Document:

<PAGE>
                                                                     Exhibit 4.4

THE SECURITIES WHICH ARE THE SUBJECT OF THIS AGREEMENT HAVE NOT BEEN QUALIFIED
WITH THE COMMISSIONER OF CORPORATIONS OF THE STATE OF CALIFORNIA AND THE
ISSUANCE OF SUCH SECURITIES OR THE PAYMENT OR RECEIPT OF ANY PART OF THE
CONSIDERATION THEREFOR PRIOR TO SUCH 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 SUCH QUALIFICATION BEING OBTAINED, UNLESS THE
SALE IS SO EXEMPT.

THE SECURITIES WHICH ARE THE SUBJECT OF THIS AGREEMENT HAVE BEEN ACQUIRED FOR
INVESTMENT AND NOT WITH A VIEW TO, OR IN CONNECTION WITH, THE SALE OR
DISTRIBUTION THEREOF. NO SUCH SALE OR DISPOSITION MAY BE EFFECTED WITHOUT AN
EFFECTIVE REGISTRATION STATEMENT RELATED THERETO OR AN OPINION OF COUNSEL
SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED UNDER THE
SECURITIES ACT OF 1933

                           BIZ INTERACTIVE ZONE, INC.
                             STOCK OPTION AGREEMENT

         BIZ Interactive Zone, Inc. has granted to the individual (the
"OPTIONEE") named in the Notice of Grant of Stock Option (the "NOTICE") to which
this Stock Option Agreement (the "OPTION AGREEMENT") is attached an option (the
"OPTION") to purchase certain shares of Stock upon the terms and conditions set
forth in the Notice and this Option Agreement. The Option has been granted
pursuant to and shall in all respects be subject to the terms and conditions of
the BIZ Interactive Zone, Inc. 2000 Stock Option Plan (the "PLAN"), as amended
to the Date of Option Grant, the provisions of which are incorporated herein by
reference. By signing the Notice, the Optionee: (a) represents that the Optionee
has received copies of, and has read and is familiar with the terms and
conditions of, the Notice, the Plan and this Option Agreement, (b) accepts the
Option subject to all of the terms and conditions of the Notice, the Plan and
this Option Agreement, and (c) agrees to accept as binding, conclusive and final
all decisions or interpretations of the Board upon any questions arising under
the Notice, the Plan or this Option Agreement.

         1.       DEFINITIONS AND CONSTRUCTION.

                  1.1      DEFINITIONS. Unless otherwise defined herein,
capitalized terms shall have the meanings assigned to such terms in the Notice
or the Plan.

                  1.2      CONSTRUCTION. Captions and titles contained herein
are for convenience only and shall not affect the meaning or interpretation of
any provision of this Option Agreement. Except when otherwise indicated by the
context, the singular shall include the plural and the plural shall include the
singular. Use of the term "or" is not intended to be exclusive, unless the
context clearly requires otherwise.

         2.       TAX CONSEQUENCES.

                  2.1      TAX STATUS OF OPTION. This Option is intended to have
the tax status designated in the Notice.

                                      -1-
<PAGE>
                           (a)      INCENTIVE STOCK OPTION. If the Notice so
designates, this Option is intended to be an Incentive Stock Option within the
meaning of Section 422(b) of the Code, but the Company does not represent or
warrant that this Option qualifies as such. The Optionee should consult with the
Optionee's own tax advisor regarding the tax effects of this Option and the
requirements necessary to obtain favorable income tax treatment under Section
422 of the Code, including, but not limited to, holding period requirements.
(NOTE TO OPTIONEE: If the Option is exercised more than three (3) months after
the date on which you cease to be an Employee (other than by reason of your
death or permanent and total disability as defined in Section 22(e)(3) of the
Code), the Option will be treated as a Nonstatutory Stock Option and not as an
Incentive Stock Option to the extent required by Section 422 of the Code.)

                           (b)      NONSTATUTORY STOCK OPTION. If the Notice so
designates, this Option is intended to be a Nonstatutory Stock Option and shall
not be treated as an Incentive Stock Option within the meaning of Section 422(b)
of the Code.

                  2.2      ISO FAIR MARKET VALUE LIMITATION. If the Notice
designates this Option as an Incentive Stock Option, then to the extent that the
Option (together with all Incentive Stock Options granted to the Optionee under
all stock option plans of the Participating Company Group, including the Plan)
becomes exercisable for the first time during any calendar year for shares
having a Fair Market Value greater than One Hundred Thousand Dollars ($100,000),
the portion of such options which exceeds such amount will be treated as
Nonstatutory Stock Options. For purposes of this Section 2.2, options designated
as Incentive Stock Options are taken into account in the order in which they
were granted, and the Fair Market Value of stock is determined as of the time
the option with respect to such stock is granted. If the Code is amended to
provide for a different limitation from that set forth in this Section 2.2, such
different limitation shall be deemed incorporated herein effective as of the
date required or permitted by such amendment to the Code. If the Option is
treated as an Incentive Stock Option in part and as a Nonstatutory Stock Option
in part by reason of the limitation set forth in this Section 2.2, the Optionee
may designate which portion of such Option the Optionee is exercising. In the
absence of such designation, the Optionee shall be deemed to have exercised the
Incentive Stock Option portion of the Option first. Separate certificates
representing each such portion shall be issued upon the exercise of the Option.
(NOTE TO OPTIONEE: If the aggregate Exercise Price of the Option (that is, the
Exercise Price multiplied by the Number of Option Shares) plus the aggregate
exercise price of any other Incentive Stock Options you hold (whether granted
pursuant to the Plan or any other stock option plan of the Participating Company
Group) is greater than $100,000, you should contact the Chief Financial Officer
of the Company to ascertain whether the entire Option qualifies as an Incentive
Stock Option.)

         3.       ADMINISTRATION.

                  All questions of interpretation concerning this Option
Agreement shall be determined by the Board. All determinations by the Board
shall be final and binding upon all persons having an interest in the Option.
Any Officer shall have the authority to act on behalf of the Company with
respect to any matter, right, obligation, or election which is the
responsibility of or which is allocated to the Company herein, provided the
Officer has apparent authority with respect to such matter, right, obligation,
or election.

         4.       EXERCISE OF THE OPTION.

                  4.1      RIGHT TO EXERCISE. Except as otherwise provided
herein, the Option shall be exercisable on and after the Initial Vesting Date
and prior to the termination of the Option (as provided in Section 6) in an
amount not to exceed the number of Vested Shares less the number of shares
previously

                                      -2-
<PAGE>
acquired upon exercise of the Option, subject to the Company's repurchase rights
set forth in Section 11. In no event shall the Option be exercisable for more
shares than the Number of Option Shares.

                  4.2      METHOD OF EXERCISE. Exercise of the Option shall be
by written notice to the Company which must state the election to exercise the
Option, the number of whole shares of Stock for which the Option is being
exercised and such other representations and agreements as to the Optionee's
investment intent with respect to such shares as may be required pursuant to the
provisions of this Option Agreement. The written notice must be signed by the
Optionee and must be delivered in person, by certified or registered mail,
return receipt requested, by confirmed facsimile transmission, or by such other
means as the Company may permit, to the Chief Financial Officer of the Company,
or other authorized representative of the Participating Company Group, prior to
the termination of the Option as set forth in Section 6, accompanied by full
payment of the aggregate Exercise Price for the number of shares of Stock being
purchased. The Option shall be deemed to be exercised upon receipt by the
Company of such written notice and the aggregate Exercise Price.

                  4.3      PAYMENT OF EXERCISE PRICE.

                           (a)      FORMS OF CONSIDERATION AUTHORIZED. Except as
otherwise provided below, payment of the aggregate Exercise Price for the number
of shares of Stock for which the Option is being exercised shall be made (i) in
cash, by check, or cash equivalent, (ii) by tender to the Company, or
attestation to the ownership, of whole shares of Stock owned by the Optionee
having a Fair Market Value not less than the aggregate Exercise Price, (iii) by
means of a Cashless Exercise, as defined in Section 4.3(b), or (iv) by any
combination of the foregoing.

                           (b)      LIMITATIONS ON FORMS OF CONSIDERATION.

