Document:

EXHIBIT 10.2

THIS WARRANT AND THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED
UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY
STATE, AND MAY NOT BE TRANSFERRED IN VIOLATION OF SUCH ACT, THE RULES AND
REGULATIONS THEREUNDER OR ANY STATE SECURITIES LAWS OR THE PROVISIONS OF THIS
WARRANT.

                     No. of Shares of Common Stock: 186,666

                                     WARRANT

                           To Purchase Common Stock of

                           MARKETSHARE RECOVERY, INC.

            THIS IS TO CERTIFY THAT Russell Kuhn (the "Holder"), or his
registered assigns, is entitled, at any time from the Warrant Issuance Date (as
hereinafter defined) to the Expiration Date (as hereinafter defined), to
purchase from SIRICOMM, INC., a Delaware corporation (the "Company"), One
Hundred and Eighty-six Thousand Six Hundred and Sixty-six (186,666) shares of
Common Stock (as hereinafter defined and subject to adjustment as provided
herein), in whole or in part, including fractional parts, at various purchase
prices ("Exercise Price") and during the time periods set forth on the exercise
schedule ("Exercise Schedule") attached hereto as Schedule "A", subject to any
adjustments made to such amount pursuant to Section 4 hereto on the terms and
conditions and pursuant to the provisions hereinafter set forth.

1.    DEFINITIONS

            As used in this Warrant, the following terms have the respective
meanings set forth below:

            "Additional Shares of Common Stock" shall mean all shares of Common
Stock issued by the Company after the Closing Date, other than Warrant Stock.

            "Book Value" shall mean, in respect of any share of Common Stock on
any date herein specified, the consolidated book value of the Company as of the
last day of any month immediately preceding such date, divided by the number of
Fully Diluted Outstanding shares of Common Stock as determined in accordance
with GAAP (assuming the payment of the exercise prices for such shares) by a
firm of independent certified public accountants of recognized national standing
selected by the Company and reasonably acceptable to the Holder.

            "Business Day" shall mean any day that is not a Saturday or Sunday
or a day on which banks are required or permitted to be closed in the State of
New York.

            "Closing Date" shall have the meaning set forth in the Subscription
Agreement.

            "Commission" shall mean the Securities and Exchange Commission or
any other federal agency then administering the Securities Act and other federal
securities laws.

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      "Common Stock" shall mean (except where the context otherwise indicates)
the Common Stock, par value $.001 per share, of the Company as constituted on
the Closing Date, and any capital stock into which such Common Stock may
thereafter be changed, and shall also include (i) capital stock of the Company
of any other class (regardless of how denominated) issued to the holders of
shares of Common Stock upon any reclassification thereof which is also not
preferred as to dividends or assets over any other class of stock of the Company
and which is not subject to redemption and (ii) shares of common stock of any
successor or acquiring corporation received by or distributed to the holders of
Common Stock of the Company in the circumstances contemplated by Section 4.4.

      "Convertible Securities" shall mean evidences of indebtedness, shares of
stock or other securities which are convertible into or exchangeable, with or
without payment of additional consideration in cash or property, for shares of
Common Stock, either immediately or upon the occurrence of a specified date or a
specified event.

      "Current Warrant Price" shall mean the prices set forth in the Exercise
Schedule subject to any adjustments to such amount made in accordance with
Section 4 hereof.

      "Exchange Act" shall mean the Securities Exchange Act of 1934, as amended,
or any successor federal statute, and the rules and regulations of the
Commission thereunder, all as the same shall be in effect from time to time.

      "Exercise Period" shall mean the period during which this Warrant is
exercisable pursuant to Section 2.1.

      "Expiration Date" shall mean July 5, 2010.

      "Fully Diluted Outstanding" shall mean, when used with reference to Common
Stock, at any date as of which the number of shares thereof is to be determined,
all shares of Common Stock Outstanding at such date and all shares of Common
Stock issuable in respect of this Warrant, outstanding on such date, and other
options or warrants to purchase, or securities convertible into, including
without limitation the shares of Common Stock outstanding on such date which
would be deemed outstanding in accordance with GAAP for purposes of determining
book value or net income per share.

      "GAAP" shall mean generally accepted accounting principles in the United
States of America as from time to time in effect.

      "Holder" shall mean the Person in whose name the Warrant or Warrant Stock
set forth herein is registered on the books of the Company maintained for such
purpose.

      "Market Price" per Common Share means the average of the closing bid
prices of the Common Shares as reported on the National Association of
Securities Dealers Automated Quotation System for the National Market,
("NASDAQ") or, if such security is not listed or admitted to trading on the
NASDAQ, on the principal national security exchange or quotation system on which
such security is quoted or listed or admitted to trading, or, if not quoted or
listed or admitted to trading on any national securities exchange or quotation
system, the closing bid price of such security on the over-the-counter market on

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the day in question as reported by the National Association of Security Dealers,
Inc., or a similar generally accepted reporting service, as the case may be, for
the five (5) trading days immediately preceding the date of determination.

      "Other Property" shall have the meaning set forth in Section 4.5.

      "Outstanding" shall mean, when used with reference to Common Stock, at any
date as of which the number of shares thereof is to be determined, all issued
shares of Common Stock, except shares then owned or held by or for the account
of the Company or any subsidiary thereof, and shall include all shares issuable
in respect of outstanding scrip or any certificates representing fractional
interests in shares of Common Stock.

      "Person" shall mean any individual, sole proprietorship, partnership,
joint venture, trust, incorporated organization, association, corporation,
institution, public benefit corporation, entity or government (whether federal,
state, county, city, municipal or otherwise, including, without limitation, any
instrumentality, division, agency, body or department thereof).

      "Restricted Common Stock" shall mean shares of Common Stock which are, or
which upon their issuance on the exercise of this Warrant would be, evidenced by
a certificate bearing the restrictive legend set forth in Section 9.1(a).

      "Securities Act" shall mean the Securities Act of 1933, as amended, or any
successor federal statute, and the rules and regulations of the Commission
thereunder, all as the same shall be in effect at the time.

      "Subscription Agreement" shall mean the Subscription Agreement dated as of
a date even herewith by and between the Company and the Holder, as it may be
amended from time to time.

      "Transfer" shall mean any disposition of any Warrant or Warrant Stock or
of any interest in either thereof, which would constitute a sale thereof within
the meaning of the Securities Act.

      "Transfer Notice" shall have the meaning set forth in Section 9.2.

      "Warrant Issuance Date" shall mean any date on which Warrants are issued
pursuant to the Subscription Agreement.

      "Warrants" shall mean this Warrant and all warrants issued upon transfer,
division or combination of, or in substitution for, any thereof. All Warrants
shall at all times be identical as to terms and conditions and date, except as
to the number of shares of Common Stock for which they may be exercised.

      "Warrant Price" shall mean an amount equal to (i) the number of shares of
Common Stock being purchased upon exercise of this Warrant pursuant to Section
2.1, multiplied by (ii) the Current Warrant Price as of the date of such
exercise.

      "Warrant Stock" shall mean the shares of Common Stock purchased by the
holders of the Warrants upon the exercise thereof.

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2.    EXERCISE OF WARRANT

            2.1. Manner of Exercise. From and after the Warrant Issuance Date
and until 5:00 P.M., New York City time, on the Expiration Date, Holder may
exercise this Warrant, on any Business Day, for all or any part of the number of
shares of Common Stock purchasable hereunder.

