Document:

Exhibit 10.2

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                          QUICK-MED TECHNOLOGIES, INC.
                           2001 EQUITY INCENTIVE PLAN

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              As Approved by the Board of Directors on ___________

      1. Purpose. The purpose of the Quick-Med Technologies, Inc. 2001 Equity
Incentive Plan (the "Plan") is to advance the interests of Quick-Med
Technologies, Inc., a Delaware corporation and its subsidiaries (the "Company"),
by providing an additional incentive to attract, retain and motivate highly
qualified and competent persons who are key to the Company, and upon whose
efforts and judgment the success of the Company and its subsidiaries is largely
dependent, including key employees, consultants, independent contractors,
advisory board members, officers and directors, by authorizing the grant of
awards of Common Stock and options to purchase Common Stock of the Company to
persons who are eligible to participate hereunder, thereby encouraging stock
ownership in the Company by such persons, all upon and subject to the terms and
conditions of this Plan.

      2. Definitions. As used herein, the following terms shall have the
meanings indicated:

            (a) "Award" means any grant or sale pursuant to the Plan of Options,
      Restricted Stock, or Stock Grants.

            (b) "Award Agreement" means an agreement between the Company and the
      recipient of an Award, setting forth the terms and conditions of the
      Award.

            (c) "Board" shall mean the Board of Directors of the Company.

            (d) "Cause" shall mean any of the following:

                  (i) a determination by the Company that there has been a
            willful, reckless or grossly negligent failure by the Participant to
            perform his or her duties as an employee of the Company;

                  (ii) a determination by the Company that there has been a
            willful breach by the Optionee of any of the material terms or
            provisions of any employment agreement between such Optionee and the
            Company;

                  (iii) any conduct by the Optionee that either results in his
            or her conviction of a felony under the laws of the United States of
            America or any state thereof;

                  (iv) a determination by the Company that the Optionee has
            committed an act or acts involving fraud, embezzlement,
            misappropriation, theft, breach of fiduciary duty or material
            dishonesty against the Company, its properties or its personnel;

                  (v) a determination by the Company that there has been a
            willful, reckless or grossly negligent failure by the Optionee to
            comply with any rules, regulations, policies or procedures of the
            Company, or that the Optionee has engaged in any act, behavior or

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            conduct demonstrating a deliberate and material violation or
            disregard of standards of behavior that the Company has a right to
            expect of its employees; or

                  (vi) if the Optionee, while employed by the Company and for
            two years thereafter (or such shorter period as may be stated in any
            employment, confidentiality or noncompete agreement with the
            Optionee), violates a confidentiality and/or noncompete agreement
            with the Company, or fails to safeguard, divulges, communicates,
            uses to the detriment of the Company or for the benefit of any
            person or persons, or misuses in any way, any Confidential
            Information;

provided, however, that, if the Optionee has entered into a written employment
agreement with the Company which remains effective and which expressly provides
for a termination of such Optionee's employment for "cause," the term "Cause"
for purposes of this Plan shall have the meaning as set forth in the Optionee's
employment agreement in lieu of the definition of "Cause" set forth in this
Section 2(d).

            (e) "Change of Control" shall mean the acquisition by any person or
      group (as that term is defined in the Securities Exchange Act of 1934 (the
      "Exchange Act"), and the rules promulgated pursuant to that act) in a
      single transaction or a series of transactions of 40% or more in voting
      power of the outstanding stock of the Company and a change of the
      composition of the Board of Directors so that, within one year after the
      acquisition took place, a majority of the members of the Board of
      Directors of the Company, or of any corporation with which the Company may
      be consolidated or merged, are persons who were not directors or officers
      of the Company or one of its Subsidiaries immediately prior to the
      acquisition, or to the first of a series of transactions which resulted in
      the acquisition of 40% or more in voting power of the outstanding stock of
      the Company.

            (f) "Code" shall mean the Internal Revenue Code of 1986, as amended.

            (g) "Committee" shall mean the stock option or compensation
      committee appointed by the Board or, if not appointed, the Board.

            (h) "Common Stock" shall mean the Company's Common Stock, par value
      $.001 per share.

            (i) "Confidential Information" shall mean any and all information
      pertaining to the Company's financial condition, clients, customers,
      prospects, sources of prospects, customer lists, trademarks, trade names,
      service marks, service names, "know-how," trade secrets, products,
      services, details of client or consulting contracts, management
      agreements, pricing policies, operational methods, site selection, results
      of operations, costs and methods of doing business, owners and ownership
      structure, marketing practices, marketing plans or strategies, product
      development techniques or plans, procurement and sales activities,
      promotion and pricing techniques, credit and financial data concerning
      customers and business acquisition plans, that is not generally available
      to the public.

            (j) "Director" shall mean a member of the Board.

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            (k) "Employee" shall mean any person, including Officers, Directors,
      consultants and independent contractors, who is either employed or engaged
      by the Company or any parent or Subsidiary of the Company within the
      meaning of Code Section 3401(c) or the regulations promulgated thereunder.
      For purposes of any Non-Qualified Option only, any Officer or Director of
      the Company shall be considered an Employee even if he or she is not an
      employee with the meaning of the first sentence of this section.

            (l) "Fair Market Value" of a Share on any date of reference shall be
      the Closing Price of a share of Common Stock on the business day
      immediately preceding such date, unless the Committee in its sole
      discretion shall determine otherwise in a fair and uniform manner. For
      this purpose, the "Closing Price" of the Common Stock on any business day
      shall be (i) if the Common Stock is listed or admitted for trading on any
      United States national securities exchange, the last reported sale price
      of the Common Stock on such exchange or reporting system, as reported in
      any newspaper of general circulation, (ii) if the Common Stock is quoted
      on Nasdaq or any similar system of automated dissemination of quotations
      of securities prices in common use, the closing sales price or, if not
      available the mean between the closing high bid and low asked quotations
      for such day of the Common Stock on such system, or (iii) if neither
      clause (i) nor (ii) is applicable, the mean between the high bid and low
      asked quotations for the Common Stock as reported by the National
      Quotation Bureau, Incorporated if at least two securities dealers have
      inserted both bid and asked quotations for the Common Stock on at least
      five of the 10 preceding days. If the information set forth in clauses (i)
      through (iii) above is unavailable or inapplicable to the Company (e.g.,
      if the Company's Common Stock is not then publicly traded or quoted), then
      the "Fair Market Value" of a Share shall be the fair market value (i.e.,
      the price at which a willing seller would sell a Share to a willing buyer
      when neither is acting under compulsion and when both have reasonable
      knowledge of all relevant facts) of a share of the Common Stock on the
      business day immediately preceding such date as the Committee in its sole
      and absolute discretion shall determine in a fair and uniform manner.

            (m) "Grant Date" means the date as of which an Option is granted, as
      determined under Section 4(a)(i).

            (n) "Incentive Stock Option" shall mean an incentive stock option as
      defined in Section 422 of the Code.

            (o) "Non-Employee Directors" shall have the meaning set forth in
      Rule 16b-3(b)(3)(i) under the Securities Exchange Act of 1934, as amended.

            (p) "Non-Statutory Stock Option" or "Nonqualified Stock Option"
      shall mean an Option which is not an Incentive Stock Option.

            (q) "Officer" shall mean the Company's chairman, chief executive
      officer, president, principal financial officer, principal accounting
      officer (or, if there is no such accounting officer, the controller), any
      vice-president of the Company in charge of a principal business unit,
      division or function (such as sales, administration or finance), any other
      officer who performs a policy-making function, or any other person who
      performs similar policy-making functions for the Company. Officers of
      Subsidiaries shall be deemed Officers of the Company if they perform such
      policy-making functions for the Company. As used in this

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      paragraph, the phrase "policy-making function" does not include
      policy-making functions that are not significant. Unless specified
      otherwise in a resolution by the Board, an "executive officer" pursuant to
      Item 401(b) of Regulation S-K (17 C.F.R. ss.229.401(b)) shall be only such
      person designated as an "Officer" pursuant to the foregoing provisions of
      this paragraph.

