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EXHIBIT 4.2
PHOTOCOMM, INC.
NON-EMPLOYEE DIRECTORS STOCK OPTION AGREEMENT
BY THIS DIRECTORS STOCK OPTION AGREEMENT (the "Agreement"), PHOTOCOMM,
INC., an Arizona corporation (the "Company"), and the undersigned, a
non-employee director of the Company (the "Optionee"), desire to establish the
terms and conditions upon which the Company is willing to grant the Optionee,
and upon which the Optionee is willing to accept from the Company, an Option to
purchase shares of Common Stock from the Company, pursuant to the terms and
conditions of the Company's Non-Employee Directors Stock Option Plan (the
"Plan"). The Company and the Optionee hereby agree as follows:
1. The Plan. All the terms, conditions and definitions of the
Plan are hereby incorporated by reference into this Agreement, as if fully set
forth herein.
2. Terms of Grant.
(a) Grant Date: ____________, 19___
(b) Number of Shares Subject to Option: _____ Shares of
Common Stock
(c) Exercise Price: $_______
DATED: _______________ 19___
PHOTOCOMM, INC.,
an Arizona corporation
By ___________________________________
Xxxxxx X. Xxxxxxxx, President
OPTIONEE:
_______________________________________