Document:

CONSULTING
AGREEMENT

     

    Effective
February 25, 2009, Burkland Consulting, Inc. (“Consultant”) and BAETA Corp
(“Company”) agree as follows:

     

    1.           Services and
Payment.  Consultant agrees to undertake and complete the
Services (as defined in Exhibit A) in accordance with and on the schedule
specified in Exhibit
A.  As the only consideration due Consultant regarding the
subject matter of this Agreement, Company will pay Consultant in accordance with
Exhibit A.

     

    2.           Ownership; Rights;
Proprietary Information; Publicity.

     

    A.           Company
shall own all right, title and interest (including patent rights, copyrights,
trade secret rights, mask work rights, trademark rights, sui generis database rights and all
other intellectual and industrial property rights of any sort throughout the
world) relating to any and all inventions (whether or not patentable), works of
authorship, mask works, designations, designs, know-how, ideas and information
made or conceived or reduced to practice, in whole or in part, by Consultant
during the term of this Agreement that relate to the subject matter of, or arise
out of, the Services or any Proprietary Information (as defined below)
(collectively, “Inventions”) and Consultant will promptly disclose and provide
all Inventions to Company.  Consultant hereby makes all assignments
necessary to accomplish the foregoing ownership; provided that no assignment is
made that extends beyond what would be allowed under California Labor Code
Section 2870 (attached as Exhibit B) if
Consultant was an employee of Company.  Consultant shall further
assist Company, at Company’s expense, to further evidence, record and perfect
such assignments, and to perfect, obtain, maintain, enforce, and defend any
rights assigned.  Consultant hereby irrevocably designates and
appoints Company as its agents and attorneys-in-fact, coupled with an interest,
to act for and in Consultant’s behalf to execute and file any document and to do
all other lawfully permitted acts to further the foregoing with the same legal
force and effect as if executed by Consultant.

     

    B.           Consultant
agrees that all Inventions and all other business, technical and financial
information (including, without limitation, the identity of and information
relating to customers or employees) Consultant develops, learns or obtains
during the period over which Consultant is to be providing Services that relate
to Company or the business or demonstrably anticipated business of Company or
that are received by or for Company in confidence, constitute “Proprietary
Information.”  Consultant will hold in confidence and not disclose or,
except in performing the Services, use any Proprietary
Information.  However, Consultant shall not be obligated under this
paragraph with respect to information Consultant can document is or becomes
readily publicly available without restriction through no fault of
Consultant.  Upon termination and as otherwise requested by Company,
Consultant will promptly return to Company all items and copies containing or
embodying Proprietary Information, except that Consultant may keep its personal
copies of its compensation records and this Agreement. Consultant also
recognizes and agrees that Consultant has no expectation of privacy with respect
to Company’s telecommunications, networking or information processing systems
(including, without limitation, stored computer files, email messages and voice
messages) and that Consultant’s activity, and any files or messages, on or using
any of those systems may be monitored at any time without
notice.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    C.           As
additional protection for Proprietary Information, Consultant agrees that during
the period over which it is to be providing Services (i) and for one year
thereafter, Consultant will not encourage or solicit any employee or consultant
of Company to leave Company for any reason and (ii) Consultant will not
engage in any activity that is in any way competitive with the business or
demonstrably anticipated business of Company, and Consultant will not assist any
other person or organization in competing or in preparing to compete with any
business or demonstrably anticipated business of Company.

     

    D.           To
the extent allowed by law, Section 2.a and any license to Company hereunder
includes all rights of paternity, integrity, disclosure and withdrawal and any
other rights that may be known as or referred to as “moral rights,” “artist’s
rights,” “droit moral,” or the like. Furthermore, Consultant agrees that
notwithstanding any rights of publicity, privacy or otherwise (whether or not
statutory) anywhere in the world and without any further compensation, Company
may and is hereby authorized to use Consultant’s name in connection with
promotion of its business, products and services and to allow others to do so
and.  To the extent any of the foregoing is ineffective under
applicable law, Consultant hereby provides any and all ratifications and
consents necessary to accomplish the purposes of the foregoing to the extent
possible.  Consultant will confirm any such ratifications and consents
from time to time as requested by Company.  If any other person
provides any Services or provides services similar to any of those referred to
above in this paragraph in connection with the Services, Consultant will obtain
the foregoing ratifications, consents and authorizations from such person for
Company’s exclusive benefit.

     

    E.           If
any part of the Services or Inventions is based on, incorporates, or is an
improvement or derivative of, or cannot be reasonably and fully made, used,
reproduced, distributed and otherwise exploited without using or violating
technology or intellectual property rights owned or licensed by Consultant and
not assigned hereunder, Consultant hereby grants Company and its successors a
perpetual, irrevocable, worldwide royalty-free, non-exclusive, sublicensable
right and license to exploit and exercise all such technology and intellectual
property rights in support of Company’s exercise or exploitation of the
Services, Inventions, other work performed hereunder, or any assigned rights
(including any modifications, improvements and derivatives of any of
them).

     

    3.           Warranty.  Consultant
warrants that: (i) the Services will be performed in a professional and
workmanlike manner and that none of such Services or any part of this Agreement
is or will be inconsistent with any obligation Consultant may have to others;
(ii) all work under this Agreement shall be Consultant’s original work and
none of the Services or Inventions or any development, use, production,
distribution or exploitation thereof will infringe, misappropriate or violate
any intellectual property or other right of any person or entity (including,
without limitation, Consultant); and, (iii) Consultant has the full right
to allow it to provide the Company with the assignments and rights provided for
herein.

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    4.           Termination.  If
either party materially breaches a material provision of this Agreement, the
other party may terminate this Agreement upon 15 days’ notice unless the breach
is cured within the notice period.  Company also may terminate this
Agreement at any time, with or without cause, upon 15 days’ notice, but, if (and
only if) without cause, Company shall upon termination pay Consultant all unpaid
amounts due for Services completed prior to notice of
termination.  Sections 2 (subject to the limitations on Section
2.c stated therein) through 8 of this Agreement and any remedies for breach of
this Agreement shall survive any termination or expiration.  Company
may communicate such obligations to any other (or potential) client or employer
of Consultant.

     

    5.           Relationship of the Parties;
Independent Contractor; No Employee Benefits.  Notwithstanding
any provision hereof, Consultant is an independent contractor (not an employee
or other agent) solely responsible for the manner and hours in which Services
are performed, is solely responsible for all taxes, withholdings, and other
statutory, regulatory or contractual obligations of any sort (including, but not
limited to, those relating to workers’ compensation, disability insurance,
Social Security, unemployment compensation coverage, the Fair Labor Standards
Act, income taxes, etc.), and is not entitled to any to participate in any
employee benefit plans, fringe benefit programs, group insurance arrangements or
similar programs. 
Consultant agrees to indemnify Company from any and all claims, damages,
liability, settlement, attorneys’ fees and expenses, as incurred, on account of
the foregoing or any breach of this Agreement or any other action or
inaction of Consultant.   If Consultant is a corporation, it will
ensure that its employees and agents are bound in writing to Consultant’s
obligations under this Agreement.

