first day of each month for that month's
rental, during the term of this lease. All rental payments shall be made to
Lessor, at the address specified above.

2. USE. Lessee shall use and occupy the premises for Computer software Inc. The
premises shall be used for no other purpose. Lessor represents that the premises
may lawfully be used for such purpose.

3. CARE AND MAINTENANCE OF PREMISES. Lessee acknowledges that the premises are
in good order and repair, unless otherwise indicated herein. Lessee shall, at
this own expense and at all times, maintain the premises in good and safe
condition, including plate glass, electrical wiring, plumbing and heating
installations and any other system or equipment upon the premises and shall
surrender the same, at termination hereof, in as good condition as received,
normal wear and tear excepted. Lessee shall be responsible for all repairs
required, excepting the roof, exterior walls, structural foundations, and:

                                                                   , which shall

be maintained by Lessor. Lessee shall also maintain in good condition such
portions adjacent to the premises, such as sidewalks, driveways, lawns and
shrubbery, which would otherwise be required to be maintained by Lessor.

4. ALTERATIONS. Lessee shall not, without first obtaining the written consent of
Lessor, make any alterations, additions, or improvements, in, to or about the
premises.

5. ORDINANCES AND STATUTES. Lessee shall comply with all statutes, ordinances
and requirements of all municipal, state and federal authorities now in force,
or which may hereafter be in force, pertaining to the premises, occasioned by
or affecting the use thereof by Lessee.

6. ASSIGNMENT AND SUBLETTING. Lessee shall not assign this lease or sublet any
portion of the premises without prior written consent of the Lessor, which shall
not be unreasonably withheld. Any such assignment or subletting without consent
shall be void and, at the option of the Lessor, may terminate this lease.

7. UTILITIES. All applications and connections for necessary utility services
on the demised premises shall be made in the name of Lessee only, and Lessee
shall be solely liable for utility charges as they become due, including those
for sewer, water, gas, electricity, and telephone services.

8. ENTRY AND INSPECTION. Lessee shall permit Lessor or Lessor's agents to enter
upon the premises at reasonable times and upon reasonable notice, for the
purpose of inspecting the same, and will permit Lessor at any time within sixty
(60) days prior to the expiration of this lease, to place upon the premises any
usual "To Let" or "For Lease" signs, and permit persons desiring to lease the
same to inspect the premises thereafter.

9. POSSESSION. If Lessor is unable to deliver possession of the premises at
the commencement hereof, Lessor shall not be liable for any damage caused
thereby, nor shall this lease be void or voidable, but Lessee shall not be
liable for any rent until possession is delivered. Lessee may terminate this
lease if possession is not delivered within      days of the commencement of
the term hereof.

10. INDEMNIFICATION OF LESSOR. Lessor shall not be liable for any damage or
injury to Lessee, or any other person, or to any property, occurring on the
demised premises or any part thereof, and Lessee agrees to hold Lessor harmless
from any claims for damages, no matter how caused.

11. INSURANCE. Lessee, at his expense, shall maintain plate glass and public
liability insurance including bodily injury and property damage insuring Lessee
and Lessor with minimum coverage as follows:

Lessee shall provide Lessor with a Certificate of Insurance showing Lessor as
additional insured. The Certificate shall provide for a ten-day written notice
to Lessor in the event of cancellation or material change of coverage. To the
maximum extent permitted by insurance policies which may be owned by Lessor or
Lessee, Lessee and Lessor, for the benefit of each other, waive any and all
rights of subrogation which might otherwise exist.

[BAR CODE]

(C) E-Z LEGAL FORMS. Before you use this form, read it, fill in all blanks, and
make whatever changes are necessary to your particular transaction. Consult a
lawyer if you doubt the form's fitness for your purpose and use. E-Z Legal Forms
and the retailer make no representation or warranty, express or implied, with
respect to the merchantability of this form for an intended use or purpose.

