Document:

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                                                                 EXHIBIT 4 (5.1)

                       FIRST AMENDMENT TO CREDIT AGREEMENT

         THIS FIRST AMENDMENT TO CREDIT AGREEMENT (the "Amendment") is effective
as of the 30th day of April, 2003 by and among LAYNE CHRISTENSEN COMPANY, a
Delaware corporation ("Layne"), BOYLES BROS. DRILLING COMPANY, a Utah
corporation ("Boyles"), CHRISTENSEN BOYLES CORPORATION, a Delaware corporation,
INTERNATIONAL DIRECTIONAL SERVICES, L.L.C. a Delaware limited liability company
("IDS"), LAYNE WATER DEVELOPMENT AND STORAGE, LLC, a Delaware limited liability
company, ("LWDS") LAYNE TEXAS, INCORPORATED, a Delaware corporation,
MID-CONTINENT DRILLING COMPANY, a Delaware corporation, SHAWNEE OIL & GAS,
L.L.C., a Delaware limited liability company, STAMM-SCHEELE INCORPORATED, a
Louisiana corporation, TOLEDO OIL & GAS SERVICES, INC., a Louisiana corporation,
and VIBRATION TECHNOLOGY, INC., a Delaware corporation, (collectively, including
Layne, IDS and LWDS, the "Borrowers" or individually a "Borrower"); the other
Credit Parties signatory hereto; GENERAL ELECTRIC CAPITAL CORPORATION, a
Delaware corporation ("Agent"), for itself, as Lender, and as Agent for Lenders,
and the other Lenders signatory hereto from time to time; and LASALLE BANK
NATIONAL ASSOCIATION ("Revolving Credit Agent"), for itself, as Lender, and as
Revolving Credit Agent for the Revolving Lenders.

                                    RECITALS

         A.       Borrowers, Agent, Revolving Credit Agent and the Lenders have
entered into that certain Credit Agreement dated as of July 9, 2002 (as may be
amended from time to time, the "Credit Agreement"). All capitalized terms used
herein and not otherwise defined shall have the meaning assigned to them in the
Credit Agreement.

         B.       Pursuant to the Credit Agreement, Lenders agreed to make Loans
to Borrowers from time to time in the aggregate principal amount of up to
$70,000,000.00.

         C.       Borrowers, Agent, Revolving Credit Agent and the other Lenders
desire to add IDS as a Borrower and amend the Credit Agreement as set forth
herein.

                                    AGREEMENT

         NOW THEREFORE, in consideration of the Recitals and of the mutual
promises and covenants contained herein, Agent, Lenders and Borrowers agree as
follows:

1.       Amendments to Credit Agreement. Subject to the satisfaction of each of
the conditions precedent set forth in Section 2 below, the Credit Agreement is
hereby, effective as of the date hereof, amended as follows:

                  (a)      Fees. Section 1.9(c) of the Credit Agreement is
         hereby deleted and the following inserted therefore:

                  "(c)     If Borrowers pay after acceleration or prepay all or
                  any portion of the Term Loan or prepay the Revolving Loan and
                  terminate the Revolving Loan

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                  Commitment, whether voluntarily or involuntarily and whether
                  before or after acceleration of the Obligations, or if any of
                  the Commitments are otherwise terminated, Borrowers shall pay
                  to Agent (with respect to a prepayment or termination of the
                  Term Loan) or Revolving Credit Agent (with respect to a
                  prepayment, or termination of the Revolving Loan), for the
                  benefit of Lenders as liquidated damages and compensation for
                  the costs of being prepared to make funds available hereunder
                  an amount equal to the Applicable Percentage (as defined
                  below) multiplied by the sum of (i) the principal amount of
                  the Term Loan paid after acceleration or prepaid, and (ii) in
                  the event of prepayment of the Revolving Loan and termination
                  of the Revolving Loan Commitment, the Revolving Loan
                  Commitment. As used herein, the term "Applicable Percentage"
                  shall mean (x) two percent (2.0%), in the case of a prepayment
                  on or prior to the first anniversary of the Closing Date, (y)
                  one percent (1.0%), in the case of a prepayment after the
                  first anniversary of the Closing Date but on or prior to the
                  second anniversary thereof, and (z) zero percent (0.0%), in
                  the case of a prepayment after the second anniversary of the
                  Closing Date. The Credit Parties agree that the Applicable
                  Percentages are a reasonable calculation of Lenders' lost
                  profits in view of the difficulties and impracticality of
                  determining actual damages resulting from an early termination
                  of the Commitments. Notwithstanding the foregoing, no
                  prepayment fee shall be payable by Borrowers upon a mandatory
                  prepayment made pursuant to Sections 1.3(b)(i), (ii), or (iv)
                  or 1.16(c); provided that in the case of prepayments made
                  pursuant to Sections 1.3(b)(ii), the transaction giving rise
                  to the applicable prepayment is expressly permitted under
                  Section 6."

                  (b)      Additional Definitions-Annex A. The following
         definition shall be added to Annex A of the Credit Agreement:

                  "Non-Consolidated Joint Venture" shall mean a non-consolidated
                  joint venture, partnership, other business association or
                  non-consolidated Affiliate in which the ownership interests
                  are held in part by any Borrower and an unrelated third party
                  or parties."

                  (c)      Revised Definitions- Annex A. The following
         definition shall be revised:

                  "Adjusted Capital Expenditure" shall mean, with respect to
                  Borrowers, Capital Expenditures plus, direct and indirect
                  investments by Layne, Shawnee Oil & Gas, L.L.C. or LWDS in
                  Non-Consolidated Joint Ventures, related in each case to coal
                  bed methane projects and water resource management projects."

                  (d)      Additional Pledges. Sections 5.12 of the Credit
         Agreement is hereby deleted and the following inserted therefor:

                  "5.12    ADDITIONAL PLEDGES.

                  Except as required by Section 6.1, to the extent any Borrower
                  acquires investments or interests following the Closing Date,
                  including any investment or interests in Subsidiaries, joint
                  ventures, partnerships or other entities, such

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                  Borrower shall, except to the extent that Agent and Revolving
                  Credit Agent otherwise agrees, pledge and grant a first
                  priority perfected security interest in all such investments
                  or interests, including any Stock, to Agent, for the benefit
                  of the Lenders, and execute pledge agreements, security
                  agreements and other documents or instruments, and deliver
                  such certificates and stock powers, as Agent shall, in its
                  sole discretion require. Notwithstanding the foregoing, no
                  Borrower shall be required to pledge to Agent or grant to
                  Agent a first priority perfected security interest in any
                  Non-Consolidated Joint Venture, if such pledge or grant of is
                  prohibited by the new Non-Consolidated Joint Venture's
                  organizational documents or partnership agreement."

                  (e)      Investments. Section 6.2(c) of the Credit Agreement
         is hereby deleted and the following is inserted therefor:

                  "(c) Borrowers may make investments in or incur indebtedness
                  in connection with or as a result of such investment or
                  indebtedness not to exceed $1,500,000.00 in the aggregate at
                  any one time in Non-Consolidated Joint Ventures."

                  (f)      Indebtedness. Section 6.3(a) of the Credit Agreement
         is hereby deleted and the following is inserted therefor:

                  "6.3     INDEBTEDNESS.

                  "(a)     No Credit Party shall or shall allow any of their
                  Subsidiaries to create, incur, assume or permit to exist any
                  Indebtedness, except (without duplication) (i) Indebtedness
                  secured by purchase money security interests and Capital
                  Leases permitted in Section 6.7(c), (ii) the Loans and the
                  other Obligations, (iii) unfunded pension fund and other
                  employee benefit plan obligations and liabilities to the
                  extent they are permitted to remain unfunded under applicable
                  law, (iv) existing Indebtedness described in Disclosure
                  Schedule (6.3) and refinancings thereof or amendments or
                  modifications thereto that do not have the effect of
                  increasing the principal amount thereof or changing the
                  amortization thereof (other than to extend the same) and that
                  are otherwise on terms and conditions no less favorable to any
                  Credit Party, as determined by Requisite Lenders, than the
                  terms of the Indebtedness being refinanced, amended or
                  modified, (v) Indebtedness specifically permitted under
                  Section 6.1; (vi) Indebtedness consisting of intercompany
                  loans and advances made by any Borrower to any other Borrower;
                  provided, that: (A) Borrowers shall record all intercompany
                  transactions on its books and records in a manner reasonably
                  satisfactory to Agent; (B) the obligations of Borrowers under
                  any such intercompany loans and advances shall be subordinated
                  to the Obligations of Borrowers hereunder in a manner
                  reasonably satisfactory to Agent; (C) at the time any such
                  intercompany loan or advance is made by any Borrower to any
                  other Borrower and after giving effect thereto, each such
                  Borrower shall be Solvent; and (D) no Default or Event of
                  Default would occur and be continuing after giving effect to
                  any such proposed intercompany loan;(vii) Subordinated Debt
                  under non-compete agreements entered into in connection with
                  Permitted Acquisitions and not exceeding in the aggregate at
                  any time $1,000,000, (viii)

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                  Indebtedness evidenced by non-interest bearing promissory
                  notes representing obligations under various casualty
                  insurance policies to reimburse the issuing insurance
                  companies for claims against Borrowers paid by such insurance
                  companies; (ix) Indebtedness incurred pursuant to Section
                  6.2(c); (x) other unsecured Indebtedness at any time
                  outstanding, in addition to Indebtedness permitted by clauses
                  (i) through (ix) which shall not exceed $2,000,000."

                  (g)      Sale of Stock and Assets. Section 6.8 of the Credit
         Agreement is hereby deleted and the following inserted therefore:

                  "6.8     SALE OF STOCK AND ASSETS.