     

    6.           Assignment.  This
Agreement and the services contemplated hereunder are personal to Consultant and
Consultant shall not have the right or ability to assign, transfer, or
subcontract any obligations under this Agreement without the written consent of
Company.  Any attempt to do so shall be void.  Company may
assign its rights and obligations under this agreement in whole or
part.

     

    7.           Notice.  All
notices under this Agreement shall be in writing, and shall be deemed given when
personally delivered, or three days after being sent by prepaid certified or
registered U.S. mail to the address of the party to be noticed as set forth
herein or such other address as such party last provided to the other by written
notice.

     

    8.           Miscellaneous.  Any
breach of Section 2 or 3 will cause irreparable harm to Company for which
damages would not be a adequate remedy, and, therefore,  Company will
be entitled to injunctive relief with respect thereto in addition to any other
remedies.  The failure of either party to enforce its rights under
this Agreement at any time for any period shall not be construed as a waiver of
such rights.  No changes or modifications or waivers to this Agreement
will be effective unless in writing and signed by both parties.  In
the event that any provision of this Agreement shall be determined to be illegal
or unenforceable, that provision will be limited or eliminated to the minimum
extent necessary so that this Agreement shall otherwise remain in full force and
effect and enforceable.  This Agreement shall be governed by and
construed in accordance with the laws of the State of California without regard
to the conflicts of laws provisions thereof.  In any action or
proceeding to enforce rights under this Agreement, the prevailing party will be
entitled to recover costs and attorneys fees.  Headings herein are for
convenience of reference only and shall in no way affect interpretation of the
Agreement.

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    9.           Arbitration.  Any
controversy or claim (except those regarding Inventions, Proprietary Information
or intellectual property) arising out of or relating to this Agreement, or the
breach thereof, shall be settled by arbitration in accordance with the
Commercial Arbitration Rules of the American Arbitration Association, and
judgment on the award rendered by the arbitrator may be entered in any court
having jurisdiction thereof, provided however that each party will have a right
to seek injunctive or other equitable relief in a court of law.  The
prevailing party will be entitled to receive from the nonprevailing party all
costs, damages and expenses, including reasonable attorneys’ fees, incurred by
the prevailing party in connection with that action or proceeding whether or not
the controversy is reduced to judgment or award.  The prevailing party
will be that party who may be fairly said by the arbitrator(s) to have prevailed
on the major disputed issues.  The Consultant hereby consents to the
arbitration in the State of California.

     

    
      
        
          
            
              
                
                  
                    
                      
                        	
                                Burkland Consulting, Inc

                              	 
      	
                                BAETA
      Corp

                              
	
                                (Consultant)

                              	 
      	 
      
	 	 	 
	
                                By

                              	 
      	 
      	
                                By

                              	 
      
	 	 	 	 	 
	 
      	 
      	 
      	 
      	 
      
	 
      	
                                Printed
      (Name, Title and Address)

                              	 
      	 
      	
                                Printed
      (Name, Title and
Address)

                              

                      

                    

                  

                

              

            

          

        

      

    

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    EXHIBIT
A

     

    SERVICES (IF THE SERVICES ARE FOR
A FIXED TERM, STATE IT HERE:  ________________ ; IF NO FIXED TERM IS
STATED THE TERM WILL CONTINUE UNTIL THE SERVICES ARE COMPLETED OR THE AGREEMENT
IS TERMINATED UNDER SECTION 4, WHICHEVER OCCURS FIRST)  DESCRIBE
SERVICES:

     

    FEES/EXPENSES (APPLICABLE ONLY WHERE
CHECKED AND COMPLETED)

     

    For CFO Support
Services:

    x  Hourly
fee of $_187.50 plus an immediately vested option to purchase 150 shares of
common stock at a exercise price of $0.50 per share.  Any options
shall be exercisable for at least five years and include standard terms for long
expiration options.

     

     ̈  Flat
fee of $___________ payable 30 days after timely completion of the following
milestones prior to termination:

     

    For Business Plan
Development:

     ̈  Hourly
fee of $_187.50 plus an immediately vested option to purchase 150 shares of
common stock at a exercise price of $0.50 per share.  Any options
shall be exercisable for at least five years and include standard terms for long
expiration options.

     

    x  Flat
fee of $2,000 per month, beginning March 1, 2009, plus options to purchase
100,000 shares of common stock, as outlined in the separate Stock Option
Purchase Agreement.  This work will terminate on September 1, 2009,
unless otherwise extended by mutual agreement of both parties or terminated
earlier as provided for in this agreement.

     

    For All
Services:

    x  Expense
reimbursement (even if this item is checked, and therefore applicable,
reimbursement is (1) limited to required, reasonable telephone expenses (while
traveling) and long distance coach class (or equivalent) travel (transportation,
lodging and meals) authorized in writing by company in advance, and (2) payable
only 15 days after itemized invoice and delivery of receipts).

    
      
         

      

      
        5BAETA
CORP.

    

    2009
STOCK OPTION PLAN

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
      
 

    BAETA
Corp.

    

    2009
STOCK OPTION PLAN

    

    Table
of Contents

    

    
      
        
          	 
      	 
      	
                  Page

                
	 
      	 
      	 
      
	
                  1.

                	
                  Purpose;
      Effectiveness of the Plan

                	
                  3

                
	 
      	 
      	 
      
	
                  2.

                	
                  Certain
      Definitions

                	
                  3

                
	 
      	 
      	 
      
	
                  3.

                	
                  Eligibility

                	
                  6

                
	 
      	 
      	 
      
	
                  4.

                	
                  Administration

                	
                  6

                
	 
      	 
      	 
      
	
                  5.

                	
                  Shares
      Reserved for Options

                	
                  8

                
	 
      	 
      	 
      
	
                  6.

                	
                  Terms
      of Stock Option Agreements

                	
                  8

                
	 
      	 
      	 
      
	
                  7.

                	
                  Copies
      of Plan

                	
                  15

                
	 
      	 
      	 
      
	
                  8.

                	
                  Shareholder
      Approval

                	
                  15

                

        

      

    

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

     

    
      

    

    

    BAETA
CORP.

    

    2009
STOCK OPTION PLAN

    

    1.           Purpose;
Effectiveness of the Plan.

    

    (a)           The
purpose of this Plan is to advance the interests of the Company and its
stockholders by helping the Company obtain and retain the services of key
employees, officers, consultants, and directors, upon whose judgment, initiative
and efforts the Company is substantially dependent, and to provide those persons
with further incentives to advance the interests of the Company.

    

    (b)           This
Plan will become effective on the date of its adoption by the Board, provided
this Plan is approved by the stockholders of the Company (excluding holders of
shares of Stock issued by the Company pursuant to the exercise of options
granted under this Plan) within twelve (12) months before or after that date. If
this Plan is not so approved by the stockholders of the Company, any options
granted under this Plan will be rescinded and will be void. This Plan will
remain in effect until it is terminated by the Board or the Committee (as
defined hereafter) under section 9 hereof, except that no ISO (as defined
herein) will be granted after the tenth anniversary of the date of this Plan’s
adoption by the Board. This Plan will be governed by, and construed in
accordance with, the laws of the State of New Jersey.

