EX-4.1

                          EMPLOYEE STOCK INCENTIVE PLAN

                              EKNOWLEDGE GROUP, INC.
                 EMPLOYEE STOCK INCENTIVE PLAN TWO FOR THE YEAR 2002

1. GENERAL PROVISIONS

1.1 Purpose.

The Employee Stock Incentive Plan Two for the Year 2002 (the "Plan") is intended
to allow designated officers, employees and certain non- employees (all of whom
are sometimes collectively referred to herein as "Employees") EKnowledge Group,
Inc., a Nevada corporation ("EKnowledge Group, Inc.") and its Subsidiaries (as
that term is defined below) which it may have from time to time (EKnowledge
Group, Inc. and such Subsidiaries are referred to herein as the "Company") to
receive certain options ("Stock Options") to purchase EKnowledge Group, Inc.
common stock, one tenth of one cent ($0.001) par value ("Common Stock"), and to
receive grants of Common Stock subject to certain restrictions ("Awards"). As
used in this Plan, the term "Subsidiary" shall mean each corporation which is a
"subsidiary corporation" of EKnowledge Group, Inc. within the meaning of Section
424(f) of the Internal Revenue Code of 1986, as amended (the "Code"). The
purpose of this Plan is to provide Employees with equity-based compensation
incentives to make significant and extraordinary contributions to the long-term
growth and performance of the Company, and to attract and retain Employees.

1.2 Administration.

1.2.1 The Plan shall be administered by the Compensation Committee (the
"Committee") of, or appointed by, the Board of Directors of EKnowledge Group,
Inc. (the "Board"). The Committee shall select one of its members as Chair- man
and shall act by vote of a majority of a quorum, or by unanimous written
consent. A majority of its members shall constitute a quorum. The Committee
shall be governed by the provisions of EKnowledge Group, Inc. Bylaws and of
Nevada law applicable to the Board, except as otherwise provided herein or
determined by the Board.

1.2.2 The Committee shall have full and complete authority, in its discretion,
but subject to the express provisions of the Plan: to approve the Employees
nominated by the management of the Company to be granted Awards or Stock
Options; to determine the number of Awards or Stock Options to be granted to an
Employee; to determine the time or times at which Awards or Stock Options shall
be granted; to establish the terms and conditions upon which Awards or Stock
Options may be exercised; to remove or adjust any restrictions and conditions
upon Awards or Stock Options; to specify, at the time of grant, provisions
relating to exercisability of Stock Options and to accelerate or otherwise
modify the exercisability of any Stock Options; and to adopt such rules and
regulations and to make all other determinations deemed necessary or desirable
for the administration of the Plan. All interpretations and constructions of the
Plan by the Committee, and all of its actions hereunder, shall be binding and
conclusive on all persons for all purposes.

1.2.3 The Company hereby agrees to indemnify and hold harmless each Committee
member and each employee of the Company, and the estate and heirs of such
Committee member or employee, against all claims, liabilities, expenses,
penalties, damages or other pecuniary losses, including legal fees, which such
Committee member or employee, his or her estate or heirs may suffer as a result
of his or her responsibilities, obligations or duties in connection with the
Plan, to the extent that insurance, if any, does not cover the payment of such
items. No member of the Committee or the Board shall be liable for any action or
determination made in good faith with respect to the Plan or any Award or Stock
Option granted pursuant to the Plan.

1.3 Eligibility and Participation.

Employees eligible under the Plan shall be approved by the Committee from those
Employees who, in the opinion of the management of the Company, are in positions
which enable them to make significant contributions to the long-term performance
and growth of the Company. In selecting Employees to whom Stock Options or
Awards may be granted, consideration shall be given to factors such as
employment position, duties and responsibilities, ability, productivity, length
of service, morale, interest in the Company and recommendations of supervisors.

1.4 Shares Subject to the Plan.

The maximum number of shares of Common Stock that may be issued pursuant to the
Plan shall be Fifty million (50,000,000) subject to adjustment pursuant to the
provisions of paragraph 4.1. If shares of Common Stock awarded or issued under
the 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 the Plan. If a Stock Option expires, terminates or is cancelled
for any reason without having been exercised in full, the shares of Common Stock
not purchased thereunder shall again be available for purposes of the Plan.