                                                                  (Revised 1/97)
<PAGE>
12. EMINENT DOMAIN. If the premises or any part thereof or any estate therein,
or any other part of the building materially affecting Lessee's use of the
premises, shall be taken by eminent domain, this lease shall terminate on the
date when title vests pursuant to such taking. The rent, and any additional
rent, shall be apportioned as of the termination date, and any rent paid for
any period beyond that date shall be repaid to Lessee. Lessee shall not be
entitled to any part of the award for such taking or any payment in lieu
thereof, but Lessee may file a claim for any taking of fixtures and
improvements owned by Lessee, and for moving expenses.

13. DESTRUCTION OF PREMISES. In the event of a partial destruction of the
premises during the term hereof, from any cause, Lessor shall forthwith repair
the same, provided that such repairs can be made within sixty (60) days under
existing governmental laws and regulations, but such partial destruction shall
not terminate this lease, except that Lessee shall be entitled to a
proportionate reduction of rent while such repairs are being made, based upon
the extent to which the making of such repairs shall interfere with the
business of Lessee on the premises. If such repairs cannot be made within said
sixty (60) days, Lessor, at his option, may make the same within a reasonable
time, this lease continuing in effect with the rent proportionately abated as
aforesaid, and in the event that Lessor shall not elect to make such repairs
which cannot be made within sixty (60) days, this lease may be terminated at
the option of either party. In the event that the building in which the demised
premises may be situated is destroyed to an extent of not less than one-third
of the replacement costs thereof, Lessor may elect to terminate this lease
whether the demised premises be injured or not. A total destruction of the
building in which the premises may be situated shall terminate this lease.

14. LESSOR'S REMEDIES ON DEFAULT. If Lessee defaults in the payment of rent, or
any additional rent, or defaults in the performance of any of the other
covenants or conditions hereof, Lessor may give Lessee notice of such default
and if Lessee does not cure any such default within -10- days, after the giving
of such notice (or if such other default is of such nature that it cannot be
completely cured within such period, if Lessee does not commence such curing
with such -10- days and thereafter proceed with reasonable diligence and in
good faith to cure such default), then Lessor may terminate this lease on not
less than     days' notice to Lessee. On the date specified in such notice the
term of this lease shall terminate, and Lessee shall then quit and surrender
the premises to Lessor, but Lessee shall remain liable as hereinafter provided.
If this lease shall have been so terminated by Lessor, Lessor may at any time
thereafter resume possession of the premises by any lawful means and remove
Lessee or other occupants and their effects. No failure to enforce any term
shall be deemed a waiver.

15. SECURITY DEPOSIT. Lessee shall deposit with Lessor on the signing of this
lease the sum of Twenty Seven Hundred Dollars ($2,700) as security for the
performance of Lessee's obligations under this lease, including without
limitation the surrender of possession of the premises to Lessor as herein
provided. If Lessor applies any part of the deposit to cure any default of
Lessee, Lessee shall on demand deposit with Lessor the amount so applied so
that Lessor shall have the full deposit on hand at all times during the term of
this lease.

16. TAX INCREASE. In the event there is any increase during any year of the
term of this lease in the City, County or State real estate taxes over and
above the amount of such taxes assessed for the tax year during which the term
of this lease commences, whether because of increase rate or valuation, Lessee
shall pay to Lessor upon presentation of paid tax bills an amount equal to
-14-% of the increase in taxes upon the land and building in which the leased
premises are situated. In the event that such taxes are assessed for a tax year
extending beyond the term of the lease, the obligation of Lessee shall be
proportionate to the portion of the lease term included in such year.

17. COMMON AREA EXPENSES. In the event the demised premises are situated in a
shopping center or in a commercial building in which there are common areas,
Lessee agrees to pay his pro-rata share of maintenance, taxes, and insurance
for the common area.

18. ATTORNEY'S FEES. In case suit should be brought for recovery of the
premises, or for any sum due hereunder, or because of any act which may arise
out of the possession of the premises, by either party, the prevailing party
shall be entitled to all costs incurred in connection with such action,
including a reasonable attorney's fee.

