Document:

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                                                                     Exhibit 4.2

                        TECHNICAL CONSUMER PRODUCTS, INC.

               STOCK RESTRICTION AND REGISTRATION RIGHTS AGREEMENT

                  This Stock Restriction and Registration Rights Agreement (this
"AGREEMENT") is entered into as of December 6, 2001, by and among Technical
Consumer Products, Inc., a Delaware corporation (the "COMPANY"), and those
holders (individually, a "HOLDER" and collectively, the "HOLDERS") of the Common
Stock of the Company set forth on EXHIBIT A attached hereto. Capitalized terms
used herein and not defined in context will have the respective meanings given
to them in SECTION 3.

                                    AGREEMENT
                                    ---------

         In consideration of the mutual covenants herein contained and other
good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows:

1.   RESTRICTIONS ON TRANSFER.

     1.1 RESTRICTIONS. Prior to any proposed transfer of any Registrable
Securities (other than under the circumstances described in SECTION 2 hereof),
the Holder thereof will give written notice to the Company of his intention to
effect such transfer. Each such notice will describe the manner of the proposed
transfer and, if requested by the Company, will be accompanied by an opinion of
counsel reasonable satisfactory to the Company to the effect that the proposed
transfer may be effected without registration under the Securities Act,
whereupon such Holder will be entitled to transfer the Registrable Securities in
accordance with the terms of the notice. Each certificate or instrument
transferred as above provided will bear the legend set forth in SECTION 1.2,
except that such certificate or instrument will not bear such legend if (i)
there is then in effect a registration statement under the Securities Act
covering such proposed disposition and such disposition is made in accordance
with such registration statement, (ii) such transfer is in accordance with the
provisions of Rule 144 (or any other rule permitting public sale without
registration under the Securities Act) or (iii) the opinion of counsel referred
to above is to the further effect that the transferee and any subsequent
transferee would be entitled to transfer such Registrable Securities in a public
sale without registration under the Securities Act.

     1.2 LEGEND. Each certificate representing Registrable Securities (the
"RESTRICTED SHARES") will (unless otherwise permitted by the provisions of this
Agreement) be stamped or otherwise imprinted with a legend substantially similar
to the following (in addition to any legend required under applicable laws):

          "THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN
          REGISTERED UNDER THE SECURITIES ACT, OR QUALIFIED UNDER ANY SECURITIES
          LAWS OF ANY STATE, AND MAY NOT BE SOLD, ASSIGNED, TRANSFERRED,
          ENCUMBERED OR IN ANY MANNER DISPOSED OF UNLESS REGISTERED UNDER SUCH
          ACT

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          AND QUALIFIED UNDER APPLICABLE STATE SECURITIES LAWS OR UNLESS AN
          APPLICABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF SUCH ACT
          AND LAWS IS AVAILABLE AND, IF REQUESTED BY THE COMPANY, AN OPINION OF
          COUNSEL, SATISFACTORY TO THE COMPANY AND ITS COUNSEL, IS DELIVERED TO
          THE COMPANY PROVIDING THAT SUCH REGISTRATION AND QUALIFICATION IS NOT
          REQUIRED.

         Each Holder consents to the Company making a notation on its records
and giving instructions to any transfer agent of the Restricted Shares in order
to implement the restrictions on transfer established in this SECTION 1.

         Any legend endorsed on a certificate pursuant to this SECTION 1.2 and
any stop transfer instructions with respect to such legended Restricted Shares
will be removed, and the Company will issue a certificate without such legend to
the holder of such Restricted Shares, if such Restricted Shares cease to be
subject to the restrictions on transfer set forth in this Agreement.

2.   Registration

     2.1  PIGGYBACK REGISTRATIONS.

         (a) Procedure. If, at any time or from time to time, the Company
determines to register any Common Stock, either for its own account or the
account of a security holder or holders (other than in a Qualified IPO or a
Special Registration Statement), the Company will:

               (i)  promptly give to each Holder written notice thereof; and

               (ii) include in such registration (and any related qualification
                    under blue sky laws or other compliance), and in any
                    underwriting involved therein, all the Registrable
                    Securities specified in a written request or requests made
                    within fifteen (15) days after receipt of such written
                    notice from the Company by any Holder.

         (b) Underwritten Offering. If the registration statement under which
the Company gives notice under this SECTION 2.1 is for an underwritten offering,
the Company will so advise the Holders of Registrable Securities. The right of
any Holder to registration pursuant to this SECTION 2.1 will be conditioned upon
such Holder's participation in such underwriting and the inclusion of
Registrable Securities in the underwriting to the extent provided herein. All
Holders proposing to distribute their Registrable Securities through such
underwriting will (together with the Company and the other holders distributing
their securities through such underwriting) enter into an underwriting agreement
in customary form with the managing underwriter selected for such underwriting
by the Company. If any Holder disapproves of the terms of any such underwriting,
such Holder may elect to withdraw therefrom by written notice to the Company and
the underwriter, delivered at least ten (10) business days prior to the

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effective date of the registration statement. Any Registrable Securities
excluded or withdrawn from such underwriting will be excluded and withdrawn from
the registration, and will not be transferred in a public distribution prior to
ninety (90) days after the effective date of the registration statement relating
thereto.

         (c) Company's Right to Terminate. The Company will have the right to
terminate or withdraw any registration initiated by it under this SECTION 2.1
prior to the effectiveness of such registration whether or not any Holder has
elected to include securities in such registration. The Registration Expenses of
such withdrawn registration will be borne by the Company in accordance with
SECTION 2.2 hereof.

     2.2 EXPENSES OF REGISTRATION. Except as specifically provided herein, all
Registration Expenses (other than Selling Expenses) incurred in connection with
any registration pursuant to SECTION 2.1 will be borne by the Company. All
Selling Expenses incurred in connection with any registrations hereunder will be
borne by the Holders of the Registrable Securities so registered pro rata on the
basis of the number of shares so registered.

     2.3 PRO RATION. If Registrable Securities are to be included under SECTIONS
2.1 above in a registration statement that pertains to one or more underwritten
public offerings and the managing underwriters impose a limitation on the number
of shares of Common Stock that may be included in such registration statement,
the Company will so advise all holders of securities requesting registration,
and the number of shares of securities that are entitled to be included in the
registration and underwriting will be allocated in the following manner: the
securities of the Company held by other stockholders (other than Registrable
Securities held by Holders exercising their contractual rights hereunder and
stockholders exercising a contractual demand registration right initiating such
registration ("DEMANDING HOLDERS") or exercising a contractual piggyback
registration right to include their securities in such registration ("OTHER
RIGHTS HOLDERS")) will be excluded from such registration and underwriting to
the extent required by such limitation, and, if a limitation on the number of
shares is still required, the number of shares that may be included in the
registration and underwriting by each of the Holders and such Other Rights
Holders will be reduced, on a pro rata basis (based on the number of shares held
by such holder), by such minimum number of shares as is necessary to comply with
such limitation. To facilitate the allocation of shares in accordance with the
above provisions, the Company or the underwriters may round up the number of
shares allocated to any Holder to the nearest 100 shares.

