Document:

2006 Incentive and Non-Statutory Stock Option Plan

    EXHIBIT
      10.3

     

    Score
      One, Inc.

    

    2006
      INCENTIVE AND NONSTATUTORY STOCK OPTION PLAN

     

    
      
        
          	
                  1.

                	
                  Purpose

                

        

      

    

    

    This
      Incentive and Nonstatutory Stock Option Plan (the “Plan”) is intended to further
      the growth and financial success of Score One, Inc., a Nevada corporation (the
      “Corporation”) by providing additional incentives to selected employees,
      directors, and consultants to the Corporation or parent corporation or
      subsidiary corporation of the Corporation as those terms are defined in Sections
      424(e) and 424(f) of the Internal Revenue Code of 1986, as amended (the “Code”)
      (such parent corporations and subsidiary corporations hereinafter collectively
      referred to as “Affiliates”) so that such employees and consultants may acquire
      or increase their proprietary interest in the Corporation. Stock options granted
      under the Plan (hereinafter “Options”) may be either “Incentive Stock Options,”
as defined in Section 422A of the Code and any regulations promulgated under
      said Section, or “Nonstatutory Options” at the discretion of the Board of
      Directors of the Corporation (the “Board”) and as reflected in the respective
      written stock option agreements granted pursuant hereto.

     

    
      
        	
                2.

              	
                Administration

              

      

    

    

    The
      Plan
      shall be administered by the Board of Directors of the Corporation; provided
      however, that the Board may delegate such administration to a committee of
      not
      fewer than three (3) members (the “Committee”), at least two (2) of whom are
      members of the Board and all of whom are disinterested administrators, as
      contemplated by Rule 16b-3 promulgated under the Securities Exchange Act of
      1934, as amended (“Rule 16b-3”); and provided further, that the foregoing
      requirement for disinterested administrators shall not apply prior to the date
      of the first registration of any of the securities of the Corporation under
      the
      Securities Act of 1933, as amended.

    

    Subject
      to the provisions of the Plan, the Board and/or the Committee shall have
      authority to (a) grant, in its discretion, Incentive Stock Options in accordance
      with Section 422A of the Code or Nonstatutory Options; (b) determine in good
      faith the fair market value of the stock covered by an Option; (c) determine
      which eligible persons shall be granted Options and the number of shares to
      be
      covered thereby and the term thereof; (d) construe and interpret the Plan;
      (e)
      promulgate, amend and rescind rules and regulations relating to its
      administration, and correct defects, omissions, and inconsistencies in the
      Plan
      or any Option; (f) consistent with the Plan and with the consent of the
      optionee, as appropriate, amend any outstanding Option or amend the exercise
      date or dates thereof; (g) determine the duration and purpose of leaves of
      absence which may be granted to optionholders without constituting termination
      of their employment for the purpose of the Plan; and (h) make all other
      determinations necessary or advisable for the Plan's administration. The
      interpretation and construction by the Board of any provisions of the Plan
      or of
      any Option it shall be conclusive and final. No member of the Board or the
      Committee shall be liable for any action or determination made in good faith
      with respect to the Plan or any Option.

    

    
      
         

      

      
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              3.

            	
              Eligibility

            

    

    

    The
      persons who shall be eligible to receive Options shall be employees, directors,
      or consultants of the Corporation or any of its Affiliates (“Optionees”). The
      term consultant shall mean any person who is engaged by the Corporation to
      render services and is compensated for such services, and any director of the
      Corporation whether or not compensated for such services; provided that, if
      the
      Corporation registers any of its securities pursuant to the Securities Act
      of
      1933, as amended (the “Act”), the term consultant shall thereafter not include
      directors who are not compensated for their services or are paid only a director
      fee by the Corporation.

    

    (a)    Incentive
      Stock Options.
      Incentive Stock Options may only be issued to employees of the Corporation
      or
      its Affiliates. Incentive Stock Options may be granted to officers, whether
      or
      not they are directors, but a director shall not be granted an Incentive Stock
      Option unless such director is also an employee of the Corporation. Payment
      of a
      director fee shall not be sufficient to constitute employment by the
      Corporation. Any grant of option to an officer or director of the Corporation
      subsequent to the first registration of any of the securities of the Corporation
      under the Act shall comply with the requirements of Rule 16b-3. An optionee
      may
      hold more than one Option.

    

    The
      Corporation shall not grant an Incentive Stock Option under the Plan to any
      employee if such grant would result in such employee holding the right to
      exercise for the first time in any one calendar year, under all options granted
      to such employee under the Plan or any other stock option plan maintained by
      the
      Corporation or any Affiliate, with respect to shares of stock having an
      aggregate fair market value, determined as of the date of the Option is granted,
      in excess of $100,000. Should it be determined that an Incentive Stock Option
      granted under the Plan exceeds such maximum for any reason other than a failure
      in good faith to value the stock subject to such option, the excess portion
      of
      such option shall be considered a Nonstatutory Option. If, for any reason,
      an
      entire option does not qualify as an Incentive Stock Option by reason of
      exceeding such maximum, such option shall be considered a Nonstatutory
      Option.

    

    (b)    Nonstatutory
      Option.
      The
      provisions of the foregoing Section 3(a) shall not apply to any option
      designated as a “Nonstatutory Stock Option Agreement” or which sets forth the
      intention of the parties that the option be a Nonstatutory Option.

    

    
      	
              4.

            	
              Stock

            

    

    

    The
      stock
      subject to Options shall be the shares of the Corporation’s authorized but
      unissued or reacquired Common Stock (the “Stock”).

    

    (a)    Number
      of Shares.
      Subject
      to adjustment as provided in Paragraph 5(h) of this Plan, the total number
      of
      shares of Stock which may be purchased through exercise of Options granted
      under
      this Plan shall not exceed 6,000,000 shares. If any Option shall for any reason
      terminate or expire, any shares allocated thereto but remaining unpurchased
      upon
      such expiration or termination shall again be available for the grant of Options
      with respect thereto under this Plan as though no Option had been granted with
      respect to such shares.

    

    
      
         

      

      
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    (b)    Reservation
      of Shares.
      The
      Corporation shall reserve and keep available at all times during the term of
      the
      Plan such number of shares as shall be sufficient to satisfy the requirements
      of
      the Plan. If, after reasonable efforts, which efforts shall not include the
      registration of the Plan or Options under the Act, the Corporation is unable
      to
      obtain authority from any applicable regulatory body, which authorization is
      deemed necessary by legal counsel for the Corporation for the lawful issuance
      of
      shares hereunder, the Corporation shall be relieved of any liability with
      respect to its failure to issue and sell the shares for which such requisite
      authority was so deemed necessary unless and until such authority is
      obtained.

     

    
      
        	
                5.

              	
                Terms
                  and Conditions of Options

              

      

    

    

    Options
      granted hereunder shall be evidenced by agreements between the Corporation
      and
      the respective Optionees, in such form and substance as the Board or Committee
      shall from time to time approve. Such agreements need not be identical, and
      in
      each case may include such provisions as the Board or Committee may determine,
      but all such agreements shall be subject to and limited by the following terms
      and conditions:

    

    (a)    Number
      of Shares:
      Each
      Option shall state the number of shares to which it pertains.

    

    (b)    Option
      Price:
      Each
      Option shall state the Option Price, which shall be determined as
      follows:

    

    (i)    Any
      Option granted to a person who at the time the Option is granted owns (or is
      deemed to own pursuant to Section 424(d) of the Code) stock possessing more
      than
      10% of the total combined voting power of value of all classes of stock of
      the
      Corporation, or of any Affiliate, (“10% Holder”) shall have an Option Price of
      no less than 110% of the fair market value of the common stock as of the date
      of
      grant; and

    

    (ii)    Incentive
      Stock Options granted to a person who at the time the Option is granted is
      not a
      10% Holder shall have an Option price of no less than 100% of the fair market
      value of the common stock as of the date of grant.

    

    (iii)   Nonstatutory
      Options granted to a person who at the time the Option is granted is not a
      10%
      Holder shall have an Option Price determined by the Board as of the date of
      grant.

