1999 STOCK OPTION PLAN
This Stock Option Plan was adopted this 9th day of September 1999, by Infinity, Inc., a Colorado corporation,
upon the following terms and conditions:
1. Definitions. Except as otherwise expressly provided in this Plan, the following capitalized terms shall have the
respective meanings hereafter ascribed to them:
(a) "Board" shall mean the Board of Directors of the Corporation;
(b) "Code" shall mean the Internal Revenue Code of 1986, as amended;
(c) "Consultant" shall mean a person who provides services to the Corporation as an independent contractor;
(d) "Corporation" means Infinity, Inc. and each and all of any present and future subsidiaries;
(e) "Date of Grant" shall mean, for each participant in the Plan, the date on which the Board approves the specific
grant of stock options to that participant;
(f) "Employee" shall be an employee of the Corporation or any subsidiary of the Corporation;
(g) "Grantee" shall mean the recipient of an Incentive Stock Option or a Non-statutory Option under the Plan;
(h) "Incentive Stock Option" shall refer to a stock option which qualifies under Section 422 of the Code.
(i) "Non-statutory Option" shall mean an option which is not an Incentive Stock Option.
(j) "Shares" shall mean the Corporation's common stock, $.0001 par value;
(k) "Shareholders" shall mean owners of record of any Shares.
2. Purpose. The purpose of this Stock Option Plan (the "Plan") is two-fold. First, the Plan will further the interests
of the Corporation and its shareholders by providing incentives in the form of stock options to employees who
contribute materially to the success and profitability of the Corporation. Such stock options will be granted to
recognize and reward outstanding individual performances and contributions and will give selected employees an
interest in the Corporation parallel to that of the shareholders, thus enhancing their proprietary interest in the
Corporation's continued success and prog