Document:

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                                                                    EXHIBIT 4.02

                          METACODE TECHNOLOGIES, INC.
                          (FORMERLY DATAFUSION, INC.)
                             AMENDED AND RESTATED
                                1995 STOCK PLAN

                               DATAFUSION, INC.
                           A CALIFORNIA CORPORATION
                 139 Townsend Street, San Francisco, CA  94107
                                1995 Stock Plan

     1.   Purposes of the Plan. The purposes of this Stock Plan are to attract
and retain the best available personnel for positions of substantial
responsibility, to provide additional incentive to Employees and Consultants of
the Company and its Subsidiaries and to promote the success of the Company's
business. Options granted under the Plan may be incentive stock options (as
defined under Section 422 of the Code) or non-statutory stock options, as
determined by the Administrator at the time of grant of an option and subject to
the applicable provisions of Section 422 of the Code, as amended, and the
regulations promulgated thereunder Stock purchase rights may also be granted
under the Plan.

     2.   Definitions. As used herein, the following definitions shall apply:

          (a)  "Administrator" means the Board or any of its Committees
appointed pursuant to Section 4 of the Plan.

          (b)  "Board" means the Board of Directors of the Company.

          (c)  "Code" means the Internal Revenue Code of 1986, as amended.

          (d)  "Committee" means the Committee appointed by the Board of
Directors in accordance with paragraph (a) of Section 4 of the Plan.

          (e)  "Common Stock" means the Common Stock of the Company.

          (f)  "Company" means DATAFUSION, INC., a California corporation.

          (g)  "Consultant" means any person, including an advisor, who is
engaged by the Company or any Parent or Subsidiary to render services and is
compensated for such services, and any director of the Company whether
compensated for such services or not provided that if and in the event the
Company registers any class of any equity security pursuant to the Exchange Act,
the term Consultant shall thereafter not include directors who are not
compensated for their services or are paid only a director's fee by the Company.

          (h)  "Continuous Status as an Employee" means the absence of any
interruption or termination of the employment relationship by the Company or any
Subsidiary. Continuous Status as an Employee shall not be considered interrupted
in the case of: (i) sick leave; (ii) military leave; (iii) any other leave of
absence approved by the Administrator, provided that such leave is for a period
of not more than ninety (90) days, unless reemployment
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upon the expiration of such leave is guaranteed by contract or statute, or
unless provided otherwise pursuant to Company policy adopted from time to time;
or (iv) in the case of transfers between locations of the Company or between the
Company, its Subsidiaries or its successor.

          (i)  "Employee" means any person, including officers and directors,
employed by the Company or any Parent or Subsidiary of the Company. The payment
of a director's fee by the Company shall not be sufficient to constitute
"employment" by the Company.

          (j)  "Exchange Act" means the Securities Exchange Act of 1934, as
amended.

          (k)  "Fair Market Value" means, as of any date, the value of Common
Stock determined as follows:

               (i)   if the Common Stock is listed on any established stock
exchange or a national market system including without limitation the National
Market System of the National Association of Securities Dealers, Inc. Automated
Quotation ("NASDAQ") System, its Fair Market Value shall be the closing sales
price for such stock (or the closing bid, if no sales were reported, as quoted
on such exchange or system for the last market trading day prior to the time of
determination) as reported in The Wall Street Journal or such other source as
the Administrator deems reliable;

               (ii)  if the Common Stock is quoted on the NASDAQ System (but not
on the National Market System thereof) or regularly quoted by a recognized
securities dealer but selling prices are not reported, its Fair Market Value
shall be the mean between the high bid and low asked prices for the Common Stock
or;

               (iii) in the absence of an established market for the Common
Stock, the Fair Market Value thereof shall be determined in good faith by the
Administrator.

          (l)  "Incentive Stock Option" means an Option intended to qualify as
an incentive stock option within the meaning of Section 422 of the Code.

          (m)  "Nonstatutory Stock Option" means an Option not intended to
qualify as an incentive Stock Option.

          (n)  "Option" means a stock option granted pursuant to the Plan.

          (o)  "Optioned Stock" means the Common Stock subject to an Option or a
Stock Purchase Right.

          (p)  "Optionee" means an Employee or Consultant who receives an Option
or Stock Purchase Plan

          (q)  "Parent" means a "parent corporation," whether now or hereafter
existing, as defined in Section 424(e) of the Code.

          (r)  "Plan" means this 1995 Stock Plan.

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          (s)  "Restricted Stock" means shares of Common Stock acquired pursuant
to a grant of a Stock Purchase Right under Section 11 below.

          (t)  "Share" means a share of the Common Stock, as adjusted in
accordance with Section 13 below.

          (u)  "Stock Purchase Right" means the right to purchase Common Stock
pursuant to Section 11 below.

          (v)  "Subsidiary" means a "subsidiary corporation," whether now or
hereafter existing, as defined in Section 424(f) of the Code.

     3.   Stock Subject to the Plan. Subject to the provisions of Section 13 of
the Plan, the maximum aggregate number of shares which may be optioned and sold
under the Plan is 1,000,000 shares of Common Stock. The shares may be
authorized, but unissued, or reacquired Common Stock.

If an Option should expire or become unexercisable for any reason without having
been exercised in full, the unpurchased Shares which were subject thereto shall,
unless the Plan shall have been terminated, become available for future grant
under the Plan.

     4.   Administration of the Plan.

          (a)  Procedure.

               (i)  Administration With Respect to Directors and Officers. With
respect to grants of Options or Stock Purchase Rights to Employees who are also
officers or directors of the Company, the Plan shall be administered by (A) the
Board if the Board may administer the Plan in compliance with Rule 16b-3
promulgated under the Exchange Act or any successor thereto ("Rule 16b-3") with
respect to a plan intended to qualify thereunder as a discretionary plan, or (B)
a committee designated by the Board to administer the Plan, which committee
shall be constituted in such a manner as to permit the Plan to comply with Rule
16b-3 with respect to a plan intended to qualify thereunder as a discretionary
plan. Once appointed, such Committee shall continue to serve in its designated
capacity until otherwise directed by the Board. From time to time the Board may
increase the size of the Committee and appoint additional members thereof,
remove members (with or without cause) and appoint new members in substitution
therefor, fill vacancies, however caused, and remove all members of the
Committee and thereafter directly administer the Plan, all to the extent
permitted by Rule 16b-3 with respect to a plan intended to qualify thereunder as
a discretionary plan.

               (ii)  Multiple Administrative Bodies. If permitted by Rule 16b-3,
the Plan may be administered by different bodies with respect to directors, non-
director officers and Employees who are neither directors nor officers.

               (iii) Administration With Respect to Consultants and Other
Employees. With respect to grants of Options or Stock Purchase Rights to
Employees or Consultants who are neither directors nor officers of the Company,
the Plan shall be administered by (A) the Board or (B) a committee designated by
the Board, which committee

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shall be constituted in such a manner as to satisfy the legal requirements
relating to the administration of incentive stock option plans, if any, of
California corporate and securities laws, of the Code, and of any applicable
stock exchange (the "Applicable Laws"). Once appointed, such Committee shall
continue to serve in its designated capacity until otherwise directed by the
Board. From time to time the Board may increase the size of the Committee and
appoint additional members thereof, remove members (with or without cause) and
appoint new members in substitution therefor, fill vacancies, however caused,
and remove all members of the Committee and thereafter directly administer the
Plan, all to the extent permitted by the Applicable Laws.

               (b)  Powers of the Administrator. Subject to the provisions of
the Plan and in the case of a Committee, the specific duties delegated by the
Board to such Committee, and subject to the approval of any relevant
authorities, including the approval, if required, of any stock exchange upon
which the Common Stock is listed, the Administrator shall have me authority, in
its discretion:

                    (i)    to determine the Fair Market Value of the Common
Stock, in accordance with Section 2(k) of the Plan;

                    (ii)   to select the Consultants and Employees to whom
Options and Stock Purchase Rights may from time to time be granted hereunder;

                    (iii)  to determine whether and to what extent Options and
Stock Purchase Rights or any combination thereof are granted hereunder;

                    (iv)   to determine the number of shares of Common Stock to
be covered by each such award granted hereunder;

                    (v)    to approve forms of agreement for use under the Plan;

                    (vi)   to determine the terms and conditions, not
inconsistent with the terms of the Plan, of any award granted hereunder;

                    (vii)  to determine whether and under what circumstances an
Option may be settled in cash under subsection 9(f) instead of Common Stock, and

                    (viii) to determine the terms and restrictions applicable to
Stock Purchase Rights and the Restricted Stock purchased by exercising such
Stock Purchase Rights.

               (c)  Effect of Administrator's Decision. All decisions,
determinations and interpretations of the Administrator shall be final and
binding on all Optionees and any other holders of any Options or Stock Purchase
Rights.

          5.   Eligibility.

               (a)  Nonstatutory Stock Options and Stock Purchase Rights may be
granted to Employees and Consultants. Incentive Stock Options may be granted
only to Employees. An

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Employee or Consultant who has been granted an Option or Stock Purchase Right
may, if he is otherwise eligible, be granted additional Options or Stock
Purchase Rights.

          (b)  Each Option shall be designated in the written option agreement
as either an Incentive Stock Option or a Nonstatutory Stock Option. However,
notwithstanding such designations, to the extent that the aggregate Fair Market
Value of the Shares with respect to which Options designated as Incentive Stock
options are exercisable for the first time by any Optionee during any calendar
year (under all plans of the Company or any Parent Or Subsidiary) exceeds
$100,000, such excess Options shall be treated as Nonstatutory Stock Options.

          (c)  For purposes of Section 5(b), Incentive Stock Options shall be
taken into account in the order in which they were granted, and the Fair Market
Value of the Shares shall be determined as of the time the Option with respect
to such Shares is granted.

          (d)  The Plan shall not confer upon any Optionee any right with
respect to continuation of employment or consulting relationship with the
Company, nor shall it interfere in any way with his or her right or the
Company's right to terminate his or her employment or consulting relationship at
any time, with or without cause.

     6.   Term of Plan. The Plan shall become effective upon the earlier to
occur of its adoption by the Board of Directors or its approval by the
shareholders of the Company as described in Section 19 of the Plan. It shall
continue in effect for a term of ten (10) years unless sooner terminated under
Section 15 of the Plan.

     7.   Term of Option. The term of each Option shall be the term stated in
the Option Agreement; provided, however, that the term shall be no more than ten
(10) years from the date of grant thereof. However, in the case of an Option
granted to an Optionee who, at the time the Option is granted, owns stock
representing more than ten percent (10%) of the voting power of all classes of
stock of the Company or any Parent or Subsidiary, the term of the Option shall
be five (5) years from the date of grant thereof or such shorter term as may be
provided in the Option Agreement.

     8.   Option Exercise Price and Consideration.

          (a)  The per share exercise price for the Shares to be issued pursuant
to exercise of an Option shall be such price as is determined by the Board, but
shall be subject to the following:

               (i)  In the case of an Incentive Stock Option

                    (A) granted to an Employee who, at the time of the grant of
such Incentive Stock Option, owns stock representing more than ten percent (10%)
of the voting power of all classes of stock of the Company or any Parent or
Subsidiary. The per Share exercise price shall be no less than 110% of the Fair
Market Value per Share on the date of grant.

                    (B) granted to any Employee, the per Share exercise price
shall be no less than 100% of the Fair Market Value per Share on the date of
grant.

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               (ii) In the case of a Nonstatutory Stock Option

                    (A)  granted to a person who, at the time of the grant of
such Option, owns stock representing more than ten percent (10%) of the voting
power of all classes of stock of the Company or any Parent or Subsidiary, the
per Share exercise price shall be no less than 110% of the Fair Market Value per
Share on the date of the grant.

                    (B)  granted to any person, the per Share exercise price
shall be no less than 85% of the Fair Market Value per Share on the date of
grant.

          (b)  The consideration to be paid for the Shares to be issued upon
exercise of an Option, including the method of payment, shall be determined by
the Administrator (and, in the case of an Incentive Stock Option, shall be
determined at the time of grant) and may consist entirely of (1) cash, (2)
check, (3) promissory note, (4) other Shares which (x) in the case of Shares
acquired upon exercise of an Option either have been owned by the Optionee for
more than six months on the date of surrender or were not acquired, directly or
indirectly, from the Company, and (y) have a Fair Market value on the date of
surrender equal to the aggregate exercise price of the Shares as to which said
Option shall be exercised, (5) authorization from the Company to retain from the
total number of Shares as to which the Option is exercised that number of Shares
having a Fair Market Value on the date of exercise equal to the exercise price
for the total number of Shares as to which the Option is exercised, (6) delivery
of a properly executed exercise notice together with such other documentation as
the Administrator and the broker, if applicable, shall require to effect an
exercise of the Option and delivery to the Company of the sale or loan proceeds
required to pay the exercise price, (7) by delivering an irrevocable
subscription agreement for the Shares which irrevocably obligates the option
holder to take and pay for the Shares not more than twelve months after the date
of delivery of the subscription agreement, (8) any combination of the foregoing
methods of payment, (9) or such other consideration and method of payment for
the issuance of Shares to the extent permitted under Applicable Laws. In making
its determination as to the type of consideration to accept, the Board shall
consider if acceptance of such consideration may be reasonably expected to
benefit the Company.

