Document:

EXHIBIT 10.60
                      FORM OF AMERICAN ECOLOGY CORPORATION
 INDEMNIFICATION AGREEMENT COVERING EACH OF THE COMPANY'S DIRECTORS AND OFFICERS
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     THIS  INDEMNIFICATION  AGREEMENT (this "AGREEMENT") is made as of this
                                                                            ----
day  of         *, 2005, by and between AMERICAN ECOLOGY CORPORATION, a Delaware
        --------
corporation  (the  "COMPANY"),  and                            * ("INDEMNITEE").
                                     ---------------------------

     WHEREAS,  the  Company  and  Indemnitee  recognize  the significant cost of
directors'  and  officers' liability insurance and the general reductions in the
coverage  of  such  insurance;

     WHEREAS,  the  Company  and  Indemnitee  further  recognize the substantial
increase  in  corporate litigation in general, subjecting officers and directors
to  expensive  litigation  risks  at  the same time as the coverage of liability
insurance  has  been  severely  limited;  and

     WHEREAS,  the  Company desires to attract and retain the services of highly
qualified individuals, such as Indemnitee, to serve as officers and directors of
the  Company  and  to indemnify its officers and directors so as to provide them
with  the  maximum  protection  permitted  by  law.

     NOW, THEREFORE, in consideration for Indemnitee's services as an officer or
director  of  the  Company,  the Company and Indemnitee hereby agree as follows:

     1.     INDEMNIFICATION.
            ---------------

          1.1     THIRD  PARTY  PROCEEDINGS.  The  Company  shall  indemnify
Indemnitee  if  Indemnitee is or was a party or is threatened to be made a party
to  any  threatened,  pending  or  completed  action,  suit,  proceeding  or any
alternative  dispute  resolution  mechanism,  whether  civil,  criminal,
administrative  or investigative (other than an action by or in the right of the
Company)  by  reason  of the fact that Indemnitee is or was a director, officer,
employee or agent of the Company, or any subsidiary of the Company, or by reason
of the fact that Indemnitee is or was serving at the request of the Company as a
director,  officer, employee or agent of another corporation, partnership, joint
venture,  trust  or  other  enterprise,  against  expenses (including attorneys'
fees),  judgments,  fines  and amounts paid in settlement (if such settlement is
approved  in  advance  by  the Company, which approval shall not be unreasonably
withheld) actually and reasonably incurred by Indemnitee in connection with such
action,  suit  or  proceeding  if Indemnitee acted in good faith and in a manner
Indemnitee  reasonably believed to be in or not opposed to the best interests of
the  Company,  and,  with  respect  to any criminal action or proceeding, had no
reasonable  cause  to believe Indemnitee's conduct was unlawful. The termination
of any action, suit or proceeding by judgment, order, settlement, conviction, or
upon a plea of nolo contendere or its equivalent, shall not, of itself, create a
presumption  that  Indemnitee  did  not  act in good faith and in a manner which
Indemnitee  reasonably believed to be in or not opposed to the best interests of
the  Company  and,  with  respect  to  any  criminal  action  or proceeding, had
reasonable  cause  to  believe  that  Indemnitee's  conduct  was  unlawful.

          1.2     PROCEEDINGS  BY  OR  IN THE RIGHT OF THE COMPANY.  The Company
shall  indemnify  Indemnitee if Indemnitee was or is a party or is threatened to
be  made a party to any threatened, pending or completed action or suit by or in
the  right of the Company or any subsidiary of the Company to procure a judgment
in  its  favor  by  reason  of  the  fact  that Indemnitee is or was a director,
officer,  employee or agent of the Company, or any subsidiary of the Company, or
by  reason  of  the fact that Indemnitee is or was serving at the request of the
Company  as  a  director,  officer,  employee  or  agent of another corporation,
partnership,  joint  venture,  trust  or  other  enterprise,  against  expenses
(including attorneys' fees) and, to the fullest extent permitted by law, amounts
paid  in settlement actually and reasonably incurred by Indemnitee in connection
with  the

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<PAGE>
defense  or  settlement of such action or suit if Indemnitee acted in good faith
and  in  a  manner Indemnitee reasonably believed to be in or not opposed to the
best  interests  of the Company, except that no indemnification shall be made in
respect  of  any  claim,  issue or matter as to which Indemnitee shall have been
adjudged  to  be  liable  to  the Company unless and only to the extent that the
Court  of Chancery of the State of Delaware or the court in which such action or
suit was brought shall determine upon application that, despite the adjudication
of  liability  but  in  view of all the circumstances of the case, Indemnitee is
fairly and reasonably entitled to indemnity for such expenses which the Court of
Chancery  of  the  State  of  Delaware  or  such  other court shall deem proper.

          1.3     MANDATORY  PAYMENT OF EXPENSES.  To the extent that Indemnitee
has been successful on the merits or otherwise in defense of any action, suit or
proceeding referred to in Section 1.2 and 1.3, or in defense of any claim, issue
                          -----------     ---
or  matter  therein, Indemnitee shall be indemnified against expenses (including
attorneys'  fees)  actually  and reasonably incurred by Indemnitee in connection
therewith.

     2.     EXPENSES;  INDEMNIFICATION  PROCEDURE.
            -------------------------------------

          2.1     ADVANCEMENT  OF  EXPENSES.  The  Company  shall  advance  all
expenses  incurred  by Indemnitee in connection with the investigation, defense,
settlement  or  appeal  of  any  civil  or  criminal  action, suit or proceeding
referenced  in  Section  1.1  or  1.2  hereof  (but not amounts actually paid in
                ------------      ---
settlement of any such action, suit or proceeding). Indemnitee hereby undertakes
to  repay  such  amounts  advanced  only  if,  and  to the extent that, it shall
ultimately  be  determined  that Indemnitee is not entitled to be indemnified by
the  Company  as  authorized hereby.  The advances to be made hereunder shall be
paid  by the Company to Indemnitee within thirty (30) days following delivery of
a  written  request  therefor  by  Indemnitee  to  the  Company.

          2.2     NOTICE/COOPERATION  BY  INDEMNITEE.  Indemnitee  shall,  as  a
condition  precedent  to  his right to be indemnified under this Agreement, give
the  Company  notice in writing as soon as practicable of any claim made against
Indemnitee  for  which  indemnification  will  or  could  be  sought  under this
Agreement.  Notice  to  the  Company  shall  be directed to the President of the
Company  at  the  address shown on the signature page of this Agreement (or such
other  address as the Company shall designate in writing to Indemnitee).  Notice
shall  be  deemed  received three (3) business days after the date postmarked if
sent  by  domestic  certified  or  registered mail, properly addressed, five (5)
business  days  if  sent  by  airmail  to  a  country  outside of North America;
otherwise  notice  shall  be  deemed received when such notice shall actually be
received  by  the  Company.  In addition, Indemnitee shall give the Company such
information  and cooperation as it may reasonably require and as shall be within
Indemnitee's  power.