            In order to exercise this Warrant, in whole or in part, Holder shall
deliver to the Company at the office or agency designated by the Company
pursuant to Section 12, (i) a written notice of Holder's election to exercise
this Warrant, which notice shall specify the number of shares of Common Stock to
be purchased, (ii) payment by cash, check or bank draft payable to the Company
of the Warrant Price in cash or by wire transfer or cashier's check drawn on a
United States bank for all shares then being purchased and (iii) this Warrant.
Such notice shall be substantially in the form of the subscription form
appearing at the end of this Warrant as Exhibit 1, duly executed by Holder or
its agent or attorney. Upon receipt of the items referred to in clauses (i),
(ii) and (iii) above, the Company shall, as promptly as practicable, and in any
event within five (5) Business Days thereafter, execute or cause to be executed
and deliver or cause to be delivered to Holder a certificate or certificates
representing the aggregate number of full shares of Common Stock issuable upon
such exercise, together with cash in lieu of any fraction of a share, as
hereinafter provided. The stock certificate or certificates so delivered shall
be, to the extent possible, in such denomination or denominations as Holder
shall request in the notice and shall be registered in the name of Holder or,
subject to Section 9, such other name as shall be designated in the notice. This
Warrant shall be deemed to have been exercised and such certificate or
certificates shall be deemed to have been issued, and Holder or any other Person
so designated to be named therein shall be deemed to have become a holder of
record of such shares for all purposes, as of the date the Warrant has been
exercised by payment to the Company of the Warrant Price. If this Warrant shall
have been exercised in part, the Company shall, at the time of delivery of the
certificate or certificates representing Warrant Stock, deliver to Holder a new
Warrant evidencing the rights of Holder to purchase the unpurchased shares of
Common Stock called for by this Warrant, which new Warrant shall in all other
respects be identical with this Warrant.

            The Holder shall be entitled to exercise the Warrant notwithstanding
the commencement of any case under 11 U.S.C. ss. 101 et seq. (the "Bankruptcy
Code"). In the event the Company is a debtor under the Bankruptcy Code, the
Company hereby waives to the fullest extent permitted any rights to relief it
may have under 11 U.S.C. ss. 362 in respect of the Holder's exercise right. The
Company hereby waives to the fullest extent permitted any rights to relief it
may have under 11 U.S.C. ss. 362 in respect of the exercise of the Warrant. The
Company agrees, without cost or expense to the Holder, to take or consent to any
and all action necessary to effectuate relief under 11 U.S.C. ss. 362.

            2.2. Payment of Taxes and Charges. All shares of Common Stock
issuable upon the exercise of this Warrant pursuant to the terms hereof shall be
validly issued, fully paid and nonassessable, and without any preemptive rights.
The Company shall pay all expenses in connection with, and all taxes and other
governmental charges that may be imposed with respect to, the issue or delivery
thereof.

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            2.3. Fractional Shares. The Company shall not be required to issue a
fractional share of Common Stock upon exercise of any Warrant. As to any
fraction of a share which Holder would otherwise be entitled to purchase upon
such exercise, the Company shall pay a cash adjustment in respect of such final
fraction in an amount equal to the same fraction of the Market Price per share
of Common Stock on the relevant exercise date.

            2.4. Continued Validity. A holder of shares of Common Stock issued
upon the exercise of this Warrant, in whole or in part (other than a holder who
acquires such shares after the same have been publicly sold pursuant to a
Registration Statement under the Securities Act or sold pursuant to Rule 144
thereunder), shall continue to be entitled with respect to such shares to all
rights to which it would have been entitled as Holder under Sections 9, 10 and
14 of this Warrant. The Company will, at the time of exercise of this Warrant,
in whole or in part, upon the request of Holder, acknowledge in writing, in form
reasonably satisfactory to Holder, its continuing obligation to afford Holder
all such rights; provided, however, that if Holder shall fail to make any such
request, such failure shall not affect the continuing obligation of the Company
to afford to Holder all such rights.

3.    TRANSFER, DIVISION AND COMBINATION

            3.1. Transfer. Subject to compliance with Sections 9, transfer of
this Warrant and all rights hereunder, in whole or in part, shall be registered
on the books of the Company to be maintained for such purpose, upon surrender of
this Warrant at the principal office of the Company referred to in Section 2.1
or the office or agency designated by the Company pursuant to Section 12,
together with a written assignment of this Warrant substantially in the form of
Exhibit 2 hereto duly executed by Holder or its agent or attorney. Upon such
surrender, the Company shall, subject to Section 9, execute and deliver a new
Warrant or Warrants in the name of the assignee or assignees and in the
denomination specified in such instrument of assignment, and shall issue to the
assignor a new Warrant evidencing the portion of this Warrant not so assigned,
and this Warrant shall promptly be cancelled. A Warrant, if properly assigned in
compliance with Section 9, may be exercised by a new Holder for the purchase of
shares of Common Stock without having a new Warrant issued.

            3.2. Division and Combination. Subject to Section 9, this Warrant
may be divided or combined with other Warrants upon presentation hereof at the
aforesaid office or agency of the Company, together with a written notice
specifying the names and denominations in which new Warrants are to be issued,
signed by Holder or its agent or attorney. Subject to compliance with Section
3.1 and with Section 9, as to any transfer which may be involved in such
division or combination, the Company shall execute and deliver a new Warrant or
Warrants in exchange for the Warrant or Warrants to be divided or combined in
accordance with such notice.

            3.3. Expenses. The Company shall prepare, issue and deliver at its
own expense the new Warrant or Warrants under this Section 3.

            3.4. Maintenance of Books. The Company agrees to maintain, at its
aforesaid office or agency, books for the registration and the registration of
transfer of the Warrants.

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4.    ADJUSTMENTS

            The number of shares of Common Stock for which this Warrant is
exercisable, or the price at which such shares may be purchased upon exercise of
this Warrant, shall be subject to adjustment from time to time as set forth in
this Section 4. The Company shall give Holder notice of any event described
below which requires an adjustment pursuant to this Section 4 at the time of
such event.

            4.1. Stock Dividends, Subdivisions and Combinations. If at any time
the Company shall:

                  (a) take a record of the holders of its Common Stock for the
purpose of entitling them to receive a dividend payable in, or other
distribution of, Additional Shares of Common Stock,

                  (b) subdivide its outstanding shares of Common Stock into a
larger number of shares of Common Stock, or

                  (c) combine its outstanding shares of Common Stock into a
smaller number of shares of Common Stock,

            then (i) the number of shares of Common Stock for which this Warrant
is exercisable immediately after the occurrence of any such event shall be
adjusted to equal the number of shares of Common Stock which a record holder of
the same number of shares of Common Stock for which this Warrant is exercisable
immediately prior to the occurrence of such event would own or be entitled to
receive after the happening of such event, and (ii) the Current Warrant Price
shall be adjusted to equal (A) the Current Warrant Price multiplied by the
number of shares of Common Stock for which this Warrant is exercisable
immediately prior to the adjustment divided by (B) the number of shares for
which this Warrant is exercisable immediately after such adjustment.

            4.2. Certain Other Distributions.

            In case the Company shall issue any Common Stock or any rights,
options or warrants to all holders of record of its Common Stock entitling all
holders to subscribe for or purchase shares of Common Stock at a price per share
less than the Market Price per share of the Common Stock on the date fixed for
such issue, the Current Warrant Price in effect immediately prior to the close
of business on the date fixed for such determination shall be reduced to the
amount determined by multiplying such Current Warrant Price by a fraction, the
numerator of which shall be the number of shares of Common Stock outstanding
immediately prior to the close of business on the date fixed for such
determination plus the number of shares of Common Stock which the aggregate of
the offering price of the total number of shares of Common Stock so offered for
subscription or purchase would purchase at such Market Price and the denominator
of which shall be the number of shares of Common Stock outstanding immediately
prior to the close of business on the date fixed for such determination plus the
number of shares of Common Stock so offered for subscription or purchase, such
reduced amount to become effective immediately after the close of business on

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the date fixed for such determination. For the purposes of this clause (b), (i)
the number of shares of Common Stock at any time outstanding shall not include
shares held in the treasury of the Company and (ii) in the case of any rights,
options or warrants which expire by their terms not more than 60 days after the
date of issue, sale, grant or assumption thereof, no adjustment of the Current
Warrant Price shall be made until the expiration or exercise of all rights,
options or warrants, whereupon such adjustment shall be made in the manner
provided in this clause (b), but only with respect to the shares of Common Stock
actually issued pursuant thereto. Such adjustment shall be made successively
whenever any event specified above shall occur. In the event that any or all
rights, options or warrants covered by this clause (b) are not so issued or
expire or terminate before being exercised, the Current Warrant Price then in
effect shall be appropriately readjusted.