                                    (i)      TENDER OF STOCK. Notwithstanding
         the foregoing, the Option may not be exercised by tender to the
         Company, or attestation to the ownership, of shares of Stock to the
         extent such tender or attestation would constitute a violation of the
         provisions of any law, regulation or agreement restricting the
         redemption of the Company's stock. The Option may not be exercised by
         tender to the Company, or attestation to the ownership, of shares of
         Stock unless such shares either have been owned by the Optionee for
         more than six (6) months (and not used for another option exercise by
         attestation during such period) or were not acquired, directly or
         indirectly, from the Company.

                                    (ii)     CASHLESS EXERCISE. A "CASHLESS
         EXERCISE" means the delivery of a properly executed notice together
         with irrevocable instructions to a broker in a form acceptable to the
         Company providing for the assignment to the Company of the proceeds of
         a sale or loan with respect to some or all of the shares of Stock
         acquired upon the exercise of the Option pursuant to a program or
         procedure approved by the Company (including, without limitation,
         through an exercise complying with the provisions of Regulation T as
         promulgated from time to time by the Board of Governors of the Federal
         Reserve System). The Company reserves, at any and all times, the right,
         in the Company's sole and absolute discretion, to decline to approve or
         terminate any such program or procedure.

                  4.4      TAX WITHHOLDING. At the time the Option is exercised,
in whole or in part, or at any time thereafter as requested by the Company, the
Optionee hereby authorizes withholding from payroll and any other amounts
payable to the Optionee, and otherwise agrees to make adequate provision for
(including by means of a Cashless Exercise to the extent permitted by the
Company), any sums required to satisfy the federal, state, local and foreign tax
withholding obligations of the Participating Company Group, if any, which arise
in connection with the Option, including, without limitation,

                                      -3-
<PAGE>
obligations arising upon (i) the exercise, in whole or in part, of the Option,
(ii) the transfer, in whole or in part, of any shares acquired upon exercise of
the Option, (iii) the operation of any law or regulation providing for the
imputation of interest, or (iv) the lapsing of any restriction with respect to
any shares acquired upon exercise of the Option. The Option is not exercisable
unless the tax withholding obligations of the Participating Company Group are
satisfied. Accordingly, the Company shall have no obligation to deliver shares
of Stock until the tax withholding obligations of the Participating Company
Group have been satisfied by the Optionee.

                  4.5      CERTIFICATE REGISTRATION. Except in the event the
Exercise Price is paid by means of a Cashless Exercise, the certificate for the
shares as to which the Option is exercised shall be registered in the name of
the Optionee, or, if applicable, in the names of the heirs of the Optionee.

                  4.6      RESTRICTIONS ON GRANT OF THE OPTION AND ISSUANCE OF
SHARES. The grant of the Option and the issuance of shares of Stock upon
exercise of the Option shall be subject to compliance with all applicable
requirements of federal, state or foreign law with respect to such securities.
The Option may not be exercised if the issuance of shares of Stock upon exercise
would constitute a violation of any applicable federal, state or foreign
securities laws or other law or regulations or the requirements of any stock
exchange or market system upon which the Stock may then be listed. In addition,
the Option may not be exercised unless (i) a registration statement under the
Securities Act shall at the time of exercise of the Option be in effect with
respect to the shares issuable upon exercise of the Option or (ii) in the
opinion of legal counsel to the Company, the shares issuable upon exercise of
the Option may be issued in accordance with the terms of an applicable exemption
from the registration requirements of the Securities Act. THE OPTIONEE IS
CAUTIONED THAT THE OPTION MAY NOT BE EXERCISED UNLESS THE FOREGOING CONDITIONS
ARE SATISFIED. ACCORDINGLY, THE OPTIONEE MAY NOT BE ABLE TO EXERCISE THE OPTION
WHEN DESIRED EVEN THOUGH THE OPTION IS VESTED. The inability of the Company to
obtain from any regulatory body having jurisdiction the authority, if any,
deemed by the Company's legal counsel to be necessary to the lawful issuance and
sale of any shares subject to the Option shall relieve the Company of any
liability in respect of the failure to issue or sell such shares as to which
such requisite authority shall not have been obtained. As a condition to the
exercise of the Option, the Company may require the Optionee to satisfy any
qualifications that may be necessary or appropriate, to evidence compliance with
any applicable law or regulation and to make any representation or warranty with
respect thereto as may be requested by the Company.

                  4.7      FRACTIONAL SHARES. The Company shall not be required
to issue fractional shares upon the exercise of the Option.

         5.       NONTRANSFERABILITY OF THE OPTION.

                  The Option may be exercised during the lifetime of the
Optionee only by the Optionee or the Optionee's guardian or legal representative
and may not be assigned or transferred in any manner except by will or by the
laws of descent and distribution. Following the death of the Optionee, the
Option, to the extent provided in Section 7, may be exercised by the Optionee's
legal representative or by any person empowered to do so under the deceased
Optionee's will or under the then applicable laws of descent and distribution.

         6.       TERMINATION OF THE OPTION.

                  The Option shall terminate and may no longer be exercised
after the first to occur of (a) the Option Expiration Date, (b) the last date
for exercising the Option following termination of the

                                      -4-
<PAGE>
Optionee's Service as described in Section 7, or (c) a Change in Control to the
extent provided in Section 8.

         7.       EFFECT OF TERMINATION OF SERVICE.

                  7.1      OPTION EXERCISABILITY.

                           (a)      DISABILITY. If the Optionee's Service
terminates because of the Disability of the Optionee, the Option, to the extent
unexercised and exercisable on the date on which the Optionee's Service
terminated, may be exercised by the Optionee (or the Optionee's guardian or
legal representative) at any time prior to the expiration of twelve (12) months
after the date on which the Optionee's Service terminated, but in any event no
later than the Option Expiration Date.

                           (b)      DEATH. If the Optionee's Service terminates
because of the death of the Optionee, the Option, to the extent unexercised and
exercisable on the date on which the Optionee's Service terminated, may be
exercised by the Optionee's legal representative or other person who acquired
the right to exercise the Option by reason of the Optionee's death at any time
prior to the expiration of twelve (12) months after the date on which the
Optionee's Service terminated, but in any event no later than the Option
Expiration Date. The Optionee's Service shall be deemed to have terminated on
account of death if the Optionee dies within three (3) months after the
Optionee's termination of Service.

                           (c)      OTHER TERMINATION OF SERVICE. If the
Optionee's Service terminates for any reason, except Disability or death, the
Option, to the extent unexercised and exercisable by the Optionee on the date on
which the Optionee's Service terminated, may be exercised by the Optionee at any
time prior to the expiration of three (3) months (or such other longer period of
time as determined by the Board, in its discretion) after the date on which the
Optionee's Service terminated, but in any event no later than the Option
Expiration Date.

                  7.2      EXTENSION IF EXERCISE PREVENTED BY LAW.
Notwithstanding the foregoing, if the exercise of the Option within the
applicable time periods set forth in Section 7.1 is prevented by the provisions
of Section 4.6, the Option shall remain exercisable until three (3) months after
the date the Optionee is notified by the Company that the Option is exercisable,
but in any event no later than the Option Expiration Date.

                  7.3      EXTENSION IF OPTIONEE SUBJECT TO SECTION 16(B).
Notwithstanding the foregoing, if a sale within the applicable time periods set
forth in Section 7.1 of shares acquired upon the exercise of the Option would
subject the Optionee to suit under Section 16(b) of the Exchange Act, the Option
shall remain exercisable until the earliest to occur of (i) the tenth (10th) day
following the date on which a sale of such shares by the Optionee would no
longer be subject to such suit, (ii) the one hundred and ninetieth (190th) day
after the Optionee's termination of Service, or (iii) the Option Expiration
Date.

         8.       CHANGE IN CONTROL.

                  8.1      DEFINITIONS.

                           (a)      An "OWNERSHIP CHANGE EVENT" shall be deemed
to have occurred if any of the following occurs with respect to the Company: (i)
the direct or indirect sale or exchange in a single or series of related
transactions by the shareholders of the Company of more than fifty percent (50%)
of the voting stock of the Company; (ii) a merger or consolidation in which the
Company is a party; (iii) the sale, exchange, or transfer of all or
substantially all of the assets of the Company; or (iv) a liquidation or
dissolution of the Company.