     9.   Exercise of Option.

          (a)  Procedure for Exercise; Rights as a Shareholder. Any Option
granted hereunder shall be exercisable at such times and under such conditions
as determined by the Board, including performance criteria with respect to the
Company and/or the Optionee, and as shall be permissible under the terms of the
Plan.

          An Option may not be exercised for a fraction of a Share.

          An Option shall be deemed to be exercised when written notice of such
exercise has been given to the Company in accordance with the terms of the
Option by the person entitled to exercise the Option and full payment for the
Shares with respect to which the Option is exercised has been received by the
Company. Full payment may, as authorized by the Board, consist of any
consideration and method of payment allowable under Section 8(b) of the Plan.
Until the issuance (as evidenced by the appropriate entry on the books of the
Company or of a

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duly authorized transfer agent of the Company) of the stock certificate
evidencing such Shares, no right to vote or receive dividends or any other
rights as a shareholder shall exist with respect to the Optioned Stock,
notwithstanding the exercise of the Option. The Company shall issue (or cause to
be issued) such stock certificate promptly upon exercise of the Option. No
adjustment will be made for a dividend or other right for which the record date
is prior to the date the stock certificate is issued, except as provided in
Section 13 of the Plan.

          Exercise of an Option in any manner shall result in a decrease in the
number of Shares which thereafter may be available, both for purposes of the
Plan and for sale under the Option, by the number of Shares as to which the
Option is exercised.

          (b)  Termination of Employment. In the event of termination of an
Optionee's consulting relationship or Continuous Status as an Employee with the
Company (as the case may be), such Optionee may, but only within such period of
time (not less than thirty (30) days) as determined by the Board, with such
determination in the case of an Incentive Stock Option being made at the time of
grant of the Option and not exceeding three (3) months after the date of such
termination (but in no event later than the expiration date of the term of such
Option as set forth in the Option Agreement), exercise his Option to the extent
that Optionee was entitled to exercise it at the date of such termination. To
the extent that Optionee was not entitled to exercise the Option at the date of
such termination, or if Optionee does not exercise such Option to the extent so
entitled within the time specified herein, the Option shall terminate.

          (c)  Disability of Optionee.

               (i)  Notwithstanding the provisions of Section 9(b) above, in the
event of termination of an Optionee's consulting relationship or Continuous
Status as an Employee as a result of his total and permanent disability Optionee
may, but only within twelve (12) months from the date of such termination (but
in no event later than the expiration date of the term of such Option as set
forth in the Option Agreement), exercise the Option to the extent otherwise
entitled to exercise it at the date of such termination. To the extent that
Optionee was not entitled to exercise the Option at the date of termination, or
if Optionee does not exercise such Option to the extent so entitled within the
time specified herein, the option shall terminate.

               (ii) Notwithstanding the provisions of Section 9(b) above, in the
event of termination of an Optionee's Continuous Status as an Employee or
Consultant as a result of any disability not constituting a total and permanent
disability he may, but only within six (6) months from the date of such
termination (but in no event later than the date of expiration of the term of
such Option as set forth in the Option Agreement), exercise his Option to the
extent he was entitled to exercise it at the date of such termination; provided,
however, that if such Optionee fails to exercise any Incentive Stock Option
within three (3) months from the date of termination of employment, such Option
shall be treated for federal income tax purposes as a Nonstatutory Stock Option.
To the extent that Optionee was not entitled to exercise the Option at the date
of termination, or if Optionee does not exercise such Option (which he was
entitled to exercise) within the time specified herein, the Option shall
terminate.

          (d)  Death of Optionee. In the event of the death of an Optionee, the
Option may be exercised, at any time within twelve (12) months following the
date of death (but in no

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event later than the expiration date of the term of such Option as set forth in
the Option Agreement), by the Optionee's estate or by a person who acquired the
right to exercise the Option by bequest or inheritance, but only to the extent
the Optionee was entitled to exercise the Option at the date of death. To the
extent that Optionee was not entitled to exercise the Option at the date of
termination, or if Optionee does not exercise such Option to the extent so
entitled within the time specified herein, the Option shall terminate.

          (e)  Rule 16b-3. Options granted to persons subject to Section 16(b)
of the Exchange Act must comply with Rule 16b-3 and shall contain such
additional conditions or restrictions as may be required thereunder to qualify
for the maximum exemption from Section 16 of the Exchange Act with respect to
Plan transactions.

          (f)  Buyout Provisions. The Administrator may at any time offer to buy
out for a payment in cash or Shares, an Option previously granted, based on such
terms and conditions as the Administrator shall establish and communicate to the
Optionee at the time that such offer is made.

     10.  Non-Transferability of Options. An Option or Stock Purchase Right may
not be sold, pledged, assigned, hypothecated, transferred, or disposed of in any
manner other than by will or by the laws of descent or distribution and may be
exercised, during the lifetime of the Optionee, only by the Optionee.

     11.  Stock Purchase Rights.

          (a)  Rights to Purchase. Stock Purchase Rights may be issued either
alone, in addition to, or in tandem with other awards granted under the Plan
and/or cash awards made outside of the Plan. After the Administrator determines
that it will offer Stock Purchase Rights under the Plan, it shall advise the
offeree in writing of the terms, conditions and restrictions related to the
offer, including the number of Shares that such person shall be entitled to
purchase, the price to be paid (which price shall not be less than 85% of the
Fair Market Value of the Shares as of the date of the offer), and the time
within which such person must accept such offer, which shall in no event exceed
thirty (30) days from the date upon which the Administrator made the
determination to grant the Stock Purchase Right. The offer shall be accepted by
execution of a Restricted Stock purchase agreement in the form determined by the
Administrator. Shares purchased pursuant to the grant of a Stock Purchase Right
shall be referred to herein as "Restricted Stock."

          (b)  Repurchase Option. Unless the Administrator determines otherwise,
the Restricted Stock purchase agreement shall grant the Company a repurchase
option exercisable upon the voluntary or involuntary termination of the
purchaser's employment with the Company for any reason (including death or
Disability). The purchase price for Shares repurchased pursuant to the
Restricted Stock purchase agreement shall be the original price paid by the
purchaser and may be paid by cash or cancellation of purchase money indebtedness
of the purchaser to the Company. The repurchase option shall lapse at such rate
as the Committee may determine, but at a minimum rate of 20% per year.

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          (c)  Other Provisions. The Restricted Stock purchase agreement shall
contain such other terms, provisions and conditions not inconsistent with the
Plan as may be determined by the Administrator in its sole discretion. In
addition, the provisions of Restricted Stock purchase agreements need not be the
same with respect to each purchaser.

          (d)  Rights as a Shareholder. Once the Stock Purchase Right is
exercised, the purchaser shall have the rights equivalent to those of a
shareholder, and shall be a shareholder when his or her purchase is entered upon
the records of the duly authorized transfer agent of the Company. No adjustment
will be made for a dividend or other right for which the record date is prior to
the date the Stock Purchase Right is exercised, except as provided in Section 13
of the Plan.

     12.  Stock Withholding to Satisfy Withholding Tax Obligations. At the
discretion of the Administrator, Optionees may satisfy withholding obligations
as provided in this paragraph. When an Optionee incurs tax liability in
connection with an Option or Stock Purchase Right, which tax liability is
subject to tax withholding under applicable tax laws, and the Optionee is
obligated to pay the Company an amount required to be withheld under applicable
tax laws, the Optionee may satisfy the withholding tax obligation by electing to
have the Company withhold from the Shares to be issued upon exercise of the
Option, or the Shares to be issued in connection with the Stock Purchase Right,
if any, that number of Shares having a Fair Market Value equal to the amount
required to be withheld. The Fair Market Value of the Shares to be withheld
shall be determined on the date that the amount of tax to be withheld is to be
determined (the "Tax Date").

All elections by an Optionee to have Shares withheld for this purpose shall be
made in writing in a form acceptable to the Administrator and shall be subject
to the following restrictions:

          (a)  the election must be made on or prior to the applicable Tax Date;

          (b)  once made, the election shall be irrevocable as to the particular
Shares of the Option or Stock Purchase Right as to which the election is made;

          (c)  all elections shall be subject to the consent or disapproval of
the Administrator;

          (d)  if the Optionee is subject to Rule 16b-3, the election must
comply with the applicable provisions of Rule 16b-3 and shall be subject to such
additional conditions or restrictions as may be required thereunder to qualify
for the maximum exemption from Section 16 of the Exchange Act with respect to
Plan transactions.

In the event the election to have Shares withheld is made by an Optionee and the
Tax Date is deferred under Section 83 of the Code because no election is filed
under Section 83(b) of the Code, the Optionee shall receive the full number of
Shares with respect to which the Option or Stock Purchase Right is exercised but
such Optionee shall be unconditionally obligated to tender back to the Company
the proper number of Shares on the Tax Date.

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     13.  Adjustments Upon Changes In Capitalization or Merger.

          (a)  Changes in Capitalization. Subject to any required action by the
shareholders of the Company, the number of shares of Common Stock covered by
each outstanding Option or Stock Purchase Right, and the number of shares of
Common Stock which have been authorized for issuance under the Plan but as to
which no Options or Stock Purchase Rights have yet been granted or which have
been returned to the Plan upon cancellation or expiration of an Option or Stock
Purchase Right, as well as the price per share of Common Stock covered by each
such outstanding Option or Stock Purchase Right, shall be proportionately
adjusted for any increase or decrease in the number of issued shares of Common
Stock resulting from a stock split, reverse stock split, stock dividend,
combination or reclassification of the Common Stock, or any other increase or
decrease in the number of issued shares of Common Stock effected without receipt
of consideration by the Company; provided, however, that conversion of any
convertible securities of the Company shall not be deemed to have been "effected
without receipt of consideration." Such adjustment shall be made by the Board,
whose determination in that respect shall be final, binding and conclusive.
Except as expressly provided herein, no issuance by the Company of shares of
stock of any class, or securities convertible into shares of stock of any class,
shall affect, and no adjustment by reason thereof shall be made with respect to,
the number or price of shares of Common Stock subject to an Option or Stock
Purchase Right.

          (b)  Dissolution or Liquidation. In the event of the proposed
dissolution or liquidation of the Company, the Board shall notify the Optionee
at least fifteen (15) days prior to such proposed action. To the extent it has
not been previously exercised, the Option or Stock Purchase Right will terminate
immediately prior to the consummation of such proposed action.

          (c)  Merger. In the event of a merger of the Company with or into
another corporation, the Option or Stock Purchase Right may be assumed or an
equivalent option or right may be substituted by such successor corporation or a
parent or subsidiary of such successor corporation.

     14.  Time of Granting Options and Stock Purchase Rights. The date of grant
of an Option or Stock Purchase Right shall, for all purposes, be the date on
which the Administrator makes the determination granting such Option or Stock
Purchase Right, or such other date as is determined by the Board. Notice of the
determination shall be given to each Employee or Consultant to whom an Option or
Stock Purchase Right is so granted within a reasonable time after the date of
such grant.

     15.  Amendment and Termination of the Plan.

          (a)  Amendment and Termination. The Board may at any time amend,
alter, suspend or discontinue the Plan, but no amendment, alteration, suspension
or discontinuation shall be made which would impair the rights of any Optionee
under any grant theretofore made, without his or her consent. In addition, to
the extent necessary and desirable to comply with Rule 16b-3 under the Exchange
Act or with Section 422 of the Code (or any other applicable law or regulation,
including the requirements of the NASD or an established stock exchange), the

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Company shall obtain shareholder approval of any Plan amendment, in such a
manner and to such a degree as required.

          (b)  Effect of Amendment or Termination. Any such amendment or
termination of the Plan shall not affect Options already granted and such
Options shall remain in full force and effect as if this Plan had not been
amended or terminated, unless mutually agreed otherwise between the Optionee and
the Board, which agreement must be in writing and signed by the Optionee and the
Company.

     16.  Conditions Upon Issuance of Shares. Shares shall not be issued
pursuant to the exercise of an Option unless the exercise of such Option and the
issuance and delivery of such Shares pursuant thereto shall comply with all
relevant provisions of law, including, without limitation, the Securities Act of
1933, as amended, the Exchange Act, the rules and regulations promulgated
thereunder, and the requirements of any stock exchange upon which the Shares may
then be listed, and shall be further subject to the approval of counsel for the
Company with respect to such compliance.

     As a condition to the exercise of an Option, the Company may require the
person exercising such Option to represent and warrant at the time of any such
exercise that the Shares are being purchased only for investment and without any
present intention to sell or distribute such Shares if, in the opinion of
counsel for the Company, such a representation is required by any of the
aforementioned relevant provisions of law.

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

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

     18.  Agreements. Options and Stock Purchase Rights shall be evidenced by
written agreements in such form as the Board shall approve from time to time.

     19.  Shareholder Approval. Continuance of the Plan shall be subject to
approval by the shareholders of the Company within twelve (12) months before or
after the date the Plan is adopted. Such shareholder approval shall be obtained
in the degree and manner required under applicable state and federal law and the
rules of any stock exchange upon which the Common Stock is listed.