     2.4 REGISTRATION PROCEDURES. Whenever required to effect the registration
of any Registrable Securities, the Company will, as expeditiously as reasonably
possible:

         (a) Prepare and File Registration Statement. Prepare and file with the
SEC a registration statement with respect to such Registrable Securities and use
reasonable efforts to cause such registration statement to become effective,
and, upon the request of the Holders of a majority of the Registrable Securities
registered thereunder, keep such registration statement effective for up to
thirty (30) days or, if earlier, until the Holder or Holders have completed the
distribution related thereto;

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         (b) Amendments and Supplements. Prepare and file with the SEC such
amendments and supplements to such registration statement and the prospectus
used in connection with such registration statement as may be necessary to
comply with the provisions of the Securities Act with respect to the disposition
of all securities covered by such registration statement for the period set
forth in paragraph (a) above;

         (c) Furnish Registration Statement and Prospectus. Furnish to the
Holders participating in such registration and to the underwriters, if any, such
reasonable number of copies of the registration statement and any preliminary or
final prospectus, in conformity with the requirements of the Securities Act, and
such other documents as they may reasonably request in order to facilitate the
disposition of Registrable Securities owned by such Holders;

         (d) State Securities Laws. Use its reasonable best efforts to register
and qualify the securities covered by such registration statement under such
other securities or Blue Sky laws of such states or jurisdictions as is
reasonably requested by the Holders; PROVIDED, HOWEVER, that the Company will
not be required in connection therewith or as a condition thereto to qualify to
do business or to file a general consent to service of process in any such
states or jurisdictions;

         (e) Underwriting Agreement. In the event of any underwritten public
offering, enter into and perform its obligations under an underwriting
agreement, in usual and customary form, with the managing underwriter(s) of such
offering;

         (f) Notice of Changes. Notify each Holder of Registrable Securities
covered by such registration statement at any time when a prospectus relating
thereto is required to be delivered under the Securities Act of the happening of
any event as a result of which the prospectus included in such registration
statement, as then in effect, includes an untrue statement of a material fact or
omits to state a material fact required to be stated therein or necessary to
make the statements therein not misleading in the light of the circumstances
then existing and, at the request of such Holder, prepare and furnish to such
Holder a reasonable number of copies of a supplement or an amendment of such
prospectus as may be necessary so that, as thereafter delivered to the
purchasers of the securities covered by such registration statement, such
prospectus does not include an untrue statement of a material fact or omit to
state a material fact required to be stated therein or necessary to make the
statement therein not misleading or incomplete in light of the circumstances
then existing;

         (g) Listing on Securities Exchange. Use its reasonable efforts to cause
all such Registrable Securities registered hereunder to be listed on each
securities exchange, or quoted in a U.S. automated inter-dealer quotation
system, as the case may be, on which similar securities issued by the Company
are then listed or quoted;

         (h) Transfer Agent and Registrar. Provide a transfer agent and
registrar for all Registrable Securities registered hereunder and a CUSIP number
for all such Registrable Securities, in each case not later than the effective
date of such registration; and

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         (i) Legal and Accounting Opinions. Use its reasonable efforts to cause
to be furnished, on the date that such Registrable Securities are delivered to
the underwriters for sale, if such securities are being sold through
underwriters, (A) an opinion, dated as of such date, of the counsel representing
the Company for the purposes of such registration, in form and substance as is
customarily given to underwriters in an underwritten public offering, addressed
to the underwriters, if any, and (B) a letter dated as of such date, from the
independent certified public accountants of the Company, in form and substance
as is customarily given by independent certified public accountants to
underwriters in an underwritten public offering addressed to the underwriters.

     2.5 TERMINATION OF REGISTRATION RIGHTS. A Holder's registration rights
hereunder will expire on the earlier of: (a) five (5) years after the
consummation of the Company's Qualified IPO; or (b) at such time as all
Registrable Securities held by and issuable to such Holder may be sold under
Rule 144 during any ninety (90) day period without being subject to the volume
limitations contained therein.

     2.6 DELAY OF REGISTRATION; FURNISHING INFORMATION.

         (a) Delay of Registration. No Holder has any right to obtain or seek an
injunction restraining or otherwise delaying any such registration as the result
of any controversy that might arise with respect to the interpretation or
implementation of this SECTION 2.

         (b) Furnishing Information. It is a condition precedent to the
obligations of the Company to take any action pursuant to SECTION 2.1 with
respect to Registrable Securities of a Holder that such Holder furnish to the
Company such information regarding such Holder, the Registrable Securities held
by such Holder and the intended method of disposition of such securities by such
Holder as is required to effect the registration of such Holder's Registrable
Securities.

     2.7 INDEMNIFICATION. In the event any Registrable Securities are included
in a registration statement under SECTION 2.1:

         (a) By the Company. To the extent permitted by law, the Company will
indemnify and hold harmless each Holder, the partners, officers and directors of
each Holder, any underwriter (as defined in the Securities Act) for such Holder
and each Person, if any, who controls such Holder or underwriter within the
meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act,
against any losses, claims, damages, or liabilities (joint or several) to which
they may become subject under the Securities Act, the Exchange Act or other
federal or state securities law, insofar as such losses, claims, damages or
liabilities (or actions in respect thereof) arise out of or are based upon
(each, a "VIOLATION") by the Company:

             (i) any untrue statement or alleged untrue statement of a material
fact contained in such registration statement, or any preliminary or final
prospectus contained therein, or any amendment or supplement thereto;

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             (ii) the omission or alleged omission to state therein a material
fact required to be stated therein, or necessary to make the statements therein,
in light of the circumstances under which they were made, not misleading; or

             (iii) any violation or alleged violation by the Company of the
Securities Act, the Exchange Act, any state securities law or any rule or
regulation under any of them in connection with the offering covered by such
registration statement.

                  The Company will pay to each such Holder, partner, officer,
director, underwriter or controlling Person any legal or other expenses
reasonably incurred by them in connection with investigating or defending any
such loss, claim, damage, liability or action; PROVIDED, HOWEVER, that the
indemnity agreement contained in this SUBSECTION 2.7(a) will not apply to
amounts paid in settlement of any such loss, claim, damage, liability or action
if such settlement is effected without the written consent of the Company, which
consent will not be unreasonably withheld, nor will the Company be liable in any
such case for any such loss, claim, damage, liability or action to the extent
that it arises out of or is based upon a Violation that occurs in reliance upon
and in conformity with written information furnished expressly for use in
connection with such registration by such Holder, partner, officer, director,
underwriter or controlling Person of such Holder.

         (b) By Selling Holders. To the extent permitted by law, each Holder
will, if Registrable Securities held by such Holder are included in the
securities as to which such registration, qualifications or compliance is being
effected, indemnify and hold harmless the Company, each of its directors, its
officers and each Person, if any, who controls the Company within the meaning of
Section 15 of the Securities Act or Section 20 of the Exchange Act, any
underwriter and any other Holder or other Person selling securities under such
registration statement or any of such other Holder's or other Person's partners,
directors or officers or any Person who controls such Holder or other Person
within the meaning of Section 15 of the Securities Act or Section 20 of the
Exchange Act, against any losses, claims, damages or liabilities (joint or
several) to which the Company or any such director, officer, controlling Person,
underwriter or other such Holder or other Person, or partner, director, officer
or controlling Person of such other Holder or other Person may become subject
under the Securities Act, the Exchange Act or other federal or state securities
law, insofar as such losses, claims, damages or liabilities (or actions in
respect thereto) arise out of or are based upon any Violation, in each case to
the extent (and only to the extent) that such Violation occurs in reliance upon
and in conformity with written information furnished by such Holder under an
instrument duly executed by such Holder and stated to be specifically for use in
connection with such registration. Each such Holder will pay any legal or other
expenses reasonably incurred by the Company or any such director, officer,
controlling Person, underwriter or other Holder or other Person, or partner,
officer, director or controlling Person of such other Holder or other Person in
connection with investigating or defending any such loss, claim, damage,
liability or action if it is judicially determined that there was such a
Violation; PROVIDED, HOWEVER, that the indemnity agreement contained in this
SUBSECTION 2.7(b) will not apply to amounts paid in settlement of any such loss,
claim, damage, liability or action if such settlement is effected without the
consent of the Holder, which consent will not be unreasonably withheld; and
PROVIDED FURTHER, that in no

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event will the total amounts payable in indemnity by a Holder under this
SUBSECTION 2.7(b) in respect of any Violation exceed the net proceeds received
by such Holder in the registered offering out of which such Violation arises.