          2.3     PROCEDURE.  Any  indemnification  and advances provided for in
Section  1 and this Section 2 shall be made no later than thirty (30) days after
----------          ---------
receipt  of the written request of Indemnitee.  If a claim under this Agreement,
under  any  statute,  or  under  any  provision  of the Company's Certificate of
Incorporation  or  Bylaws  providing for indemnification, is not paid in full by
the  Company within thirty (30) days after a written request for payment thereof
has  first  been  received  by the Company, Indemnitee may, but need not, at any
time thereafter bring an action against the Company to recover the unpaid amount
of the claim and, subject to Section 12 of this Agreement, Indemnitee shall also
                             ----------
be  entitled to be paid for the expenses (including attorneys' fees) of bringing
such  action.  It  shall  be  a defense to any such action (other than an action
brought  to enforce a claim for expenses incurred in connection with any action,
suit  or proceeding in advance of its final disposition) that Indemnitee has not
met  the standards of conduct which make it permissible under applicable law for
the Company to indemnify Indemnitee for the amount claimed.  However, Indemnitee
shall  be  entitled  to receive interim payments of expenses pursuant to Section
                                                                         -------
2.1  unless  and until such defense may be finally adjudicated by court order or
---
judgment  from  which  no  further  right  of appeal exists.  It is the parties'
intention  that  if  the Company contests Indemnitee's right to indemnification,
the  question of Indemnitee's right to indemnification shall be for the court to
decide,  and  neither  the  failure  of  the  Company  (including  its  Board of
Directors,  any  committee  or  subgroup  of the Board of Directors, independent
legal  counsel,  or  its

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stockholders) to have made a determination that indemnification of Indemnitee is
proper  in  the circumstances because Indemnitee has met the applicable standard
of  conduct  required  by  applicable  law,  nor  an actual determination by the
Company  (including  its  Board  of  Directors, any committee or subgroup of the
Board  of  Directors,  independent  legal  counsel,  or  its  stockholders) that
Indemnitee  has  not  met  such  applicable  standard of conduct, shall create a
presumption  that  Indemnitee  has  or  has  not  met the applicable standard of
conduct.

          2.4     NOTICE  TO  INSURERS.  If,  at  the  time  of the receipt of a
notice  of  a claim pursuant to Section 2.2 hereof, the Company has director and
                                -----------
officer  liability  insurance in effect, the Company shall give prompt notice of
the  commencement  of  such  proceeding  to  the insurers in accordance with the
procedures  set  forth in the respective policies.  The Company shall thereafter
take  all necessary or desirable action to cause such insurers to pay, on behalf
of  the  Indemnitee,  all  amounts  payable  as  a  result of such proceeding in
accordance  with  the  terms  of  such  policies.

          2.5     SELECTION  OF  COUNSEL.  In  the  event  the  Company shall be
obligated under Section 2.1 hereof to pay the expenses of any proceeding against
                -----------
Indemnitee, the Company, if appropriate, shall be entitled to assume the defense
of  such  proceeding,  with counsel approved by Indemnitee, upon the delivery to
Indemnitee  of  written notice of its election to do so.  After delivery of such
notice, approval of such counsel by Indemnitee and the retention of such counsel
by  the  Company,  the  Company  will  not  be  liable  to Indemnitee under this
Agreement  for  any  fees  of  counsel  subsequently incurred by Indemnitee with
respect  to  the  same  proceeding; provided, that (i) Indemnitee shall have the
right  to  employ  his  or  her  counsel  in any such proceeding at Indemnitee's
expense;  and  (ii)  if  (A)  the  employment  of counsel by Indemnitee has been
previously  authorized  by  the  Company,  (B)  Indemnitee shall have reasonably
concluded  that  there  may  be  a  conflict of interest between the Company and
Indemnitee  in the conduct of any such defense, or (C) the Company shall not, in
fact,  have  employed counsel to assume the defense of such proceeding, then the
fees  and  expenses  of  Indemnitee's  counsel  shall  be  at the expense of the
Company.

     3.      ADDITIONAL  INDEMNIFICATION  RIGHTS;  NONEXCLUSIVITY.
             ----------------------------------------------------

          3.1     SCOPE.  Notwithstanding any other provision of this Agreement,
the  Company  hereby  agrees  to  indemnify the Indemnitee to the fullest extent
permitted  by law, notwithstanding that such indemnification is not specifically
authorized  by the other provisions of this Agreement, the Company's Certificate
of  Incorporation,  the  Company's  Bylaws  or  by statute.  In the event of any
change,  after  the  date  of this Agreement, in any applicable law, statute, or
rule  which expands the right of a Delaware corporation to indemnify a member of
its  board of directors or an officer, such changes shall be, ipso facto, within
the  purview  of  Indemnitee's  rights  and  Company's  obligations,  under this
Agreement.  In  the  event  of any change in any applicable law, statute or rule
which  narrows  the right of a Delaware corporation to indemnify a member of its
board  of  directors  or  an  officer, such changes, to the extent not otherwise
required by such law, statute or rule to be applied to this Agreement shall have
no  effect  on  this Agreement or the parties' rights and obligations hereunder.

          3.2     NONEXCLUSIVITY.  The  indemnification  provided  by  this
Agreement shall not be deemed exclusive of any rights to which Indemnitee may be
entitled  under  the  Company's  Certificate  of  Incorporation, its Bylaws, any
agreement,  any  vote  of  stockholders  or disinterested Directors, the General
Corporation  Law  of  the  State of Delaware, or otherwise, both as to action in
Indemnitee's  official  capacity  and  as  to  action  in another capacity while
holding  such  office.  The  indemnification provided under this Agreement shall
continue  as to Indemnitee for any action taken or not taken while serving in an
indemnified capacity even though he may have ceased to serve in such capacity at
the  time  of  any  action,  suit  or  other  covered  proceeding.

     4.     PARTIAL  INDEMNIFICATION.  If  Indemnitee  is  entitled  under  any
            ------------------------
provision  of  this  Agreement  to  indemnification by the Company for some or a
portion  of  the  expenses, judgments, fines or penalties actually or reasonably
incurred by him in the investigation, defense, appeal or settlement of any civil
or  criminal  action,

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suit  or proceeding, but not, however, for the total amount thereof, the Company
shall  nevertheless  indemnify  Indemnitee  for  the  portion  of such expenses,
judgments,  fines  or  penalties  to  which  Indemnitee  is  entitled.

     5.     MUTUAL ACKNOWLEDGEMENT.  Both the Company and Indemnitee acknowledge
            ----------------------
that  in certain instances, Federal law or applicable public policy may prohibit
the Company from indemnifying its directors and officers under this Agreement or
otherwise.  Indemnitee  understands  and  acknowledges  that  the  Company  has
undertaken or may be required in the future to undertake with the Securities and
Exchange  Commission  to  submit  the  question of indemnification to a court in
certain  circumstances  for  a determination of the Company's right under public
policy  to  indemnify  Indemnitee.

     6.     OFFICER  AND  DIRECTOR  LIABILITY INSURANCE. The Company shall, from
            -------------------------------------------
time to time, make the good faith determination whether or not it is practicable
for  the  Company  to obtain and maintain a policy or policies of insurance with
reputable  insurance  companies  providing  the  officers  and  directors of the
Company  with coverage for losses from wrongful acts, or to ensure the Company's
performance  of  its  indemnification  obligations  under this Agreement.  Among
other  considerations,  the  Company  will  weigh  the  costs  of obtaining such
insurance  coverage  against  the  protection  afforded by such coverage. In all
policies  of director and officer liability insurance, Indemnitee shall be named
as  an  insured  in  such  a manner as to provide Indemnitee the same rights and
benefits  as  are  accorded  to  the  most  favorably  insured  of the Company's
directors,  if  Indemnitee  is  a  director;  or  of  the Company's officers, if
Indemnitee  is  not a director of the Company but is an officer. Notwithstanding
the  foregoing,  the Company shall have no obligation to obtain or maintain such
insurance  if  the  Company  determines in good faith that such insurance is not
reasonably  available,  if  the  premium  costs  for  such  insurance  are
disproportionate to the amount of coverage provided, if the coverage provided by
such  insurance  is  limited  by  exclusions  so  as  to provide an insufficient
benefit,  or  if  Indemnitee  is  covered  by  similar insurance maintained by a
subsidiary  or  parent  of  the  Company.

     7.     SEVERABILITY.  Nothing  in  this Agreement is intended to require or
            ------------
shall  be  construed  as  requiring  the  Company to do or fail to do any act in
violation  of applicable law.  The Company's inability, pursuant to court order,
to perform its obligations under this Agreement shall not constitute a breach of
this Agreement.  The provisions of this Agreement shall be severable as provided
in this Section 7.  If this Agreement or any portion hereof shall be invalidated
        ---------
on  any  ground  by  any court of competent jurisdiction, then the Company shall
nevertheless indemnify Indemnitee to the full extent permitted by any applicable
portion  of this Agreement that shall not have been invalidated, and the balance
of this Agreement not so invalidated shall be enforceable in accordance with its
terms.