                  "No Credit Party shall sell, transfer, convey, assign or
                  otherwise dispose of any of its properties or other assets,
                  including the Stock of any of its Subsidiaries (whether in a
                  public or a private offering or otherwise) or any of its
                  Accounts, other than (a) the sale of Inventory in the ordinary
                  course of business; (b) the sale, transfer, conveyance or
                  other disposition by a Credit Party of Equipment, Fixtures or
                  Real Estate pursuant to which the entire amount of net
                  proceeds of such sale, transfer, conveyance or disposition are
                  used (within 45 days of receipt thereof) to purchase
                  replacements of such Equipment, Fixtures and Real Estate
                  having a net book value not exceeding $2,000,000 in any single
                  transaction or $5,000,000 in the aggregate in any Fiscal Year;
                  (c) the sale, transfer, conveyance or other disposition by a
                  Credit Party of Equipment, Fixtures or Real Estate that are
                  obsolete or no longer used or useful in such Credit Party's
                  business and having a net book value not exceeding $250,000 in
                  any single transaction or $1,000,000 in the aggregate in any
                  Fiscal Year; (d) other Equipment and Fixtures having a value
                  not exceeding $100,000 in any single transaction or $1,000,000
                  in the aggregate in any Fiscal Year; (e) the sale of Layne's
                  interest in Drilling Equipment Supply, Inc. for fair market
                  value to a third-party purchaser in an arms length
                  transaction; (f) the sale of Layne's interest in Worldcover,
                  Inc. for fair market value to an unrelated third-party
                  purchaser in an arms length transaction; (g) the sale of
                  Layne's interest in Stanmines NL's (Malaga, Western Australia)
                  for fair market value to an unrelated third-party purchaser in
                  an arms length transaction; (h) the sale of Stock of
                  Non-Consolidated Joint Venture pursuant to any "buy/sell"
                  provision (which shall be acceptable to Agent in its sole
                  discretion) of any such entity's organizational documents or
                  partnership agreement, and (i) the sale, transfer, conveyance
                  or other disposition of the Real Estate located in Sunbury,
                  Ohio and/or Salt Lake City, Utah, for their fair market value
                  to an unrelated third-party purchaser in an arm's length
                  transaction. With respect to any disposition of assets or
                  other properties permitted pursuant to clauses (b) through (i)
                  above, subject to Section 1.3(b), Agent agrees on reasonable
                  prior written notice to release its Lien on such assets or
                  other properties in order to permit the applicable Credit
                  Party to effect such disposition and shall authorize
                  Borrowers, at Borrowers' expense, to file appropriate UCC-3
                  termination statements and other releases as reasonably
                  requested by Borrowers."

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                  (h)      Definitions. The definition of "EBITDA" shall be
         amended by inserting the following sentence at the end of the
         definition:

                  "Notwithstanding the foregoing, the prepayment of any
                  indebtedness owing to Massachusetts Mutual Life Insurance Co.
                  or any prepayment pursuant to 1.3(a) and (b) of this
                  Agreement, which would otherwise be included in EBITDA as an
                  operating loss, shall be excluded."

2.       Waiver. In connection with Borrowers' acquisition of substantially all
of the assets of Mohajir Engineering Group, Inc. pursuant to that certain
Agreement of Sale (a copy of which has been provided to Agent) (the "Mohajir
Acquisition"), Agent and the Lenders hereby waive the requirements set forth in
Section 6.1(b) of the Credit Agreement and consent to the Mohajir Acquisition.
Borrowers hereby grant and authorize Agent to file and perfect a first priority
perfected Lien in the assets acquired in connection with the Mohajir Acquisition
and execute such documents and take such other actions as may be required by
Agent in connection therewith.

3.       Conditions Precedent to Effectiveness of this Amendment. This Amendment
shall not be effective unless and until each of the following conditions shall
have been satisfied in Agent's sole discretion:

                  (a)      Execution of Amendment. Agent, the Requisite Lenders
         and each Borrower shall have executed and delivered this Amendment to
         Agent.

                  (b)      Fee. Borrowers shall have paid to Agent, for the
         ratable benefit of the Lenders signatory hereto, a modification fee of
         $105,000.00 shared on a pro rata basis.

                  (c)      Payment of Expenses. Borrowers shall have paid Agent
         and Lenders all of Agent's and each Lender's costs and expenses
         (including attorneys' fees) incurred in connection with the negotiation
         and preparation of this Amendment, and all other unpaid expenses owned
         by Borrowers to Agent under and pursuant to the Credit Agreement.

                  (d)      Resolution/Good Standing. Borrowers shall deliver to
         Agent resolutions of each of the Borrower's approving and consenting to
         the execution of this Amendment as well as good standing certificates
         for each of the Borrowers from their state of formation.

                  (e)      Delivery of IDS Documents. IDS shall deliver to Agent
         the Joinder Agreement, the Member's Certificate, the Manager's
         Certificate, the resolutions and the Incumbency Certificate of IDS and
         any amendments to the schedules of the Credit Agreement or the Security
         Agreement.

                  (f)      Delivery of Layne Pledge Amendment. Layne shall
         deliver to Agent the Amendment to Pledge Agreement evidencing and
         pledging to Agent Layne's membership interest in 35% of IDS.

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                  (g)      Delivery of Boyles Pledge Amendment. Boyles shall
         deliver to Agent the Pledge Agreement evidencing and pledging Boyles'
         membership interest in 65% of IDS.

4.       Representations and Warranties. Borrowers hereby, jointly and
severally, represent and warrant to Agent as follows:

                  (a)      Recitals. The Recitals in this Amendment are true and
         correct in all respects.

                  (b)      Incorporation of Representations. All representations
         and warranties of the Borrowers in the Credit Agreement are
         incorporated herein in full by this reference and, except with respect
         to representations and warranties that were made as of and limited to a
         specific date, are true and correct as of the date hereof.

                  (c)      Corporate Power; Authorization. Borrowers have the
         corporate or organizational power, and have been duly authorized by all
         requisite action (corporate or otherwise), to execute and deliver this
         Amendment and to perform their obligations hereunder and thereunder.
         This Amendment has been duly executed and delivered by each of the
         Borrowers.

                  (d)      Enforceability. This Amendment is the legal, valid
         and binding obligation of Borrowers, enforceable against each Borrower
         in accordance with its terms.

                  (e)      No Violation. The execution, delivery and performance
         of this Amendment by each of the Borrowers does not and will not (i)
         violate any law, rule, regulation or court order to which any Borrower
         is subject; (ii) conflict with or result in a breach of any Borrower's
         Articles of Incorporation, Bylaws, or other organizational documents or
         any agreement or instrument to which any Borrower is party or by which
         it or its properties are bound, or (iii) result in the creation or
         imposition of any lien, security interest or encumbrance on any
         property of any Borrower, whether now owned or hereafter acquired,
         other than liens in favor of Agent.

                  (f)      Obligations Absolute. The obligation of Borrowers to
         repay the Loans, together with all interest accrued thereon, is
         absolute and unconditional, and there exists no right of set off or
         recoupment, counterclaim or defense of any nature whatsoever to payment
         of the Loans.

                  (g)      Default. No Default or Event of Default exists under
         the Credit Agreement or the Loan Documents.

5.       Effect and Construction of Amendment. Except as expressly provided
herein, the Credit Agreement and the Loan Documents shall remain in full force
and effect in accordance with their respective terms, and this Amendment shall
not be construed to:

                  (a)      impair the validity, perfection or priority of any
         lien or security interest securing the Notes;

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                  (b)      waive or impair any rights, powers or remedies of
         Agent or the Lenders under the Loan Documents;

                  (c)      constitute an election of remedies to the exclusion
         of any other remedies;

                  (d)      constitute an agreement by Agent or the Lenders or
         require Agent or the Lenders to waive any Defaults or Events of Default
         or extend the term of the Credit Agreement or the time for payment of
         any of the Loans; or

                  (e)      make any further Loans or other extensions of credit
         to Borrowers.

6.       Release of Claims and Waiver. Borrowers hereby release, remise, acquit
and forever discharge Agent and the Lenders and Agent's and Lenders' employees,
agents, representatives, consultants, attorneys, fiduciaries, servants,
officers, directors, partners, predecessors, successors and assigns, subsidiary
corporations, parent corporations, and related corporate divisions (all of the
foregoing hereinafter called the "Released Parties"), from any and all actions
and causes of action, judgments, executions, suits, debts, claims, demands,
liabilities, obligations, damages and expenses of any and every character, known
or unknown, direct and/or indirect, at law or in equity, of whatsoever kind or
nature, whether heretofore or hereafter arising, for or because of any matter or
things done, omitted or suffered to be done by any of the Released Parties prior
to and including the date of execution hereof, and in any way directly or
indirectly arising out of or in any way connected to this Amendment, the Credit
Agreement and the Loan Documents, including but not limited to, claims relating
to any settlement negotiations (all of the foregoing hereinafter called the
"Released Matters"). Borrowers acknowledge that the agreements in this paragraph
are intended to be in full satisfaction of all or any alleged injuries or
damages arising in connection with the Released Matters. Borrowers represent and
warrant to Agent that it has not purported to transfer, assign or otherwise
convey any right, title or interest of Borrowers in any Released Matter to any
other Person and that the foregoing constitutes a full and complete release of
all Released Matters.

7.       Costs and Expenses. The Borrowers hereby reaffirm their agreement under
the Credit Agreement to pay or reimburse Agent on demand for all costs and
expenses incurred by Agent in connection with the Credit Agreement, the
Collateral Documents and all other documents contemplated thereby, including
without limitation all reasonable fees and disbursements of legal counsel.
Without limiting the generality of the foregoing, the Borrowers specifically
agree to pay all fees and disbursements of counsel to Agent and Lenders for the
services performed by such counsel in connection with the preparation of this
Amendment and the documents and instruments incidental hereto. The Borrowers
hereby agree that Agent may, at any time or from time to time in its sole
discretion and without further authorization by the Borrowers, make a loan to
the Borrowers under the Credit Agreement, or apply the proceeds of any loan, for
the purpose of paying any such fees, disbursements, costs and expenses.