19. WAIVER. No failure of Lessor to enforce any term hereof shall be deemed to
be a waiver.

20. NOTICES. Any notice which either party may or is required to give, shall be
given by mailing the same, postage prepaid, to Lessee at the premises, or
Lessor at the address specified above, or at such other places as may be
designated by the parties from time to time.

21. HEIRS, ASSIGNS, SUCCESSORS. This lease is binding upon and inures to the
benefit of the heirs, assigns and successors in interest to the parties.

22. OPTION TO RENEW. Provided that Lessee is not in default in the performance
of this lease, Lessee shall have the option to renew the lease for an
additional term of     months commencing at the expiration of the initial lease
term. All of the terms and conditions of the lease shall apply during the
renewal term except that the monthly rent shall be the sum of $ Increase 8%
Annual   . The option shall be exercised by written notice given to Lessor not
less than Ninety days prior to the expiration of the initial lease term. If
notice is not given in the manner provided herein within the time specified,
this option shall expire.

23. SUBORDINATION. This lease is and shall be subordinated to all existing and
future liens and encumbrances against the property.

24. RADON GAS DISCLOSURE. As required by law, (Landlord)(Seller) makes the
following disclosure: "Radon Gas" is a naturally occurring radioactive gas
that, when it has accumulated in a building in sufficient quantities, may
present health risks to persons who are exposed to it over time. Levels of
radon that exceed federal and state guidelines have been found in buildings
in            . Additional information regarding radon and radon testing may be
obtained from your county public health unit.

25. ENTIRE AGREEMENT. The foregoing constitutes the entire agreement between
the parties and may be modified only by a writing signed by both parties. The
following Exhibits, if any, have been made a part of this lease before the
parties' execution hereof:

      Signed this   day of

By:                          Lessor  By:    /s/ Robert G. Wallace    Lessee
   -------------------------            -------------------------

(C) E-Z LEGAL FORMS. Before you use this form, read it, fill in all blanks, and
make whatever changes are necessary to your particular transaction. Consult a
lawyer if you doubt the form's fitness for your purpose and use. E-Z Legal
Forms and the retailer make no representation or warranty, express or implied,
with respect to the merchantability of this form for an intended use or purpose.

                                                                  (Revised 1/97)

<PAGE>
                 RIDER ATTACHED TO AND BECOMING PART OF A LEASE

                                    between

                             WOODCOTTON MANAGEMENT

                                  AS LANDLORD

                             Sybril software Inc.

                                   AS TENANT

                                   Premises:
                            351 Larkfield Road
                            East Northport, N.Y. 11731

26.      Following Preprinted Form

         If there are any inconsistencies between the preprinted portion of
     this Lease and the Rider, the Rider shall prevail.

27.      Zoning

         Tenant acknowledges that he has researched the zoning and that this
     contemplated use is a permitted use thereof. Tenant acknowledges that he
     has obtained all necessary permits and approvals to utilize the leased
     premises.

28.      Sign

         The tenant may, subject to the landlord's prior written approval,
     which shall not be unreasonably withheld, erect an outdoor sign on the
     premises to advertise the tenant's business. Any such sign must be in
     compliance with law and with the rules and regulations of all governmental
     authorities having jurisdiction. Tenant will obtain and pay for all permits
     required by the sign. At the expiration, or prior termination of the lease
     in accordance with its terms, upon notice from the landlord, the tenant
     shall remove the sign and repair all damage at landlord's request. Landlord
     shall have the right to remove the sign and charge tenant for the cost.

29.      The rental for the leased term shall be as follows: Three Year lease
     $16,200.00 per annum or $1,350.00 per month, commencing May 01, 2002 and
     ending Dec. 31, 2004. ALL RENT IS DUE AND PAYABLE ON THE FIRST OF THE
     MONTH. THE RENT SHALL BE PAID IN UNITED STATES DOLLARS.
<PAGE>
30.      Late Charge

         There shall be due the landlord, as additional rent, a sum equal to
seven (7%) percent    of any rent or additional rent payment not made within 10
days of the date which it is due. Nothing herein contained shall be deemed to
condone or authorize late payment or rent.

