Document:

EXHIBIT 4.11

                          CONSULTING SERVICES AGREEMENT

         This Consulting Services Agreement ("Agreement"), dated February 3,
2005 is made by and between Kevin Evans  ("Consultant") and Nannaco, Inc., a
Texas corporation ("Client").

         WHEREAS, Consultant has extensive background in the area of business
development strategies and opportunities for developing companies;

         WHEREAS, Consultant desires to be engaged by Client to provide
consulting services to Client on the terms and subject to the conditions set
forth herein (the "Services");

         WHEREAS, Client is a publicly held corporation with its common stock
shares trading on the Over the Counter Bulletin Board under the ticker symbol
"NNNC"; and

         WHEREAS, Client desires to engage Consultant to provide the Services in
its area of knowledge and expertise on the terms and subject to the conditions
set forth herein.

         NOW, THEREFORE, in consideration for all prior services rendered and
for those services Consultant provides to Client, the parties agree as follows:

1.       SERVICES OF CONSULTANT.

         Consultant agrees to perform for Client the Services. As such
Consultant will provide bona fide services to Client. The services to be
provided by Consultant will not be in connection with the offer or sale of
securities in a capital-raising transaction, and will not directly or indirectly
promote or maintain a market for Client's securities. See section 5(d) hereof

2.       CONSIDERATION.

         Client agrees to pay Consultant, as his fee and as consideration for
services provided, 2,000,000 shares of common stock of the Client, which shares
shall be registered on Form S-8 with the United States Securities and Exchange
Commission (the "SEC"). Shares issued pursuant to this Agreement shall be issued
to Kevin Evans, the natural person performing the consulting services for Client
through Consultant. All shares and certificates representing such shares shall
be subject to applicable SEC, federal, state (Blue sky) and local laws and
additional restrictions set forth herein.

3.       CONFIDENTIALITY.

         Each party agrees that during the course of this Agreement, information
that is confidential or of a proprietary nature may be disclosed to the other
party, including, but not limited to, product and business plans, software,
technical processes and formulas, source codes, product designs, sales, costs
and other unpublished financial information, advertising revenues, usage rates,
advertising relationships, projections, and marketing data ("Confidential
Information"). Confidential Information shall not include information that the
receiving party can demonstrate (a) is, as of the time of its disclosure, or
thereafter becomes part of the public domain through a source other than the
receiving party, (b) was known to the receiving party as of the time of its
disclosure, (c) is independently developed by the receiving party, or (d) is
subsequently learned from a third party not under a confidentiality obligation
to the providing party.
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4.       PAYMENT.

         Client shall pay to Consultant all fees within the later of fifteen
(15) days following execution of this Agreement. Failure of Client to finally
pay any fees within fifteen (15) days after the applicable due date shall be
deemed a material breach of this Agreement, justifying suspension of the
performance of the Services provided by Consultant, will be sufficient cause for
immediate termination of this Agreement by Consultant. Any such suspension will
in no way relieve Client from payment of fees, and, in the event of collection
enforcement, Client shall be liable for any costs associated with such
collection, including, but not limited to, legal costs, attorneys' fees, courts
costs, and collection agency fees.

5.       INDEMNIFICATION.

(a)      CLIENT.

         Client agrees to indemnify, defend, and shall hold harmless Consultant
and/or his agents, and to defend any action brought against said parties with
respect to any claim, demand, cause of action, debt or liability, including
reasonable attorneys' fees to the extent that such action is based upon a claim
that: (i) is true, (ii) would constitute a breach of any of Client's
representations, warranties, or agreements hereunder, or (iii) arises out of the
malpractice, gross negligence or willful misconduct of Client.

(b)      CONSULTANT.

         Consultant agrees to indemnify, defend, and shall hold harmless Client,
its directors, employees and agents, and defend any action brought against same
with respect to any claim, demand, cause of action, debt or liability, including
reasonable attorneys' fees, to the extent that such an action arises out of the
gross negligence or willful misconduct of Consultant.

(c)      NOTICE.

         In claiming any indemnification hereunder, the indemnified party shall
promptly provide the indemnifying party with written notice of any claim, which
the indemnified party believes falls within the scope of the foregoing
paragraphs. The indemnified party may, at its expense, assist in the defense if
it so chooses, provided that the indemnifying party shall control such defense,
and all negotiations relative to the settlement of any such claim. Any
settlement intended to bind the indemnified party shall not be final without the
indemnified party's written consent, which shall not be unreasonably withheld.

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(d)      NEGATIVE COVENANTS

         Consultant hereby covenants that at no time will they provide any
service that directly or indirectly promotes or maintains a market for the
Client's securities nor act as a conduit for distributing securities to the
general public. Moreover, Consultant will not provide certain services including
but not limited to: acting as a broker, dealer or person who finds investors,
arranging financing, providing investor relations or shareholder communications
services, arrange or effect mergers which take the company public, or circulate
research to broaden or sustain a market price.

6.       TERMINATION AND RENEWAL.

(a)      TERM.

         This Agreement shall become effective on the date appearing next to the
signatures below and terminate twelve (12) months thereafter. Unless otherwise
agreed upon in writing by Consultant and Client, this Agreement shall not
automatically be renewed beyond its Term.

(b)      TERMINATION.