8.       Miscellaneous.

                  (a)      Further Assurances. Borrowers agree to execute such
         other and further documents and instruments as Agent may reasonably
         request to implement the provisions of this Amendment and to perfect
         and protect the liens and security interests created by the Credit
         Agreement.

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                  (b)      Benefit of Agreement. This Amendment shall be binding
         upon and inure to the benefit of and be enforceable by the parties
         hereto, their respective successors and assigns. No other person or
         entity shall be entitled to claim any right or benefit hereunder,
         including, without limitation, the status of a third-party beneficiary
         of this Amendment.

                  (c)      Entire Agreement. Except as expressly set forth
         herein, there are no agreements or understandings, written or oral,
         between Borrowers or Agent relating to this Amendment, the Credit
         Agreement or the other Loan Documents that are not fully and completely
         set forth herein or therein.

                  (d)      Severability. The provisions of this Amendment are
         intended to be severable. If any provisions of this Amendment shall be
         held invalid or unenforceable in whole or in part in any jurisdiction,
         such provision shall, as to such jurisdiction, be ineffective to the
         extent of such invalidity or enforceability without in any manner
         affecting the validity or enforceability of such provision in any other
         jurisdiction or the remaining provisions of this Amendment in any
         jurisdiction.

                  (e)      Governing Law. This Amendment shall be governed by
         and construed in accordance with the internal substantive laws of the
         State of New York, without regard to the choice of law principles of
         such state.

                  (f)      Counterparts; Facsimile Signatures. This Amendment
         may be executed in any number of counterparts and by different parties
         to this Amendment on separate counterparts, each of which, when so
         executed, shall be deemed an original, but all such counterparts shall
         constitute one and the same agreement. Any signature delivered by a
         party by facsimile transmission shall be deemed to be an original
         signature hereto.

                  (g)      Notices. Any notices with respect to this Amendment
         shall be given in the manner provided for in the Credit Agreement.

                  (h)      Survival. The provisions set forth in Section 6 above
         shall survive the payment in full of the Notes.

                  (i)      Amendment. No amendment, modification, rescission,
         waiver or release of any provision of this Amendment shall be effective
         unless the same shall be in writing and signed by the parties hereto.

                  (j)      References. All references in the Credit Agreement
         shall be deemed to refer to the Credit Agreement as amended hereby; and
         any and all references in the Security Documents to the Credit
         Agreement shall be deemed to refer to the Credit Agreement as amended
         hereby.

                  (k)      No Other Waiver. The execution of this Amendment and
         acceptance of any documents related hereto shall not be deemed to be a
         waiver of any Default or Event of Default under the Credit Agreement or
         breach, default or event of default under any Loan Document or other
         document held by Agent, whether or not known to Agent or any Lender and
         whether or not existing on the date of this Amendment.

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         IN WITNESS WHEREOF, the parties hereto have executed this Amendment as
of the day and year first above written.

                                    LAYNE CHRISTENSEN COMPANY, a
                                    Delaware corporation

                                    By: /s/ Jerry W. Fanska
                                       -----------------------------------------
                                    Name: Jerry W. Fanska
                                    Title: Vice President - Finance

                                    BOYLES BROS. DRILLING COMPANY, a
                                    Utah corporation

                                    By: /s/ Jerry W. Fanska
                                       -----------------------------------------
                                    Name: Jerry W. Fanska
                                    Title: Vice President and Treasurer

                                    CHRISTENSEN BOYLES CORPORATION, a
                                    Delaware corporation

                                    By: /s/ Jerry W. Fanska
                                       -----------------------------------------
                                    Name: Jerry W. Fanska
                                    Title: Vice President and Treasurer

                                    INTERNATIONAL DIRECTIONAL
                                    SERVICES, L.L.C. a Delaware limited
                                    liability company

                                    By: /s/ Jerry W. Fanska
                                       -----------------------------------------
                                    Name: Jerry W. Fanska
                                    Title: Treasurer

                                    LAYNE WATER DEVELOPMENT AND
                                    STORAGE, LLC, a Delaware limited liability
                                    company

                                    By: /s/ Jerry W. Fanska
                                       -----------------------------------------
                                    Name: Jerry W. Fanska
                                    Title: Treasurer

                                       9

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                                    LAYNE TEXAS, INCORPORATED, a Delaware
                                    corporation

                                    By: /s/ Jerry W. Fanska
                                       -----------------------------------------
                                    Name: Jerry W. Fanska
                                    Title: Vice President and Treasurer

                                    MID-CONTINENT DRILLING COMPANY, a
                                    Delaware corporation

                                    By: /s/ Jerry W. Fanska
                                       -----------------------------------------
                                    Name: Jerry W. Fanska
                                    Title: Vice President and Treasurer

                                    SHAWNEE OIL & GAS, L.L.C., a limited
                                    liability company

                                    By: /s/ Jerry W. Fanska
                                       -----------------------------------------
                                    Name: Jerry W. Fanska
                                    Title: Vice President and Treasurer

                                    STAMM-SCHEELE INCORPORATED, a
                                    Louisiana corporation

                                    By: /s/ Jerry W. Fanska
                                       -----------------------------------------
                                    Name: Jerry W. Fanska
                                    Title: Vice President and Treasurer

                                    TOLEDO OIL & GAS SERVICES, INC., a
                                    Louisiana corporation

                                    By: /s/ Jerry W. Fanska
                                       -----------------------------------------
                                    Name: Jerry W. Fanska
                                    Title: Vice President and Treasurer

                                    VIBRATION TECHNOLOGY, INC., a
                                    Delaware corporation

                                    By: /s/ Jerry W. Fanska
                                       -----------------------------------------
                                    Name: Jerry W. Fanska
                                    Title: Vice President and Treasurer

                                       10

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                                    GENERAL ELECTRIC CAPITAL
                                    CORPORATION,
                                    as Agent and Lender

                                    By: /s/ Ann Naegel
                                       -----------------------------------------
                                        Duly Authorized Signatory

                                       11

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                                    LASALLE BANK NATIONAL ASSOCIATION,
                                    as Revolving Credit Agent and Lender

                                    By: /s/ James C. Binz
                                       -----------------------------------------
                                        James C. Binz
                                        First Vice President

                                       12

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                                    U.S. BANK NATIONAL ASSOCIATION,
                                    as Lender

                                    By: /s/ John P. Mills
                                       -----------------------------------------
                                        John P. Mills
                                        Vice President

                                       13

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                                    HARRIS TRUST AND SAVINGS BANK
                                    as Lender

                                    By: /s/ Andrew K. Peterson
                                       -----------------------------------------
                                    Name: Andrew K. Peterson
                                    Title: Managing Director

                                       14

<PAGE>

                                    FIRST NATIONAL BANK OF KANSAS,
                                    as Lender

                                    By: /s/ John C. Taylor
                                       -----------------------------------------
                                       John C. Taylor
                                       Senior Vice President

                                       15Exhibit 4.1

          As adopted on January 7, 2002 and amended on November 1, 2002

                             INNERSPACE CORPORATION
                      2002 STOCK INCENTIVE PLAN, AS AMENDED

                                    ARTICLE 1
                                     GENERAL

     1.1 ESTABLISHMENT, PURPOSE. This Plan establishes the Company's 2002 Stock
Incentive Plan. This Plan has been designed to promote the Company's long-term
growth and profitability by providing eligible persons with incentives to
improve stockholder value, and thereby to attract, retain, and motivate the best
available persons for positions of substantial responsibility.

     1.2 DEFINED TERMS. Capitalized terms used herein and not otherwise defined
herein shall have the meanings given to such terms in Appendix A hereto.

     1.3 TYPES OF AWARDS. Awards may be made in the form of:

          Section 2.3 Options, which provide Participants with the long-term
     right to purchase Shares.

          Section 2.4 Equity Units (aka SARs), which provide Participants with a
     right to receive the appreciation on Common Stock between the award date
     and the exercise date.

          Section 2.6 Restricted Shares, which provide Participants with a
     short-term right to purchase or receive Shares, subject to certain
     restrictions.

          Section 2.7 Deferred Shares, which provide Participants with the
     opportunity to defer compensation with respect to vested Awards.

          Section 2.8 Other Stock-Based Awards.

          Section 2.9 Non-Stock Awards, in the form of cash bonuses and credits
     to deferred compensation accounts.

     1.4 PERSONS ELIGIBLE FOR AWARDS.

<PAGE>
          1.4.1 General Rule. Directors, Officers, Employees, or Consultants are
     eligible for Awards, subject to the restrictions set forth in Section 2.7.1
     hereto regarding the eligibility of Employees to make deferred compensation
     elections.

          1.4.2 No Employment Rights. This Plan shall not confer upon any
     Participant any right to continue in an employment, service, or consulting
     relationship with the Company, nor shall it affect in any way a
     Participant's right or the Company's right to terminate his or her
     employment, service, or consulting relationship at any time, with or
     without Cause.

     1.5 ADMINISTRATION.

          1.5.1 General. This Plan shall be administered by the Board until the
     Board shall appoint the members of the Committee pursuant to Section 1.5.2
     below; thereafter, it shall be administered by the Committee, but the Board
     may act in lieu of the Committee on any matter within the Committee's
     discretion or authority and may eliminate the Committee at any time in its
     discretion.

          1.5.2 Committee Members. If created, the Committee shall consist of
     not less than two Directors. The members of the Committee shall be
     appointed by, and serve at the pleasure of, the Board. To the extent
     required for transactions under this Plan to qualify for the exemptions
     available under Rule 16b-3, all actions relating to Awards to persons
     subject to Section 16 of the Securities Act shall be taken by the Board
     unless each person who serves on the Committee is a "non-employee director"
     within the meaning of Rule 16b-3, or such actions are taken by a
     sub-committee of the Committee (or the Board) comprised solely of
     "non-employee directors." Furthermore, all actions relating to Awards to
     Named Executives shall be made by a sub-committee of the Committee (or the
     Board) comprised solely of "outside directors" within the meaning of
     Section 162(m) of the Code.