         (c) Notice. Promptly after receipt by an indemnified party under this
SECTION 2.7 of notice of the commencement of any action (including any
governmental action), such indemnified party will, if a claim in respect thereof
is to be made against any indemnifying party under this SECTION 2.7, deliver to
the indemnifying party a written notice of the commencement thereof, and the
indemnifying party will have the right to participate in, and, to the extent the
indemnifying party so desires, jointly with any other indemnifying party
similarly noticed, to assume the defense thereof with counsel; PROVIDED,
HOWEVER, that an indemnified party (together with all other indemnified parties
that may be represented without conflict by the same counsel) will have the
right to retain one separate counsel, with the reasonable fees and expenses to
be paid by the indemnifying party, if representation of such indemnified party
by the counsel retained by the indemnifying party would be inappropriate due to
actual differing interests between such indemnified party and any other party
represented by such counsel in such proceeding and such differing interests are
confirmed in writing by legal counsel of the indemnified party or parties
seeking separate counsel. The failure of any indemnified party to give notice as
provided herein will not relieve the indemnifying party of its obligations under
this SECTION 2.7 unless the failure to give such notice is materially
prejudicial to any indemnifying party's ability to defend such action.

         (d) Defect Eliminated in Final Prospectus. The foregoing indemnity
agreements of the Company and Holders are subject to the condition that, insofar
as they relate to any Violation made in a preliminary prospectus but eliminated
or remedied in the amended prospectus on file with the SEC at the time the
registration statement in question becomes effective or the amended prospectus
filed with the SEC pursuant to SEC Rule 424(b) (the "FINAL PROSPECTUS"), such
indemnity agreement will not inure to the benefit of any Person if a copy of the
Final Prospectus was furnished to the indemnified party and was not furnished to
the Person asserting the loss, liability, claim or damage at or prior to the
time such action is required by the Securities Act.

         (e) Contribution. If the indemnification provided for in this SECTION
2.7 is held by a court of competent jurisdiction to be unavailable to an
indemnified party with respect to any losses, claims, damages or liabilities
referred to herein, the indemnifying party, in lieu of indemnifying such
indemnified party hereunder, will, to the extent permitted by applicable law,
contribute to the amount paid or payable by such indemnified party as a result
of such loss, claim, damage or liability in such proportion as is appropriate to
reflect the relative fault of the indemnifying party on the one hand and of the
indemnified party on the other in connection with the Violation(s) that resulted
in such loss, claim, damage or liability, as well as any other relevant
equitable considerations. The relative fault of the indemnifying party and of
the indemnified party will be determined by a court of law by reference to,
among other things, whether the untrue or alleged untrue statement of a material
fact or the omission to state a material fact relates to information supplied by
the indemnifying party or by the indemnified party and the parties' relative
intent, knowledge, access to information and opportunity to correct

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or prevent such statement or omission. In any such case, (A) no such Holder will
be required to contribute any amount in excess of the net proceeds received by
such Holder in connection with such registration statement; and (B) no Person
guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of
the Securities Act) will be entitled to contribution from any Person who was not
guilty of such fraudulent misrepresentation.

         (f) Survival. The obligations of the Company and Holders under this
SECTION 2.7 will survive completion of any offering of Registrable Securities in
a registration statement and the termination of this Agreement. No indemnifying
party, in the defense of any such claim or litigation, will, except with the
consent of each indemnified party, consent to entry of any judgment or enter
into any settlement that does not include as an unconditional term thereof the
giving by the claimant or plaintiff to such indemnified party of a release from
all liability in respect to such claim or litigation.

     2.8 ASSIGNMENT OF REGISTRATION RIGHTS. The rights to cause the Company to
register Registrable Securities pursuant to this Section 2 may be assigned by a
Holder to a transferee or assignee of Registrable Securities that (a) is a
Holder's family member or a trust for the benefit of an individual Holder, (b)
is another Holder, or (c) acquires at least five shares of Registrable
Securities (as adjusted for stock dividends or subdivisions, splits or
combinations of the Company's Common Stock); PROVIDED, HOWEVER, that (i) the
transferor will, after such transfer, promptly furnish to the Company written
notice of the name and address of such transferee or assignee and the securities
with respect to which such registration rights are being assigned, and (ii) such
transferee will agree to be subject to all restrictions set forth in this
Agreement.

     2.9 "MARKET STAND-OFF". Each Holder will not sell, transfer, make any short
sale of, grant any option for the purchase of, or enter into any hedging or
similar transaction with the same economic effect as a sale, any Common Stock
(or other securities) of the Company held by such Holder (other than those
included in the registration) for a period specified by the representative of
the underwriters of Common Stock (or other securities) of the Company not to
exceed the period starting with the filing with the SEC, and one hundred eighty
(180) days following the effective date of, any registration statement (other
than a Special Registration Statement), PROVIDED that all officers and directors
of the Company and holders of at least one percent (1%) (or such lesser or
greater percentage as may be required by the Company's underwriters to give a
similar lock-up) of the Company's voting securities enter into similar
agreements.

         For purposes of this SECTION 2.9, the term "Company" includes any
wholly-owned subsidiary of the Company into which the Company merges or
consolidates. In order to enforce the foregoing covenant, the Company has the
right to place restrictive legends on the certificates representing the shares
subject to this SECTION 2.9 and to impose stop transfer instructions with
respect to the Registrable Securities and such other securities (and the
securities of the Company held by every other Person subject to the foregoing
restriction) until the end of such period. Each Holder will enter into any
agreement reasonably required by the underwriters to implement the foregoing
within any reasonable timeframe so requested. Each Holder will execute and
deliver such other agreements as may be reasonably requested by the Company or
the underwriter that are consistent with the foregoing or that are necessary to
give further effect

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thereto. In addition, if requested by the Company or the representative of the
underwriters of Common Stock (or other securities) of the Company, each Holder
will provide, within ten (10) days of such request, such information as may be
required by the Company or such representative in connection with the completion
of any public offering of the Company's securities pursuant to a registration
statement filed under the Securities Act. The Company may impose stop-transfer
instructions with respect to the shares of Common Stock (or other securities) of
the Company subject to the foregoing restriction until the end of said one
hundred eighty (180) day period. Each Holder agrees that any transferee of any
shares of Registrable Securities will be bound by this SECTION 2.9.