         Any check remitted to the landlord that fails to "clear" in the
banking process for any reason whatsoever, except provable bank error, will
cause a $25.00 service charge to be added to tenant's account as additional
rent and, on the third (3rd) such default, will cause all rent to accelerate,
causing the entire year's rent to be presently due and payable.

31.      Partial Invalidity

         If any provision of this Lease or application thereof to any person or
circumstances shall to any extent be invalid, the remainder of this Lease or
the application of such provision to persons or circumstances other than those
as to which it is held invalid, shall not be affected thereby and each
provision of this Lease shall be valid and enforced to the fullest extent
permitted by law.

32.      Construction of Terms

         It is recognized by the parties to this Lease that the terms "Owner"
and "Landlord" are used interchangeably. Owner, meaning landlord and landlord
meaning owner.

33.      Maintenance and Repairs

         The tenant shall take good care of the premises and shall not obstruct
or encumber the sidewalk adjacent to the premises nor allow the same to be
obstructed or encumbered in any manner. Tenant shall make minor repairs to the
demised premises of every kind, nature and description.

34.      Insurance

         The tenant, through the terms of this Lease, shall, at its own, cost
and expense, maintain and pay for insurance as follows:

         a)   Plate class insurance with certificate for the benefit of the
              landlord.

         b)   General liability insurance protecting the landlord against any
              and all liability occasioned by accident or disaster to any person
              or persons whosoever in the amount of $1,000,000.00 and property
              damage in the amount of $1,000,000.00. Said liability policies
              shall cover the entire building and premises as well as the signs
              and sidewalks, steps, covering the landlord and tenant, as

<PAGE>
35. Utilities

         Tenant shall be responsible for payment of their proportionate share of
any increase in utility costs over the base year of this lease. The landlord
renders a statement at the end of the year showing increase over prior year.
Tenants proportionate share shall then be due and payable. If at any time in the
future the utilities are separated so that they can be individually metered for
the demised premises then the tenant shall pay for its own utilities as billed.

36. Sublet and Assignment

         The tenant may not sublet the premises or any part thereof without the
express written permission of the landlord, which permission shall not be
unreasonably withheld, provided the following conditions precedent are met:

         a)       Such request to sublet or assign shall be in writing setting
                  forth the following:

                  1)       The names and addresses of the principals of the
                           proposed assignment;

                  2)       The background and experience of the proposed
                           assignee with respect to the use set forth in this
                           Lease;

                  3)       Evidence of financial responsibility including such
                           financial statements as landlord may require; and

                  4)       If use differs from use provided for in the Lease,
                           then landlord must approve the sub-tenant's use.

All of the foregoing are required so that landlord may be in a position to
determine whether or not the requested consent should be given, it being the
intention of the landlord that the proposed assignee shall conduct business on a
quality standard similar to the standards of the tenant.

         b)       Each assignment or sublease of this Lease shall be accompanied
                  by an agreement in writing, executed by the assignee or
                  sublessee, for the benefit of the landlord, wherein the
                  assignee or sublessee shall assume all the duties and
                  obligations of the tenant herein. In the event said subtenant
                  or assignee is a corporation or partnership, the principals of
                  said entity shall execute a personal guarantee of the terms of
                  the Lease.

         c)       Said agreement executed by the assignee or sublessee shall be
                  deposited with the landlord with five (5) days of the making
                  of the assignment or sublease.

         d)       Assignment or sublease of this Lease agreement shall in no way
                  operate to release the assignor or sublessor from the
                  obligation of the tenant herein.

