EXHIBIT 4.1
AMENDMENT NO. 1 TO
PURADYN FILTER TECHNOLOGIES INCORPORATED
INCORPORATED 1999 STOCK OPTION PLAN
WHEREAS, Puradyn Filter Technologies Incorporated (the "Corporation")
has previously adopted its 1999 Stock Option Plan covering 2,000,000 shares of
Corporation's $.001 par value Common Stock; and
WHEREAS, the Corporation desires to increase the number of shares of
Common Stock included within the 1999 Stock Option Plan.
NOW, THEREFORE, the Corporation does hereby amend its 1999 Stock Option
Plan as follows:
1. Section 3 of the 1999 Stock Option Plan is hereby amended to provide
that the aggregate number of shares of Stock which may be purchased pursuant to
the exercise of Options shall be 3,000,000 shares of Common Stock.
2. In all other respects, the 1999 Stock Option Plan shall remain in
full force and effect.
Dated as of June 23, 2000.
PURADYN FILTER TECHNOLOGIES
INCORPORATED
By:/s/Richard C. Ford
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Richard C. Ford, President