     2.10 RULE 144 REPORTING. With a view to making available to the Holders the
benefits of certain rules and regulations of the SEC that may permit the sale of
the Registrable Securities to the public without registration (after such time
as a public market exists for the Common Stock), the Company will use its
reasonable efforts to:

         (a) Maintain Public Information. Make and keep public information
available, as those terms are understood and defined in SEC Rule 144 or any
similar or analogous rule promulgated under the Securities Act, at all times
after the effective date of the first registration statement filed by the
Company for an offering of its securities to the general public;

         (b) File Reports. File with the SEC, in a timely manner, all reports
and other documents required of the Company under the Exchange Act (at any time
after the Company has become subject to the reporting requirements thereof); and

         (c) Furnish Compliance Statement and Reports. So long as a Holder owns
any Registrable Securities, furnish to such Holder forthwith upon request: (i) a
written statement by the Company as to its compliance with the reporting
requirements of said Rule 144, and of the Securities Act and the Exchange Act
(at any time after it has become subject to the reporting requirements thereof);
(ii) a copy of the most recent annual or quarterly report of the Company; and
(iii) such other reports and documents as a Holder may reasonably request in
availing itself of any rule or regulation of the SEC allowing it to sell any
such securities without registration.

3.   DEFINITIONS.

     3.1 GENERALLY. As used in this Agreement, the following terms have the
following respective meanings:

         (a) "COMMON STOCK" means the common stock, $0.001 par value, of the
Company.

         (b) "EXCHANGE ACT" means the Securities Exchange Act of 1934, as
amended.

         (c) "HOLDER" means any Person owning of record Registrable Securities
that have not been sold to the public or any assignee of record of such
Registrable Securities in accordance with SECTION 2.8 hereof.

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         (d) "PERSON" means any natural person, corporation, partnership,
association, joint stock company, trust, joint venture, limited liability
company or other entity.

         (e) "QUALIFIED IPO" means the Company's first public offering conducted
by a nationally recognized underwriter pursuant to an effective registration
statement filed under the Securities Act covering the offer and sale of Common
Stock, in whole or in part, for the account of the Company in which the
aggregate offering price (before deduction of underwriting discounts and
commissions) equals or exceeds $15,000,000 and in which the price per share of
the Common Stock equals or exceeds (before deduction of underwriting discounts
and commissions) $6.00.

         (f) "REGISTER," "REGISTERED," and "REGISTRATION" refer to a
registration effected by preparing and filing a registration statement in
compliance with the Securities Act, and the declaration or ordering of
effectiveness of such registration statement or document.

         (g) "REGISTRABLE SECURITIES" means Common Stock issued by the Company
to a Holder as of the date of this Agreement (as such shares may be adjusted
upon the occurrence of any stock dividend or subdivision, combination or split
of such shares). Notwithstanding the foregoing, Registrable Securities do not
include any securities sold by a Person to the public either pursuant to a
registration statement or Rule 144 or sold in a private transaction in which the
transferor's rights under SECTION 2 of this Agreement are not assigned.

         (h) "REGISTRATION EXPENSES" means all expenses incurred by the Company
in complying with SECTION 2.1 hereof, including, without limitation, all
registration and filing fees, printing expenses, fees and disbursements of
counsel for the Company, reasonable fees and disbursements of a single special
counsel for the Holders (which fees are not to exceed $25,000), blue sky fees
and expenses and the expense of any special audits incident to or required by
any such registration (but excluding the compensation of regular employees of
the Company which will be paid in any event by the Company).

         (i) "SEC" means the Securities and Exchange Commission.

         (j) "SECURITIES ACT" means the Securities Act of 1933, as amended.

         (k) "SELLING EXPENSES" means all underwriting discounts, selling
commissions and stock transfer taxes applicable to the securities registered for
the account of the Holders and all fees and disbursements of counsel for the
Holders not included in the definition of Registration Expenses.

         (l) "SPECIAL REGISTRATION STATEMENT" means a registration statement
relating to any employee benefit plan or with respect to any corporate
reorganization or other transaction under Rule 145 of the Securities Act.

4.   MISCELLANEOUS.

     4.1  AMENDMENT AND WAIVER.

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         (a) Amendments. Except as otherwise expressly provided, this Agreement
may be amended or modified in whole or in part only by a writing that makes
reference to this Agreement executed by the Company and the Holders holding at
least a majority of the then outstanding shares of Registrable Securities. Any
amendment effected in accordance with this SECTION 4.1 will be binding upon all
of the parties hereto.

         (b) Waivers. Except as otherwise expressly provided, the obligations of
any party hereunder may be waived (either generally or in a particular instance
and either retroactively or prospectively) only by a writing that makes
reference to this Agreement executed by the Holders holding at least majority of
the then outstanding shares of Registrable Securities. Any waiver by any party
of any violation of, breach of, or default under any provision of this Agreement
or any other agreement provided for herein is not to be construed as, or
constitute, a continuing waiver of such provision, or waiver of any other
violation of, breach of, or default under any other provision of this Agreement
or any other agreement provided for herein. Any waiver effected in accordance
with this SECTION 4.1 will be binding upon all of the parties hereto.

         (c) Record Holders. For the purposes of determining the number of
Holders entitled to vote or exercise any rights hereunder, the Company will be
entitled to rely solely on the list of record holders of its stock as maintained
by or on behalf of the Company.

     4.2 DELAYS OR OMISSIONS. It is agreed that no delay or omission to exercise
any right, power or remedy accruing to any party, upon any breach, default or
noncompliance by another party under this Agreement will impair any such right,
power or remedy, nor will it be construed to be a waiver of any such breach,
default or noncompliance, or any acquiescence therein, or of or in any similar
breach, default or noncompliance thereafter occurring. It is further agreed that
any waiver, permit, consent or approval of any kind or character on any party's
part of any breach, default or noncompliance under this Agreement, or any waiver
on such party's part of any provisions or conditions of the Agreement must be in
writing and will be effective only to the extent specifically set forth in such
writing. All remedies, either under this Agreement, by law, or otherwise
afforded to any party, are cumulative and not alternative.

     4.3 ENTIRE AGREEMENT. This Agreement sets forth the entire understanding of
the parties hereto and supersedes in its entirety all prior contracts,
agreements, arrangements, communications, discussions, representations and
warranties, whether oral or written, between or among any of the parties with
respect to the subject matter hereof.

     4.4 GOVERNING LAW. This Agreement is to be in all respects governed by and
construed in accordance with the internal substantive laws of Ohio, without
giving effect to the principles of conflicts of law thereof, and the laws of the
United States applicable therein. Each party hereto will submit to the exclusive
jurisdiction of the federal and state courts of Ohio with respect to the breach
or the performance of this Agreement or the enforcement of any and all rights,
duties, liabilities, obligations, powers and other relations between the parties
arising under this Agreement.

     4.5 NOTICES. All notices required or permitted hereunder must be in writing
and will be deemed effectively given: (a) upon personal delivery to the party to
be notified, (b) when sent

                                      -11-
<PAGE>

by confirmed telex or facsimile if sent during normal business hours of the
recipient, if not, then on the next business day, (c) five (5) days after having
been sent by registered or certified mail, return receipt requested, postage
prepaid, to a domestic address, (d) ten (10) days after having been sent by
registered or certified mail, return receipt requested, postage prepaid, to an
international address, (e) one (1) day after deposit with a nationally
recognized overnight courier, specifying next day delivery, with written
verification of receipt, to a domestic address or (f) three (3) days after
deposit with an internationally recognized overnight courier, specifying next
day delivery, with written verification of receipt, to an international address.
All communications must be addressed (i) in the case of the Company, to the
address set forth on the signature page hereto or such other address as the
Company may designate by ten (10) days advanced written notice to the other
parties hereto; (ii) in the case of any Holder that is an original party to this
Agreement, to the address of such Holder as set forth on EXHIBIT A or such other
address as such Holder may designate by ten (10) days advanced written notice to
the other parties hereto; and (iii) in the case of any Holder that is a
permitted transferee of a party to this Agreement or its transferee, to such
transferee at its address as designated in writing by such transferee to the
Company from time to time.