          1.5.3 Powers of the Committee. Subject to the provisions of this Plan,
     the Committee shall have full authority and discretion to take any actions
     that it may deem necessary or advisable for the administration of this
     Plan, including (a) selecting individual recipients for Awards, making
     Awards, and documenting such Awards through Award Agreements, (b)
     determining the Fair Market Value of the Common Stock, (c) prescribing
     administrative forms to be used under this Plan, (d) construing and
     interpreting the terms of this Plan and any Award Agreements; (e) modifying
     Awards to Participants who are foreign nationals or employed outside of the
     United States in order to recognize differences in local law, tax policies
     or customs; and (f) requiring that stock certificates evidencing Shares
     issued pursuant to this Plan bear a legend setting forth applicable
     restrictions on transferability.

          1.5.4 Committee Action. Actions of the Committee shall be taken by a
     vote of a majority of its members. Any action may be taken by a written
     instrument signed by

<PAGE>
     a majority of the Committee members, and action so taken shall be fully as
     effective as if it had been taken by a vote at a meeting.

          1.5.5 Committee Determinations Final. The determination of the
     Committee on all matters relating to this Plan or any Award Agreement shall
     be final, binding and conclusive.

          1.5.6 No Liability of Committee Member. No member of the Committee
     shall be liable for any action or determination made in good faith with
     respect to this Plan or any Award.

     1.6 SHARES AVAILABLE FOR AWARDS. Subject to Section 1.7 hereof, the maximum
number of shares of the Company's Common Stock which may be transferred pursuant
to Awards granted under this Plan is ten million (10,000,000) Shares. These
Shares may be authorized but unissued Common Stock, authorized and issued Common
Stock held in the Company's treasury, Common Stock acquired by the Company for
the purposes of this Plan, or Common Stock held in a grantor trust established
by the Company.

     1.7 ADJUSTMENTS FOR CHANGES IN CAPITALIZATION. Subject to any required
action by the Company's stockholders, the number of Shares covered by each
outstanding Award, the number of Shares available for Awards, the number of
Shares that may be subject to Awards to any one Participant, and the price per
Share covered by each such outstanding Award shall be proportionately adjusted
for any increase or decrease in the number of issued Shares resulting from a
stock split, reverse stock split, stock dividend, combination or
reclassification of Common Stock, or any other increase or decrease in the
number of issued Shares effected without receipt of consideration by the Company
other than the conversion of any convertible securities. Such adjustments shall
be made by the Committee, whose determination in that respect shall be final.
Except as expressly provided herein, no issuance by the Company of shares of
stock of any class, or securities convertible into shares of stock of any class,
shall affect, and no adjustment by reason thereof shall be made with respect to,
the number or price of Shares subject to an Award. After any adjustment made
pursuant to this Section 1.7, the number of Shares subject to each outstanding
Award shall be rounded to the nearest whole number.

     1.8  NO  LIMIT  ON SHARES SUBJECT TO AWARD. Any Award made to a Participant
during  the  term of this Plan may be granted with respect to a number of Shares
up  to  the  full  number  of  Shares  specified  herein.

                                    ARTICLE 2
                                     AWARDS

     2.1 AGREEMENTS EVIDENCING AWARDS. Each Award granted under this Plan
(except an Award of unrestricted stock) shall be evidenced by a written Award
Agreement, which shall contain such provisions as the Committee in its
discretion deems necessary or desirable, including (a) a requirement that the
Participant become party to a Stockholders

<PAGE>
Agreement in connection with being granted an Award and again as a condition for
receiving Shares pursuant to an Award, (b) the Participant's acknowledgement
that such Shares are acquired for investment purposes only, (c) a right of first
refusal exercisable by the Company, (d) a call right exercisable by the Company,
and (e) a provision allowing the Participant to designate a beneficiary to his
or her interest in any Award and the Shares granted by the Award. By accepting
an Award pursuant to this Plan, a Participant agrees that the Award shall be
subject to all of the terms and provisions of this Plan and the applicable Award
Agreement.

     2.2 ACQUIRING STOCKHOLDER RIGHTS. A Participant shall not have any of the
rights of a Company stockholder with respect to Shares subject to an Award until
such person has: (a) if required by the Committee or by the applicable Award
Agreement to which such Shares are subject, become party to any Stockholders
Agreement reasonably required by the Committee pursuant to Section 2.1 hereto;
and (b) been issued a stock certificate by the Company for such Shares.

     2.3 OPTION AWARDS. The Committee may grant Incentive Stock Options and
Non-Incentive Stock Options to purchase Shares in such amounts and subject to
such terms and conditions, as the Committee shall determine in its discretion,
subject to the provisions of this Plan. ISOs may only be granted to a person who
is an Employee on the date of grant.

          2.3.1 ISO $100,000 Limitation. To the extent that the aggregate Fair
     Market Value of Shares (determined as of the grant date of the Option) with
     respect to which Options designated as ISOs are exercisable for the first
     time by an Optionee during any calendar year (under all plans of the
     Company or any Parent or Subsidiary) exceeds $100,000, such excess Options
     shall be treated as NQSOs. For this purpose, ISOs shall be taken into
     account in the order in which they were granted, and the Fair Market Value
     of the Shares subject to an ISO shall be determined as of the date of the
     Option's grant.

          2.3.2 Term. Each Award Agreement shall set forth the periods during
     which the Options evidenced thereby shall be exercisable, as determined by
     the Committee in its discretion. No ISO (or an Equity Unit granted in
     connection with an ISO) shall be exercisable more than 10 years after the
     date of grant. The term of an ISO granted to an Employee who is a Ten
     Percent Holder on the grant date shall not exceed 5 years.

          2.3.3 Exercise Price. Each Award Agreement with respect to an Option
     shall set forth the Option Exercise Price the Optionee must pay to exercise
     the Option. The Option Exercise Price per Share shall be determined by the
     Committee in its discretion, subject to the following special rules:

               (a) General Option Rules. In no event shall the Option Exercise
          Price be less than the par value of a Share.

<PAGE>
               (b) ISO Rules. If an ISO is granted to an Employee who at the
          time of grant is a Ten Percent Holder, the per Share Option Exercise
          Price shall be no less than 110% of the Fair Market Value per Share on
          the date of grant. If an ISO is granted to any other Employee, the per
          Share Option Exercise Price shall be no less than 100% of the Fair
          Market Value per Share on the date of grant.

               (c) NQSO Rules. The per Share Option Exercise Price shall be no
          less than (i) 110% of the Fair Market Value per Share on the date of
          grant if required by Applicable Laws for a grant to a person who is a
          Ten Percent Holder at the time of grant, and (ii) 85% of the Fair
          Market Value per Share on the date of grant, but only if required by
          Applicable Laws, for a grant to any other eligible person. In all
          other cases, the per Share Option Exercise Price shall be no less than
          50% of the percentage of Fair Market Value per Share.

               (d) Named Executives. The per Share Option Exercise Price shall
          be no less than 100% of the Fair Market Value on the date of grant if
          (i) the Optionee is a Named Executive at the time of the grant of such
          Option, and (ii) the grant is intended to qualify as performance-based
          compensation under Section 162(m) of the Code.

          2.3.4 Exercise of Option. Subject to the provisions of this Article 2,
     the Committee shall determine the times, circumstances, and conditions
     under which an Option shall be exercisable, and shall specify this in the
     applicable Award Agreement. Once an Option becomes exercisable it shall
     remain exercisable until expiration, cancellation, or termination of the
     Award. An Option shall be exercised by the filing of a written notice with
     the Company, on such form and in such manner as the Committee shall
     prescribe. The number of Shares thereafter available under the Option and
     this Plan shall be decreased by the number of Shares as to which the Option
     is exercised.

          2.3.5 Minimum Exercise Requirements. An Option must be exercised for a
     whole number of Shares. The Committee may require in an Award Agreement
     that an Option be exercised as to a minimum number of Shares, provided that
     such requirement shall not prevent an Optionee from exercising an Option
     with respect to the full number of Shares as to which the Option is then
     exercisable.

          2.3.6 Methods of Payment upon Exercise. Payment of the Option Exercise
     Price and any applicable withholding taxes shall be accompanied by a
     properly executed exercise notice, together with such other documentation
     as the Committee shall require. Unless otherwise provided in an Award
     Agreement, the Company will accept payment of the Option Exercise Price by
     any of the following methods: (a) cash; (b) certified or official bank
     check (or the equivalent thereof acceptable to the Company); (c) delivery
     of a promissory note by the Optionee with such recourse, interest, security
     and redemption provisions as the Committee determines to be

<PAGE>
     appropriate; (d) cancellation of Company indebtedness to the Participant
     exercising the Option; or (e) any combination of the foregoing methods of
     payment or, at the discretion of the Committee and to the extent permitted
     by law, by such other provision as the Committee may from time to time
     prescribe. In addition, the Committee may provide in an Award Agreement for
     the payment of the Option Exercise Price on a cashless basis, by stating in
     the exercise notice the number of Shares the Optionee elects to purchase
     pursuant to such exercise (in which case the Optionee shall receive a
     number of Shares equal to the number the Optionee would have received upon
     such exercise or cash less such number of Shares as shall then have a Fair
     Market Value in the aggregate equal to the Option Exercise Price due in
     respect of such exercise). The Committee may, in its discretion and for any
     reason, refuse to accept a particular form of consideration (other than
     cash or a certified or official bank check) at the time of any Option
     exercise.