            4.3. Other Provisions Applicable to Adjustments under this Section.
The following provisions shall be applicable to the making of adjustments of the
number of shares of Common Stock for which this Warrant is exercisable and the
Current Warrant Price provided for in this Section 4:

                  (a) When Adjustments to Be Made. The adjustments required by
this Section 4 shall be made whenever and as often as any specified event
requiring an adjustment shall occur. For the purpose of any adjustment, any
specified event shall be deemed to have occurred at the close of business on the
date of its occurrence.

                  (b) Fractional Interests. In computing adjustments under this
Section 4, fractional interests in Common Stock shall be taken into account to
the nearest 1/10th of a share.

                  (c) When Adjustment Not Required. If the Company shall take a
record of the holders of its Common Stock for the purpose of entitling them to
receive a dividend or distribution or subscription or purchase rights and shall,
thereafter and before the distribution to stockholders thereof, legally abandon
its plan to pay or deliver such dividend, distribution, subscription or purchase
rights, then thereafter no adjustment shall be required by reason of the taking
of such record and any such adjustment previously made in respect thereof shall
be rescinded and annulled.

                  (d) Challenge to Good Faith Determination. Whenever the Board
of Directors of the Company shall be required to make a determination in good
faith of the fair value of any item under this Section 4, such determination may
be challenged in good faith by the Holder, and any dispute shall be resolved by
an investment banking firm of recognized national standing selected by the
Holder and reasonably acceptable to the Company.

                  (e) Proceeding Prior to Any Action Requiring Adjustment. As a
condition precedent to the taking of any action which would require an
adjustment pursuant to this Section 4, the Company shall take any action which
may be necessary, including obtaining regulatory approvals or exemptions, in
order that the Company may thereafter validly and legally issue as fully paid
and nonassessable all shares of Common Stock which the Holder is entitled to
receive upon exercise hereof.

            4.4. Reorganization, Reclassification, Merger, Consolidation or
Disposition of Assets. In case the Company shall reorganize its capital,
reclassify its capital stock, consolidate or merge with or into another
corporation (where the Company is not the surviving corporation or where there

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is a change in or distribution with respect to the Common Stock of the Company),
or sell, transfer or otherwise dispose of all or substantially all its property,
assets or business to another corporation and, pursuant to the terms of such
reorganization, reclassification, merger, consolidation or disposition of
assets, shares of common stock of the successor or acquiring corporation, or any
cash, shares of stock or other securities or property of any nature whatsoever
(including warrants or other subscription or purchase rights) in addition to or
in lieu of common stock of the successor or acquiring corporation ("Other
Property"), are to be received by or distributed to the holders of Common Stock
of the Company, then Holder shall have the right thereafter to receive, upon
exercise of the Warrant, the number of shares of common stock of the successor
or acquiring corporation or of the Company, if it is the surviving corporation,
and Other Property receivable upon or as a result of such reorganization,
reclassification, merger, consolidation or disposition of assets by a holder of
the number of shares of Common Stock for which this Warrant is exercisable
immediately prior to such event. In case of any such reorganization,
reclassification, merger, consolidation or disposition of assets, the successor
or acquiring corporation (if other than the Company) shall expressly assume the
due and punctual observance and performance of each and every covenant and
condition of this Warrant to be performed and observed by the Company and all
the obligations and liabilities hereunder, subject to such modifications as may
be deemed appropriate, subject to the Holder's consent, in order to provide for
adjustments of shares of Common Stock for which this Warrant is exercisable
which shall be as nearly equivalent as practicable to the adjustments provided
for in this Section 4. For purposes of this Section 4.4, "common stock of the
successor or acquiring corporation" shall include stock of such corporation of
any class which is not preferred as to dividends or assets over any other class
of stock of such corporation and which is not subject to redemption and shall
also include any evidences of indebtedness, shares of stock or other securities
which are convertible into or exchangeable for any such stock, either
immediately or upon the arrival of a specified date or the happening of a
specified event and any warrants or other rights to subscribe for or purchase
any such stock. The foregoing provisions of this Section 4.4 shall similarly
apply to successive reorganizations, reclassifications, mergers, consolidations
or disposition of assets.

            4.5. Other Action Affecting Common Stock. In case at any time or
from time to time the Company shall take any action in respect of its Common
Stock, other than any action taken in the ordinary course of the Company's
business or any action described in this Section 4, which would have a material
adverse effect upon the rights of the Holder, the number of shares of Common
Stock and/or the purchase price thereof shall be adjusted in such manner as may
be equitable in the circumstances, as determined in good faith by an investment
bank selected by Holder.

            4.6. Certain Limitations. Notwithstanding anything herein to the
contrary, the Company agrees not to enter into any transaction which, by reason
of any adjustment hereunder, would cause the Current Warrant Price to be less
than the par value per share of Common Stock.

            4.7. No Voting Rights. This Warrant shall not entitle its Holder to
any voting rights or other rights as a shareholder of the Company.

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5.    NOTICES TO HOLDER

            5.1. Notice of Adjustments. Whenever the number of shares of Common
Stock for which this Warrant is exercisable, or whenever the price at which a
share of such Common Stock may be purchased upon exercise of the Warrants, shall
be adjusted pursuant to Section 4, the Company shall forthwith prepare a
certificate to be executed by an executive officer of the Company setting forth,
in reasonable detail, the event requiring the adjustment and the method by which
such adjustment was calculated, specifying the number of shares of Common Stock
for which this Warrant is exercisable and describing the number and kind of any
other shares of stock or Other Property for which this Warrant is exercisable,
and any change in the purchase price or prices thereof, after giving effect to
such adjustment or change. The Company shall promptly cause a signed copy of
such certificate to be delivered to the Holder in accordance with Section 14.2.
The Company shall keep at its office or agency designated pursuant to Section 12
copies of all such certificates and cause the same to be available for
inspection at said office during normal business hours by the Holder, its
representatives, or any prospective purchaser of a Warrant designated by the
Holder.

            5.2. Notice of Corporate Action. If at any time

                  (a) the Company shall take a record of the holders of its
Common Stock for the purpose of entitling them to receive a dividend or other
distribution (whether in cash, or any right to subscribe for or purchase any
evidences of its indebtedness, any shares of stock of any class or any other
securities or property of any nature whatsoever, or to receive any warrants or
other rights (including, without limitation, rights to subscribe for or purchase
any evidences of its indebtedness, any shares of its stock or any other
securities or property of any nature whatsoever), or

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

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

then, in any one or more of such cases, the Company shall give to Holder (i) at
least thirty (30) Business Days' prior written notice of the date on which a
record date shall be selected for such dividend, distribution or right or for
determining rights to vote in respect of any such reorganization,
reclassification, merger, consolidation, sale, transfer, disposition,
dissolution, liquidation or winding up, and (ii) in the case of any such
reorganization, reclassification, merger, consolidation, sale, transfer,
disposition, dissolution, liquidation or winding up, at least thirty (30)
Business Days' prior written notice of the date when the same shall take place.
Such notice in accordance with the foregoing clause also shall specify (i) the
date on which any such record is to be taken for the purpose of such dividend,
distribution or right, the date on which the holders of Common Stock shall be
entitled to any such dividend, distribution or right, and the amount and
character thereof, and (ii) the date on which any such reorganization,

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reclassification, merger, consolidation, sale, transfer, disposition,
dissolution, liquidation or winding up is to take place and the time, if any
such time is to be fixed, as of which the holders of Common Stock shall be
entitled to exchange their shares of Common Stock for securities or other
property deliverable upon such reorganization, reclassification, merger,
consolidation, sale, transfer, disposition, dissolution, liquidation or winding
up. Each such written notice shall be sufficiently given if addressed to Holder
at the last address of Holder appearing on the books of the Company and
delivered in accordance with Section 14.2.

