AMENDMENT NO. 2 TO NONQUALIFIED STOCK OPTION AGREEMENT

Option Agreement

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MICRON ENVIRO SYSTEMS INC | Micron Enviro Systems, Inc

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Title: AMENDMENT NO. 2 TO NONQUALIFIED STOCK OPTION AGREEMENT
Date: 8/17/2009
Industry: Misc. Capital Goods Sector: Capital Goods

AMENDMENT NO. 2 TO

NONQUALIFIED STOCK OPTION AGREEMENT

This Amendment No. 2 to Nonqualified Stock Option Agreement (“Amendment”) is entered into as of this 1 ^st day of April 2009 by and between Micron Enviro Systems, Inc., a Nevada corporation, and Stephen J. Amdahl under the 2006C Stock Nonqualified Stock Option Plan.

RECITALS :

WHEREAS , the parties entered into the Nonqualified Stock Option Agreement, dated as of November 2, 2007 (“Option Agreement”) and first amendment occurred on October 31, 2008. Capitalized terms not defined herein shall have the same meaning as set forth in the Option Agreement; and

WHEREAS , the parties desire to amend the Option Agreement as set forth herein.

AGREEMENT :

NOW, THEREFORE , in consideration of the foregoing and for other good and

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