<PAGE>
                  its interest may appear, but otherwise in the form herein
                  above provided, shall be deemed a compliance with the
                  provision of its covenant as acceptable to the landlord.

         c)       Workmens' compensation insurance and/or such other similar
                  insurance as may be required by the law.

         d)       That if, at any time, the tenant shall fail or omit to obtain,
                  procure or deliver any such policy, or policies, or a
                  certificate of renewal, the landlord may obtain and procure
                  the same and pay the premium to be paid thereon, and the
                  amount of said premium, together with the interest thereon
                  computed at the rate of eight (8%) percent from the date of
                  payment, shall be considered as additional rent hereunder, and
                  shall be payable with, and as a part of, the next installment
                  of fixed rental thereafter accruing.

         e)       For the first and last years of the term hereby demised all
                  insurance premiums on existing policies shall be apportioned
                  between the landlord and the tenant according to the part of
                  each calendar year during which the tenant shall have
                  possession of the demised premises under this Lease.

         f)       The tenant shall not violate or permit to be violated any
                  condition of said policies of insurance and shall so perform
                  and satisfy the requirements of the various companies writing
                  such policies that at all times companies of good standing
                  satisfactory to the landlord shall be willing to write said
                  insurance.

         g)       All policies shall contain a provision that cancellation
                  thereof shall not be effective unless written notice thereof
                  is first given to both landlord and tenant.

37. Taxes

         Tenant shall pay to the Landlord his proportionate share of any
increase in Real Estate Taxes levied against the property. The tenant will be
billed his proportionate share of any increase over the base year taxes for -
2002 - The base year taxes are $17,426.97. A copy of the Landlord's tax bill is
sufficient proof of amount of current taxes due. The amount billed by the
Landlord be additional rent and shall be due within 10 days of Landlord's
billing.

38. Mechanic's Lien

         Any mechanic's lien filed against the demised premises or the buildings
of which same form a part for work, claimed to be done for or materials claims
to have been furnished to the tenant shall be discharged by the tenant within
thirty (30) days thereafter at the tenant's expense by the filing of the bond
required by law.

<PAGE>
Nothing herein contained shall be construed as granting to the tenant permission
to have liens placed against the premises.

39. Fixtures

         It is covenanted and agreed that all buildings, improvements and
fixtures, except trade fixtures and lighting fixtures and personal property of
the tenant, be situation on the demised premises or hereafter placed thereon,
shall become the property of the landlord. It is understood that the tenant may
remove trade and lighting fixtures so long as the premises are restored by the
tenant to its original condition.

40. Abatement

         No diminution or abatement or rent or other compensation shall be
claimed or allowed for inconvenience or discomfort arising from the making of
additions, repairs or improvements to the building or to its equipment and
fixtures, nor for any space taken to comply with any law, ordinance or order of
a governmental authority except if said repairs being made by landlord precludes
tenant from utilizing the demised premises. If tenant is precluded from using
the premises then the rent shall be abated during that time.

41. Applicable Law and Construction

         The laws of the State of New York shall govern the validity,
performance and enforcement of this Lease. The invalidity or enforceability of
any provision of this Lease shall not affect or impair any other provision. The
submission of this document to tenant for examination does not constitute an
offer to lease, or a reservation of or option to lease, and becomes effective
only upon execution and delivery thereof. All representations and understandings
between the parties are incorporated in this Lease. Landlord or landlord's
agents have made no representations or promises with respect to the building or
the premises except as herein expressly set forth. The headings of the several
articles and sections contained herein are for convenience only and do not
define, limit or construe the contents of such articles or sections. Whenever
herein the singular number is used, the same shall include the plural, and the
neuter gender shall include the masculine and feminine genders. Neither this
Lease nor any provision hereof may be changed, waived, discharged or terminated
orally, but only by an instrument in writing signed by the party against whom
enforcement of the change, waiver, discharge or termination is sought.

42. Utility Easement

         This Lease is subject and subordinate to any utility, gas, water and
electric light or telephone line easements now or hereafter granted, affecting
the premises, the building or the land upon which they are located.
<PAGE>
43. Notices

         All notices to be given hereunder shall be in writing by certified or
registered mail addressed to either of the parties at the address hereinabove
given or at any other subsequent mailing address they may indicate or notice.
Any notice given hereunder by mail shall be deemed delivered when posted in a
United States general or branch post office, addressed as above provided.