     8.     EXCEPTIONS.  Any  other  provision  herein  to  the  contrary
            ----------
notwithstanding,  the  Company  shall  not be obligated pursuant to the terms of
this  Agreement:

          8.1     CLAIMS  INITIATED  BY  INDEMNITEE.  To  indemnify  or  advance
expenses  to  Indemnitee  with  respect  to  proceedings  or claims initiated or
brought voluntarily by Indemnitee and not by way of defense, except with respect
to  proceedings brought to establish or enforce a right to indemnification under
this  Agreement  or  any  other  statute  or  law or otherwise as required under
Section 145 of the Delaware General Corporation Law, but such indemnification or
advancement  of expenses may be provided by the Company in specific cases if the
Board  of  Directors  has  approved  the initiation or bringing of such suit; or

          8.2     LACK  OF GOOD FAITH.  To indemnify Indemnitee for any expenses
incurred  by  the  Indemnitee  with  respect  to  any  proceeding  instituted by
Indemnitee  to  enforce  or  interpret  this  Agreement, if a court of competent
jurisdiction  determines  that  each  of  the  material  assertions  made by the
Indemnitee  in  such  proceeding was not made in good faith or was frivolous; or

          8.3     INSURED  CLAIMS.  To  indemnify  Indemnitee  for  expenses  or
liabilities  of  any  type whatsoever (including, but not limited to, judgments,
fines,  ERISA  excise  taxes  or  penalties,  and  amounts  paid

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in  settlement)  which  have  been  paid  directly to Indemnitee by an insurance
carrier  under  a  policy  of  officers'  and  directors'  liability  insurance
maintained  by  the  Company.

          8.4     CLAIMS  UNDER  SECTION  16(B).  If  applicable,  to  indemnify
Indemnitee for expenses and the payment of profits arising from the purchase and
sale by Indemnitee of securities in violation of Section 16(b) of the Securities
Exchange Act of 1934, as amended, or any similar successor statute.

     9.     CONSTRUCTION  OF  CERTAIN  PHRASES.
            ----------------------------------

          9.1     COMPANY.  For  purposes  of  this Agreement, references to the
"COMPANY"  shall  include,  in  addition  to  the  resulting  corporation,  any
constituent corporation (including any constituent of a constituent) absorbed in
a  consolidation or merger which, if its separate existence had continued, would
have had power and authority to indemnify its directors, officers, and employees
or  agents,  so  that  if  Indemnitee is or was a director, officer, employee or
agent  of  such  constituent corporation, or is or was serving at the request of
such  constituent  corporation  as  a  director,  officer,  employee or agent of
another  corporation,  partnership,  joint  venture,  trust or other enterprise,
Indemnitee  shall  stand  in  the  same  position  under  the provisions of this
Agreement  with  respect to the resulting or surviving corporation as Indemnitee
would  have  with  respect  to  such  constituent  corporation  if  its separate
existence  had  continued.

          9.2     MISCELLANEOUS.  For  purposes of this Agreement, references to
"OTHER  ENTERPRISES" shall include employee benefit plans; references to "FINES"
shall  include  any  excise  taxes  assessed  on  Indemnitee  with respect to an
employee benefit plan; and references to "SERVING AT THE REQUEST OF THE COMPANY"
shall  include  any  service  as  a  director, officer, employee or agent of the
Company  which  imposes  duties  on,  or  involves  services  by, such director,
officer,  employee  or  agent  with  respect  to  an  employee benefit plan, its
participants,  or  beneficiaries; and if Indemnitee acted in good faith and in a
manner  Indemnitee reasonably believed to be in the interest of the participants
and  beneficiaries  of  an  employee benefit plan, Indemnitee shall be deemed to
have  acted  in  a  manner "NOT OPPOSED TO THE BEST INTERESTS OF THE COMPANY" as
referred  to  in  this  Agreement.

     10.     COUNTERPARTS;  EXECUTION.  This Agreement may be executed in one or
             ------------------------
more  counterparts, each of which shall constitute an original.  Any counterpart
of  this  Agreement  may  be  delivered by facsimile transmission, with the same
force and legal effect as delivery of an originally signed copy hereof.

     11.     SUCCESSORS  AND  ASSIGNS.  This Agreement shall be binding upon the
             ------------------------
Company  and  its  successors  and  assigns,  and  shall inure to the benefit of
Indemnitee and Indemnitee's estate, heirs, legal representatives and assigns.

     12.     ATTORNEYS'  FEES.  In  the  event  that any action is instituted by
             ----------------
Indemnitee under this Agreement to enforce or interpret any of the terms hereof,
Indemnitee  shall be entitled to be paid all court costs and expenses, including
reasonable  attorneys' fees, incurred by Indemnitee with respect to such action,
unless  as a part of such action, the court of competent jurisdiction determines
that  each  of  the  material  assertions made by Indemnitee as a basis for such
action were not made in good faith or were frivolous.  In the event of an action
instituted  by  or in the name of the Company under this Agreement or to enforce
or interpret any of the terms of this Agreement, Indemnitee shall be entitled to
be  paid  all  court  costs and expenses, including attorneys' fees, incurred by
Indemnitee  in  defense  of  such action (including with respect to Indemnitee's
counterclaims  and  cross-claims  made in such action), unless as a part of such
action  the court determines that each of Indemnitee's material defenses to such
action  were  made  in  bad  faith  or  were  frivolous.

     13.     NOTICE.  All  notices,  requests,  demands and other communications
             ------
under  this  Agreement shall be in writing and shall be deemed duly given (i) if
delivered  by  hand  and  receipted  for  by  the  party  addressee,  on  the

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date of such receipt, or (ii) if mailed by domestic certified or registered mail
with  postage  prepaid,  on  the  third  business day after the date postmarked.
Addresses  for notice to either party are as shown on the signature page of this
Agreement,  or  as  subsequently  modified  by  written  notice.

     14.     CONSENT  TO  JURISDICTION.  The  Company and Indemnitee each hereby
             -------------------------
irrevocably  consent  to  the  jurisdiction  of  the  courts  of  the  State  of
[Delaware/Idaho]  for  all  purposes in connection with any action or proceeding
which  arises  out  of  or  relates  to this Agreement and agree that any action
instituted under this Agreement shall be brought only in the state courts of the
[State  of  Delaware/Idaho].

     15.     CHOICE  OF  LAW.  This  Agreement  shall  be  governed  by  and its
             ---------------
provisions  construed  in  accordance with the laws of the State of Delaware, as
applied to contracts between Delaware residents entered into and to be performed
entirely  within  Delaware  without  regard  to  the  conflict of law principles
thereof.

     16.     PERIOD  OF  LIMITATIONS.  No  legal  action shall be brought and no
             -----------------------
cause  of  action  shall  be  asserted by or in the right of the Company against
Indemnitee,  Indemnitee's  estate, spouse, heirs, executors or personal or legal
representatives  after  the expiration of two (2) years from the date of accrual
of  such  cause of action, and any claim or cause of action of the Company shall
be  extinguished  and  deemed released unless asserted by the timely filing of a
legal action within such two-year period; provided, however, that if any shorter
period  of limitations is otherwise applicable to any such cause of action, such
shorter  period  shall  govern.

     17.     SUBROGATION.  In  the  event  of  payment under this Agreement, the
             -----------
Company  shall  be subrogated to the extent of such payment to all of the rights
of recovery of Indemnitee, who shall execute all documents required and shall do
all  acts  that may be necessary to secure such rights and to enable the Company
effectively  to  bring  suit  to  enforce  such  rights.