     4.6 COUNTERPARTS. This Agreement may be executed in any number of
counterparts, each of which will be deemed to be an original, and all of which
together will constitute one and the same instrument.

     4.7 SUCCESSORS AND ASSIGNS. This Agreement is binding upon and inures to
the benefit of the parties hereto and their respective heirs, executors, legal
representatives, successors and permitted assigns, except as is expressly
provided otherwise herein. Except for transfers that are expressly permitted
under this Agreement, no party hereto may assign or transfer its rights
hereunder without the prior written consent of the other parties hereto.

     4.8 THIRD PARTIES. Except as contemplated under SECTION 2.7, nothing
expressed or implied in this Agreement is intended, or is to be construed, to
confer upon or give any Person other than the parties hereto any rights or
remedies under or by reason of this Agreement.

     4.9 EXHIBITS. The exhibits attached to this Agreement are incorporated
herein and are a part of this Agreement for all purposes.

     4.10 HEADINGS. The headings in this Agreement are solely for convenience of
reference and are not to be given any effect in the construction or
interpretation of this Agreement.

     4.11 SEVERABILITY. Each section, subsection and lesser section of this
Agreement constitutes a separate and distinct undertaking, covenant and/or
provision hereof. Any provision of this Agreement finally determined to be
unlawful, invalid, illegal or unenforceable in any respect will be deemed
severed from this Agreement, but every other provision of this Agreement will
remain in full force and effect, and such unlawful, invalid, illegal or
unenforceable provision will be reformed and construed so that it will be
lawful, valid, legal and enforceable and reflect the original intent of the
parties hereto, to the maximum extent permitted by law.

                                      -12-
<PAGE>

     4.12 FURTHER INSTRUMENTS AND ACTIONS. The parties will execute such further
instruments and take such further action as may reasonably be necessary to carry
out the intent of this Agreement. Each party hereto will cooperate affirmatively
with all other parties hereto, to the extent reasonably requested by such
parties, to enforce rights and obligations herein provided.

     4.13 ATTORNEYS' FEES. If any dispute among the parties to this Agreement
results in litigation, the prevailing party in such dispute will be entitled to
recover from the losing party all fees, costs and expenses of enforcing any
right of such prevailing party under or with respect to this Agreement,
including, without limitation, such reasonable fees and expenses of attorneys
and accountants, which will include, without limitation, all fees, costs and
expenses of any appeal.

     4.14 FACSIMILE SIGNATURES. This Agreement may be executed and delivered by
facsimile and upon such delivery the facsimile signature will be deemed to have
the same effect as if the original signature had been delivered to the other
party.

     4.15 CONSTRUCTION. All pronouns contained herein, and any variations
thereof, will be deemed to refer to the masculine, feminine or neutral, singular
or plural, as to the identity of the parties hereto may require.

                                      -13-
<PAGE>

                  IN WITNESS WHEREOF, the parties hereto have executed this
Stock Restriction and Registration Rights Agreement as of the date set forth in
the first paragraph hereof.

COMPANY:                                       HOLDERS:

TECHNICAL CONSUMER PRODUCTS, INC.
                                               /s/Ellis Yan
                                               ---------------------------------
By:    /s/Matthew G. Lyon                      Name:  Ellis Yan
       --------------------------------
       Name:  Matthew G. Lyon
       Title: Vice President-Finance           /s/Matthew Lyon
              and Operations and Treasurer     ---------------------------------
                                               Name:  Matthew Lyon
Address: 300 Lena Drive
         Aurora, Ohio  44202                   /s/James Coleman
                                               ---------------------------------
                                               Name:  James Coleman

<PAGE>

                                    EXHIBIT A

                               SCHEDULE OF HOLDERS

                     NAME AND ADDRESS                         SHARES
----------------------------------------------------  ------------------------

       ELLIS YAN
             300 Lena Drive                                     150
             Aurora, Ohio  44202

       MATTHEW LYON
             300 Lena Drive                                     30
             Aurora, Ohio  44202

       JAMES COLEMAN
             300 Lena Drive                                     10
             Aurora, Ohio  44202

                                                             ------------
TOTAL:                                                          190
                                                             ============<PAGE>
                                                                    Exhibit 10.3

                              AMENDED AND RESTATED

                        TECHNICAL CONSUMER PRODUCTS, INC.

                                2001 EQUITY PLAN

1.        PURPOSE. The purpose of this Amended and Restated 2001 Equity Plan is
     to attract, retain and motivate employees, Directors, consultants and other
     independent contractors of Technical Consumer Products, Inc., a Delaware
     corporation and to provide to such persons incentives and rewards for
     superior performance.

2.        DEFINITIONS.  As used in this Plan,

     (a)       "Account" means a booking account in which Deferred Stock shall
          be recorded and to which dividends and distributions may be credited
          in accordance with this Plan.

     (b)       "Beneficiary" or "Beneficiaries" means the person or persons
          designated by a Director to receive payment of the Director's Account
          in the event of the death of the Director.

     (c)       "Beneficiary Designation" means an agreement in substantially the
          form adopted and modified from time to time by the Board pursuant to
          which a Director may designate a Beneficiary or Beneficiaries.

     (d)       "Board" means the Board of Directors of the Company and, to the
          extent of any delegation by the Board to a committee (or subcommittee
          thereof) pursuant to Section 12 of this Plan, such committee (or
          subcommittee).

     (e)       "Business Combination" will have the meaning provided in
          Section 8 of this Plan.

     (f)       "Change in Control" will have the meaning provided in
          Section 8 of this Plan.

     (g)       "Code" means the Internal Revenue Code of 1986, as amended from
          time to time.

     (h)       "Common Shares" means the shares of common stock, par value
          $0.001 per share, of the Company or any security into which such
          Common Shares may be changed by reason of any transaction or event of
          the type referred to in Section 7 of this Plan.

     (i)       "Company" means Technical Consumer Products, Inc., a Delaware
          corporation.

<PAGE>

     (j)       "Compensation" means all compensation that is payable to a
          Director in cash or stock, whether as annual retainer, for attendance
          at Board or committee meetings, for service in committee positions or
          otherwise, but excluding amounts reimbursed for expenses.

     (k)       "Date of Grant" means the date specified by the Board on which a
          grant of Option Rights will become effective (which date will not be
          earlier than the date on which the Board takes action with respect
          thereto).

     (l)       "Deferred Stock" means Common Shares that may be delivered
          pursuant to Section 5.

     (m)       "Director" means a member of the Board of Directors of the
          Company.

     (n)       "Incentive Stock Options" means Option Rights that are intended
          to qualify as "incentive stock options" under Section 422 of the Code
          or any successor provision.

     (o)       "Incumbent Board" will have the meaning provided in Section 8
          of this Plan.