2. PROVISIONS RELATING TO STOCK OPTIONS

2.1 Grants of Stock Options.

The Committee may grant Stock Options in such amounts, at such times, and to
such Employees nominated by the management of the Company as the Committee, in
its discretion, may determine. Stock Options granted under the Plan shall
constitute "incentive stock options" within the meaning of Section 422 of the
Code, if so designated by the Committee on the date of grant. The Committee
shall also have the discretion to grant Stock Options which do not constitute
incentive stock options, and any such Stock Options shall be designated
non-statutory stock options by the Committee on the date of grant. The aggregate
fair market value (determined as of the time an incentive stock option is
granted) of the Common Stock with respect to which incentive stock options are
exercisable for the first time by any Employee during any one calendar year
(under all plans of the Company and any parent or subsidiary of the Company) may
not exceed the maximum amount permitted under Section 422 of the Code (currently
one hundred thousand dollars ($100,000.00)). Non- statutory stock options shall
not be subject to the limitations relating to incentive stock options contained
in the preceding sentence. Each Stock Option shall be evidenced by a written
agreement (the "Option Agreement") in a form approved by the Committee, which
shall be executed on behalf of the Company and by the Employee to whom the Stock
Option is granted, and which shall be subject to the terms and conditions of
this Plan. In the discretion of the Committee, Stock Options may include
provisions (which need not be uniform), authorized by the Committee in its
discretion, that accelerate an Employee's rights to exercise Stock Options
following a "Change in Control," upon termination of such Employee employment by
the Company without "Cause" or by the Employee for "Good Reason," as such terms
are defined in paragraph 3.1 hereof. The holder of a Stock Option shall not be
entitled to the privileges of stock ownership as to any shares of Common Stock
not actually issued to such holder.

2.2 Purchase Price.

The purchase price ("Exercise Price") of shares of Common Stock subject to each
Stock Option ("Option Shares") shall be not less than sixty-five percent (65%)
of the fair market value of the Common Stock on the date of exercise. For an
employee holding greater than ten percent (10%) of the total voting power of all
stock of the Company, either Common or Preferred, the Exercise Price of an
incentive stock option shall be at least one hundred and ten percent (110%) of
the fair market value of the Common Stock on the date of the grant of the
option.

2.3 Option Period.

The Stock Option period (the "Term") shall commence on the date of grant of the
Stock Option and shall be ten (10) years or such shorter period as is determined
by the Committee. Each Stock Option shall provide that it is exercisable over
its term in such periodic installments as the Committee in its sole discretion
may determine. Such provisions need not be uniform. Section 16(b) of the
Exchange Act exempts persons normally subject to the reporting requirements of
Section 16(a) of the Exchange Act ("Section 16 Reporting Persons") pursuant to a
qualified employee stock option plan from the normal requirement of not selling
until at least six (6) months and one day from the date the Stock Option is
granted.

2.4 Exercise of Options.

2.4.1 Each Stock Option may be exercised in whole or in part (but not as to
fractional shares) by delivering it for surrender or endorsement to the Company,
attention of the Corporate Secretary, at the principal office of the Company,
together with payment of the Exercise Price and an executed Notice and Agreement
of Exercise in the form prescribed by paragraph 2.4.2. Payment may be made (i)
in cash, (ii) by cashier's or certified check, (iii) by surrender of previously
owned shares of the Company's Common Stock valued pursuant to paragraph 2.2 (if
the Committee authorizes payment in stock in its discretion), (iv) by
withholding from the Option Shares which would otherwise be issuable upon the
exercise of the Stock Option that number of Option Shares equal to the exercise
price of the Stock Option, if such withholding is authorized by the Committee in
its discretion, or (v) in the discretion of the Committee, by the delivery to
the Company of the optionee's promissory note secured by the Option Shares,
bearing interest at a rate sufficient to prevent the imputation of interest
under Sections 483 or 1274 of the Code, and having such other terms and
conditions as may be satisfactory to the Committee.