                                      -5-
<PAGE>
                           (b)      A "CHANGE IN CONTROL" shall mean an
Ownership Change Event or a series of related Ownership Change Events
(collectively, a "TRANSACTION") wherein the shareholders of the Company
immediately before the Transaction do not retain immediately after the
Transaction, in substantially the same proportions as their ownership of shares
of the Company's voting stock immediately before the Transaction, direct or
indirect beneficial ownership of more than fifty percent (50%) of the total
combined voting power of the outstanding voting securities of the Company or, in
the case of a Transaction described in Section 8.1(a)(iii), the corporation or
other business entity to which the assets of the Company were transferred (the
"TRANSFEREE"), as the case may be. For purposes of the preceding sentence,
indirect beneficial ownership shall include, without limitation, an interest
resulting from ownership of the voting securities of one or more corporations or
other business entities which own the Company or the Transferee, as the case may
be, either directly or through one or more subsidiary corporations or other
business entities. The Board shall have the right to determine whether multiple
sales or exchanges of the voting securities of the Company or multiple Ownership
Change Events are related, and its determination shall be final, binding and
conclusive.

                  8.2      EFFECT OF CHANGE IN CONTROL ON OPTION. In
the event of a Change in Control, the surviving, continuing, successor, or
purchasing corporation or other business entity or parent thereof, as the case
may be (the "ACQUIRING CORPORATION"), may, without the consent of the Optionee,
either assume the Company's rights and obligations under the Option or
substitute for the Option a substantially equivalent option for the Acquiring
Corporation's stock. The Option shall terminate and cease to be outstanding
effective as of the date of the Change in Control to the extent that the Option
is neither assumed or substituted for by the Acquiring Corporation in connection
with the Change in Control nor exercised as of the date of the Change in
Control. Notwithstanding the foregoing, shares acquired upon exercise of the
Option prior to the Change in Control and any consideration received pursuant to
the Change in Control with respect to such shares shall continue to be subject
to all applicable provisions of this Option Agreement except as otherwise
provided herein. Furthermore, notwithstanding the foregoing, if the corporation
the stock of which is subject to the Option immediately prior to an Ownership
Change Event described in Section 8.1(a)(i) constituting a Change in Control is
the surviving or continuing corporation and immediately after such Ownership
Change Event less than fifty percent (50%) of the total combined voting power of
its voting stock is held by another corporation or by other corporations that
are members of an affiliated group within the meaning of Section 1504(a) of the
Code without regard to the provisions of Section 1504(b) of the Code, the Option
shall not terminate unless the Board otherwise provides in its discretion.

         9.       ADJUSTMENTS FOR CHANGES IN CAPITAL STRUCTURE.

                  In the event of any stock dividend, stock split, reverse stock
split, recapitalization, combination, reclassification, or similar change in the
capital structure of the Company, appropriate adjustments shall be made in the
number, Exercise Price and class of shares of stock subject to the Option. If a
majority of the shares which are of the same class as the shares that are
subject to the Option are exchanged for, converted into, or otherwise become
(whether or not pursuant to an Ownership Change Event) shares of another
corporation (the "NEW SHARES"), the Board may unilaterally amend the Option to
provide that the Option is exercisable for New Shares. In the event of any such
amendment, the Number of Option Shares and the Exercise Price shall be adjusted
in a fair and equitable manner, as determined by the Board, in its discretion.
Notwithstanding the foregoing, any fractional share resulting from an adjustment
pursuant to this Section 9 shall be rounded down to the nearest whole number,
and in no event may the Exercise Price be decreased to an amount less than the
par value, if any, of the stock subject to the Option. The adjustments
determined by the Board pursuant to this Section 9 shall be final, binding and
conclusive.

                                      -6-
<PAGE>
         10.      RIGHTS AS A SHAREHOLDER, EMPLOYEE OR CONSULTANT.

                  The Optionee shall have no rights as a shareholder with
respect to any shares covered by the Option until the date of the issuance of a
certificate for the shares for which the Option has been exercised (as evidenced
by the appropriate entry on the books of the Company or of a duly authorized
transfer agent of the Company). No adjustment shall be made for dividends,
distributions or other rights for which the record date is prior to the date
such certificate is issued, except as provided in Section 9. If the Optionee is
an Employee, the Optionee understands and acknowledges that, except as otherwise
provided in a separate, written employment agreement between a Participating
Company and the Optionee, the Optionee's employment is "at will" and is for no
specified term. Nothing in this Option Agreement shall confer upon the Optionee
any right to continue in the Service of a Participating Company or interfere in
any way with any right of the Participating Company Group to terminate the
Optionee's Service as an Employee or Consultant, as the case may be, at any
time.

         11.      RIGHT OF FIRST REFUSAL.

                  11.1     GRANT OF RIGHT OF FIRST REFUSAL. Except as provided
in Section 11.7 below, in the event the Optionee, the Optionee's legal
representative, or other holder of shares acquired upon exercise of the Option
proposes to sell, exchange, transfer, pledge, or otherwise dispose of any shares
acquired upon exercise of the Option (the "TRANSFER SHARES") to any person or
entity, including, without limitation, any shareholder of a Participating
Company, the Company shall have the right to repurchase the Transfer Shares
under the terms and subject to the conditions set forth in this Section 11 (the
"RIGHT OF FIRST REFUSAL").

                  11.2     NOTICE OF PROPOSED TRANSFER. Prior to any proposed
transfer of the Transfer Shares, the Optionee shall deliver written notice (the
"TRANSFER NOTICE") to the Company describing fully the proposed transfer,
including the number of Transfer Shares, the name and address of the proposed
transferee (the "PROPOSED TRANSFEREE") and, if the transfer is voluntary, the
proposed transfer price, and containing such information necessary to show the
bona fide nature of the proposed transfer. In the event of a bona fide gift or
involuntary transfer, the proposed transfer price shall be deemed to be the Fair
Market Value of the Transfer Shares, as determined by the Board in good faith.
If the Optionee proposes to transfer any Transfer Shares to more than one
Proposed Transferee, the Optionee shall provide a separate Transfer Notice for
the proposed transfer to each Proposed Transferee. The Transfer Notice shall be
signed by both the Optionee and the Proposed Transferee and must constitute a
binding commitment of the Optionee and the Proposed Transferee for the transfer
of the Transfer Shares to the Proposed Transferee subject only to the Right of
First Refusal.

                  11.3     BONA FIDE TRANSFER. If the Company determines that
the information provided by the Optionee in the Transfer Notice is insufficient
to establish the bona fide nature of a proposed voluntary transfer, the Company
shall give the Optionee written notice of the Optionee's failure to comply with
the procedure described in this Section 11, and the Optionee shall have no right
to transfer the Transfer Shares without first complying with the procedure
described in this Section 11. The Optionee shall not be permitted to transfer
the Transfer Shares if the proposed transfer is not bona fide.

                  11.4     EXERCISE OF RIGHT OF FIRST REFUSAL. If the Company
determines the proposed transfer to be bona fide, the Company shall have the
right to purchase all, but not less than all, of the Transfer Shares (except as
the Company and the Optionee otherwise agree) at the purchase price and on the
terms set forth in the Transfer Notice by delivery to the Optionee of a notice
of exercise of the Right of First Refusal within thirty (30) days after the date
the Transfer Notice is delivered to the Company. The Company's exercise or
failure to exercise the Right of First Refusal with respect to any proposed
transfer described in a Transfer Notice shall not affect the Company's right to
exercise the Right of First

                                      -7-
<PAGE>
Refusal with respect to any proposed transfer described in any other Transfer
Notice, whether or not such other Transfer Notice is issued by the Optionee or
issued by a person other than the Optionee with respect to a proposed transfer
to the same Proposed Transferee. If the Company exercises the Right of First
Refusal, the Company and the Optionee shall thereupon consummate the sale of the
Transfer Shares to the Company on the terms set forth in the Transfer Notice
within sixty (60) days after the date the Transfer Notice is delivered to the
Company (unless a longer period is offered by the Proposed Transferee);
provided, however, that in the event the Transfer Notice provides for the
payment for the Transfer Shares other than in cash, the Company shall have the
option of paying for the Transfer Shares by the present value cash equivalent of
the consideration described in the Transfer Notice as reasonably determined by
the Company. For purposes of the foregoing, cancellation of any indebtedness of
the Optionee to any Participating Company shall be treated as payment to the
Optionee in cash to the extent of the unpaid principal and any accrued interest
canceled.