     (p)       "Market Value per Share" means, as of any particular date,
          (i) the closing sale price per Common Share as reported on the
          principal exchange on which Common Shares are then trading, if any,
          or, if applicable, the Nasdaq National Market System, or if there are
          no sales on such day, on the next preceding trading day during which a
          sale occurred, or (ii) if clause (i) does not apply, the fair market
          value of the Common Shares as determined by the Board.

     (q)       "Non-Employee Director" means a Director who is not an employee
          of the Company or any Subsidiary.

     (r)       "Optionee" means a person who is selected by the Board to receive
          Option Rights under this Plan and who is at the time an officer, or
          other employee of the Company or any of its Subsidiaries (including an
          executive officer), a consultant or other independent contractor or a
          Non-Employee Director.

     (s)       "Option Price" means the purchase price payable on exercise of
          an Option Right.

     (t)       "Option Right" means the right to purchase Common Shares upon
          exercise of an option granted pursuant to Section 4 of this Plan.

     (u)       "Participation Agreement" means an agreement in substantially
          the form adopted and modified from time to time by the Board pursuant
          to which a Director may elect to receive his or her Compensation in
          Common Shares and/or Deferred Stock.

     (v)       "Person" will have the meaning provided in Section 8 of this
          Plan.

                                       2
<PAGE>

     (w)       "Plan" means this Amended and Restated Technical Consumer
          Products, Inc. 2001 Equity Plan (formerly known as the Technical
          Consumer Products, Inc. 2001 Stock Option Plan).

     (x)       "Plan Year" means the fiscal year of the Company.

     (y)       "Spread" means the excess of the Market Value per Share on the
          date when Option Rights are surrendered in payment of the Option
          Price, over the Option Price provided for in the related Option Right.

     (z)       "Subsidiary" means a corporation, company or other entity
          (i) more than 50 percent of whose outstanding shares or securities
          (representing the right to vote for the election of directors or other
          managing authority) are, or (ii) which does not have outstanding
          shares or securities (as may be the case in a partnership, joint
          venture or unincorporated association), but more than 50 percent of
          whose ownership interest representing the right generally to make
          decisions for such other entity is, now or hereafter, owned or
          controlled, directly or indirectly, by the Company except that for
          purposes of determining whether any person may be a Optionee for
          purposes of any grant of Incentive Stock Options, "Subsidiary" means
          any corporation in which at the time the Company owns or controls,
          directly or indirectly, more than 50 percent of the total combined
          voting power represented by all classes of stock issued by such
          corporation.

     (aa)      "Voting Stock" means, at any time, securities entitled to vote
          generally in the election of Directors.

3.        SHARES AVAILABLE UNDER THE PLAN.

     (a)       Subject to adjustment as provided in Section 3(b) and Section 7
          of this Plan, the number of Common Shares that may be issued or
          transferred (i) upon the exercise of Option Rights as provided in
          Section 4; (ii) as awards to Directors in payment of their
          Compensation as provided in Section 5; or (iii) in payment of dividend
          equivalents paid with respect to awards made under the Plan will not
          exceed in the aggregate thirty six (36) Common Shares, plus any shares
          described in Section 3(b). Such shares may be shares of original
          issuance or treasury shares or a combination of the foregoing.

     (b)       The number of shares available in Section 3(a) above shall be
          adjusted to account for shares relating to awards that expire, are
          forfeited or are transferred, surrendered or relinquished upon the
          payment of any Option Price by transfer to the Company of Common Stock
          or upon satisfaction of any withholding amount.

     (c)       Notwithstanding anything in this Section 3, or elsewhere in this
          Plan, to the contrary and subject to adjustment as provided in Section
          7 of this Plan, the aggregate number of Common Shares actually issued
          or transferred by the Company upon the exercise of Incentive Stock
          Options will not exceed thirty six (36) Common Shares.

                                       3
<PAGE>

4.        OPTION RIGHTS. The Board may, from time to time and upon such terms
     and conditions as it may determine, authorize the granting to Optionees of
     options to purchase Common Shares. Each such grant may utilize any or all
     of the authorizations, and will be subject to all of the requirements
     contained in the following provisions:

     (a)       Each grant will specify the number of Common Shares to which it
          pertains subject to the limitations set forth in Section 3 of this
          Plan.

     (b)       Each grant will specify an Option Price per share, which, in the
          case of an Incentive Stock Option, may not be less than the Market
          Value per Share on the Date of Grant, but otherwise may be more or
          less than the Market Value per Share on the Date of Grant.

     (c)       Each grant will specify whether the Option Price will be payable
          (i) in cash or by check acceptable to the Company, (ii) by the actual
          or constructive transfer to the Company of Common Shares owned by the
          Optionee for at least six months (or other consideration authorized
          pursuant to Section 4(d)) having a value at the time of exercise equal
          to the total Option Price, or (iii) by a combination of such methods
          of payment.

     (d)       The Board may determine, at or after the Date of Grant, that
          payment of the Option Price of any Option Right (other than an
          Incentive Stock Option) may also be made in whole or in part in the
          form of Common Shares that are forfeitable or subject to restrictions
          on transfer (based on the Market Value per Share on the date of
          exercise) or other Option Rights (based on the Spread on the date of
          exercise). Unless otherwise determined by the Board at or after the
          Date of Grant, whenever any Option Price is paid in whole or in part
          by means of any of the forms of consideration specified in this
          Section 4(d), the Common Shares received upon the exercise of the
          Option Rights will be subject to such risks of forfeiture or
          restrictions on transfer as may correspond to any that apply to the
          consideration surrendered, but only to the extent, determined with
          respect to the consideration surrendered, of the Spread of any
          unexercisable portion of Option Rights.

     (e)       Any grant may provide for deferred payment of the Option Price
          from the proceeds of sale through a bank or broker on a date
          satisfactory to the Company of some or all of the shares to which such
          exercise relates.

     (f)       Successive grants may be made to the same Optionee whether or
          not any Option Rights previously granted to such Optionee remain
          unexercised.

     (g)       Each grant will specify the period or periods of continuous
          service by the Optionee with the Company or any Subsidiary that is
          necessary before the Option Rights or installments thereof will become
          exercisable and may provide for the earlier exercise of such Option
          Rights in the event of a Change in Control.

     (h)       Option Rights granted under this Plan may be (i) options,
          including, without limitation, Incentive Stock Options, that are
          intended to qualify under

                                       4
<PAGE>

          particular provisions of the Code, (ii) options that are not intended
          so to qualify, or (iii) combinations of the foregoing.

     (i)       The Board may, at or after the Date of Grant of any Option Rights
          (other than Incentive Stock Options), provide for the payment of
          dividend equivalents to the Optionee on either a current or deferred
          or contingent basis or may provide that such equivalents will be
          credited against the Option Price.

     (j)       No Option Right will be exercisable more than 10 years from the
          Date of Grant.

     (k)       Each grant of Option Rights will be evidenced by an agreement
          executed on behalf of the Company by an officer and delivered to the
          Optionee and containing such terms and provisions, consistent with
          this Plan, as the Board may approve.

5.        DIRECTOR COMPENSATION.  If a Director becomes entitled to receive
     Compensation in the form of cash, such Director may, subject to the
     limitations set forth in Section 3 of this Plan, elect instead to receive
     such Compensation in Common Shares and may further elect to have such
     Common Shares paid in the form of Deferred Stock in accordance with the
     following provisions:

     (a)       A Director who desires to receive Common Shares or Deferred
          Stock in lieu of cash Compensation for a Plan Year must complete and
          deliver a Participation Agreement to the Board before the first day of
          the Plan Year for which such cash Compensation would be earned. An
          election that is timely delivered shall be effective for the
          succeeding Plan Year and, in addition, except as otherwise specified
          by a Director in his or her election, shall continue to be effective
          from Plan Year to Plan Year until revoked or modified by written
          notice to the Board or until terminated automatically upon termination
          of the Plan. In order to be effective to revoke or modify an election
          with respect to Compensation for a Plan Year, a revocation or
          modification must be delivered prior to the first day of the Plan Year
          for which such Compensation would be earned.