    

    2.           Certain
Definitions.  Unless the
context otherwise requires, the following defined terms (together with other
capitalized terms defined elsewhere in this Plan) will govern the construction
of this Plan, and of any stock option agreements entered into pursuant to this
Plan:

    

    
      	
               
      

            	
              (a)

            	
              “10% Stockholder” means
      a person who owns, either directly or indirectly by virtue of the
      ownership attribution provisions set forth in Section 424(d) of the Code
      at the time he or she is granted an Option, stock possessing more than ten
      percent (10%) of the total combined voting power or value of all classes
      of stock of the Company and/or of its
  subsidiaries;

            

    

    

    
      	  	
              (b)

            	
              “1933
      Act” means the federal Securities Act of 1933, as
      amended;

            

    

    

    
      	  	
              (c)

            	
              “Board”
      means the Board of Directors of the
Company;

            

    

    

    
      	
               
      

            	
              (d)

            	
              “Called for under an
      Option” or words to similar effect, means issuable pursuant to the
      exercise of an Option;

            

    

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    
      

    
      	
               
      

            	
              (e)

            	
              “Code” means the
      Internal Revenue Code of 1986, as amended (references herein to Sections
      of the Code are intended to refer to Sections of the Code as enacted at
      the time of this Plan’s adoption by the Board and as subsequently amended,
      or to any substantially similar successor provisions of the Code resulting
      from recodification, renumbering or
otherwise);

            

    

    

    
      	
               
      

            	
              (f)

            	
              “Committee” means a
      committee of two or more directors, appointed by the Board, to administer
      and interpret this Plan; provided that the term “Committee” will refer to
      the Board during such times as no Committee is appointed by the
      Board.

            

    

    

    
      	  	
              (g)

            	
              “Company”
      means BAETA Corp., a New Jersey
corporation;

            

    

    

    
      	
               
      

            	
              (h)

            	
              “Disability” has the
      same meaning as “permanent and total disability,” as defined in Section
      22(e)(3) of the Code;

            

    

    

    
      	
               
      

            	
              (i)

            	
              “Eligible Participants”
      means persons who, at a particular time, are key employees, officers,
      consultants, or directors of the Company or its
    subsidiaries;

            

    

    

    
      	
               
      

            	
              (j)

            	
              “Fair Market Value”
      means, with respect to the Stock and as of the date an ISO is granted
      hereunder, the market price per share of such Stock determined by the
      Committee, consistent with the requirements of Section 422 of the Code and
      to the extent consistent therewith, as
follows:

            

    

    

    
      	
               
      

            	
              (i)

            	
              If
      the Stock was traded on a stock exchange on the date in question, when the
      Fair Market Value will be equal to the closing price reported by the
      applicable composite-transactions report for such
  date;

            

    

    

    
      	
               
      

            	
              (ii)

            	
              If
      the Stock was traded over-the-counter on the date in question and was
      classified as a national market issue, then the Fair Market Value will be
      equal to the last-transaction price quoted by the NASDAQ system for such
      date;

            

    

    

    
      	
               
      

            	
              (iii)

            	
              If
      the Stock was traded over-the-counter on the date in question but was not
      classified as a national market issue, then the Fair Market Value will be
      equal to the average of the last reported representative bid and asked
      prices quoted by the NASDAQ system for such date;
  and

            

    

    

    
      	
               
      

            	
              (iv)

            	
              If
      none of the foregoing provisions is applicable, then the Fair Market Value
      will be determined by the Committee in good faith on such basis as it
      deems appropriate.

            

    

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    
      

    
      	
               
      

            	
              (k)

            	
              “First Public Offering”
      means the closing of the first sale of stock to the public, through a firm
      commitment underwriting, for an aggregate price of at least five million
      dollars ($5,000,000), pursuant to an effective registration statement
      filed with the Securities and Exchange Commission under the 1933
      Act;

            

    

    

    
      	
               
      

            	
              (l)

            	
              “ISO” has the same
      meaning as “incentive stock option,” as defined in Section 422 of the
      Code;

            

    

    

    
      	
               
      

            	
              (m)

            	
              “Involuntary Transfer”
      means a Transfer that occurs pursuant to any of the
      following:  an assignment of Option Stock for the benefit of
      creditors of the Optionee; a Transfer by operation of law, including,
      without limitation, a Transfer by will or under the laws of descent and
      distribution; an execution of judgment against the Option Stock or the
      acquisition of record or beneficial ownership of Option Stock by a lender
      or creditor; a Transfer pursuant to any decree of divorce, dissolution or
      separate maintenance, any property settlement, any separation agreement or
      any other agreement with a spouse (except for estate planning purposes)
      under which a part or all of any Option Stock are Transferred or awarded
      to the spouse of the Optionee or are required to be sold; or a Transfer
      resulting from the filing by the Optionee of a petition for relief, or the
      filing of an involuntary petition against the Optionee, under the
      bankruptcy laws of the United States or of any other
    nation;

            

    

    

    
      	
               
      

            	
              (n)

            	
              “Just Cause Termination”
      means a termination by the Company of an Optionee’s employment by and/or
      service to the Company (or if the Optionee is a director, removal of the
      Optionee from the Board by action of the stockholders or, if permitted by
      applicable law and the by-laws of the Company, the other directors),
      without cause, or in connection with the good faith determination of the
      Company’s board of directors (or of the Company’s stockholders if the
      Optionee is a director and the removal of the Options from the Board is by
      action of the stockholders, but in either case excluding the vote of the
      Optionee if he or she is a director or a stockholder) that the Optionee
      has engaged in any acts involving dishonesty or moral turpitude or in any
      acts that materially and adversely affect the business, affairs or
      reputation of the Company or its
subsidiaries;

            

    

    

    
      	
               
      

            	
              (o)

            	
              “NSO” means any option
      granted under this Plan whether designated by the Committee as a
      “non-qualified stock option,” a “non-statutory stock option” or otherwise,
      other than an option designated by the Committee as an ISO, or any option
      so designated but which, for any reason, fails to qualify as an ISO
      pursuant to Section 422 of the Code and the rules and regulations
      thereunder;

            

    

    

    
      	
               
      

            	
              (p)

            	
              “Option” means an option
      granted pursuant to this Plan entitling the option holder to acquire
      shares of Stock issued by the Company pursuant to the valid exercise of
      the option;

            

    

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

    
      

    
      	
               
      

            	
              (q)

            	
              “Option Agreement” means
      an agreement between the Company and an Optionee, in form and substance
      satisfactory to the Committee in its sole discretion, consistent with this
      Plan;

            

    

    

    
      	
               
      

            	
              (r)

            	
              “Option Price” with
      respect to any particular Option means the exercise price at which the
      Optionee may acquire each share of the Option Stock called for under such
      Option;

            

    

    

    
      	