          2.3.7 Delivery of Shares. Promptly after receiving payment of the full
     Option Exercise Price and any Consents that may be required pursuant to
     Section 4.7.2 hereto, the Committee shall deliver to the Optionee, a
     certificate or certificates for the Shares for which the Award has been
     exercised. If the method of payment employed upon the exercise of the
     Option so requires, and if Applicable Laws permit, an Optionee may direct
     the Company to deliver the certificate(s) to the Optionee's stockbroker.

          2.3.8 Additional Options. The Committee may in its discretion include
     in any Award Agreement with respect to an Option (the "Original Option") a
     provision awarding an Additional Option to any Optionee who delivers Shares
     in partial or full payment of the Option Exercise Price of the Original
     Option. The Additional Option shall be for a number of Shares equal to the
     number of Shares so delivered, shall have an Option Exercise Price equal to
     the Fair Market Value of a Share on the date of exercise of the Original
     Option, and shall have an expiration date no later than the expiration date
     of the Original Option. In the event that an Award Agreement provides for
     the grant of an Additional Option, such Award Agreement shall also provide
     that the Option Exercise Price of the Original Option be no less than the
     Fair Market Value of a Share on its date of grant, and that any Shares that
     are delivered pursuant to Section 2.3.6(e) hereto in payment of such Option
     Exercise Price shall have been held for at least 6 months.

          2.3.9 Reverse Vesting. The Committee may allow, at its discretion, for
     a Participant to exercise unvested Options in accordance with this Section
     2.3, in which case the Shares issued pursuant to Section 2.3.7 hereto shall
     be Restricted Shares having the same vesting restrictions as the unvested
     Options. A Participant wishing to exercise unvested Options for Restricted
     Shares shall make a request to the Committee in writing specifying the
     number of unvested Options he or she wishes to exercise for Restricted
     Shares. The Committee will thereafter notify the Participant of its
     decision within 30 days.

<PAGE>
          2.3.10 Buyout Provisions. The Committee may at any time offer to buy
     out for a payment in cash or Shares an Option based on such terms and
     conditions as the Committee shall establish and communicate to the Optionee
     at the time that such offer is made.

     2.4 EQUITY UNITS.

          2.4.1 Grants. The Committee may grant Equity Units to Participants, in
     such amounts and subject to such terms and conditions as the Committee
     shall determine in its discretion, subject to the provisions of this Plan.
     Equity Units may be granted in connection with Options or independently,
     but an Equity Unit granted in connection with an ISO only may be granted at
     the same time the ISO is granted.

          2.4.2 Pricing Limits. The pricing restrictions applicable to Options
     under Section 2.3 hereto shall also apply to the exercise price of Equity
     Units granted under this Plan; provided that in the case of Equity Units
     not granted in connection with an Option, the exercise price for Equity
     Units may be any price (including no price) determined by the Committee.

          2.4.3 Exercise of Equity Units. An Equity Unit related to an Option
     will be exercisable at such time or times, and to the extent, that the
     related Option is exercisable. An Equity Unit granted independent of any
     other Award will be exercisable pursuant to the terms of the Award
     Agreement granting the Equity Unit.

          2.4.4 Effect on Available Shares. Upon the exercise of an Option in
     connection with which an Equity Unit has been granted, the number of Shares
     subject to the Equity Unit shall be correspondingly reduced by the number
     of Shares with respect to which the Option is exercised.

          2.4.5 Calculation of Payment Amount. Unless the Committee otherwise
     provides, upon exercise of an Equity Unit and the attendant surrender of an
     exercisable portion of any related Award, the Participant will be entitled
     to receive payment of an amount equal to (a) the excess of the Fair Market
     Value of a Share on the date of exercise of the Equity Unit over (b) the
     exercise price of such right as set forth in the Award Agreement (or over
     the Option Exercise Price if the Equity Unit is granted in connection with
     an Option), multiplied by (c) the number of Shares with respect to which
     the Equity Unit is exercised.

          2.4.6 Form and Terms of Payment. The Committee, in its discretion,
     will determine whether to pay the amount determined under Section 2.4.5
     hereto solely in cash, solely in Shares (valued at Fair Market Value on the
     date of exercise of the Equity Unit), or partly in such Shares and partly
     in cash, subject to such other terms and conditions as the Committee may
     impose in the Award Agreement.

<PAGE>
          2.4.7 Limited Equity Units. The Committee may grant Equity Units
     exercisable only on or in respect of a Change of Control, or any other
     specified event. Such limited Equity Units may relate to or operate in
     tandem or combination with or substitution for Options, or other Equity
     Units or on a stand-alone basis, and may be payable in cash or Shares based
     on the spread between the exercise price of such right as set forth in the
     Award Agreement (or Option Exercise Price if the Equity Unit is granted in
     connection with an Option to which the Equity Unit relates) and a price
     based on or equal to the Fair Market Value of the Shares granted under such
     Option during a specified period, or a price related to consideration
     payable to stockholders generally in connection with the event.

     2.5 TERMINATION OF DIRECTOR, EMPLOYMENT OR CONSULTANT RELATIONSHIP.

          2.5.1 Committee Determinations. The Committee may in its discretion
     determine (a) whether any leave of absence (including a disability absence)
     constitutes a termination of Continuous Service, and (b) the impact, if
     any, of any such leave of absence on Awards theretofore made under this
     Plan. The Committee shall have the right to determine whether the
     termination of a Participant's service to the Company is a dismissal for
     Cause and the date of termination in such case, which date the Committee
     may retroactively deem to be the date of the action that is cause for
     dismissal.

          2.5.2 Effect of Termination on Options and Equity Units. Except to the
     extent otherwise provided in the applicable Award Agreement, an Option or
     Equity Unit may be exercised at any time during a Participant's Continuous
     Service or within 90 days thereafter; provided that (a) if the Committee
     determines that the Participant's Continuous Service terminates due to
     Cause, the Participant's Option or Equity Unit shall lapse immediately and
     the Participant shall return to the Company any payments received under
     dividend equivalent rights pursuant to Section 2.11 hereto, extending back
     to the date the Committee determines that Cause existed; (b) if a
     Participant dies while an Option or Equity Unit remains exercisable, the
     Option or Equity Unit may be exercised at any time within 12 months
     following the Participant's death by the Participant's estate or by a
     person who acquired the right to exercise the Option or Equity Unit by
     bequest or inheritance, but only to the extent the Participant was entitled
     to exercise the Option or Equity Unit at the time of his or her death, and
     (c) no Option or Equity Unit shall be exercisable after expiration of its
     term or to an extent greater than the Participant was entitled to exercise
     it when the Participant's Continuous Service terminated.

          2.5.3 Termination of Award. To the extent that the Participant is not
     entitled to exercise an Option or Equity Unit at the time of his or her
     termination of Continuous Service, or if the Participant does not exercise
     the Option or Equity Unit within the time specified in the applicable Award
     Agreement, the Award shall

<PAGE>
     terminate in full and in the case of Options, no rights thereunder may be
     exercised, and in all other cases, no payment will be made with respect
     thereto.

     2.6 RESTRICTED STOCK AWARDS.

          2.6.1 Awards. The Committee may award Restricted Shares to
     Participants, in such amounts, and subject to such terms and conditions as
     the Committee shall determine in its discretion, subject to the provisions
     of this Plan. The purchase price, if any, of Restricted Shares shall be
     determined by the Committee. A Participant shall have no rights with
     respect to a Restricted Stock Award unless the Participant accepts the
     Award within the time period the Committee specifies by executing the Award
     Agreement prescribed by the Committee and, if applicable, pays the purchase
     price for the Restricted Shares by any method that is both listed in
     Section 2.3.6 and acceptable to the Company.

          2.6.2 Issuance of Award. The Company shall issue in the Participant's
     name a certificate or certificates for the appropriate number of Shares
     upon the Participant's exercise of the Restricted Stock Award pursuant to
     the terms of the applicable Award Agreement and this Plan.

          2.6.3 Plan and Regulatory Exceptions. Any certificate issued
     evidencing Restricted Shares shall remain in the Company's possession until
     those Shares are free of restrictions, except as otherwise determined by
     the Committee.

          2.6.4 Deferral Elections. The Participant may elect in accordance with
     Section 2.7.1 hereto, with the Committee's consent, to exchange Restricted
     Shares for an equivalent Deferred Share Award under Section 2.7 hereto (or
     a deferred compensation provision under another Company plan), but subject
     to such vesting restrictions as the Committee may prescribe.

          2.6.5 Forfeiture. During the 120 days following termination of the
     Participant's Continuous Service for any reason, the Company shall have the
     right to repurchase Shares to which restrictions on transferability apply,
     in exchange for which the Company shall repay to the Participant the lesser
     of the amount paid by the Participant for such Shares or the Fair Market
     Value of such Shares at the time of repurchase by the Company.

     2.7 DEFERRED SHARES.

          2.7.1 Deferral Elections. The Committee may permit any Director,
     Consultant, or Employee to irrevocably elect to receive the credits
     described in Section 2.7.2 below in lieu of fees, salary, or other income
     from the Company that the Participant earns after the election; provided
     that Employees will only be permitted to make deferral elections if the
     Committee determines they are members of a select group of management or
     highly compensated employees (within the meaning of the

<PAGE>
     Employee Retirement Income Security Act of 1974). Any election pursuant to
     this Section 2.7.1 shall be made before the Participant becomes legally
     entitled to the fees, salary, or other income being deferred; provided that
     (a) a deferral election with respect to Restricted Shares of previously
     Deferred Shares must be made more than 12 months before a Participant's
     Restricted Shares vest or Deferred Shares are scheduled to be distributed
     to a Participant pursuant to this Section 2.7; and provided further that
     (b) the Committee will honor an election made within 12 months of a
     scheduled vesting date (or distribution date for Deferred Shares) if the
     Participant consents in the election to irrevocably forfeit 5% of the
     Restricted or Deferred Shares to which the Participant would otherwise be
     entitled.