     (b)       If a Director elects to receive all or a portion of his or her
          Compensation for a Plan Year in the form of Common Shares, he or she
          shall be entitled to receive an award of a number of Common Shares
          equal to the Compensation earned by such Director divided by the
          Market Value per Share on the date such Compensation is earned (unless
          the Board otherwise determines).

     (c)       If a Director elects to receive all or a portion of the Common
          Shares awarded in Section 5(b) above in the form of Deferred Stock,
          there shall be credited to the Director's Account as of the day such
          Compensation is earned, the number of shares of Deferred Stock which
          is equal to the number of Common Shares that would otherwise have been
          delivered to the Director pursuant to Section 5(b) above on such date.

                                       5
<PAGE>

     (d)       Each grant of Deferred Stock shall be subject to a deferral
          period beginning on the date of crediting to the Director's Account
          and ending upon termination of service as a Director or such other
          period as the Director may have elected. The period of deferral shall
          be (i) for a minimum period of one year, except in the case where the
          Director elects a deferral period determined by reference to his
          termination of service as a Director; and (ii) for a maximum period of
          not more than 10 years after the date of termination of service as a
          Director. During the deferral period, the Director shall have no right
          to transfer any rights under his or her Deferred Stock and shall have
          no other rights of ownership therein.

     (e)       A Director's Account will be credited as of the last day of each
          calendar quarter with that number of additional shares of Deferred
          Stock equal to the amount of cash dividends paid by the Company during
          such quarter on the number of Common Shares equivalent to the number
          of shares of Deferred Stock in the Director's Account from time to
          time during such quarter divided by the Market Value per Share on the
          last business day of such calendar quarter. Such dividend equivalents,
          which shall likewise be credited with dividend equivalents, shall be
          deferred until the end of the deferral period for the Deferred Stock
          with respect to which the dividend equivalents were credited.

     (f)       In the event of the death of a Director, the Director's Account
          shall be immediately paid to the Beneficiary or Beneficiaries
          designated on the Director's Beneficiary Designation or, if no such
          designation is in effect or no Beneficiary is then living, then to the
          Director's estate.

     (g)       Notwithstanding the foregoing, if, upon the Director's
          termination of service as a Director, the value of a Director's
          Account is less than $500, the amount of such Director's Account, at
          the discretion of the Board, may immediately be paid to the Director
          or, if the Director is deceased, to his or her Beneficiary, in cash or
          Common Shares.

     (h)       Notwithstanding the foregoing provisions: (i) if a Change in
          Control occurs, the amount of each Director's Account shall
          immediately be paid to the Director in full; and (ii) in the event of
          an unforeseeable emergency, as defined in section 1.457- 2(h)(4) and
          (5) of the Income Tax Regulations, that is caused by an event beyond
          the control of the Director or Beneficiary and that would result in
          severe financial hardship to the individual if acceleration were not
          permitted, the Board may in its sole discretion accelerate the payment
          to the Director or his or her Beneficiary of his or her Account, but
          only up to the amount necessary to meet the emergency.

6.        TRANSFERABILITY.

     (a)       Except as otherwise determined by the Board, no Option Right or
          Deferred Stock granted under the Plan will be transferable by an
          Optionee or Director, as the case may be, other than by will or the
          laws of descent and

                                       6
<PAGE>

          distribution. Except as otherwise determined by the Board, Option
          Rights will be exercisable during the Optionee's lifetime only by him
          or her or by his or her guardian or legal representative.

     (b)       The Board may specify (i) at the Date of Grant that part or all
          of the Common Shares that are to be issued or transferred by the
          Company upon the exercise of Option Rights or (ii) at the date of
          deferral that part or all of the Deferred Stock, will be subject to
          further restrictions on transfer.

7.        ADJUSTMENTS.  The Board may make or provide for such adjustments in
     the numbers of Common Shares covered by outstanding Option Rights and
     Deferred Stock granted hereunder, in the Option Price, and in the kind of
     shares covered thereby, as the Board, in its sole discretion, exercised in
     good faith, may determine is equitably required to prevent dilution or
     enlargement of the rights of Optionees or Directors that otherwise would
     result from (a) any stock dividend, stock split, combination of shares,
     recapitalization or other change in the capital structure of the Company,
     or (b) any merger, consolidation, spin-off, split- off, spin-out, split-up,
     reorganization, partial or complete liquidation or other distribution of
     assets, issuance of rights or warrants to purchase securities, or (c) any
     other corporate transaction or event having an effect similar to any of the
     foregoing. Moreover, in the event of any such transaction or event, the
     Board, in its discretion, may provide in substitution for any or all
     outstanding awards under this Plan such alternative consideration as it, in
     good faith, may determine to be equitable in the circumstances and may
     require in connection therewith the surrender of all awards so replaced.
     The Board may also make or provide for such adjustments in the numbers of
     shares specified in Section 3 of this Plan as the Board in its sole
     discretion, exercised in good faith, may determine is appropriate to
     reflect any transaction or event described in this Section 7; PROVIDED,
     HOWEVER, that any such adjustment to the number specified in Section
     3(c)(i) will be made only if and to the extent that such adjustment would
     not cause any option intended to qualify as an Incentive Stock Option to
     fail so to qualify.

8.        CHANGE IN CONTROL. For purposes of this Plan, a "Change in Control"
     will mean, with respect to an Optionee or a Director, a change in control
     as defined in any employment, severance or other agreement between the
     Company and the Optionee and/or Director, or if there is no such agreement
     in effect that contains a definition of change in control, the occurrence
     of one or more of the following events:

          (a) the acquisition by any individual, entity or group (a "Person") of
beneficial ownership of 35% or more of the combined voting power of the then
outstanding Voting Stock of the Company; PROVIDED, HOWEVER, that the following
acquisitions will not constitute a Change in Control: (1) any issuance of Voting
Stock of the Company directly from the Company that is approved by the Incumbent
Board (as defined below), (2) any acquisition by the Company of Voting Stock of
the Company, (3) any acquisition of Voting Stock of the Company by any employee
benefit plan (or related trust) sponsored or maintained by the Company or any
subsidiary of the Company, or (4) any acquisition of Voting Stock of the Company
by any Person pursuant to a Business Combination (as defined below) that would
not constitute a Change in Control;

                                       7
<PAGE>

          (b) the consummation of a reorganization, amalgamation, merger or
consolidation, a sale or other disposition of all or substantially all of the
assets of the Company, or other transaction (each, a "Business Combination") in
which all or substantially all of the individuals and entities who were the
beneficial owners of Voting Stock of the Company immediately prior to such
Business Combination beneficially own, directly or indirectly, immediately
following such Business Combination less than 35% of the combined voting power
of the then outstanding shares of Voting Stock of the entity resulting from such
Business Combination;

          (c) individuals who, as of the date of this Plan, constitute the Board
of Directors of the Company (the "Incumbent Board") cease for any reason to
constitute at least a majority of the Board; PROVIDED, HOWEVER, that any
individual becoming a Director subsequent to such effective date whose election,
or nomination for election by the Company's stockholders, was approved by a vote
of at least two-thirds of the Directors then comprising the Incumbent Board
(either by a specific vote or by approval of the proxy statement of the Company
in which such person is named as a nominee for Director, without objection to
such nomination) will be deemed to have been a member of the Incumbent Board,
but excluding, for this purpose, any such individual whose initial assumption of
office occurs as a result of an actual or threatened election contest with
respect to the election or removal of Directors or other actual or threatened
solicitation of proxies or consents by or on behalf of a Person other than the
Board; or

          (d) the approval by the stockholders of the Company of a complete
liquidation or dissolution of the Company, except pursuant to a Business
Combination that would not constitute a Change in Control.