    

    For
      the
      purposes of this paragraph 5(b), the fair market value shall be as determined
      by
      the Board, in good faith, which determination shall be conclusive and binding;
      provided however, that if there is a public market for such stock, the fair
      market value per share shall be the average of the bid and asked prices (or
      the
      closing price if such stock is listed on the NASDAQ National Market System)
      on
      the date of grant of the Option, or if listed on a stock exchange, the closing
      price on such exchange on such date of grant.

    

    
      
         

      

      
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    (c)    Medium
      and Time of Payment:
      To the
      extent permissible by applicable law, the Option price shall be paid, at the
      discretion of the Board, at either the time of grant or the time of exercise
      of
      the Option (i) in cash or by check, (ii) by delivery of other common stock
      of
      the Corporation, provided such tendered stock was not acquired directly or
      indirectly from the Corporation, or, if acquired from the Corporation, has
      been
      held by the Optionee for more than six months, (iii) by the Optionee's
      promissory note in a form satisfactory to the Corporation and bearing interest
      at a rate determined by the Board, in its sole discretion, but in no event
      less
      than 6% per annum, or (iv) such other form of legal consideration permitted
      by
      State law as may be acceptable to the Board.

    

    (d)    Term
      and Exercise of Options:
      Any
      Option granted to an Employee of the Corporation shall become exercisable over
      a
      period of no longer than ten years, and no less than 20% of the shares covered
      thereby shall become exercisable annually. No Option shall be exercisable,
      in
      whole or in part, prior to one year from the date it is granted unless the
      Board
      shall specifically determine otherwise, as provided herein. In no event shall
      any Option be exercisable after the expiration of ten years from the date it
      is
      granted. Unless otherwise specified by the Board or the Committee in the
      resolution authorizing such option, the date of grant of an Option shall be
      deemed to be the date upon which the Board or the Committee authorizes the
      granting of such Option.

    

    Each
      Option shall be exercisable to the nearest whole share, in installments or
      otherwise, as the respective option agreements may provide. During the lifetime
      of an Optionee, the Option shall be exercisable only by the Optionee and shall
      not be assignable or transferable by the Optionee, and no other person shall
      acquire any rights therein. To the extent not exercised, installments (if more
      than one) shall accumulate, but shall be exercisable, in whole or in part,
      only
      during the period for exercise as stated in the option agreement, whether or
      not
      other installments are then exercisable.

    

    (e)    Termination
      of Status as Employee, Director, or Consultant:
      If
      Optionee's status as an employee, director, or consultant shall terminate for
      any reason, then the Optionee (or if the Optionee shall die after such
      termination, but prior to exercise, Optionee's personal representative or the
      person entitled to succeed to the Option) shall have the right to exercise
      any
      vested Options, in whole or in part, at any time after such termination during
      the remaining term of the Option; provided, however, that the Board may specify
      a shorter period for exercise following termination as the Board deems
      reasonable and appropriate, but not shorter than six months in the event
      Optionee’s termination was caused by permanent disability within the meaning of
      Section 22(e)(3) of the Code. The Option may be exercised only with respect
      to
      installments that the Optionee could have exercised at the date of termination
      of employment. Nothing contained herein or in any Option granted pursuant hereto
      shall be construed to affect or restrict in any way the right of the Corporation
      to terminate the employment of an Optionee with or without cause. 

     

    
      
         

      

      
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    (f)    Death
      of Optionee:
      If an
      Optionee dies while employed or engaged as a director or consultant by the
      Corporation or an Affiliate, the portion of such Optionee's Option or Options
      which were exercisable at the date of death may be exercised, in whole or in
      part, by the estate of the decedent or by a person succeeding to the right
      to
      exercise such Option or Options, at any time within the remaining term of the
      Option, but only to the extent, that Optionee could have exercised the Option
      as
      of the date of Optionee’s death; provided, in any case, that the Option may be
      so exercised only to the extent that the Option has not previously been
      exercised by Optionee.

    

    (g)    Nontransferability
      of Option:
      No
      Option shall be transferable by the Optionee, except by will or by the laws
      of
      descent and distribution.

    

    (h)    Recapitalization:
      Subject
      to any required action by the stockholders, the number of shares of common
      stock
      covered by each outstanding Option, and the price per share thereof set forth
      in
      each such Option, shall be proportionately adjusted for any increase or decrease
      in the number of issued shares of common stock of the Corporation resulting
      from
      a subdivision or consolidation of shares or the payment of a stock dividend,
      or
      any other increase or decrease in the number of such shares affected without
      receipt of consideration by the Corporation.

    

    Subject
      to any required action by the stockholders, if the Corporation shall be the
      surviving entity in any merger or consolidation, each outstanding Option
      thereafter shall pertain to and apply to the securities to which a holder of
      shares of common stock equal to the shares subject to the Option would have
      been
      entitled by reason of such merger or consolidation. A dissolution or liquidation
      of the Corporation or a merger or consolidation in which the Corporation is
      not
      the surviving entity shall cause each outstanding Option to terminate on the
      effective date of such dissolution, liquidation, merger or consolidation. In
      such event, if the entity which shall be the surviving entity does not tender
      to
      Optionee an offer, for which it has no obligation to do so, to substitute for
      any unexercised Option a stock option or capital stock of such surviving entity,
      as applicable, which on an equitable basis shall provide the Optionee with
      substantially the same economic benefit as such unexercised Option, then the
      Board may grant to such Optionee, but shall not be obligated to do so, the
      right
      for a period commencing 30 days prior to and ending immediately prior to such
      dissolution, liquidation, merger or consolidation or during the remaining term
      of the Option, whichever is the lesser, to exercise any unexpired Option or
      Options, without regard to the installment provisions of Paragraph 5(d) of
      this
      Plan; provided, that any such right granted shall be granted to all Optionees
      not receiving an offer to substitute on a consistent basis, and provided
      further, that any such exercise shall be subject to the consummation of such
      dissolution, liquidation, merger or consolidation.

    

    In
      the
      event of a change in the common stock of the Corporation as presently
      constituted, which is limited to a change of all of its authorized shares
      without par value into the same number of shares with a par value, the shares
      resulting from any such change shall be deemed to be the common stock within
      the
      meaning of this Plan.

    

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

    To
      the
      extent that the foregoing adjustments relate to stock or securities of the
      Corporation, such adjustments shall be made by the Board, whose determination
      in
      that respect shall be final, binding and conclusive. Except as expressly
      provided in this Paragraph 5(h), the Optionee shall have no rights by reason
      of
      any subdivision or consolidation of shares of stock or any class or the payment
      of any stock dividend or any other increase or decrease in the number of shares
      of stock of any class, and the number or price of shares of common stock subject
      to any Option shall not be affected by, and no adjustment shall be made by
      reason of, any dissolution, liquidation, merger or consolidation, or any issue
      by the Corporation of shares of stock of any class or securities convertible
      into shares of stock of any class.

    

    The
      grant
      of an Option pursuant to the Plan shall not affect in any way the right or
      power
      of the Corporation to make any adjustments, reclassifications, reorganizations
      or changes in its capital or business structure or to merge, consolidate,
      dissolve, or liquidate or to sell or transfer all or any part of its business
      or
      assets.

    

    (i)    Rights
      as a Stockholder:
      An
      Optionee shall have no rights as a stockholder with respect to any shares
      covered by an Option until the date of the issuance of a stock certificate
      to
      Optionee for such shares. No adjustment shall be made for dividends (ordinary
      or
      extraordinary, whether in cash, securities or other property) or distributions
      or other rights for which the record date is prior to the date such stock
      certificate is issued, except as expressly provided in Paragraph 5(h)
      hereof.

    

    (j)    Modification,
      Acceleration, Extension, and Renewal of Options:
      Subject
      to the terms and conditions and within the limitations of the Plan, the Board
      may modify an Option, or once an Option is exercisable, accelerate the rate
      at
      which it may be exercised, and may extend or renew outstanding Options granted
      under the Plan or accept the surrender of outstanding Options (to the extent
      not
      theretofore exercised) and authorize the granting of new Options in substitution
      for such Options, provided such action is permissible under Section 422A of
      the
      Code and state law.