         Either party may terminate this Agreement on thirty (30) calendar days
written notice, or if prior to such action, the other party materially breaches
any of its representations, warranties or obligations under this Agreement.
Except as may be otherwise provided in this Agreement, such breach by either
party will result in the other party being responsible to reimburse the
non-defaulting party for compensation paid in advance for services not yet
provided or for prior services rendered but not compensated, and shall
responsible to reimburse the non-defaulting party for all costs incurred
directly as a result of the breach of this Agreement, and shall be subject to
such damages as may be allowed by law including all attorneys' fees and costs of
enforcing this Agreement.

(c)      TERMINATION AND PAYMENT.

         Upon any termination or expiration of this Agreement, Client shall pay
all unpaid and outstanding fees set forth above through the effective date of
termination or expiration of this Agreement.

7.       MISCELLANEOUS.

(a)      INDEPENDENT CONTRACTOR.

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         This Agreement establishes an "independent contractor" relationship
between Consultant and Client.

(b)      RIGHTS CUMULATIVE; WAIVERS.

         The rights of each of the parties under this Agreement are cumulative.
The rights of each of the parties hereunder shall not be capable of being waived
or varied other than by an express waiver or variation in writing. Any failure
to exercise or any delay in exercising any of such rights shall not operate as a
waiver or variation of that or any other such right. Any defective or partial
exercise of any of such rights shall not preclude any other or further exercise
of that or any other such right. No act or course of conduct or negotiation on
the part of any party shall in any way preclude such party from exercising any
such right or constitute a suspension or any variation of any such right.

(c)      BENEFIT; SUCCESSORS BOUND.

         This Agreement and the terms, covenants, conditions, provisions,
obligations, undertakings, rights, and benefits hereof, shall be binding upon,
and shall inure to the benefit of, the undersigned parties and their heirs,
executors, administrators, representatives, successors, and permitted assigns.

(d)      ENTIRE AGREEMENT.

         This Agreement contains the entire agreement between the parties with
respect to the subject matter hereof. There are no promises, agreements,
conditions, undertakings, understandings, warranties, covenants or
representations, oral or written, express or implied, between them with respect
to this Agreement or the matters described in this Agreement, except as set
forth in this Agreement. Any such negotiations, promises, or understandings
shall not be used to interpret or constitute this Agreement.

(e)      ASSIGNMENT.

         Neither this Agreement nor any other benefit to accrue hereunder shall
be assigned or transferred by either party, either in whole or in part, without
the written consent of the other party, and any purported assignment in
violation hereof shall be void.

(f)      AMENDMENT.

         This Agreement may be amended only by an instrument in writing executed
by all the parties hereto.

(g)      SEVERABILITY.

         Each part of this Agreement is intended to be severable. In the event
that any provision of this Agreement is found by any court or other authority of
competent jurisdiction to be illegal or unenforceable, such provision shall be
severed or modified to the extent necessary to render it enforceable and as so
severed or modified, this Agreement shall continue in full force and effect.

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(h)      SECTION HEADINGS.

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

(i)      CONSTRUCTION.

         Unless the context otherwise requires, when used herein, the singular
shall be deemed to include the plural, the plural shall be deemed to include
each of the singular, and pronouns of one or no gender shall be deemed to
include the equivalent pronoun of the other or no gender.

(j)      FURTHER ASSURANCES.

         In addition to the instruments and documents to be made, executed and
delivered pursuant to this Agreement, the parties hereto agree to make, execute
and deliver or cause to be made, executed and delivered, to the requesting party
such other instruments and to take such other actions as the requesting party
may reasonably require to carry out the terms of this Agreement and the
transactions contemplated hereby.

(k)      NOTICES.

         Any notice which is required or desired under this Agreement shall be
given in writing and may be sent by personal delivery or by mail (either a.
United States mail, postage prepaid, or b. Federal Express or similar generally
recognized overnight carrier), addressed as follows (subject to the right to
designate a different address by notice similarly given):

If to Client:              Nannaco, Inc.
                           4906 Point Fosdick Dr., Suite 102
                           Gig Harbor, WA 98335

With a copy to:            David M. Otto
                           The Otto Law Group, PLLC
                           900 4th Ave., Suite 3140
                           Seattle, Washington 98164

If to Consultant:
                           -------------------------

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

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

(l)      GOVERNING LAW.

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<PAGE>

         This Agreement shall be governed by the interpreted in accordance with
the laws of the State of Washington without reference to its conflicts of laws
rules or principles. Each of the parties consents to the exclusive jurisdiction
of the federal courts of the State of Washington in connection with any dispute
arising under this Agreement and hereby waives, to the maximum extent permitted
by law, any objection, including any objection based on forum non coveniens, to
the bringing of any such proceeding in such jurisdictions.

(m)      CONSENTS.

         The person signing this Agreement on behalf of each party hereby
represents and warrants that he has the necessary power, consent and authority
to execute and deliver this Agreement on behalf of such party.

(n)      SURVIVAL OF PROVISIONS.

         The provisions contained in paragraphs 3, 5, 6, and 7 of this Agreement
shall survive the termination of this Agreement.

(o)      EXECUTION IN COUNTERPARTS.

         This Agreement may be executed in any number of counterparts, each of
which shall be deemed an original and all of which together shall constitute one
and the same agreement.