               
      

            	
              (s)

            	
              “Option Stock” means
      Stock issued or issuable by the Company pursuant to the valid exercise of
      an Option;

            

    

    

    
      	
               
      

            	
              (t)

            	
              “Optionee” means an
      Eligible Participant to whom Options are granted hereunder, and any
      transferee thereof pursuant to a Transfer authorized under this
      Plan;

            

    

    

    
      	  	
              (u)

            	
              “Plan”
      means this 2009 Stock Option Plan of the
  Company;

            

    

    

    
      	
               
      

            	
              (v)

            	
              “QDRO” has the same
      meaning as “qualified domestic relations order” as defined in Section
      414(p) of the Code;

            

    

    

    
      	  	
              (w)

            	
              “Stock”
      means shares of the Company’s Common Stock, $0.0001 par
    value;

            

    

    

    
      	
               
      

            	
              (x)

            	
              “Subsidiary” has the
      same meaning as “Subsidiary Corporation” as defined in Section 424(f) of
      the Code;

            

    

    

    
      	
               
      

            	
              (y)

            	
              “Transfer,” with respect
      to Option Stock, includes, without limitation, a voluntary or involuntary
      sale, assignment, transfer, conveyance, pledge, hypothecation,
      encumbrance, disposal, loan, gift, attachment or levy of such Option
      Stock; and

            

    

    

    
      	  	
              (z)

            	
              “Voluntary
      Transfer” means any Transfer other than an Involuntary
      Transfer.

            

    

    

    3.           Eligibility.  The Company may
grant Options under this Plan only to persons who are Eligible Participants as
of the time of such grant. Subject to the provisions of sections 4(d), 5 and 6
hereof, there is no limitation on the number of Options that may be granted to
an Eligible Participant.

    

    4.           Administration.

    

    
      	
               
      

            	
              (a)

            	
              Committee.  The
      Committee, if appointed by the Board, will administer this Plan. If the
      Board, in its discretion, does not appoint such a Committee, the Board
      itself will administer this Plan and take such other actions as the
      Committee is authorized to take hereunder; provided that the Board may
      take such actions hereunder in the same manner as the Board may take other
      actions under the Company’s certificate of incorporation and by-laws
      generally.

            

    

    
      
         

      

      
        6

        
          

        

      

      
         

      

    

    
      

    
      	
               
      

            	
              (b)

            	
              Authority and Discretion of
      Committee.  The Committee will have full and final
      authority in its discretion, at any time and from time to time, subject
      only to the express terms, conditions and other provisions of the
      Company’s certificate of incorporation, by-laws and this Plan, and the
      specific limitations on such discretion set forth
  herein:

            

    

    

    
      	
               
      

            	
              (i)

            	
              to
      select and approve the persons who will be granted Options under this Plan
      from among the Eligible Participants, and to grant to any person so
      selected one or more Options to purchase such number of shares of Option
      Stock as the Committee may
determine;

            

    

    

    
      	
               
      

            	
              (ii)

            	
              to
      determine the period or periods of time during which Options may be
      exercised, the Option Price and the duration of such Options, and other
      matters to be determined by the Committee in connection with specific
      Option grants and Option Agreements as specified under this
      Plan;

            

    

    

    
      	
               
      

            	
              (iii)

            	
              to
      interpret this Plan, to prescribe, amend and rescind rules and regulations
      relating to this Plan, and to make all other determinations necessary or
      advisable for the operation and administration of this Plan;
      and

            

    

    

    
      	
               
      

            	
              (iv)

            	
              to
      delegate all or a portion of its authority under subsections (i) and (ii)
      of this section 4(b) to one or more directors of the Company who are
      executive officers of the Company, but only in connection with Options
      granted to Eligible Participants who are not officers or directors of the
      Company, and subject to such restrictions and limitations (such as the
      aggregate number of shares of Option Stock called for by such Options that
      may be granted) as the Committee may decide to impose on such delegate
      directors.

            

    

    

    
      	
               
      

            	
              (c)

            	
              Limitation on
      Authority.  Notwithstanding the foregoing, or any other
      provision of this Plan, the Committee will have no authority to grant
      Options to any of its members, unless approved by the
    Board.

            

    

    

    
      	
               
      

            	
              (d)

            	
              Designation of
      Options.  Except as otherwise provided herein, the
      Committee will designate any Option granted hereunder either as an ISO or
      as an NSO. To the extent that the Fair Market Value (determined at the
      time the Option is granted) of Stock with respect to which all ISOs are
      exercisable for the first time by any individual during any calendar year
      (pursuant to this Plan and all other plans of the Company and/or its
      subsidiaries) exceeds $100,000, such option will be treated as an NSO.
      Notwithstanding the general eligibility provisions of section 3 hereof,
      the Committee may grant ISOs only to persons who are employees of the
      Company and/or its
subsidiaries.

            

    

    
      
         

      

      
        7

        
          

        

      

      
         

      

    

    
      

    
      	
               
      

            	
              (e)

            	
              Option
      Agreements.  Options will be deemed granted hereunder
      only upon the execution and delivery of an Option Agreement by the
      Optionee and a duly authorized officer of the Company.  Options
      will not be deemed granted hereunder merely upon the authorization of such
      grant by the Committee.

            

    

    

    5.           Shares
Reserved for Options.

    

    
      	
               
      

            	
              (a)

            	
              Option
      Pool.  The aggregate number of shares of Option Stock
      that may be issued pursuant to the exercise of Options granted under this
      Plan will not exceed 2,147,668
      Shares of Common Stock, par value $0.0001 per share (the “Option
      Pool”), provided that such number will be increased by the number of
      shares of Option Stock that the Company subsequently may reacquire through
      repurchase or otherwise. Shares of Option Stock that would have been
      issuable pursuant to Options, but that are no longer issuable because all
      or part of those Options have terminated or expired, will be deemed not to
      have been issued for purposes of computing the number of shares of Option
      Stock remaining in the Option Pool and available for
    issuance.

            

    

    

    
      	
               
      

            	
              (b)

            	
              Adjustments Upon Changes in
      Stock.  In the event of any change in the outstanding
      Stock of the Company as a result of a stock split, reverse stock split,
      stock dividend, recapitalization, combination or reclassification,
      appropriate proportionate adjustments will be made in:  (i) the
      aggregate number of shares of Option Stock in the Option Pool that may be
      issued pursuant to the exercise of Options granted hereunder; (ii) the
      Option Price and the number of shares of Option Stock called for in each
      outstanding Option granted hereunder; and (iii) other rights and matters
      determined on a per share basis under this Plan of any Option Agreement
      hereunder. Any such adjustments will be made only by the Board, and when
      so made will be effective, conclusive and binding for all purposes with
      respect to this Plan and all Options then outstanding.  No such
      adjustments will be required by reason of the issuance or sale by the
      Company for cash or other consideration of additional shares of its Stock
      or securities convertible into or exchangeable for shares of its
      Stock.

            

    

    

    
      	
              6.