    

    Notwithstanding
      the foregoing provisions of this Paragraph 5(j), however, no modification of
      an
      Option shall, without the consent of the Optionee, alter to the Optionee's
      detriment or impair any rights or obligations under any Option theretofore
      granted under the Plan.

    

    (k)    Investment
      Intent:
      Unless
      and until the issuance and sale of the shares subject to the Plan are registered
      under the Act, each Option under the Plan shall provide that the purchases
      of
      stock thereunder shall be for investment purposes and not with a view to, or
      for
      resale in connection with, any distribution thereof. Further, unless the
      issuance and sale of the stock have been registered under the Act, each Option
      shall provide that no shares shall be purchased upon the exercise of such Option
      unless and until (i) any then applicable requirements of state and federal
      laws
      and regulatory agencies shall have been fully complied with to the satisfaction
      of the Corporation and its counsel, and (ii) if requested to do so by the
      Corporation, the person exercising the Option shall (i) give written assurances
      as to knowledge and experience of such person (or a representative employed
      by
      such person) in financial and business matters and the ability of such person
      (or representative) to evaluate the merits and risks of exercising the Option,
      and (ii) execute and deliver to the Corporation a letter of investment intent,
      all in such form and substance as the Corporation may require. If shares are
      issued upon exercise of an Option without registration under the Act, subsequent
      registration of such shares shall relieve the purchaser thereof of any
      investment restrictions or representations made upon the exercise of such
      Options.

    

    
      
         

      

      
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    (l)    Exercise
      Before Exercise Date:
      At the
      discretion of the Board, the Option may, but need not, include a provision
      whereby the Optionee may elect to exercise all or any portion of the Option
      prior to the stated exercise date of the Option or any installment thereof.
      Any
      shares so purchased prior to the stated exercise date shall be subject to
      repurchase by the Corporation upon termination of Optionee's employment as
      contemplated by Paragraphs 5(e), 5(f) and 5(g) hereof prior to the exercise
      date
      stated in the Option and such other restrictions and conditions as the Board
      or
      Committee may deem advisable.

    

    (m)    Other
      Provisions:
      The
      Option agreements authorized under this Plan shall contain such other
      provisions, including, without limitation, restrictions upon the exercise of
      the
      Options, as the Board or the Committee shall deem advisable. Shares shall not
      be
      issued pursuant to the exercise of an Option, if the exercise of such Option
      or
      the issuance of shares thereunder would violate, in the opinion of legal counsel
      for the Corporation, the provisions of any applicable law or the rules or
      regulations of any applicable governmental or administrative agency or body,
      such as the Act, the Securities Exchange Act of 1934, the rules promulgated
      under the foregoing or the rules and regulations of any exchange upon which
      the
      shares of the Corporation are listed.

     

    
      
        
          	
                  6.

                	
                  Availability
                    of Information

                

        

      

    

    

    During
      the term of the Plan and any additional period during which an Option granted
      pursuant to the Plan shall be exercisable, the Corporation shall make available,
      not later than 120 days following the close of each of its fiscal years, such
      financial and other information regarding the Corporation as is required by
      the
      bylaws of the Corporation and applicable law to be furnished in an annual report
      to the stockholders of the Corporation.

     

    
      
        
          
            	
                    7.

                  	
                    Effectiveness
                      of Plan; Expiration

                  

          

           

        

      

    

    Subject
      to approval by the stockholders of the Corporation, this Plan shall be deemed
      effective as of the date it is adopted by the Board. The Plan shall expire
      on
      July 12, 2016, but such expiration shall not affect the validity of outstanding
      Options.

     

    
      
        
          
            
              	
                      8.

                    	
                      Amendment
                        and Termination of the
                        Plan

                    

            

          

        

      

    

    

    The
      Board
      may, insofar as permitted by law, from time to time, with respect to any shares
      at the time not subject to Options, suspend or terminate the Plan or revise
      or
      amend it in any respect whatsoever, except that without the approval of the
      stockholders of the Corporation, no such revision or amendment shall (i)
      increase the number of shares subject to the Plan, (ii) decrease the price
      at
      which Options may be granted, (iii) materially increase the benefits to
      Optionees, or (iv) change the class of persons eligible to receive Options
      under
      this Plan; provided, however, no such action shall alter or impair the rights
      and obligations under any Option outstanding as of the date thereof without
      the
      written consent of the Optionee thereunder. No Option may be granted while
      the
      Plan is suspended or after it is terminated, but the rights and obligations
      under any Option granted while the Plan is in effect shall not be impaired
      by
      suspension or termination of the Plan.

    

    
      
         

      

      
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                          9.

                        	
                          Indemnification
                            of
                            Board

                        

                

              

            

          

        

      

    

     

    In
      addition to such other rights or indemnifications as they may have as directors
      or otherwise, and to the extent allowed by applicable law, the members of the
      Board and the Committee shall be indemnified by the Corporation against the
      reasonable expenses, including attorneys' fees, actually and necessarily
      incurred in connection with the defense of any claim, action, suit or
      proceeding, or in connection with any appeal thereof, to which they or any
      of
      them may be a party by reason of any action taken, or failure to act, under
      or
      in connection with the Plan or any Option granted thereunder, and against all
      amounts paid by them in settlement thereof (provided such settlement is approved
      by independent legal counsel selected by the Corporation) or paid by them in
      satisfaction of a judgment in any such claim, action, suit or proceeding, except
      in any case in relation to matters as to which it shall be adjudged in such
      claim, action, suit or proceeding that such Board member is liable for
      negligence or misconduct in the performance of his or her duties; provided
      that
      within 60 days after institution of any such action, suit or Board proceeding
      the member involved shall offer the Corporation, in writing, the opportunity,
      at
      its own expense, to handle and defend the same.

     

    
      
        
          
            
              
                
                  	
                          10.

                        	
                          Application
                            of Funds

                        

                

                 

              

            

          

        

      

    

    The
      proceeds received by the Corporation from the sale of common stock pursuant
      to
      the exercise of Options will be used for general corporate
      purposes.

     

    
      
        
          
            
              
                
                  
                    	
                            11.

                          	
                            No
                              Obligation to Exercise
                              Option

                          

                  

                

              

            

          

        

      

    

     

    The
      granting of an Option shall impose no obligation upon the Optionee to exercise
      such Option.

     

    
      
        
          
            
              
                
                  
                    
                      	
                              12.

                            	
                              Notices

                            

                    

                  

                

              

            

          

        

      

    

    

    All
      notice, requests, demand, and other communications pursuant this Plan shall
      be
      in writing and shall be deemed to have been duly given on the date of service
      if
      served personally on the party to whom notice is to be given, or on the third
      day following the mailing thereof to the party to whom notice is to be given,
      by
      first class mail, registered or certified, postage prepaid.

    
       

      
        
          
            
              
                
                  
                    
                      
                        	
                                13.

                              	
                                Financial
                                  Statements

                              

                      

                    

                  

                

              

            

          

        

      

    

     

    Optionees
      under this Plan have the right to receive, upon request, annual financial
      statements regarding the Corporation during the period the options are
      outstanding.

    

    The
      foregoing Incentive and Nonstatutory Stock Option Plan was duly adopted and
      approved by the Board of Directors on July 12, 2006, and will be approved by
      the
      shareholders of the Corporation at their next annual meeting.

     

    
      	 	
              /s/
                Lai Ming
                Lau                                                                     
                

              Lai
                Ming Lau, Secretary 

            

    

     

    
      
         

      

      
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    Score
      One, Inc.