            (r) "Option" (when capitalized) shall mean any stock option granted
      under this Plan.

            (s) "Optionee" shall mean a Participant to whom an Option is granted
      under this Plan or any person who succeeds to the rights of such person
      under this Plan by reason of the death of such person.

            (t) Participant means any holder of an outstanding Award under the
      Plan.

            (u) "Plan" shall mean this 2001 Equity Incentive Plan of the
      Company, which Plan shall be effective upon approval by the Board, subject
      to approval, within 12 months of the date thereof by holders of a majority
      of the Company's issued and outstanding Common Stock of the Company.

            (v) "Restricted Stock" means a grant or sale of shares of Common
      Stock to the Participant subject to a Risk of Forfeiture.

            (w) "Restriction Period" means the period of time during which any
      grant of Restricted Stock remains at Risk of Forfeiture as described in
      Section 4(d) and the applicable Award Agreement.

            (x) "Risk of Forfeiture" means a limitation on the right of the
      Participant to retain an Award of Restricted Stock, including a right in
      the Company to reacquire the Shares at less than their then Fair Market
      Value, arising because of the occurrence or non-occurrence of specified
      events or conditions.

            (y) Stock Grant means the grant of shares of Common Stock not
      subject to restrictions or other forfeiture conditions.

            (z) "Securities Act" shall mean the Securities Act of 1933, as
      amended.

            (aa) "Securities Exchange Act" shall mean the Securities Exchange
      Act of 1934, as amended.

            (bb) "Share" or "Shares" shall mean a share or shares, as the case
      may be, of the Common Stock, as adjusted in accordance with Section 10 of
      this Plan.

            (cc) "Subsidiary" shall mean any corporation (other than the
      Company) in any unbroken chain of corporations beginning with the Company
      if, at the time of the granting of the Option, each of the corporations
      other than the last corporation in the unbroken chain owns stock
      possessing 50% or more of the total combined voting power of all classes
      of stock in one of the other corporations in such chain.

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            (dd) Ten Percent Owner means a person who owns, or is deemed within
      the meaning of Section 422(b)(6) of the Code to own, stock possessing more
      than 10% of the total combined voting power of all classes of stock of the
      Company. Whether a person is a Ten Percent Owner shall be determined with
      respect to each Option based on the facts existing immediately prior to
      the grant date of such Option.

      3. Shares and Options. At no time shall the number of shares of Common
Stock issued pursuant to or subject to outstanding Awards granted under the Plan
exceed 3,000,000 shares of Common Stock; subject, however, to the provisions of
Section 10 of the Plan. Shares of Common Stock issued pursuant to the Plan may
be either authorized but unissued shares or shares held by the Company in its
treasury. For purposes of applying the foregoing limitation, if any Option
expires, terminates, or is cancelled for any reason without having been
exercised in full, or any Award of Restricted Stock should be forfeited by the
recipient thereof, the shares not purchased by the Optionee or forfeited by such
a recipient shall again be available for Awards thereafter to be granted under
the Plan. If any Option granted under this Plan shall terminate, expire, or be
canceled, forfeited or surrendered as to any Shares, the Shares relating to such
lapsed Option shall be available for issuance pursuant to new Options
subsequently granted under this Plan. Upon the grant of any Option hereunder,
the authorized and unissued Shares to which such Option relates shall be
reserved for issuance to permit exercise under this Plan. An Option granted
hereunder shall be either an Incentive Stock Option or a Non-Statutory Stock
Option as determined by the Committee at the time of grant of such Option and
shall clearly state whether it is an Incentive Stock Option or Non-Statutory
Stock Option. All Incentive Stock Options shall be granted within 10 years from
the effective date of this Plan. Awards of Incentive Options granted prior to
shareholder approval of the Plan are hereby expressly conditioned upon such
approval, but in the event of the failure of the shareholders to approve the
Plan shall thereafter and for all purposes be deemed to constitute Non-Statutory
Options.

      4. Specific Terms of Awards.

            (a) Options.

                  (i) Date of Grant. The granting of an Option shall take place
            at the time specified in the Award Agreement. Only if expressly so
            provided in the applicable Award Agreement shall the Grant Date be
            the date on which the Award Agreement shall have been duly executed
            and delivered by the Company and the Optionee.

                  (ii) Exercise Price. The price at which shares may be acquired
            under each Incentive Option shall be not less than 100% of the Fair
            Market Value of Common Stock on the Grant Date, or not less than
            110% of the Fair Market Value of Common Stock on the Grant Date if
            the Optionee is a Ten Percent Owner. The price at which shares may
            be acquired under each Non-Statutory Option shall not be so limited
            solely by reason of this Section.

                  (iii) Option Period. No Incentive Option may be exercised on
            or after the tenth anniversary of the Grant Date, or on or after the
            fifth anniversary of the Grant Date if the Optionee is a Ten Percent
            Owner. The Option period under each Non-Statutory Option shall not
            be so limited solely by reason of this Section.

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                  (iv) Exercisability. An Option may be immediately exercisable
            or become exercisable in such installments, cumulative or
            non-cumulative, as the Committee may determine. In the case of an
            Option not otherwise immediately exercisable in full, the Committee
            may accelerate the exercisability of such Option in whole or in part
            at any time, provided the acceleration of the exercisability of any
            Incentive Option would not cause the Option to fail to comply with
            the provisions of Section 422 of the Code.

                  (v) Termination of Association with the Company. Unless the
            Committee shall provide otherwise in the grant of a particular
            Option under the Plan, if the Optionee's employment or other
            association with the Company and its Affiliates is terminated,
            whether voluntarily or otherwise, any outstanding Option of the
            Optionee shall cease to be exercisable in any respect not later than
            ninety (90) days following such termination and, for the period it
            remains exercisable following termination, shall be exercisable only
            to the extent exercisable at the date of termination, provided that
            if the termination is for Cause, then the Option shall terminate on
            the date of termination. Military, sick or other bona fide leave
            shall not be deemed a termination of employment or other
            association, provided that it does not exceed the longer of ninety
            (90) days or the period during which the absent Optionee's
            reemployment rights, if any, are guaranteed by statute or by
            contract. The Committee in its sole discretion may, by giving
            written notice ("cancellation notice"), cancel effective upon the
            date of the consummation of any corporate transaction described in
            Subsection 5(c) hereof, any Option that remains unexercised on such
            date. Such cancellation notice shall be given a reasonable period of
            time prior to the proposed date of such cancellation and may be
            given either before or after approval of such corporate transaction.

                  (vi) Exercise of Option. An Option may be exercised by the
            Optionee giving written notice, to the Company, specifying the
            number of shares with respect to which the Option is then being
            exercised. The notice shall be accompanied by payment in the form of
            cash, or certified or bank check payable to the order of the Company
            in an amount equal to the exercise price of the shares to be
            purchased or, if the Committee had so authorized on the grant of any
            particular Option hereunder (and subject such conditions, if any, as
            the Committee may deem necessary to avoid adverse accounting effects
            to the Company) by delivery of shares of Common Stock held at least
            six (6) months which have a Fair Market Value equal to the exercise
            price of the shares to be purchased. Payment of any exercise price
            may also be made through and under the terms and conditions of any
            formal cashless exercise program maintained by the Company if the
            Stock becomes traded on an established market. Receipt by the
            Company of such notice and payment shall constitute the exercise of
            the Option. Within 30 days thereafter but subject to the remaining
            provisions of the Plan, the Company shall deliver or cause to be
            delivered to the Optionee or his agent a certificate or certificates
            for the number of shares then being purchased. Such shares shall be
            fully paid and nonassessable.