     20.  Information to Optionees and Purchasers. The Company shall provide to
each Optionee and to each individual who acquired Shares pursuant to the Plan,
during the period such Optionee or purchaser has one or more Options or Stock
Purchase Rights outstanding, and, in the case of an individual who acquired
Shares pursuant to the Plan, during the period such individual owns such Shares,
copies of all annual reports and other information which are provided to all
shareholders of the Company and at least annually, financial statements of the

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Company, including a statement of operations for the most recent fiscal year and
a balance sheet as of the end of such fiscal year.

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                                 ATTACHMENT 1
             STATE OF CALIFORNIA - CALIFORNIA ADMINISTRATIVE CODE
             ----------------------------------------------------
         Title 10. Investment-Chapter 3. Commissioner of Corporations

260.141.11:  Restriction on Transfer.  (a) The issuer of any security upon which
----------  ------------------------
a restriction on transfer has been imposed pursuant to Sections 260.102.6,
260.141.10 or 260.534 shall cause a copy of this section to be delivered to each
issuee or transferee of such security at the time the certificate evidencing the
security is delivered to the issuee or transferee.

     (b)  It is unlawful for the holder of any such security to consummate a
sale or transfer of such security, or any interest therein, without the prior
written consent of the Commissioner (until this condition is removed pursuant to
Section 260.141.12 of these rules), except:

          (1)  to the issuer;

          (2)  pursuant to the order or process of any court;

          (3)  to any person described in Subdivision (i) of Section 25102 of
the Code or Section 260.105.14 of these rules:

          (4)  to the transferor's ancestors, descendants or spouse, or any
custodian or trustee for the account of the transferor or the transferor's
ancestors, descendants, or spouse; or to a transferee by a trustee or custodian
for the account of the transferee or the transferee's ancestors, descendants or
spouse;

          (5)  to holders of securities of the same class of the same issuer;

          (6)  by way of gift or donation inter vivos or on death;

          (7)  by or through a broker-dealer licensed under the Code (either
acting as such or as a finder) to a resident of a foreign state, territory or
country who is neither domiciled in this state to the knowledge of the broker-
dealer, nor actually present in this state if the sale of such securities is not
in violation of any securities law of the foreign state, territory or country
concerned;

          (8)  to a broker-dealer licensed under the Code in a principal
transaction, or as an underwriter or member of an underwriting syndicate or
selling group;

          (9)  if the interest sold or transferred is a pledge or other lien
given by the purchaser to the seller upon a sale of the security for which the
Commissioner's written consent is obtained or under this rule not required.

          (10) by way of a sale qualified under Sections 25111, 25112, 25113 or
25121 of the Code, of the securities to be transferred, provided that no order
under Section 25140 or subdivision (a) of Section 25143 is in effect with
respect to such qualification:

          (11) by a corporation to a wholly owned subsidiary of such
corporation, or by a wholly owned subsidiary of a corporation to such
corporation;

          (12) by way of an exchange qualified under Section 25111, 25112 or 251
13 of the Code, provided that no order under Section 25140 or subdivision (a) of
Section 25143 is in effect with respect to such qualification;

          (13) between residents of foreign states, territories or countries who
are neither domiciled nor actually present in this state;

          (14) to the State Controller pursuant to the Unclaimed Property Law or
to the administrator of the unclaimed property law of another state; or

          (15) by the State Controller pursuant to the Unclaimed Property Law or
by the administrator of the unclaimed property law of another state if, in
either such case, such person (i) discloses to potential purchasers at the sale
that transfer of the securities is restricted under this rule, (ii) delivers to
each purchaser a copy of this rule, and (iii) advises the Commissioner of the
name of each purchaser:

          (16) by a trustee to a successor trustee when such transfer does not
involve a change in the beneficial ownership of the securities;

          (17) by way of an offer and sale of outstanding securities in an
issuer transaction that is subject to the qualification requirement of Section
25110 of the Code but exempt from that qualification requirement by subdivision
(f) of Section 25102: provided that any such transfer is on the condition that
any certificate evidencing the security issued to such transferee shall contain
the legend required by this section.

     (c)  The certificates representing all such securities subject to such a
restriction on transfer, whether upon initial issuance or upon any transfer
thereof, shall bear on their face a legend, prominently stamped or printed
thereon in capital letters of not less than 10-point size, reading as follows:

   "IT IS UNLAWFUL TO CONSUMMATE A SALE OR TRANSFER OF THIS SECURITY, OR ANY
 INTEREST THEREIN, OR TO RECEIVE ANY CONSIDERATION THEREFOR, WITHOUT THE PRIOR
WRITTEN CONSENT OF THE COMMISSIONER OF CORPORATIONS OF THE STATE OF CALIFORNIA,
               EXCEPT AS PERMITTED IN THE COMMISSIONER'S RULES."
<PAGE>

                          METACODE TECHNOLOGIES, INC.
                          (FORMERLY DATAFUSION, INC.)
                            1995 STOCK OPTION PLAN
                            STOCK OPTION AGREEMENT

                               DATAFUSION, INC.
                           A CALIFORNIA CORPORATION
                 139 Townsend Street, San Francisco, CA  94107
                                1995 Stock Plan

1.   Grant of Option.

DATAFUSION, INC., a California corporation (the "Company"), hereby grants to the
Optionee named in the Notice of Grant (the "Optionee"), an option (the "Option")
to purchase a total number of shares of Common Stock (the "Shares") set forth in
the Notice of Grant, at the exercise price per share set forth in the Notice of
Grant (the "Exercise Price") subject to the terms, definitions and provisions of
the DATAFUSION, INC. 1995 Stock Plan (the "Plan") adopted by the Company, which
is incorporated herein by reference.  Unless otherwise defined herein, the terms
defined in the Plan shall have the same defined meanings in this Option.

If designated an Incentive Stock Option, this Option is intended to qualify as
an Incentive Stock Option as defined in Section 422 of the Code.

2.   Exercise of Option.  This Option shall be exercisable during its term in
accordance with the Exercise Schedule set out in the Notice of Grant and with
the provisions of Section 9 of the Plan as follows:

(i)  Right to Exercise.

     (a) This Option may not be exercised for a fraction of a share.

     (b) In the event of Optionee's death, disability or other termination of
employment, the exercisability of the Option is governed by Sections 6, 7 and 8
below, subject to the limitation contained in subsection 2(i)(c).

     (c) In no event may this Option be exercised after the date of expiration
of the term of this Option as set forth in the Notice of Grant.

(ii) Method of Exercise.  This Option shall be exercisable by written notice (in
the form attached as Exhibit A) which shall state the election to exercise the
Option, the number of Shares in respect of which the Option is being exercised,
and such other representations and agreements as to the holder's investment
intent with respect to such shares of Common Stock as may be required by the
Company pursuant to the provisions of the Plan. Such written notice shall be
signed by the Optionee and shall be delivered in person or by certified mail to
the Secretary of the Company. The written notice shall be accompanied by payment
of the Exercise Price. This
<PAGE>

     Option shall be deemed to be exercised upon receipt by the Company of such
     written notice accompanied by the Exercise Price.

No Shares will be issued pursuant to the exercise of an Option unless such
issuance and such exercise shall comply with all relevant provisions of law and
the requirements of any stock exchange upon which the Shares may then be listed.
Assuming such compliance, for income tax purposes the Shares shall be considered
transferred to the Optionee on the date on which the Option is exercised with
respect to such Shares.

3.   Optionee's Representations.  In the event the Shares purchasable pursuant
to the exercise of this Option have not been registered under the Securities Act
of 1933, as amended, at the time this Option is exercised, Optionee shall,
concurrently with the exercise of all or any portion of this Option, make the
requisite investment representations set forth in the form attached hereto as
Exhibit A, and shall read the applicable rules of the Commissioner of
Corporations attached to such form.

4.   Method of Payment.  Payment of the Exercise Price shall be by any of the
following, or a combination thereof, at the election of the Optionee:

     (i)   cash; or

     (ii)  check, or

     (iii) surrender of other shares of Common Stock of the Company which (A)
in the case of Shares acquired pursuant to the exercise of a Company option,
have been owned by the Optionee for more than six (6) months on the date of
surrender, and (B) have a fair market value on the date of surrender equal to
the Exercise Price of the Shares as to which the Option is being exercised; or

     (iv)  delivery of a properly executed exercise notice together with such
other documentation as the Administrator and the broker, if applicable, small
require to effect an exercise of the option and delivery to the Company of the
sale or loan proceeds required to pay the exercise price.

5.   Restrictions on Exercise.  This Option may not be exercised:

     (i)  until such time as the Plan has been approved by the shareholders of
the Company, or

     (ii) if the issuance of such Shares upon such exercise or the method of
payment of consideration for such shares would constitute a violation of any
applicable federal or state securities or other law or regulation, including any
rule under Part 207 of Title 12 of the Code of Federal Regulations ("Regulation
G") as promulgated by the Federal Reserve Board.  As a condition to the exercise
of this Option, the Company may require Optionee to make any representation and
warranty to the Company as may be required by any applicable law or regulation.

2
<PAGE>

6.   Termination of Relationship.  In the event of termination of Optionee's
consulting relationship or Continuous Status as an Employee, Optionee may, to
the extent otherwise so entitled at the date of such termination (the
"Termination Date"), exercise this Option during the Termination Period set out
in the Notice of Grant.  To the extent that Optionee was not entitles to
exercise this Option at the date of such termination, or if Optionee does not
exercise this Option within the time specified herein, the Option shall
terminate.

7.   Disability of Optionee.

     (i)  Notwithstanding the provisions of Section 6 above, in the event of
termination of an Optionee's consulting relationship or Continuous Status as an
Employee as a result of his total and permanent disability Optionee may, but
only within twelve (12) months from the date of such termination (but in no
event later than the expiration date of the term of such Option as set forth in
the Option Agreement), exercise the Option to the extent otherwise entitled to
exercise it at the date of such termination.  To the extent that Optionee was
not entitled to exercise the Option at the date of termination, or if Optionee
does not exercise such Option to the extent so entitled within the time
specified herein, the Option shall terminate.

     (ii) Notwithstanding the provisions of Section 6 above, in the event of
termination of an Optionee's Continuous Status as an Employee or Consultant as a
result of any disability not constituting a total and permanent disability he
may, but only within six (6) months from the date of such termination (but in no
event later than the date of expiration of the term of such Option as set forth
in the Option Agreement), exercise his Option to the extent he was entitled to
exercise it at the date of such termination; provided, however, that if such
Optionee fails to exercise any Incentive Stock Option within three (3) months
from the date of termination of employment, such Option shall be treated for
federal income tax purposes as a Nonstatutory Stock Option.  To the extent that
Optionee was not entitled to exercise the Option at the date of termination, or
if Optionee does not exercise such Option (which he was entitled to exercise)
within the time specified herein, the Option shall terminate.

8.   Death of Optionee. In the event of the death of Optionee, the Option may be
exercised at any time within six (6) months following the date of death (but in
no event later than the date of expiration of the term of this Option as set
forth in Section 10 below), by Optionee's estate or by a person who acquired the
right to exercise the Option by bequest or inheritance, but only to the extent
the Optionee could exercise the Option at the date of death.

9.   Non-Transferability of Option. This Option may not be transferred in any
manner otherwise than by will or by the laws of descent or distribution and may
be exercised during the lifetime of Optionee only by him. The terms of this
Option shall be binding upon the executors, administrators, heirs, successors
and assigns of the Optionee.

10.  Term of Option. This Option may be exercised only within the term set out

in the Notice of Grant, and may be exercised during such term only in accordance
with the Plan and the terms of this Option. The limitations set out in Section 7
of the Plan regarding Options designated as Incentive Stock Options and Options
granted to more than ten percent (10%) shareholders shall apply to this Option.

3
<PAGE>

11.  Taxation Upon Exercise of Option.  Optionee understands that, upon
exercising a nonstatutory option, he or she will recognize income for tax
purposes in an amount equal to the excess of the then fair market value of the
Shares over the exercise price.  However, the timing of this income recognition
may be deferred for up to six months if Optionee is subject to Section 16 of the
Securities Exchange Act of 1934, as amended (the "Exchange Act").  If the
Optionee is an employee, the Company will be required to withhold from
Optionee's compensation, or collect from Optionee and pay to the applicable
taxing authorities an amount equal to a percentage of this compensation income.
Additionally, the Optionee may at some point be required to satisfy tax
withholding obligations with respect to the disqualifying disposition of an
Incentive Stock Option.  The Optionee shall satisfy his or her tax withholding
obligation arising upon the exercise of this Option by one or some combination
of the following methods:  (i) by cash payment, or (ii) out of Optionee's
current compensation, or (iii) if permitted by the Administrator, in its
discretion, by surrendering to the Company Shares which (a) in the case of
Shares previously acquired from the Company, have been owned by the Optionee for
more than six months on the date of surrender, and (b) have a fair market value
on the date of surrender equal to or less than Optionee's marginal tax rate
times the ordinary income recognized, (iv) by electing to have the Company
withhold from the Shares to be issued upon exercise of the Option that number of
Shares having a fair market value equal to the amount required to be withheld.
For this purpose, the fair market value of the Shares to be withheld shall be
determined on the date that the amount of tax to be withheld is to be determined
(the "Tax Date").