            A reclassification of the Common Stock (other than a change in par
value, or from par value to no par value or from no par value to par value) into
shares of Common Stock and shares of any other class of stock shall be deemed a
distribution by the Company to the holders of its Common Stock of such shares of
such other class of stock within the meaning of this Section and, if the
outstanding shares of Common Stock shall be changed into a larger or smaller
number of shares of Common Stock as a part of such reclassification, such change
shall be deemed a subdivision or combination, as the case may be, of the
outstanding shares of Common Stock within the meaning of Section 4.1.

6.    NO IMPAIRMENT

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

            Upon the request of Holder, the Company will at any time during the
period this Warrant is outstanding acknowledge in writing, in form reasonably
satisfactory to Holder, the continuing validity of this Warrant and the
obligations of the Company hereunder.

7.    RESERVATION AND AUTHORIZATION OF COMMON STOCK

            From and after the Closing Date, the Company shall at all times
reserve and keep available for issue upon the exercise of Warrants such number
of its authorized but unissued shares of Common Stock as will be sufficient to
permit the exercise in full of all outstanding Warrants. All shares of Common
Stock which shall be so issuable, when issued upon exercise of any Warrant and
payment therefor in accordance with the terms of such Warrant, shall be duly and
validly issued and fully paid and nonassessable, and not subject to preemptive
rights.

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            Before taking any action which would cause an adjustment reducing
the Current Warrant Price below the then par value, if any, of the shares of
Common Stock issuable upon exercise of the Warrants, the Company shall take any
corporate action which may be necessary in order that the Company may validly
and legally issue fully paid and non-assessable shares of such Common Stock at
such adjusted Current Warrant Price.

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

8.    TAKING OF RECORD; STOCK AND WARRANT TRANSFER BOOKS

            In the case of all dividends or other distributions by the Company
to the holders of its Common Stock with respect to which any provision of
Section 4 refers to the taking of a record of such holders, the Company will in
each such case take such a record as of the close of business on a Business Day.
The Company will not at any time close its stock transfer books or Warrant
transfer books so as to result in preventing or delaying the exercise or
transfer of any Warrant.

9.    RESTRICTIONS ON TRANSFERABILITY

            The Warrants and the Warrant Stock shall not be transferred,
hypothecated or assigned before satisfaction of the conditions specified in this
Section 9, which conditions are intended to ensure compliance with the
provisions of the Securities Act with respect to the Transfer of any Warrant or
any Warrant Stock. Holder, by acceptance of this Warrant, agrees to be bound by
the provisions of this Section 9.

            9.1. Restrictive Legend. The Holder by accepting this Warrant and
any Warrant Stock agrees that this Warrant and the Warrant Stock issuable upon
exercise hereof may not be assigned or otherwise transferred unless and until
(i) the Company has received an opinion of counsel for the Holder that such
securities may be sold pursuant to an exemption from registration under the
Securities Act or (ii) a registration statement relating to such securities has
been filed by the Company and declared effective by the Commission.

                  (a) Each certificate for Warrant Stock issuable hereunder
shall bear a legend substantially worded as follows unless such securities have
been sold pursuant to an effective registration statement under the Securities
Act:

                  "The securities represented by this certificate have not been
            registered under the Securities Act of 1933, as amended (the "Act")
            or any state securities laws. The securities may not be offered for
            sale, sold, assigned, offered, transferred or otherwise distributed
            for value except (i) pursuant to an effective registration statement
            under the Act or any state securities laws or (ii) pursuant to an
            exemption from registration or prospectus delivery requirements
            under the Act or any state securities laws in respect of which the
            Company has received an opinion of counsel satisfactory to the
            Company to such effect. Copies of the agreement covering both the

                                       11
<PAGE>

            purchase of the securities and restricting their transfer may be
            obtained at no cost by written request made by the holder of record
            of this certificate to the Secretary of the Company at the principal
            executive offices of the Company."

                  (b) Except as otherwise provided in this Section 9, the
Warrant shall be stamped or otherwise imprinted with a legend in substantially
the following form:

                  "This Warrant and the securities represented hereby have not
            been registered under the Securities Act of 1933, as amended, or any
            state securities laws and may not be transferred in violation of
            such Act, the rules and regulations thereunder or any state
            securities laws or the provisions of this Warrant."

            9.2. Notice of Proposed Transfers. Prior to any Transfer or
attempted Transfer of any Warrants or any shares of Restricted Common Stock, the
Holder shall give five (5) days' prior written notice (a "Transfer Notice") to
the Company of Holder's intention to effect such Transfer, describing the manner
and circumstances of the proposed Transfer, and obtain from counsel to Holder an
opinion that the proposed Transfer of such Warrants or such Restricted Common
Stock may be effected without registration under the Securities Act or state
securities laws. After the Company's receipt of the Transfer Notice and opinion,
such Holder shall thereupon be entitled to Transfer such Warrants or such
Restricted Common Stock, in accordance with the terms of the Transfer Notice.
Each certificate, if any, evidencing such shares of Restricted Common Stock
issued upon such Transfer and the Warrant issued upon such Transfer shall bear
the restrictive legends set forth in Section 9.1, unless in the opinion of such
counsel such legend is not required in order to ensure compliance with the
Securities Act.

            9.3. Termination of Restrictions. Notwithstanding the foregoing
provisions of Section 9, the restrictions imposed by this Section upon the
transferability of the Warrants, the Warrant Stock and the Restricted Common
Stock (or Common Stock issuable upon the exercise of the Warrants) and the
legend requirements of Section 9.1 shall terminate as to any particular Warrant
or share of Warrant Stock or Restricted Common Stock (or Common Stock issuable
upon the exercise of the Warrants) (i) when and so long as such security shall
have been effectively registered under the Securities Act and applicable state
securities laws and disposed of pursuant thereto or (ii) when the Company shall
have received an opinion of counsel that such shares may be transferred without
registration thereof under the Securities Act and applicable state securities
laws. Whenever the restrictions imposed by Section 9 shall terminate as to this
Warrant, as hereinabove provided, the Holder hereof shall be entitled to receive
from the Company upon written request of the Holder, at the expense of the
Company, a new Warrant bearing the following legend in place of the restrictive
legend set forth hereon:

            "THE RESTRICTIONS ON TRANSFERABILITY OF THE WITHIN WARRANT CONTAINED
      IN SECTION 9 HEREOF TERMINATED ON ________, 20__, AND ARE OF NO FURTHER
      FORCE AND EFFECT."

                                       12
<PAGE>

All Warrants issued upon registration of transfer, division or combination of,
or in substitution for, any Warrant or Warrants entitled to bear such legend
shall have a similar legend endorsed thereon. Whenever the restrictions imposed
by this Section shall terminate as to any share of Restricted Common Stock, as
hereinabove provided, the holder thereof shall be entitled to receive from the
Company, at the Company's expense, a new certificate representing such Common
Stock not bearing the restrictive legends set forth in Section 9.1.

            9.4. Listing on Securities Exchange. If the Company shall list any
shares of Common Stock on any securities exchange, it will, at its expense, list
thereon, maintain and, when necessary, increase such listing of, all shares of
Common Stock issued or, to the extent permissible under the applicable
securities exchange rules, issuable upon the exercise of this Warrant so long as
any shares of Common Stock shall be so listed during the Exercise Period.

10.   SUPPLYING INFORMATION

            The Company shall cooperate with Holder in supplying such
information as may be reasonably necessary for Holder to complete and file any
information reporting forms presently or hereafter required by the Commission as
a condition to the availability of an exemption from the Securities Act for the
sale of any Warrant or Restricted Common Stock.

11.   LOSS OR MUTILATION

            Upon receipt by the Company from Holder of evidence reasonably
satisfactory to it of the ownership of and the loss, theft, destruction or
mutilation of this Warrant and indemnity reasonably satisfactory to it (it being
understood that the written agreement of the Holder shall be sufficient
indemnity), and in case of mutilation upon surrender and cancellation hereof,
the Company will execute and deliver in lieu hereof a new Warrant of like tenor
to Holder; provided, in the case of mutilation, no indemnity shall be required
if this Warrant in identifiable form is surrendered to the Company for
cancellation.