                  (vii) Limit on Incentive Option Characterization. An Incentive
            Option shall be considered to be an Incentive Option only to the
            extent that the number of shares of Common Stock for which the
            Option first becomes exercisable in a calendar year do not have an
            aggregate Fair Market Value (as of the date of the grant of the
            Option) in excess of the "current limit". The current limit for any
            Optionee for any calendar year shall be $100,000 minus the aggregate
            Fair Market Value at the date of grant of the number of shares of
            Common Stock available for purchase for the first time in the same
            year under each other Incentive Option

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            previously granted to the Optionee under the Plan, and under each
            other incentive stock option previously granted to the Optionee
            under any other incentive stock option plan of the Company and its
            Affiliates. Any shares of Common Stock which would cause the
            foregoing limit to be violated shall be deemed to have been granted
            under a separate Non-Statutory Option, otherwise identical in its
            terms to those of the Incentive Option.

                  (viii) Notification of Disposition. Each person exercising any
            Incentive Option granted under the Plan shall be deemed to have
            covenanted with the Company to report to the Company any disposition
            of such shares prior to the expiration of the holding periods
            specified by Section 422(a)(1) of the Code and, if and to the extent
            that the realization of income in such a disposition imposes upon
            the Company federal, state, local or other withholding tax
            requirements, or any such withholding is required to secure for the
            Company an otherwise available tax deduction, to remit to the
            Company an amount in cash sufficient to satisfy those requirements.

                  (ix) Other Conditions. In granting Options, the Committee
            shall take into consideration the contribution the person has made,
            or is expected to make, to the success of the Company or its
            Subsidiaries and such other factors as the Committee shall
            determine. The Committee shall also have the authority to consult
            with and receive recommendations from Officers and other personnel
            of the Company and its Subsidiaries with regard to these matters.
            The Committee may from time to time in granting Options under this
            Plan prescribe such terms and conditions concerning such Options as
            it deems appropriate, including, without limitation, (i) the
            exercise price or prices of the Option or any installments thereof,
            (ii) prescribing the date or dates on which the Option becomes
            and/or remains exercisable, (iii) providing that the Option vests or
            becomes exercisable in installments over a period of time, and/or
            upon the attainment of certain stated standards, specifications or
            goals, (iv) relating an Option to the continued employment of the
            Optionee for a specified period of time, or (v) conditions or
            termination events with respect to the exercisability of any Option,
            provided that such terms and conditions are not more favorable to an
            Optionee than those expressly permitted herein; provided, however,
            that to the extent not canceled pursuant to Section 4(a)(v) hereof,
            upon a Change of Control, any Options that have not yet vested shall
            vest upon such Change of Control. The Options granted to employees
            under this Plan shall be in addition to regular salaries, pension,
            life insurance or other benefits related to their employment with
            the Company or its Subsidiaries. Neither this Plan nor any Option
            granted under this Plan shall confer upon any person any right to
            employment or continuance of employment (or related salary and
            benefits) by the Company or its Subsidiaries.

            (b) Restricted Stock.

                  (i) Purchase Price. Shares of Restricted Stock shall be issued
            under the Plan for such consideration, in cash, other property or
            services, as is determined by the Committee.

                  (ii) Issuance of Certificates. Each Participant receiving a
            Restricted Stock Award, subject to subsection (iii) below, shall be
            issued a stock certificate in respect of such shares of Restricted
            Stock. Such certificate shall be registered in the name of such
            Participant, and, if applicable, shall bear an appropriate legend
            referring to the terms, conditions, and restrictions applicable to
            such Award substantially in the following form:

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          "The transferability of this certificate and the shares
          represented by this certificate are subject to the terms and
          conditions of Quick-Med Technologies, Inc. 2001 Equity
          Incentive Plan and an Award Agreement entered into by the
          registered owner and Quick-Med Technologies, Inc. Copies of
          such Plan and Agreement are on file in the offices of
          Quick-Med Technologies, Inc."

                  (iii) Escrow of Shares. The Committee may require that the
            stock certificates evidencing shares of Restricted Stock be held in
            custody by a designated escrow agent (which may but need not be the
            Company) until the restrictions thereon shall have lapsed, and that
            the Participant deliver a stock power, endorsed in blank, relating
            to the Stock covered by such Award.

                  (iv) Restrictions and Restriction Period. During the period
            established by the Committee and set forth in the Award Agreement,
            i.e., the Restriction Period, Restricted Stock shall be subject to
            limitations on transferability and a Risk of Forfeiture (which may
            take the form of a right of the Company to repurchase the Restricted
            Stock for such consideration, if any, as the Committee shall have
            determined at grant) arising on the basis of such conditions,
            related to the performance of services, Company or Affiliate
            performance or otherwise, as the Committee may determine. Any such
            Risk of Forfeiture may be waived, or the Restriction Period
            shortened, at any time by the Committee on such basis as it deems
            appropriate.

                  (v) Rights Pending Lapse of Risk of Forfeiture or Forfeiture
            of Award. Except as otherwise provided in the Plan, at all times
            prior to lapse of any Risk of Forfeiture applicable to, or
            forfeiture of, an Award of Restricted Stock, the Participant shall
            have all of the rights of a stockholder of the Company, including
            the right to vote the shares, and the right to receive any dividends
            with respect to the shares of Restricted Stock. The Committee, as
            determined at the time of Award, may permit or require the payment
            of cash dividends to be deferred and, if the Committee so
            determines, reinvested in additional Restricted Stock to the extent
            shares are available under Section 3.

                  (vi) Effect of Termination of Employment or Association.
            Unless otherwise determined by the Committee at or after grant and
            subject to the applicable provisions of the Award Agreement, upon
            termination of a Participant's employment or other association with
            the Company and its Affiliates for any reason during the Restriction
            Period, all shares of Restricted Stock still subject to Risk of
            Forfeiture shall be forfeited or subject to the Company's right of
            repurchase (as determined from the form of the Risk of Forfeiture);
            provided, however, that military, sick or other bona fide leave
            shall not be deemed a termination of employment or other
            association, if it does not exceed the longer of ninety (90) days or
            the period during which the absent Participant's reemployment
            rights, if any, are guaranteed by statute or by contract.

                  (vii) Lapse of Restrictions. If and when the Restriction
            Period expires without a prior forfeiture of the Restricted Stock,
            the certificates for such shares shall be delivered to the
            Participant promptly if not theretofore so delivered.

            (c) Stock Grants. Stock Grants shall be awarded solely in
      recognition of significant contributions to the success of the Company or
      its Affiliates, in lieu of compensation

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      otherwise already due and in such other limited circumstances as the
      Committee deems appropriate. Stock Grants shall be made without forfeiture
      conditions of any kind.

      5. Adjustment of Shares.

            (a) Stock Dividend, Etc. In the event of any distribution on Stock
      payable in Stock or any split-up or contraction in the number of shares of
      Stock after the date of an Award Agreement evidencing an Award, the
      remaining number of shares of Stock subject to such Award and the price to
      be paid for any share subject to the Award, if any, shall be
      proportionately adjusted.

            (b) Stock Reclassification. In the event of any reclassification or
      change of outstanding shares of Stock, immediately thereafter (and subject
      to further adjustment for subsequent events) any outstanding Award shall
      thereafter relate to shares of stock or other securities equivalent in
      kind and value to those shares which the Participant would have received
      if he or she had held of record the full remaining number of shares of
      Stock subject to the Award immediately prior to such reclassification or
      change.