         IN WITNESS WHEREOF, the parties have caused this Agreement to be
executed and have agreed to and accepted the terms herein on the date written
above.

                                        CLIENT:

                                        NANNACO, INC.

                                        By :
                                             -----------------------------------
                                        Steve Careaga - Executive Director

                                        CONSULTANT:

                                        By:
                                            ------------------------------------
                                        Name: Bradford Van Siclen

                                       6AMENDED AND RESTATED
                   2005 NON-QUALIFIED STOCK COMPENSATION PLAN

1.    PURPOSE OF PLAN

      1.1 This  2005  NON-QUALIFIED  STOCK  COMPENSATION  PLAN (the  "Plan")  of
B2Digital,   Inc.,  a  Delaware   corporation  (the  "Company")  for  employees,
directors, officers, consultants, advisors and other persons associated with the
Company,  is intended to advance the best  interests of the Company by providing
those  persons who have a  substantial  responsibility  for its  management  and
growth with additional incentive and by increasing their proprietary interest in
the  success  of  the  Company,  thereby  encouraging  them  to  maintain  their
relationships with the Company.  Further, the availability and offering of stock
options and common stock under the Plan  supports and  increases  the  Company's
ability to attract and retain  individuals of  exceptional  talent upon whom, in
large measure,  the sustained progress,  growth and profitability of the Company
depends.

2.    DEFINITIONS

      2.1 For Plan  purposes,  except where the context might  clearly  indicate
otherwise, the following terms shall have the meanings set forth below:

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

      "Committee" shall mean the Compensation Committee, or such other committee
appointed by the Board, which shall be designated by the Board to administer the
Plan, or the Board if no committees have been  established.  The Committee shall
be composed of three or more persons as from time to time are appointed to serve
by the Board.  Each member of the Committee,  while serving as such,  shall be a
disinterested  person  with the  meaning  of Rule  16b-3  promulgated  under the
Securities Exchange Act of 1934.

      "Common  Shares" shall mean the Company's  Common Shares,  $.001 par value
per share,  or, in the event that the  outstanding  Common  Shares are hereafter
changed into or exchanged  for  different  shares of  securities of the Company,
such other shares or securities.

      "Company"  shall mean  B2Digital,  Inc, a  Delaware  corporation,  and any
parent or subsidiary corporation of B2Digital, Inc. as such terms are defined in
Sections 425(e) and 425(f), respectively, of the Code.

      "Fair  Market  Value"  shall mean,  with respect to the date a given stock
option is granted or exercised,  the average of the highest and lowest  reported
sales prices of the Common  Shares,  as reported by such  responsible  reporting
service as the Committee may select,  or if there were not  transactions  in the
Common  Shares on such day, then the last  preceding  day on which  transactions
took place. The above withstanding,  the Committee may determine the Fair Market
Value in such other manner as it may deem more equitable for Plan purposes or as
is required by applicable laws or regulations.

      "Optionee"  shall mean an employee of the company who has been granted one
or more Stock Options under the Plan.

      "Common  Stock"  shall mean shares of common stock which are issued by the
Company pursuant to Section 5, below.

      "Common  Stockholder" means the employee of, consultant to, or director of
the Company or other person to whom shares of Common  Stock are issued  pursuant
to this Plan.

      "Common  Stock  Agreement"  means  an  agreement   executed  by  a  Common
Stockholder and the Company as  contemplated by Section 5, below,  which imposes
on the shares of Common Stock held by the Common  Stockholder such  restrictions
as the Board or Committee deem appropriate.

      "Stock  Option" or  "Non-Qualified  Stock  Option" or "NQSO"  shall mean a
stock option granted pursuant to the terms of the Plan.

      "Stock Option  Agreement" shall mean the agreement between the Company and
the Optionee under which the Optionee may purchase Common Shares hereunder.

3.    ADMINISTRATION OF THE PLAN

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      3.1 The Committee shall administer the Plan and accordingly, it shall have
full power to grant Stock Options and Common  Stock,  construe and interpret the
Plan,  establish rules and regulations and perform all other acts, including the
delegation  of  administrative  responsibilities,  it  believes  reasonable  and
proper.

      3.2 The  determination  of those  eligible  to receive  Stock  Options and
Common  Stock,  and the amount,  type and timing of each grant and the terms and
conditions of the respective stock option agreements and Common Stock Agreements
shall rest in the sole discretion of the Committee, subject to the provisions of
the Plan.

      3.3 The Committee  may cancel any Stock Options  awarded under the Plan if
an Optionee  conducts  himself in a manner which the Committee  determines to be
inimical  to the best  interest  of the  Company,  as set  forth  more  fully in
paragraph 8 of Article 11 of the Plan.

      3.4 The Board,  or the  Committee,  may  correct  any  defect,  supply any
omission or reconcile  any  inconsistency  in the Plan,  or in any granted Stock
Option, in the manner and to the extent it shall deem necessary to carry it into
effect.

      3.5 Any decision  made,  or action  taken,  by the  Committee or the Board
arising out of or in connection with the  interpretation  and  administration of
the Plan shall be final and conclusive.

      3.6  Meetings of the  Committee  shall be held at such times and places as
shall be determined by the Committee. A majority of the members of the Committee
shall  constitute a quorum for the  transaction  of business,  and the vote of a
majority of those  members  present at any  meeting  shall  decide any  question
brought  before that  meeting.  In addition,  the  Committee may take any action
otherwise  proper  under  the Plan by the  affirmative  vote,  taken  without  a
meeting, of a majority of its members.

