AMENDMENT NO. 1
TO
SONICSAVE.COM CORP.
2000 STOCK PLAN
Section 3 of the SonicSave.com Corp. (the "Corporation") 2000 Stock
Plan (the "Plan") is hereby amended as follows:
"3. Stock Subject to the Plan. Subject to the provisions of Section
12 of the Plan, the maximum aggregate number of Shares which may be subject to
option and sold under the Plan is 5,000,000 shares, provided the total amount of
Shares reserved for issuance upon exercise of Options that may be granted under
the Plan shall not exceed 15% of the common shares to be outstanding upon the
conclusion of a public offering. The Shares may be authorized but unissued, or
reacquired Common Stock."
As amended, the Plan remains in full force and effect.
Effective as of December 21, 2000