If the Optionee is subject to Section 16 of the Exchange Act (an "Insider"), any
surrender of previously owned Shares to satisfy tax withholding obligations
arising upon exercise of this Option must comply with the applicable provisions
of Rule 16b-3 promulgated under the Exchange Act ("Rule 16b-3") and shall be
subject to such additional conditions or restrictions as may be required
thereunder to qualify for the maximum exemption from Section 16 of the Exchange
Act with respect to Plan transactions.

All elections by an Optionee to have Shares withheld to satisfy tax withholding
obligations shall be made in writing in a form acceptable to the Administrator
and shall be subject to the following restrictions:

(i)   the election must be made on or prior to the applicable Tax Date;

(ii)  once made, the election shall be irrevocable as to the particular Shares
of the Option as to which the election is made;

(iii) all elections shall be subject to the consent or disapproval of the
Administrator;

(iv)  if the Optionee is an insider, the election must comply with the
applicable provisions of Rule 16b-3 and shall be subject to such additional
conditions or restrictions as may be required thereunder to qualify for the
maximum exemption from Section 16 of the Exchange Act with respect to Plan
transactions.

12.   Tax Consequences.  Set forth below is a brief summary as of the date of
this Option of some of the federal and California tax consequences of exercise
of this Option and disposition of

4
<PAGE>

the Shares. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND
REGULATIONS ARE SUBJECT TO CHANGE. OPTIONEE SHOULD CONSULT A TAX ADVISER BEFORE
EXERCISING THIS OPTION OR DISPOSING OF THE SHARES.

     (i)   Exercise of ISO. If this Option qualifies as an ISO, there will be no
regular federal income tax liability or California income tax liability upon the
exercise of the Option, although the excess, if any, of the fair market value of
the Shares on the date of exercise over the Exercise Price will be treated as an
adjustment to the alternative minimum tax for federal tax purposes and may
subject the Optionee to the alternative minimum tax in the year of exercise.

     (ii)  Exercise of Nonstatutory Stock Option.  If this Option does not
qualify as an ISO, there may be a regular federal income tax liability and a
California income tax liability upon the exercise of the Option.  The Optionee
will be treated as having received compensation income (taxable at ordinary
income tax rates) equal to the excess, if any, of the fair market value of the
Shares on the date of exercise over the Exercise Price.  If Optionee is an
employee, the Company will be required to withhold from Optionee's compensation
or collect from Optionee and pay to the applicable taxing authorities an amount
equal to a percentage of this compensation income at the time of exercise.

     (iii) Disposition of Shares. In the case of an NSO, if Shares are held for
at least one year, any gain realized on disposition of the Shares will be
treated as long-term capital gain for federal and California income tax
purposes. In the case of an ISO, if Shares transferred pursuant to the Option
are held for at least one year after exercise and are disposed of at least two
years after the Date of Grant, any gain realized on disposition of the Shares
will also be treated as long-term capital gain for federal and California income
tax purposes. If Shares purchased under an ISO are disposed of within such one-
year period or within two years after the Date of Grant, any gain realized on
such disposition will be treated as compensation income (taxable at ordinary
income rates) to the extent of the excess, if any, of the fair market value of
the Shares on the date of exercise over the Exercise Price.

     (iv)  Notice of Disqualifying Disposition of ISO Shares. If the Option
granted to Optionee herein is an ISO, and if Optionee sells or otherwise
disposes of any of the Shares acquired pursuant to the ISO on or before the
later of (1) the date two years after the Date of Grant, or (2) the date one
year after the date of exercise, the Optionee shall immediately notify the
Company in writing of such disposition. Optionee agrees that Optionee may be
subject to income tax withholding by the Company on the compensation income
recognized by the Optionee from the early disposition by payment in cash or out
of the current earnings paid to the Optionee.

13.  Voting Trust Agreement.  Optionee acknowledges and agrees that any Shares
acquired under this Option will be issued to Joel Schatz, as Trustee of that
certain Voting Trust Agreement (Shares Acquired for Services) dated April 3,
1997, ("Voting Trust Agreement") a copy of which is attached hereto as Exhibit
B, pursuant to which Joel Schatz, or his successor Trustee, will have full power
and authority to vote the Shares for the term of the Trust (initially 10 years)
and Optionee will be issued a Voting Trust Certificate ("Voting Trust
Certificate") which, with the Voting Trust Agreement, shall govern all rights of
the Optionee in the Shares.  By exercising this Option and executing the
Exercise Notice, the Optionee shall have adopted

5
<PAGE>

and agreed to be bound by the Voting Trust Agreement and all terms therein as if
Optionee were a signatory thereto.

DATAFUSION, INC.

By: ______________________________

OPTIONEE ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO THE
OPTION HEREOF IS EARNED ONLY BY CONTINUING CONSULTANCY OR EMPLOYMENT AT THE WILL
OF THE COMPANY (NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED THIS OPTION OR
ACQUIRING SHARES HEREUNDER).  OPTIONEE FURTHER ACKNOWLEDGES AND AGREES THAT
NOTHING IN THIS AGREEMENT, NOR IN THE COMPANY'S STOCK PLAN WHICH IS INCORPORATED
HEREIN BY REFERENCE, SHALL CONFER UPON OPTIONEE ANY RIGHT WITH RESPECT TO
CONTINUATION OF EMPLOYMENT OR CONSULTANCY BY THE COMPANY, NOR SHALL IT INTERFERE
IN ANY WAY WITH HIS OR HER RIGHT OR THE COMPANY'S RIGHT TO TERMINATE HIS OR HER
EMPLOYMENT OR CONSULTANCY AT ANY TIME, WITH OR WITHOUT CAUSE.

Optionee acknowledges receipt of a copy of the Plan and represents that he or
she is familiar with the terms and provisions thereof, and hereby accepts this
Option subject to all of the terms and provisions thereof.  Optionee has
reviewed the Plan and this Option in their entirety, has had an opportunity to
obtain the advice of counsel prior to executing this Option and fully
understands all provisions of the Option.  Optionee hereby agrees to accept as
binding, conclusive and final all decisions or interpretations of the
Administrator upon any questions arising under the Plan or this Option.

Dated:  _____________________  Optionee:  _____________________

6
<PAGE>

                          METACODE TECHNOLOGIES, INC.
                            1995 STOCK OPTION PLAN
                                EXERCISE NOTICE

                          Metacode Technologies, Inc.

                                1995 STOCK PLAN

         EARLY EXERCISE NOTICE AND RESTRICTED STOCK PURCHASE AGREEMENT
         -------------------------------------------------------------

This Agreement ("Agreement") is made as of October 3, 2000, by and between
                 ---------
Metacode Technologies, Inc., a California corporation (the "Company"), and
                                                            -------
__________ ("Purchaser").  To the extent any capitalized terms used in this
             ---------
Agreement are not defined, they shall have the meaning ascribed to them in the
1995 Stock Plan.

1.   Exercise of Option.  Subject to the terms and conditions hereof, Purchaser
     ------------------
hereby elects to exercise his or her option. to purchase _____ shares of the
Common Stock (the "Shares") of the Company under and pursuant to the Company's
                   ------
1995 Stock Plan (the "Plan") and the Stock Option Agreement dated ________, 2000
                      ----
(the "Option Agreement").  Of these Shares, Purchaser has elected to purchase
      ----------------
none of those Shares which have become vested as of the date hereof under the
Vesting Schedule set forth in the Notice of Stock Option Grant (the "Vested
                                                                     ------
Shares") and _______ Shares which have not yet vested under such Vesting
------
Schedule (the "Unvested Shares").  The purchase price for the Shares shall be
               ---------------
$___ per Share for a total purchase price of $_____.  The term "Shares" refers
                                                                ------
to the purchased Shares and all securities received in replacement of the Shares
or as stock dividends or splits, all securities received in replacement of the
Shares in a recapitalization, merger, reorganization, exchange or the like, and
all new, substituted or additional securities or other properties to which
Purchaser is entitled by reason of Purchaser's ownership of the Shares.

2.   Time and Place of Exercise.  The purchase and sale of the Shares under this
     --------------------------
Agreement shall occur at the principal office of the Company simultaneously with
the execution and delivery of this Agreement in accordance with the provisions
of Section 2(b) of the Option Agreement.  On such date, the Company will deliver
to Purchaser a certificate representing the Shares to be purchased by Purchaser
(which shall be issued in Purchaser's name) against payment of the purchase
price therefor by Purchaser by (a) check made payable to the Company, (b)
cancellation of indebtedness of the Company to Purchaser, (c) delivery of shares
of the Common Stock of the Company in accordance with Section 3 of the Option
Agreement, (d) delivery of a promissory note in the form attached as Exhibit C
                                                                     ---------
to the Option Agreement (or in any form acceptable to the Company), or (e) a
combination of the foregoing.  If Purchaser delivers a promissory note as
partial or full payment of the purchase price, Purchaser will also deliver a
Pledge and Security Agreement in the form attached to Exhibit D to the Option
                                                      ---------
Agreement (or in any form acceptable to the Company).

3.   Limitations On Transfer.  In addition to any other limitation on transfer
     -----------------------
created by applicable securities laws, Purchaser shall not assign, encumber or
dispose of any interest in the Shares while the Shares are subject to the
Company's Repurchase Option (as defined below).  After any Shares have been
released from such Repurchase Option, Purchaser shall not assign,
<PAGE>

encumber or dispose of any interest in such Shares except in compliance with the
provisions below and applicable securities laws.

          (a)  Repurchase Option.
               -----------------

               (i)   In the event of the voluntary or involuntary termination of
Purchaser's employment or consulting relationship with the Company for any
reason (including death or disability), with or without cause, the Company shall
upon the date of such termination (the "Termination Date") have an irrevocable,
exclusive option (the "Repurchase Option") for a period of 60 days from such
                       -----------------
date to repurchase all or any portion of the Unvested Shares held by Purchaser
as of the Termination Date which have not yet been released from the Company's
Repurchase Option at the original purchase prier per Share specified in Section
1 (adjusted for any stock splits, stock dividends and the like).

               (ii)  The Repurchase Option shall be exercised by the Company by
written notice to Purchaser or Purchaser's executor and, at the Company's
option, (A) by delivery to Purchaser or Purchaser's executor with such notice of
a check in the amount of the purchase price for the Shares being purchased, or
(B) in the event Purchaser is indebted to the Company, by cancellation by the
Company of an amount of such indebtedness equal to the purchase price for the
Shares being repurchased, or (C) by a combination of (A) and (B) so that the
combined payment and cancellation of indebtedness equals such purchase price.
Upon delivery of such notice and payment of the purchase price in any of the
ways described above, the Company shall become the legal and beneficial owner of
the Shares being repurchased and all rights and interest therein or related
thereto, and the Company shall have the right to transfer to its own name the
number of Shares being repurchased by the Company, without further action by
Purchaser.

               (iii) One hundred percent (100%) of the Unvested Shares shall
initially be subject to the Repurchase Option.  The Unvested Shares shall be
released from the Repurchase Option in accordance with the Vesting Schedule set
forth in the Notice of Stock Option Grant until all Shares are released from the
Repurchase Option.  Fractional shares shall be rounded to the nearest whole
share.

          (b)  Right of First Refusal.  Before any Shares held by Purchaser or
               ----------------------
any transferee of Purchaser (either being sometimes referred to herein as the
"Holder") may be sold or otherwise transferred (including transfer by gift or
 ------
operation of law), the Company or its assignee(s) shall have a right of first
refusal to purchase the Shares on the terms and conditions set forth in this
Section 3(b) (the "Right of First Refusal").
                   ----------------------

               (i)  Notice of Proposed Transfer.  The Holder of the Shares shall
                    ---------------------------
deliver to the Company a written notice (the "Notice") stating:  (i) the
                                              ------
Holder's bona fide intention to sell or otherwise transfer such Shares; (ii) the
name of each proposed purchaser or other transferee ("Proposed Transferee");
                                                      -------------------
(iii) the number of Shares to be transferred to each Proposed Transferee; and
(iv) the terms and conditions of each proposed sale or transfer.  The Holder
shall offer the Shares at the same price (the "Offered Price") and upon the same
                                               -------------
terms (or terms as similar as reasonably possible) to the Company or its
assignee(s).

2
<PAGE>

          (ii)  Exercise of Right of First Refusal.  At any time within 30 days
                ----------------------------------
after receipt of the Notice, the Company and/or its assignee(s) may, by giving
written notice to the Holder, elect to purchase all, but not less than all, of
the Shares proposed to be transferred to any one or more of the Proposed
Transferees, at the purchase price determined in accordance with subsection
(iii) below.

          (iii) Purchase Price.  The purchase price ("Purchase Price") for the
                --------------                        --------------
Shares purchased by the Company or its assignee(s) under this Section 3(b) shall
be the Offered Price.  If the Offered Price includes consideration other than
cash, the cash equivalent value of the non-cash consideration shall be
determined by the Board of Directors of the Company in good faith.

          (iv)  Payment.  Payment of the Purchase Price shall be made, at the
                -------
option of the Company or its assignee(s), in cash (by check), by cancellation of
all or a portion of any outstanding indebtedness of the Holder to the Company
(or, in the case of repurchase by an assignee, to the assignee), or by any
combination thereof within 30 days after receipt of the Notice or in the manner
and at the times set forth in the Notice.