      3.7 No member of the Committee  shall be liable for any act or omission of
any other  member of the  Committee  or for any act or omission on his own part,
including,  but not limited to, the exercise of any power or discretion given to
him under the Plan,  except those  resulting  from his own gross  negligence  or
willful misconduct.

      3.8 The  Company,  through its  management,  shall  supply full and timely
information  to the  Committee  on all matters  relating to the  eligibility  of
Optionees,  their  duties  and  performance,  and  current  information  on  any
Optionee's  death,  retirement,  disability or other  termination of association
with the Company,  and such other  pertinent  information  as the  Committee may
require.  The Company shall  furnish the Committee  with such clerical and other
assistance as is necessary in the performance of its duties hereunder.

4.    SHARES SUBJECT TO THE PLAN

      4.1 The total  number of shares of the  Company  available  for  grants of
Stock  Options  and  Common  Stock  under the Plan shall be  160,000,000  Common
Shares,  subject to adjustment in accordance  with Article 7 of the Plan,  which
shares may be either  authorized but unissued or reacquired Common Shares of the
Company.

      4.2 If a Stock Option or portion thereof shall expire or terminate for any
reason without having been exercised in full, the unpurchased  shares covered by
such NQSO shall be available for future grants of Stock Options.

5.    AWARD OF COMMON STOCK

      5.1 The Board or Committee from time to time, in its absolute  discretion,
may (a) award Common Stock to employees of, consultants to, and directors of the
Company,  and such other persons as the Board or Committee  may select,  and (b)
permit Holders of Options to exercise such Options prior to full vesting therein
and hold the Common  Shares  issued upon exercise of the Option as Common Stock.
In either  such  event,  the owner of such  Common  Stock  shall hold such stock
subject to such vesting  schedule as the Board or  Committee  may impose or such
vesting  schedule  to  which  the  Option  was  subject,  as  determined  in the
discretion of the Board or Committee.

      5.2  Common  Stock  shall  be  issued  only  pursuant  to a  Common  Stock
Agreement, which shall be executed by the Common Stockholder and the Company and
which shall contain such terms and  conditions  as the Board or Committee  shall
determine  consistent with this Plan, including such restrictions on transfer as
are imposed by the Common Stock Agreement.

      5.3 Upon delivery of the shares of Common Stock to the Common Stockholder,
below, the Common Stockholder shall have, unless otherwise provided by the Board
or  Committee,  all the rights of a  stockholder  with  respect to said  shares,
subject to the restrictions in the Common Stock  Agreement,  including the right
to receive all  dividends and other  distributions  paid or made with respect to
the Common Stock.

      5.4.  Notwithstanding  anything in this Plan or any Common Stock Agreement
to the contrary, no Common Stockholders may sell or otherwise transfer,  whether
or not for value,  any of the Common Stock prior to the date on which the Common
Stockholder is vested therein.

<PAGE>

      5.5 All  shares of Common  Stock  issued  under this Plan  (including  any
shares of Common Stock and other securities issued with respect to the shares of
Common Stock as a result of stock dividends,  stock splits or similar changes in
the capital  structure of the Company) shall be subject to such  restrictions as
the Board or Committee shall provide,  which  restrictions may include,  without
limitation, restrictions concerning voting rights, transferability of the Common
Stock and restrictions based on duration of employment with the Company, Company
performance  and  individual  performance;  provided that the Board or Committee
may, on such terms and conditions as it may determine to be appropriate,  remove
any or all of such  restrictions.  Common  Stock  may not be sold or  encumbered
until all applicable  restrictions have terminated or expire.  The restrictions,
if any, imposed by the Board or Committee or the Board under this Section 5 need
not be identical  for all Common Stock and the  imposition  of any  restrictions
with respect to any Common Stock shall not require the imposition of the same or
any other restrictions with respect to any other Common Stock.

      5.6 Each Common Stock  Agreement shall provide that the Company shall have
the right to repurchase  from the Common  Stockholder  the unvested Common Stock
upon a termination of employment,  termination of directorship or termination of
a consultancy arrangement, as applicable, at a cash price per share equal to the
purchase price paid by the Common Stockholder for such Common Stock.

      5.7  In the  discretion  of the  Board  or  Committee,  the  Common  Stock
Agreement  may provide that the Company  shall have the a right of first refusal
with respect to the Common  Stock and a right to  repurchase  the vested  Common
Stock  upon a  termination  of the  Common  Stockholder's  employment  with  the
Company, the termination of the Common Stockholder's consulting arrangement with
the  Company,  the  termination  of  the  Common  Stockholder's  service  on the
Company's  Board,  or such  other  events  as the  Board or  Committee  may deem
appropriate.

      5.8 The Board or Committee shall cause a legend or legends to be placed on
certificates   representing   shares  of  Common   Stock  that  are  subject  to
restrictions  under Common Stock Agreements,  which legend or legends shall make
appropriate reference to the applicable restrictions.

6.    STOCK OPTION TERMS AND CONDITIONS

      6.1 Consistent  with the Plan's  purpose,  Stock Options may be granted to
non-employee directors of the Company or other persons who are performing or who
have been engaged to perform  services of special  importance to the management,
operation or development of the Company.