                  11.5     FAILURE TO EXERCISE RIGHT OF FIRST REFUSAL. If the
Company fails to exercise the Right of First Refusal in full (or to such lesser
extent as the Company and the Optionee otherwise agree) within the period
specified in Section 11.4 above, the Optionee may conclude a transfer to the
Proposed Transferee of the Transfer Shares on the terms and conditions described
in the Transfer Notice, provided such transfer occurs not later than ninety (90)
days following delivery to the Company of the Transfer Notice. The Company shall
have the right to demand further assurances from the Optionee and the Proposed
Transferee (in a form satisfactory to the Company) that the transfer of the
Transfer Shares was actually carried out on the terms and conditions described
in the Transfer Notice. No Transfer Shares shall be transferred on the books of
the Company until the Company has received such assurances, if so demanded, and
has approved the proposed transfer as bona fide. Any proposed transfer on terms
and conditions different from those described in the Transfer Notice, as well as
any subsequent proposed transfer by the Optionee, shall again be subject to the
Right of First Refusal and shall require compliance by the Optionee with the
procedure described in this Section 11.

                  11.6     TRANSFEREES OF TRANSFER SHARES. All transferees of
the Transfer Shares or any interest therein, other than the Company, shall be
required as a condition of such transfer to agree in writing (in a form
satisfactory to the Company) that such transferee shall receive and hold such
Transfer Shares or interest therein subject to all of the terms and conditions
of this Option Agreement, including this Section 11 providing for the Right of
First Refusal with respect to any subsequent transfer. Any sale or transfer of
any shares acquired upon exercise of the Option shall be void unless the
provisions of this Section 11 are met.

                  11.7     TRANSFERS NOT SUBJECT TO RIGHT OF FIRST REFUSAL. The
Right of First Refusal shall not apply to any transfer or exchange of the shares
acquired upon exercise of the Option if such transfer or exchange is in
connection with an Ownership Change Event. If the consideration received
pursuant to such transfer or exchange consists of stock of a Participating
Company, such consideration shall remain subject to the Right of First Refusal
unless the provisions of Section 11.9 below result in a termination of the Right
of First Refusal.

                  11.8     ASSIGNMENT OF RIGHT OF FIRST REFUSAL. The Company
shall have the right to assign the Right of First Refusal at any time, whether
or not there has been an attempted transfer, to one or more persons as may be
selected by the Company.

                  11.9     EARLY TERMINATION OF RIGHT OF FIRST REFUSAL. The
other provisions of this Option Agreement notwithstanding, the Right of First
Refusal shall terminate and be of no further force and effect upon (a) the
occurrence of a Change in Control, unless the Acquiring Corporation assumes the
Company's rights and obligations under the Option or substitutes a substantially
equivalent option for the Acquiring Corporation's stock for the Option, or (b)
the existence of a public market for the class of

                                      -8-
<PAGE>
shares subject to the Right of First Refusal. A "PUBLIC MARKET" shall be deemed
to exist if (i) such stock is listed on a national securities exchange (as that
term is used in the Exchange Act) or (ii) such stock is traded on the
over-the-counter market and prices therefor are published daily on business days
in a recognized financial journal.

         12.      STOCK DISTRIBUTIONS SUBJECT TO OPTION AGREEMENT.

                  If, from time to time, there is any stock dividend, stock
split or other change, as described in Section 9, in the character or amount of
any of the outstanding stock of the corporation the stock of which is subject to
the provisions of this Option Agreement, then in such event any and all new,
substituted or additional securities to which the Optionee is entitled by reason
of the Optionee's ownership of the shares acquired upon exercise of the Option
shall be immediately subject to the Right of First Refusal with the same force
and effect as the shares subject to the Right of First Refusal immediately
before such event.

         13.      NOTICE OF SALES UPON DISQUALIFYING DISPOSITION.

                  The Optionee shall dispose of the shares acquired pursuant to
the Option only in accordance with the provisions of this Option Agreement. In
addition, if the Notice designates this Option as an Incentive Stock Option, the
Optionee shall (a) promptly notify the Chief Financial Officer of the Company if
the Optionee disposes of any of the shares acquired pursuant to the Option
within one (1) year after the date the Optionee exercises all or part of the
Option or within two (2) years after the Date of Option Grant and (b) provide
the Company with a description of the circumstances of such disposition. Until
such time as the Optionee disposes of such shares in a manner consistent with
the provisions of this Option Agreement, unless otherwise expressly authorized
by the Company, the Optionee shall hold all shares acquired pursuant to the
Option in the Optionee's name (and not in the name of any nominee) for the
one-year period immediately after the exercise of the Option and the two-year
period immediately after Date of Option Grant. At any time during the one-year
or two-year periods set forth above, the Company may place a legend on any
certificate representing shares acquired pursuant to the Option requesting the
transfer agent for the Company's stock to notify the Company of any such
transfers. The obligation of the Optionee to notify the Company of any such
transfer shall continue notwithstanding that a legend has been placed on the
certificate pursuant to the preceding sentence.

         14.      LEGENDS.

                  The Company may at any time place legends referencing the
Right of First Refusal and any applicable federal, state or foreign securities
law restrictions on all certificates representing shares of stock subject to the
provisions of this Option Agreement. The Optionee shall, at the request of the
Company, promptly present to the Company any and all certificates representing
shares acquired pursuant to the Option in the possession of the Optionee in
order to carry out the provisions of this Section. Unless otherwise specified by
the Company, legends placed on such certificates may include, but shall not be
limited to, the following:

                  14.1     "THE SECURITIES EVIDENCED BY THIS CERTIFICATE HAVE
NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE
SOLD, TRANSFERRED, ASSIGNED OR HYPOTHECATED UNLESS THERE IS AN EFFECTIVE
REGISTRATION STATEMENT UNDER SUCH ACT COVERING SUCH SECURITIES, THE SALE IS MADE
IN ACCORDANCE WITH RULE 144 OR RULE 701 UNDER THE ACT, OR THE COMPANY RECEIVES
AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY, STATING THAT SUCH
SALE, TRANSFER, ASSIGNMENT OR

                                      -9-
<PAGE>
HYPOTHECATION IS EXEMPT FROM THE REGISTRATION AND PROSPECTUS DELIVERY
REQUIREMENTS OF SUCH ACT."

                  14.2     "THE SHARES REPRESENTED BY THIS CERTIFICATE ARE
SUBJECT TO A RIGHT OF FIRST REFUSAL OPTION IN FAVOR OF THE CORPORATION OR ITS
ASSIGNEE SET FORTH IN AN AGREEMENT BETWEEN THE CORPORATION AND THE REGISTERED
HOLDER, OR SUCH HOLDER'S PREDECESSOR IN INTEREST, A COPY OF WHICH IS ON FILE AT
THE PRINCIPAL OFFICE OF THIS CORPORATION."

                  14.3     "THE SHARES EVIDENCED BY THIS CERTIFICATE WERE ISSUED
BY THE CORPORATION TO THE REGISTERED HOLDER UPON EXERCISE OF AN INCENTIVE STOCK
OPTION AS DEFINED IN SECTION 422 OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED ("ISO"). IN ORDER TO OBTAIN THE PREFERENTIAL TAX TREATMENT AFFORDED TO
ISOs, THE SHARES SHOULD NOT BE TRANSFERRED PRIOR TO [INSERT DISQUALIFYING
DISPOSITION DATE HERE]. SHOULD THE REGISTERED HOLDER ELECT TO TRANSFER ANY OF
THE SHARES PRIOR TO THIS DATE AND FOREGO ISO TAX TREATMENT, THE TRANSFER AGENT
FOR THE SHARES SHALL NOTIFY THE CORPORATION IMMEDIATELY. THE REGISTERED HOLDER
SHALL HOLD ALL SHARES PURCHASED UNDER THE INCENTIVE STOCK OPTION IN THE
REGISTERED HOLDER'S NAME (AND NOT IN THE NAME OF ANY NOMINEE) PRIOR TO THIS DATE
OR UNTIL TRANSFERRED AS DESCRIBED ABOVE."

         15.      LOCK-UP AGREEMENT.

                  The Optionee hereby agrees that in the event of any
underwritten public offering of stock, including an initial public offering of
stock, made by the Company pursuant to an effective registration statement filed
under the Securities Act, the Optionee shall not offer, sell, contract to sell,
pledge, hypothecate, grant any option to purchase or make any short sale of, or
otherwise dispose of any shares of stock of the Company or any rights to acquire
stock of the Company for such period of time from and after the effective date
of such registration statement as may be established by the underwriter for such
public offering; provided, however, that such period of time shall not exceed
one hundred eighty (180) days from the effective date of the registration
statement to be filed in connection with such public offering. The foregoing
limitation shall not apply to shares registered in the public offering under the
Securities Act.