          (v)   Holder's Right to Transfer. If all of the Shares proposed in the
                --------------------------
Notice to be transferred to a given Proposed Transferee are not purchased by the
Company and/or its assignee(s) as provided in this Section 3(b), then the Holder
may sell or otherwise transfer such Shares to that Proposed Transferee at the
Offered Price or at a higher price, provided that such sale or other transfer is
consummated within 60 days after the date of the Notice and provided further
that any such sale or other transfer is effected in accordance with any
applicable securities laws and the Proposed Transferee agrees in writing that
the provisions of this Section 3 shall continue to apply to the Shares in the
hands of such Proposed Transferee. If the Shares described in the Notice are not
transferred to the Proposed Transferee within such period, or if the Holder
proposes to change the price or other terms to make them more favorable to the
Proposed Transferee, a new Notice shall be given to the Company, and the Company
and/or its assignees shall again be offered the Right of First Refusal before
any Shares held by the Holder may be sold or otherwise transferred.

          (vi)  Exception for Certain Family Transfers. Anything to the contrary
                --------------------------------------
contained in this Section 3(b) notwithstanding, the transfer of any or all of
the Shares during Purchaser's lifetime or on Purchaser's death by will or
intestacy to Purchaser's Immediate Family (as defined below) or a trust for the
benefit of Purchaser's Immediate Family shall be exempt from the provisions of
this Section 3(b). "Immediate Family" as used herein shall mean spouse, lineal
                    ----------------
descendant or antecedent, father, mother, brother or sister. In such case, the
transferee or other recipient shall receive and hold the Shares so transferred
subject to the provisions of this Section, and there shall be no further
transfer of such Shares except in accordance with the terms of this Section 3.

     (c)  Involuntary Transfer.
          --------------------

          (i)  Company's Right to Purchase upon Involuntary Transfer.  In the
               -----------------------------------------------------
event, at any time after the date of this Agreement, of any transfer by
operation of law or other involuntary transfer (including divorce or death, but
excluding, in the event of death, a

3
<PAGE>

transfer to Immediate Family as set forth in Section 3(b)(vi) above) of all or a
portion of the Shares by the record holder thereof, the Company shall have the
right to purchase all of the Shares transferred at the greater of the purchase
price paid by Purchaser pursuant to this Agreement or the Fair Market Value of
the Shares on the date of transfer. Upon such a transfer, the person acquiring
the Shares shall promptly notify the Secretary of the Company of such transfer.
The right to purchase such Shares shall be provided to the Company for a period
of 30 days following receipt by the Company of written notice by the person
acquiring the Shares.

               (ii) Price for Involuntary Transfer. With respect to any stock to
                    ------------------------------
be transferred pursuant to Section 3(c)(i), the price per Share shall be a price
set by the Board of Directors of the Company that will reflect the current value
of the stock in terms of present earnings and future prospects of the Company.
The Company shall notify Purchaser or his or her executor of the price so
determined within 30 days after receipt by it of written notice of the transfer
or proposed transfer of Shares. However, if the Purchaser does not agree with
the valuation as determined by the Board of Directors of the Company, the
Purchaser shall be entitled to have the valuation determined by an independent
appraiser to be mutually agreed upon by the Company and the Purchaser and whose
fees shall be borne equally by the Company and the Purchaser.

          (d)  Assignment.  The right of the Company to purchase any part of the
               ----------
Shares may be assigned in whole or in part to any shareholder or shareholders of
the Company or other persons or organizations; provided, however, that an
assignee, other than a corporation that is the Parent or a 100% owned Subsidiary
of the Company, must pay the Company, upon assignment of such right, cash equal
to the difference between the original purchase price and Fair Market Value, if
the original purchase price is less than the Fair Market Value of the Shares
subject to the assignment.

          (e)  Restrictions Binding on Transferees. All transferees of Shares or
               -----------------------------------
any interest therein will receive and hold such Shares or interest subject to
the provisions of this Agreement, including, insofar as applicable, the
Repurchase Option. Any sale or transfer of the Shares shall be void unless the
provisions of this Agreement are satisfied.

          (f)  Termination of Rights.  The Right of First Refusal and the
               ---------------------
Company's right to repurchase the Shares in the event of an involuntary transfer
pursuant to Section 3(c) above shall terminate upon the first sale of Common
Stock of the Company to the general public pursuant to a registration statement
filed with and declared effective by the Securities and Exchange Commission
under the Securities Act of 1933, as amended (the "Securities Act").  Upon
                                                   --------------
termination of the Right of First Refusal and the expiration or exercise of the
Repurchase Option, a new certificate or certificates representing the Shares not
repurchased shall be issued, on request, without the legend referred to in
Section 6(a)(ii) below and delivered to Purchaser.

     4.   Escrow of Unvested Shares.  For purposes of facilitating the
          -------------------------
enforcement of the provisions of Section 3 above, Purchaser agrees, immediately
upon receipt of the certificate(s) for the Shares subject to the Repurchase
Option, to deliver such certificate(s), together with an Assignment Separate
from Certificate in the form attached to this Agreement as Attachment A executed
                                                           ------------
by Purchaser and by Purchaser's spouse (if required for transfer), in blank, to
the Secretary of the Company, or the Secretary's designee, to hold such
certificate(s) and

4
<PAGE>

Assignment Separate from Certificate in escrow and to take all such actions and
to effectuate all such transfers and/or releases as are in accordance with the
terms of this Agreement. Purchaser hereby acknowledges that the Secretary of the
Company, or the Secretary's designee, is so appointed as the escrow holder with
the foregoing authorities as a material inducement to make this Agreement and
that said appointment is coupled with an interest and is accordingly
irrevocable. Purchaser agrees that said escrow holder shall not be liable to any
party hereof (or to any other party). The escrow holder may rely upon any
letter, notice or other document executed by any signature purported to be
genuine and may resign at any time. Purchaser agrees that if the Secretary of
the Company, or the Secretary's designee, resigns as escrow holder for any or no
reason, the Board of Directors of the Company shall have the power to appoint a
successor to serve as escrow holder pursuant to the terms of this Agreement.

     5.   Investment and Taxation Representations.  In connection with the
          ---------------------------------------
purchase of the Shares, Purchaser represents to the Company the following:

          (a)  Purchaser is aware of the Company's business affairs and
financial condition and has acquired sufficient information about the Company to
reach an informed and knowledgeable decision to acquire the Shares. Purchaser is
purchasing the Shares for investment for his or her own account only and not
with a view to, or for resale in connection with, any "distribution" thereof
within the meaning of the Securities Act.

          (b)  Purchaser understands that the Shares have not been registered
under the Securities Act by reason of a specific exemption therefrom, which
exemption depends upon, among other things, the bona fide nature of Purchaser's
investment intent as expressed herein.

          (c)  Purchaser understands that the Shares are "restricted securities"
under applicable U.S. federal and state securities laws and that, pursuant to
these laws, Purchaser must hold the Shares indefinitely unless they are
registered with the Securities and Exchange Commission and qualified by state
authorities, or an exemption from such registration and qualification
requirements is available.  Purchaser acknowledges that the Company has no
obligation to register or qualify the Shares for resale.  Purchaser further
acknowledges that if an exemption from registration or qualification is
available, it may be conditioned on various requirements including, but not
limited to, the time and manner of sale, the holding period for the Shares, and
requirements relating to the Company which are outside of the Purchaser's
control, and which the Company is under no obligation and may not be able to
satisfy.

          (d)  Purchaser understands that Purchaser may suffer adverse tax
consequences as a result of Purchaser's purchase or disposition of the Shares.
Purchaser represents that Purchaser has consulted any tax consultants Purchaser
deems advisable in connection with the purchase or disposition of the Shares and
that Purchaser is not relying on the Company for any tax advice.

     6.   Restrictive Legends and Stop-Transfer Orders.
          --------------------------------------------

          (a)  Legends.  The certificate or certificates representing the Shares
               -------
shall bear the following legends (as well as any legends required by applicable
state and federal corporate and securities laws):

5
<PAGE>

               (i)  THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN
                    REGISTERED UNDER THE SECURITIES ACT OF 1933, AND HAVE BEEN
                    ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO, OR IN
                    CONNECTION WITH, THE SALE OR DISTRIBUTION THEREOF.  NO SUCH
                    SALE OR DISTRIBUTION MAY BE EFFECTED WITHOUT AN EFFECTIVE
                    REGISTRATION STATEMENT RELATED THERETO OR AN OPINION OF
                    COUNSEL IN A FORM SATISFACTORY TO THE COMPANY THAT SUCH
                    REGISTRATION IS NOT REQUIRED UNDER THE SECURITIES ACT OF
                    1933.

               (ii) THE SHARES REPRESENTED BY THIS CERTIFICATE MAY BE
                    TRANSFERRED ONLY IN ACCORDANCE WITH THE TERMS OF AN
                    AGREEMENT BETWEEN THE COMPANY AND THE SHAREHOLDER, A COPY OF
                    WHICH IS ON FILE WITH THE SECRETARY OF THE COMPANY.

          (b)  Stop-Transfer Notices.  Purchaser agrees that, in order to ensure
               ---------------------
compliance with the restrictions referred to herein, the Company may issue
appropriate "stop transfer" instructions to its transfer agent, if any, and
that, if the Company transfers its own securities, it may make appropriate
notations to the same effect in its own records.

          (c)  Refusal to Transfer.  The Company shall not be required (i) to
               -------------------
transfer on its books any Shares that have been sold or otherwise transferred in
violation of any of the provisions of this Agreement or (ii) to treat as owner
of such Shares or to accord the right to vote or pay dividends to any purchaser
or other transferee to whom such Shares shall have been so transferred.

     7.   No Employment Rights.  Nothing in this Agreement shall affect in any
          --------------------
manner whatsoever the right or power of the Company, or a Parent or Subsidiary
of the Company, to terminate Purchaser's employment or consulting relationship,
for any reason, with or without cause.

     8.   Section 83(b) Election.  Purchaser understands that Section 83(a) of
          ----------------------
the Internal Revenue Code of 1986, as amended (the "Code"), taxes as ordinary
                                                    ----
income for a Nonstatutory Stock Option and as alternative minimum taxable income
for an Incentive Stock Option the difference between the amount paid for the
Shares and the Fair Market Value of the Shares as of the date any restrictions
on the Shares lapse.  In this context, "restriction" means the right of the
                                        -----------
Company to buy back the Shares pursuant to the Repurchase Option set forth in
Section 3(a) of this Agreement.  Purchaser understands that Purchaser may elect
to be taxed at the time the Shares are purchased, rather than when and as the
Repurchase Option expires, by filing an election under Section 83(b) (an "83(b)
                                                                          -----
Election") of the Code with the Internal Revenue Service within 30 days from the
--------
date of purchase.  Even if the Fair Market Value of the Shares at the time of
the execution of this Agreement equals the amount paid for the Shares, the
election must be made to avoid income and alternative minimum tax treatment
under Section 83(a) in the future.  Purchaser understands that failure to file
such an election in a timely manner may result

6
<PAGE>

in adverse tax consequences for Purchaser. Purchaser further understands that an
additional copy of such election form should be filed with his or her federal
income tax return for the calendar year in which the date of this Agreement
falls. Purchaser acknowledges that the foregoing is only a summary of the effect
of United States federal income taxation with respect to purchase of the Shares
hereunder, and does not purport to be complete. Purchaser further acknowledges
that the Company has directed Purchaser to seek independent advice regarding the
applicable provisions of the Code, the income tax laws of any municipality,
state or foreign country in which Purchaser may reside, and the tax consequences
of Purchaser's death.

     Purchaser agrees that he or she will execute and deliver to the Company
with this executed Agreement a copy of the Acknowledgment and Statement of
Decision Regarding Section 83(b) Election (the "Acknowledgment") attached hereto
                                                --------------
as Attachment B.  Purchaser further agrees that he or she will execute and
   ------------
submit with the Acknowledgment a copy of the 83(b) Election attached hereto as
Attachment C (for income tax purposes in connection with the early exercise of a
------------
Nonstatutory Stock Option) if Purchaser has indicated in the Acknowledgment his
or her decision to make such an election.

     9.   Market Stand-off Agreement.  In connection with the initial public
          --------------------------
offering of the Company's securities and upon request of the Company or the
underwriters managing such underwritten offering of the Company's securities,
Purchaser agrees not to sell, make any short sale of, loan, grant any option for
the purchase of, or otherwise dispose of any Shares (other than those included
in the registration) without the prior written consent of the Company or such
underwriters, as the case may be, for such period of time (not to exceed 180
days) from the effective date of such registration as may be requested by the
Company or such managing underwriters and to execute an agreement reflecting the
foregoing as may be requested by the underwriters at the time of the Company's
initial public offering.

     10.  Miscellaneous.
          -------------

          (a)  Governing Law.  This Agreement and all acts and transactions
               -------------
pursuant hereto and the rights and obligations of the parties hereto shall be
governed, construed and interpreted in accordance with the laws of the State of
California, without giving effect to principles of conflicts of law.

          (b)  Entire Agreement; Enforcement of Rights.  This Agreement sets
               ---------------------------------------
forth the entire agreement and understanding of the parties relating to the
subject matter herein and merges all prior discussions between them.  No
modification of or amendment to this Agreement, nor any waiver of any rights
under this Agreement, shall be effective unless in writing signed by the parties
to this Agreement.  The failure by either party to enforce any rights under this
Agreement shall not be construed as a waiver of any rights of such party.