    

    NONSTATUTORY
      STOCK OPTION AGREEMENT

    

    THIS
      STOCK OPTION AGREEMENT is made and entered into as of this ____ day of
      ______________, ____, by and between Score One, Inc., a Nevada corporation
      (“Company”), and ________________________________ (referred to herein as the
“Optionee”), with reference to the following recitals of facts:

    

    WHEREAS,
      the Board has authorized the granting to Optionee of a nonstatutory stock option
      (“Option”) to purchase shares of common stock of the Company (the “Shares”) upon
      the terms and conditions hereinafter stated; and

    

    WHEREAS,
      the Board and stockholders of the Company have heretofore adopted a 2006
      Incentive and Nonstatutory Stock Option Plan (the “Plan”), pursuant to which
      this Option is being granted;

    

    WHEREAS,
      it is the intention of the parties that this Option be a Nonstatutory Stock
      Option;

    

    NOW,
      THEREFORE, in consideration of the covenants herein set forth, the parties
      hereto agree as follows:

    

    1.    Shares;
      Price.
      The
      Company hereby grants to Optionee the right to purchase, upon and subject to
      the
      terms and conditions herein stated, ___________ Shares for cash (or other
      consideration acceptable to the Board of Directors of the Company, in their
      sole
      and absolute discretion) at the price of $____ per Share, such price being
      determined in accordance with the Plan.

    

    2.    Term
      of Option; Continuation of Employment.
      This
      Option shall expire, and all rights hereunder to purchase the Shares shall
      terminate, ten years from the date hereof. This Option shall earlier terminate
      as set forth in Paragraphs 5 and 6 hereof. Nothing contained herein shall be
      construed to interfere in any way with the right of the Company to terminate
      the
      employment or engagement, as applicable, of Optionee or to increase or decrease
      the compensation of Optionee from the rate in existence at the date
      hereof.

    

    3.    Vesting
      of Option.
      Subject
      to the provisions of Paragraphs 5 and 6 hereof, this Option shall vest and
      become exercisable during the term of Optionee's employment or engagement in
      whole or in part beginning on the date of this Agreement. 

    

    4.    Exercise.
      In
      order to exercise this Option with respect to all or any part of the Shares
      for
      which this Option is at the time exercisable, Optionee must take the following
      actions: 

    

    (a)    Execute
      and deliver to the Company a written notice of exercise stating the number
      of
      Shares being purchased (in whole shares only) and such other information set
      forth on the form of Notice of Exercise attached hereto as Appendix A; and
      

    

    
      
         

      

      
        9

        
          

        

      

      
         

      

       

    

    (b)    Pay
      the
      aggregate Exercise Price for the purchased shares in one or more of the
      following forms: 

     

                                                    (i)    Cash
      or
      check made payable to the Company; or

    

    (ii)   A
      promissory note payable to the Company, but only to the extent authorized by
      the
      Company.

    

    Should
      the Common Stock be registered under Section 12 of the Securities Exchange
      Act
      of 1934, as amended (the “Exchange Act”) at the time the Option is exercised,
      then the Exercise Price may also be paid as follows: 

    

    (iii)   In
      shares
      of Common Stock held by Optionee for the requisite period necessary to avoid
      a
      charge to the Company’s earnings for financial reporting purposes and valued at
      Fair Market Value on the Exercise Date; or

    

    (iv)   To
      the
      extent the Option is exercised for vested Shares, through a special sale and
      remittance procedure pursuant to which Optionee shall concurrently provide
      irrevocable instructions (a) to a Company-approved brokerage firm to effect
      the
      immediate sale of the purchased shares and remit to the Company, out of the
      sale
      proceeds available on the settlement date, sufficient funds to cover the
      aggregate Exercise Price payable for the purchased shares plus all applicable
      Federal, State and local income and employment taxes required to be withheld
      by
      the Company by reason of such exercise; and (b) to the Company to deliver the
      certificates for the purchased shares directly to such brokerage firm in order
      to complete the sale (a “cashless exercise transaction”).

    

    For
      purposes of Rule 144 and sub-section (d)(3)(ii) thereof, it is intended,
      understood and acknowledged that the Common Stock issuable upon exercise of
      this
      Option in a cashless exercise transaction shall be deemed to have been acquired
      at the time this Option was issued. Moreover, it is intended, understood and
      acknowledged that the holding period for the Common Stock issuable upon exercise
      of this Option in a cashless exercise transaction shall be deemed to have
      commenced on the date this Option was issued. 

    

    (v)    Notwithstanding
      any provisions herein to the contrary, if the Fair Market Value of one share
      of
      the Company’s Common Stock is greater than the Exercise Price (at the date of
      calculation as set forth below), in lieu of exercising this Option by payment
      of
      cash, the Optionee may elect to receive shares equal to the value (as determined
      below) of this Option (or the portion thereof being canceled) by surrender
      of
      this Option at the principal office of the Company together with the properly
      endorsed Notice of Exercise in which event the Company shall issue to the
      Optionee a number of shares of Common Stock computed using the following
      formula:

    

    X
      =
Y
      (A-B)

              
A

     

    Where   
      X
      =         the
      number of shares of Common Stock to be issued to the Optionee

     

    
      	 	
              Y
                =

            	
              the
                number of shares of Common Stock purchasable under the Option or,
                if only
                a portion of the Option is being exercised, the portion of the Option
                being canceled (at the date of such
                calculation)

            

    

     

    
      
         

      

      
        10

        
          

        

      

      
         

      

       

    

    
      	 	
              A
                =

            	
              the
                Fair Market Value of one share of the Company’s Common Stock (at the date
                of such calculation)

            

    

     

    
      	 	
              B
                =

            	
              Exercise
                Price (as adjusted to the date of such
                calculation)

            

    

     

    (c)    Execute
      and deliver to the Company such written representations as may be requested
      by
      the Company in order for it to comply with the applicable requirements of
      Federal and State securities laws.

    

    (d)    Make
      appropriate arrangements with the Company (or Parent or Subsidiary employing
      or
      retaining Optionee) for the satisfaction of all Federal, State and local income
      and employment tax withholding requirements applicable to the Option exercise,
      if any. 

    

    (e)    If
      requested, execute and deliver to the Company a written statement as provided
      for in Paragraph 11 hereof. 

    

    5.    Termination
      of Employment or Engagement.
      If
      Optionee shall cease to serve as an employee, director, or consultant of the
      Company for any reason, whether voluntarily or involuntarily, Optionee shall
      have the right, during the remaining term of the Option, to exercise in whole
      or
      in part this Option to the extent, but only to the extent, that this Option
      was
      exercisable as of the last day of employment or engagement, as applicable,
      and
      had not previously been exercised; provided, however, that the Board may specify
      a shorter period for exercise following termination as the Board deems
      reasonable and appropriate, but not shorter than six months in the event
      Optionee’s termination was caused by permanent disability within the meaning of
      Section 22(e)(3) of the Code. The Option may be exercised only with respect
      to
      installments that the Optionee could have exercised at the date of termination
      of employment or engagement. 

    

    Notwithstanding
      anything herein to the contrary, all rights under this Option shall expire
      in
      any event on the date specified in Paragraph 2 hereof.

    

    6.    Death
      of Optionee.
      If the
      Optionee shall die while an employee, director, or consultant of the Company,
      Optionee’s personal representative or the person entitled to Optionee’s rights
      hereunder may at any time during the remaining term of this Option, exercise
      this Option and purchase Shares to the extent, but only to the extent, that
      Optionee could have exercised this Option as of the date of Optionee’s death;
      provided, in any case, that this Option may be so exercised only to the extent
      that this Option has not previously been exercised by Optionee.

    

    7.    No
      Rights as Stockholder.
      Optionee shall have no rights as a stockholder with respect to the Shares
      covered by any installment of this Option until the date of the issuance of
      a
      stock certificate to Optionee, and no adjustment will be made for dividends
      or
      other rights for which the record date is prior to the date such stock
      certificate or certificates are issued except as provided in Paragraph 8
      hereof.

    

    
      
         

      

      
        11

        
          

        

      

      
         

      

       

    

    8.    Recapitalization.
      Subject
      to any required action by the stockholders of the Company, the number of Shares
      covered by this Option, and the price per Share thereof, shall be
      proportionately adjusted for any increase or decrease in the number of issued
      Shares resulting from a subdivision or consolidation of shares or the payment
      of
      a stock dividend, or any other increase or decrease in the number of such shares
      affected without receipt of consideration by the Company; provided however
      that
      the conversion of any convertible securities of the Company shall not be deemed
      having been “effected without receipt of consideration by the
      Company.”

