4.1 2005 Stock Incentive Plan

                    SECURITY INTELLIGENCE TECHNOLOGIES, INC.

                            2005 Stock Incentive Plan

1. Purpose; Definitions.

     The purpose of the Security Intelligence Technologies, Inc. 2005 Stock
Incentive Plan (the "Plan") is to enable Security Intelligence Technologies,
Inc. (the "Company") to attract, retain and reward the key employees, director
and consultants as hereinafter set forth.

     For purposes of the Plan, the following terms shall be defined as set forth
below:

     (a) "Affiliate" means any corporation, partnership, limited liability
company, joint venture or other entity, other than the Company and its
Subsidiaries, that is designated by the Board as a participating employer under
the Plan, provided that the Company directly or indirectly owns at least 20% of
the combined voting power of all classes of stock of such entity or at least 20%
of the ownership interests in such entity.

     (b) "Board" means the Board of Directors of the Company.

     (c) "Code" means the Internal Revenue Code of 1986, as amended from time to
time, and any successor thereto.

     (d) "Commission" means the Securities and Exchange Commission or any
successor thereto.

     (e) "Common Stock" means the Common Stock, par value $.0001 per share, of
the Company or any class of common stock into which such common stock may
hereafter be converted or for which such common stock may be exchanged pursuant
to the Company's certificate of incorporation or as part of a recapitalization,
reorganization or similar transaction.

     (f) "Company" means Security Intelligence Technologies, Inc., a Florida
corporation, or any successor corporation.

     (g) "Eligible Persons" means persons who are natural persons and whose
services to the Company are not in connection with the offer or sale of
securities in a capital-raising transactions and do not directly or indirectly
promote or maintain a market for the Company's securities.

     (h) "Exchange Act" means the Securities Exchange Act of 1934, as amended
from time to time, and any successor thereto.

     (i) "Non-Qualified Stock Option" means any Stock Option that is not an
incentive stock option as defined in Section 422 of the Code.

     (j) "Plan" means this Security Intelligence Technologies, Inc. 2005 Stock
Incentive Plan, as hereinafter amended from time to time.


     (k) "Stock Grant" means an award of shares of Stock that is subject to
restrictions under Section 6 of the Plan.

     (l) "Stock Option" or "Option" means any option to purchase shares of
Common Stock as set forth in Section 5 of the Plan.

     (m) "Subsidiary" means any corporation or other business association,
including a partnership or limited liability company (other than the Company),
in an unbroken chain of corporations or other business associations beginning
with the Company if each of the corporations or other business associations
(other than the last corporation in the unbroken chain) owns equity interests
(including stock, partnership interests or membership interests in limited
liability companies) possessing 50% or more of the total combined voting power
of all classes of equity in one of the other corporations or other business
associations in the chain.

2. Administration.

     The Plan shall be administered by a Committee of not less than two
directors of the Company who shall be appointed by the Board and who shall serve
at the pleasure of the Board. If, and to the extent that, no Committee exists
which has the authority to so administer the Plan, the functions of the
Committee specified in the Plan shall be exercised by the Board.

3. Common Stock Subject to Plan.

     (a) The total number of shares of Common Stock reserved and available for
issuance under the Plan shall be one million five hundred thousand (1,500,000)
shares of Common Stock. In the event that Options granted pursuant to said
Section 4 shall for any reason terminate or expire unexercised or Stock Grants
granted pursuant to Section 6 shall be forfeited, such number of shares of
Common Stock shall be available for the registrant pursuant to Stock Options or
Stock Grants pursuant to the Plan.

     (b) In the event of any merger, reorganization, consolidation,
recapitalization, stock dividend, stock split, stock distribution, reverse
split, combination of shares or other change in corporate structure affecting
the Common Stock, such substitution or adjustment shall be made in the aggregate
number of shares reserved for issuance under the Plan and the Options, in the
number and option price of shares of Common Stock subject to outstanding
Options, as may be determined to be appropriate by the Committee, in its
reasonable discretion and consistent with generally accepted accounting
principles consistently applied, provided that the number of shares subject to
any Option shall always be a whole number.