2.4.2 Exercise of each Stock Option is conditioned upon the agreement of the
Employee to the terms and conditions of this Plan and of such Stock Option as
evidenced by the Employee's execution and delivery of a Notice and Agreement of
Exercise in a form to be determined by the Committee in its discretion. Such
Notice and Agreement of Exercise shall set forth the agreement of the Employee
that: (a) no Option Shares will be sold or otherwise distributed in violation of
the Securities Act of 1933 (the "Securities Act") or any other applicable
federal or state securities laws, (b) each Option Share certificate may be
imprinted with legends reflecting any applicable federal and state securities
law restrictions and conditions, (c) the Company may comply with said securities
law restrictions and issue "stop transfer" instructions to its Transfer Agent
and Registrar without liability, (d) if the Employee is a Section 16 Reporting
Person, the Employee will furnish to the Company a copy of each Form 4 or Form 5
filed by said Employee and will timely file all reports required under federal
securities laws, and (e) the Employee will report all sales of Option Shares to
the Company in writing on a form prescribed by the Company.

2.4.3 No Stock Option shall be exercisable unless and until any applicable
registration or qualification requirements of federal and state securities laws,
and all other legal requirements, have been fully complied with. The Company
will use reasonable efforts to maintain the effectiveness of a Registration
Statement under the Securities Act for the issuance of Stock Options and shares
acquired hereunder, but there may be times when no such Registration Statement
will be currently effective. The exercise of Stock Options may be temporarily
suspended without liability to the Company during times when no such
Registration Statement is currently effective, or during times when, in the
reasonable opinion of the Committee, such suspension is necessary to preclude
violation of any requirements of applicable law or regulatory bodies having
jurisdiction over the Company. If any Stock Option would expire for any reason
except the end of its term during such a suspension, then if exercise of such
Stock Option is duly tendered before its expiration, such Stock Option shall be
exercisable and exercised (unless the attempted exercise is withdrawn) as of the
first day after the end of such suspension. The Company shall have no obligation
to file any Registration Statement covering resales of Option Shares.

2.5 Continuous Employment.

Except as provided in paragraph 2.7 below, an Employee may not exercise a Stock
Option unless from the date of grant to the date of exercise such Employee
remains continuously in the employ of the Company. For purposes of this
paragraph 2.5, the period of continuous employment of an Employee with the
Company shall be deemed to include (without extending the term of the Stock
Option) any period during which such Employee is on leave of absence with the
consent of the Company, provided that such leave of absence shall not exceed
three (3) months and that such Employee returns to the employ of the Company at
the expiration of such leave of absence. If such Employee fails to return to the
employ of the Company at the expiration of such leave of absence, such
Employee's employment with the Company shall be deemed terminated as of the date
such leave of absence commenced. The continuous employment of an Employee with
the Company shall also be deemed to include any period during which such
Employee is a member of the Armed Forces of the United States, provided that
such Employee returns to the employ of the Company within ninety (90) days (or
such longer period as may be prescribed by law) from the date such Employee
first becomes entitled to discharge. If an Employee does not return to the
employ of the Company within ninety (90) days (or such longer period as may be
prescribed by law) from the date such Employee first becomes entitled to
discharge, such Employee's employment with the Company shall be deemed to have
terminated as of the date such Employee's military service ended.

2.6 Restrictions on Transfer.

Each Stock Option granted under this Plan shall be transferable only by will or
the laws of descent and distribution. No interest of any Employee under the Plan
shall be subject to attachment, execution, garnishment, sequestration, the laws
of bankruptcy or any other legal or equitable process. Each Stock Option granted
under this Plan shall be exercisable during an Employee's lifetime only by such
Employee or by such Employee's legal representative.

2.7 Termination of Employment.

2.7.1 Upon an Employee's Retirement, Disability (both terms being defined below)
or death, (a) all Stock Options to the extent then presently exercisable shall
remain in full force and effect and may be exercised pursuant to the provisions
thereof, including expiration at the end of the fixed term thereof, and (b)
unless otherwise provided by the Committee, all Stock Options to the extent not
then presently exercisable by such Employee shall terminate as of the date of
such termination of employment and shall not be exercisable thereafter.