44. Default

         a)       If tenant shall fail to pay any installment or rent, or any
                  additional rent or other charges as and when the same are
                  required to be paid hereunder, or if tenant defaults in
                  fulfilling any of the other covenants of this Lease and such
                  default shall continue for a period of ten (10) days after
                  notice, or if the premises become deserted, or if the said
                  default or omission complained of shall be of such a nature
                  that the same cannot be completely cured or remedied within
                  said then (10) day period, and if tenant shall not have
                  diligently commenced cure such default within such ten (10)'
                  day period, and shall not thereafter with reasonable diligence
                  and in good faith proceed to remedy or cure such default,
                  then, in any one or more of such events, landlord may serve a
                  written three (3) day notice of cancellation of this Lease
                  upon tenant, and upon the expiration of said three (3) days
                  notice whereupon this Lease and the term thereunder shall end
                  and expire as fully and completely as if the date of
                  expiration of such three (3) day period were the day hereon
                  definitely fixed for the end and expiration of this Lease; and
                  the term thereof, and tenant shall then quit and surrender the
                  premises to landlord but tenant shall remain liable as
                  hereinafter provided. If tenant shall default in the timely
                  payment of any item of rent and such default shall continue or
                  be repeated for four consecutive months or for a total of four
                  months in any period of twelve months, or in the performance
                  of any particular term, condition or covenant of this Lease
                  more than six times in any period of twelve (12) months, then,
                  notwithstanding that such defaults shall have been cured
                  within the period after notice, if any, as provided in this
                  Lease.

         b)       If (i) The notice provided for in subparagraph (a) above shall
                  have been given, and the terms shall expire as aforesaid; or
                  (ii) if any execution or attachment shall be issued against
                  tenant or any of tenant's property whereupon the premises
                  shall be taken or occupied or attempted to be taken or
                  occupied by someone other than tenant; then, and in any of
                  such event, landlord may, without notice, re-enter the
                  premises either by force or otherwise, dispossess tenant by
                  summary proceedings otherwise; and the legal representative
                  of tenant or

<PAGE>

                  other occupant of the premises and remove their effects and
                  hold the premises as if this Lease had not been made and
                  tenant hereby waives the service of notice of intention to
                  re-enter or to institute legal proceedings to that end.

45. Damages

         a)       If this Lease and the demised term shall expire and come to an
                  end by or under any summary proceeding, or any other action or
                  proceeding or if landlord shall re-enter the demised premises,
                  by or under any summary proceedings or any other action or
                  proceeding, then, in any of said events:

                  (i)      Tenant shall pay to landlord all rent, additional
                           rent and other charges payable under this Lease by
                           tenant to landlord to the date upon which this Lease
                           and the demised term shall have expired and come to
                           an end or to the date of re-entry upon the demised
                           premises by landlord, as the case may be; and

                  (ii)     Tenant shall also be liable for and shall pay to
                           landlord, as damages, any deficiency (referred to as
                           "Deficiency") between the rent and additional rent
                           reserved in this Lease for the period which otherwise
                           would have constituted the unexpired portion of the
                           demised terms and the net amount, if any, of rents
                           collected under any reletting effected or any part of
                           such period (first deducting from the rents collected
                           under any such reletting of all landlord's expenses
                           in connection with the termination of this Lease or
                           landlord's re-entry upon the demised premises and
                           with such reletting including, but not limited to,
                           all repossession costs, brokerage commissions, legal
                           expenses, attorney's fees, alteration costs and other
                           expenses of preparing shall be paid in monthly
                           installments by tenant on the days specified in this
                           Lease for payment of installments of rent. Landlord
                           shall be entitled to recover from tenant each monthly
                           deficiency as the same shall arise, and no suit to
                           collect the amount of the deficiency for any month
                           shall prejudice landlord's rights to collect the
                           deficiency for any subsequent month by a similar
                           proceeding; and

                  (iii)    At any time after the demised term shall have expired
                           and come to an end or landlord shall have re-entered
                           upon the demised premises, as the case may be,
                           whether or not landlord shall have collected any
                           monthly deficiencies as aforesaid, landlord shall be
                           entitled to recover from tenant, and tenant shall pay
                           to landlord, on demand, as and for