      6.2 All  Stock  Options  granted  under  the Plan  shall be  evidenced  by
agreements which shall be subject to applicable provisions of the Plan, and such
other provisions as the Committee may adopt,  including the provisions set forth
in paragraphs 2 through 11 of this Section 6.

      6.3 All Stock Options  granted  hereunder must be granted within ten years
from  the  earlier  of the  date of this  Plan is  adopted  or  approved  by the
Company's shareholders.

      6.4 No Stock Option  granted to any employee or 10%  Shareholder  shall be
exercisable  after  the  expiration  of ten  years  from the date  such  NQSO is
granted. The Committee,  in its discretion,  may provide that an Option shall be
exercisable during such ten year period or during any lesser period of time.

            The Committee may establish installment exercise terms for a Stock
Option such that the NQSO becomes fully exercisable in a series of cumulating
portions. If an Optionee shall not, in any given installment period, purchase
all the Common Shares which such Optionee is entitled to purchase within such
installment period, such Optionee's right to purchase any Common Shares not
purchased in such installment period shall continue until the expiration or
sooner termination of such NQSO. The Committee may also accelerate the exercise
of any NQSO. However, no NQSO, or any portion thereof, may be exercisable until
thirty (30) days following date of grant ("30-Day Holding Period.").

      6.5 A Stock Option, or portion thereof,  shall be exercised by delivery of
(i) a written notice of exercise of the Company  specifying the number of common
shares  to be  purchased,  and (ii)  payment  of the full  price of such  Common
Shares, as fully set forth in paragraph 6 of this Section 6.

            No NQSO or installment thereof shall be exercisable except with
respect to whole shares, and fractional share interests shall be disregarded.
Not less than 100 Common Shares may be purchased at one time unless the number
purchased is the total number at the time available for purchase under the NQSO.
Until the Common Shares represented by an exercised NQSO are issued to an
Optionee, he shall have none of the rights of a shareholder.

<PAGE>

6.6   The exercise price of a Stock Option, or portion thereof, may be paid:

      A. In United  States  dollars,  in cash or by cashier's  check,  certified
check,  bank draft or money  order,  payable  to the order of the  Company in an
amount equal to the option price; or

      B. At the discretion of the Committee,  through the delivery of fully paid
and nonassessable Common Shares, with an aggregate Fair Market Value on the date
the NQSO is exercised  equal to the option price,  provided such tendered Shares
have been owned by the Optionee for at least one year prior to such exercise; or

      C. By a combination of both A and B above.

      The Committee  shall  determine  acceptable  methods for tendering  Common
Shares  as  payment  upon  exercise  of a  Stock  Option  and  may  impose  such
limitations and  prohibitions on the use of Common Shares to exercise an NQSO as
it deems appropriate.

      6.7 With the Optionee's consent, the Committee may cancel any Stock Option
issued under this Plan and issue a new NQSO to such Optionee.

      6.8 Except by will or the laws of descent  and  distribution,  no right or
interest  in any Stock  Option  granted  under the Plan shall be  assignable  or
transferable,  and no right or interest of any Optionee  shall be liable for, or
subject to, any lien,  obligation  or liability of the  Optionee.  Stock Options
shall be exercisable during the Optionee's  lifetime only by the Optionee or the
duly appointed legal representative of an incompetent Optionee.

      6.9 If the Optionee shall die while  associated with the Company or within
three months after termination of such association,  the personal representative
or  administrator  of the  Optionee's  estate or the  person(s)  to whom an NQSO
granted  hereunder  shall  have  been  validly   transferred  by  such  personal
representative  or administrator  pursuant to the Optionee's will or the laws of
descent and distribution, shall have the right to exercise the NQSO for one year
after  the  date of the  Optionee's  death,  to the  extent  (i)  such  NQSO was
exercisable  on the date of such  termination  of employment by death,  and (ii)
such NQSO was not exercised,  and (iii) the exercise  period may not be extended
beyond the expiration of the term of the Option.

            No transfer  of a Stock  Option by the will of an Optionee or by the
laws of descent and  distribution  shall be effective to bind the Company unless
the  Company  shall have been  furnished  with  written  notice  thereof  and an
authenticated  copy of the will and/or such other  evidence as the Committee may
deem  necessary to establish the validity of the transfer and the  acceptance by
the transferee or transferee of the terms and conditions by such Stock Option.

            In the  event  of  death  following  termination  of the  Optionee's
association  with the Company while any portion of an NQSO remains  exercisable,
the Committee,  in its discretion,  may provide for an extension of the exercise
period  of up to one  year  after  the  Optionee's  death  but  not  beyond  the
expiration of the term of the Stock Option.

      6.10 Any Optionee who disposes of Common  Shares  acquired on the exercise
of a NQSO by sale or exchange  either (i) within two years after the date of the
grant of the NQSO under  which the stock was  acquired,  or (ii) within one year
after  the  acquisition  of  such  Shares,  shall  notify  the  Company  of such
disposition  and of the amount realized upon such  disposition.  The transfer of
Common Shares may also be Common by applicable  provisions of the Securities Act
of 1933, as amended.