12.   OFFICE OF THE COMPANY

            As long as any of the Warrants remain outstanding, the Company shall
maintain an office or agency (which may be the principal executive offices of
the Company) where the Warrants may be presented for exercise, registration of
transfer, division or combination as provided in this Warrant, such office to be
initially located at 33 South Service Road, Suite 111, Jericho, New York 11755,
provided, however, that the Company shall provide prior written notice to Holder
of a change in address no less than thirty (30) days prior to such change.

13.   LIMITATION OF LIABILITY

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

                                       13
<PAGE>

14.   MISCELLANEOUS

            14.1. Nonwaiver and Expenses. No course of dealing or any delay or
failure to exercise any right hereunder on the part of Holder shall operate as a
waiver of such right or otherwise prejudice Holder's rights, powers or remedies,
notwithstanding all rights hereunder terminate on the Expiration Date. If the
Company fails to make, when due, any payments provided for hereunder, or fails
to comply with any other provision of this Warrant, the Company shall pay to
Holder such amounts as shall be sufficient to cover any direct and indirect
losses, damages, costs and expenses including, but not limited to, reasonable
attorneys' fees, including those of appellate proceedings, incurred by Holder in
collecting any amounts due pursuant hereto or in otherwise enforcing any of its
rights, powers or remedies hereunder.

            14.2. Notice Generally. Except as may be otherwise provided herein,
any notice or other communication or delivery required or permitted hereunder
shall be in writing and shall be delivered personally or sent by certified mail,
postage prepaid, or by a nationally recognized overnight courier service, and
shall be deemed given when so delivered personally or by overnight courier
service, or, if mailed, three (3) days after the date of deposit in the United
States mails, as follows:

(a)      if to the Company, to:             MarketShare Recovery, Inc.
                                            33 South Service Road, Suite 111
                                            Jericho, New York 11753
                                            Phone:   (516) 991-4972
                                            Fax:     (516) 750-9717

         with a copy to:                    Sommer & Schneider LLP
                                            595 Stewart Avenue, Suite 710
                                            Garden City, NY  11530
                                            Attention:  Joel C. Schneider, Esq.
                                            Phone:  (516) 228-8181
                                            Fax:    (516) 228-8211

 (b)     if to the Purchaser to:            Russell Kuhn
                                            8680 Greenback Lane #220
                                            Orangeville, CA 95662
                                            Phone:   (916) 987-2030, Ext. 27

      The Company or the Holder may change the foregoing address by notice given
pursuant to this Section 14.2.

            14.3. Successors and Assigns. Subject to the provisions of Sections
3.1 and 9, this Warrant and the rights evidenced hereby shall inure to the
benefit of and be binding upon the successors of the Company and the successors
and assigns of Holder. The provisions of this Warrant are intended to be for the
benefit of all Holders from time to time of this Warrant and, with respect to
Section 9 hereof, holders of Warrant Stock, and shall be enforceable by any such
Holder or holder of Warrant Stock.

                                       14
<PAGE>

            14.4. Amendment. This Warrant and all other Warrants may be modified
or amended or the provisions hereof waived only with the prior written consent
of the Company and the Holder.

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

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

            14.7. Governing Law. This Warrant shall be governed by the laws of
the State of New York, without regard to the provisions thereof relating to
conflict of laws. The Company consents to the jurisdiction of the federal courts
whose districts encompass any part of the City of Joplin or the state courts of
the State of New York sitting in the County of Nassau in connection with any
dispute arising under this Warrant or any of the transactions contemplated
hereby, and hereby waives, to the maximum extent permitted by law, any
objection, including any objections based on forum non conveniens, to the
bringing of any such proceeding in such jurisdictions.

                            [SIGNATURE PAGE FOLLOWS]

                                       15
<PAGE>

      IN WITNESS WHEREOF, the Company has caused this Warrant to be duly
executed and its corporate seal to be impressed hereon and attested by its
Secretary or a Company employee.

Dated:   July 5, 2005

                                           MARKETSHARE RECOVERY, INC.

[CORPORATE SEAL]
                                           By:
                                              --------------------------------
                                                Mark Basile, President

Attest:

By: --------------------------------
       Mark Basile, Secretary

                                       16
<PAGE>

                                   SCHEDULE A

                                EXERCISE SCHEDULE

<TABLE>
<CAPTION>
---------------------------------------- -------------------------------------- --------------------------------------
          Date(s) of Exercise                           Amount                             Exercise Price
---------------------------------------- -------------------------------------- --------------------------------------
---------------------------------------- -------------------------------------- --------------------------------------
<S>                                      <C>                                    <C>
---------------------------------------- -------------------------------------- --------------------------------------
---------------------------------------- -------------------------------------- --------------------------------------
7/5/05 - Expiration Date                                  37,333                            $      .60

---------------------------------------- -------------------------------------- --------------------------------------
---------------------------------------- -------------------------------------- --------------------------------------
7/5/06 - Expiration Date                                  37,333                            $      .70

---------------------------------------- -------------------------------------- --------------------------------------
---------------------------------------- -------------------------------------- --------------------------------------
7/5/07 - Expiration Date                                  37,333                            $      .80
---------------------------------------- -------------------------------------- --------------------------------------
---------------------------------------- -------------------------------------- --------------------------------------

---------------------------------------- -------------------------------------- --------------------------------------
---------------------------------------- -------------------------------------- --------------------------------------
7/5/08 - Expiration Date                                  37,333                            $      .90
---------------------------------------- -------------------------------------- --------------------------------------
---------------------------------------- -------------------------------------- --------------------------------------

---------------------------------------- -------------------------------------- --------------------------------------
---------------------------------------- -------------------------------------- --------------------------------------
7/5/09 - Expiration Date                                  37,334                             $    1.00
                                                          ------
---------------------------------------- -------------------------------------- --------------------------------------
---------------------------------------- -------------------------------------- --------------------------------------

---------------------------------------- -------------------------------------- --------------------------------------
---------------------------------------- -------------------------------------- --------------------------------------
                                                TOTAL:   186,666
---------------------------------------- -------------------------------------- --------------------------------------
---------------------------------------- -------------------------------------- --------------------------------------

---------------------------------------- -------------------------------------- --------------------------------------
</TABLE>

                                       17
<PAGE>

                                    EXHIBIT 1

                                SUBSCRIPTION FORM

[To be executed only upon exercise of Warrant]

The undersigned registered owner of this Warrant irrevocably exercises this
Warrant for the purchase of ______ Shares of Common Stock of MarketShare
Recovery, Inc. and herewith makes payment therefor in cash or by check or bank
draft made payable to the Company, all at the price and on the terms and
conditions specified in this Warrant and requests that certificates for the
shares of Common Stock hereby purchased (and any securities or other property
issuable upon such exercise) be issued in the name of and delivered to
_____________ whose address is _________________ and, if such shares of Common
Stock shall not include all of the shares of Common Stock issuable as provided
in this Warrant, that a new Warrant of like tenor and date for the balance of
the shares of Common Stock issuable hereunder be delivered to the undersigned.

                                      ----------------------------------------
                                      (Name of Registered Owner)

                                      ----------------------------------------
                                      (Signature of Registered Owner)

                                      ----------------------------------------
                                      (Street Address)

                                      ----------------------------------------
                                      (City) (State) (Zip Code)

      NOTICE: The signature on this subscription must correspond with the name
as written upon the face of the within Warrant in every particular, without
alteration or enlargement or any change whatsoever.

                                       18
<PAGE>

                                    EXHIBIT 2

                                 ASSIGNMENT FORM

            FOR VALUE RECEIVED the undersigned registered owner of this Warrant
hereby sells, assigns and transfers unto the Assignee named below all of the
rights of the undersigned under this Warrant, with respect to the number of
shares of Common Stock set forth below:

     Name and Address of Assignee                No. of Shares of Common Stock

and does hereby irrevocably constitute and appoint ________________________
attorney-in-fact to register such transfer on the books of MarketShare Recovery,
Inc.0 maintained for the purpose, with full power of substitution in the
premises.