     18.     AMENDMENT AND TERMINATION.  No amendment, modification, termination
             -------------------------
or  cancellation  of  this  Agreement shall be effective unless it is in writing
signed  by  both the parties hereto.  No waiver of any of the provisions of this
Agreement  shall  be deemed or shall constitute a waiver of any other provisions
hereof  (whether  or  not similar) nor shall such waiver constitute a continuing
waiver.

     19.     INTEGRATION  AND  ENTIRE  AGREEMENT.  This Agreement sets forth the
             -----------------------------------
               entire  understanding  between  the parties hereto and supersedes
               and  merges  all  previous  written  and  oral  negotiations,
               commitments,  understandings  and  agreements  relating  to  the
               subject  matter  hereof  between  the  parties  hereto.

     IN  WITNESS  WHEREOF, the parties hereto have executed this Indemnification
     Agreement  as  of  the  date  first  above  written.

                                        AMERICAN  ECOLOGY  CORPORATION

                                        By:
                                           -------------------------------------
                                        Print  Name:
                                                    ----------------------------
                                        Title:
                                              ----------------------------------

AGREED  TO  AND  ACCEPTED:

INDEMNITEE:

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

-----------------------------------
Print  Name  and  Title

                                       46
<PAGE>
Address:

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

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

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                                       47Exhibit 4.1

                        MEIER WORLDWIDE INTERMEDIA, INC.
                         2005 EMPLOYEE STOCK OPTION PLAN
                           (ADOPTED AS OF May 6, 2005)

     ARTICLE I
     GENERAL TERMS

1.1 PURPOSE OF PLAN; TERM

     (a)  ADOPTION. On May 6, 2005, the Board of Directors (the "Board") of
          MEIER WORLDWIDE INTERMEDIA, Inc., a Nevada corporation (the
          "Company"), adopted this stock option plan to be known as the Meier
          Worldwide Intermedia Inc. Employee Stock Option Plan (the "Plan").
     (b)  DEFINED TERMS. All initially capitalized terms used in the Plan
          shall have the meanings set forth in Article IV hereto.
     (c)  GENERAL PROPOSES. The purpose of the Grant Program is to further
          the interests of the Company and its stockholders by attracting and
          retaining employees of the Company (or Parent or Subsidiary
          Corporations) and encouraging employees to acquire shares of the
          Company's Stock, thereby acquiring a proprietary interest is its
          business and an increased personal interest in its continued success
          and progress. Such purpose shall be, accomplished by providing for the
          granting of options ("Options") to acquire the Company's Stock.
     (d)  CHARACTER OF OPTIONS. Options granted under this Plan to
          employees of the Company (or Parent or Subsidiary Corporations) that
          are intended to qualify as "incentive stock options" as defined in
          Code Section 422 ("Incentive Stock Options") will be specified in the
          applicable stock option agreement. All other Options granted under
          this Plan will be nonqualified options.

     (e)  RULE 16b-3 PLAN. With respect to persons subject to Section 16 of
          the Securities Exchange Act of 1934, as amended ("1934 Act"), the Plan
          is intended to comply with all applicable conditions of Rule 16b-3
          (and all subsequent revisions thereof) ("Rule 16b-3") promulgated
          under the 1934 Act. In such instance, to the extent any provision of
          the Plan or action by a Plan Administrator fails to so comply, it
          shall be deemed null and void, to the extent permitted by law and
          deemed advisable by such Plan Administrator. In addition, the Board
          may amend the Plan from time to time as it deems necessary in order to
          meet the requirements of any amendments to Rule 16b-3 without the
          consent of the stockholders of the Company.

     (f)  DURATION OF PLAN. The term of the Plan shall be 10 years
          commencing on the date of adoption of the Plan by the Board as
          specified in Section 1.l(a) hereof. No Option shall be granted under
          the Plan unless granted within 10 years of the adoption of the Plan by
          the Board, but Options outstanding on that date shall not be
          terminated or otherwise affected by virtue of the Plan's expiration.

<PAGE>
1.2 STOCK AND MAXIMUM NUMBER OF SHARES SUBJECT TO PLAN

     (a)  DESCRIPTION OF STOCK AND MAXIMUM SHARES ALLOCATED. The stock
          subject to the provisions of the Plan and issuable upon exercise of
          Options granted under the Plan is shares of the Company's Common
          Stock, $.001 par value per share (the "Stock"), which may be either
          unissued or treasury shares, as the Board may from time to time
          determine. Subject to adjustment as provided in Section 3.1 hereof,
          the aggregate number of shares of Stock covered by the Plan and
          issuable hereunder shall be 30,000,000 shares of Stock.
     (b)  CALCULATION OF AVAILABLE SHARES. For purposes of calculating the
          maximum number of shares of Stock, which may be issued under the Plan,
          the shares issued (including the shares, if any, withheld for tax
          withholding requirements) upon exercise of an Option shall be counted.
     (c)  RESTORATION OF UNPURCHASED SHARES. If an Option expires or
          terminates for any reason prior to its exercise in full and before the
          term of the Plan expires, the shares of Stock subject to, but not
          issued under, such Option shall, without further action by or on
          behalf of the Company, again be available under the Plan.
1.3 APPROVAL; AMENDMENTS

     (a)  APPROVAL BY STOCKHOLDERS. The Plan shall be submitted to the
          stockholders of the Company for their approval at a regular or special
          meeting to be held within 12 months after the adoption of the Plan by
          the Board.
Stockholder approval shall be evidenced by the affirmative vote by the holders
of a majority of the shares of the Company's Stock, present in person or by
proxy and voting at the meeting. The date such stockholder approval has been
obtained shall be referred to herein as the "Effective Date."

     (b)  COMMENCEMENT OF PROGRAMS. The Grant Program Shall commence
immediately.

     (c)  AMENDMENTS TO PLAN. The Board may, without action on the part of
the Company's stockholders, make such amendments to, changes in and additions to
the Plan as it may, from time to time, deem necessary or appropriate and in the
best interests of the Company; provided, however, that the Board may not,
without the consent of the applicable Optionholder, take any action which
disqualifies any Option previously granted under the Plan for treatment as an
Incentive Stock Option or which adversely affects or impairs the rights of the
Optionholder of any Option outstanding under the Plan, and further provided
that, except as provided in Article III hereof, the Board may not, without the
approval of the Company's stockholders, (i) increase the aggregate number of
shares of Stock subject to the Plan, (ii) reduce the Exercise Price at which
Options may be granted or the Exercise Price at which any outstanding Option may
be exercised, (iii) extend the term of the Plan, (iv) change the class of
persons eligible to receive Options under the Plan, or (v) materially increase
the benefits accruing to participants under the Plan. Notwithstanding the
foregoing, Options may be granted under this Plan to purchase shares of Stock in
excess of the number of shares then available for issuance under the Plan if (A)
an amendment to increase the maximum number of shares issuable under the Plan is
adopted by the Board prior to a initial grant of any such Option and within one
year thereafter such amendment is approved by the Company's stockholders, and
(B) each such Option granted is not to become exercisable or vested, in whole or
in part, at any time prior to the obtaining of such stockholder approval.

     ARTICLE II

<PAGE>
   GRANT PROGRAM

2.1 PARTICIPANTS; ADMINISTRATION

     (a)  ELIGIBILITY AND PARTICIPATION. Options may be granted only to
          persons ("Eligible Persons") who, at the time of grant, are employees
          of the Company (or Parent or Subsidiary Corporations); provided,
          however, the maximum number of shares of Stock with respect to which
          Options may be granted to any employee during the term of the Plan
          shall not exceed 50 percent of the shares of Stock covered by and is
          issuable under the Plan as specified in Section 1.2(a) hereof. A Plan
          Administrator shall have full authority to determine which Eligible
          Persons in its administered group are to receive Option grants under
          the Plan, the number of shares to be covered by each such grant,
          whether or not the granted Option is to be an Incentive Stock Option,
          the time or times at which each such Option is to become exercisable,
          and the maximum term for which the Option is to be outstanding.