    

    In
      the
      event of a proposed dissolution or liquidation of the Company, a merger or
      consolidation in which the Company is not the surviving entity, or a sale of
      all
      or substantially all of the assets of the Company, this Option shall terminate
      immediately prior to the consummation of such proposed action, unless otherwise
      provided by the Board. The Board may, at its sole and absolute discretion and
      without obligation, declare that this Option shall terminate as of a date fixed
      by the Board and grant Optionee the right for a period commencing 30 days prior
      to and ending immediately prior to such date, or during the remaining term
      of
      this Option, whichever occurs sooner, to exercise this Option as to all or
      any
      part of the Shares, without regard to the installment provision of Paragraph
      3;
      provided, however, that such exercise shall be subject to the consummation
      of
      such dissolution, liquidation, merger, consolidation or sale.

     

    Subject
      to any required action by the stockholders of the Company, if the Company shall
      be the surviving entity in any merger or consolidation, this Option thereafter
      shall pertain to and apply to the securities to which a holder of Shares equal
      to the Shares subject to this Option would have been entitled by reason of
      such
      merger or consolidation, and the vesting provisions of Section 3 shall continue
      to apply.

    

    In
      the
      event of a change in the Shares of the Company as presently constituted, which
      is limited to a change of all of its authorized Shares without par value into
      the same number of Shares with a par value, the Shares resulting from any such
      change shall be deemed to be the Shares within the meaning of this
      Agreement.

    

    To
      the
      extent that the foregoing adjustments relate to shares or securities of the
      Company, such adjustments shall be made by the Board, whose determination in
      that respect shall be final, binding and conclusive. Except as hereinbefore
      expressly provided, Optionee shall have no rights by reason of any subdivision
      or consolidation of share of stock of any class or the payment of any stock
      dividend or any other increase or decrease in the number of shares of stock
      of
      any class, and the number and price of shares subject to this Option shall
      not
      be affected by, and no adjustments shall be made by reason of, any dissolution,
      liquidation, merger or consolidation, or any issue by the Company of shares
      of
      stock of any class or securities convertible into shares of stock of any
      class.

    

    The
      grant
      of this Option shall not affect in any way the right or power of the Company
      to
      make adjustments, reclassifications, reorganizations or changes in its capital
      or business structure or to merge, consolidate, dissolve or liquidate or to
      sell
      or transfer all or any part of its business or assets.

    

    
      
         

      

      
        12

        
          

        

      

      
         

      

       

    

    9.    Taxation
      upon Exercise of Option.
      Optionee understands that, upon exercise of this Option, Optionee may recognize
      income, for federal and state income tax purposes, in an amount equal to the
      amount by which the fair market value of the Shares, determined as of the date
      of exercise, exceeds the exercise price. The acceptance of the Shares by
      Optionee shall constitute an agreement by Optionee to report such income in
      accordance with then applicable law and to cooperate with Company in
      establishing the amount of such income and corresponding deduction to the
      Company for its income tax purposes. Withholding for federal or state income
      and
      employment tax purposes will be made, if and as required by law, from Optionee's
      then current compensation, or, if such current compensation is insufficient
      to
      satisfy withholding tax liability, the Company may require Optionee to make
      cash
      payment to cover such liability as a condition of the exercise of this
      Option.

    

    10.   Modification,
      Extension and Renewal of Options.
      The
      Board may modify, extend or renew this Option or accept the surrender thereof
      (to the extent not theretofore exercised) and authorize the granting of a new
      option in substitution therefore (to the extent not theretofore exercised),
      subject at all times to the Plan. Notwithstanding the foregoing provisions
      of
      this Paragraph 10, no modification shall, without the consent of the Optionee,
      alter to the Optionee's detriment or impair any rights of Optionee
      hereunder.

     

    11.   Investment
      Intent; Restrictions on Transfer.
      Optionee represents and agrees that if Optionee exercises this Option in whole
      or in part, Optionee will in each case acquire the Shares upon such exercise
      for
      the purpose of investment and not with a view to, or for resale in connection
      with, any distribution thereof; and that upon such exercise of this Option
      in
      whole or in part, Optionee (or any person or persons entitled to exercise this
      Option under the provisions of Paragraphs 5 and 6 hereof) shall furnish to
      the
      Company a written statement to such effect, satisfactory to the Company in
      form
      and substance. The Company, at its option, may include a legend on each
      certificate representing Shares issued pursuant to any exercise of this Option,
      stating in effect that such Shares have not been registered under the Securities
      Act of 1933, as amended (the “Act”), and that the transferability thereof is
      restricted. If the Shares represented by this Option are registered under the
      Act, either before or after the exercise of this Option in whole or in part,
      the
      Optionee shall be relieved of the foregoing investment representation and
      agreement and shall not be required to furnish the Company with the foregoing
      written statement.

    

    Optionee
      further represents that Optionee has had access to the financial statements
      or
      books and records of the Company, has had the opportunity to ask questions
      of
      the Company concerning its business, operations and financial condition, and
      to
      obtain additional information reasonably necessary to verify the accuracy of
      such information, and further represents that Optionee has either such
      experience and knowledge in investment, financial and business matters or has
      investments similar to the stock of the Company such that Optionee is capable
      of
      evaluating the merits and risks thereof and has the capacity to protect his
      or
      her own interest in connection therewith. 

     

    12.   Notices.
      Any
      notice required to be given pursuant to this Option or the Plan shall be in
      writing and shall be deemed to be delivered upon receipt or, in the case of
      notices by the Company, five days after deposit in the U.S. mail, postage
      prepaid, addressed to Optionee at the address last provided to the Company
      by
      Optionee for his or her employee records.

    

    
      
         

      

      
        13

        
          

        

      

      
         

      

       

    

    13.   Agreement
      Subject to Plan; Applicable Law.
      This
      Agreement is made pursuant to the Plan and shall be interpreted to comply
      therewith. A copy of such Plan is available to Optionee, at no charge, at the
      principal office of the Company. Any provision of this Agreement inconsistent
      with the Plan shall be considered void and replaced with the applicable
      provision of the Plan. This Agreement has been granted, executed and delivered
      in the State of South Carolina, and the interpretation and enforcement shall
      be
      governed by the laws thereof and subject to the exclusive jurisdiction of the
      courts therein.

    

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

    

    
      	 	
              Score
                One, Inc.

               

              /s/
                Hoi Ho
                Kiu                                                                      
                

              BY:
                Hoi Ho Kiu

              ITS:
                CEO

              

               

              _________________________________________

                                                                                       
                , Optionee 

            

    

    

    

    
      
         

      

      
        14

        
          

        

      

      
         

      

    

    

    Appendix
      A

    

    NOTICE
      OF EXERCISE

    

    Score
      One, Inc.

    Suites
      2203-06, Level 22, Office Tower 

    Langham
      Place, 8 Argyle Street, Mongkok

    Kowloon,
      Hong Kong

    

    

    (1)  
r  
      The
      undersigned hereby elects to purchase ________ shares of the Common Stock of
      Score One, Inc. (the “Company”) pursuant to the terms of the attached Option and
      tenders herewith payment of the exercise price in full, together with all
      applicable transfer taxes, if any.

     

     r The
      undersigned hereby elects to purchase ________ shares of the Common Stock of
      the
      Company pursuant to the terms of the net exercise provisions set forth in
      Section 4(b)(iv) of the attached Option, and shall tender payment of all
      applicable transfer taxes, if any.

