Matrixx Initiatives Inc Watch

from 8-K 3 pages Amendment No. 2 to the Rights Agreement

from 8-K 4 pages Amendment to Rights Agreement

from S-3 ~1 page Form of Option Dated 6/14/99

from S-3 ~1 page Form of Option Dated 6/13/98

from S-3 ~5 pages Form of Option Dated 1/27/99

from S-3 ~10 pages Common Stock Purchase Warrant

from S-3 ~5 pages Indenture or similar

from S-3 ~10 pages Indenture or similar

from 8-K ~20 pages Registration Rights Agreement

from 8-K ~20 pages Warrant to Purchase Common Stock

from S-8 1 page Fourth Amendment to Gum Tech International, Inc. Stock Option Plan This Fourth Amendment (The "Amendment") to That Certain Gum Tech International, Inc. Stock Option Plan (The "Plan") Is Being Made Pursuant to Section 11.2 of the Plan and to Be Effective as of January 1, 1996 as Ratified by the Shareholder of Gum Tech International, Inc., at the Annual Meeting Held on the 13th Day of June, 1997. the Board of Directors of Gum Tech International, Inc. Have Resolved to Amend and Restate Section 3 of the Plan as Follows: Section 3. Stock to Be Optioned Subject to the Provisions of Section 11.1 of the Plan, the Maximum Number of Shares of Stock That May Be Optioned or Sold Under the Plan Is 2,000,000 Shares. Such Shares May Be Treasury, or Authorized, but Unissued, Shares of Stock of the Company. in Witness Whereof, This Amendment Has Been Adopted by the Board of Directors of the Company Effective the Lst Day of January, 1997. Gum Tech International, Inc., a Utah Corporation By: /S/ Gerald Kern Gerald Kern, President

from S-8 1 page Third Amendment to Gum Tech International, Inc. Stock Option Plan This Third Amendment (This "Amendment") to That Certain Gum Tech International, Inc. Stock Option Plan (The "Plan") Is Being, Made This 31 St Day of May, 1996, Pursuant to Section 11.2 of Plan. the Board of Directors of Gum Tech International, Inc. Have Resolved to Amend and Restate Section 3 of the Plan as Follows: Section 3. Stock to Be Optioned Subject to the Provisions of Section 11.1 of the Plan, the Maximum Number of Shares of Stock That May Be Optioned or Sold Under the Plan Is } ,500,000 Shares. Such Shares May Be Treasury, or Authorized, but Unissued, Shares of Stock of the Company. the Board of Directors of Gum Tech International, Inc. Have Resolved to Amend and Restate Section 11.2 of the Plan as Follows: Section 11.2 Amendment and Termination - the Board, by Resolution, May Terminate, Amend, or Revise the Plan With Respect to Any Shares as to Which Options Have Not Been Granted. Neither the Board Nor the Committee May, Without the Consent of the Holder of an Option, Alter or Impair Any Option Previously Granted Under the Plan, Except as Authorized Herein. Unless Sooner Terminated, the Plan Shall Remain in Effect Until January 1, 2005. Termination of the Plan Shall Not Affect Any Option Previously Granted. in Witness Whereof, This Plan Has Been Adopted by the Board of Directors of the Company Effective the 31 St Day of May, 1996. Gum Tech International, Inc., a Utah Corporation By: John Epert, President

from S-8 ~5 pages Indenture or similar

from S-8 1 page First Amendment to Gum Tech International, Inc. Stock Option Plan This First Amendment (This "Amendment") to That Certain Gum Tech International, Inc. Stock Option Plan (The "Plan") Is Being Made This Day of , 1995, Pursuant to Section 11.2 of Plan. the Board of Directors of Gum Tech International, Inc. Have Resolved to Amend and Restated Section 6 of the Plan as Follows: Section 6. Option Price the Purchase Price for Stock Under Each Option Shall Be an Amount Determined by the Committee but Shall in No Event Be Less Than One Hundred Percent (100%) of the Fair Market Value of the Stock at the Time the Option Is Granted and in No Event Less Than the Par Value of the Stock. in Witness Whereof, This Plan Has Been Adopted by the Board of Directors of the Company Effective the Day of 1995. Gum Tech International, Inc., a Utah Corporation By: /S/ Richard Ratcliff Its: Pres

from S-8 1 page Indenture or similar

from S-8 1 page Indenture or similar

from S-8 ~5 pages Grant of Incentive Stock Option

from S-8 ~5 pages Stock Option Plan