<PAGE>
               liquidated and agreed final damages, a sum equal to the amount by
               which the rent and additional rent reserved in this Lease for the
               period of the demised term, or any part thereof, the amount of
               rent reserved upon such reletting shall be deemed, prima facie,
               to be the fair and reasonable rental value for the part or the
               whole of demised premises so relet during the term of the
               reletting.

b)   If the demised premises, or any part thereof, shall be relet together with
     other space in the building, the rents collected or reserved under any such
     reletting and the expenses of any such reletting shall be equitably
     apportioned for the purposes of this article. Tenant shall in no event be
     entitled to any rents collected or payable under any reletting, whether or
     not such rents shall exceed the rent reserved in this Lease. Solely for the
     purposes of this Article, the term "rent" shall mean the rent in effect
     immediately prior to the date upon which this Lease and the demised term
     shall have expired and come to an end, or the date of re-entry upon the
     demised premises by landlord, as the case may be, plus any additional rent
     payable immediately preceding such event. Nothing contained in this Lease
     shall be deemed to limit or preclude the recovery by landlord from tenant
     of the maximum amount allowed to be obtained as damages by any statute or
     rule of law, or of any sums or damages to which landlord may be entitled.

46. Attorney's Fees

     If tenant shall at any time be in default hereunder, and if landlord shall
institute an action or summary proceeding against tenant based upon such default
and landlord shall be successful, then tenant shall reimburse landlord for the
expenses of attorney's fees and disbursements incurred by landlord. The amount
of such expenses shall be deemed to be "additional rent" hereunder and shall be
due from tenant to landlord on the first day of the month following the
incurring of such expenses.

47. Eminent Domain

     If the whole of the demised premises shall be taken or condemned by any
competent authority for any public or quasi-public use or purpose, then, and in
that event, the terms of this lease shall cease and terminate from the date when
the possession of the part so taken shall be required for such use or purpose,
and without apportionment of the award; however, the tenant shall have the right
to make a claim for fixture damage. If only a part of the demised premises shall
be taken or condemned by any competent authority for any public or quasi-public
use or purpose, and such taking prevents the conduct of the tenant's business,
then, and in that event, at the option of the landlord or tenant, the term of
this Lease shall cease and terminate from the date when the
<PAGE>
possession of the part so taken shall be required for such use or purpose and
without apportionment of the award. The current rental, however, shall in either
case be apportioned.

48.  Environmental Damage

     Tenant covenants that in addition to normal maintenance, he shall take
special care to insure that no damage be caused to the property as a result of
his use of the premises. Tenant agrees that if any environmental damage is
caused to the property as a result of tenants use, tenant will be responsible
for all cleanup costs and damages. This paragraph shall survive the termination
of this lease.

49.  Tenant shall place its garbage in the dumpster at the rear of the property.
No garbage shall be left in the halls or outside the dumpster. Tenant agrees to
comply with all local recycling regulations and tenant further covenants that
ANY TOXIC WASTE OR MEDICAL WASTE SHALL NOT BE PLACED IN THE DUMPSTER BUT SHALL
BE REMOVED BY A LICENSED CONTRACTOR AT TENANTS SOLE COST.

50.  Landlord is responsible for providing heat, air conditioning, electric and
water to the demised premises on business days Monday to Friday from 8 a.m. to
6 p.m.

51.  Tenants security deposit of $2,700 shall be held by Landlord. Landlord
shall have no obligation to segregate security deposit or to pay interest
thereon.

52.  The demised premises are deemed to be 800 sq feet and the tena
proportionate share for the purpose of this lease is deemed to be 14%.

53.  Any individual executing this lease hereby warrants and covenants that they
have the authority to sign this lease and bind their respective entities.

54.  May, 01, 2003 The rent will be $1,450.00
     May, 01, 2004 The rent will be $1,550.00

LANDLORD: WOODCOTTON MANAGEMENT              TENANT:
  BY:                                          BY:

                                             /s/ Robert G. Wallace
------------------------------------         -----------------------------------

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