     

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

     

    ________________________

    (Name)

     

    ________________________

    ________________________

    (Address)

     

    (3)    The
      undersigned represents that (i) the aforesaid shares of Common Stock are being
      acquired for the account of the undersigned for investment and not with a view
      to, or for resale in connection with, the distribution thereof and that the
      undersigned has no present intention of distributing or reselling such shares;
      (ii) the undersigned is aware of the Company’s business affairs and financial
      condition and has acquired sufficient information about the Company to reach
      an
      informed and knowledgeable decision regarding its investment in the Company;
      (iii) the undersigned is experienced in making investments of this type and
      has
      such knowledge and background in financial and business matters that the
      undersigned is capable of evaluating the merits and risks of this investment
      and
      protecting the undersigned’s own interests; (iv) the undersigned understands
      that the shares of Common Stock issuable upon exercise of this Option have
      not
      been registered under the Securities Act of 1933, as amended (the “Act”), by
      reason of a specific exemption from the registration provisions of the Act,
      which exemption depends upon, among other things, the bona fide nature of the
      investment intent as expressed herein, and, because such securities have not
      been registered under the Act, they must be held indefinitely unless
      subsequently registered under the Act or an exemption from such registration
      is
      available; (v) the undersigned is aware that the aforesaid shares of Common
      Stock may not be sold pursuant to Rule 144 adopted under the Act unless certain
      conditions are met and until the undersigned has held the shares for the number
      of years prescribed by Rule 144, that among the conditions for use of the Rule
      is the availability of current information to the public about the Company
      and
      the Company has not made such information available and has no present plans
      to
      do so; and (vi) the undersigned agrees not to make any disposition of all or
      any
      part of the aforesaid shares of Common Stock unless and until there is then
      in
      effect a registration statement under the Act covering such proposed disposition
      and such disposition is made in accordance with said registration statement,
      or
      the undersigned has provided the Company with an opinion of counsel satisfactory
      to the Company, stating that such registration is not required.

     

    
      	________________________________________ 	________________________________________  
	(Date) 	(Signature) 
	 	 
	 	________________________________________  
	 	
              (Print
                name) 

            

    

     

    
      
         

      

      
        15

        
          

        

      

      
         

      

    

    Score
      One, Inc.

    

    INCENTIVE
      STOCK OPTION AGREEMENT

    

    THIS
      INCENTIVE STOCK OPTION AGREEMENT is made and entered into as of this ____ day
      of
      ______________, ____, by and between Score One, Inc., a Nevada corporation
      (“Company”), and _____________________________ (referred to herein as the
“Optionee”), with reference to the following recitals of facts:

    

    WHEREAS,
      the Board has authorized the granting to Optionee of an incentive stock option
      (“Option”) to purchase shares of common stock of the Company (the “Shares”) upon
      the terms and conditions hereinafter stated; and

    

    WHEREAS,
      the Board and stockholders of the Company have heretofore adopted a 2006
      Incentive and Nonstatutory Stock Option Plan (the “Plan”), pursuant to which
      this Option is being granted;

    

    WHEREAS,
      it is the intention of the parties that this Option be an Incentive Stock Option
      (a “Qualified Stock Option”);

    

    NOW,
      THEREFORE, in consideration of the covenants herein set forth, the parties
      hereto agree as follows:

    

    1.    Shares;
      Price.
      The
      Company hereby grants to Optionee the right to purchase, upon and subject to
      the
      terms and conditions herein stated, _______ Shares for cash (or other
      consideration acceptable to the Board of Directors of the Company, in their
      sole
      and absolute discretion) at the price of $____ per Share, such price being
      not
      less than the fair market value per share of the Shares covered by these Options
      as of the date hereof and as determined by the Board of Directors of the
      Company.

    

    2.    Term
      of Option; Continuation of Employment.
      This
      Option shall expire, and all rights hereunder to purchase the Shares shall
      terminate, ten years from the date hereof. This Option shall earlier terminate
      as set forth in Paragraphs 5 and 6 hereof. Nothing contained herein shall be
      construed to interfere in any way with the right of the Company to terminate
      the
      employment or engagement, as applicable, of Optionee or to increase or decrease
      the compensation of Optionee from the rate in existence at the date
      hereof.

    

    3.    Vesting
      of Option.
      Subject
      to the provisions of Paragraphs 5 and 6 hereof, this Option shall vest and
      become exercisable during the term of Optionee's employment or engagement in
      whole or in part beginning on the date of this Agreement.

     

    4.    Exercise.
      In
      order to exercise this Option with respect to all or any part of the Shares
      for
      which this Option is at the time exercisable, Optionee must take the following
      actions: 

    

    
      
         

      

      
        16

        
          

        

      

      
         

      

    

    (a)    Execute
      and deliver to the Company a written notice of exercise stating the number
      of
      Shares being purchased (in whole shares only) and such other information set
      forth on the form of Notice of Exercise attached hereto as Appendix A; and
      

    

    (b)    Pay
      the
      aggregate Exercise Price for the purchased shares in one or more of the
      following forms: 

    

    
      (i)    Cash
        or
        check made payable to the Company; or

    

    

    (ii)    A
      promissory note payable to the Company, but only to the extent authorized by
      the
      Company.

    

    Should
      the Common Stock be registered under Section 12 of the Securities Exchange
      Act
      of 1934, as amended (the “Exchange Act”) at the time the Option is exercised,
      then the Exercise Price may also be paid as follows: 

    

    (iii)   In
      shares
      of Common Stock held by Optionee for the requisite period necessary to avoid
      a
      charge to the Company’s earnings for financial reporting purposes and valued at
      Fair Market Value on the Exercise Date; or

    

    (iv)    To
      the
      extent the Option is exercised for vested Shares, through a special sale and
      remittance procedure pursuant to which Optionee shall concurrently provide
      irrevocable instructions (a) to a Company-approved brokerage firm to effect
      the
      immediate sale of the purchased shares and remit to the Company, out of the
      sale
      proceeds available on the settlement date, sufficient funds to cover the
      aggregate Exercise Price payable for the purchased shares plus all applicable
      Federal, State and local income and employment taxes required to be withheld
      by
      the Company by reason of such exercise; and (b) to the Company to deliver the
      certificates for the purchased shares directly to such brokerage firm in order
      to complete the sale (a “cashless exercise transaction”). 

    

    For
      purposes of Rule 144 and sub-section (d)(3)(ii) thereof, it is intended,
      understood and acknowledged that the Common Stock issuable upon exercise of
      this
      Option in a cashless exercise transaction shall be deemed to have been acquired
      at the time this Option was issued. Moreover, it is intended, understood and
      acknowledged that the holding period for the Common Stock issuable upon exercise
      of this Option in a cashless exercise transaction shall be deemed to have
      commenced on the date this Option was issued. 

    

    (v)    Notwithstanding
      any provisions herein to the contrary, if the Fair Market Value of one share
      of
      the Company’s Common Stock is greater than the Exercise Price (at the date of
      calculation as set forth below), in lieu of exercising this Option by payment
      of
      cash, the Optionee may elect to receive shares equal to the value (as determined
      below) of this Option (or the portion thereof being canceled) by surrender
      of
      this Option at the principal office of the Company together with the properly
      endorsed Notice of Exercise in which event the Company shall issue to the
      Optionee a number of shares of Common Stock computed using the following
      formula:

    

    
      
         

      

      
        17

        
          

        

      

      
         

      

       

    

    X
      =
Y
      (A-B)

              
A

     

    Where   
      X
      =         the
      number of shares of Common Stock to be issued to the Optionee

     

    
      	 	
              Y
                =

            	
              the
                number of shares of Common Stock purchasable under the Option or,
                if only
                a portion of the Option is being exercised, the portion of the Option
                being canceled (at the date of such
                calculation)

            

    

     

    
      	 	
              A
                =

            	
              the
                Fair Market Value of one share of the Company’s Common Stock (at the date
                of such calculation)

            

    

     

    
      	 	
              B
                =

            	
              Exercise
                Price (as adjusted to the date of such
                calculation)

            

    

     

    (f)    Execute
      and deliver to the Company such written representations as may be requested
      by
      the Company in order for it to comply with the applicable requirements of
      Federal and State securities laws.

    

    (g)    Make
      appropriate arrangements with the Company (or Parent or Subsidiary employing
      or
      retaining Optionee) for the satisfaction of all Federal, State and local income
      and employment tax withholding requirements applicable to the Option exercise,
      if any. 

    

    (h)    If
      requested, execute and deliver to the Company a written statement as provided
      for in Paragraph 11 hereof. 

    

    5.    Termination
      of Employment or Engagement.
      If
      Optionee shall cease to serve as an employee of the Company for any reason,
      whether voluntarily or involuntarily, Optionee shall have the right, during
      the
      remaining term of the Option, to exercise in whole or in part this Option to
      the
      extent, but only to the extent, that this Option was exercisable as of the
      last
      day of employment, and had not previously been exercised; provided, however,
      that the Board may specify a shorter period for exercise following termination
      as the Board deems reasonable and appropriate, but not shorter than six months
      in the event Optionee’s termination was caused by permanent disability within
      the meaning of Section 22(e)(3) of the Code. The Option may be exercised only
      with respect to installments that the Optionee could have exercised at the
      date
      of termination of employment.