2.7.2 Upon the termination of the employment of an Employee with the Company for
any reason other than the reasons set forth in paragraph 2.7.1 hereof, (a) all
Stock Options to the extent then presently exercisable by such Employee shall
remain exercisable only for a period of ninety (90) days after the date of such
termination of employment (except that the ninety (90) day period shall be
extended to twelve (12) months if the Employee shall die during such ninety (90)
day period), and may be exercised pursuant to the provisions thereof, including
expiration at the end of the fixed term thereof, and (b) unless otherwise
provided by the Committee, all Stock Options to the extent not then presently
exercisable by such Employee shall terminate as of the date of such termination
of employment and shall not be exercisable thereafter.

2.7.3 For purposes of this Plan:

(a) "Retirement" shall mean an Employee's retirement from the employ of the
Company on or after the date on which such Employee attains the age of
sixty-five (65) years; and

(b) "Disability" shall mean total and permanent incapacity of an Employee, due
to physical impairment or legally established mental incompetence, to perform
the usual duties of such Employee's employment with the Company, which
disability shall be determined: (i) on medical evidence by a licensed physician
designated by the Committee, or (ii) on evidence that the Employee has become
entitled to receive primary benefits as a disabled employee under the Social
Security Act in effect on the date of such disability.

3. PROVISIONS RELATING TO AWARDS

3.1 Grant of Awards.

Subject to the provisions of the Plan, the Committee shall have full and
complete authority, in its discretion, but subject to the express provisions of
this Plan, to (i) grant Awards pursuant to the Plan, (ii) determine the number
of shares of Common Stock subject to each Award ("Award Shares"), (iii)
determine the terms and conditions (which need not be identical) of each Award,
including the consideration (if any) to be paid by the Employee for such Common
Stock, which may, in the Committee's discretion, consist of the delivery of the
Employee's promissory note meeting the requirements of paragraph 2.4.1, (iv)
establish and modify performance criteria for Awards, and (v) make all of the
determinations necessary or advisable with respect to Awards under the Plan.
Each award under the Plan shall consist of a grant of shares of Common Stock
subject to a restriction period (after which the restrictions shall lapse),
which shall be a period commencing on the date the award is granted and ending
on such date as the Committee shall determine (the "Restriction Period"). The
Committee may provide for the lapse of restrictions in installments, for
acceleration of the lapse of restrictions upon the satisfaction of such
performance or other criteria or upon the occurrence of such events as the
Committee shall determine, and for the early expiration of the Restriction
Period upon an Employee's death, Disability or Retirement as defined in
paragraph 2.7.3, or, following a Change of Control, upon termination of an
Employee's employment by the Company without "Cause" or by the Employee for
"Good Reason," as those terms are defined herein. For purposes of this Plan:

"Change of Control" shall be deemed to occur (a) on the date the Company first
has actual knowledge that any person (as such term is used in Sections 13(d) and
14(d) (2) of the Exchange Act) has become the beneficial owner (as defined in
Rule 13(d)-3 under the Exchange Act), directly or indirectly, of securities of
the Company representing forty percent (40%) or more of the combined voting
power of the Company's then outstanding securities, or (b) on the date the
shareholders of the Company approve (i) a merger of the Company with or into any
other corporation in which the Company is not the surviving corporation or in
which the Company survives as a subsidiary of another corporation, (ii) a
consolidation of the Company with any other corporation, or (iii) the sale or
disposition of all or substantially all of the Company's assets or a plan of
complete liquidation.

"Cause," when used with reference to termination of the employment of an
Employee by the Company for "Cause," shall mean:

(a) the Employee's continuing willful and material breach of his or her duties
to the Company after he or she receives a demand from the Chief Executive of the
Company specifying the manner in which he or she has willfully and materially
breached such duties, other than any such failure resulting from Disability of
the Employee or his or her resignation for "Good Reason," as defined herein; or

(b) the conviction of the Employee of a felony; or

(c) the Employee's commission of fraud in the course of his or her employment
with the Company, such as embezzlement or other material and intentional
violation of law against the Company; or

(d) the Employee's gross misconduct causing material harm to the Company.

