Nanobac Pharmaceuticals Inc – ‘S-8’ on 4/20/00 – EX-4

On:  Thursday, 4/20/00, at 12:05pm ET   ·   Effective:  4/20/00   ·   Accession #:  897069-0-241   ·   File #:  333-35198

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Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Form S-8 for American Enterprise.Com Corp.             7     28K 
 2: EX-4        Legal Services Plan of Compensation                    2±     8K 
 3: EX-5        Opinion of Foley & Lardner                             2±     9K 
 4: EX-23       Consent of Grant Thornton LLP                          1      5K 

EX-4   —   Legal Services Plan of Compensation

                                                                       EXHIBIT 4

 AMERICAN ENTERPRISE.COM CORP.

 LEGAL SERVICES PLAN OF COMPENSATION

1.       Purpose of Plan                                                        

     The purpose of this Plan is to enable American Enterprise.com Corp.
(the "Company") and its Subsidiaries to obtain competent consultants or advisors
with outstanding abilities by making it possible for them to obtain Shares on   
terms that will give them a direct and continuing interest in the future success
of the businesses of the Company and its Subsidiaries.                          

2.       Stock Subject to Plan                                                  

       Subject to adjustment in accordance with the provisions of Section 5,
the total number of shares of common stock of the company ("Shares") which may  
be awarded under the Plan shall be 100,000 Shares.                              

3.       Grant of Awards                                                        

      Subject to the provisions of the Plan, the Board of Directors of the
company or its designee shall determine (a) those consultants and advisors to   
whom awards or Shares are to be granted under the Plan (b) the number of Shares 
subject to each award, and (c) the terms and conditions of each award.          

4.       Legal Construction                                                     

     The Plan shall become effective on January 4, 2000. The issuance of
Shares shall be subject to all applicable laws, rules and regulations, and to   
such approvals by any governmental agencies or national securities exchanges as 
may be required. The Plan, and all agreements hereunder, shall be construed in  
accordance with and governed by the laws of the State of Florida.               

5.       Effect of Changes in Capitalization                                    

  If the number of outstanding Shares is increased or decreased or
changed into or exchanged for a different number or kind of shares or other     
securities of the Company by reason of any recapitalization, reclassification,  
stock split, combination of shares, exchange of shares, stock dividend or other 
distribution payable in capital stock, or other increase or decrease in such    
shares effected without receipt of consideration by the Company, the Board shall
make a proportionate and appropriate adjustment in the aggregate number of      
Shares available under the Plan and the number and type of Shares subject to    
outstanding awards.                                                             

6.       Amendment of Plan                                                      

         The Company may amend this Plan from time to time as it deems desirable
and shall make any amendments it believes is necessary in order to comply with  
the general purpose of the Plan.                                                

7.       Termination of Plan                                                    

      The Company may, in its discretion, suspend or terminate the Plan at
any time, but such termination or suspension shall not adversely affect any     
right or obligation with respect to any outstanding Shares.                     

Dates Referenced Herein

This ‘S-8’ Filing		Date		Other Filings
Filed on / Effective on:		4/20/00		None on these Dates
		1/4/00
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