            (c) Consolidation or Merger. Subject to the remainder of this
      Section 5(c), in the event of any consolidation or merger of the Company
      with or into another company or in case of any sale or conveyance to
      another company or entity of the property of the Company as a whole or
      substantially as a whole, immediately thereafter (and subject to further
      adjustment for subsequent events) any outstanding Award shall thereafter
      relate to shares of stock or other securities equivalent in kind and value
      to those shares and other securities the Participant would have received
      if he or she had held of record the full remaining number of shares of
      Stock subject to the Award immediately prior to such consolidation,
      merger, sale or conveyance. However, unless any Award Agreement evidencing
      the grant of an Option shall provide different or additional terms, in any
      such transaction the Committee, in its discretion, may provide instead
      that any outstanding Option shall terminate, to the extent not exercised
      by the Optionee prior to termination, either (a) at the close of a period
      of not less than ten (10) days specified by the Committee and commencing
      on the Committee's delivery of written notice to the Optionee of its
      decision to terminate such Option without payment of consideration as
      provided in the following clause or (b) as of the date of the transaction,
      in consideration of the Company's payment to the Optionee of an amount of
      cash equal to difference between the aggregate Fair Market Value of the
      shares of Stock for which the Option is then exercisable and the aggregate
      exercise price for such shares under the Option.

            (d) Other. In the event of any corporate action not specifically
      covered by the preceding Sections, including but not limited to an
      extraordinary cash distribution on Stock, a corporate separation or other
      reorganization or liquidation, the Committee may make such adjustment of
      outstanding Awards and their terms, if any, as it, in its sole discretion,
      may deem equitable and appropriate in the circumstances.

            (e) Related Matters. Any adjustment in Awards made pursuant to this
      Section 5 shall be determined and made, if at all, by the Committee and
      shall include any correlative modification of terms, including of option
      exercise prices, Risks of Forfeiture and applicable repurchase prices for
      Restricted Stock, which the Committee may deem necessary or appropriate

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      so as to ensure the rights of the Participants in their respective Awards
      are not substantially diminished nor enlarged as a result of the
      adjustment and corporate action. No fraction of a share shall be
      purchasable or deliverable upon exercise, but in the event any adjustment
      hereunder of the number of shares covered by an Award shall cause such
      number to include a fraction of a share, such number of shares shall be
      adjusted to the nearest smaller whole number of shares. In the event of
      changes in the outstanding Stock by reason of any stock dividend,
      split-up, contraction, reclassification, or change of outstanding shares
      of Stock of the nature contemplated by this Section 5, the number and kind
      of shares of Stock available for the purposes of the Plan as stated in
      Section 3 shall be correspondingly adjusted.

            (f) Except as otherwise expressly provided herein, the issuance by
      the Company of shares of its capital stock of any class, or securities
      convertible into or exchangeable for shares of its capital stock of any
      class, either in connection with a direct or underwritten sale or upon the
      exercise of rights or warrants to subscribe therefor or purchase such
      Shares, or upon conversion of shares or obligations of the Company
      convertible into such shares or other securities, shall not affect, and no
      adjustment by reason thereof shall be made with respect to, the number of
      or exercise price of Shares then subject to outstanding Options granted
      under this Plan.

            (g) Without limiting the generality of the foregoing, the existence
      of outstanding Awards granted under this Plan shall not affect in any
      manner the right or power of the Company to make, authorize or consummate
      (i) any or all adjustments, reclassifications, recapitalizations,
      reorganizations or other changes in the Company's capital structure or its
      business; (ii) any merger or consolidation of the Company or to which the
      Company is a party; (iii) any issuance by the Company of debt securities,
      or preferred or preference stock that would rank senior to or above the
      Shares subject to outstanding Awards; (iv) any purchase or issuance by the
      Company of Shares or other classes of Common Stock or common equity
      securities; (v) the dissolution or liquidation of the Company; (vi) any
      sale, transfer, encumbrance, pledge or assignment of all or any part of
      the assets or business of the Company; or (vii) any other corporate act or
      proceeding, whether of a similar character or otherwise.

            (h) The Participant shall receive written notice within a reasonable
      time prior to the consummation of such action advising the Participant of
      any of the foregoing. The Committee may, in the exercise of its sole
      discretion, in such instances declare that any Option shall terminate as
      of a date fixed by the Board and give each Optionee the right to exercise
      his or her Option.

      6. Nontransferability of Awards. Except as otherwise provided in this
Section, Awards shall not be transferable, and no Award or interest therein may
be sold, transferred, pledged, assigned, or otherwise alienated or hypothecated,
other than by will or by the laws of descent and distribution. All of a
Participant's rights in any Award may be exercised during the life of the
Participant only by the Participant or the Participant's legal representative.
However, the Committee may, at or after the grant of an Award of a Non-Statutory
Option or shares of Restricted Stock, provide that such Award may be transferred
by the recipient to an immediate family member; provided, however, that any such
transfer is without payment of any consideration whatsoever, that no transfer of
an Option shall be valid unless first approved by the Committee, acting in its
sole discretion, and that any Restricted Stock so transferred shall remain

                                       10
<PAGE>

subject to any applicable restriction on transfer and Risk of Forfeiture. For
this purpose, "immediate family member" means an individual's parents, siblings,
spouse and issue, spouses of such issue and any trust for the benefit of, or the
legal representative of, any of the preceding persons, or any partnership
substantially all of the partners of which are one or more of such persons or
the Participant.

      7. Issuance of Shares. As a condition of any sale or issuance of Shares
upon exercise of any Award, the Committee may require such agreements or
undertakings, if any, as the Committee may deem necessary or advisable to assure
compliance with any such law or regulation including, but not limited to, the
following:

            (i) a representation and warranty by the Participant to the Company,
      at the time any Option is exercised or other Award granted, that he is
      acquiring the Shares to be issued to him for investment and not with a
      view to, or for sale in connection with, the distribution of any such
      Shares; and

            (ii) (A) an agreement and undertaking to comply with all of the
      terms, restrictions and provisions set forth in any then applicable
      shareholders' or other agreement relating to the Shares, including,
      without limitation, any restrictions on sale or transferability, any
      rights of first refusal and any option of the Company to "call" or
      purchase such Shares under then applicable agreements; and

                  (B) any restrictive legend or legends, to be embossed or
            imprinted on Share certificates, that are, in the discretion of the
            Committee, necessary or appropriate to comply with the provisions of
            any securities law or other restriction applicable to the issuance
            of the Shares.

      8. Administration of this Plan.

            (a) This Plan shall be administered by a Committee which shall
      consist of not less than two Directors. In the event the Common Stock is
      listed or admitted for trading on any United States national securities
      exchange or as otherwise required by or advisable under any applicable
      laws, rules or regulations, the Plan shall be administered by a Committee
      consisting of not less than two Non-Employee Directors. The Committee
      shall have all of the powers of the Board with respect to this Plan. Any
      member of the Committee may be removed at any time, with or without cause,
      by resolution of the Board and any vacancy occurring in the membership of
      the Committee may be filled by appointment by the Board. In making such
      determinations, the Committee may take into account the nature of the
      services rendered by the respective employees, consultants, and directors,
      their present and potential contributions to the success of the Company
      and its subsidiaries, and such other factors as the Committee in its
      discretion shall deem relevant.

            (b) Subject to the provisions of this Plan, the Committee shall have
      the authority, in its sole discretion, to: (i) grant Awards, (ii)
      determine the terms, conditions and provisions of each Award granted
      (which need not be identical) and, with the consent of the holder thereof,
      modify or amend each Award, (iii) determine the Participants to whom, and
      time or times at which, Awards shall be granted, (iv) determine the number
      of Shares to be

                                       11
<PAGE>

      represented by each Award, (v) defer (with the consent of the Optionee) or
      accelerate the exercise date of any Option or vesting date of any Stock
      Grant, and (vi) make all other determinations deemed necessary or
      advisable for the administration of this Plan, including repricing,
      canceling and regranting Awards.

            (c) The Committee, from time to time, may adopt rules and
      regulations for carrying out the purposes of this Plan. The Committee's
      determinations and its interpretation and construction of any provision of
      this Plan shall be final, conclusive and binding upon all Participants and
      any holders of any Awards granted under this Plan.