          2.7.2 Deferred Share Credits and Earnings. The Committee shall
     establish an internal Plan account for each Participant who makes an
     election under Section 2.7.1 hereto. At the end of each calendar year
     thereafter (or such more frequent periods as the Committee may direct or
     approve), the Committee shall credit the Participant's account with a
     number of Deferred Shares having a Fair Market Value on that date equal to
     the compensation deferred during the year, and any cash dividends paid
     during the year on Deferred Shares previously credited to the Participant's
     account. The Committee shall hold each Participant's Deferred Shares until
     distribution is required pursuant to Section 2.7.4 hereto.

          2.7.3 Rights to Deferred Shares. Except as provided in Section 2.6.4
     hereto, a Participant shall at all times be 100% vested in his or her right
     to any Deferred Shares and any associated cash earnings. A Participant's
     right to Deferred Shares shall at all times constitute an unsecured promise
     of the Company to pay benefits as they come due.

          2.7.4 Distributions of Deferred Shares and Earnings. The Committee
     shall distribute a Participant's Deferred Shares in five substantially
     equal annual installments in real Shares commencing as of the first day of
     the calendar year beginning after the Participant's Continuous Service
     terminates, provided that the Committee will honor a Participant's election
     of a different time and manner of distribution if the election is made on a
     form approved by the Committee pursuant to Section 2.6.4 hereto. Fractional
     shares shall not be distributed, and instead shall be paid out in cash.

          2.7.5 Hardship Withdrawals. A Participant may apply to the Committee
     for an immediate distribution of all or a portion of his or her Deferred
     Shares on account of hardship. The hardship must result from a sudden and
     unexpected illness or accident of the Participant or dependent, casualty
     loss of property, or other similar conditions beyond the control of the
     Participant. School expenses or residence purchases, for example, will not
     be considered hardships. Distributions will not be made to the extent a
     hardship could be relieved through insurance or by liquidation of the
     Participant's nonessential assets. The amount of any distribution hereunder
     shall be limited to the amount necessary to relieve the Participant's
     financial hardship. The

<PAGE>
     determination of whether a Participant has a qualifying hardship and the
     amount to be distributed, if any, shall be made by the Committee in its
     discretion. The Committee may require evidence of the purpose and amount of
     the need, and may establish such application or other procedures as it
     deems appropriate.

     2.8 OTHER STOCK-BASED AWARDS. The Board may grant stock-based Awards other
than those specified in Sections 2.3 (Options), 2.4 (Equity Units), 2.6
(Restricted Stock Awards), and 2.7 (Deferred Shares) hereto (including the grant
of unrestricted shares), which the Committee may grant to Participants, and in
such amounts and subject to such terms and conditions as the Committee shall
determine, subject to the provisions of this Plan. Examples of types of Awards
not specified in this Plan include Stock Unit Awards and Performance Share
Awards.

     2.9 NON-STOCK AWARDS. The Committee may grant Awards payable only in cash
pursuant to the provisions hereof.

     2.10 NON-TRANSFERABILITY.

          2.10.1 General. Except as set forth in Section 2.10.3 below, Awards
     may not be sold, pledged, assigned, hypothecated, transferred, or otherwise
     encumbered or disposed of other than by will or by the laws of descent or
     distribution, and except as specifically provided in this Plan or the
     applicable Award Agreement. Furthermore, unless the applicable Award
     Agreement provides otherwise, additional Shares or other property
     distributed to the Participant in respect of Awards, as dividends or
     otherwise, shall be subject to the same restrictions applicable to such
     Award. An Award may be exercised, during the lifetime of the Participant,
     only by such Participant or a transferee permitted by Section 2.10.3 below.

          2.10.2 Special Rule for Beneficiaries. The designation of a
     beneficiary by a Participant will not constitute a transfer.

          2.10.3 Limited Transferability Rights.

               (a) Awards Other than ISOs. Unless otherwise specifically
          authorized by the Committee, any Participant may transfer Awards
          (other than ISOs, except as permitted by Section 422 of the Code)
          either by gift to Immediate Family, or by instrument to an inter vivos
          or testamentary trust in which the Awards (other than ISOs, except as
          permitted by Section 422 of the Code) are to be passed, upon the death
          of the grantor, to beneficiaries who are Immediate Family (or
          otherwise approved by the Committee).

               (b) ISOs. ISOs are transferable only by will or by the laws of
          descent and distribution, and during the Participant's lifetime, may
          only be exercised by the Participant.

<PAGE>
     2.11 GRANT OF DIVIDEND EQUIVALENT RIGHTS. The Committee may award dividend
equivalent rights entitling the Participant to receive amounts equal to the
ordinary dividends that would be paid on Shares subject to an unexercised Award
as if such Shares were then outstanding. In the event such a provision is
included in an Award Agreement, the Committee shall determine whether such
payments shall be made in cash, in Shares, or in another form, whether they
shall be conditioned upon the exercise of the Award to which they relate, the
time or times at which they shall be made, and such other terms and conditions
as the Committee shall deem appropriate.

                                    ARTICLE 3
                                      TAXES

     3.1 TAX WITHHOLDING.

          3.1.1 General. As a condition of the transfer of Shares pursuant to
     this Plan, the Participant shall make such arrangements as the Committee
     may require for the satisfaction of any federal, state, local, or foreign
     withholding tax obligations that may arise in connection with an Award or
     the issuance of Shares. The Company shall not be required to issue any
     Shares until such obligations are satisfied. If the Committee allows the
     withholding or surrender of Shares to satisfy a Participant's tax
     withholding obligations, the Committee need not allow Shares to be withheld
     in an amount that exceeds the minimum statutory withholding rates,
     including payroll taxes.

          3.1.2 Default Rule. An Employee, in the absence of any other
     arrangement, shall be deemed to have directed the Company to withhold or
     collect from his or her compensation an amount sufficient to satisfy such
     tax withholding obligations from the next payroll payment otherwise payable
     after the date of the exercise of an Award.

          3.1.3 Cashless Withholding. If permitted by the Committee, a
     Participant may satisfy his or her minimum statutory tax withholding
     obligations by surrendering to the Company Shares (which may be Shares
     already owned or subject to the Award) that have a Fair Market Value equal
     to the amount required to be withheld.

     3.2 REQUIREMENT OF NOTIFICATION OF ELECTION UNDER SECTION 83(B) OF THE
CODE. A Participant who elects under Section 83(b) of the Code to include in
gross income unvested Awards in the year of transfer shall notify the Company of
such election within 10 days of filing that election with the Internal Revenue
Service.

     3.3 REQUIREMENT OF NOTIFICATION UPON DISQUALIFYING DISPOSITION UNDER
SECTION 421(B) OF THE CODE. If a Participant disposes of Shares issued pursuant
to the exercise of an ISO under the circumstances described in Section 421(b) of
the Code (relating to disqualifying dispositions), the Participant shall notify
the Company of such disposition within 10 days.

<PAGE>
                                    ARTICLE 4
                                  MISCELLANEOUS

     4.1 AMENDMENT AND TERMINATION OF PLAN; MODIFICATION OF AWARDS.

          4.1.1 Amendments to Plan. The Board may at any time amend, alter,
     suspend, or discontinue this Plan, but no amendment, alteration, suspension
     or discontinuation (other than an adjustment pursuant to Section 1.7
     hereto) shall be made that would materially and adversely affect the rights
     of any Participant under any outstanding Award, without his or her written
     consent.

          4.1.2 Stockholder Approval. Stockholder approval of any amendment
     shall be obtained to the extent necessary to comply with (a) Section 422 of
     the Code relating to ISOs unless the Board decides that continued
     qualification under Section 422 of the Code is not desired, or (b) other
     Applicable Laws or regulations.

          4.1.3 Modification of Awards. The Committee may modify an Award,
     accelerate the rate at which an Award may be exercised, extend or renew
     outstanding Shares under an Award, or cancel outstanding Shares under an
     Award and substitute new Shares for them. Without the written consent of
     the Participant, no such change shall materially reduce the Participant's
     rights or materially increase the Participant's obligations as determined
     by the Committee.

     4.2 ADJUSTMENTS UPON CORPORATE DISSOLUTION, MERGER AND OTHER SPECIAL
TRANSACTIONS.

          4.2.1 Change of Control.

               (a) General Rule. In the event of a Change of Control and unless
          otherwise provided in the applicable Award Agreement, any Awards that
          are Options or Equity Units shall accelerate and become immediately
          exercisable, all other Awards shall become fully vested and the Shares
          underlying the Awards shall be distributed to the Participant
          immediately before consummation of the Change of Control, unless more
          than 90 days beforehand the Participant has executed and delivered to
          the Committee an election pursuant to Section 2.6.4 hereto, directing
          that his or her Shares be distributed in installments over a period
          longer than 10 years and not commencing more than 2 years after the
          Change of Control, in which case the Committee shall make
          distributions in accordance with the Participant's election). In each
          case covered by the preceding sentence, any repurchase right of the
          Company applicable to any Shares shall lapse on consummation of the
          Change of Control. To the extent that an Option or Equity Unit is not
          exercised prior to

<PAGE>
          consummation of a Change of Control in which the Award is not being
          assumed or substituted, the Award shall terminate upon such
          consummation.

               (b) Special Rule for Termination of Employees. In the event a
          Participant who holds a Transferred Award is Involuntarily Terminated
          in connection with, or within 12 months following consummation of, a
          Change of Control, then any Transferred Award held by the terminated
          Participant at the time of termination shall accelerate and become
          exercisable, and any repurchase right of the Company applicable to any
          Shares shall lapse. The acceleration of vesting and lapse of
          repurchase rights provided for in the previous sentence shall occur
          immediately prior to the effective date of the Participant's
          termination.