7.    ADJUSTMENTS OR CHANGES IN CAPITALIZATION

      7.1 In the event that the  outstanding  Common  Shares of the  Company are
hereafter  changed into or exchanged for a different number or kind of shares or
other  securities  of the  Company  by reason of  merger,  consolidation,  other
reorganization, recapitalization, reclassification, combination of shares, stock
split-up or stock dividend:

            A. Prompt, proportionate,  equitable, lawful and adequate adjustment
shall be made of the  aggregate  number  and  kind of  shares  subject  to Stock
Options which may be granted under the Plan,  such that the Optionee  shall have
the right to purchase  such Common  Shares as may be issued in exchange  for the
Common   Shares   purchasable   on  exercise  of  the  NQSO  had  such   merger,
consolidation,   other   reorganization,   recapitalization,   reclassification,
combination of shares, stock split-up or stock dividend not taken place;

            B.  Rights  under  unexercised  Stock  Options or  portions  thereof
granted  prior to any such  change,  both as to the number or kind of shares and
the exercise  price per share,  shall be adjusted  appropriately,  provided that
such  adjustments  shall be made  without  change  in the total  exercise  price
applicable to the unexercised portion of such NQSO's but by an adjustment in the
price for each share covered by such NQSO's; or

<PAGE>

            C. Upon any  dissolution or liquidation of the Company or any merger
or  combination  in which  the  Company  is not a  surviving  corporation,  each
outstanding  Stock Option granted  hereunder shall  terminate,  but the Optionee
shall have the right, immediately prior to such dissolution, liquidation, merger
or combination,  to exercise his NQSO in whole or in part, to the extent that it
shall not have  been  exercised,  without  regard  to any  installment  exercise
provisions in such NQSO.

      7.2  The  foregoing  adjustments  and the  manner  of  application  of the
foregoing  provisions  shall  be  determined  solely  by  the  Committee,  whose
determination as to what adjustments shall be made and the extent thereof, shall
be final, binding and conclusive. No fractional Shares shall be issued under the
Plan on account of any such adjustments.

8.    MERGER, CONSOLIDATION OR TENDER OFFER

      8.1 If the Company shall be a party to a binding  agreement to any merger,
consolidation or  reorganization  or sale of substantially all the assets of the
Company, each outstanding Stock Option shall pertain and apply to the securities
and/or  property  which a  shareholder  of the  number of  Common  Shares of the
Company  subject  to the NQSO would be  entitled  to  receive  pursuant  to such
merger, consolidation or reorganization or sale of assets.

      8.2 In the event that:

            A. Any person other than the Company  shall acquire more than 20% of
the Common  Shares of the  Company  through a tender  offer,  exchange  offer or
otherwise;

            B. A change in the "control" of the Company occurs,  as such term is
defined in Rule 405 under the Securities Act of 1933;

            C. There shall be a sale of all or  substantially  all of the assets
of the Company;

any then  outstanding  Stock  Option held by an  Optionee,  who is deemed by the
Committee to be a statutory  officer  ("Insider")  for purposes of Section 16 of
the Securities Exchange Act of 1934 shall be entitled to receive, subject to any
action by the Committee  revoking such an entitlement as provided for below,  in
lieu  of  exercise  of  such  Stock  Option,  to  the  extent  that  it is  then
exercisable,  a cash  payment in an amount equal to the  difference  between the
aggregate exercise price of such NQSO, or portion thereof, and, (i) in the event
of an offer or similar  event,  the final  offer price per share paid for Common
Shares,  or such lower price as the Committee may determine to conform an option
to preserve its Stock Option  status,  times the number of Common Shares covered
by the NQSO or portion thereof,  or (ii) in the case of an event covered by B or
C above,  the aggregate  Fair Market Value of the Common  Shares  covered by the
Stock Option, as determined by the Committee at such time.

      8.3 Any  payment  which  the  Company  is  required  to make  pursuant  to
paragraph 8.2 of this Section 8 shall be made within 15 business days, following
the event which results in the Optionee's right to such payment. In the event of
a tender offer in which fewer than all the shares which are validly  tendered in
compliance with such offer are purchased or exchanged, then only that portion of
the shares  covered  by an NQSO as results  from  multiplying  such  shares by a
fraction,  the  numerator  of which is the  number  of  Common  Shares  acquired
pursuant  to the  offer  and the  denominator  of which is the  number of Common
Shares  tendered in  compliance  with such offer shall be used to determine  the
payment thereupon. To the extent that all or any portion of a Stock Option shall
be  affected  by this  provision,  all or such  portion  of the  NQSO  shall  be
terminated.

      8.4  Notwithstanding  paragraphs  8.1  and  8.3 of  this  Section  8,  the
Committee  may,  by  unanimous  vote and  resolution,  unilaterally  revoke  the
benefits of the above provisions;  provided, however, that such vote is taken no
later than ten business days following  public  announcement of the intent of an
offer or the change of control, whichever occurs earlier.

9.    AMENDMENT AND TERMINATION OF PLAN

      9.1 The Board may at any time, and from time to time, suspend or terminate
the Plan in whole or in part or amend it from time to time in such  respects  as
the Board may deem appropriate and in the best interest of the Company.

      9.2 No amendment,  suspension or termination  of this Plan shall,  without
the Optionee's  consent,  alter or impair any of the rights or obligations under
any Stock Option theretofore granted to him under the Plan.