         16.      RESTRICTIONS ON TRANSFER OF SHARES.

                  No shares acquired upon exercise of the Option may be sold,
exchanged, transferred (including, without limitation, any transfer to a nominee
or agent of the Optionee), assigned, pledged, hypothecated or otherwise disposed
of, including by operation of law, in any manner which violates any of the
provisions of this Option Agreement and any such attempted disposition shall be
void. The Company shall not be required (a) to transfer on its books any shares
which will have been transferred in violation of any of the provisions set forth
in this Option Agreement or (b) to treat as owner of such shares or to accord
the right to vote as such owner or to pay dividends to any transferee to whom
such shares will have been so transferred.

         17.      MISCELLANEOUS PROVISIONS.

                  17.1     BINDING EFFECT. Subject to the restrictions on
transfer set forth herein, this Option Agreement shall inure to the benefit of
and be binding upon the parties hereto and their respective heirs, executors,
administrators, successors and assigns.

                                      -10-
<PAGE>
                  17.2     TERMINATION OR AMENDMENT. The Board may terminate or
amend the Plan or the Option at any time; provided, however, that except as
provided in Section 8.2 in connection with a Change in Control, no such
termination or amendment may adversely affect the Option or any unexercised
portion hereof without the consent of the Optionee unless such termination or
amendment is necessary to comply with any applicable law or government
regulation or is required to enable the Option, if designated an Incentive Stock
Option in the Notice, to qualify as an Incentive Stock Option. No amendment or
addition to this Option Agreement shall be effective unless in writing.

                  17.3     NOTICES. Any notice required or permitted hereunder
shall be given in writing and shall be deemed effectively given (except to the
extent that this Option Agreement provides for effectiveness only upon actual
receipt of such notice) upon personal delivery or upon deposit in the United
States Post Office, by registered or certified mail, with postage and fees
prepaid, addressed to the other party at the address shown below that party's
signature or at such other address as such party may designate in writing from
time to time to the other party.

                  17.4     INTEGRATED AGREEMENT. The Notice, this Option
Agreement and the Plan constitute the entire understanding and agreement of the
Optionee and the Participating Company Group with respect to the subject matter
contained herein or therein and supersedes any prior agreements, understandings,
restrictions, representations, or warranties among the Optionee and the
Participating Company Group with respect to such subject matter other than those
as set forth or provided for herein or therein. To the extent contemplated
herein or therein, the provisions of the Notice and the Option Agreement shall
survive any exercise of the Option and shall remain in full force and effect.

                  17.5     APPLICABLE LAW. This Option Agreement shall be
governed by the laws of the State of California as such laws are applied to
agreements between California residents entered into and to be performed
entirely within the State of California.

                  17.6     COUNTERPARTS. The Notice may be executed in
counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.

                                      -11-
<PAGE>
(TM) Incentive Stock Option               Optionee:
                                                    ----------------------------
(TM) Nonstatutory Stock Option

                                                 Date:
                                                       -------------------------

                          STOCK OPTION EXERCISE NOTICE

BIZ Interactive Zone, Inc.
Attention: Chief Financial Officer

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

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

Ladies and Gentlemen:

         1.       OPTION. I was granted an option (the "OPTION") to purchase
shares of the common stock (the "SHARES") of BIZ Interactive Zone, Inc. (the
"COMPANY") pursuant to the Company's 2000 Stock Option Plan (the "PLAN"), my
Notice of Grant of Stock Option (the "NOTICE") and my Stock Option Agreement
(the "OPTION AGREEMENT") as follows:

                  Grant Number:
                                                      -----------------

                  Date of Option Grant:
                                                      -----------------

                  Number of Option Shares:
                                                      -----------------

                  Exercise Price per Share:           $
                                                        ---------------

         2.       EXERCISE OF OPTION. I hereby elect to exercise the Option to
purchase the following number of Shares, all of which are Vested Shares in
accordance with the Notice and the Option Agreement:

                  Total Shares Purchased:
                                                      -----------------

                  Total Exercise Price
                  (Total Shares X Price per Share)    $
                                                        ---------------

         3.       PAYMENTS. I enclose payment in full of the total exercise
price for the Shares in the following form(s), as authorized by my Option
Agreement:

                  (TM) Cash:                          $
                                                        ---------------

                  (TM) Check:                         $
                                                        ---------------

                  (TM) Tender of Company Stock:       Contact Plan Administrator

                                      -1-
<PAGE>
         4.       TAX WITHHOLDING. I authorize payroll withholding and otherwise
will make adequate provision for the federal, state, local and foreign tax
withholding obligations of the Company, if any, in connection with the Option.
If I am exercising a Nonstatutory Stock Option, I enclose payment in full of my
withholding taxes, if any, as follows:

               (CONTACT PLAN ADMINISTRATOR FOR AMOUNT OF TAX DUE.)

                  (TM) Cash:                          $
                                                        -----------------

                  (TM) Check:                         $
                                                        -----------------

         5.       OPTIONEE INFORMATION.

                  My address is:
                                 -----------------------------------------------

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

                  My Social Security Number is:
                                                --------------------------------

         6.       NOTICE OF DISQUALIFYING DISPOSITION. If the Option is an
Incentive Stock Option, I agree that I will promptly notify the Chief Financial
Officer of the Company if I transfer any of the Shares within one (1) year from
the date I exercise all or part of the Option or within two (2) years of the
Date of Option Grant.

         7.       BINDING EFFECT. I agree that the Shares are being acquired in
accordance with and subject to the terms, provisions and conditions of the
Option Agreement, including the Right of First Refusal set forth therein, to all
of which I hereby expressly assent. This Agreement shall inure to the benefit of
and be binding upon the my heirs, executors, administrators, successors and
assigns.

         8.       TRANSFER. I understand and acknowledge that the Shares have
not been registered under the Securities Act of 1933, as amended (the
"SECURITIES ACT"), and that consequently the Shares must be held indefinitely
unless they are subsequently registered under the Securities Act, an exemption
from such registration is available, or they are sold in accordance with Rule
144 or Rule 701 under the Securities Act. I further understand and acknowledge
that the Company is under no obligation to register the Shares. I understand
that the certificate or certificates evidencing the Shares will be imprinted
with legends which prohibit the transfer of the Shares unless they are
registered or such registration is not required in the opinion of legal counsel
satisfactory to the Company.

         I am aware that Rule 144 under the Securities Act, which permits
limited public resale of securities acquired in a nonpublic offering, is not
currently available with respect to the Shares and, in any event, is available
only if certain conditions are satisfied. I understand that any sale of the
Shares that might be made in reliance upon Rule 144 may only be made in limited
amounts in accordance with the terms and conditions of such rule and that a copy
of Rule 144 will be delivered to me upon request.

                                      -2-
<PAGE>
         I understand that I am purchasing the Shares pursuant to the terms of
the Plan, the Notice and my Option Agreement, copies of which I have received
and carefully read and understand.

                                                Very truly yours,

                                                --------------------------------
                                                (Signature)

Receipt of the above is hereby acknowledged.

BIZ Interactive Zone, Inc.

By:
    ----------------------------------------

Title:
       -------------------------------------

Dated:
       -------------------------------------

                                      -3-<PAGE>

                                                                   Exhibit 4.5

                               SSP SOLUTIONS, INC.
                   AMENDED AND RESTATED 1999 STOCK OPTION PLAN
 (FORMERLY KNOWN AS LITRONIC INC. AMENDED AND RESTATED 1999 STOCK OPTION PLAN)

      1. PURPOSE OF THE PLAN. The purpose of this Amended and Restated 1999
Stock Option Plan ("Plan") of SSP Solutions, Inc., a Delaware corporation
("Company"), is to provide the Company with a means of attracting and retaining
the services of highly motivated and qualified directors and key personnel. The
Plan is intended to advance the interests of the Company by affording to
directors and key employees, upon whose skill, judgment, initiative and efforts
the Company is largely dependent for the successful conduct of its business, an
opportunity for investment in the Company and the incentives inherent in stock
ownership in the Company. In addition, the Plan contemplates the opportunity for
investment in the Company by employees of companies that do business with the
Company. For purposes of this Plan, the term Company shall include subsidiaries,
if any, of the Company.

