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Alias Born 06/25/2004

Re: None

Wednesday, 06/30/2004 8:22:38 AM

Wednesday, June 30, 2004 8:22:38 AM

Post# of 396422
from RB...MBAH from the filings. (no wonder this one moves quick!)

Number of Common Stock shares outstanding at May 1, 2004: 25,651,870 shares (10-Q)


Common Stock (1) 48,000,000 $0.01 (3) $480,000 $96.00
Common Stock (2) 12,000,000 $0.01 (3) $120,000 $24.00

The maximum number of shares of the Common Stock that may be issued pursuant to this Plan shall be 48,000,000 subject to adjustment pursuant to the provisions of Paragraph 4.1. If shares of the Common Stock awarded or issued under this Plan are reacquired by the Company due to a forfeiture or for any other reason, such shares shall be cancelled and thereafter shall again be available for purposes of this Plan. If a Stock Option expires, terminates or is cancelled for any reason without having been exercised in full, the shares of the Common Stock not purchased thereunder shall again be available for purposes of this Plan (s-


total shares are so low it takes next to nothing to move it and 48 million are restricted.

4.10 Term of Plan.
Paragraph 3.4, no shares of the Common Stock received pursuant to this Plan shall be sold, exchanged, transferred, pledged, hypothecated or otherwise disposed of during the Restriction Period applicable to such shares. Any purported disposition of such Common Stock in violation of this Paragraph 3.4 shall be null and void.

No Stock Option shall be exercisable, or Award granted, unless and until the Directors of the Company have approved this Plan and all other legal requirements have been met. This Plan was adopted by the Board effective May 19, 2004. No Stock Options or Awards may be granted under this Plan after May 19, 2014.
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