      9.3 The Board may amend the Plan,  subject to the limitations cited above,
in such manner as it deems  necessary  to permit the  granting of Stock  Options
meeting the requirements of future amendments or issued regulations,  if any, to
the Code.

      9.4 No NQSO may be  granted  during  any  suspension  of the Plan or after
termination of the Plan.

<PAGE>

10.   GOVERNMENT AND OTHER REGULATIONS

      10.1 The  obligation of the Company to issue,  transfer and deliver Common
Shares  for Stock  Options  exercised  under the Plan  shall be  subject  to all
applicable laws, regulations,  rules, orders and approval which shall then be in
effect and required by the relevant  stock  exchanges on which the Common Shares
are traded and by government  entities as set forth below or as the Committee in
its  sole  discretion  shall  deem  necessary  or  advisable.  Specifically,  in
connection  with the  Securities  Act of 1933, as amended,  upon exercise of any
Stock  Option,  the Company  shall not be required to issue Common Shares unless
the Committee has received  evidence  satisfactory  to it to the effect that the
Optionee  will not  transfer  such  shares  except  pursuant  to a  registration
statement in effect under such Act or unless an opinion of counsel  satisfactory
to the  Company  has been  received  by the  Company  to the  effect  that  such
registration  is not  required.  Any  determination  in this  connection  by the
Committee shall be final, binding and conclusive.  The Company may, but shall in
no event be obligated  to, take any other  affirmative  action in order to cause
the exercise of a Stock Option or the issuance of Common Shares pursuant thereto
to comply with any law or regulation of any government authority.

11.   MISCELLANEOUS PROVISIONS

      11.1 No person  shall have any claim or right to be granted a Stock Option
or Common  Stock under the Plan,  and the grant of an NQSO or Common Stock under
the Plan shall not be construed as giving an Optionee or Common  Stockholder the
right to be retained by the Company. Furthermore, the Company expressly reserves
the right at any time to terminate  its  relationship  with an Optionee  with or
without cause,  free from any liability,  or any claim under the Plan, except as
provided herein, in an option agreement, or in any agreement between the Company
and the Optionee.

      11.2  Any  expenses  of  administering  this  Plan  shall  be borne by the
Company.

      11.3 The payment received from Optionee from the exercise of Stock Options
under the Plan shall be used for the general corporate purposes of the Company.

      11.4 The  place of  administration  of the Plan  shall be in the  State of
California, and the validity, construction,  interpretation,  administration and
effect of the Plan and of its rules and regulations,  and rights relating to the
Plan,  shall be determined  solely in  accordance  with the laws of the State of
California.

      11.5  Without  amending  the Plan,  grants may be made to persons  who are
foreign  nationals or employed outside the United States, or both, on such terms
and  conditions,  consistent  with the  Plan's  purpose,  different  from  those
specified in the Plan as may, in the judgment of the Committee,  be necessary or
desirable to create  equitable  opportunities  given  differences in tax laws in
other countries.

      11.6 In addition to such other rights of  indemnification as they may have
as members of the Board or the Committee,  the members of the Committee shall be
indemnified by the Company against all costs and expenses reasonably incurred by
them in connection  with any action,  suit or proceeding to which they or any of
them may be party by reason of any  action  taken or  failure to act under or in
connection with the Plan or any Stock Option granted thereunder, and against all
amounts paid by them in settlement thereof (provided such settlement is approved
by  independent  legal  counsel  selected  by the  Company)  or  paid by them in
satisfaction  of a judgment in any such  action,  suit or  proceeding,  except a
judgment based upon a finding of bad faith;  provided that upon the  institution
of any such action,  suit or proceeding a Committee  member  shall,  in writing,
give the Company  notice  thereof and an  opportunity,  at its own  expense,  to
handle and defend the same, with counsel acceptable to the Optionee, before such
Committee member undertakes to handle and defend it on his own behalf.

      11.7 Stock  Options may be granted  under this Plan from time to time,  in
substitution  for stock options held by employees of other  corporations who are
about  to  become  employees  of  the  Company  as the  result  of a  merger  or
consolidation  of the employing  corporation with the Company or the acquisition
by the Company of the assets of the employing  corporation or the acquisition by
the  Company  of  stock of the  employing  corporation  as a result  of which it
becomes a subsidiary of the Company. The terms and conditions of such substitute
stock  options so granted  may vary from the terms and  conditions  set forth in
this Plan to such extent as the Board of Directors of the Company at the time of
grant may deem appropriate to conform, in whole or in part, to the provisions of
the stock  options  in  substitution  for which  they are  granted,  but no such
variations  shall be such as to affect the status of any such  substitute  stock
options as a stock option under Section 422A of the Code.

      11.8  Notwithstanding  anything  to  the  contrary  in  the  Plan,  if the
Committee  finds by a  majority  vote,  after  full  consideration  of the facts
presented on behalf of both the Company and the Optionee,  that the Optionee has
been engaged in fraud,  embezzlement,  theft,  insider  trading in the Company's
stock,  commission  of a  felony  or  proven  dishonesty  in the  course  of his
association  with the Company or any  subsidiary  corporation  which damaged the
Company or any subsidiary  corporation,  or for disclosing  trade secrets of the
Company  or  any  subsidiary   corporation,   the  Optionee  shall  forfeit  all
unexercised  Stock Options and all exercised  NQSO's under which the Company has
not yet delivered the  certificates  and which have been earlier  granted to the
Optionee by the  Committee.  The decision of the Committee as to the cause of an
Optionee's  discharge  and the damage  done to the  Company  shall be final.  No
decision of the Committee,  however,  shall affect the finality of the discharge
of such Optionee by the Company or any subsidiary corporation in any manner.