      2. LEGAL COMPLIANCE. It is the intent of the Plan that all options granted
under it ("Options") shall be either "Incentive Stock Options" ("ISOs"), as such
term is defined in Section 422 of the Internal Revenue Code of 1986, as amended
("Code"), or non-qualified stock options ("NQOs"); provided, however, ISOs shall
be granted only to employees of the Company. An Option shall be identified as an
ISO or an NQO in writing in the document or documents evidencing the grant of
the option. All options that are not so identified as ISOs are intended to be
NQOs. In addition, the Plan provides for the grant of NQOs to employees of
companies that do business with the Company. It is the further intent of the
Plan that it conform in all respects with the requirements of Rule 16b-3 of the
Securities and Exchange Commission under the Securities Exchange Act of 1934, as
amended ("Rule 16b-3"). To the extent that any aspect of the Plan or its
administration is at any time viewed as inconsistent with the requirements of
Rule 16b-3 or, in connection with ISOs, the Code, that aspect shall be deemed to
be modified, deleted or otherwise changed as necessary to ensure continued
compliance with the Rule 16b-3 requirements.

      3. ADMINISTRATION OF THE PLAN.

            (a) PLAN COMMITTEE. The Plan shall be administered by a committee
      ("Committee"). The members of the Committee shall be appointed from time
      to time by the Board of Directors of the Company ("Board") and shall
      consist of not less than two nor more than five persons, who shall be
      directors of the Company; provided, however, that if at any time the Board
      consists of only a sole director, that sole director shall constitute the
      Committee.

            (b) GRANTS OF OPTIONS BY THE COMMITTEE. In accordance with the
      provisions of the Plan, the Committee, by resolution, shall select those
      eligible persons to whom Options shall be granted ("Optionees"); shall
      determine the time or times at which each Option shall be granted, whether
      an Option is an ISO or an NQO and the number of shares to be subject to
      each Option; and shall fix the time and manner in which the Option may be
      exercised, the Option exercise price, and the Option period. The Committee
      shall determine the form of option agreement to evidence the foregoing
      terms and conditions of each Option, which need not be identical, in the
      form provided for in Section 7. The option agreement may include such
      other provisions as the Committee may deem necessary or desirable
      consistent with the Plan, the Code and Rule 16b-3.

                                      -1-
<PAGE>
            (c) COMMITTEE PROCEDURES. The Committee from time to time may adopt
      whatever rules and regulations for carrying out the purposes of the Plan
      as it may deem proper and in the best interests of the Company. The
      Committee shall keep minutes of its meetings and records of its actions. A
      majority of the members of the Committee shall constitute a quorum for the
      transaction of any business by the Committee. The Committee may act at any
      time by an affirmative vote of a majority of those members voting. The
      vote may be taken at a meeting (which may be conducted in person or by any
      telecommunication medium) or by written consent of Committee members
      without a meeting.

            (d) FINALITY OF COMMITTEE ACTION. The Committee shall resolve all
      questions arising under the Plan and option agreements entered into
      pursuant to the Plan. Each determination, interpretation, or other action
      made or taken by the Committee shall be final and conclusive and binding
      on all persons, including, without limitation, the Company, its
      stockholders, the Committee and each of the members of the Committee, and
      the directors, officers and employees of the Company, including Optionees
      and their respective successors in interest.

            (e) NON-LIABILITY OF COMMITTEE MEMBERS. No Committee member shall be
      liable for any action or determination made by him or her in good faith
      with respect to the Plan or any Option granted under it.

      4. BOARD POWER TO AMEND, SUSPEND, OR TERMINATE THE PLAN. The Board may,
from time to time, make whatever changes in or additions to the Plan as it may
deem proper and in the best interests of the Company and its stockholders. The
Board may also suspend or terminate the Plan at any time, without notice, and in
its sole discretion. Notwithstanding the foregoing, no change, addition,
suspension, or termination by the Board shall (i) materially impair any Option
previously granted under the Plan without the express written consent of the
Optionee; or (ii) materially increase the number of shares subject to the Plan,
materially increase the benefits accruing to Optionees under the Plan,
materially modify the requirements as to eligibility to participate in the Plan
or alter the method of determining the option exercise price described in
Section 8, without stockholder approval.

      5. SHARES SUBJECT TO THE PLAN. For purposes of the Plan, the Committee is
authorized to grant Options for up to 4,000,000 shares of the Company's common
stock ("Common Stock"), or the number and kind of shares of stock or other
securities which, in accordance with Section 13, shall be substituted for shares
of Common Stock or to which shares of Common Stock shall be adjusted. The
committee is authorized to grant Options under the Plan with respect to those
shares. Any or all unsold shares subject to an Option which for any reason
expires or otherwise terminates (excluding shares returned to the Company in
payment of the exercise price for additional shares), may again be made subject
to grant under the Plan.

      6. OPTIONEES. Options shall be granted only to officers, directors or key
employees of the Company or employees of companies that do business with the
Company designated by the Committee from time to time as Optionees. Any Optionee
may hold more than one Option to purchase Common Stock, whether the Option is an
Option held pursuant to the Plan or otherwise. An Optionee who is an employee of
the Company ("Employee Optionee") and who holds an Option must remain a
continuous full or part-time employee of the Company from the time of grant of
the Option to him until the time of its exercise, except as provided in Section
10.3.

      7. GRANTS OF OPTIONS. The Committee shall have the sole discretion to
grant Options under the Plan and to determine whether any Option shall be an ISO
or NQO. The terms and conditions of Options granted under the Plan may differ
from one another as the Committee, in its absolute discretion,

                                      -2-
<PAGE>
determines, as long as all Options granted under the Plan satisfy the
requirements of the Plan. Upon determination by the Committee that an Option is
to be granted to an Optionee, a written option agreement evidencing the Option
shall be given to the Optionee, specifying the number of shares subject to the
Option, the Option exercise price, whether the Option is an ISO or an NQO, and
the other individual terms and conditions of the Option. The option agreement
may incorporate generally applicable provisions from the Plan, a copy of which
shall be provided to all Optionees at the time of their initial grants under the
Plan. The Option shall be deemed granted as of the date specified in the grant
resolution of the Committee, and the option agreement shall be dated as of the
date of the resolution. Notwithstanding the foregoing, unless the Committee
consists solely of non-employee directors, any Option granted to an executive
officer, director or 10% beneficial owner for purposes of Section 16 of the
Securities Exchange Act of 1934, as amended ("Section 16 of the 1934 Act"),
shall either be (a) conditioned upon the Optionee's agreement not to sell the
shares of Common stock underlying the option for at least six months after the
date of grant or (b) approved by the entire Board or by the stockholders of the
Company.

      8. OPTION EXERCISE PRICE. The price per share to be paid by the Optionee
at the time an ISO is exercised shall not be less than 100% of the Fair Market
Value (as hereinafter defined) of one share of the Company's Common Stock on the
date on which the Option is granted. No ISO may be granted under the Plan to any
person who, at the time of grant, owns (within the meaning of Section 424(d) of
the Code) stock possessing more than 10% of the total combined voting power of
all classes of stock of the Company or of any parent thereof, unless the
exercise price of the ISO is at least equal to 110% of Fair Market Value on the
date of grant. The price per share to be paid by the Optionee at the time an NQO
is exercised shall not be less than 85% of the Fair Market Value on the date on
which the NQO is granted, as determined by the Committee. For purposes of the
plan, the "Fair Market Value" of a share of the Company's Common Stock as of a
given date shall be: (i) the closing price of a share of the Company's Common
Stock on the principal exchange on which shares of the Company's Common Stock
are then trading, if any, on the day immediately preceding that date, or, if
shares were not traded on that date, then on the next preceding trading day
during which a sale occurred; or (ii) if the Company's Common Stock is not
traded on an exchange but is quoted on Nasdaq or a successor quotation system,
the last sale price for the Common Stock on the day immediately preceding that
date as reported by Nasdaq or the successor quotation system; or (iii) if the
Company's Common Stock is not publicly traded on an exchange and not quoted on
Nasdaq or a successor quotation system, the closing bid price for the Common
stock on that date as determined in good faith by the Committee; or (iv) if the
Company's Common Stock is not publicly traded, the fair market value established
by the Committee acting in good faith. In addition, with respect to any ISO, the
Fair Market Value on any given date shall be determined in a manner consistent
with any regulations issued by the Secretary of the Treasury for the purpose of
determining fair market value of securities subject to an ISO plan under the
Code.