4. Grant of Options. The Committee may grant Non-Qualified Stock Options
under the Plan to Eligible Persons. Options granted under the Plan shall be at
such exercise price, not less than the par value per share, and shall have such
term and shall be exercisable in such installments as the Committee shall, in
its sole discretion, determine.

5. Exercise of Options.

     (a) The Options are cashless and may be exercised by payment of cash or by
the surrender of options to buy shares of Common Stock having a value equal to
the exercise price. The value of the options to buy Common Stock shall mean the
closing price of the Common Stock on the date the Option is exercised.


     (b) The Committee may at any time offer to buy out for a payment in cash or
Common Stock, any Option in whole or in part and without regard to whether the
Option is then exercisable on such terms and conditions as the Committee shall
establish and communicate to the Option Holder at the time that such offer is
made. Nothing in this Paragraph 5(b) shall require any Option Holder to accept
such offer.

6. Stock Grants.

     (a) Administration. Shares of Stock Grant may be issued to Eligible Persons
either alone, in addition to or in tandem with other awards granted under the
Plan and/or cash awards made outside of the Plan. The Committee shall determine
the Eligible Persons to whom, and the time or times at which, Stock Grants will
be made, the number of shares to be awarded, the price (if any) to be paid by
the recipient of a Stock Grant, subject to Paragraph 6(b) of the Plan, the time
or times within which such awards may be subject to forfeiture, and all other
terms and conditions of the awards. The Committee may condition the grant of
Stock Grant upon the attainment of specified performance goals or such other
factors as the Committee may, in its sole discretion, determine. The provisions
of Stock Grant awards need not be the same with respect to each recipient.

     (b) Awards and Certificates.

     (i) The prospective recipient of a Stock Grant shall have such rights with
respect to such award as are determined by the Committee, and, if requested by
the Committee, unless and until such recipient has executed an agreement
evidencing the award and has delivered a fully executed copy thereof to the
Company, and has otherwise complied with the applicable terms and conditions of
such award.

     (ii) The purchase price for shares of Stock Grant may be equal to or less
than their par value and may be zero. Stock Grants may be issued to Eligible
Persons in consideration for services rendered.

     (iii) Awards of Stock Grant must be accepted within a period of 60 days (or
such shorter period as the Committee may specify at grant) after the award date,
by executing a Stock Grant Award Agreement (if required by the Committee) and
paying the price, if any, required under Paragraph 6(b)(ii).

     (iv) Each participant receiving a Stock Grant shall be issued a stock
certificate in respect of such shares of Stock Grant. Such certificate shall be
registered in the name of such participant, and shall bear an appropriate legend
referring to the terms, conditions, and restrictions applicable to such award;
provided, however, that if such Stock Grant is not subject to restrictions, the
certificate shall only have such legends, if any, as may be required by
applicable federal securities laws.

     (v) If the Stock Grant is subject to restrictions, the Committee shall
require that (A) the stock certificates evidencing shares of Stock Grant be held
in the custody of the Company until the restrictions thereon shall have lapsed,
and (B) as a condition of any Stock Grant award, the participant shall have
delivered a stock power, endorsed in blank, relating to the Stock Grant covered
by such award.


     (c) Restrictions and Conditions. The shares of Stock Grant awarded pursuant
to this Section 6 may, in the discretion of the Committee, be subject to any one
or more of the following restrictions and conditions:

     (i) Subject to the provisions of the Plan and the award agreement, during a
period set by the Committee commencing with the date of such award (the
"Restriction Period"), the participant shall not be permitted to sell, transfer,
pledge or assign shares of Stock Grant awarded under the Plan. Within these
limits, the Committee, in its sole discretion, may provide for the lapse of such
restrictions in installments and may accelerate or waive such restrictions in
whole or in part, based on service, performance and/or such other factors or
criteria as the Committee may determine, in its sole discretion.