     (b)  GENERAL ADMINISTRATION. The power to administer the Grant Program
          shall be vested with the Board or a committee designated by the Board.
          The Board may appoint a Senior Committee ("Senior Committee"), which
          may, at the discretion of the Board, be constituted so as to comply
          wish the applicable requirements of Rule 16b-3 and Code Section
          162(m), and the Board may delegate to such Senior Committee the power
          to administer the Grant Program with respect to Eligible Persons who
          are Affiliates and/or non-Affiliates. The Board may also appoint an
          Employee Committee ("Employee Committee") of two or more persons who
          are members of the Board and delegate to such Employee Committee the
          power to administer the Grant Program with respect to Eligible Persons
          that are not Affiliates for purposes of this Plan, the term
          Affiliates" shall mean all "officers" (as that term is defined in Rule
          16a-1(f) promulgated under the 1934 Act), all "covered persons" (as
          that term is defined in Code Section 162(m)), directors of the
          Company, and all persons who own 10 percent or more of the Company's
          issued and outstanding equity securities.
     (c)  PLAN ADMINISTRATORS. The Board, the Senior Committee, the
          Employee Committee, and/or any other committee allowed hereunder,
          whichever is applicable, shall be each referred to herein as a "Plan
          Administrator." Each Plan Administrator shall have the authority and
          discretion, with respect to its administered group, to select which
          Eligible Persons shall participate in the Grant Program, to grant
          Options under the Grant Program, to establish such rules and
          regulations as they may deem appropriate with respect to the proper
          administration of the Grant Program and to make such determinations
          under, and issue such interpretations of, the Grant Program and any
          outstanding Option as they may deem necessary or advisable. Unless
          otherwise required by law or specified by the Board with respect to
          any committee, decisions among the members of a Plan Administrator
          shall be by majority vote. Decisions of a Plan Administrator shall be
          final and binding on all parties who have an interest in the Grant
          Program or any outstanding Option. The Senior Committee, the Employee
          committee and/or any other committee allowed hereunder, in their
          respective sole discretion, may make specific grants of Options
          conditioned on approval of a Board.

          The Board may establish an additional committee or committees of
          persons who are members of the Board and delegate to such other
          committee or committees the power to administer all or a portion of
          the Grant program with respect to all or a

<PAGE>
          portion of the Eligible Persons. Members of the Senior Committee,
          Employee Committee, or any other committee allowed hereunder shall
          serve for such period of time as the Board may determine and shall be
          subject to removal by the Board at any time. The Board may, at any
          time, terminate all or a portion of the functions of the Senior
          Committee, the Employee Committee, or any other committee allowed
          hereunder and reassume all or a portion of powers and authority
          previously delegated to such committee.

     (d)  GUIDELINES FOR PARTICIPATION. In designating and selecting
          Eligible Persons for participation in the Grant Program, a Plan
          Administrator shall consult with and give consideration to the
          recommendations and criticisms submitted by appropriate managerial and
          executive officers of the Company. A Plan Administrator also shall
          take into account the duties and responsibilities of the Eligible
          Persons, their past, present and potential contributions to the
          success of the Company and such other factors as a Plan Administrator
          shall deem relevant in connection with accomplishing the purpose of
          the Plan.

     (e)  The Plan Administrators, in addition to any other powers granted
          it hereunder, shall have the power, subject to the express provisions
          of the Plan: (1)     To determine the provisions of the respective
          Options other than those provisions expressly stated or limited
          herein, which terms and provisions may be set forth in Option
          agreements:
     (2)  Without limiting the generality of the foregoing, to provide in
          Option agreements, in its discretion:
     (a)  For an agreement by the Optionholder to render services to the
          Corporation upon such terms and conditions as shall be specified in
          the agreement; provided however, that no options may be granted for
          services rendered in connection with the raising of capital for the
          Company or for promotional activities rendered on behalf of the
          company.
     (b)  For restrictions on the transfer, sale, or disposition of the
          stock to be issued to the Optionholder upon the exercise of his
          Option.
     (3)  To require, whether or not provided for in the pertinent Option
          or Option agreement of any person exercising an Option granted under
          the Plan, at the time of such exercise, the execution of any paper or
          the making of any representation or the giving of any commitment when
          the Board shall, in its discretion, deem necessary or advisable by
          reason of the securities laws of the United States or of any State.

     (4)  To amend Options previously granted and outstanding under this
          Plan, but no amendment to any Option agreement shall be made without
          the consent of the Optionholder if such amendment would adversely
          affect the Optionholder; and no amendment shall be made to any Option
          agreement which would cause the inclusion therein of any term or
          provisions inconsistent with the Plan or Section 422A of the Internal
          Revenue Code, as amended (if applicable).

     (5)  To grant Options after the date the Plan is adopted provided the
          Options granted are specifically contingent upon approval of this Plan
          by holders of a majority of the Corporation's outstanding common
          stock.

     2.2  TERMS AND CONDITIONS OF OPTIONS

     (a)  ALLOTMENT OF SHARES. A Plan Administrator shall determine the
          number of shares of Stock to be

<PAGE>
          optioned from time to time and the number of shares to be optioned to
          any Eligible Person (the "Optioned Shares"). The grant of an Option to
          a person shall neither entitle such person to, nor disqualify such
          person from, participation in any other grant of Options under this
          Plan or any other stock option plan of the Company.
     (b)  EXERCISE PRICE. Upon the grant of my Option, a Plan Administrator
          shall specify the price ("Exercise Price") to be paid for each share
          of Stock upon the exercise of such Option. The Exercise Price may not
          be less than 100 percent of the fair market value per share of the
          Stock on the date the Option is granted if the Option (i) is intended
          to qualify as an Incentive Stock Option, and/or (ii) is intended to
          qualify for the "performance-based compensation" exception to the tax
          deduction limits of Code Section 162(m). If the Option is intended to
          qualify as an Incentive Stock Option and is granted to a stockholder,
          who at the time the Option is granted, owns or is deemed to own stock
          possessing more than 10 percent of the total combined voting power of
          all classes of stock of the Company) (or of any Parent or Subsidiary
          Corporation), the Exercise Price shall not be less than 110 percent of
          the fair market value per share of Stock on the date that the Option
          is granted. The determination of the fair market value of the Stock
          shall be made in accordance with the valuation provisions of Section
          3.5 hereof.

     (c)  INDIVIDUAL STOCK OPTION AGREEMENTS. Options granted under the
          Plan shall be evidenced by option agreements in such form and content
          as a Plan Administrator from time to time approves, which agreements
          shall substantially comply with and be subject to the terms of the
          Plan, including the terms and conditions of this Section 2.2. As
          determined by a Plan Administrator, each option agreement shall state
          (i) the total number of shares to which it pertains, (ii) the Exercise
          Price for the shares covered by the Option, (iii) the time at which
          the Options vest and become exercisable, and (iv) the Option's
          scheduled expiration date. The option agreements may contain such
          other provisions or conditions as a Plan Administrator deems necessary
          or appropriate to effectuate the sense and purpose of the Plan,
          including without limitation, covenants by the Optionholder not to
          compete and remedies for the Company in the event of the breach of any
          such covenant, and a requirement that any partial exercise of an
          Option be for no Less than 20% of the total number of shares
          originally subject to such Option.