      9. CEILING OF ISO GRANTS. The aggregate Fair Market Value (determined at
the time any ISO is granted) of the Common Stock with respect to which an
Optionee's ISOs, together with incentive stock options granted under any other
plan of the Company and any parent, are exercisable for the first time by such
Optionee during any calendar year shall not exceed $100,000. If an optionee
holds ISOs that become first exercisable (including as a result of acceleration
of exercisability under the Plan) in any one year for shares having a Fair
Market Value at the date of grant in excess of $100,000, then the most recently
granted of the ISOs, to the extent that they are exercisable for shares having
an aggregate Fair Market Value in excess of the limit, shall be deemed to be
NQOs.

      10. DURATION, EXERCISABILITY, AND TERMINATION OF OPTIONS.

            (a) OPTION PERIOD. The Option period shall be determined by the
      Committee with respect to each Option granted. In no event, however, may
      the Option period exceed ten years

                                      -3-
<PAGE>
      from the date on which the Option is granted, or five years in the case of
      a grant of an ISO to an Optionee who is a 10% stockholder at the date on
      which the Option is granted as described in Section 8.

            (b) EXERCISABILITY OF OPTIONS. Each Option shall be exercisable in
      whole or in consecutive installments, cumulative or otherwise, during its
      term as determined in the discretion of the Committee.

            (c) TERMINATION OF OPTIONS DUE TO TERMINATION OF EMPLOYMENT,
      DISABILITY, OR DEATH OF OPTIONEE; TERMINATION FOR "CAUSE", OR RESIGNATION
      IN VIOLATION OF AN EMPLOYMENT AGREEMENT. All Options granted under the
      Plan to any Employee Optionee shall terminate and may no longer be
      exercised if the Employee Optionee ceases, at any time during the period
      between the grant of the Option and its exercise, to be an employee of the
      Company; provided, however, that the Committee may alter the termination
      date of the Option if the Optionee transfers to an affiliate of the
      Company. Notwithstanding the foregoing, (i) if the Employee Optionee's
      employment with the Company terminates for any reason (other than
      involuntary dismissal for "cause" or voluntary resignation in violation of
      any agreement to remain in the employ of the Company, including, without
      imitation, any such agreement pursuant to Section 15), he or she may, at
      any time before the expiration of three months after termination or before
      expiration of the Option, whichever first occurs, exercise the Option (to
      the extent that the Option was exercisable by him or her on the date of
      the termination of his or her employment); (ii) if the Employee Optionee's
      employment terminates due to disability (as defined in Section 22(e)(3) of
      the Code and subject to such proof of disability as the Committee may
      require), the Option may be exercised by the Employee Optionee (or by his
      guardians), or conservator(s), or other legal representatives)) before the
      expiration of 12 months after termination or before expiration of the
      Option, whichever first occurs (to the extent that the Option was
      exercisable by him or her on the date of the termination of his or her
      employment); (iii) in the event of the death of the Employee Optionee, an
      Option exercisable by him or her at the date of his or her death shall be
      exercisable by his or her legal representative(s), legatee(s), or heir(s),
      or by his or her beneficiary or beneficiaries so designated by him or her,
      as the case may be, within 12 months after his or her death or before the
      expiration of the option, whichever first occurs (to the extent that the
      Option was exercisable by him or her on the date of his or her death); and
      (iv) if the Employee Optionee's employment is terminated for "cause" or in
      violation of any agreement to remain in the employ of the Company,
      including, without limitation, any such agreement pursuant to Section 14,
      his or her Option shall terminate immediately upon termination of
      employment, and the Option shall be deemed to have been forfeited by the
      Optionee. For purposes of the Plan, "cause" may include, without
      limitation, any illegal or improper conduct which (1) injures or impairs
      the reputation, goodwill, or business of the Company; (2) involves the
      misappropriation of funds of the Company, or the misuse of data,
      information or documents acquired in connection with employment by the
      Company; or (3) violates any other directive or policy promulgated by the
      Company. A termination for "cause" may also include any resignation in
      anticipation of discharge for "cause" or resignation accepted by the
      Company in lieu of a formal discharge for "cause."

      11. MANNER OF OPTION EXERCISE; RIGHTS AND OBLIGATIONS OF OPTIONEES.

            (a) WRITTEN NOTICE OF EXERCISE. An Optionee may elect to exercise an
      Option in whole or in part, from time to time, subject to the terms and
      conditions contained in the Plan and in the agreement evidencing the
      option, by giving written notice of exercise to the Company at its
      principal executive office.

                                      -4-
<PAGE>
            (b) CASH PAYMENT FOR OPTIONED SHARES. If an Option is exercised for
      cash, the exercise notice shall be accompanied by a cashier's or personal
      check, or money order, made payable to the Company for the full exercise
      price of the shares purchased.

            (c) STOCK SWAP FEATURE. At the time of the Option exercise, and
      subject to the discretion of the Committee to accept payment in cash only,
      the Optionee may determine whether the total purchase price of the shares
      to be purchased shall be paid solely in cash or by transfer from the
      Optionee to the Company of previously acquired shares of Common Stock, or
      by a combination thereof. If the Optionee elects to pay the total purchase
      price in whole or in part with previously acquired shares of Common Stock,
      the value of the shares shall be equal to their Fair Market Value on the
      date of exercise, determined by the Committee in the same manner used for
      determining Fair Market Value at the time of grant for purposes of Section
      8.

            (d) INVESTMENT REPRESENTATION FOR NON-REGISTERED SHARES AND LEGALITY
      OF ISSUANCE. The receipt of shares of Common Stock upon the exercise of an
      Option shall be conditioned upon the Optionee (or any other person who
      exercises the option on his or her behalf as permitted by Section 10.3)
      providing to the Committee a written representation that, at the time of
      such exercise, it is the intent of that person(s) to acquire the shares
      for investment only and not with a view toward distribution. The
      certificate for unregistered shares issued for investment shall be
      restricted by the Company as to transfer unless the Company receives an
      opinion of counsel satisfactory to the Company to the effect that the
      restriction is not necessary under then pertaining law. The providing of
      the representation and the restrictions on transfer shall not, however, be
      required upon any person's receipt of shares of Common Stock under the
      Plan if, at the time of grant of the Option relating to receipt or upon
      receipt, whichever is the appropriate measure under applicable federal or
      state securities laws, the shares subject to the option shall be (i)
      covered by an effective and current registration statement under the
      Securities Act of 1933, as amended; and (ii) either qualified or exempt
      from qualification under applicable state securities laws. The Company
      shall, however, under no circumstances be required to sell or issue any
      shares under the Plan if, in the opinion of the Committee, (i) the
      issuance of the shares would constitute a violation by the Optionee or the
      Company of any applicable law or regulation of any governmental authority;
      or (ii) the consent or approval of any governmental body is necessary or
      desirable as a condition of, or in connection with, the issuance of the
      shares.

            (e) STOCKHOLDER RIGHTS OF OPTIONEE. Upon exercise, the Optionee (or
      any other person who exercises the Option on his or her behalf as
      permitted by Section 10.3) shall be recorded an the books of the Company
      as the owner of the shares, and the Company shall deliver to the record
      owner one or more duly issued stock certificates evidencing ownership. No
      person shall have any rights as a stockholder with respect to any shares
      of Common Stock covered by an Option granted pursuant to the Plan until
      that person has become the holder of record of the shares. Except as
      provided in Section 13, no adjustments shall be made for cash dividends or
      other distributions or other rights as to which there is a record date
      preceding the date that person becomes the holder of record of the shares.

            (f) HOLDING PERIODS FOR TAX PURPOSES. The Plan does not provide that
      an Optionee must hold shares of Common Stock acquired under the Plan for
      any minimum period of time. Optionees are urged to consult with their own
      tax advisors with respect to the tax consequences to them of their
      individual participation in the Plan.

      12. SUCCESSIVE GRANTS. Successive grants of Options may be made to any
optionee under the Plan.

                                      -5-
<PAGE>
      13. ADJUSTMENTS.