<PAGE>

12.   WRITTEN AGREEMENT

      12.1 Each Stock Option  granted  hereunder  shall be embodied in a written
Stock  Option  Agreement  which  shall be  subject  to the terms and  conditions
prescribed above and shall be signed by the Optionee and by the President or any
Vice President of the Company, for and in the name and on behalf of the Company.
Such  Stock  Option  Agreement  shall  contain  such  other  provisions  as  the
Committee, in its discretion shall deem advisable.

<PAGE>

Number of Shares:                                                 Date of Grant:
                  -----------------------------------

                  FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT

      AGREEMENT made this _______ day of __________ 200_, between_______________
(the "Optionee"), and B2 Digital, Inc. (the "Company").

      1.    GRANT OF OPTION

            The Company, pursuant to the provisions of the Non-Qualified Stock
Compensation Plan (the "Plan"), adopted by the Board of Directors on
_____________, 2002, the Company hereby grants to the Optionee, subject to the
terms and conditions set forth or incorporated herein, an option to purchase
from the Company all or any part of an aggregate of ___________ shares of its
$.001 par value common stock, as such common stock is now constituted, at the
purchase price of $ per share. The provisions of the Plan governing the terms
and conditions of the Option granted hereby are incorporated in full herein by
reference.

      2.    EXERCISE

            The Option evidenced hereby shall be exercisable in whole or in part
on or after _________ and on or before _________________, provided that the
cumulative number of shares of common stock as to which this Option may be
exercised (except in the event of death, retirement, or permanent and total
disability, as provided in paragraph 6.9 of the Plan) shall not exceed the
following amounts:

         Cumulative Number                  Prior to Date
             of Shares              (Note Inclusive of)
             ---------              -------------------

The Option evidenced hereby shall be exercisable by the delivery to and receipt
by the Company of (i) written notice of election to exercise, in the form set
forth in Attachment B hereto, specifying the number of shares to be purchased;
(ii) accompanied by payment of the full purchase price thereof in cash or
certified check payable to the order of the Company, or by fully paid and
nonassessable common stock of the Company properly endorsed over to the Company,
or by a combination thereof, and (iii) by return of this Stock Option Agreement
for endorsement of exercise by the Company on Schedule I hereof. In the event
fully paid and nonassessable common stock is submitted as whole or partial
payment for shares to be purchased hereunder, such common stock will be valued
at their Fair Market Value (as defined in the Plan) on the date such shares
received by the Company are applied to payment of the exercise price.

<PAGE>

      3.    TRANSFERABILITY

            The Option evidenced hereby is not assignable or transferable by the
Optionee other than by the Optionee's will or by the laws of descent and
distribution, as provided in paragraph 6.9 of the Plan. The Option shall be
exercisable only by the Optionee during his lifetime.

                                       B2Digital, Inc.

                                       By:
                                       Name:

ATTEST:                        Title:

_____________________________________
Secretary

      Optionee hereby acknowledges receipt of a copy of the Plan, attached
hereto and accepts this Option subject to each and every term and provision of
such Plan. Optionee hereby agrees to accept as binding, conclusive and final,
all decisions or interpretations of the of the Board of Directors administering
the Plan on any questions arising under such Plan. Optionee recognizes that if
Optionee's employment with the Company or any subsidiary thereof shall be
terminated without cause, or by the Optionee, prior to completion or
satisfactory performance by Optionee (except as otherwise provided in paragraph
6 of the Plan) all of the Optionee's rights hereunder shall thereupon terminate;
and that, pursuant to paragraph 6 of the Plan, this Option may not be exercised
while there is outstanding to Optionee any unexercised Stock Option granted to
Optionee before the date of grant of this Option.

Dated:
      -----------------          -----------------------------------------------
                                          Optionee

                                       -----------------------------------------
                                          Print Name

                                       -----------------------------------------
                                          Address

                                       -----------------------------------------
                                          Social Security No.

<PAGE>

ATTACHMENT B

                               NOTICE OF EXERCISE

To:   B2Digital, Inc.

            (1) The undersigned hereby elects to purchase ________ shares of
Common Shares (the "Common Shares"), of B2Digital, Inc. pursuant to the terms of
the attached Non-Qualified Stock Option Agreement, and tenders herewith payment
of the exercise price in full, together with all applicable transfer taxes, if
any.

            (2) Please issue a certificate or certificates representing said
shares of Common Shares in the name of the undersigned or in such other name as
is specified below:

                           -------------------------------
                           (Name)

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

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

Dated:

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

<PAGE>

Optionee:                             Date of Grant:
         ------------------------                   ----------------------------

                                   SCHEDULE I

<TABLE>
<CAPTION>
=============================================================================================================
<S>                       <C>                       <C>                  <C>                    <C>
DATE                      SHARES PURCHASED          PAYMENT RECEIVED     UNEXERCISED            ISSUING
                                                                         SHARES                 OFFICER
                                                                         REMAINING              INITIALS
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=============================================================================================================
</TABLE>

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