         Dated:__________________            Print Name:_______________________

                                             Signature:________________________

                                             Witness:__________________________

         NOTICE: The signature on this assignment must correspond with the name
as written upon the face of the within Warrant in every particular, without
alteration or enlargement or any change whatsoever.

                                       19EXHIBIT 10.1

                 2005 Non-Qualified Stock Award and Option Plan

1. NAME.

The name of this plan is the Winmax Trading Group, Inc. 2005 Non-Qualified Stock
Award and Option Plan.

2. DEFINITIONS. For the purposes of the Plan, the following terms shall be
defined as set forth below:

(a) 'Affiliate' means any partnership, corporation, firm, joint venture,
association, trust, unincorporated organization or other entity (other than a
Subsidiary) that, directly or indirectly through one or more intermediaries, is
controlled by the Company, where the term 'controlled by' means the possession,
direct or indirect, of the power to cause the direction of the management and
policies of such entity, whether through the ownership of voting interests or
voting securities, as the case may be, by contract or otherwise.

(b) 'Board' means the board of directors of the Company.

(c) 'Cause' as applied to any Participant means: (i) the conviction of such
individual for the commission of any felony; (ii) the commission by such
individual of any crime involving moral turpitude (e.g., fraud, larceny,
embezzlement, willfully violent conduct) or (iii) substantial refusal to comply
or default in complying with the directions of the Board.

(d) 'Code' means the Internal Revenue Code of 1986, as amended from time to time
and the Treasury regulations promulgated thereunder.

(e) 'Committee' means the Board or a committee appointed by the Board to
administer the Plan as provided in Section 4(a). Such Committee shall consist of
any two Directors.

(f) 'Common Stock' means the $.001 par value common stock of the Company or any
security of the Company identified by the Committee as having been issued in
substitution or exchange therefor or in lieu thereof.

(g) 'Company' means Winmax Trading Group, Inc., a Florida corporation.

(h) `Eligible Consultant' means any natural person who provides bona fide
services to the Company not in connection with the offer or sale of securities
in a capital raising transaction, and whose services do not directly or
indirectly promote or maintain a market for the Company's securities.

(i) 'Director' means an individual who is now, or hereafter becomes, a member of
the Board or of the board of directors of any Subsidiary or Affiliate.

(j) 'Employee' means an individual employed by the Company, a Subsidiary, or an
affiliate whose wages, if an employee in the United States, are subject to the
withholding of federal income tax under Section 3401 of the Code.

(k) 'Exchange Act' means the Securities Exchange Act of 1934, as amended from
time to time, or any successor statute.

(l) 'Fair Market Value' of a Share as of a specified date means, except as
otherwise reasonably determined by the board or Committee based on reported
prices of a Share, (i) the average of the closing prices for one share of stock
or (ii) the average of the highest and lowest market prices of a Share on the
over-the-counter market, the average of the highest bid and lowest asked prices
per Share on the specified date (or the next preceding date on which trading was
reported) as reported through the NASDAQ National Market system or any successor
thereto.

(m) 'NQSO Plan' means the Company's 2005 Amended Non-Qualified Stock Award and
Option Plan.

(n) 'NQSO' means a stock option granted under the NQSO Plan, which option does
not qualify for favorable tax treatment under Sections 421, 422 or 423 of the
Code.

(o) 'Officer' means an individual elected or appointed by the Board or by the
board of directors of a Subsidiary or Affiliate or chosen in such other manner
as may be prescribed by the by-laws of the Company, a Subsidiary or Affiliate,
as the case may be, to serve as such, or, in the case of an Affiliate which is
not a corporation, any individual elected or appointed to fulfill a similar
function by a body or individual exercising similar authority.

<PAGE>

(p) 'Option' means a NQSO granted under the Plan.

(q) 'Participant' means an individual who is granted an Option under the Plan.

(r) 'Plan' means this 2005 Non-Qualified Stock Award and Option Plan as it may
be amended from time to time.

(s) 'Rule 16b-3' means Rule 16b-3 promulgated by the Securities and Exchange
Commission under the Exchange Act, or any successor or replacement rule adopted
by the Securities and Exchange Commission.

(t) 'Share' means one share of Common Stock of the Company.

(u) 'Stock Option Agreement' means the written agreement between the Company and
the Participant that contains the terms and conditions pertaining to an Option.

(v) 'Subsidiary' means any corporation of which the Company, directly or
indirectly, is the beneficial owner of fifty percent (50%) or more of the total
combined voting power of all classes of its stock having voting power and which
qualifies as a subsidiary corporation pursuant to Section 424(f) of the Code.

3. PURPOSE.

The purpose of the Plan is to enable the Company to provide incentives, which
are linked directly to increases in shareholder value, to certain employees and
eligible consultants in order that they will be encouraged to promote the
financial success and progress of the Company thereby encouraging such persons
to accept or continue their relationships with the Company; to align the
interests of such persons with those of the Company's stockholders through stock
ownership; and furnishing such persons with an incentive to improve operations
and increase profits of the Company.

4. ADMINISTRATION.

(a) COMPOSITION OF THE COMMITTEE.

The Plan shall be administered by the Board or a committee appointed by the
Board. Members of that committee shall be entitled to participate in the Plan.
Subject to the provisions of the first sentence of this Section 4(a), the Board
may from time to time remove members from, or add members to, that committee.
Vacancies on that committee, however caused, shall be filled by the Board.

(b) ACTIONS BY THE COMMITTEE.

The Committee shall hold meetings (in person or telephonically) at such times
and places as it may determine. Acts approved by a majority of the members of
the Committee present at a meeting at which a quorum is present, or acts reduced
to or approved in writing by a majority of the members of the Committee, shall
be the valid acts of the Committee.

(c) POWERS OF THE COMMITTEE.

Subject to the express terms and conditions hereof, the Committee shall have the
authority to administer the Plan in its sole and absolute discretion. To this
end, the Committee is authorized to construe and interpret the Plan, to
prescribe, amend and rescind rules and regulations relating to it, and to make
all other determinations necessary or advisable for the administration of the
Plan, including, but not limited to, the authority to determine the eligible
individuals who shall be granted Options, the number of Options to be granted,
the vesting period, if any, for all Options granted hereunder, the date on which
any Option becomes first exercisable and the number of Shares subject to each
Option. The Committee may delegate to an Officer its authority to grant Options
to eligible individuals under the Plan who are not Officers; provided, however,
that Options to purchase no more than 1,000,000 Shares may be granted to any
individual in any calendar year pursuant to such delegation of authority. Any
determination, decision or action of the Committee in connection with the
construction, interpretation, administration or application of the Plan shall be
final, conclusive and binding upon all Participants and any person validly
claiming under or through a Participant. Any controversy or claim arising out of
or related to this Plan shall be determined by the Committee.

<PAGE>

(d) LIABILITY OF COMMITTEE MEMBERS.

No member of the Board or the Committee will be liable for any action or
determination made in good faith by the Board or the Committee with respect to
the Plan or any grant or exercise of an Option thereunder.

(e) OPTION ACCOUNTS.

The Committee shall maintain or cause to be maintained a journal in which a
separate account for each Participant shall be established. Whenever an Option
is granted to or exercised by a Participant, the Participant's account shall be
appropriately credited or debited. Appropriate adjustment shall also be made in
the journal with respect to each account in the event of an adjustment pursuant
to Section 10(b) hereof.

5. EFFECTIVE DATE AND TERM OF THE PLAN.

(a) EFFECTIVE DATE OF THE PLAN.

The Plan was adopted by the Board on July 8, 2005 and became effective on such
date (the "Effective Date").

(b) TERM OF PLAN.

No Option shall be granted pursuant to the Plan on or after ______, 2010, but
Options theretofore granted may extend beyond that date.