            	
              Terms
      of Stock Option Agreements.   Each
      Option granted pursuant to this Plan will be evidenced by an agreement (an
      “Option Agreement”) between the Company and the person to whom such Option
      is granted, in form and substance satisfactory to the Committee in its
      sole discretion, consistent with this Plan. Without limiting the
      foregoing, each Option Agreement (unless otherwise stated therein) will be
      deemed to include the following terms and
  conditions:

            

    

    
      
         

      

      
        8

        
          

        

      

      
         

      

    

    
      

    
      	
               
      

            	
              (a)

            	
              Covenants of
      Optionee.  At the discretion of the Committee, the person
      to whom an Option is granted hereunder, as a condition to the granting of
      the Option, must execute and deliver to the Company a confidential
      information agreement approved by the Committee.  Nothing
      contained in this Plan, any Option Agreement or in any other agreement
      executed in connection with the granting of an Option under this Plan will
      confer upon any Optionee any right with respect to the continuation of his
      or her status as an employee of, consultant or independent contractor to,
      or director of, the Company or its
subsidiaries.

            

    

    

    
      	
               
      

            	
              (b)

            	
              Vesting
      Periods.  Except as otherwise provided herein, each
      Option Agreement may specify the period or periods of time within which
      each Option or portion thereof will first become exercisable (the “Vesting
      Period”) with respect to the total number of shares of Option Stock called
      for thereunder (the “Total Award Option Stock”).  Such Vesting
      Periods will be fixed by the Committee in its discretion, and may be
      accelerated or shortened by the Committee in its discretion.  If
      the Optionee does not exercise his or her Option within the time specified
      in his or her Option Agreement, the Option shall terminate, and the Shares
      covered by such Option shall revert to the Plan.  Some
      alternatives the Committee may use for vesting of Options
    are:

            

    

    

    
      	
               
      

            	
              (i)

            	
              the
      right to exercise an Option granted hereunder will vest immediately upon
      the grant thereof by the Committee, or on such later Grant Date as may be
      specified in such Option Agreement;

            

    

    

    
      	
               
      

            	
              (ii)

            	
              the
      right to exercise an Option granted hereunder will be subject to the
      following Vesting Periods, subject to the Optionee continuing to be an
      Eligible Participant and the occurrence of any other event (including the
      passage of time) that would result in the cancellation or termination of
      the Option:no portion of the Option will be exercisable prior to the first
      anniversary of the Grant Date set forth in the Option
      Agreement;

            

    

    

    
      	
               
      

            	
              (iii)

            	
              the
      Option will become exercisable on a cumulative basis as to twenty-five
      percent (25%) of the Total Award Option Stock on each of the first,
      second, third and fourth anniversaries of such Grant Date, so that the
      Option will have become fully exercisable, subject to the Optionee’s
      remaining an Eligible Participant, on the fourth anniversary of such Grant
      date;

            

    

    
      
         

      

      
        9

        
          

        

      

      
         

      

    

    
      

    
      	
               
      

            	
              (iv)

            	
              upon
      and after such first anniversary of such Grant Date, the Optionee may
      purchase up to twenty-five percent (25%) of the Total Award Option Stock;
      and the Option will become exercisable on a cumulative basis as to six and
      one-quarter percent (6.25%) of the Total Award Option Stock, at the end of
      every period of three (3) months that elapses after such first
      anniversary, so that the Option will have become fully exercisable,
      subject to the Optionee’s remaining an Eligible Participant, on the fourth
      anniversary of such Grant
Date;  and

            

    

    

    
      	
               
      

            	
              (v)

            	
              upon
      and after such first anniversary of such Grant Date, the Optionee may
      purchase up to twenty-five percent (25%) of the Total Award Option
      Stock;  and the Option will become exercisable on a cumulative
      basis as to two and one-twelfths percent (approximately 2.083%) of the
      Total Award Option Stock, at the end of every month that elapses after
      such first anniversary, so that the Option will have become fully
      exercisable, subject to the Optionee’s remaining an Eligible Participant,
      on the fourth anniversary of such Grant
Date.

            

    

    

    (c)           Exercise of the
Option.

    

    
      	
               
      

            	
              (i)

            	
              Mechanics and
      Notice.  An Option may be exercised to the extent
      exercisable (1) by giving written notice of exercise to the Company,
      specifying the number of full shares of Option Stock to be purchased and
      accompanied by full payment of the Option Price thereof and the amount of
      withholding taxes pursuant to subsection (ii) below; and (2) by giving
      assurances satisfactory to the Company that the shares of Option Stock to
      be purchased upon such exercise are being purchased for investment and not
      with a view to resale in connection with any distribution of such shares
      in violation of the 1933 Act; provided, however, that in the event the
      Option Stock called for under the Option is registered under the 1933 Act,
      or in the event resale of such Option Stock without such registration
      would otherwise be permissible, this second condition will be inoperative
      if, in the opinion of counsel for the Company, such condition is not
      required under the 1933 Act, or any other applicable law, regulation or
      rule of any governmental agency.

            

    

    

    
      	
               
      

            	
              (ii)

            	
              Withholding
      Taxes.  As a condition to the issuance of the shares of
      Option Stock upon full or partial exercise of an NSO granted under this
      Plan, the Optionee will pay to the Company in cash, or in such other form
      as the Committee may determine in its discretion, the amount of the
      Company’s tax withholding liability required in connection with such
      exercise. For purposes of this subsection 6(c)(ii), “tax withholding
      liability” will mean all federal and state income taxes, social security
      tax, and any other taxes applicable to the compensation income arising
      from the transaction required by applicable law to be withheld by the
      Company.

            

    

    
      
         

      

      
        10

        
          

        

      

      
         

      

    

    
      

    
      	
               
      

            	
              (d)

            	
              Payment of Option
      Price.  Each Option Agreement will specify the Option
      Price with respect to the exercise of Option Stock thereunder, to be fixed
      by the Committee in its discretion, but in no event will the Option Price
      for an ISO granted hereunder be less than the Fair Market Value (or, in
      case the Optionee is a 10% Stockholder, one hundred ten percent (110%) of
      such Fair Market Value) of the Option Stock at the time such ISO is
      granted, and in no event will the Option Price for an NSO granted
      hereunder be less than the 80% of Fair Market Value.  The Option
      Price will be payable to the Company in United States dollars in cash or
      by check or, such other legal consideration as may be approved by the
      Committee, in its discretion.

            

    

    

    
      	
               
      

            	
              (e)

            	
              Termination of the
      Option.  Except as otherwise provided herein, each Option
      Agreement will specify the period of time, to be fixed by the Committee in
      its discretion, during which the Option granted therein will be
      exercisable, not to exceed ten (10) years from the date of grant in the
      case of an ISO (the “Option Period”); provided that the Option Period will
      not exceed five (5) years from the date of grant in the case of an ISO
      granted to a 10% Stockholder.