    

    Notwithstanding
      anything herein to the contrary, all rights under this Option shall expire
      in
      any event on the date specified in Paragraph 2 hereof.

    

    6.    Death
      of Optionee.
      If the
      Optionee shall die while an employee of the Company, Optionee’s personal
      representative or the person entitled to Optionee’s rights hereunder may at any
      time during the remaining term of this Option, exercise this Option and purchase
      Shares to the extent, but only to the extent, that Optionee could have exercised
      this Option as of the date of Optionee’s death; provided, in any case, that this
      Option may be so exercised only to the extent that this option has not
      previously been exercised by Optionee.

    

    7.    No
      Rights as Stockholder.
      Optionee shall have no rights as a stockholder with respect to the Shares
      covered by any installment of this Option until the date of the issuance of
      a
      stock certificate to Optionee, and no adjustment will be made for dividends
      or
      other rights for which the record date is prior to the date such stock
      certificate or certificates are issued except as provided in Paragraph 8
      hereof.

    

    
      
         

      

      
        18

        
          

        

      

      
         

      

       

    

    8.    Recapitalization.
      Subject
      to any required action by the stockholders of the Company, the number of Shares
      covered by this Option, and the price per Share thereof, shall be
      proportionately adjusted for any increase or decrease in the number of issued
      Shares resulting from a subdivision or consolidation of shares or the payment
      of
      a stock dividend, or any other increase or decrease in the number of such shares
      affected without receipt of consideration by the Company; provided however
      that
      the conversion of any convertible securities of the Company shall not be deemed
      having been “effected without receipt of consideration by the
      Company.”

    In
      the
      event of a proposed dissolution or liquidation of the Company, a merger or
      consolidation in which the Company is not the surviving entity, or a sale of
      all
      or substantially all of the assets of the Company, this Option shall terminate
      immediately prior to the consummation of such proposed action, unless otherwise
      provided by the Board. The Board may, at its sole and absolute discretion and
      without obligation, declare that this Option shall terminate as of a date fixed
      by the Board and grant Optionee the right for a period commencing 30 days prior
      to and ending immediately prior to such date, or during the remaining term
      of
      this Option, whichever occurs sooner, to exercise this Option as to all or
      any
      part of the Shares, without regard to the installment provision of Paragraph
      3;
      provided, however, that such exercise shall be subject to the consummation
      of
      such dissolution, liquidation, merger, consolidation or sale.

    

    Subject
      to any required action by the stockholders of the Company, if the Company shall
      be the surviving entity in any merger or consolidation, this Option thereafter
      shall pertain to and apply to the securities to which a holder of Shares equal
      to the Shares subject to this Option would have been entitled by reason of
      such
      merger or consolidation, and the vesting provisions of Section 3 shall continue
      to apply.

    

    In
      the
      event of a change in the Shares of the Company as presently constituted, which
      is limited to a change of all of its authorized Shares without par value into
      the same number of Shares with a par value, the Shares resulting from any such
      change shall be deemed to be the Shares within the meaning of this
      Agreement.

    

    To
      the
      extent that the foregoing adjustments relate to shares or securities of the
      Company, such adjustments shall be made by the Board, whose determination in
      that respect shall be final, binding and conclusive. Except as hereinbefore
      expressly provided, Optionee shall have no rights by reason of any subdivision
      or consolidation of share of stock of any class or the payment of any stock
      dividend or any other increase or decrease in the number of shares of stock
      of
      any class, and the number and price of shares subject to this Option shall
      not
      be affected by, and no adjustments shall be made by reason of, any dissolution,
      liquidation, merger or consolidation, or any issue by the Company of shares
      of
      stock of any class or securities convertible into shares of stock of any
      class.

    

    The
      grant
      of this Option shall not affect in any way the right or power of the Company
      to
      make adjustments, reclassifications, reorganizations or changes in its capital
      or business structure or to merge, consolidate, dissolve or liquidate or to
      sell
      or transfer all or any part of its business or assets.

    

    
      
         

      

      
        19

        
          

        

      

      
         

      

       

    

    9.    Taxation
      upon Exercise of Option.
      Optionee understands that, upon exercise of this Option, Optionee may recognize
      income, for federal and state income tax purposes, in an amount equal to the
      amount by which the fair market value of the Shares, determined as of the date
      of exercise, exceeds the exercise price. The acceptance of the Shares by
      Optionee shall constitute an agreement by Optionee to report such income in
      accordance with then applicable law and to cooperate with Company in
      establishing the amount of such income and corresponding deduction to the
      Company for its income tax purposes. Withholding for federal or state income
      and
      employment tax purposes will be made, if and as required by law, from Optionee's
      then current compensation, or, if such current compensation is insufficient
      to
      satisfy withholding tax liability, the Company may require Optionee to make
      cash
      payment to cover such liability as a condition of the exercise of this
      Option.

     

    10.   Modification,
      Extension and Renewal of Options.
      The
      Board may modify, extend or renew this Option or accept the surrender thereof
      (to the extent not theretofore exercised) and authorize the granting of a new
      option in substitution therefore (to the extent not theretofore exercised),
      subject at all times to the Plan. Notwithstanding the foregoing provisions
      of
      this Paragraph 10, no modification shall, without the consent of the Optionee,
      alter to the Optionee's detriment or impair any rights of Optionee
      hereunder.

    

    11.   Investment
      Intent; Restrictions on Transfer.
      Optionee represents and agrees that if Optionee exercises this Option in whole
      or in part, Optionee will in each case acquire the Shares upon such exercise
      for
      the purpose of investment and not with a view to, or for resale in connection
      with, any distribution thereof; and that upon such exercise of this Option
      in
      whole or in part, Optionee (or any person or persons entitled to exercise this
      Option under the provisions of Paragraphs 5 and 6 hereof) shall furnish to
      the
      Company a written statement to such effect, satisfactory to the Company in
      form
      and substance. The Company, at its option, may include a legend on each
      certificate representing Shares issued pursuant to any exercise of this Option,
      stating in effect that such Shares have not been registered under the Securities
      Act of 1933, as amended (the “Act”), and that the transferability thereof is
      restricted. If the Shares represented by this Option are registered under the
      Act, either before or after the exercise of this Option in whole or in part,
      the
      Optionee shall be relieved of the foregoing investment representation and
      agreement and shall not be required to furnish the Company with the foregoing
      written statement.

    

    Optionee
      further represents that optionee has had access to the financial statements
      or
      books and records of the Company, has had the opportunity to ask questions
      of
      the Company concerning its business, operations and financial condition, and
      to
      obtain additional information reasonably necessary to verify the accuracy of
      such information, and further represents that Optionee (either such experience
      and knowledge in investment, financial and business matters in investments
      similar to the stock of the Company that Optionee is capable of evaluating
      the
      merits and risks thereof and has the capacity to protect his or her own interest
      in connection therewith. 

    

    12.   Notices.
      Any
      notice required to be given pursuant to this Option or the Plan shall be in
      writing and shall be deemed to be delivered upon receipt or, in the case of
      notices by the Company, five days after deposit in the US. mail, postage
      prepaid, addressed to Optionee at the address last provided to the Company
      by
      Optionee for his or her employee records.

    

    13.   Agreement
      Subject to Plan; Applicable Law.
      This
      Agreement is made pursuant to the Plan and shall be interpreted to comply
      therewith. A copy of such Plan is available to Optionee, at no charge, at the
      principal office of the Company. Any provision of this Agreement inconsistent
      with the Plan shall be considered void and replaced with the applicable
      provision of the Plan. This Agreement has been granted, executed and delivered
      in the State of South Carolina, and the interpretation and enforcement shall
      be
      governed by the laws thereof and subject to the exclusive jurisdiction of the
      courts therein.

    

    
      
         

      

      
        20

        
          

        

      

      
         

      

       

    

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

    
      

      
        	 	
                Score
                  One, Inc.