            (d) Any and all decisions or determinations of the Committee shall
      be made either (i) by a majority vote of the members of the Committee at a
      meeting of the Committee or (ii) without a meeting by the unanimous
      written approval of the members of the Committee.

            (e) No member of the Committee, or any Officer or Director of the
      Company or its Subsidiaries, shall be personally liable for any act or
      omission made in good faith in connection with this Plan.

      9. Interpretation.

            (a) This Plan shall be administered and interpreted so that all
      Incentive Stock Options granted under this Plan will qualify as Incentive
      Stock Options under Section 422 of the Code. If any provision of this Plan
      should be held invalid for the granting of Incentive Stock Options or
      illegal for any reason, such determination shall not affect the remaining
      provisions hereof, and this Plan shall be construed and enforced as if
      such provision had never been included in this Plan.

            (b) This Plan shall be governed by the laws of the State of Florida.

            (c) Headings contained in this Plan are for convenience only and
      shall in no manner be construed as part of this Plan or affect the meaning
      or interpretation of any part of this Plan.

            (d) Any reference to the masculine, feminine, or neuter gender shall
      be a reference to such other gender as is appropriate.

            (e) Time shall be of the essence with respect to all time periods
      specified for the giving of notices to the Company hereunder, as well as
      all time periods for the expiration and termination of Options in
      accordance with Section 9 hereof (or as otherwise set forth in an option
      agreement).

            (f) It is intended that this Plan shall be administered in
      accordance with the disinterested administration requirements of Rule
      16b-3 promulgated by the Securities and Exchange Commission ("Rule
      16b-3"), or any successor rule thereto. To the extent any provision of
      this Plan or action by the Committee fails to so comply, it shall be
      deemed null and void, to the extent permitted by law and deemed advisable
      by the Committee. Notwithstanding the above, it shall be the
      responsibility of each Optionee, not of the Company or the Committee, to
      comply with the requirements of Section 16 of the Securities Exchange Act;
      and neither the

                                       12
<PAGE>

      Company nor the Committee shall be liable if this Plan or any transaction
      under this Plan fails to comply with the applicable conditions of Rule
      16b-3 or any successor rule thereto, or if any such person incurs any
      liability under Section 16 of the Securities Exchange Act.

      10. Market Standoff or Lock-Up Agreements. Each Participant, if so
requested by the Company or any representative of the underwriters in connection
with any registration of the offering of any securities of the Company under the
Securities Act, shall not sell or otherwise transfer any shares of Common Stock
acquired pursuant to this Plan during the period as may be agreed to by the
Company and such underwriters (the "Lock-Up Period") following the effective
date of such registration. The Company may impose stop-transfer instructions
with respect to securities subject to the foregoing restriction until the end of
such Lock-Up Period.

      11. Amendment and Discontinuation of this Plan. Either the Board or the
Committee may from time to time amend this Plan or any Award without the consent
or approval of the shareholders of the Company; provided, however, that, except
to the extent provided in Section 9, no amendment or suspension of this Plan or
any Award issued hereunder shall substantially impair any Award previously
granted to any Participant without the consent of such Optionee.

      12. Termination Date. This Plan shall terminate 10 years after the date of
adoption by the Board of Directors.

                                       13<PAGE>

                                                                     Exhibit 4.6
                                                                     -----------

                                ESCROW AGREEMENT

     This Escrow Agreement (the "Escrow Agreement") dated as of _______________,
2001 is by and among Wentworth I, Inc., a Delaware corporation (the "Company"),
Key Bank National Association, World Trade Center Branch, located at 1675
Broadway, Suite 200, Denver, Colorado 80202 (the "Escrow Agent") and Corporate
Stock Transfer, Inc., a Colorado corporation (the "Administrator").

                                    RECITALS

     WHEREAS, the Company is offering for sale to the public 50,000 shares (the
"Shares") of Common Stock, par value $0.01 per share, of the Company, at a price
of $1.00 per share;

     WHEREAS, the Shares are being offered on a "best efforts, all or none"
basis in accordance with the terms and conditions set forth in the prospectus
dated __________, 2001 (the "Prospectus") included in the Company's Registration
Statement on Form SB-2 (SEC File No. 333-60468), as amended (the "Registration
Statement");

     WHEREAS, the public offering of the Shares is subject to and is being
conducted in accordance with Rule 419 of the Securities Act of 1933, as amended
(the "Securities Act") pertaining to public offerings by companies commonly
referred to as "blank check companies";

     WHEREAS, the public offering of the Shares commenced on the date of the
Prospectus and will end the earlier of the receipt and acceptance by the Company
of subscriptions for 50,000 Shares or 90 days after the date of the Prospectus;

     WHEREAS, subscribers for Shares shall deposit with the Escrow Agent, by
check or wire transfer payment, the aggregate subscription price for the Shares
subscribed for;

     WHEREAS, all funds representing the subscription price of Shares subscribed
for shall be deposited and held in an escrow account (the "Escrow Account")
established by and maintained with the Escrow Agent as an insured depositary
institution within the meaning of Rule 419(b)(1)(i)(A) of the Securities Act;

     WHEREAS, the Company desires to appoint the Escrow Agent as the escrow
agent for the Escrow Account, on the terms and conditions set forth herein in
order to comply with the requirements of Rule 419 of the Securities Act and the
requirements of Section 11-51-302(6) of the Colorado Securities Act;

     WHEREAS, if subscriptions for 50,000 Shares have not been received and
accepted by the Company and $50,000 of funds have not been deposited into the
Escrow Account within 90 days after the date of the Prospectus, all funds and
interest, if any, shall be returned promptly to the subscribers;

<PAGE>

     WHEREAS, if subscriptions for 50,000 Shares have been received and accepted
by the Company and $50,000 of funds have been deposited into the Escrow Account
within 90 days after the date of the Prospectus, the Company will deposit into
the Escrow Account stock certificates in the name of each subscriber
representing the number of Shares purchased from the Company;

     WHEREAS, if subscriptions for 50,000 Shares have been received and accepted
by the Company and $50,000 of funds have been deposited into the Escrow Account
within 90 days after the date of the Prospectus, the escrowed funds and the
stock certificates deposited by the Company shall be held in the Escrow Account
for a period thereafter of up to 18 months after the date of the Prospectus (the
"Post-Offering Period") until the escrowed funds and the escrowed stock
certificates are released and delivered in accordance with the terms and
conditions set forth herein;

     WHEREAS, the escrowed Shares being held in the Escrow Account may not be
transferred except in accordance with the terms and conditions set forth herein;
and

     WHEREAS, the Administrator agrees to provide certain administrative
services in connection with establishing and maintaining the Escrow Account
including, but not limited to, receiving checks from and corresponding with
subscribers; and

     WHEREAS, the Escrow Agent agrees to serve as escrow agent in accordance
with the terms and conditions set forth herein.

     NOW, THEREFORE, in consideration of the mutual agreements set forth below,
the parties hereby agree as follows:

     1. Appointment of Escrow Agent and Establishment of Escrow Account.
        ----------------------------------------------------------------

     The Company hereby appoints the Escrow Agent as the escrow agent hereunder
in accordance with the terms and conditions set forth herein, and the Escrow
Agent hereby accepts such appointment. The Escrow Agent shall establish and
maintain the separate Escrow Account in the name of "Wentworth I, Inc. - Escrow
Account" as an insured depositary institution within the meaning of Rule
419(b)(1)(i)(A) of the Securities Act. The Escrow Account shall not bear
interest until subscriptions for 50,000 Shares have been received and accepted
by the Company. After such receipt and acceptance the Escrow Account shall bear
interest. The Escrow Account shall be maintained and administered and the
escrowed funds and the escrowed securities shall be released and delivered in
accordance with the terms and conditions set forth herein.