6. TYPE OF OPTIONS AND SHARES SUBJECT TO THE PLAN.

Options granted under the Plan are NQSOs. If any Option granted under the Plan
expires or is terminated for any reason, any Shares as to which the Option has
not been exercised shall again be available for purchase under Options
subsequently granted; PROVIDED, HOWEVER, that at all times during the term of
the Plan, the Company shall reserve and keep available for issuance sufficient
common shares to issue upon the exercise of all the outstanding Options. The
aggregate total of all options to be granted to Participants under this Plan
shall be 3,000,000 options to purchase 3,000,000 shares of common stock.

7. SOURCE OF SHARES ISSUED UNDER THE PLAN.

Common Stock issued under the Plan may consist, in whole or in part, of
authorized or unissued Shares or treasury Shares, as determined in the sole and
absolute discretion of the Committee. No fractional Shares shall be issued under
the Plan.

8. ELIGIBILITY.

The individuals eligible for the grant of Options under the Plan shall be: (i)
all Directors, Officers and Employees and (ii) such eligible consultants
determined by the Committee to be rendering substantial services as a consultant
or independent contractor to the Company or any Subsidiary or Affiliate of the
Company, as the Committee shall determine from time to time in its sole and
absolute discretion.

9. OPTIONS.

(a) GRANT OF OPTIONS.

Subject to any applicable requirements of the Code and any regulations issued
thereunder, the date of the grant of an Option shall be the date on which the
Committee determines to grant the Option.

(b) EXERCISE PRICE OF OPTIONS.

The exercise price of each option shall be fifty cents ($.50) per option. Each
option is convertible into one share of common stock ($.001 par value per share)
of the Company.

(c) EXERCISE PERIOD.

Each Option granted hereunder shall vest and become first exercisable as
determined by the Committee in its sole and absolute discretion and set forth in
the Stock Option Agreement.

<PAGE>

(d) TERMS AND CONDITIONS.

All Options granted pursuant to the Plan shall be evidenced by a Stock Option
Agreement (which need not be the same for each Participant or Option), approved
by the Committee which shall be subject to the following express terms and
conditions and the other terms and conditions as are set forth in this Section
9, and to such other terms and conditions as shall be determined by the
Committee in its sole and absolute discretion which are not inconsistent with
the terms of the Plan:

      (i) the failure of an Option to vest when due to vest pursuant to its
terms for any reason whatsoever shall cause the unvested Option to expire and be
of no further force or effect;

      (ii) unless terminated earlier pursuant to Sections 9(i) or 11 hereof, the
term of any Option granted under the Plan shall be specified in the Stock Option
Agreement but shall be no greater than five years from the date of grant; and

      (iii) no Option or interest therein may be pledged, hypothecated,
encumbered or otherwise made subject to execution, attachment or similar
process, and no Option or interest therein shall be assignable or transferable
by the holder otherwise than by will or by the laws of descent and distribution
or to a beneficiary upon the death of a Participant, and an Option shall be
exercisable during the lifetime of the holder only by him or by his guardian or
legal representative, except that an Option may be transferred to one or more
transferees during the lifetime of the Participant, and may be exercised by such
transferee in accordance with the terms of such Option, but only if and to the
extent such transfers are permitted by the Committee pursuant to the express
terms of the Stock Option Agreement (subject to any terms and conditions which
the Committee may impose thereon). A transferee or other person claiming any
rights under the Plan from or through any Participant shall be subject to all
terms and conditions of the Plan and any Stock Option Agreement applicable to
such Participant, except as otherwise determined by the Committee, and to any
additional terms and conditions deemed necessary or appropriate by the
Committee.

(e) ADDITIONAL MEANS OF PAYMENT.

Any Stock Option Agreement may, in the sole and absolute discretion of the
Committee, permit payment by any other form of legal consideration consistent
with applicable law and any rules and regulations relating thereto. Other forms
of payment include: the surrender of stock then owned by the Participant, the
surrender of the portion of the Option which represents the Exercise Price, the
cancellation of indebtedness, the waiver of consideration due for services
rendered, or the tender of a full recourse promissory note.

(f) EXERCISE.

The holder of an Option may exercise the same by filing with the Corporate
Secretary of the Company a written election, in such form as the Committee may
determine, specifying the number of Shares with respect to which such Option is
being exercised, and accompanied by payment in full of the exercise price for
such Shares. Notwithstanding the foregoing, the Committee may specify a
reasonable minimum number of Shares that may be purchased on any exercise of an
Option, provided that such minimum number will not prevent the Participant from
exercising the Option with respect to the full number of Shares as to which the
Option is then exercisable.

(g) WITHHOLDING TAXES.

Prior to issuance of the Shares upon exercise of an Option, the Participant
shall pay or take adequate provision for the payment of any federal, state,
local or foreign withholding obligations of the Company or any Subsidiary or
Affiliate of the Company, if applicable. In the event a Participant shall fail
to make adequate provision for the payment of such obligations, the Company
shall have the right to withhold an amount of Shares otherwise deliverable to
the Participant sufficient to pay such withholding obligations or, in the
discretion of the Committee, to refuse to honor the exercise.

(i) TERMINATION OF OPTIONS.

Options granted under the Plan shall be subject to the following events of
termination, unless otherwise provided in the Stock Option Agreement:

(i) in the event a Participant who is a Director (but not an Officer or
Employee) is removed from the Board or the board of directors of a Subsidiary or
an Affiliate, as the case may be, for cause (as contemplated by the charter,
by-laws or other organizational or governing documents), all unexercised Options
held by such Participant on the date of such removal (whether or not vested)
shall expire immediately;

<PAGE>

(ii) In the event the employment of a Participant who is an Officer or Employee
is terminated for Cause, or in the event the services of a Participant who is a
eligible consultant are terminated for Cause, all unexercised Options held by
such Participant on the date of such termination (whether or not vested) shall
expire immediately; and

(iii) in the event a Participant is no longer a Director, Officer, Employee,
consultant or independent contractor, other than for the reasons set forth in
Sections 9(i)(i) or 9(i)(ii) hereof, all Options which remain unvested on the
date the Participant ceases to be a Director, Officer or Employee, as the case
may be, shall expire immediately, and all Options which have vested prior to
such date shall expire twelve months thereafter unless by their terms they
expire sooner.

10. RECAPITALIZATION.

(a) CORPORATE FLEXIBILITY.

The existence of the Plan and the Options granted hereunder shall not affect or
restrict in any way the right or power of the Board or the shareholders of the
Company, in their sole and absolute discretion, to make, authorize or consummate
any split-up, adjustment, recapitalization, reorganization or other change in
the Company's capital structure or its business, any merger or consolidation of
the Company, any issue of bonds, debentures, common stock, preferred or prior
preference stock ahead of or affecting the Company's capital stock or the rights
thereof, the dissolution or liquidation of the Company or any sale or transfer
of all or any part of its assets or business, or any other grant of rights,
issuance of securities, transaction, corporate act or proceeding and
notwithstanding the fact that any such activity, proceeding, action, transaction
or other event may have, or be expected to have, an impact (whether positive or
negative) on the value of any Option or underlying Shares.

(b) ADJUSTMENTS UPON CHANGES IN CAPITALIZATION.

Except as otherwise provided in Section 11, in the event of any change in
capitalization affecting the Common Stock of the Company, such as a stock
dividend, stock split or recapitalization, the Committee shall make
proportionate adjustments with respect to:

      (i)   the aggregate number of Shares available for issuance under the
            Plan;
      (ii)  the number of Shares available for any individual award;
      (iii) the number and exercise price of Shares subject to outstanding
            Options; PROVIDED, HOWEVER, that the number of Shares subject to any
            Option shall always be a whole number; and
      (iv)  such other matters as shall be appropriate in light of the
            circumstances.