            

    

    

    To the
extent not previously exercised, each Option will terminate upon the earliest of
the following occasions:  (i) expiration of the Option Period
specified in the Option Agreement;  (ii) thirty (30) days after the
date that the Optionee ceases to be an Eligible Participant for any reason,
other than by reason of death, disability, and cessation of Optionee’s
services;  (iii) twelve (12) months after the date that the Optionee
ceases to be an Eligible Participant by reason of such person’s death or
disability; or  (iv) on the date immediately preceding the date
Optionee’s services ceased.  If, on the date of termination, the
Optionee is not vested as to his or her entire Option, the Shares covered by the
unvested portion of the Option shall revert to the Plan.  If, after
termination, the Optionee does not exercise his or her Option within the time
specified by the Committee, the Option shall terminate, and the Shares covered
by such Option shall revert to the Plan.

    

    
      	
               
      

            	
              (f)

            	
              Dissolution or
      Liquidation.  In the event of the proposed dissolution or
      liquidation of the Company, the Committee shall notify each Optionee as
      soon as practicable prior to the effective date of such proposed
      transaction. The Committee in its discretion may provide for an Optionee
      to have the right to exercise his or her Option until ten (10) days prior
      to such transaction as to all of the Optioned Stock covered thereby,
      including Shares as to which the Option would not otherwise be
      exercisable. In addition, the Committee may provide that any Company
      repurchase option applicable to any Shares purchased upon exercise of an
      Option shall lapse as to all such Shares, provided the proposed
      dissolution or liquidation takes place at the time and in the manner
      contemplated.  To the extent it has not been previously
      exercised, an Option will terminate immediately prior to the consummation
      of such proposed action.

            

    

    
      
         

      

      
        11

        
          

        

      

      
         

      

    

    

      
        

      
        	
                 
      

              	
                (g)

              	
                Merger or Asset
      Sale.  In the event of a merger of the Company with or
      into another corporation, or the sale of substantially all of the assets
      of the Company, each outstanding Option shall be assumed or an equivalent
      option or right substituted by the successor corporation or a Parent or
      Subsidiary of the successor corporation.  In the event that the
      successor corporation refuses to assume or substitute for the Option, the
      Optionee shall fully vest in and have the right to exercise the Option as
      to all of the Optioned Stock, including Shares as to which it would not
      otherwise be vested or exercisable.  If an Option becomes fully
      vested and exercisable in lieu of assumption or substitution in the event
      of a merger or sale of assets, the Committee shall notify the Optionee in
      writing or electronically that the Option shall be fully vested and
      exercisable for a period of fifteen (15) days from the date of such
      notice, and the Option shall terminate upon the expiration of such
      period.  For the purposes of this paragraph, the Option shall be
      considered assumed if, following the merger or sale of assets, the option
      or right confers the right to purchase or receive, for each Share of
      Optioned Stock subject to the Option immediately prior to the merger or
      sale of assets, the consideration (whether stock, cash, or other
      securities or property) received in the merger or sale of assets by
      holders of Common Stock for each Share held on the effective date of the
      transaction (and if holders were offered a choice of consideration, the
      type of consideration chosen by the holders of a majority of the
      outstanding Shares); provided, however, that if such consideration
      received in the merger or sale of assets is not solely common stock of the
      successor corporation or its Parent, the Committee may, with the consent
      of the successor corporation, provide for the consideration to be received
      upon the exercise of the Option, for each Share of Optioned Stock subject
      to the Option, to be solely common stock of the successor corporation or
      its Parent equal in fair market value to the per share consideration
      received by holders of Common Stock in the merger or sale of
      assets.

              

      

      

      
        	
                 
      

              	
                (h)

              	
                Qualification of
      Stock.  The right to exercise an Option will be further
      subject to the requirement that if at any time the Committee determines,
      in its discretion, that the listing, registration or qualification of the
      shares of Option Stock called for thereunder upon any securities exchange
      or under any state or federal law, or the consent or approval of any
      governmental regulatory authority, is necessary or desirable as a
      condition of or in connection with the granting of such Option or the
      purchase of shares of Option Stock thereunder, the Option may not be
      exercised, in whole or in part, unless and until such listing,
      registration, qualification, consent or approval is effected or obtained
      free of any conditions not acceptable to the Board, in its
      discretion.

              

      

      
        
           

        

        
          12

          
            

          

        

        
           

        

      

      
        

      (g)           Non-Transferability of
Options.

      

      
        	
                 
      

              	
                (i)

              	
                Options
      Nontransferable.  Unless determined otherwise by the
      Committee, an Option 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. If the Committee makes an Option
      transferable, such Option shall contain such additional terms and
      conditions as the Administrator deems
  appropriate.

              

      

      

      
        	
                 
      

              	
                (ii)

              	
                Repurchase
      Option.  Unless the Committee determines otherwise, the
      Option Agreement shall grant the Company a repurchase option exercisable
      upon the voluntary or involuntary termination of the Optionee’s service
      with the Company for any reason (including death or Disability). The
      purchase price for Shares repurchased pursuant to the Option Agreement
      shall be the original price paid by the Optionee and may be paid by
      cancellation of any indebtedness of the Optionee to the
      Company.  The repurchase option shall lapse at a rate determined
      by the Committee.

              

      

      

      
        	
                 
      

              	
                (i)

              	
                Additional Restrictions on
      Transfer.  By accepting Options and/or Option Stock under
      this Plan, the Optionee will be deemed to represent, warrant and agree as
      follows:

              

      

      

      
        	
                 
      

              	
                (i)

              	
                Securities Act of
      1933.  The Optionee understands that the shares of Option
      Stock have not been registered under the 1933 Act, and that such shares
      are not freely tradable and must be held indefinitely unless such shares
      are either registered under the 1933 Act or an exemption from such
      registration is available. The Optionee understands that the Company is
      under no obligation to register the shares of Option
  Stock.

              

      

      

      
        	
                 
      

              	
                (ii)

              	
                Other Applicable
      Laws.  The Optionee further understands that Transfer of
      the Option Stock requires full compliance with the provisions of all
      applicable laws.

              

      

      

      
        	
                 
      

              	
                (iii)

              	
                Investment
      Intent.

              

      

      

      
        	
                 
      

              	
                (1)

              	
                Upon
      exercise of any Option, the Optionee will purchase the Option Stock for
      his or her own account and not with a view to distribution within the
      meaning of the 1933 Act, other than as may be effected in compliance with
      the 1933 Act and the rules and regulations promulgated
      thereunder;

              

      

      
        
           

        

        
          13

          
            

          

        

        
           

        

      

      
        

      
        	
                 
      

              	
                (2)

              	
                no
      one else will have any beneficial interest in the Option Stock;
      and

              

      

      

      
        	
                 
      

              	
                (3)

              	
                he
      or she has no present intention of disposing of the Option Stock at any
      particular time.

              

      

      

      
        	
                 
      

              	
                (iv)

              	
                Lock-Up
      Period.  The Optionee agrees not to, directly or
      indirectly, issue, offer, agree or offer to sell, sell, transfer, assign,
      encumber, grant an option for the purchase or sale of, pledge, hpyothecate
      or otherwise dispose of any Option Stock for a period of 12 months
      following exercise of Optionee’s Stock
Option.