          4.2.2 Golden Parachute Limitation. In the event that the vesting,
     acceleration or lapse of a repurchase right provided for in Section 4.2.1
     hereto (a) constitutes a "parachute payment" within the meaning of Section
     280G of the Code, and (b) as a result of Section 4.2.1 hereto would be
     subject to the excise tax imposed by Section 4999 of the Code (or any
     corresponding provisions of state income tax law), then the Company shall
     make any gross-up payments that is necessary to hold the Participant
     harmless from the excise taxes payable under Section 4999 of the Code;
     provided that this Section 4.2.2 shall be null and void with respect to a
     particular Participant to the extent necessary or appropriate pursuant to
     any agreement entered into between the Company (including any Affiliate)
     and the Participant. Any determination required under this Section shall be
     made in writing by the Company's independent accountants, whose
     determination shall be conclusive and binding for all purposes on the
     Company and any affected Participant.

     4.3 NATURE OF PAYMENTS.

          4.3.1 Consideration. Issuances of Shares and cash payments pursuant to
     this Plan are in consideration of past services for the Company and the
     payment of exercise prices.

          4.3.2 Awards Separate from Salary. Awards a Participant receives under
     this Plan shall be in addition to salary and other compensation payable to
     the Participant, but shall not be taken into account for determining any
     benefits under any pension, retirement, profit-sharing, bonus, life
     insurance, or other benefit plan of the Company or under any agreement
     between the Company and the Participant, unless such plan or agreement
     specifically provides otherwise.

     4.4 NON-UNIFORM DETERMINATIONS. The Committee's determinations under this
Plan need not be uniform. The Committee shall be entitled, among other things,
to make non-uniform and selective determinations, and to enter into non-uniform
and selective Award Agreements, as to (a) the persons to receive awards under
this Plan, (b) the terms and

<PAGE>
provisions of awards under this Plan, and (c) the treatment of leaves of absence
pursuant to Section 2.5.1 hereto.

     4.5 EFFECTIVE DATE AND TERM OF PLAN.

          4.5.1 Adoption. Subject to Section 4.8 hereto, this Plan became
     effective on the Effective Date.

          4.5.2 Termination. Unless sooner terminated by the Board, ISOs may not
     be granted under this Plan after the 10th anniversary of the Effective
     Date.

     4.6 SUBSTITUTION OF OPTIONS. Notwithstanding any inconsistent provisions or
limits under this Plan, in the event the Company acquires (whether by purchase,
merger, or otherwise) all or substantially all of the outstanding capital stock
or assets of another corporation, or in the event of any reorganization or other
transaction qualifying under Section 424 of the Code, the Committee may, in
accordance with the provisions of that Section, substitute Options under this
Plan for options issued under a plan of the acquired company, provided (a) the
excess of the aggregate Fair Market Value of the shares subject to an Option
immediately after the substitution over the aggregate exercise price of such
Shares is not more than the similar excess immediately before such substitution
and (b) the new option does not give persons additional benefits, including a
longer exercise period.

     4.7 CONDITIONS INCIDENT TO ISSUANCE OF SHARES.

          4.7.1 Representations and Warranties. As a condition to the exercise
     of an Award, the Committee may require the person exercising the Award to
     represent and warrant at the time of any such exercise that the Shares are
     being purchased only for investment and without any present intention to
     sell or distribute such Shares if, in the opinion of counsel for the
     Company, such a representation is required by law.

          4.7.2 Consents. If the Committee shall at any time determine that any
     Consent is necessary or desirable as a condition of, or in connection with,
     the granting of any Award under this Plan, the issuance or purchase of
     Shares or other rights hereunder, or the taking of any other action
     hereunder (each such action being hereinafter referred to as a "Plan
     Action"), then such Plan Action shall not be taken until the Consent has
     been done or obtained to the full satisfaction of the Committee.

          4.7.3 No Obligation to Issue Shares. The Company shall not be
     obligated, and shall have no liability for failure, to issue or deliver any
     Shares under this Plan unless such issuance or delivery would comply with
     Applicable Laws, with such compliance determined by the Committee in
     consultation with the Company's legal counsel.

<PAGE>
     4.8 STOCKHOLDER APPROVAL. The Board shall seek stockholder approval of this
Plan and any ISOs issued under it within 12 months before or after the Effective
Date. If stockholder approval is not obtained, the Plan and any Awards shall
remain in full force and effect, subject to (I) the treatment of any ISOs as
NQSOs, and (II) the granting of no further ISOs.

     4.9 INFORMATION AND DOCUMENTS TO OPTIONEES AND PURCHASERS. If required by
Applicable Laws, the Company shall provide financial statements no less than
annually to each Participant who has an Award or holds Shares acquired pursuant
to this Plan.

     4.10 SECTION HEADINGS. Section headings do not define or limit the contents
of the sections.

     4.11 GOVERNING LAW AND LITIGATION EXPENSES. This Plan shall be interpreted,
administered and otherwise subject to the laws of the State of Delaware
(disregarding choice-of-law provisions). The Company shall reimburse a
Participant for reasonable legal fees and expenses that the Participant incurs
in order to enforce or defend his or her rights under this Plan, but only if the
Participant receives a judgment or settlement substantially in the Participant's
favor. Reimbursements that are due under this Section 4.11 shall be paid
promptly.

     4.12 SEVERABILITY. Every provision of this Plan is intended to be
severable. Any illegal or invalid term shall not affect the validity or legality
of the remaining terms of this Plan.

<PAGE>
                             INNERSPACE CORPORATION
                            2002 STOCK INCENTIVE PLAN

                                  ------------
                             APPENDIX A: DEFINITIONS
                                  ------------

     "ADDITIONAL OPTION" means an Option issued by the Company in exchange for
Shares delivered by an Optionee as full or partial payment of the Option
Exercise Price of an Original Option pursuant to Section 2.3.8 of this Plan.

     "AFFILIATE" means an entity other than a Subsidiary which, together with
the Company, is under common control of a third person or entity.

     "APPLICABLE LAWS" means the legal or Stock Exchange requirements governing
the Plan and Awards, including Section 422 of the Code.

     "AWARD" means any award made pursuant to Section 2 of this Plan, including
Options, Equity Units, Restricted Shares, and Deferred Shares, other stock-based
Awards, and non-stock Awards.

     "AWARD AGREEMENT" means any written document setting forth the terms and
conditions of an Award, as prescribed by the Committee.

     "BENEFICIAL OWNER" has the meaning set forth in Rule 13d-3 under the
Securities Act.

     "BOARD" means the Board of Directors of the Company.

     "CAUSE" means a Participant's termination by the Company (or resignation in
lieu thereof) when "Cause" to terminate exists. "Cause" shall have the meaning
explicitly set forth in any then-effective written employment or consulting
agreement between the Participant and the Company. In all other cases, "Cause"
includes, but it is not limited to: (i) the Participant's commission of a
willful act of fraud or dishonesty, the purpose or effect of which materially
and adversely affects the Company; (ii) the Participant's conviction of a felony
or any violation of any federal or state securities law (whether by plea of nolo
contendere or otherwise) or the Participant's being enjoined from violating any
federal or state securities law or being determined to have violated any such
law; (iii) the Participant's engaging in willful or reckless misconduct or gross
negligence in connection with any property or activity of the Company; (iv) the
Participant's repeated and intemperate use of alcohol or illegal drugs after
written notice from the Board or the Committee that such use, if continued,
would result in the termination of the Participant's employment or consulting
relationship with the Company; (v) the Participant's material breach of any of
its obligations to the Company (other than by reason of physical or mental
illness, injury, or condition) that

<PAGE>
is or could reasonably be expected to result in material harm to the Company;
(vi) the Participant's failure or refusal to perform any material duty or
responsibility under any written employment or consulting agreement with the
Company (other than by reason of physical or mental illness, injury, or
condition); or (vii) the Participant's breach any covenant to the Company
relating to noncompetition, nonsolicitation, nondisclosure of proprietary
information or surrender of records, inventions or patents. The determination as
to whether a Participant is being terminated for Cause shall be made in good
faith by the Board or the Committee and shall be final and binding on the
Participant. The foregoing definition does not in any way limit the Company's
ability to terminate a Participant's employment or consulting relationship at
any time, and, for the purposes of this definition, the term "Company" includes
any Subsidiary, parent, Affiliate, or successor thereto, if appropriate.

     "CHANGE OF CONTROL" means a change in control of the Company of a nature
that would be required to be reported in response to Item 6(e) of Schedule 14A
of Regulation 14A under the Exchange Act, whether or not the Company is subject
to the Exchange Act at such time, including any of the following events:

          (i) Acquisition of Controlling Interest. Any Person becomes the
     Beneficial Owner, directly or indirectly, of securities of the Company
     representing a majority of the combined voting power of or equity interest
     in the Company in connection with a merger or otherwise. In applying the
     preceding sentence, (i) securities acquired directly from the Company or
     its Parent, Subsidiaries, or Affiliates by or for the Person shall not be
     taken into account, and (ii) an agreement to vote securities shall be
     disregarded unless the Plan Administrator reasonably determines that its
     ultimate purpose is to cause what otherwise would be a Change in Control or
     to replace one or more Directors or members of senior management (other
     than pursuant to a recommendation adopted by an at least two-thirds vote of
     the Company's board of directors).

          (ii) Change in Board Control. Individuals who constituted the Board
     when this Plan was adopted (or their approved replacements, as defined in
     the next sentence) cease for any reason to constitute a majority of the
     Board. A new Director shall be considered an "approved replacement"
     Director if his or her election (or nomination for election) was approved
     by a vote of at least two-thirds of the Directors then still in office who
     either were Directors when this Plan was adopted or were themselves
     approved replacement Directors, but in either case excluding any Director
     whose initial assumption of office occurred as a result of an actual or
     threatened solicitation of proxies or consents by or on behalf of any
     Person other than the Board.