     2. Deposit of Funds.
        ----------------

        (a) All funds received by the Escrow Agent from subscribers for the
Shares shall be deposited and held in the Escrow Account. The Escrow Agent is
hereby empowered on behalf of the Company to endorse and collect all checks,
drafts, or other instruments received on account of subscriptions for Shares.
Any check returned unpaid to the Escrow Agent shall be returned by the Escrow
Agent to the subscriber. In such cases, the Escrow Agent shall promptly notify
the Company of such return. The Escrow Agent shall provide information to the
Company as to the funds deposited into the Escrow Account and the collection
status of such funds. As used herein, "collection" means the normal process by
which a bank clears checks and collects

                                       2

<PAGE>

funds thereon. The Company shall provide information to the Escrow Agent as to
each subscriber's name, address, number of Shares subscribed for and the
subscription price paid therefor, and such other information concerning the
subscribers as the Escrow Agent may reasonably request.

        (b) If the Company rejects any subscription for which the Escrow Agent
has collected funds from the subscriber, the Escrow Agent shall promptly issue a
refund check to the rejected subscriber. If the Company rejects any subscription
for which the Escrow Agent has not collected funds but has submitted the
subscriber's check for collection, the Escrow Agent shall, upon receipt of
written instructions from the Company, promptly issue a check for the amount of
the subscriber's check to the rejected subscriber after the Escrow Agent has
cleared such funds. If the Escrow Agent has not submitted a rejected
subscriber's check for collection, the Escrow Agent shall, upon receipt of
written instructions from the Company, promptly remit the subscriber's check
directly to the subscriber.

        (c) All funds received by the Escrow Agent pursuant to this Escrow
Agreement and deposited and held in the Escrow Account may be invested in
short-term United States government securities, including treasury bills, cash
and cash equivalents.

        (d) The Administrator may act on behalf of the Company or the Escrow
Agent, as applicable, with respect to administrative services related to
establishing and maintaining the Escrow Account and related to issuances of
shares of the Company including, but not limited to, (i) receiving checks from
subscribers and delivering them to the Escrow Agent for deposit in the Escrow
Account, (ii) sending checks to subscribers, (iii) receiving correspondence or
documentation related to any subscription for shares in the Company and
responding to such correspondence or documentation, (iv) keeping records of
subscriptions and issuances of shares, including maintaining a share transfer
ledger, (v) receiving share certificates for deposit in the Escrow Account from
the Company, (vi) transmitting share certificates to subscribers from the Escrow
Account, (vii) acting as a liason between the Escrow Agent and the Company and
(viii) other matters incidental or related to the foregoing administrative
matters.

     3. Status of Funds.
        ----------------

     Until all funds in the Escrow Account are disbursed in accordance with the
terms and conditions of this Escrow Agreement, all funds deposited into the
Escrow Account shall be considered the property of the subscribers. The funds
deposited and held in the Escrow Account shall not become the property of the
Company or subject to its debts or obligations, unless and until such funds have
been disbursed to the Company in accordance with the terms and conditions of
this Escrow Agreement. The Escrow Agent shall not make any disbursements of
funds from the Escrow Account except as expressly provided herein.

     4. Return of Funds if the Offering is not Fully Subscribed.
        --------------------------------------------------------

     If subscriptions for all 50,000 Shares have not been received and accepted
by the Company and $50,000 of funds have not been deposited into the Escrow
Account within 90 days after the date of the Prospectus, all funds and interest
thereon, if any, shall be returned promptly to the subscribers without
deduction, penalty, or expense.

                                       3

<PAGE>

     5. Deposit of Certificates if the Offering is Fully Subscribed.
        ------------------------------------------------------------

     If subscriptions for all 50,000 Shares have been received and accepted by
the Company and $50,000 of funds have been deposited into the Escrow Account
within 90 days after the date of the Prospectus, the Company shall deposit into
the Escrow Account share certificates issued in the names of each subscriber for
the number of Shares sold by the Company to each subscriber. The share
certificates certificates shall be held in the Escrow Account during the
Post-Offering Period and shall not be released or delivered by the Escrow Agent
except as expressly provided herein.

     6. Retention of Funds in the Escrow Account if the Offering is Fully
        -----------------------------------------------------------------
        Subscribed.
        ----------

     If subscriptions for all 50,000 Shares have been received and accepted by
the Company and $50,000 of funds have been deposited into the Escrow Account
within 90 days after the date of the Prospectus, the funds shall be held in the
Escrow Account during the Post-Offering Period and shall not be disbursed by the
Escrow Agent except as expressly provided herein.

     7. Transfer of Securities Held in the Escrow Account.
        --------------------------------------------------

     The shares held in the Escrow Account shall not be transferred other than
by will or the laws of descent and distribution, or pursuant to a qualified
domestic relations order as defined by the Internal Revenue Code of 1986 as
amended or Title I of the Employee Retirement Income Security Act, or the rules
thereunder. In no event, however, shall any shares held in the Escrow Account be
released or delivered by the Escrow Agent except as expressly provided elsewhere
herein.

     8. Distributions from the Escrow Account.
        -------------------------------------

        (a) The Escrow Agent shall make distributions of the funds held in the
Escrow Account during the Post-Offering Period in accordance with the
instructions set forth in Schedule A attached hereto.

        (b) The Escrow Agent shall make distributions of the share certificates
held in the Escrow Account during the Post-Offering Period in accordance with
the instructions set forth in Schedule B attached hereto.

        (c) The parties agree that all records relating to transactions made
pursuant to the Escrow Agreement and the Escrow Account shall be available, at
all reasonable times, for inspection, examination and reproduction by any party
hereto, or any representative of any of the parties hereto, and such persons are
authorized to examine and audit the Escrow Account pursuant hereto and the
Escrow Agent is expressly authorized and directed to permit such examination and
audit.

     9. Exculpation and Indemnification of Escrow Agent and Administrator.
        -----------------------------------------------------------------

        9.1. The Escrow Agent and the Administrator shall have no duties or
responsibilities other than those expressly set forth herein. The Escrow Agent
and the Administrator shall have no duty to enforce any obligation of any person
to make any payment or delivery, or to direct or cause any payment or delivery
to be made, or to enforce any obligation of any person to perform any other act.
The Escrow Agent and the Administrator shall be under no liability to the other
parties hereto or to anyone else by reason of any failure on the part of any
party hereto or any maker, guarantor, endorser or other signatory of any
document or

                                       4

<PAGE>

any other person to perform such person's obligations under such document.
Except for amendments to this Agreement referred to below, and except for
instructions given to the Escrow Agent or the Administrator by the Company and
the subscribers relating to the Escrow Account, the Escrow Agent or the
Administrator, as applicable, shall not be obligated to recognize any agreement
between any and all of the persons referred to herein, notwithstanding that
references thereto may be made herein and whether or not it has knowledge
thereof.

     9.2. The Escrow Agent and the Administrator shall not be liable to the
Company or to anyone else for any action taken or omitted by it, or any action
suffered by it to be taken or omitted, in good faith and in the exercise of its
own best judgment. The Escrow Agent and the Administrator may rely conclusively
and shall be protected in acting upon any order, notice, demand, certificate,
opinion or advice of counsel (including counsel chosen by the Escrow Agent),
statement, instrument, report or other paper or document (not only as to its due
execution and the validity and effectiveness of its provisions, but also as to
the truth and acceptability of any information therein contained), which is
believed by the Escrow Agent or the Administrator, as applicable, to be genuine
and to be signed or presented by the proper person or persons. The Escrow Agent
and the Administrator shall not be bound by any notice or demand, or any waiver,
modification, termination or rescission of this Escrow Agreement or any of the
terms thereof, unless evidenced by a writing delivered to the Escrow Agent or
the Administrator, as applicable, signed by the proper party or parties and, if
the duties or rights of the Escrow Agent or the Administrator, as applicable,
are affected, unless it shall give its prior written consent thereto.