9.         FRACTIONAL SHARES. The Company will not be required to issue any
     fractional Common Shares or fractional shares of Deferred Stock pursuant to
     this Plan. The Board may provide for the elimination of fractions or for
     the settlement of fractions in cash.

10.        WITHHOLDING TAXES.  To the extent that the Company is required to
     withhold federal, state, local or foreign taxes in connection with any
     payment made or benefit realized by an Optionee, a Director or other person
     under this Plan, and the amounts available to the Company for such
     withholding are insufficient, it will be a condition to the receipt of such
     payment or the realization of such benefit that the Optionee, Director or
     such other person make arrangements satisfactory to the Company for payment
     of the balance of such taxes required to be withheld, which arrangements
     (in the discretion of the Board) may include relinquishment of a portion of
     such benefit. Optionees shall also make such arrangements as the Company
     may require for the payment of any withholding tax obligations that may
     arise in connection with the dispensation of shares acquired upon the
     exercise of Option Rights. The Company and an Optionee, a Director or such
     other person may also make similar arrangements with respect to the payment
     of any taxes with respect to which withholding is not required. In no
     event, however, shall the Company accept Common Stock for the payment of
     taxes in excess of required tax withholding rates, except that, in the
     discretion of the Board, an Optionee, a Director or such other person may
     surrender Common Stock owned for more than 6 months to satisfy any tax
     obligations resulting from any such transaction.

                                       8
<PAGE>

11.       FOREIGN EMPLOYEES.  In order to facilitate the making of any grant or
     combination of grants under this Plan, the Board may provide for such
     special terms for awards to Optionees or Directors who are foreign
     nationals or who are employed by the Company or any Subsidiary outside of
     the United States of America as the Board may consider necessary or
     appropriate to accommodate differences in local law, tax policy or custom.
     Moreover, the Board may approve such supplements to or amendments,
     restatements or alternative versions of, this Plan as it may consider
     necessary or appropriate for such purposes, without thereby affecting the
     terms of this Plan as in effect for any other purpose, and the Secretary or
     other appropriate officer of the Company may certify any such document as
     having been approved and adopted in the same manner as this Plan. No such
     special terms, supplements, amendments or restatements, however, will
     include any provisions that are inconsistent with the terms of this Plan as
     then in effect unless this Plan could have been amended to eliminate such
     inconsistency without further approval by the stockholders of the Company.

12.       ADMINISTRATION OF THE PLAN.

     (a)       This Plan will be administered by the Board, which may from time
          to time delegate all or any part of its authority under this Plan to a
          committee of the Board (or subcommittee thereof) consisting of not
          less than two Non-Employee Directors appointed by the Board. A
          majority of the committee (or subcommittee) will constitute a quorum,
          and the action of the members of the committee (or subcommittee)
          present at any meeting at which a quorum is present, or acts
          unanimously approved in writing, will be the acts of the committee (or
          subcommittee). To the extent of any such delegation, references in
          this Plan to the Board will be deemed to be references to any such
          committee or subcommittee.

     (b)       The interpretation and construction by the Board of any
          provision of this Plan or of any agreement, notification or document
          evidencing the grant of Option Rights and any determination by the
          Board pursuant to any provision of this Plan or of any such agreement,
          notification or document will be final and conclusive. No member of
          the Board will be liable for any such action or determination made in
          good faith.

13.       AMENDMENTS, ETC.

     (a)       The Board may at any time and from time to time amend the Plan in
          whole or in part; PROVIDED, HOWEVER, that any amendment which must be
          approved by the stockholders of the Company in order to comply with
          applicable law or the rules of the Nasdaq National Market System or,
          if the Common Shares are not traded under the Nasdaq National Market
          System, the principal national securities exchange upon which the
          Common Shares are traded or quoted, will not be effective unless and
          until such approval has been obtained. Presentation of this Plan or
          any amendment hereof for stockholder approval will not be construed to
          limit the Company's authority to offer similar or dissimilar benefits
          under other plans without stockholder approval.

                                       9
<PAGE>

     (b)       The Board will not, without the further approval of the
          stockholders of the Company, authorize the amendment of any
          outstanding Option Right to reduce the Option Price. Furthermore, no
          Option Right will be cancelled and replaced with awards having a lower
          Option Price without further approval of the stockholders of the
          Company. This Section 13(b) is intended to prohibit the repricing of
          "underwater" Option Rights and will not be construed to prohibit the
          adjustments provided for in Section 7 of this Plan.

     (c)       The Board also may permit Optionees to elect to defer the
          issuance of Common Shares or the settlement of awards in cash under
          the Plan pursuant to such rules, procedures or programs as it may
          establish for purposes of this Plan. The Board also may provide that
          deferred issuances and settlements under this Section 13(c) include
          the payment or crediting of dividend equivalents or interest on the
          deferral amounts.

     (d)       The Board may condition the grant of any award or combination of
          awards authorized under this Plan on the surrender or deferral by an
          Optionee and/or a Director of his or her right to receive a cash bonus
          or other compensation otherwise payable by the Company or a Subsidiary
          to such Optionee or Director.

     (e)       In case of termination of employment by reason of death,
          disability or normal or early retirement, or in the case of hardship
          or other special circumstances, of an Optionee who holds an Option
          Right not immediately exercisable in full, or who holds Common Shares
          subject to any transfer restriction imposed pursuant to Section 6(b)
          of this Plan, the Board may, in its sole discretion, accelerate the
          time at which such Option Right may be exercised or the time when such
          transfer restriction will terminate or may waive any other limitation
          or requirement under any such award.

     (f)       This Plan will not confer upon any Optionee or Director any
          right with respect to continuance of employment or other service with
          the Company or any Subsidiary, nor will it interfere in any way with
          any right the Company or any Subsidiary would otherwise have to
          terminate such Optionee's or Director's employment or other service at
          any time.

     (g)       To the extent that any provision of this Plan would prevent any
          Option Right that was intended to qualify as an Incentive Stock Option
          from qualifying as such, that provision will be null and void with
          respect to such Option Right. Such provision, however, will remain in
          effect for other Option Rights and there will be no further effect on
          any provision of this Plan.

                                       10
<PAGE>

14.       TERMINATION.  No grant will be made under this Plan more than 10 years
     after the date on which this Plan is first approved by the stockholders of
     the Company, but all grants made on or prior to such date will continue in
     effect thereafter subject to the terms thereof and of this Plan.

15.       AMENDMENT AND RESTATEMENT.  This Plan amends and restates the 2001
     Stock Option Plan, as adopted by the Board of Directors of the Company on
     October 16, 2001.

                                       11

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