"Good Reason" shall mean any one or more of the following, occurring following
or in connection with a Change of Control and within ninety (90) days prior to
the Employee's resignation, unless the Employee shall have consented thereto in
writing:

(a) the assignment to the Employee of duties inconsistent with his or her
executive status prior to the Change of Control or a substantive change in the
officer or officers to whom he or she reports from the officer or officers to
whom he or she reported immediately prior to the Change of Control; or

(b) the elimination or reassignment of a majority of the duties and
responsibilities that were assigned to the Employee immediately prior to the
Change of Control; or

(c) a reduction by the Company in the Employee's annual base salary as in effect
 immediately prior to the Change of Control; or

(d) the Company's requiring the Employee to be based anywhere outside a 35-mile
radius from his or her place of employment immediately prior to the Change of
Control, except for required travel on the Company's business to an extent
substantially consistent with the Employee's business travel obligations
immediately prior to the Change of Control; or

(e) the failure of the Company to grant the Employee a performance bonus
reasonably equivalent to the same percentage of salary the Employee normally
received prior to the Change of Control, given comparable performance by the
Company and the Employee; or

(f) the failure of the Company to obtain a satisfactory Assumption Agreement (as
defined in paragraph 4.12 of the Plan) from a successor, or the failure of such
successor to perform such Assumption Agreement.

3.2 Incentive Agreements.

Each Award granted under the Plan shall be evidenced by a written agreement (an
"Incentive Agreement") in a form approved by the Committee and executed by the
Company and the Employee to whom the Award is granted. Each Incentive Agreement
shall be subject to the terms and conditions of the Plan and other such terms
and conditions as the Committee may specify.

3.3 Waiver of Restrictions.

The Committee may modify or amend any Award under the Plan or waive any
restrictions or conditions applicable to such Awards; provided, however, that
the Committee may not undertake any such modifications, amendments or waivers if
the effect thereof materially increases the benefits to any Employee, or
adversely affects the rights of any Employee without his or her consent.

3.4 Terms and Conditions of Awards.

3.4.1 Upon receipt of an Award of shares of Common Stock under the Plan, even
during the Restriction Period, an Employee shall be the holder of record of the
shares and shall have all the rights of a shareholder with respect to such
shares, subject to the terms and conditions of the Plan and the Award.

3.4.2 Except as otherwise provided in this paragraph 3.4, no shares of Common
Stock received pursuant to the 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 3.4.2 shall be null and void.

3.4.3 If an Employee's employment with the Company terminates prior to the
expiration of the Restriction Period for an Award, subject to any provisions of
the Award with respect to the Employee's death, Disability or Retirement, or
Change of Control, all shares of Common Stock subject to the Award shall be
immediately forfeited by the Employee and reacquired by the Company, and the
Employee shall have no further rights with respect to the Award. In the
discretion of the Committee, an Incentive Agreement may provide that, upon the
forfeiture by an Employee of Award Shares, the Company shall repay to the
Employee the consideration (if any) which the Employee paid for the Award Shares
on the grant of the Award. In the discretion of the Committee, an Incentive
Agreement may also provide that such repayment shall include an interest factor
on such consideration from the date of the grant of the Award to the date of
such repayment.

3.4.4 The Committee may require under such terms and conditions as it deems
appropriate or desirable that (i) the certificates for Common Stock delivered
under the Plan are to be held in custody by the Company or a person or
institution designated by the Company until the Restriction Period expires, (ii)
such certificates shall bear a legend referring to the restrictions on the
Common Stock pursuant to the Plan, and (iii) the Employee shall have delivered
to the Company a stock power endorsed in blank relating to the Common Stock.