     (d)  OPTION PERIOD. No Option granted wader the Plan that is intended
          to be an Incentive Stock Option shall be exercisable for a period in
          excess of 20 years from the date of its grant (five years if the
          Option is granted to a stockholder who at the time the Option is
          granted owns or is deemed to own stock possessing more than 10 percent
          of the total combined voting power of all classes of stock of the
          Company or of any Parent or Subsidiary Corporation), subject to
          earlier termination in the event of termination of employment,
          retirement or death of the Optionholder. A Option may be exercised in
          full or is part at any time or from time to time during the term of
          the Option or provide for its exercise in stated installments at
          stated times during the Option's term.
     (e)  NO FRACTIONAL SHARES. Options shall be exercisable only for whole
          shares: no fractional shares will be issuable upon exercise of any
          Option granted under the Plan.

     (f)  METHOD OF EXERCISE. In order to exercise an Option with respect
          to any ivested Optioned Shares, an Optionholder (or in the case of an
          exercise after an Optionholder's death, such Optionholder's executor,
          administrator, heir or legatee, as the case may be) must take the
          following action:

<PAGE>
     (i)  Execute and deliver to the Company a written notice of exercise
          signed in writing by the person exercising the Option specifying the
          number of shares of Stock with respect to which the Option is being
          exercised; (ii)  Pay the aggregate Exercise Price in one of the
          alternate forms as set forth in Section 2.2(h) below; and
    (iii) Furnish appropriate documentation that the person or persons
          exercising the Option (if other than the Optionholder) has the right
          to exercise such Option. As soon as practicable after the Exercise
          Date, the Company shall mail or deliver to or on behalf of the
          Optionholder (or any other person or persons exercising this Option in
          accordance herewith) a certificate or certificates representing the
          Stock for which the Option has been exercised in accordance with the
          provisions of this Plan. In no event may any Option be exercised for
          any fractional shares.

     (g)  PAYMENT OF EXERCISE PRICE. The aggregate Exercise Price shall be
          payable in one of the alternative forms specified below:

     (i)  Full payment in cash or check made payable to the Company's order;
          or
     (ii) To the extent permitted by the Plan Administrator, in its sole
          and unrestricted discretion, full payment in shares of Stock held for
          the requisite period necessary to avoid a charge to the Company's
          reported earnings and valued at fair market value on the Exercise Date
          (as determined in accordance with Section 3.5 hereof); or
    (iii) If a cashless exercise program has been implemented by the Board
          and to the extent permitted by the Plan Administrator, in its sole and
          unrestricted discretion, full payment through a sale and remittance
          procedure pursuant to which the Optionholder (A) shall provide
          irrevocable written instructions to a designated brokerage firm to
          effect the immediate sale of a Optioned Shares to be purchased and
          remitted to the Company, out of the sale proceeds available on the
          settlement date, sufficient funds to cover the aggregate Exercise
          Price payable for the Optioned Shares to be purchased, and (B) shall
          concurrently provide written directives to the Company to deliver the
          certificates for the Optioned Shares to be purchased directly to such
          brokerage firm in order to complete a sale transaction.

     (h)  REPURCHASE RIGHT. The Plan Administrator may, in its sole
          discretion, set forth other terms and conditions upon which the
          Company (or its assigns) shall have the right to repurchase shares of
          Stock acquired by as Optionholder pursuant to an Option. Any
          repurchase right of the Company shall be exercisable by the Company
          (or its assignees) upon such terms and conditions as the Plan
          Administrator may specify in the Stock Repurchase Agreement evidencing
          such right. The Plan Administrator may, in its discretion, also
          establish as a term and condition of one or more Options granted under
          the Plan that the Company shall have a right of first refusal with
          respect to any proposed sale or other disposition by the Optionholder
          of any shares of Stock issued upon the exercise of such Options. Any
          such right of first refusal shall be exercisable by the Company (or
          its assigns) in accordance with the terms and conditions set forth in
          the Stock Repurchase Agreement.

     (i)  TERMINATION OF INCENTIVE STOCK OPTIONS

          (i)  TERMINATION OF SERVICE. If any Optionholder ceases to be in
               Service to the Company for a reason other than death, the
               Optionholder's vested Incentive Stock Options on the date of
               termination of such Service shall remain exercisable for no more
               than 90 days after the date of termination of such Service or
               unfit the stated expiration date of the Optionholder's Option,
               whichever occurs first; provided, that (i) if Optionholder is
               discharged for Cause, or (ii) if after the Service of the
               Optionholder is terminated, the

<PAGE>
               Optionholder commits acts detrimental to the Company's interests,
               then the Incentive Stock Option shall thereafter be void for all
               purposes. The Company shall have "Cause" to discharge the
               Optionholder for (A) commission of a crime by the Optionholder or
               for reasons involving moral turpitude; (B) an act by the
               Optionholder which tends to bring the Company into disrepute; or
               (C) negligent, fraudulent or willful misconduct by the
               Optionholder.

               Notwithstanding the foregoing, if any Optionholder ceases to be
               in Service to the Company by reason of permanent disability
               within the meaning of Code Section 22(e)(3) (as determined by the
               applicable Plan Administrator), the Optionholder shall have up to
               180 days after the date of termination of Service, but in no
               event after a stated expiration date of the Optionholder's
               Incentive Stock Options, to exercise Incentive Stock Options that
               the Optionholder was entitled to exercise on the date the
               Optionholder's Service terminal as a result of such disability.

     (ii) DEATH OF OPTIONHOLDER. If an Optionholder dies while in the
          Company's Service, the Optionholder's vested Incentive Stock Options
          as of the date of death shall remain exercisable up to one year after
          the date of death or until the stated expiration date of the
          Optionholder's Option, whichever occurs first, and may be exercised
          only by the person or persons ("Successors";) to whom the
          ptionholder's rights pass under a will or by the laws of descent and
          distribution. The Option may be exercised and payment of the Exercise
          Price made in full by the Successors only after written notice to the
          Company specifying the number of shares to be purchased. Such notice
          shall state that the Exercise Plan is being paid in full in the manner
          specified in Section 2.2 hereof. As soon as practicable after receipt
          by the Company of such notice and payment in full of the Exercise
          Price, a certificate or certificates representing the Optioned Shares
          shall be registered in the name or names specified by the Successors
          in the written notice of exercise and shall be delivered to the
          Successors.

     (j)  TERMINATION OF NONQUALIFIED OPTIONS. Any Options, which are not
          Incentive Stock Options and are outstanding at the time an
          Optionholder dies while in Service to the Company or otherwise ceases
          to be in Service to the Company, shall remain exercisable for such
          period of time thereafter as determined by the Plan Administrator at
          the time of grant and set forth in the documents evidencing such
          Options; provided, however, that no Option shall be exercisable after
          the Option's stated expiration date, and provided further, that if the
          Optionholder is discharged for Cause or, if after the Optionholder's
          Service to the Company is terminated, the Optionholder commits acts
          detrimental to the Company's interests, then the Option will
          thereafter be void for all purposes.

     (k)  OTHER PLAN PROVISIONS STILL APPLICABLE. If an Option is exercised
          upon the termination of Service or death of an Optionholder under this
          Section 2.2, the other provisions of the Plan shall still be
          applicable to such exercise, including the requirement that the
          Optionholder or his or her Successor may be required to enter into a
          Stock Repurchase Agreement. (l)   DEFINITION OF "SERVICE." For
          purposes of this Plan, unless otherwise provided in the option
          agreement with the Optionholder, the Optionholder shall be deemed to
          be in "Service" to the Company so long as such individual renders
          continuous services on a periodic basis to the Company (or to any
          Parent or Subsidiary Corporation) in the capacity of an employee,
          director, or an independent consultant or advisor. In the discretion
          of a Plan Administrator, an Optionholder shall be considered to be
          rendering continuous services to the Company even if the type of
          services

<PAGE>
          change, e.g., from employee to independent consultant. The
          Optionholder shall be considered to be an employee for so long as such
          individual remains in the employ of the Company or one or more of its
          Parent or Subsidiary Corporations.