                  (i) Except to the extent already contemplated by Section 5, if
            the outstanding Common Stock is hereafter increased or decreased, or
            changed into or exchanged for a different number or kind of shares
            or other securities of the Company or of another corporation, by
            reason of a recapitalization, reclassification, reorganization,
            merger, consolidation, share exchange or other business combination
            in which the Company is the surviving parent corporation, stock
            split-up, combination of shares or dividend or other distribution
            payable in capital stock or rights to acquire capital stock,
            appropriate adjustment shall be made by the Committee in the number
            and kind of shares for which Options may be granted under the Plan.
            In addition, the Committee shall make appropriate adjustment in the
            number and kind of shares as to which outstanding and unexercised
            Options shall be exercisable, to the end that the proportionate
            interest of the holder of the Option shall, to the extent
            practicable, be maintained as before the occurrence of the event.
            The adjustment in outstanding Options shall be made without change
            in the total price applicable to the unexercised portion of the
            Option but with a corresponding adjustment in the exercise price per
            share.

                  (ii) Upon the dissolution or liquidation of the Company, any
            outstanding and unexercised Options shall terminate as of a future
            date to be fixed by the Committee.

                  (iii) Upon a Reorganization (as hereinafter defined), then,

                        (A) If there is no plan or agreement with respect to the
                  Reorganization ("Reorganization Agreement"), or if the
                  Reorganization Agreement does not specifically provide for the
                  adjustment, change, conversion, or exchange of the outstanding
                  and unexercised Options for cash or other property or
                  securities of another corporation, then any outstanding and
                  unexercised Options shall terminate as of a future date to be
                  fixed by the Committee; or

                        (B) If there is a Reorganization Agreement, and the
                  Reorganization Agreement specifically provides for the
                  adjustment, change, conversion or exchange of the outstanding
                  and unexercised Options for cash or other property or
                  securities of another corporation, then the Committee shall
                  adjust the shares under the outstanding and unexercised
                  Options, and shall adjust the shares remaining under the Plan
                  which are then available for the issuance of Options under the
                  Plan if the Reorganization Agreement makes specific provisions
                  therefor, in a manner not inconsistent with the provisions of
                  the Reorganization Agreement for the adjustment, change,
                  conversion, or exchange of the Options and shares.

                  (iv) The term "Reorganization" as used in this Section 13
            means any reorganization, merger, consolidation, share exchange or
            other business combination pursuant to which the Company is not the
            surviving parent corporation after the effective date of the
            Reorganization, or any sale or lease of all or substantially all of
            the assets of the Company. Nothing herein shall require the Company
            to adopt a Reorganization Agreement, or to make provision for the
            adjustment, change, conversion, or exchange of any Options or the
            shares subject thereto, in any Reorganization Agreement which it
            does adopt.

                                      -6-
<PAGE>
                  (v) The Committee shall provide to each Optionee then holding
            an outstanding and unexercised Option not less than 30 calendar
            days' advanced written notice of any date fixed by the Committee
            pursuant to this Section 13 and of the terms of any Reorganization
            Agreement providing for the adjustment, change, conversion, or
            exchange of outstanding and unexercised Options. Except as the
            Committee may otherwise provide, each Optionee shall have the right
            during that period to exercise his or her Option only to the extent
            that the Option was exercisable on the date the notice was provided
            to the Optionee.

            Any adjustment to any outstanding ISO pursuant to this Section 13,
      if made by reason of a transaction described in Section 424(a) of the
      Code, shall be made so as to conform to the requirements of that Section
      and the regulations thereunder. If any other transaction described in
      Section 424(a) of the Code affects the Common Stock subject to any
      unexercised ISO theretofore granted under the Plan ("old option"), the
      Board of Directors of the Company or of any surviving or acquiring
      corporation may take such action as it deems appropriate, in conformity
      with the requirements of that Code Section and the regulations thereunder,
      to substitute a new option for the old option, in order to make the new
      option, as nearly as may be practicable, equivalent to the old option, or
      to assume the old option.

                  (vi) No modification, extension, renewal, or other change in
            any Option granted under the Plan may be made, after the grant of
            the Option, without the Optionee's consent, unless it is permitted
            by the provisions of the Plan and the option agreement. In the case
            of an ISO, Optionees are hereby advised that certain changes may
            disqualify the ISO from being considered as such under Section 422
            of the Code, or constitute a modification, extension, or renewal of
            the ISO under Section 424(h) of the Code.

                  (vii) All adjustments and determinations under this Section 13
            shall be made by the Committee in good faith in its sole discretion.

      14. CONTINUED EMPLOYMENT. As determined in the sole discretion of the
Committee at the time of grant and if so stated in a writing signed by the
Company, each Option may have as a condition the requirement of an Employee
Optionee to remain in the employ of the Company, or of its affiliates, and to
render to it his or her exclusive service, at such compensation as may be
determined from time to time by it, for a period not to exceed the term of the
Option, except for earlier termination of employment by or with the express
written consent of the Company or on account of disability or death. The failure
of any Employee Optionee to abide by this agreement as to any Option under the
Plan may result in the termination of all of his or her then outstanding Options
granted pursuant to the Plan. Neither the creation of the Plan nor the granting
of Option(s) under it shall be deemed to create a right in an Employee Optionee
to continued employment with the Company, and each Employee Optionee shall be
and shall remain subject to discharge by the Company as though the Plan had ever
come into existence. Except as specifically provided by the Committee in any
particular case, the loss of existing or potential profit in Options granted
under this Plan shall not constitute an element of damages in the event of
termination of the employment of an employee even if the termination is in
violation of an obligation of the Company to the employee by contract or
otherwise.

      15. TAX WITHHOLDING. The exercise of any Option granted under the Plan is
subject to the condition that if at any time the Company determines, in its
discretion, that the satisfaction of withholding tax or other withholding
liabilities under any federal, state or local law is necessary or desirable as a
condition of, or in connection with, the exercise or a later lapsing of time or
restrictions on or disposition of the shares of Common Stock received upon the
exercise, then in that event, the exercise of the Option shall not be effective
unless the withholding has been effected or obtained in a manner acceptable to
the

                                      -7-
<PAGE>
Company. When an Optionee is required to pay to the Company an amount required
to be withheld under applicable income tax laws in connection with the exercise
of any Option, the Optionee may, subject to the approval of the Committee, which
approval shall not have been disapproved at any time after the election is made,
satisfy the obligation, in whole or in part, by electing to have the Company
withhold shares of Common Stock having a value equal to the mount required to be
withheld. The value of the Common Stock withheld pursuant to the election shall
be determined by the Committee, in accordance with the criteria set forth in
Section 8, with reference to the date the amount of tax to be withheld is
determined. The Optionee shall pay to the Company in cash any mount required to
be withheld that would otherwise result in the withholding of fractional share.

The election by an Optionee who is an officer of the Company within the meaning
of Section 16 of the 1934 Act, to be effective, must meet all of the
requirements of Section 16 of the 1934 Act.

      16. TERM OF PLAN.

            (a) EFFECTIVE DATE. Subject to stockholder approval, the Plan, as
      amended and restated, shall become effective as of the date that
      stockholder approval of the Plan is obtained.

            (b) TERMINATION DATE. Except as to Options granted and outstanding
      under the Plan prior to that time, the Plan shall terminate at midnight on
      February 9, 2009 (the date on which the original 1999 Stock Option Plan
      was adopted by the Board and the stockholders of the Company), and no
      Option shall be granted after that time. Options then outstanding may
      continue to be exercised in accordance with their terms. The Plan may be
      suspended or terminated at any earlier time by the Board within the
      limitations set forth in Section 4.

      17. NON-EXCLUSIVITY OF THE PLAN. Nothing contained in the Plan is intended
to amend, modify, or rescind any previously approved compensation plans,
programs or options entered into by the Company. This Plan shall be construed to
be in addition to and independent of any and all other arrangements. Neither the
adoption of the Plan by the Board nor the submission of the Plan to the
stockholders of the Company for approval shall be construed as creating any
limitations on the power or authority of the Board to adopt, with or without
stockholder approval, such additional or other compensation arrangements as the
Board may from time to time deem desirable.

      18. GOVERNING LAW. The Plan and all rights and obligations under it shall
be construed and enforced in accordance with the laws of the State of Delaware.

      19. INFORMATION TO OPTIONEES. Optionees under the Plan who do not
otherwise have access to financial statements of the Company will receive the
Company's financial statements at least annually.

                                      -8-

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00031-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00031-of-00352.parquet"}]]