X0303 4 2009-12-31 0 0001298095 OMNIRELIANT HOLDINGS, INC. ORHI 0001476216 CLARY GREG ALLAN 14375 MYERLAKE CIRCLE CLEARWATER FL 33760 0 1 0 0 Chief Operating Officer Common Stock Options 0.35 2009-12-31 4 J 0 300000 0 A 2014-12-31 Common Stock 300000 300000 D The Option is exercisable in three (3) equal annual installments of thirty three and one third percent (33.3%) of the shares covered by the option, the first installment to be exercisable on the first anniversary of the date of the option, with an additional thirty three and one third percent (33.3%) of such shares becoming exercisable on each of the two (2) successive anniversary dates. /s/ Allen Clary 2010-01-19