     9.3. The Escrow Agent and the Administrator shall not be responsible for
the sufficiency or accuracy of the form of, or the execution, validity, value or
genuineness of, any document or property received, held or delivered by it
hereunder, or of any signature or endorsement thereon, or for any lack of
endorsement thereon, or for any description therein, nor shall the Escrow Agent
or the Administrator be responsible or liable to the other parties hereto or to
anyone else in any respect on account of the identity, authority or rights of
the persons executing or delivering or purporting to execute or deliver any
document or property pursuant to the provisions of this Agreement. Except as
specifically provided for herein, the Escrow Agent and the Administrator shall
have no responsibility with respect to the use or application of any funds or
other property paid or delivered by the Escrow Agent or the Administrator
pursuant to the provisions hereof. The Escrow Agent and the Administrator shall
not be liable to the Company or to anyone else for any loss which may be
incurred by reason of any investment of any monies which it holds hereunder
provided the Escrow Agent or the Administrator, as applicable, has complied with
the provisions of Section 2 hereunder.

     9.4. The Escrow Agent and the Administrator shall have the right to assume
in the absence of written notice to the contrary from the proper person or
persons that a fact or an event by reason of which an action would or might be
taken by the Escrow Agent or the Administrator, as applicable, does not exist or
has not occurred, without incurring liability to the other parties hereto or to
anyone else for any action taken or omitted, or any action suffered by it to be
taken or omitted, in good faith and in the exercise of its own best judgment, in
reliance upon such assumption.

                                       5

<PAGE>

     9.5. To the extent that the Escrow Agent or the Administrator becomes
liable for the payment of taxes, including withholding taxes, in respect of
income derived from the investment of funds held hereunder or any payment made
hereunder, the Escrow Agent or the Administrator, as applicable, may pay such
taxes. The Escrow Agent or the Administrator, as applicable, may withhold from
any payment of monies held by it hereunder such amount as the Escrow Agent or
the Administrator, as applicable, estimates to be sufficient to provide for the
payment of such taxes not yet paid, and may use the sum withheld for that
purpose. The Escrow Agent and the Administrator shall be indemnified and held
harmless against any liability for taxes and for any penalties or interest in
respect of taxes, on such investment income or payments in the manner provided
in Section 9.6.

     9.6. The Escrow Agent and the Administrator will be indemnified and held
harmless by the Company from and against any and all expenses, including
reasonable counsel fees and disbursements, or loss suffered by the Escrow Agent
or the Administrator, as applicable, in connection with any action, suit or
other proceeding involving any claim, or in connection with any claim or demand,
which in any way, directly or indirectly, arises out of or relates to this
Escrow Agreement, the services of the Escrow Agent or the Administrator, as
applicable, hereunder, the monies or other property held by it hereunder or any
income earned from investment of such monies; provided, that such expenses or
loss are not as a result of the Escrow Agent or the Administrator, as
applicable, acting, or omitting to take action, in bad faith or with willful
misconduct or gross negligence. Promptly after the receipt by the Escrow Agent
or the Administrator, as applicable, of notice of any demand or claim or the
commencement of any action, suit or proceeding, the Escrow Agent or the
Administrator, as applicable, shall, if a claim in respect thereof is to be made
against the Company, notify the Company thereof in writing, but the failure by
the Escrow Agent or the Administrator, as applicable, to give such notice shall
not relieve the Company from any liability which the Company may have to the
Escrow Agent or the Administrator hereunder. For the purposes hereof, the term
"expense or loss" shall include all amounts paid or payable to satisfy any
claim, demand or liability, or in settlement of any claim, demand, action, suit
or proceeding settled with the express written consent of the Escrow Agent, and
all costs and expenses, including, but not limited to, reasonable counsel fees
and disbursements, paid or incurred in investigating or defending against any
such claims, demand, action, suit or proceeding.

     9.7. Notwithstanding anything herein to the contrary, no party to this
Agreement shall be indemnified for violations of Section 11-51-302(6)(b) of the
Colorado Securities Act.

     10. Termination of Escrow Agreement and Resignation of Escrow Agent.
         ---------------------------------------------------------------

         10.1. This Escrow Agreement shall terminate on the final disposition of
the monies and property held in the Escrow Account hereunder, provided that the
rights of the Escrow Agent and the Administrator and the obligations of the
other parties hereto under Sections 9 and 11 shall survive the termination
hereof.

         10.2. The Escrow Agent may resign at any time and be discharged from
its duties as Escrow Agent hereunder by giving the Company and the subscribers
at least 30 days' notice thereof. As soon as practicable after its resignation,
the Escrow Agent shall turn over to a successor escrow agent appointed by the
Company all monies and property held hereunder upon presentation of the document
appointing the new escrow agent and its acceptance thereof. If no new Escrow
Agent is so appointed within the 60-day period following such notice of
resignation,

                                       6

<PAGE>

the Escrow Agent may deposit the aforesaid monies and property with any court it
deems appropriate.

         10.3. The Administrator may resign at any time and be discharged from
its duties as the Administrator hereunder by giving the Company and the
subscribers at least 30 days' notice thereof. As soon as practicable after its
resignation, the Administrator shall turn over to a successor administrator
appointed by the Company all records, documents or other property of the Company
held hereunder upon presentation of the document appointing the new
administrator and its acceptance thereof. If no new administrator is so
appointed within the 60-day period following such notice of resignation, the
administrator may deposit the aforesaid records, documents and property with the
Company.

     11. Form of Payments by Escrow Agent.
         --------------------------------

         11.1. Any payments by the Escrow Agent to subscribers or to the persons
other than the Company pursuant to the terms of this Escrow Agreement shall be
made by check, payable to the order of each respective subscriber or other
person.

         11.2. All amounts referred to herein are expressed in United States
Dollars and all payments by the Escrow Agent shall be made in such dollars.

     12. Compensation.
         ------------

         12.1. For services rendered, the Escrow Agent shall receive an annual
fee of $500 as compensation. The Escrow Agent shall also be entitled to
reimbursement from the Company for all expenses paid or incurred by it in the
administration of its duties hereunder, including, but not limited to, all
counsel, advisors' and agents' fees and disbursements and all reasonable taxes
or other governmental charges. No such fee, reimbursement for costs and
expenses, indemnification or any damages incurred by the Escrow Agent or any
monies whatsoever shall be paid out of or chargeable to the subscription funds
held in the Escrow Account.

         12.2. For services rendered, the Administrator shall receive an annual
fee of $500 as compensation. The Administrator shall also be entitled to
reimbursement from the Company for all expenses paid or incurred by it in the
administration of its duties hereunder, including, but not limited to, all
counsel, advisors' and agents' fees and disbursements and all reasonable taxes
or other governmental charges. No such fee, reimbursement for costs and
expenses, indemnification or any damages incurred by the Adminstrator or any
monies whatsoever shall be paid out of or chargeable to the subscription funds
held in the Escrow Account.

     13. Notices.
         -------

     Unless expressly provided herein to the contrary, notices hereunder shall
be in writing, and delivered by telecopier, overnight express mail, first-class
postage prepaid, delivered personally or by receipted courier service. All such
notices which are mailed shall be deemed delivered upon receipt and all such
notices shall be addressed as follows (or to such other address as any party
hereto may from time to time designate by notice duly given in accordance with
this paragraph):

                                       7

<PAGE>

         If to the Company, to:

               Wentworth I, Inc.
               8450 East Crescent Parkway, Suite 100
               Greenwood Village, CO 80111

         If to the Escrow Agent, to:

               Key Bank National Association, World Trade Center Branch
               1675 Broadway, Suite 200
               Denver, Colorado 80202

         If to the Administrator, to:

               Corporate Stock Transfer, Inc.
               3200 Cherry Creek Drive South, Suite 430
               Denver, Colorado 80209

     14. Miscellaneous.
         -------------

         (a) Choice of Law and Jurisdiction. This Escrow Agreement shall be
governed by and construed in accordance with the law of the State of Colorado as
applied to agreements made and to be performed entirely in Colorado. The parties
to this Agreement hereby agree that jurisdiction over such parties and over the
subject matter of any action or proceeding arising under this Agreement may be
exercised by a competent court of the State of Colorado or by a United States
Court sitting in Denver, Colorado exclusively. The parties agree that delivery
or mailing of any process or other papers in the manner provided herein, or in
such other manner as may be permitted by law, shall be valid and sufficient
service thereof.

