Reliable Power Systems Inc Watch

from 10KSB ~5 pages 1. Purpose. Reliable Power Systems, Inc. (The “Company”) Hereby Establishes Its Equity Incentive Plan (The “Plan”). the Purpose of the Plan Is to Help the Company and Its Subsidiaries to Attract and Retain Competent Employees, Officers, Directors, Advisors and Independent Contractors by Providing Them With an Opportunity to Participate in the Increased Value of the Company Which Their Effort, Initiative, and Skill Have Helped Produce. 2. General Provisions

from 10KSB ~5 pages [Logo] Promissory Note

from 10KSB ~10 pages Warrant Agreement Between Holder and Reliable Power Systems, Inc. Dated as of ___, 2001

from 10KSB ~5 pages Reliable Power Systems, Inc. Equity Incentive Plan April 10, 2001