              

      

      

      
        	
                 
      

              	
                (j)

              	
                Compliance with
      Law.   Notwithstanding any other provision of this
      Plan, Options may be granted pursuant to this Plan, the Option Stock may
      be issued pursuant to the exercise thereof by an Optionee, only after
      there has been compliance with all applicable federal and state securities
      laws, and all of the same will be subject to this overriding
      condition.  The Company will not be required to register or
      qualify Option Stock with the Securities and Exchange Commission or any
      State agency, except that the Company will register with, or as required
      by local law, file for and secure an exemption from such registration
      requirements from, the applicable securities administrator and other
      officials of each jurisdiction in which an Eligible Participant would be
      granted an Option hereunder prior to such
grant.

              

      

      

      
        	
                 
      

              	
                (k)

              	
                Stock
      Certificates.  Certificates representing the Option Stock
      issued pursuant to the exercise of Options will bear all legends required
      by law and necessary to effectuate this Plan’s provisions.  The
      Company may place a “stop transfer” order against shares of the Option
      Stock until all restrictions and conditions set forth in this Plan and in
      the legends referred to in this section 6(k) have been complied
      with.

              

      

      

      
        	
                 
      

              	
                (l)

              	
                Market
      Standoff.  To the extent requested by the Company and any
      underwriter of securities of the Company in connection with a firm
      commitment underwriting, no holder of any shares of Option Stock will sell
      or otherwise Transfer any such shares not included in such underwriting,
      or not previously registered pursuant to a registration statement filed
      under the 1933 Act, during the one hundred and twenty (120) day period
      following the effective date of the registration statement filed with the
      Securities and Exchange Commission in connection with such
      offering.

              

      

      
        
           

        

        
          14

          
            

          

        

        
           

        

      

      
        

      
        	
                 
      

              	
                (m)

              	
                Notices.  Any
      notice to be given to the Company under the terms of an Option Agreement
      will be addressed to the Company at its principal executive office,
      Attention:  Corporate Secretary, or at such other address as the
      Company may designate in writing.  Any notice to be given to an
      Optionee will be addressed to the Optionee at the address provided to the
      Company by the Optionee.  Any such notice will be deemed to have
      been duly given if and when enclosed in a properly sealed envelope,
      addressed as aforesaid, registered and deposited, postage and registry fee
      prepaid, in a post office or branch post office regularly maintained by
      the United States Government.

              

      

      

      
        	
                 
      

              	
                (n)

              	
                Other
      Provisions.  The Option Agreement may contain such other
      terms, provisions and conditions, including restrictions on the Transfer
      of Option Stock issued upon exercise of any Options granted hereunder, not
      inconsistent with this Plan, as may be determined by the Committee in its
      sole discretion.

              

      

      

      
        	
                7.

              	
                Copies
      of Plan.  A copy of
      this Plan will be delivered to each Optionee at or before the time he or
      she executes an Option Agreement.

              

      

      

      
        	
                8.

              	
                Shareholder
      Approval.  The Plan shall be subject to approval by the
      shareholders of the Company within twelve (12) months after the date the
      Plan is adopted. Such shareholder approval shall be obtained in the manner
      and to the degree required under Applicable
  Laws.

              

      

      
        
           

        

        
          15

          
            

          

        

        
           

        

      

      
        

      BAETA
CORP.

      

      NON-QUALIFIED
STOCK OPTION AGREEMENT

      UNDER
THE 2009 STOCK OPTION PLAN

      

      THIS AGREEMENT is made as of _________________, 200_,
between BAETA CORP., a New Jersey corporation (the “Company”), and _________________ (the
“Optionee”).

      

      THE
PARTIES AGREE AS FOLLOWS:

      

      1.           Option
Grant.  The Company
hereby grants to the Optionee an option (the “Option”) to purchase the number of
shares of the Company’s common stock (the “Shares”), for an exercise price per
share (the “Option Price”) and based upon a Grant Date, all as set forth
below:

      

      
        
          
            
              
                
                  	
                          Shares
      under option:

                        	 
      
	 
      	 
      
	
                          Option
      Price per Share:

                        	 
      
	 
      	 
      
	
                          Grant
      Date:

                        	
                           

                        

                

              

            

          

        

      

      

      Vesting:  Your option
shall vest according to the following schedule, provided you continue your
relationship with the Company or a related corporation.

       

      
        
          	
                  
                    Period
      of Your Continuous

                    Relationship
      With the Company or a

                    Related
      Corporation From the Date

                    Option
      is Granted

                  

                	 	
                  
                    Portion
      of Total Option

                    Which
      is Exercisable

                  

                
	
                  After
      1 year

                	 	 
      
	
                  After
      2 years

                	 	 
      
	
                  After
      3 years

                	 	 
      
	
                  After
      4 years

                	 	 
      

        

      

      

      Exercise:  The vested
portion of the option may be exercised, in whole or in part, but not as to any
fractional shares, during the term of the option.  During your
lifetime only you can exercise the option.  The Plan also provides for
exercise of the option by the personal representative of your estate or the
beneficiary thereof following your death.

      

      The
Option will be subject to all of the terms and conditions set forth herein and
in the Company’s 2009 Stock Option Plan (the “Option Plan”), a copy of which is
attached hereto and incorporated by reference.  The Option granted
hereunder will be a nonstatutory or nonqualified option for tax
purposes.

      
        
           

        

        
          16

          
            

          

        

        
           

        

      

      
        

      2.           Stockholder
Rights.  No rights or
privileges of a stockholder in the Company are conferred by reason of the
granting of the Option.  Optionee will not become a stockholder in the
Company with respect to the Shares unless and until the Option has been properly
exercised and the Option Price fully paid as to the portion of the Option
exercised.

      

      3.           Termination.  Subject
to earlier termination as provided in the Option Plan, this Option will expire,
unless previously exercised in full, on _________________.

      

      4.           Terms of
the Option Plan.  The Optionee
understands that the Option Plan includes important terms and conditions that
apply to this Option.  Those terms include (without
limitation):  important conditions to the right of the Optionee to
exercise the Option; important restrictions on the ability of the Optionee to
transfer the Option or to transfer Shares received upon exercise of the Option;
and early termination of the Option following the occurrence of certain events,
including the Optionee no longer being an employee, director, consultant or
independent contractor to or of the Company or its
subsidiaries.  The
Optionee acknowledges that he or she has read the Option Plan, agrees to be
bound by its terms, and makes each of the representations required to be made by
the Optionee under it.

      

      5.           Method of
Exercise.  The Option shall
be exercised by written notice in the form of Exhibit A hereto, directed to the
Company at the Company’s address set forth above, duly executed by the Optionee,
specifying the number of shares being purchased and accompanied by cash or check
payable to the order of the Company in full payment of the Purchase Price for
the number of Shares being purchased.

      

      6.           Miscellaneous.  This Agreement
(together with the Option Plan) sets forth the complete agreement of the parties
concerning the subject matter hereof, superseding all prior agreements,
negotiations and understandings. This Agreement will be governed by the
substantive law of the State of New Jersey, and may be executed in
counterparts.