         (b) Benefits and Assignment. Nothing in this Agreement, expressed or
implied, shall give or be construed to give any person, firm or corporation,
other than the parties hereto and their successors and assigns, any legal claim
under any covenant, condition or provision hereof, all the covenants,
conditions, and provisions contained in this Agreement being for the sole
benefit of the parties hereto and their successors and assigns. No party may
assign any of its rights or obligations under this Escrow Agreement without (i)
the written consent of all the other parties, which consent may be withheld in
the sole discretion of the party whose consent is sought and (ii) the written
agreement of the transferee that it will be bound by the provisions of this
Agreement.

         (c) Counterparts. This Agreement may be executed in several
counterparts, each one of which shall constitute an original, and all
collectively shall constitute but one instrument.

         (d) Amendment and Waiver. This Agreement may be modified only by a
written amendment signed by all the parties hereto, and no waiver of any
provision hereof shall be effective unless expressed in a writing signed by the
party to be charged.

                                       8

<PAGE>

         (e) Headings. The headings of the sections hereof are included for
convenience of reference only and do not form part of this Agreement.

         (f) Entire Agreement. This Agreement contains the complete agreement of
the parties with respect to its subject matter and supersedes and replaces any
previously made proposals, representation, warranties or agreements with respect
thereto by any of the parties hereto.

              [THE REMAINDER OF THIS PAGE LEFT INTENTIONALLY BLANK]

                                       9

<PAGE>

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

                                            COMPANY

                                            WENTWORTH I, INC.

                                            By___________________________
                                              Name:   Kevin R. Keating
                                              Title:  President

ESCROW AGENT

KEY BANK NATIONAL ASSOCIATION, WORLD TRADE CENTER BRANCH

By:___________________________
   Name:
   Title:

ADMINISTRATOR

CORPORATE STOCK TRANSFER, INC.

By:___________________________
   Name:
   Title:

            [SIGNATURE PAGE TO ESCROW AGREEMENT OF WENTWORTH I, INC.]

<PAGE>

                                   SCHEDULE A

          1. Release of Escrow Assets to the Company. Funds and interest, if
any, held in the Escrow Account (the "Escrow Assets") shall be released to the
Company in accordance with the following:

             (a) The Escrow Agent shall not release the Escrow Assets to the
Company prior to:

                 (i) receipt by the Escrow Agent of a signed representation from
                     the Company, together with other evidence acceptable to the
                     Escrow Agent, that the Company has completed a transaction
                     or series of transactions in which the Company has entered
                     into a specific line of business, and a written
                     confirmation that the fair market value (as determined by
                     the Company, based upon standards generally accepted by the
                     financial community, including revenues, earnings, cash
                     flow and book value) of the business(es) or net assets to
                     be acquired exceeds eighty percent of the maximum offering
                     proceeds described in the Registration Statement, as
                     required by the Registration Statement and in which at
                     least 80% of the gross offering proceeds is committed to a
                     specific line of business (as defined in Section
                     11-51-302(6) and Rule 51-3.4 promulgated thereunder); and

                (ii) the satisfaction of all other conditions required to be
                     satisfied by the Company for the release of the Escrow
                     Assets, including all those set forth in (A) Rule 419(e) of
                     the Securities Act and (B) the provisions of Section
                     11-51-302(6) and Rule 51-3.4 promulgated under the Colorado
                     Securities Act, including the expiration of more than nine
                     (9) days after the receipt by the Colorado Commissioner of
                     Securities of a notice of the proposed release of funds or
                     upon the authorization of the Commissioner of any earlier
                     release.

The Escrow Agent shall not be responsible for the sufficiency or accuracy of the
form of, or the execution, validity, value or genuineness of, any document
received in connection with this Section 1(a) of this Schedule A, or of any
signature or endorsement thereon, or for any lack of endorsement thereon, or for
any description therein, nor shall the Escrow Agent be responsible or liable to
the other parties to this Agreement or to anyone else in any respect on account
of the identity, authority or rights of the persons executing or delivering or
purporting to execute or deliver any such document.

             (b) Subject to Section 1(a) above, the Escrow Agent shall release
to the Company, promptly after the Company has deposited stock certificates
representing the 50,000 Shares into the Escrow Account, an amount equal to 10%
of the funds held in the Escrow Account.

<PAGE>

             (c) Subject to Section 1(a) above, the Escrow Agent shall release
to the Company the balance of the funds held in the Escrow Account and interest,
if any (after deducting therefrom the amount of funds and interest, if any,
disbursed to the subscribers in accordance with the provisions of paragraph 2
below), promptly upon receipt by the Escrow Agent of a certificate of an
authorized officer of the Company representing and warranting that:

                 (i) The Company has filed a post-effective amendment to its
Registration Statement (the "Post-Effective Amendment") with the Securities and
Exchange Commission ("SEC"); the Post-Effective Amendment has been declared
effective by the SEC; and within five business days after the effective date of
the Post-Effective Amendment, the Company has sent a copy of the prospectus
contained therein to the subscribers by first class mail or equally prompt
means; and

                 (ii) The Company has consummated a business combination with an
operating business in compliance with the requirements of Rule 419 of the
Securities Act within 18 months after the date of the Prospectus.

          2. Disbursement of Funds to the Subscribers. Funds and interest, if
any, held in the Escrow Account (after deducting therefrom the amount of funds
and interest, if any, released to the Company in accordance with the provisions
of paragraph 1(b) above) shall be disbursed to the subscribers in accordance
with the following:

             (a) If the Company has not received written notification from any
subscriber by the 45th business day following the effective date of the
Post-Effective Amendment to the Company's Registration Statement that such
subscriber has elected to remain an investor, the Escrow Agent shall send to
such subscriber, within five business days, such subscriber's pro rata share of
the funds and interest, if any, held in the Escrow Account.

             (b) If the Company has not consummated a business combination
meeting the requirements of Rule 419 of the Securities Act within 18 months
after the date of the Prospectus, the Escrow Agent shall send to each
subscriber, within five business days after such date, each subscriber's pro
rata share of the funds and interest, if any, held in the Escrow Account.

<PAGE>

                                   SCHEDULE B

          1. Delivery of Certificates to the Subscribers. Share certificates
held in the Escrow Account shall be delivered to the subscribers in accordance
with the following:

             (a) The Escrow Agent shall deliver to each subscriber identified by
the Company as having timely elected to remain an investor, promptly after
receipt by the Escrow Agent of the officer's certificate described in paragraph
1(c) of Schedule A to the Escrow Agreement, the share certificates registered in
the name of each such subscriber.

          2. Return of Certificates to the Company. Share certificates held in
the Escrow Account shall be returned to the Company in accordance with the
following:

             (a) The Escrow Agent shall return all of the share certificates to
the Company if the Company has not consummated a business combination with an
operating business in compliance with the requirements of Rule 419 of the
Securities Act within 18 months after the date of the Prospectus.

             (b) The Escrow Agent shall return to the Company all share
certificates registered in the name of any subscriber identified in a notice
from an authorized officer of the Company as not having timely elected to remain
an investor, provided that such subscriber's pro rata share of the funds, and
interest, if any, held in the Escrow Account on account of the purchase of the
Shares has been returned to such subscriber in accordance with paragraph 2(a) of
Schedule A to the Escrow Agreement.

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