11. CHANGE OF CONTROL

(a) In the event of a Change of Control (as defined below), unless otherwise
determined by the Committee at the time of grant or by amendment (with the
holder's consent) of such grant, all Options not vested on or prior to the
effective time of any such Change of Control shall vest immediately prior to
such effective time. Unless otherwise determined in the event of a Change of
Control, all by the Committee in the Stock Option Agreement or at the time of a
Change of Control, outstanding Options shall terminate and cease to be
outstanding immediately following the Change of Control; PROVIDED, HOWEVER, that
no such Option termination shall occur unless a Participant shall have been
given five business days, following prior written notice, to exercise such
Participant's outstanding vested Options at the effective time of the Change of
Control, or at the discretion of the Committee to receive cash in an amount per
Share subject to such Options equal to the amount by which the price paid for a
Share (determined on a fully diluted basis and taking into account the exercise
price, as determined by the Committee) in the Change of Control exceeds the per
share exercise price of such Options. The Committee in its sole and absolute
discretion may make provisions for the assumption of outstanding Options, or the
substitution for outstanding Options of new incentive awards covering the stock
of a successor corporation or a parent or subsidiary thereof, with appropriate
adjustments as to the number and kind of shares and prices so as to prevent
dilution or enlargement of rights.

<PAGE>

(b) A 'Change of Control' will be deemed to occur on the date any of the
following events occur:

      (i) any person or persons acting together which would constitute a 'group'
for purposes of Section 13(d) of the Exchange Act;

      (ii) persons other than the Current Directors (as herein defined)
constitute a majority of the members of the Board (for these purposes, a
'Current Director' means any member of the Board as of the date of this
Agreement) or (B) an agreement providing for the merger or consolidation of the
Company (1) in which the Company is not the continuing or surviving corporation
(other than a consolidation or merger with a wholly-owned subsidiary of the
Company in which all shares of Common Stock of the Company or common stock in
the Significant Subsidiary outstanding immediately prior to the effectiveness
thereof are changed into or exchanged for all or substantially all of the common
stock of the surviving corporation and (if the Company ceases to exist) the
surviving corporation assumes all outstanding Options) or (2) pursuant to which,
even though the Company is the continuing or surviving corporation, the shares
of Common Stock of the Company or common stock in the Significant Subsidiary are
converted into cash, securities or other property; PROVIDED, HOWEVER, that no
'Change of Control' shall be deemed to occur as the result of a consolidation or
merger of the Company or a Significant Subsidiary in which the holders of the
shares of Common Stock of the Company immediately prior to the consolidation or
merger have, as a result thereof, directly or indirectly, at least a majority of
the combined voting power of all classes of voting stock of the continuing or
surviving corporation or its parent immediately after such consolidation or
merger or in which the Board immediately prior to the merger or consolidation
would, immediately after the merger or consolidation, constitute a majority of
the board of directors of the continuing or surviving corporation or its parent;
or

      (iii) the consummation of an agreement (or agreements) providing for the
sale or other disposition (in one transaction or a series of transactions) of
all or substantially all of the assets of the Company or a Significant
Subsidiary other than such a sale or disposition immediately after which such
assets will be owned directly or indirectly by the stockholders of the Company
in substantially the same proportions as their ownership of the shares of Common
Stock immediately prior to such sale or disposition.

12. SECURITIES LAW REQUIREMENTS.

No Shares shall be issued under the Plan unless and until:

      (i)   the Company and the Participant have taken all actions required to
            register the Shares under the Securities Act of 1933, as amended, or
            perfect an exemption from the registration requirements thereof; and
      (ii)  any other applicable provision of state or federal law has been
            satisfied. The Company shall be under no obligation to register the
            Shares with the Securities and Exchange Commission or to effect
            compliance with the registration or qualification requirements of
            any state securities laws or stock exchange.

13. AMENDMENT AND TERMINATION.

(a) MODIFICATIONS TO THE PLAN.

The Board may, insofar as permitted by law, from time to time, with respect to
any Shares at the time not subject to Options, suspend or terminate the Plan or
revise or amend the Plan in any respect whatsoever.

(b) RIGHTS OF PARTICIPANT.

No amendment, suspension or termination of the Plan or of any Option that would
adversely affect the right of any Participant with respect to an Option
previously granted under the Plan will be effective without the written consent
of the affected Participant. No amendment shall increase the maximum number of
shares which may be awarded under the Plan, materially increase the benefits
accruing to a Participant or materially modify the eligibility requirements.

<PAGE>

14. SECURITIES LAW REQUIREMENTS.

(a) The Board may require an individual as a condition of the grant and of the
exercise of an option, to represent and establish to the satisfaction of the
Board that all shares of Common Stock to be acquired upon the exercise of such
option will be acquired for investment and not for resale. The Board shall cause
such legends to be placed on certificates evidencing shares of Common Stock
issued upon exercise of an option as, in the opinion of the Company's counsel,
may be required by federal and applicable state securities laws.

(b) No shares of Common Stock shall be issued upon the exercise of any option
unless and until counsel for the Company determines that: (i) the Company and
the optionee have satisfied all applicable requirements under the Securities Act
of 1933 and the Securities Exchange Act of 1934; (ii) any applicable listing
requirement of any stock exchange on which the Company's Common Stock is listed
has been satisfied; and (iii) all other applicable provisions of state and
federal law have been satisfied.

15. MISCELLANEOUS.

(a) SHAREHOLDERS' RIGHTS.

No Participant and no beneficiary or other person claiming under or through such
participant shall acquire any rights as a shareholder of the Company by virtue
of such Participant having been granted an Option under the Plan. No Participant
and no beneficiary or other person claiming under or through such Participant
will have any right, title or interest in or to any Shares allocated or reserved
under the Plan or subject to any Option, except as to Shares, if any, that have
been issued or transferred to such Participant. No adjustment shall be made for
dividends or distributions or other rights for which the record date is prior to
the date of exercise of an Option, except as may be provided in the Stock Option
Agreement. The Company shall issue stock certificates required to be issued in
connection with the exercise of an Option with reasonable promptness after such
exercise.

(b) OTHER COMPENSATION ARRANGEMENTS.

Nothing contained in the Plan shall prevent the Board from adopting other
compensation arrangements, subject to shareholder approval if such approval is
required. Such other arrangements may be either generally applicable or
applicable only in specific cases.

(c) TREATMENT OF PROCEEDS.

Proceeds realized from the exercise of Options under the Plan shall constitute
general funds of the Company.

(d) COSTS OF THE PLAN.

The costs and expenses of administering the Plan shall be borne by the Company.

(e) NO RIGHT TO CONTINUE EMPLOYMENT OR SERVICES.

Nothing contained in the Plan or in any instrument executed pursuant to the Plan
will confer upon any Participant any right to continue to render services to the
Company, a Subsidiary or Affiliate; to continue as a Director, Officer,
Employee, consultant or independent contractor; or affect the right of the
Company, a Subsidiary, an Affiliate, the Board, the board of directors of a
Subsidiary or an Affiliate, the shareholders of the Company or a Subsidiary, or
the holders of interests of an Affiliate, as applicable, to terminate the
directorship, office, employment or consultant or independent contractor
relationship, as the case may be, of any Participant at any time with or without
Cause. The term 'Cause' as defined herein is included solely for the purposes of
the Plan and is not, and shall not be deemed to be: (i) a restriction on the
right of the Company, a Subsidiary or Affiliate, as the case may be, to
terminate any Officer or Employee for any reason whatsoever; or (ii) a part of
the employment relationship (whether oral or written, express or implied) of any
such individual.

<PAGE>

(f) SEVERABILITY.

The provisions of the Plan shall be deemed severable and the validity or
unenforceability of any provision shall not affect the validity or
enforceability of the other provisions hereof.

(g) GOVERNING LAW.

The Plan and all actions taken thereunder shall be enforced, governed and
construed by and interpreted under the laws of the State of Florida applicable
to contracts made and to be performed wholly within such State without giving
effect to the principles of conflict of laws thereof.

(h) HEADINGS.

The headings contained in this Plan are for reference purposes only and shall
not affect in any way the meaning or interpretation of this Plan.

(i) NO VIOLATION.

Notwithstanding any provisions in this Plan to the contrary, no Option may be
granted and no Shares may be repurchased by the Company if such grant or
repurchase would otherwise violate the terms of any agreement entered into by
the Company.

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