      

      The
parties hereby have entered into this Agreement as of the date set forth
above.

      

      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    	
                                            BAETA
      CORP.

                                          	 
      	
                                            “Optionee”

                                          
	 
      	 
      	 
      	 
      
	
                                            By:

                                          	 
      	 
      	 
      
	
                                            Title:

                                          	 
      	 
      	
                                            Name:

                                          	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	
                                            Address:

                                          	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

      
        
           

        

        
          17

          
            

          

        

        
           

        

      

      
        

      
        
          	
                  Attachments:

                	
                  (1)
      Spousal Consent

                
	
                   

                	      
                  (2)
      2009 Stock Option Plan

                

        

      

      
        
        

      

      
        
           

        

        
          18

          
            

          

        

        
           

        

      

      
        

      

      

      SPOUSAL
CONSENT

      

      The undersigned is the spouse of the
Optionee referred to in the attached Non-Statutory Stock Option Agreement (the
“Agreement”).  The undersigned acknowledges that he or
she:

      

      
        	
                 
      

              	
                (1)

              	
                has
      received, reviewed and understands the terms of the Agreement (including
      its attachments);

              

      

      

      
        	
                 
      

              	
                (2)

              	
                consents
      to the Agreement, and agrees to be bound by its terms to the extent that
      he or she now has or may obtain any interest in the Option or Shares
      covered by the Agreement; and

              

      

      

      
        	
                 
      

              	
                (3)

              	
                understands
      that the Company is relying upon this consent in entering into the
      Agreement and in not taking further steps to protect its
      interests.

              

      

      

      
        
          
            
              
                
                  
                    
                      
                        
                          
                            	
                                    Date

                                  	 
      	 	
                                    Signature

                                  
	 
      	 
      	 	 
      	 
      
	 
      	 
      	 	 
      	 
      
	 
      	 
      	 	
                                    Name:

                                  	 
      

                          

                        

                      

                    

                  

                

              

            

          

        

      

      
        
           

        

        
          19

          
            

          

        

        
           

        

      

      
        

      

      

      EXHIBIT
A

      

      NON-QUALIFIED
STOCK OPTION AGREEMENT

      UNDER
THE 2009 STOCK OPTION PLAN

      

      Date:______________________

      

      BAETA
CORP.

      

      Ladies
and Gentlemen:

      

      I hereby
elect to purchase _______________ shares of the Common Stock, $_____ par value
per share, of BAETA CORP. (the “Company”) under the option granted to me
pursuant to the Non-Qualified Stock Option Agreement, dated as of
_______________, 200___, under the Company’s 2009 Stock Option
Plan.

      

      Enclosed
is [cash] [a check] in the amount of $______________.___ [__________] shares of
the Company’s Common Stock in full payment of the shares being purchased
($_______________ per share x _____________ shares).

      

      Please
deliver certificates representing the shares being purchased to me
at:

       

       

        
          

        

         

        
          
            

          

           

          
            
              

            

          

        

      

       

      I hereby
acknowledge that I have been informed as follows:

      

      1.           The
shares of common stock of the Company to be issued to me pursuant to the
exercise of said option have not been registered under the Securities Act of
1933, as amended (the “1933 Act”), and accordingly, must be held indefinitely
unless such shares are subsequently registered under the 1933 Act, or an
exemption from such registration is available.

      

      2.           Routine
sales of securities made in reliance upon Rule 144, if applicable, under the
1933 Act can be made only after the holding period and in limited amounts in
accordance with the terms and conditions provided by that Rule, and in any sale
to which that Rule is not applicable, registration or compliance with some other
exemption under the 1933 Act will be required.

      
        
           

        

        
          20

          
            

          

        

        
           

        

      

      
        

      3.           The
Company is under no obligation to me to register the shares or to comply with
any such exemptions under the 1933 Act.

      

      4.           The
availability of Rule 144, if applicable, is dependent upon adequate current
public information with respect to the Company being available and, at the time
that I may desire to make a sale pursuant to the Rule, the Company may neither
wish nor be able to comply with such requirement.

      

      In
consideration of the issuance of certificates for the shares to me, I hereby
represent and warrant that I am acquiring such shares for my own account for
investment, and that I will not sell, pledge, transfer or otherwise dispose of
such shares in the absence of an effective registration statement covering the
same, except as permitted by the provisions of Rule 144, if applicable, or some
other applicable exemption under the 1933 Act. In view of this representation
and warranty, I agree that there may be affixed to the certificates for the
shares to be issued to me, and to all certificates issued hereafter representing
such shares (until in the opinion of counsel, which opinion must be reasonably
satisfactory in form and substance to counsel for the Company, it is no longer
necessary or required) a legend as follows:

      

      THE
SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED, AND HAVE BEEN TAKEN BY THE ISSUEE FOR HIS OR
HER OWN ACCOUNT AND NOT WITH A VIEW TO THEIR DISTRIBUTION.  SAID
SECURITIES MAY NOT BE SOLD OR TRANSFERRED UNLESS (A) THEY HAVE BEEN REGISTERED
UNDER SAID ACT, OR (B) THE TRANSFER AGENT (OR THE COMPANY, IF IT IS THEN ACTING
AS ITS OWN TRANSFER AGENT) IS PRESENTED WITH EITHER A WRITTEN OPINION OF COUNSEL
SATISFACTORY TO THE COMPANY OR A “NO-ACTION” LETTER OF THE SECURITIES AND
EXCHANGE COMMISSION TO THE EFFECT THAT SUCH REGISTRATION IS NOT REQUIRED UNDER
THE CIRCUMSTANCES OF SUCH SALE OR TRANSFER.

      THE
SECURITIES REPRESENTED BY THIS CERTIFICATE MAY NOT BE VOLUNTARILY OR
INVOLUNTARILY SOLD, ASSIGNED, TRANSFERRED, PLEDGED, HYPOTHECATED, ENCUMBERED OR
DISPOSED OF, EXCEPT UNDER LIMITED CIRCUMSTANCES, AND SUBJECT TO CERTAIN
RESTRICTIONS ON TRANSFER AND RIGHTS OF FIRST REFUSAL. THESE RESTRICTIONS AND
RIGHTS OF FIRST REFUSAL ARE SET FORTH IN FULL IN THE 2009 STOCK OPTION PLAN AND
IN A STOCK OPTION AGREEMENT (INCLUDING ATTACHMENTS), COPIES OF WHICH ARE ON FILE
AT THE PRINCIPAL OFFICE OF THE COMPANY.

      
        
           

        

        
          21

          
            

          

        

        
           

        

      

      
        

      I further
agree that the Company may place a stop order with its Transfer Agent,
prohibiting the transfer of such shares, so long as the legend remains on the
certificates representing the shares.

      

      
        
          
            
              	
                      Very truly yours,

                    
	 
      
	
                      “Optionee”

                    
	 
      
	 
      
	
                      Name:

                    

            

          

        

      

      
        
           

        

        
          22

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