          (c)  Severability.  If one or more provisions of this Agreement are
               ------------
held to be unenforceable under applicable law, the parties agree to renegotiate
such provision in good faith.  In the event that the parties cannot reach a
mutually agreeable and enforceable replacement for such provision, then (i) such
provision shall be excluded from this Agreement, (ii) the balance of the
Agreement shall be interpreted as if such provision were so excluded and (iii)
the balance of the Agreement shall be enforceable in accordance with its terms.

7
<PAGE>

          (d) Construction.  This Agreement is the result of negotiations
              ------------
between and has been reviewed by each of the parties hereto and their respective
counsel, if any, accordingly, this Agreement shall be deemed to be the product
of all of the parties hereto, and no ambiguity shall be construed in favor of or
against any one of the parties hereto.

          (e) Notices.  Any notice required or permitted by this Agreement shall
              -------
be in writing and shall be deemed sufficient when delivered personally or sent
by telegram or fax or 48 hours after being deposited in the U.S. mail, as
certified or registered mail, with postage prepaid, and addressed to the party
to be notified at such party's address as set forth below or as subsequently
modified by written notice.

          (f) Counterparts.  This Agreement may be executed in two or more
              ------------
counterparts, each of which shall be deemed an original and all of which
together shall constitute one instrument.

          (g) Successors and Assigns.  The rights and benefits of this Agreement
              ----------------------
shall inure to the benefit of, and be enforceable by the Company's successors
and assigns.  The rights and obligations of Purchaser under this Agreement may
only be assigned with the prior written consent of the Company.

          (h) California Corporate Securities Law.  THE SALE OF THE SECURITIES
              -----------------------------------
WHICH ARE THE SUBJECT OF THIS AGREEMENT HAS NOT BEEN QUALIFIED WITH THE
COMMISSIONER OF CORPORATIONS OF THE STATE OF CALIFORNIA AND THE ISSUANCE OF THE
SECURITIES OR THE PAYMENT OR RECEIPT OF ANY PART OF THE CONSIDERATION THEREFOR
PRIOR TO THE QUALIFICATION IS UNLAWFUL, UNLESS THE SALE OF SECURITIES IS EXEMPT
FROM QUALIFICATION BY SECTION 25100, 25102 OR 25105 OF THE CALIFORNIA
CORPORATIONS CODE.  THE RIGHTS OF ALL PARTIES TO THIS AGREEMENT ARE EXPRESSLY
CONDITIONED UPON THE QUALIFICATION BEING OBTAINED, UNLESS THE SALE IS SO EXEMPT.

                           [Signature Page Follows]

8
<PAGE>

The parties have executed this Agreement as of the date first set forth above.

                                             COMPANY:

                                             Metacode Technologies, Inc.

                                             By:_____________________________

                                             Name:___________________________

                                             Title:__________________________

                                             PURCHASER:

                                             ___________________________________
                                             (Signature)

                                             ___________________________________
                                             (Print Name)

                                             Address
I, ___________________, spouse of ____________, have read and hereby approve the
foregoing Agreement.  In consideration of the Company's granting my spouse the
right to purchase the Shares as set forth in the Agreement, I hereby agree to be
bound irrevocably by the Agreement and further agree that any community property
or similar interest that I may have in the Shares shall hereby be similarly
bound by the Agreement.  I hereby appoint my spouse as my attorney-in-fact with
respect to any amendment or exercise of any rights under the Agreement.

                                                 _______________________________
                                                 Spouse of _____________

9PRODUCT PROMOTION AGREEMENT

         This  Agreement  is made and entered  into this 26th day of  September,
2000, by and between Z METRO,  INC., a New York  corporation  with office at 325
West 38th Street,  Ste. 1002, New York, New York (hereinafter,  "METRO,  INC."),
f/s/o HEATHER  APONIC A/K/A ZOE METRO,  an individual  residing at 439 West 51st
Street,  New  York  NY,  (hereinafter,   "ZOE"),  and  SEL-LEB  MARKETING,  INC.
(hereinafter,  "SEL-LEB")  a New York  corporation  with  offices  at 495  River
Street, Paterson, New Jersey 07524.

                                    RECITALS

         WHEREAS, ZOE is the sole shareholder, executive officer and employee of
METRO,  INC.,  and METRO,  INC. has the right to license the name,  likeness and
designs of ZOE and to provide the  services of ZOE as  provided  for  hereunder;
and,

         WHEREAS,  SEL-LEB is in the  business  of,  INTER  ALIA,  manufacturing
celebrity  endorsed  consumer products and distributing same through a number of
Electronic Retailers (as hereinafter defined)); and

         WHEREAS,  METRO,  INC.  and  SEL-LEB  wish to enter  into an  agreement
pursuant to which METRO,  INC. will provide the services of ZOE, who will assist
in the design of, and endorse and promote the Products (as hereinafter  defined)
Electronic  Retailers'  Programming Services (as hereinafter defined) throughout
the Territory (as hereinafter defined); and

         NOW, THEREFORE, in consideration of the foregoing and the covenants and
agreements hereinafter set forth, the parties agree as follows:

         1.       DEFINITIONS.

                  "Electronic  Retailers" as used here shall mean entities which
sell a variety of consumer products by means of live programming  services,  via
satellite transmissions, broadcast television stations, and via affiliated cable
television systems, examples of which are Home Shopping Network and QVC.

                  "Electronic  Retailers'  Programming  Services" as used herein
shall  mean  programming  services  of a  Electronic  Retailers'  via  satellite
transmissions,   broadcast  television   stations,   and  via  affiliated  cable
television systems.

                  "Indemnified  Party" as used herein shall mean a party seeking
indemnification.

                                       1
<PAGE>

                  "Indemnifying  Party" as used  herein  shall mean a party from
whom indemnification is sought.

                  "Net  Sales" as used herein  shall mean actual  monies paid to
and retained by SEL-LEB for the sale of Products, less approved credits, credits
allowed customers for returns, and allowances for damaged or defective goods. In
the event any purchaser of the Products  makes any deduction from monies paid on
account of matters  not  directly  related  to the sales or the  Products,  such
amount shall be added back in  determining  net sales.  By way of example  only,
SEL-LEB may sell 100,000 units of Products to an Electronic  Retailer at a total
invoice price of  $1,000,000  with terms of 1% Net 30. The shipment has a damage
factor of 3%;  therefore the Electronic  Retailer must only pay for 97,000 units
at an extended cost of $970,000.  The  Electronic  Retailer  deducts one percent
(1%)  for  meeting  SEL-LEB's  payment  terms  and in full  satisfaction  of the
invoice, pays SEL-LEB $960,300.00.  Therefore,  Net Sales for the aforementioned
example were  $960,300.00 from which METRO,  INC.'s  compensation of ten percent
(10%) is calculated.

                  "Personal  Appearances" as used herein shall mean  appearances
at promotional and related social events in order to promote the Products.

                  "Products"  as used herein  shall mean  jewelry,  handbags and
genuine and imitation leather products  endorsed and promoted  hereunder by ZOE,
and such other  consumer  products as the parties  hereto may from  time-to-time
mutually agree, in each instance subject to Section 2(g) below.

                  "Promotional  Segments" as used herein shall mean excerpts and
modifications  made by  SEL-LEB  and/or  the  Electronic  Retailers  to the live
appearances and Promotional Spots by editing,  dubbing,  adding to,  subtracting
from and  integrating  any or all of ZOE's  performances  hereunder,  subject to
Section 2(g) below.

                  "Promotional  Spots"  as used  herein  shall  mean  television
commercials or promotional spots and/or print photography produced in connection
with Taping Days.

                  "Property  Rights" as used herein  shall mean the trade names,
trademarks,  service marks,  materials and other property  interests relating to
the Products, which are created by SEL-LEB hereunder.

                  "Sell-Off  Period" as used  herein  shall mean the twelve (12)
month period following the expiration or earlier termination of this Agreement.

                  "Territory"  as used herein shall mean  Electronic  Retailer's
Programming Services throughout the world.)

                                       2
<PAGE>

                  "Taping  Days"  as used  herein  shall  mean a day or  portion
thereof  devoted to the rendering of services in connection  with the production
of Promotional Spots.

                  "Trademarks"  as used herein shall mean  registered and common
law trademarks belonging to METRO, INC.

                  "Visits"  as used  herein  shall  mean  travel  to  Electronic
Retailers'  facilities  to  appear  live on  Electronic  Retailers'  Programming
Services to promote or otherwise endorse the Products.

                  "Works in Progress" as used herein shall mean  Products  which
are in the process of  manufacture at the time notice of termination is received
or given by SEL-LEB.

         2.       PROMOTIONAL SERVICES AND LICENSE.

                  (a)      LIVE APPEARANCES AT ELECTRONIC RETAILERS' STUDIOS.

                  From time to time  during the term of this  Agreement,  METRO,
INC. agrees to make ZOE available to make Visits.  The dates of such Visits,  as
well as the duration thereof, shall be subject to ZOE's availability and will be
determined by mutual  agreement of the parties.  METRO,  INC. and ZOE understand
and agree that, in connection with the coordination of the Visits,  SEL-LEB will
incur substantial risk and expense and therefore the cancellation of a scheduled
Visit by METRO,  INC.  and/or  ZOE (other  than due to acts of God,  significant
illness or injury,  death or travel  related  delays beyond Z METRO and/or ZOE's
control)  shall  constitute a material  breach of this Agreement and Z METRO and
ZOE agree to indemnify  and hold SEL-LEB  harmless  from and against any and all
losses,  damages,  claims, causes of action and liabilities incurred as a result
of such material breach.

                  (b)      PRINT AND VIDEO PROMOTIONAL SPOTS.

                  In addition to the Visits  described in Section  2(a),  by the
mutual  agreement of the parties METRO,  INC.  agrees to make ZOE available from
time  to time  for  Taping  Days  to  produce  Promotional  Spots  to be used in
connection  with  promotion and marketing of the Products,  subject to Section 3
below.  The  specific  dates  for  Taping  Days  shall by  determined  by mutual
agreement of the parties.  METRO,  INC.  and ZOE  understand  and agree that the
coordination  of Taping  Days  will put  SEL-LEB  to  considerable  expense  and
therefore the cancellation of a scheduled  Taping Day by METRO,  INC. and/or ZOE
(other than due to acts of God,  significant illness or injury,  death or travel
related delays beyond Z METRO and/or ZOE's control) with less than fourteen (14)
days  written  notice to SEL-LEB  shall  constitute  a  material  breach of this
Agreement Z METRO and ZOE agree to indemnify and hold SEL-LEB  harmless from and
against any and all losses,  damages,  claims,  causes

                                       3
<PAGE>

of action and liabilities incurred as a result of such material breach.

                  (c)      USE OF PROMOTIONAL SPOTS.

                  As to each of the  live  appearances  in  connection  with the
Visits  described  in  Section  2(a)  and  the  Promotional  Spots  produced  in
connection with the Taping Days pursuant to Section 2(b), SEL-LEB shall have the
right to make,  or cause to have  made,  such  number of  Promotional  Segments,
subject  to  Section  2(g)  below,  for use only with  regard to the sale of the
Products,  subject  to  Section 3  hereof.  During  the term of this  Agreement,
SEL-LEB  shall have the right to the  unlimited  use and reuse of any and all of
the  Promotional  Segments,  as  SEL-LEB  may  elect,  in  connection  with  the
promotion,  advertising  and  distribution  of the  Products,  including but not
limited to, use as spot  announcements on its programming  services,  commercial
advertisements  for the  Electronic  Retailers'  Programming  Services  on other
broadcast and cable programming,  insert statement stuffers,  national and local
media space  advertising and other direct  marketing print methods in connection
with the general promotion of the Visits.

                  (d)      USE OF NAME AND LIKENESS.

                  Subject to Section  2(g)  below,  METRO,  INC.  and ZOE hereby
grant exclusive  permission to SEL-LEB, its subsidiaries,  Clyde Duneier,  Inc.,
and other affiliates of SEL-LEB agreed to by the parties to use, during the term
of this  Agreement,  its  Trademarks  and ZOE's name,  autograph and likeness in
connection with the packaging,  promotion,  advertising and  distribution of the
Products in the Territory, subject to Section 2(g) below.

                  (e)      ADDITIONAL PROMOTIONAL SERVICES.

                  At  SEL-LEB's  request,  from time to time  during the term of
this  Agreement,  METRO,  INC.  agrees to make ZOE  available  to make  Personal
Appearances. The specific days and events will be determined by mutual agreement
of the parties and subject to ZOE's availability. METRO, INC. and ZOE understand
and agree that, in connection with the coordination of the Personal Appearances,
SEL-LEB will incur  substantial  risk and expense and therefore the cancellation
of a scheduled  Visit by METRO,  INC. and/or ZOE (other than due to acts of God,
significant  illness or injury,  death or travel  related  delays beyond Z METRO
and/or ZOE's  control)  shall  constitute a material  breach of this Agreement Z
METRO and ZOE agree to indemnify and hold SEL-LEB  harmless from and against any
and all losses, damages,  claims, causes of action and liabilities incurred as a
result of such material breach.

                  (f)      OTHER SERVICES.