4. MISCELLANEOUS PROVISIONS

4.1 Adjustments Upon Change in Capitalization.

4.1. The number and class of shares subject to each outstanding Stock Option,
the Exercise Price thereof (but not the total price), the maximum number of
Stock Options that may be granted under the Plan, the minimum number of shares
as to which a Stock Option may be exercised at any one time, and the number and
class of shares subject to each outstanding Award, shall be proportionately
adjusted in the event of any increase or decrease in the number of the issued
shares of Common Stock which results from a split-up or consolidation of shares,
payment of a stock dividend or dividends exceeding a total of five percent (5%)
for which the record dates occur in any one fiscal year, a recapitalization
(other than the conversion of convertible securities according to their terms),
a combination of shares or other like capital adjustment, so that (i) upon
exercise of the Stock Option, the Employee shall receive the number and class of
shares such Employee would have received had such Employee been the holder of
the number of shares of Common Stock for which the Stock Option is being
exercised upon the date of such change or increase or decrease in the number of
issued shares of the Company, and (ii) upon the lapse of restrictions of the
Award Shares, the Employee shall receive the number and class of shares such
Employee would have received if the restrictions on the Award Shares had lapsed
on the date of such change or increase or decrease in the number of issued
shares of the Company.

4.1.2 Upon a reorganization, merger or consolidation of the Company with one or
more corporations as a result of which EKnowledge Group, Inc. is not the
surviving corporation or in which EKnowledge Group, Inc. survives as a
wholly-owned subsidiary of another corporation, or upon a sale of all or
substantially all of the property of the Company to another corporation, or any
dividend or distribution to shareholders of more than ten percent (10%) of the
Company's assets, adequate adjustment or other provisions shall be made by the
Company or other party to such transaction so that there shall remain and/or be
substituted for the Option Shares and Award Shares provided for herein, the
shares, securities or assets which would have been issuable or payable in
respect of or in exchange for such Option Shares and Award Shares then
remaining, as if the Employee had been the owner of such shares as of the
applicable date. Any securities so substituted shall be subject to similar
successive adjustments.

4.2 Withholding Taxes.

The Company shall have the right at the time of exercise of any Stock Option,
the grant of an Award, or the lapse of restrictions on Award Shares, to make
adequate provision for any federal, state, local or foreign taxes which it
believes are or may be required by law to be withheld with respect to such
exercise ("Tax Liability"), to ensure the payment of any such Tax Liability. The
Company may provide for the payment of any Tax Liability by any of the following
means or a combination of such means, as determined by the Committee in its sole
and absolute discretion in the particular case: (i) by requiring the Employee to
tender a cash payment to the Company, (ii) by withholding from the Employee's
salary, (iii) by withholding from the Option Shares which would otherwise be
issuable upon exercise of the Stock Option, or from the Award Shares on their
grant or date of lapse of restrictions, that number of Option Shares or Award
Shares having an aggregate fair market value (determined in the manner
prescribed by paragraph 2.2) as of the date the withholding tax obligation
arises in an amount which is equal to the Employee's Tax Liability or (iv) by
any other method deemed appropriate by the Committee. Satisfaction of the Tax
Liability of a Section 16 Reporting Person may be made by the method of payment
specified in clause (iii) above only if the following two conditions are
satisfied:

(a) the withholding of Option Shares or Award Shares and the exercise of the
related Stock Option occur at least six months and one day following the date of
grant of such Stock Option or Award; and

(b) the withholding of Option Shares or Award Shares is made either
(i) pursuant to an irrevocable election ("Withholding Election") made by such
Employee at least six months in advance of the withholding of Options Shares or
Award Shares, or (ii) on a day within a ten-day "window period" beginning on the
third business day following the date of release of the Company's quarterly or
annual summary statement of sales and earnings.

Anything herein to the contrary notwithstanding, a Withholding Election may be
disapproved by the Committee at any time.

4.3 Relationship to Other Employee Benefit Plans.

Stock Options and Awards granted hereunder shall not be deemed to be salary or
other compensation to any Employee for purposes of any pension, thrift,
profit-sharing, stock purchase or any other employee benefit plan now maintained
or hereafter adopted by the Company.