     (m)  TAX REIMBURSEMENT BONUS. The Plan Administrator may, with the
          consent of the Board, cause the Company to pay a cash bonus to an
          Optionholder for the purpose of paying ail or a portion of any
          federal, state or local tax due with respect to the grant, exercises
          or disposition of an Option, the disposition of shares of Stock
          acquired upon the exercise of as Option, and/or any payment made under
          this Section 2.2(m).

     ARTICLE III

     MISCELLANEOUS

     3.1  CAPITAL ADJUSTMENTS. The aggregate number of shares of Stock
          subject to the Plan, the number of shares covered by outstanding
          Options, and the Exercise Price stated in such Options shall be
          proportionately adjusted for any increase or decrease in the number of
          outstanding shares of Stock of the Company resulting from a
          subdivision or consolidation of shares or any other capital adjustment
          or the payment of a stock dividend or any other increase or decrease
          in the number of such shares effected without the Company's receipt of
          consideration therefore in money, services or property.

     3.2  MERGERS, ETC. If the Company is the surviving corporation in any
          merger or consolidation (not including a Corporate Transaction), any
          Option granted under the Plan shall pertain to and apply to the
          securities to which a holder of the number of shares of Stock subject
          to the Option would have been entitled prior to the merger or
          consolidation. Except as provided in Section 3.3 hereof, a dissolution
          or liquidation of the Company shall cause every Option outstanding
          hereunder to terminate.

     3.3  CORPORATE TRANSACTION. In the event of stockholder approval of a
          Corporate Transaction, the Plan Administrator shall have the
          discretion and authority, exercisable at any time, to provide for the
          automatic acceleration of one or more of the outstanding Options
          granted by it under the Plan. Upon the consummation of the Corporate
          Transaction, all Options shall, to the extent not previously
          exercised, terminate and cease to be outstanding.

     3.4  CHANGE IN CONTROL

          (a)  GRANT PROGRAM. A Plan Administrator shall have the
               discretion and authority, exercisable at any time, whether before
               or after a Change in Control, to provide for the automatic
               acceleration of one or more outstanding Options granted by it
               under the Plan in the vent of a Change in Control. A Plan
               Administrator may also impose limitations upon the automatic
               acceleration of such Options to the extent it deems appropriate.
               Any Options accelerated upon a Change in Control shall remain
               fully exercisable until the expiration or sooner termination of
               the Option term.
     3.5  CALCULATION OF FAIR MARKET VALUE OF STOCK. The fair market value
          of a share of Stock on any relevant date shall be determined in
          accordance with the following provisions:
     (a)  If the Stock is not at the time listed or admitted to trading on
          any stock exchange but is traded in the over-the-counter market, the
          fair market value shall be the mean between the highest bid and lowest
          asked prices (or, if such information is

<PAGE>
          available, the closing selling price) per share of Stock on the date
          in question in the over-the-counter market, as such prices are report
          d by the National Association of Securities Dealers through its Nasdaq
          system or any successor system. If there are no reported bid and asked
          prices (or closing selling price) for the Stock on the date in
          question, then the mean between the highest bid price and lowest asked
          price (or the closing selling price) on the last preceding date for
          which such quotations exist shall be determinative of fair market
          value.
     (b)  If the Stock is at the time listed or admitted to trading on any
          stock exchange, then the fair market value shall be the closing
          selling price per share of Stock on the date in question on the stock
          exchange determined by the Board to be the primary market for the
          Stock, as such price is officially quoted in the composite tape of
          transactions on such exchange. If there is no reported sale of Stock
          on such exchange on the date in question, then the fair market value
          shall be the closing selling price on the exchange on the last
          preceding date for which such quotation exists.

     (c)  If the Stock at the time is neither listed nor admitted to
          trading on any stock exchange nor traded in the over-the-counter
          market, then the fair market value shall be determined by the Board
          after taking into account such factors as the Board shall deem
          appropriate.

     3.6  USE OF PROCEED. The proceeds received by the Company from the
          sale of Stock pursuant to the exercise of Options hereunder, if any,
          shall be used for general corporate purposes.

     3.7  CANCELLATION OF OPTIONS. Each Plan Administrator shall have the
          authority to effect, at any time and from time to time, with the
          consent of the affected Optionholder, the cancellation of any or all
          outstanding Options granted under the Plan and to grant in
          substitution therefore new Options under the Plan covering the same or
          different numbers of shares of Stock as long as such new Options have
          an Exercise Price that is no less than the minimum Exercise Price as
          set forth in Section 2.2(b) hereof on the new grant date.
     3.8  REGULATORY APPROVALS. The implementation of the Plan, the
          granting of any Option hereunder, and the issuance of Stock upon the
          exercise of any such Option shall be subject to the procurement by the
          Company of all requisite approvals and permits.
     3.9  INDEMNIFICATION. Each and every member of a Plan Administrator,
          in addition to such other available rights of indemnification, shall
          be indemnified and held harmless by the Company, to the extent
          permitted under applicable law, for, from and against all costs and
          expenses reasonably incurred in connection with any action, suit, or
          other legal proceeding to which any member thereof may be a party by
          reason of any action taken, failure to act under or in connection with
          the Plan or any rights granted thereunder and against all amounts paid
          by them in settlement thereof or paid by them in satisfaction of a
          judgment of any such action, suit or proceeding, except a judgment
          based upon a finding of bad faith.
     3.10      PLAN NOT EXCLUSIVE. This Plan is not intended to be the exclusive
          means by which the Company may issue options to acquire its Stock. To
          the extent permitted by applicable law, other options or awards may be
          issued by the Company other than pursuant to this Plan without
          stockholder approval.
     3.11      COMPANY RIGHTS. The grants of Options shall in no way affect the
          right of the Company to adjust, reclassify, reorganize or otherwise
          change its capital or business structure or to merge, consolidate,
          dissolve, liquidate or sell or transfer all or any part of its
          business or assets.

<PAGE>
     3.12      PRIVILEGE OF STOCK OWNERSHIP. An Optionholder shall not have any
          of the rights of a stockholder with respect to Optioned Shares until
          such individual shall have exercised the Option and paid the Exercise
          Price for the Optioned Shares. No adjustment will be made for
          dividends or other rights for which the record date is prior to the
          date of such exercise and full payment for such Optioned Shares.

     3.13      ASSIGNMENT. Except as may be specifically allowed by the Plan
Administrator and set forth in the documents evidencing an Option. No Option
granted under the Plan or any of the rights and privileges conferred thereby
shall be assignable or transferable by an Optionholder or grantee other than by
will or the laws of descent and distribution. Such Option shall be exercisable
during the Optionholder's or grantee's lifetime only by the Optionholder or
grantee. Notwithstanding the foregoing, no Incentive Stock Option granted under
the Plan or any of the rights and privileges conferred thereby shall be
assignable or transferable by an Optionholder or grantee other than by will or
the laws of descent and distribution, and such Incentive Stock Option shall be
exercisable during the Optionholder's or grantee's lifetime only by the
Optionholder or grantee. The provisions of the Plan shall inure to the benefit
of, and be binding upon, the Company and its successors or assigns, and the
Optionholders, the legal representatives of their respective estates, their
respective heirs or legatees and their permitted assignees.