                  Without  additional cost to SEL-LEB,  METRO,  INC. shall cause
ZOE and its other

                                       4
<PAGE>

employees and  agents  to  dedicate  commercially  reasonable time to  assisting
SEL-LEB in connection with the designing of the Products.

                  (g)      RIGHT OF APPROVAL.

                  METRO,  INC. and ZOE shall have all rights of approval,  which
shall not be withheld  unreasonably,  on the use and content of any  Promotional
Segment or ZOE' name,  autograph,  or likeness or other results of ZOE services.
Such  approval  shall be  deemed  to have  been  given  if  METRO,  INC.  or its
representatives  designated  herein  as  Doug  Aponick  and  Zoe  Metro,  do not
disapprove  in writing  within  seven (7) days of  receiving  a written  request
therefor.  For  purposes of this  Section 2(g) a request by SEL-LEB for approval
from  METRO,  INC.  and ZOE  shall be  effective  as of the date same is sent by
either facsimile or e-mail.  Notwithstanding  the foregoing,  the withholding of
approval by METRO and/or ZOE hereunder shall not be deemed to be unreasonable in
the event such is withheld based upon  aesthetic  standards used by METRO in its
core business.

         3.       SEL-LEB'S MARKETING RIGHTS.

                  METRO,  INC.  agrees that,  during the term of this Agreement,
SEL-LEB  shall have the right to market and sell the Products in the  Territory,
and to use the Promotional Segments in connection therewith.

         4.       TERM.

                  The term of this  Agreement  shall commence on the date hereof
and shall  continue,  unless  sooner  terminated as provided  herein,  up to and
thirty (30) months from the date hereof (the "Initial  Term").  The Initial Term
shall be extended  automatically  for an additional term of two (2) years in the
event (i) METRO, INC. earns Five Hundred Thousand Dollars  ($500,000) or greater
during the Initial Term;  or (ii) upon the mutual  agreement of the parties (the
"First  Additional   Term").   The  First  Additional  Term  shall  be  extended
automatically  for a second  additional  term of two (2)  years in the event (i)
METRO,  INC.  earns One Million  Dollars  ($1,000,000.00)  or greater during the
First  Additional  Term;  or (ii) upon the mutual  agreement of the parties (the
"Second  Additional  Term").  Thereafter,   this  Agreement  shall  be  extended
automatically for successive periods of one (1) year each (the "Successive Term"
or the  "Successive  Terms") unless either party provides  written notice to the
other, no less than one hundred and eighty (180) days prior to the expiration of
the  Second  Additional  Term or any  Successive  Term  that it does not wish to
extend or  further  extend the term of this  Agreement.  Such  extension  of the
Second  Additional  Term or any Successive  Term of this Agreement shall be upon
the same terms and conditions in force and effect  hereunder at the time of each
such extension or as otherwise agreed to in writing by the parties.

                                       5
<PAGE>

         5.       TERMINATION.

                  (a) Either party may terminate  this Agreement in the event of
a material  default by the other party in the performance of any of its material
obligations  under this Agreement by giving the defaulting  party written notice
setting  out the  nature of such  event of default  and  provided  such event of
default is not cured within thirty (30) days following such notice.

                  (b) SEL-LEB may terminate this Agreement at any time following
the time that it  becomes  aware  that,  following  the date of this  Agreement,
METRO, INC. and/or ZOE has committed any act or become involved in any situation
or occurrence  which brings METRO,  INC.,  ZOE, the Products and/or SEL-LEB into
public disrepute,  scandal or ridicule,  or shocks or offends the community,  or
derogates from the public image of any of the foregoing by giving written notice
to METRO, INC. of such termination.

                  (c) METRO,  INC.  may  terminate  this  Agreement  at any time
following  the time  that it  becomes  aware  that,  following  the date of this
Agreement,  SEL-LEB has committed any act or become involved in any situation or
occurrence  which brings  SEL-LEB,  METRO,  INC.,  the Products  and/or ZOE into
public disrepute,  scandal or ridicule,  or shocks or offends the community,  or
derogates from the public image of any of the foregoing by giving written notice
to SEL-LEB of such termination.

                  (d) During the Sell-Off  Period in the event the Trademarks or
ZOE's name,  autograph  and/or  likeness  are  imprinted,  affixed or  otherwise
physically integrated with or into the Products, SEL-LEB shall have the right to
dispose of any Products which are on hand at the time of expiration and Works in
Progress,  if applicable.  SEL-LEB shall pay  compensation  to METRO,  INC. with
respect to sales during the Sell-Off  Period at the rate of five percent (5%) of
Net Sales (as defined in Section 6 below).  During the Sell-Off Period,  SEL-LEB
may  continue  to use  the  Trademarks  and  ZOE's  name  and  likeness  and the
Promotional  Segments to promote the sale of the Products.  Notwithstanding  the
foregoing,  in the event  METRO,  INC.  causes  ZOE to make  Visits  during  the
Sell-Off Period, SEL-LEB shall pay compensation to METRO, INC. with respect such
sales at the  applicable  percentage of Net Sales at the time of  termination or
expiration of the Agreement.

         6.       COMPENSATION.

                  (a) In  consideration  of METRO,  INC.'s  grant to  SEL-LEB of
ZOE's performance and service,  and the use of the Trademarks and ZOE's name and
likeness in connection  with the sale of the Products  hereunder,  SEL-LEB shall
pay METRO,  INC. a percentage of Net Sales of the Products,  in accordance  with
the following schedule:

                                       6
<PAGE>

-------------------------------------------------------------------------------
                      NET SALES                      COMMISSION PERCENTAGE
-------------------------------------------------------------------------------
                $1.00 - 4,999,999.99                          8%
-------------------------------------------------------------------------------
            $5,000,000.00 - 9,999,999.99                      9%
-------------------------------------------------------------------------------
             $10,000,000.00 and greater                       10%
-------------------------------------------------------------------------------

                  (b)      PAYMENT.

                  All sums due and  payable to METRO,  INC.  hereunder  shall be
paid by SEL-LEB within the thirty (30) day period  following ZOE's appearance on
an  Electronic  Retailer's  Programming  Services on products sold to Electronic
Retailers  hereunder.  Payment  shall be  accompanied  by a  detailed  statement
setting forth sales of Products by SEL-LEB.

                  (c)      AUDIT.

                  METRO,  INC., no more than one (1) time per calendar  year, at
its own cost and expense,  upon appropriate notice, and during reasonable hours,
will have the right to inspect  the books and  records of SEL-LEB as they relate
to the sales of the  Products.  In the event that an audit  conducted  by METRO,
INC.'s  representatives  concludes a  discrepancy  of greater  than five percent
(5%),  then  SEL-LEB  shall be  obligated  to pay METRO,  INC.  for the expenses
incurred in the audit procedure in addition to the discrepancy.  The audit shall
be conducted by Certified Public Accountants licensed by the State of New York.

         7.       TRAVEL AND OTHER EXPENSES.

                  SEL-LEB  shall  be  responsible  for  the  reasonable   travel
expenses of ZOE in connection with the Visits,  Promotional Appearances,  Taping
Days and other promotional  services hereunder,  including coach airfare for one
(1) on domestic flights and business class for one (1) on international flights,
lodging,  meals,  reasonable and direct out-of-pocket expenses and private coach
ground  transportation  to and  from  airports,  hotels,  Electronic  Retailers'
studios, and Personal Appearances.

         8.       SEL-LEB, METRO, INC. AND ZOE'S BEST EFFORTS.

                  METRO,  INC.  and ZOE warrant  that each is free to enter into
this Agreement,  and render services pursuant hereto.  SEL-LEB will consult with
ZOE with respect to the dates for all Visits,  Taping Days,  Personal Appearance
dates and other  promotional  activities.  Upon the dates  mutually being agreed
upon,  the dates will be reserved and METRO,  INC.  and ZOE agree to  coordinate
ZOE's schedule and other  business  commitments so as not to conflict with ZOE's

                                       7
<PAGE>

performance  hereunder.  Once the date has been reserved for a Visit, Taping Day
or Personal  Appearance,  a default in appearance by METRO, INC. and/or ZOE will
cause SEL-LEB to suffer extraordinary monetary loss; therefore, the cancellation
of such date (with respect to a scheduled Taping Day, the cancellation with less
than fourteen (14) days written notice to SEL-LEB) or  non-appearance  by METRO,
INC. and/or ZOE (other than due to acts of God,  significant  illness or injury,
death or travel  related  delays  beyond Z METRO  and/or  ZOE's  control)  shall
constitute  a  material  breach of this  Agreement  and Z METRO and ZOE agree to
indemnify  and hold  SEL-LEB  harmless  from  and  against  any and all  losses,
damages,  claims,  causes of action and liabilities incurred as a result of such
material  breach.  METRO,  INC. and ZOE agree to exercise  their best efforts in
rendering the services hereunder. Likewise, SEL-LEB will use its best efforts to
promote and market the  Products so as to maximize  the  compensation  to METRO,
INC.  METRO,  INC.  agrees to make ZOE  available to attend and  participate  in
pre-production conferences and meetings, make-up and other activities reasonably
necessary or appropriate  for the proper  performance of services to be rendered
hereunder.

         9.       OWNERSHIP OF CERTAIN RIGHTS.

                  (a) Subject to the terms of this  Agreement,  METRO,  INC. and
ZOE hereby  grant to SEL-LEB,  during the term of this  Agreement,  an exclusive
license to use the Trademarks and ZOE's name, likeness,  photograph,  autograph,
and the  Promotional  Spots and  Promotional  Segments  in  connection  with the
production, manufacture, advertising, merchandising, promotion, distribution and
sale  solely of  Products,  in the  Territory.  SEL-LEB  shall not, at any time,
knowingly  do or  suffer  to be  done  any  act or  thing  which  may in any way
adversely affect any rights of ZOE in and to her name, likeness and/or autograph
which,  directly or  indirectly,  may reduce the value  thereof or detract  from
METRO,  INC.'s or ZOE's reputation.  METRO reserves all rights to the Trademarks
and ZOE  reserves  all  rights to her name,  likeness  and  autograph  except as
specifically granted herein to SEL-LEB; and, ZOE may exercise such rights at any
time.  In the event of any dispute  between  SEL-LEB  and any other  licensee of
METRO,  INC. and/or ZOE with respect to the products covered by their respective
licenses, ZOE shall mediate such dispute in good faith.

                  (b) It is understood and agreed that SEL-LEB shall be the sole
and  exclusive  owner of all right,  title and  interest in and to the  Property
Rights.  Nothing contained in this Agreement shall be construed as an assignment
from SEL-LEB to METRO, INC. or ZOE of any right, title or interest in and to the
Property Rights belonging to SEL-LEB, other than those expressly granted herein.
METRO, INC. and ZOE recognize the value of the goodwill, which exists or will be
developed in connection with the Products,  and that the Property Rights and all
rights therein and the goodwill  pertaining  thereto  belong  exclusively to the
SEL-LEB.

                                       8
<PAGE>

                  (c) SEL-LEB  shall own, and METRO,  INC. and ZOE hereby grant,
all rights of every kind and nature in and to all results and proceeds of METRO,
INC.'s and ZOE's services hereunder,  worldwide,  in perpetuity,  subject to the
limitations  provided in Section 3 of this Agreement.  In connection  therewith,
METRO, INC. acknowledges that ZOE's services hereunder are specially ordered and
commissioned  by SEL-LEB  as a "work  made for hire" for the sole and  exclusive
benefit of SEL-LEB.

         10.      RESTRICTIVE COVENANT.

                  (a)  During  the term of this  Agreement  and for a period  of
twenty-four (24) months following  termination or expiration hereof, METRO, INC.
and ZOE agree that they will not promote, market, otherwise endorse or authorize
or permit ZOE's name and/or likeness to be used to promote, market, or otherwise
endorse directly or indirectly, any products within the Territory.

                  (b) METRO,  INC.  and ZOE  acknowledge  that the  services and
rights which they are granting SEL-LEB  hereunder are  extraordinary  and unique
and cannot be replaced  or  adequately  compensated  in money  damages,  and any
breach by METRO, INC. or ZOE of this Agreement will cause irreparable  injury to
SEL-LEB.  Therefore,  METRO, INC. and ZOE agree that in the event of a breach of
this  Section  10,  SEL-LEB,  in addition  to any other  remedies  that might be
available to it, shall be entitled,  in  additional  to bringing  suit at law or
equity  for money or other  damages,  to obtain  injunctive  or other  equitable
relief and, where appropriate, prevent the violation of any of the provisions of
this Section 10, prevent ZOE from performing  similar  services for,  furnishing
material to or granting conflicting rights to others that are prohibited by this
Agreement.  In any action to enforce the  provisions of this  Agreement,  METRO,
INC. and ZOE shall waive the defense that there is an adequate  remedy at law or
equity and agrees  that  SEL-LEB  shall have the right to obtain  injunctive  or
other equitable relief without being required to prove actual damages.