          (iii) Merger Approved. The stockholders of the Company approve a
     merger or consolidation of the Company with any other corporation or entity
     or any other form of business combination pursuant to which the outstanding
     stock of the Company is exchanged for cash, securities or other property
     paid, issued or caused to be issued by the surviving or acquiring
     corporation or entity unless the stockholders immediately before the merger
     or consolidation would continue to own equity

<PAGE>
     securities that represent (either by remaining outstanding or by being
     converted into equity securities of the surviving entity) at least a
     majority of the combined voting power of or equity interest in the Company
     or such surviving or acquiring entity corporation immediately after such
     merger or consolidation. If such a merger or consolidation is canceled, it
     shall cease to be a Change of Control with as much retroactive effect as
     the Plan Administrator determines to be practicable.

          (iv) Sale of Assets. The stockholders of the Company approve an
     agreement for the sale, transfer or lease by the Company of all, or
     substantially all, of the Company's assets. If such a sale or disposition
     is canceled, it shall cease to be a Change of Control with as much
     retroactive effect as the Plan Administrator determines to be practicable.

          (v) Liquidation or Dissolution. The stockholders of the Company
     approve a plan or proposal for liquidation or dissolution of the Company.
     If such a liquidation or dissolution is canceled, it shall cease to be a
     Change of Control with as much retroactive effect as the Plan Administrator
     determines to be practicable.

     "CODE" means the Internal Revenue Code of 1986, as amended.

     "COMMITTEE" means one or more committees or subcommittees of the Board
appointed to administer this Plan in accordance with Section 1.5 of this Plan,
or the Board itself, when it is acting in place of the Committee.

     "COMMON STOCK" means the Company's common stock.

     "COMPANY" means InnerSpace Corporation

     "CONSENT" with respect to any Plan Action means (i) any listings,
registrations, or qualifications on any Stock Exchange or under any federal,
state or local law, rule, or regulation, (ii) any written agreements and
representations by the Participant with respect to the disposition of Shares, or
with respect to any other matter, which the Committee shall deem necessary or
desirable to comply with the terms of any such listing, registration, or
qualification or to obtain an exemption from the requirement that any such
listing, qualification, or registration be made, and (iii) any consents,
clearances and approvals in respect of a Plan Action by any governmental or
other regulatory bodies.

     "CONSULTANT" means any person, including an advisor, who is compensated by
the Company or any Parent, Subsidiary, or Affiliate for consulting services.

     "CONTINUOUS SERVICE" means uninterrupted service as a Director, Employee or
Consultant. Continuous Service shall not be considered interrupted (unless an
Award Agreement otherwise specifies) in the case of: (i) any approved or
legally-mandated leave of absence, provided that such leave is for a period of
not more than 90 days, unless reemployment upon the expiration of such leave is
guaranteed by contract or statute, or

<PAGE>
unless provided otherwise pursuant to Company policy; (ii) changes in status
from Director, Employee, or Consultant to any other aforementioned position with
the Company (including changes to advisory or emeritus status); or (iii) in the
case of transfers between locations of the Company or between the Company, its
Parents, Subsidiaries, Affiliates, or their respective successors.

     "DEFERRED SHARES" means shares of Common Stock credited under Section 2.7.2
of this Plan.

     "DIRECTOR" means a member of the Board, as well as a member of the board of
directors of a Parent, Subsidiary, or Affiliate.

     "EFFECTIVE DATE" means the date on which the Board approves the Plan.

     "EMPLOYEE" means any person employed by the Company or any Parent,
Subsidiary, or Affiliate, as determined by the Committee. An outside Director is
not an Employee.

     "EQUITY UNIT" means the right to receive appreciation in value of Common
Stock pursuant to Section 2.4 of this Plan.

     "EXPIRATION DATE" means the date on which an Award expires pursuant to the
Award Agreement.

     "FAIR MARKET VALUE" means the fair market value of the Common Stock, as
determined by the Committee in good faith on such basis as it deems appropriate
and applied consistently with respect to the Participants. Whenever possible,
the determination of Fair Market Value shall be based upon the closing price for
the Shares as reported on Nasdaq or in the Wall Street Journal for the
applicable date.

     "IMMEDIATE FAMILY" means any natural or adopted child, stepchild,
grandchild, parent, stepparent, grandparent, spouse, sibling, mother-in-law,
father-in-law, son-in-law, daughter-in-law, brother-in-law, or sister-in-law.

     "INCENTIVE STOCK OPTION" means an Option that is intended to qualify for
special federal income tax treatment pursuant to Sections 421 and 422 of the
Code, and which is so designated in the applicable Award Agreement. Any Option
that is not specifically designated as an ISO shall not be an ISO. Any Option
that is not an ISO is referred to herein as a "NQSO."

     "INVOLUNTARILY TERMINATED" means that a Participant's Continuous Service
terminated under the following circumstances: (i) termination without Cause by
the Company or a Subsidiary, Parent, Affiliate, or successor thereto, as
appropriate; or (ii) voluntary termination by the Participant within 60 days
following (A) a material reduction in the Participant's job responsibilities
(however, a mere change in title alone or reassignment

<PAGE>
following a Change of Control to a position that is substantially similar to the
position held prior to the Change of Control shall not constitute a material
reduction in job responsibilities), (B) relocation by the Company or a
Subsidiary, Parent, Affiliate, or successor thereto, as appropriate, of the
Participant's work site to a facility or location more than 50 miles from the
Participant's principal work site for the Company at the time of the Change of
Control, or (C) a reduction in Participant's then-current total compensation by
at least 10%, other than as a result of an across-the-board reduction in the
compensation of all other Employees, Directors, or Consultants in positions
similar to the Participant's position by the same percentage amount.

     "ISO" means Incentive Stock Option.

     "MANAGEMENT ACTION" means any event, circumstance, or transaction occurring
during the 6-month period following a Potential Change of Control that results
from the action of a Management Group.

     "MANAGEMENT GROUP" means any entity or group that includes, is affiliated
with, or is wholly or partly controlled by one or more executive officers of the
Company in office before a Potential Change of Control.

     "NAMED EXECUTIVE" means any individual who, on the last day of the
Company's fiscal year, is the chief executive officer of the Company (or is
acting in such capacity) or among the four most highly compensated officers of
the Company (other than the chief executive officer), as determined under the
Securities Act's executive compensation disclosure rules.

     "NON-QUALIFIED STOCK OPTION" means an Option not intended to qualify as an
ISO, as designated in the applicable Award Agreement.

     "NQSO" means Non-Qualified Stock Option.

     "OPTION" means a stock option granted pursuant to Section 2.3 of this Plan.

     "OPTIONEE" means a Participant who receives an Option.

     "OPTION EXERCISE PRICE" means the price for the Shares to be issued by the
Company upon an exercise of an Option by an Optionee.

     "ORIGINAL OPTION" has the meaning given to such term in Section 2.3.8 of
this Plan.

     "PARENT" means a "parent corporation," whether now or hereafter existing,
as defined in Section 424(e) of the Code, or any successor provision.

<PAGE>
     "PARTICIPANT" means any holder of one or more Awards, or the Shares
issuable or issued upon exercise of such Awards, under this Plan.

     "PERFORMANCE SHARE AWARD" means an Award granting a right to receive Shares
contingent on the achievement of performance or other objectives during a
specified period.

     "PERSON" has the meaning given in Section 3(a)(9) of the Securities Act, as
modified and used in Section 13(d) of that Act, and shall include a "group," as
defined in Rule 13d-5 promulgated thereunder. However, a person shall not
include: (i) the Company or any of its Subsidiaries; (ii) a trustee or other
fiduciary holding securities under this Plan or the employee benefit plan of any
of the Company's Subsidiairies; (iii) an underwriter temporarily holding
securities pursuant to an offering of such securities; or (iv) a corporation
owned, directly or indirectly, by the stockholders of the Company in
substantially the same proportions as their ownership of shares of the Company.

     "PLAN" means this InnerSpace Corporation 2002 Stock Incentive Plan.

     "PLAN ACTION" has the meaning given to such term in Section 4.7.2 of this
Plan.

     "POTENTIAL CHANGE OF CONTROL" means any of the following has occurred
during the term of this Plan and all Awards issued under this Plan, excluding
any event that is Management Action:

          (i) Agreement Signed. The Company enters into an agreement that will
     result in a Change of Control.

          (ii) Notice of Intent to Seek Change of Control. The Company or any
     Person publicly announces an intention to take or to consider taking
     actions that will result in a Change of Control.

          (iii) Board Declaration. With respect to this Plan, the Board adopts a
     resolution declaring that a Potential Change of Control has occurred.

     "RESTRICTED SHARES" means Shares subject to restrictions imposed pursuant
to Section 2.6 of this Plan.

     "RESTRICTED STOCK AWARD" means an Award granted pursuant to Section 2.6 of
this Plan.

     "RULE 16B-3" means Rule 16b-3 promulgated under the Securities Act, as
amended from time to time, or any successor provision.

     "SECURITIES ACT" means the Securities Exchange Act of 1934, as amended.

<PAGE>
     "SHARE" means a share of Common Stock.

     "STOCK EXCHANGE" means any stock exchange or consolidated stock price
reporting system on which prices for the Common Stock are quoted at any given
time.

     "STOCKHOLDERS AGREEMENT" means any stockholders agreement adopted by the
Company.

     "STOCK UNIT AWARD" means an Award granting the right to receive Shares in
the future.

     "SUBSIDIARY" means a "subsidiary corporation," whether now or hereafter
existing, as defined in Section 424(f) of the Code, or any successor provision.

     "SUCCESSOR CORPORATION" means the corporation resulting after a Change of
Control.

     "TEN PERCENT HOLDER" means a Person who owns stock representing more than
10% of the voting power of all classes of stock of the Company or any Parent or
Subsidiary (as such ownership may be determined for purposes of Section
422(b)(6) of the Code).

     "TRANSFERRED AWARD" means an Award assumed or substituted for another award
by a Successor Corporation pursuant to Section 4.2 of this Plan.

<PAGE>

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