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Re: None

Tuesday, 01/17/2006 1:30:15 PM

Tuesday, January 17, 2006 1:30:15 PM

Post# of 286607
S-8 is not bad news - read the details ...

This plan shall be known as GameZnFlix, Inc. 2006 Non-Employee Directors
and Consultants Retainer Stock Plan is hereinafter referred to as the
"Plan". The purposes of the Plan are to enable GameZnFlix, Inc., a
Nevada corporation ("Company"), to promote the interests of the Company
and its shareholders by attracting and retaining non-employee Directors
and Consultants capable of furthering the future success of the Company
and by aligning their economic interests more closely with those of the
Company's shareholders, by paying their retainer or fees in the form of
shares of the Company's common stock, par value one tenth of one cent
($0.001) per share ("Common Stock").



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