         11.      INDEMNIFICATION.

                  (a) METRO, INC. agrees to indemnify,  defend and hold harmless
SEL-LEB  and its  subsidiaries  and  affiliates,  and the  directors,  officers,
employees  and agents of each of them,  from all demands,  claims,  actions,  or
causes of action, assessments, losses, damages, liabilities, costs and expenses,
including,  without limitation,  interest,  penalties and court costs (including
attorneys'  fees and  expenses  not to  exceed  $10,000.00),  asserted  against,
resulting  to or  incurred,  directly or  indirectly,  with  respect to: (i) any
failure by ZOE to perform any of it obligations  under this Agreement,  (ii) any
words spoken or acts done by ZOE in connection with any live appearance

                                       9
<PAGE>

under this  Agreement (other than as directed or instructed by SEL-LEB or any of
its respective employees or agents), and (iii) any violation or infringement (or
alleged  violation or infringement) of any third party's  copyright,  trademark,
trade name,  license or other  similar  intangible  property  rights by the mark
"HEATHER APONICK A/K/A ZOE METRO" or any other marks licensed by METRO,  INC. to
SEL-LEB under the terms of this Agreement.

                  (b)  SEL-LEB  agrees to  indemnify,  defend and hold  harmless
METRO, INC. from all demands, claims, actions or causes of action,  assessments,
losses, damages, liabilities,  costs and expenses, including without limitation,
interest,  penalties and court costs (including attorneys' fees and expenses not
to exceed $10,000),  asserted against,  resulting to or incurred by METRO, INC.,
directly or  indirectly,  with respect to: (i) any failure by SEL-LEB to perform
any of its  obligations  under this  Agreement,  (ii)  defects  in the  Products
manufactured and sold by SEL-LEB,  (iii) any words spoken or acts done by METRO,
INC.  and/or  ZOE at the  direction  of  SEL-LEB  in  connection  with  any live
appearances  under this Agreement,  and (iv) any violation or  infringement  (or
alleged  violation or infringement) of any third party's  copyright,  trademark,
trade name,  license or other similar  intangible  property  rights  provided to
METRO, INC. by SEL-LEB under the terms of this Agreement.

                  (c) An  Indemnified  Party shall give prompt written notice to
the   Indemnifying   Party  of  any   claim,   suit  or  action  to  which  said
indemnification  may relate.  The Indemnifying  Party may not settle, or appeal,
any claim,  suit or action or otherwise  compromise  such claim,  suit or action
without the  Indemnified  Party's  prior  written  approval,  which shall not be
unreasonably withheld. The Indemnified Party, at its own expense, shall have the
right to participate in the defense of any claims,  suits, or actions. The above
indemnities  are and will be deemed and construed to be  continuing  indemnities
and will survive for a period of five (5) years  following  the  termination  or
expiration of this Agreement.

         12.      CONFIDENTIALITY.

                  (a)  As  of  the  date  of  this  Agreement,   a  confidential
relationship  shall arise and exist between the parties.  During the term hereof
and for three (3) years  following the expiration of the term of this Agreement,
each  party  shall  hold  (and  shall   require  its   agents,   employees   and
representatives  to  hold)  in  confidence  any  Confidential   Information  (as
hereinafter  defined)  disclosed to them by the other party or any of such other
parties, officers,  directors,  employees,  agents,  subsidiaries or affiliates.
Without  limiting the generality of the foregoing,  the parties shall be under a
continuing non-delegable duty not to disclose, directly or indirectly, or permit
the disclosure,  directly or indirectly, of such Confidential Information to any
third  party,  and not to knowingly  use or permit the use of such  Confidential
Information for a purpose not covered by this

                                       10
<PAGE>

Agreement.  Each party may however disclose the terms of this Agreement to their
accountants, attorneys, business advisors or others who have a legitimate reason
to know. Such individuals  shall be fully advised as to the confidential  nature
of  the  information  that  is  being  disclosed  and  agree  to  maintain  such
confidentiality.

                  (b) For purposes of this Agreement, "Confidential Information"
means all information  relating to each party's (and its  affiliates')  existing
and proposed  business(es)  which they deem to be proprietary and  confidential,
including without limitation, the terms of this Agreement, all technology, trade
secrets,   product  formulas  or  design   specifications,   packaging  designs,
procedures,  formats,  data, customer lists, market research,  market strategies
and  the  like  whether   disclosed   orally,   in  writing  or  by  inspection.
Notwithstanding  anything to the contrary  herein stated,  the provisions of the
Uniform Trade Secrets Act ("UTSA") shall govern.

                  (c) In  the  event  either  party  (or  any  of  such  party's
officers, directors, employees, agents or representatives,  to whom Confidential
Information  is  disclosed)  breaches  this Section 12, the other party shall be
entitled to bring suit to recover any and all damages that may be sustained and,
in  addition,  shall be entitled to specific  performance  and/or a temporary or
permanent  injunction  prohibiting  and enjoining the further  violation of this
Agreement.  The  enumeration on any remedy or remedies  herein shall not prevent
the  non-breaching  party from obtaining other damages or remedies  allowable or
available to it under the law.

                  (d) The  provisions  of this  Section  12 shall not apply with
respect to any  information or concepts which are or become  generally  known or
available in the parties'  trade  through no fault of the other party,  or which
have entered or  subsequently  enter the public  domain  through no fault of the
other party.

                  (e) Notwithstanding anything to the contrary contained in this
Section  12,  after two (2) Visits,  METRO,  INC.  may  resource  products  from
relationships  established through SEL-LEB for sale and distribution  outside of
the Territory.

         13.      COMMISSIONS OR OTHER FEES.

                  METRO,  INC.  represents  that  METRO,  INC.  has not used the
services  of or  incurred  any  obligations  to an agent,  broker,  or finder in
connection with the transactions  contemplated by this Agreement. If METRO, INC.
has used the  services  of or incurred  any  obligations  to an agent  broker or
finder,  then METRO,  INC.  shall be liable to such person and SEL-LEB  shall be
under no obligation for payment to such person on account of this Agreement.

                                       11
<PAGE>

         14.      INDEPENDENT CONTRACTOR STATUS.

                  METRO,   INC.  agrees  that  METRO,  INC.  is  an  independent
contractor of SEL-LEB;  that any and all contracts of employment  made by METRO,
INC. and any and all other contracts which may be made on behalf of METRO, INC.,
for and in  connection  with  METRO,  INC.'s  and ZOE's  performance  under this
Agreement,  shall be made by METRO,  INC.  as  principal  and not as an agent of
SEL-LEB;  and that METRO,  INC. will make full payment of compensation and other
amounts  payable in  connection  with any  matter on ZOE's part to be  performed
under any such arrangement.

         15.      ATTORNEYS' FEES.

                  If any litigation or other  proceeding is commenced to enforce
any provision of this  Agreement or to seek a  declaration  of the rights of the
parties  hereunder,  the prevailing  party shall be entitled to recover from the
non-prevailing party its reasonable costs,  expenses and attorneys fees incurred
in connection with such litigation or proceeding, up to $10,000.00.

         16.      WAIVER.

                  No waiver,  delay,  omission or  forbearance in exercising any
right,  option,  duty or power under this  Agreement  shall affect or impair any
party's  rights in respect of any default or breach of any of the  provisions of
this  Agreement or any  subsequent  default or breach of the same or a different
kind.

         17.      BINDING EFFECT; NON-ASSIGNABILITY.

                  This Agreement is binding on the parties and their  respective
executors,  administrators, legal representatives and successors. This Agreement
and the respective duties and  responsibilities of METRO, INC. and ZOE hereunder
are not assignable,  in whole or in part. SEL-LEB shall have the right to assign
this  Agreement  to any person  acquiring  all or a  significant  portion of the
assets of SEL-LEB or to a  subsidiary  or  affiliated  company in which  SEL-LEB
shall have a controlling interest, provided that Hal Markowitz is still Chairman
of the Board of SEL-LEB and notice of such  assignment  is given to METRO,  INC.
Notwithstanding  anything to the  contrary  contained  herein,  METRO,  INC. may
assign  its  rights  to  collect  revenues  hereunder  to an  entity  owned  and
controlled  by ZOE,  provided  (i) that  such  entity  agrees to be bound by the
restrictions  contained  herein;  and (ii) METRO, INC. obtains the prior written
consent of SEL-LEB, which shall not be unreasonably withheld or delayed.

                                       12
<PAGE>

         18.      CAPTIONS.

                  The captions for the various  provisions of this Agreement are
provided for convenience of reference only and shall not be used in interpreting
any such provision.

         19.      NOTICES.

                  All  notices or other  communications  required  or  permitted
under this Agreement  shall be in writing and shall be deemed to have been given
on the date of delivery, if personally delivered,  or one (1) business day after
the date of  deposit,  if sent by private  overnight  express  carrier,  such as
Federal  Express,  next business day  delivery,  or five (5) business days after
having been  mailed  postage  prepaid to the  recipient  party by United  States
registered or certified mail, and, in each a case, addressed as follows:

         If to SEL-LEB:                       Sel-Leb Marketing, Inc.
                                              495 River Street
                                              Paterson, New Jersey 07524

         If to METRO, INC.:                   Z METRO, INC.
                                              325 West 38th Street, Ste. 1002
                                              New York, New York

         In each case, with a copy to:        Seth P. Markowitz, Esq.
                                              Markowitz & Roshco, LLP
                                              530 Fifth Avenue, 23rd Floor
                                              New York, New York 10036

or to such address for a party set forth in a notice given to the other party in
accordance  with this Section 18,  provided,  however,  that notice given in any
other manner shall be deemed  effective upon receipt by the recipient.  Delivery
of the copies shall not be necessary for effective notice.

         20.      GOVERNING LAW.

                  This  Agreement and the legal  relationship  among the parties
shall be governed by and construed in  accordance  with the internal laws of the
State of New York, without regard to conflicts of law principles.

                                       13
<PAGE>

         21.      ARBITRATION.

                  Any dispute or controversy of any kind or nature,  relating to
this Agreement or the breach of performance thereof,  that shall arise among the
parties  hereto  or  their  legal  representative,  but  excluding  actions  for
equitable  or  injunctive  relief  brought  hereunder,   shall  be  settled  and
determined  by  arbitration  in the City of New  York,  in  accordance  with the
Commercial Rules then obtaining of the American Arbitration Association,  before
an arbitrator or arbitrators selected by said Association pursuant to its rules.
All costs of arbitration shall be borne as directed by the arbitrators. Judgment
upon the award rendered by the  arbitrator or arbitrators  may be entered in any
court having jurisdiction.

         22.      SEVERABILITY.

                  If any provision is declared  invalid or otherwise  determined
to be  unenforceable  for any  reason,  such  provision  shall be  deemed  to be
severable from the remaining  provisions,  which shall otherwise  remain in full
force and effect.

         23.      ENTIRE AGREEMENT; AMENDMENT & MODIFICATION.

                  This  Agreement  sets  forth  the  entire   understanding  and
agreement  of the parties  with respect to the subject  matter  covered  herein,
superseding all prior and contemporaneous understandings and agreements, whether
oral or written.  This  Agreement  may not be  modified  or amended  except by a
written instrument executed by both parties.

         24.      FORCE MAJEURE.

                  Except with respect to obligations to make payments hereunder,
neither  party  shall be liable for delays,  defaults  or failures in  rendering
performance  hereunder  if such  delays,  defaults or failures are the result of
fire, flood, earthquake, or similar catastrophe;  civil commotion, strike, labor
dispute, or embargo; lack or failure of transportation  facilities,  shortage of
suitable parts, materials,  or labor, or any law, proclamation,  or order of any
governmental  agency; or any other event beyond such party's reasonable control,
including but not limited to any delay caused by the other party.

         25.      DESIGN AND MANUFACTURE OF PRODUCTS; QUALITY CONTROL.

                  (a) The  contents  and  workmanship  of Products  shall at all
times be of the highest  quality and Products shall be distributed and sold with
packaging  and  sales  promotion  materials   appropriate  for  highest  quality
Products.

                                       14
<PAGE>

                  (b)  All  Products  shall  be  manufactured,   sold,  labeled,
packaged,  distributed and advertised in accordance with all applicable laws and
regulations.

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

SEL-LEB MARKETING, INC.                      Z METRO, INC.

BY:__________________________________        BY:________________________________
NAME:                                        NAME:
TITLE:                                       TITLE:

                 UNDERTAKING BY HEATHER APONICK A/K/A ZOE METRO:

         TO INDUCE SEL-LEB MARKETING, INC. TO ENTER INTO THE FOREGOING AGREEMENT
WITH Z METRO, INC., I ACKNOWLEDGE THAT I HAVE READ THE FOREGOING AGREEMENT AND I
HEREBY APPROVE ITS TERMS.  FURTHER, I AGREE TO PERFORM THE OBLIGATIONS AND ABIDE
BY THE RESTRICTIONS  CONTAINED  THEREIN WHICH ARE APPLICABLE TO ME SPECIFICALLY,
THOSE CONTAINED IN SECTIONS 1, 2, 3, 4, 7, 8, 9, 10, 11 AND 12. I CONFIRM THAT Z
METRO,  INC. IS AUTHORIZED AND EMPOWERED TO ACT ON MY BEHALF IN CONNECTION  WITH
THE FOREGOING  AGREEMENT AND THAT ANY  COMPENSATION DUE ME FOR MY SERVICES TO BE
PERFORMED  HEREUNDER IS SOLELY THE  RESPONSIBILITY  OF Z METRO,  INC. AND NOT OF
SEL-LEB MARKETING, INC.

                   ____________________________________________
                   HEATHER APONICK A/K/A ZOE METRO, INDIVIDUALLY

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