4.4 Amendments and Termination.

The Board of Directors may at any time suspend, amend or terminate this Plan. No
amendment, except as provided in paragraph 2.8, or modification of this Plan may
be adopted, except subject to stockholder approval, which would: (a) materially
increase the benefits accruing to Employees under this Plan, (b) materially
increase the number of securities which may be issued under this Plan (except
for adjustments pursuant to paragraph 4.1 hereof), or (c) materially modify the
requirements as to eligibility for participation in the Plan.

4.5 Successors in Interest.

The provisions of this Plan and the actions of the Committee shall be binding
upon all heirs, successors and assigns of the Company and of Employees.

4.6 Other Documents.

All documents prepared, executed or delivered in connection with this Plan
(including, without limitation, Option Agreements and Incentive Agreements)
shall be, in substance and form, as established and modified by the Committee;
provided, however, that all such documents shall be subject in every respect to
the provisions of this Plan, and in the event of any conflict between the terms
of any such document and this Plan, the provisions of this Plan shall prevail.

4.7 No Obligation to Continue Employment.

This Plan and grants hereunder shall not impose any obligation on the Company to
continue to employ any Employee. Moreover, no provision of this Plan or any
document executed or delivered pursuant to this Plan shall be deemed modified in
any way by any employment contract between an Employee (or other employee) and
the Company.

4.8 Misconduct of an Employee.

Notwithstanding any other provision of this Plan, if an Employee commits fraud
or dishonesty toward the Company or wrongfully uses or discloses any trade
secret, confidential data or other information proprietary to the Company, or
intentionally takes any other action materially inimical to the best interests
of the Company, as determined by the Committee, in its sole and absolute
discretion, such Employee shall forfeit all rights and benefits under this Plan.

4.9 Term of Plan.

This Plan was adopted by the Board effective August 12, 2002. No Stock Options
or Awards may be granted under this Plan after August 12, 2012.

4.10 Governing Law.

This Plan shall be construed in accordance with, and governed by, the laws of
the State of Nevada.

4.11 Approval.

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 fully complied with.

4.12 Assumption Agreements.

The Company will require each successor, (direct or indirect, whether by
purchase, merger, consolidation or otherwise), to all or substantially all of
the business or assets of the Company, prior to the consummation of each such
transaction, to assume and agree to perform the terms and provisions remaining
to be performed by the Company under each Incentive Agreement and Stock Option
and to preserve the benefits to the Employees thereunder. Such assumption and
agreement shall be set forth in a written agreement in form and substance
satisfactory to the Committee (an "Assumption Agreement"), and shall include
such adjustments, if any, in the application of the provisions of the Incentive
Agreements and Stock Options and such additional provisions, if any, as the
Committee shall require and approve, in order to preserve such benefits to the
Employees. Without limiting the generality of the foregoing, the Committee may
require an Assumption Agreement to include satisfactory undertakings by a
successor:

(a) to provide liquidity to the Employees at the end of the Restriction Period
applicable to Common Stock awarded to them under the Plan, or on the exercise of
Stock Options;

(b) if the succession occurs before the expiration of any period specified in
the Incentive Agreements for satisfaction of performance criteria applicable to
the Common Stock awarded thereunder, to refrain from interfering with the
Company's ability to satisfy such performance criteria or to agree to modify
such performance criteria and/or waive any criteria that cannot be satisfied as
a result of the succession;

(c) to require any future successor to enter into an Assumption Agreement; and

(d) to take or refrain from taking such other actions as the Committee may
require and approve, in its discretion.

The Committee referred to in this paragraph 4.12 is the Committee appointed by a
Board of Directors in office prior to the succession then under consideration.

4.13 Compliance With Rule 16b-3.

Transactions under the Plan are intended to comply with all applicable
conditions of Rule 16b-3. To the extent that any provision of the Plan or action
by the Committee fails to so comply, it shall be deemed null and void, to the
extent permitted by law and deemed advisable by the Committee.

IN WITNESS WHEREOF, this Plan has been executed effective as of the 12th day of
August, 2002.

                             EKnowledge Group, Inc.





By: /s/  Gary S. Saunders
Gary S. Saunders,
Chief Executive Officer