Amendment to 1998 Non-Employee Director Stock Option Plan for Boss Holdings, Inc.

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Summary

Boss Holdings, Inc. amended its 1998 Non-Employee Director Stock Option Plan to increase the total number of shares available under the plan to 140,000, subject to certain adjustments. This amendment was approved by shareholders on May 23, 2000, and acknowledged by the company's secretary. The plan governs stock options granted to non-employee directors of the company.

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EX-10.8 4 0004.txt NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN 1 The following amendment to the 1998 Non-Employee Director Stock Option Plan ("Plan") for Boss Holdings, Inc. (f/k/a Vista 2000, Inc.) ("Company") was adopted and approved at the annual meeting of shareholders of the Company on May 23, 2000: The first sentence of Section 3 of the Plan (Total Aggregate Shares) was amended to read in its entirety as follows: "Subject to adjustments provided in Section 14 hereof, a total of 140,000 Shares shall be subject to the Plan." Acknowledged by the undersigned officer of the Company, effective as of May 23, 2000. /s/ James F. Sanders - ------------------------------------ James F. Sanders, Secretary