     (ii) Except as provided in this Paragraph 6(c)(ii) and Paragraph 6(c)(i) of
the Plan, the participant shall have, with respect to the shares of Stock Grant,
all of the rights of a stockholder of the Company, including the right to vote
the shares and the right to receive any regular cash dividends paid out of
current earnings. The Committee, in its sole discretion, as determined at the
time of award, may permit or require the payment of cash dividends to be
deferred and, if the Committee so determines, reinvested, subject to Paragraph
6(c)(v) of the Plan, in additional Stock Grant to the extent shares are
available under Section 3 of the Plan, or otherwise reinvested. Stock dividends,
splits and distributions issued with respect to Stock Grant shall be treated as
additional shares of Stock Grant that are subject to the same restrictions and
other terms and conditions that apply to the shares with respect to which such
dividends are issued, and the Committee may require the participant to deliver
an additional stock power covering the shares issuable pursuant to such stock
dividend, split or distribution. Any other dividends or property distributed
with regard to Stock Grant, other than regular dividends payable and paid out of
current earnings, shall be held by the Company subject to the same restrictions
as the Stock Grant.

     (iii) Subject to the applicable provisions of the award agreement and this
Section 6, upon termination of a participant's employment with the Company and
any Subsidiary or Affiliate for any reason during the Restriction Period, all
shares still subject to restriction will vest, or be forfeited, in accordance
with the terms and conditions established by the Committee at or after grant.

     (iv) If and when the Restriction Period expires without a prior forfeiture
of the Stock Grant subject to such Restriction Period, certificates for an
appropriate number of unrestricted shares, and other property held by the
Company with respect to such Restricted Shares, shall be delivered to the
participant promptly.

     (v) The actual or deemed reinvestment of dividends or dividend equivalents
in additional Stock Grant at the time of any dividend payment shall only be
permissible if sufficient shares of Stock are available under the Plan for such
reinvestment (taking into account then outstanding Stock Options, Stock Purchase
Rights and other Plan awards).

7. Amendments. Neither this Plan nor the Options or Stock Grants granted
pursuant to this Plan may be amended, altered or discontinued as to any Option
Holder without the approval of the Option Holder or the holder of the Stock
Grant.


8. General Provisions.

     (a) The Committee may require each person purchasing shares pursuant to an
Option to represent to and agree with the Company in writing that the optionee
or participant is acquiring the shares without a view to distribution thereof.
The certificates for such shares may include any legend which the Committee
deems appropriate to reflect any restrictions on transfer. All certificates or
shares of Common Stock or other securities delivered under the Plan shall be
subject to such stock-transfer orders and other restrictions as the Committee
may deem advisable under the rules, regulations, and other requirements of the
Commission, any stock exchange upon which the Common Stock is then listed, and
any applicable Federal or state securities law, and the Committee may cause a
legend or legends to be put on any such certificates to make appropriate
reference to such restrictions.

     (b) Nothing contained in this Plan shall prevent the Board from adopting
other or additional compensation arrangements, subject to stockholder approval
if such approval is required; and such arrangements may be either generally
applicable or applicable only in specific cases.

     (c) Neither the adoption of the Plan nor the grant of any award pursuant to
the Plan shall confer upon any employee of the Company or any Subsidiary or
Affiliate any right to continued employment with the Company or a Subsidiary or
Affiliate, as the case may be, nor shall it interfere in any way with the right
of the Company or a Subsidiary or Affiliate to terminate the employment of any
of its employees at any time.

     (d) No later than the date as of which an amount first becomes includible
in the gross income of an Option Holder for Federal income tax purposes with
respect to any Option, the Option Holder shall pay to the Company, or make
arrangements satisfactory to the Committee regarding the payment of, any
Federal, state, or local taxes of any kind required by law to be withheld with
respect to such amount. Unless otherwise determined by the Committee,
withholding obligations may be settled with Common Stock, including Common Stock
that is part of the award that gives rise to the withholding requirement. The
obligations of the Company under the Plan shall be conditional on such payment
or arrangements and the Company and its Subsidiaries or Affiliates shall, to the
extent permitted by law, have the right to deduct any such taxes from any
payment of any kind otherwise due to the participant.

9. Effective Date of Plan. The Plan shall be effective as of February 7,
2005 the date the Plan was approved by the Board.