     3.14     SECURITIES RESTRICTIONS

     (a)  LEGEND ON CERTIFICATES. All certificates representing shares of
          Stock issued upon exercise of Options granted under the Plan shall be
          endorsed with a legend reading as follows:

          THE SHARES OF COMMON STOCK EVIDENCED BY THIS CERTIFICATE HAVE BEEN
          ISSUED TO THE REGISTERED OWNER IN RELIANCE UPON WRITTEN
          REPRESENTATIONS THAT THESE

          SHARES HAVE BEEN PURCHASED SOLELY FOR INVESTMENT. THESE SHARES MAY NOT
          BE SOLD, TRANSFERRED OR ASSIGNED UNLESS IN THE OPINION OF THE COMPANY
          AND ITS LEGAL COUNSEL SUCH SALE, TRANSFER OR ASSIGNMENT WILL NOT BE IN
          VIOLATION OF THE SECURITIES ACT OF 1933, AS AMENDED, AND THE RULES AND
          REGULATIONS THEREUNDER. (b) PRIVATE OFFERING FOR INVESTMENT ONLY. The
          Options are and shall be made available only to a limited number of
          present and future employees who have knowledge of the Company's
          financial condition, management and its affairs. The Plan is not
          intended to provide additional capital for the Company, but to
          encourage ownership of Stock among the Company's employees. By the act
          of accepting an Option, each grantee agrees (i) that any shares of
          Stock acquired pursuant to any Option will be solely acquired for
          investment and not with any intention to resell or redistribute those
          shares, and (ii) such intention will be confirmed by an appropriate
          certificate at the time the Stock is acquired if requested by the
          Company. The neglect or failure to execute such a certificate,
          however, shall not limit or negate the foregoing agreement.

     (c)  REGISTRATION STATEMENT. If a Registration Statement covering a
          shares of Stock issuable upon exercise of Options granted under the
          Plan is filed under the Securities Act of 1933, as amended, and is
          declared effective by the U.S.

<PAGE>
          Securities Exchange Commission, the provisions of Sections 3.14(a) and
          (b) shall terminate during the period of time that such Registration
          Statement, as periodically amended, remains effective.

     3.15     TAX WITHHOLDING

          (a)  GENERAL. The Company's obligation to deliver Stock upon the
               exercise of Options under the Plan shall be subject to the
               satisfaction of all applicable United States, Canadian, state,
               provincial, and local income tax withholding requirements.

     (b)  SHARES TO PAY FOR WITHHOLDING. The Plan Administrator may, in its
          discretion and in accordance with the provisions of this Section
          3.15(b) and such supplemental rules as it may from time to time adopt,
          provide any or all Optionholders with the right to use shares of Stock
          in satisfaction of all or part of the United States, Canadian, state,
          provincial, and local income tax liabilities ("Taxes") incurred by
          such Optionholders in connection with the exercise of their Options.
          Such right may be provided to Optionholders in either or both of the
          following formats:
     (i)  STOCK WITHHOLDING. The Plan Administrator may, in its discretion,
          provide the Optionholder with the election to have the Company
          withhold, from the Stock otherwise issuable upon the exercise of an
          Option, a portion of those shares of Stock with an aggregate fair
          market value equal to the percentage (not to exceed 100 percent) of
          the applicable Taxes designated by the Optionholder.
     (ii) STOCK DELIVERY. The Plan Administrator may, in its discretion,
          provide the Optionholder with the election to deliver to the Company,
          at the time the Option is exercised, one or more shares of Stock
          previously acquired by such individual (other than pursuant to the
          transaction triggering Taxes) with an aggregate fair market value
          equal to the percentage (not to exceed 100 percent) of the Taxes
          incurred in connection with such Option exercise as designated by the
          optionholder.

     3.16      GOVERNING LAW. The Plan shall be governed by and all questions
          thereunder shall be determined in accordance with the laws of the
          State of Nevada, without regard to its conflicts of laws principles.

     ARTICLE IV

     DEFINITIONS

The following capitalized terms used in this Plan shall have the meaning
described below:

"AFFILIATES" shall have the meaning set forth in Section 2.1(b) hereof.

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

"CAUSE" shall have the meaning set forth in Section 2.2(i)(i) hereof.

"CHANGE IN CONTROL" shall mean and include the following transactions or
situations (i) a person or related group of persons, other than the Company or a
person that directly or indirectly controls, is controlled by, or under common
control with the Company, acquires ownership of 40 percent or more of the
Company's outstanding common stock pursuant to a tender or exchange offer which
the Board of Directors recommends that the Company's stockholders not accept, or
(ii) the change in the composition of the Board occurs such that those
individuals who were elected to the

<PAGE>
Board at the last stockholders' meeting at which there was not a contested
election for Board membership subsequently ceased to comprise a majority of the
Board by reason of a contested election.

"CODE" shall mean the United States Internal Revenue Code of 1986, as amended.

"COMPANY" shall mean Meier Worldwide Intermedia, Inc. a Nevada corporation.

"CORPORATE TRANSACTION" shall mean (a) a merger or consolidation in which the
Company is not the surviving entity, except for a transaction the principal
purposes of which is to change the state in which the Company is incorporated;
(b)     the sale, transfer of or other disposition of, all or substantially all
of the assets of the Company and complete liquidation or dissolution of the
Company, or (C) any reverse merger in which the Company is the surviving entity
but in which the securities possessing snore than 50 percent of the total
combined voting power of the Company's outstanding securities are transferred to
a person or persons different from those who held such securities immediately
prior to such merger.

"EFFECTIVE DATE" shall mean the date that the Plan has been approved by the
stockholders as set forth in Section 1.3(a) hereof.

"ELIGIBLE PERSONS" shall have the meaning set forth in Section 2.1(a) hereof.

"EMPLOYEE" shall mean any natural person employed by the company and shall
include, without limitation, directors, independent consultants or advisors.

"EMPLOYEE COMMITTEE" shall mean that committee appointed by the Board to
administer the Plan with respect to the Non-Affiliates and comprised of two or
more persons who are members of the Board.

"EXERCISE DATE" shall be the date on which written notice of the exercise of an
Option is delivered to the Company in accordance with the requirements of the
Plan.

"EXERCISE PRICE" shall mean the Exercise Price per share as specified by the
Plan Administrator pursuant to Section 2.2(b) hereof.

"GRANT PROGRAM" shall mean the program described in this Plan pursuant to which
Eligible Persons are granted Options in the discretion of the Plan
Administrator.

"INCENTIVE STOCK OPTION" shall mean an Option that is intended to qualify as an
"incentive stock option" under Code Section 422.

"OPTIONED SHARES" shall have the meaning set forth in Section 2.2(a) hereof.

"OPTIONHOLDER" shall mean an Eligible Person to whom Options have been granted.

"OPTIONS" shall mean options to acquire Stock granted under the Plan.

"PARENT CORPORATION" shall mean any corporation in the unbroken chain of
corporations ending with the employer corporation, where, at each link of the
chain, the corporation and the link above owns at least 50 percent of the
combined total voting power of all classes of the stock in the corporation in
the link below.

"PLAN" shall mean this stock option plan for Meier Worldwide Intermedia, Inc.

"PLAN ADMINISTRATOR" shall mean (a) either the Board, the Senior Committee, or
any other committee, whichever is applicable, with respect to the administration
of the Grant Program as it relates to Affiliates, and (b) either the Board, the
Senior Committee, the Employee Committee, or any other committee, whichever is
applicable, with respect to the administration of the Grant Program as it
relates to Non-Affiliates. "RULE 16b-3" shall have the meaning set forth in
Section 1.1(e) hereof.

<PAGE>
"SENIOR COMMITTEE" shall have the meaning set forth in Section 2.1(b) hereof.

"SERVICE" shall have the meaning set forth in Section 2.2(l) hereof.

"STOCK" shall mean shares of the Company's common stock, $.001 par value per
share, which may be unissued or treasury shares, as the Board may from time to
time determine.

"SUBSIDIARY CORPORATION" shall mean any corporation in the unbroken chain of
corporations starting with the employer corporation, where, at each link of the
chain, the corporation and the link above owns at least 50 percent of the
combined voting power of all classes of stock in the corporation below.

"SUCCESSORS" shall have the meaning set forth in Section 2.21(i)(ii) hereof.

"TAXES" shall have the meaning set forth in Section 3.15(b) hereof.

EXECUTED as of the 6th day of May, 2005.

MEIER WORLDWIDE INTERMEDIA, INC.

     By: /s/ JAMES MEIER

     Its: Director

ATTESTED BY:

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