                 

                
                  /s/
                    Hoi Ho
                    Kiu                                                                      
                    

                

                BY:
                  Hoi Ho Kiu

                ITS:
                  CEO

                

                 

                _________________________________________

                                                                                         
                  , Optionee 

              

      

      

      
        
           

        

        
          21

          
            

          

        

        
           

        

      

    

     

    Appendix
      A

    

    NOTICE
      OF EXERCISE

    

    Score
      One, Inc.

    Suites
      2203-06, Level 22, Office Tower 

    Langham
      Place, 8 Argyle Street, Mongkok

    Kowloon,
      Hong Kong

    

    (1)  
r  
The
      undersigned hereby elects to purchase ________ shares of the Common Stock of
      Score One, Inc. (the “Company”) pursuant to the terms of the attached Option and
      tenders herewith payment of the exercise price in full, together with all
      applicable transfer taxes, if any.

     

     r The
      undersigned hereby elects to purchase ________ shares of the Common Stock of
      the
      Company pursuant to the terms of the net exercise provisions set forth in
      Section 4(b)(iv) of the attached Option, and shall tender payment of all
      applicable transfer taxes, if any.

     

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

     

    ________________________

    (Name)

     

    ________________________

    ________________________

    (Address)

     

    (3)    The
      undersigned represents that (i) the aforesaid shares of Common Stock are being
      acquired for the account of the undersigned for investment and not with a view
      to, or for resale in connection with, the distribution thereof and that the
      undersigned has no present intention of distributing or reselling such shares;
      (ii) the undersigned is aware of the Company’s business affairs and financial
      condition and has acquired sufficient information about the Company to reach
      an
      informed and knowledgeable decision regarding its investment in the Company;
      (iii) the undersigned is experienced in making investments of this type and
      has
      such knowledge and background in financial and business matters that the
      undersigned is capable of evaluating the merits and risks of this investment
      and
      protecting the undersigned’s own interests; (iv) the undersigned understands
      that the shares of Common Stock issuable upon exercise of this Option have
      not
      been registered under the Securities Act of 1933, as amended (the “Act”), by
      reason of a specific exemption from the registration provisions of the Act,
      which exemption depends upon, among other things, the bona fide nature of the
      investment intent as expressed herein, and, because such securities have not
      been registered under the Act, they must be held indefinitely unless
      subsequently registered under the Act or an exemption from such registration
      is
      available; (v) the undersigned is aware that the aforesaid shares of Common
      Stock may not be sold pursuant to Rule 144 adopted under the Act unless certain
      conditions are met and until the undersigned has held the shares for the number
      of years prescribed by Rule 144, that among the conditions for use of the Rule
      is the availability of current information to the public about the Company
      and
      the Company has not made such information available and has no present plans
      to
      do so; and (vi) the undersigned agrees not to make any disposition of all or
      any
      part of the aforesaid shares of Common Stock unless and until there is then
      in
      effect a registration statement under the Act covering such proposed disposition
      and such disposition is made in accordance with said registration statement,
      or
      the undersigned has provided the Company with an opinion of counsel satisfactory
      to the Company, stating that such registration is not required.

     

    
      
        	________________________________________ 	________________________________________  
	(Date) 	(Signature) 
	 	 
	 	________________________________________  
	 	
                (Print
                  name) 

              

      

    

     

    
       

      22<PAGE>

Exhibit 4.1

$_____________________                                          March ____, 2007

                                   UWINK, INC

                         10% CONVERTIBLE PROMISSORY NOTE
                              DUE SEPTEMBER ____, 2007

THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF
1933, AS AMENDED (THE "1933 ACT"), AND SUCH SECURITY MAY NOT BE OFFERED, SOLD,
PLEDGED OR OTHERWISE TRANSFERRED EXCEPT PURSUANT TO REGISTRATION UNDER THE 1933
ACT, OR PURSUANT TO AN APPLICABLE EXEMPTION FROM REGISTRATION AS CONFIRMED IN AN
OPINION OF COUNSEL SATISFACTORY TO THE COMPANY, AND IN EACH CASE IN ACCORDANCE
WITH ANY OTHER APPLICABLE LAW.

      1. OBLIGATION. For value received, UWINK, INC., a Utah corporation (the
"COMPANY"), promises to pay to the order of _____________________ (the "HOLDER")
in lawful money of the United States of America and in immediately available
funds, the principal sum of _____________________ Dollars
(US$_____________________), in the manner and upon the terms and conditions set
forth herein.

      This Note is one of a series of duly authorized convertible promissory
notes of the Company (individually, a "NOTE" and collectively, the "NOTES")
having like terms and maturity in the aggregate principal amount of up to
$1,000,000. It is the intent of the parties that the rights of the Holder of
this Note will rank IN PARI PASSU in all respects with the rights of the Holders
of the other Notes.

      2. MATURITY. The entire principal amount hereof, together with accrued and
unpaid interest thereon, will be due and payable six months from the date hereof
(the "MATURITY DATE"), unless earlier paid in full or converted in accordance
with Section 5 hereof.

      3. INTEREST. The Company shall pay interest at the rate of 10% per annum,
compounded annually (computed on the basis of a 365-day year) during the period
beginning on the date of issuance of this Note and ending on the date the
principal amount of this Note becomes due and payable.

      4. PREPAYMENT. The Company may, at its sole discretion, prepay all or any
portion of the unpaid principal of this Note without penalty at any time.

      5. CONVERSION. The principal and accrued and unpaid interest amount of
this Note will be subject to conversion, at the option of the Holder, into the
same securities issued pursuant to (and on the same terms and conditions pari
passu with the investors in) any offering of securities ("Follow-On Securities")
by the Company resulting in gross proceeds to the Company of at least $3,000,000
("Follow-On Offering"). If so elected by the Holder, contemporaneous with the
consummation of the Follow-On Offering, the entire then outstanding principal
amount and accrued and unpaid interest of this Note shall be converted (the
"Conversion") into Follow-On Securities. The pro rata percentage of Follow-On
Securities which shall be issued by the Company to the undersigned upon the
Conversion shall be equal to: the sum of (1) the original principal amount plus
the then current accrued and unpaid interest, plus (2) twenty percent (20%) of
such total amount (such sum, the "Conversion Amount"), divided by (1) the total
dollar amount received by the Company pursuant to the Follow-On Offering, plus
(2) the Conversion Amount. The Follow-On Securities issued to the Holder upon
the Conversion shall be of the same type and class, and shall contain the
identical rights and restrictions, as the securities issued by the Company in
the Follow-On Offering. The Conversion shall be effected by the Company applying
the entire then outstanding principal amount and accrued interest of this Note
in full payment of the Follow-On Securities to be issued in consequence of the
Conversion and that application shall discharge the Company from all liability
in respect of the entire then outstanding principal amount and accrued interest
of this Note.

<PAGE>

      6. SECURITY. The debt evidenced by this Note shall be secured by the
assets of the Company (pro-rata with the other Notes), other than any assets of
the Company that secure any debt of the Company outstanding on the date hereof.

      7. EXPENSES OF ENFORCEMENT. The Company agrees to pay all reasonable costs
and expenses, including without limitation reasonable attorneys' fees, as a
court of competent jurisdiction may award that the Holder incurs in connection
with any legal action or legal proceeding commenced for the collection of this
Note or the exercise, preservation or enforcement of the Holder's rights and
remedies hereunder.

      8. CUMULATIVE RIGHTS AND REMEDIES. All rights and remedies of the Holder
under this Note will be cumulative and not alternative and will be in addition
to all rights and remedies available to the Holder under applicable law.

      9. GOVERNING LAW. This Note will be governed by and interpreted and
construed in accordance with the laws of the State of California. Any action or
proceeding arising under or pursuant to this Note will be brought in Los Angeles
County, California.

      IN WITNESS WHEREOF, the Company has caused this Note to be executed by its
duly authorized officer as of the day and year first above written.

                                        UWINK, INC.
                                        a Utah corporation

                                        By: /s/ Nolan K. Bushnell
                                           ------------------------------------
                                           Nolan K. Bushnell,
                                           Chief Executive Officer

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