<SUBMISSION>
<ACCESSION-NUMBER>0001035398-02-000006
<TYPE>S-8
<PUBLIC-DOCUMENT-COUNT>4
<FILING-DATE>20020306
<EFFECTIVENESS-DATE>20020306
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>USURF AMERICA INC
<CIK>0001035398
<ASSIGNED-SIC>4841
<IRS-NUMBER>721346591
<STATE-OF-INCORPORATION>NV
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>S-8
<ACT>33
<FILE-NUMBER>333-83808
<FILM-NUMBER>02567998
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>8748 QUARTERS LAKE RD
<CITY>BATON ROUGE
<STATE>LA
<ZIP>70809
<PHONE>2259227744
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>8748 QUARTERS LAKE RD
<CITY>BATON ROGUE
<STATE>LA
<ZIP>70809
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>INTERNET MEDIA CORP
<DATE-CHANGED>19980729
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>MEDIA ENTERTAINMENT INC
<DATE-CHANGED>19980729
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>s8030602.htm
<TEXT>
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<p style="text-align: center">As filed with the Securities and Exchange Commission on March 6, 2002.</p>
<br>
<p style="text-align: center">Registration No. 333-__________</p>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" align="center" valign="top"><p>SECURITIES AND EXCHANGE COMMISSION</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>Washington, D.C. 20549</p>
</td>
</tr>
</table>
<br>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" align="center" valign="top"><p>FORM S-8</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>Registration Statement</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>under</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>The Securities Act of 1933</p>
</td>
</tr>
</table>
<br>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" valign="top"><p style="text-align: center">USURF AMERICA, INC.</p>
</td>
</tr>
<tr>
<td width="100%" valign="top"><p style="text-align: center">(Exact Name of Registrant as Specified in its Charter)</p>
</td>
</tr>
</table>
<br>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="12%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="38%" align="center" valign="top"><p>NEVADA</p>
</td>
<td width="38%" align="center" valign="top"><p>91-2117796</p>
</td>
<td width="12%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="12%" align="center" valign="top"><p>&#160;</p>
</td>
<td width="38%" align="center" valign="top"><p>(State or Other Jurisdiction of
Incorporation or Organization)</p>
</td>
<td width="38%" align="center" valign="top"><p>(IRS Employer Identification No.)</p>
</td>
<td width="12%" align="center" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
<br>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" align="center" valign="top"><p>8748 Quarters Lake Road, Baton Rouge, Louisiana 70809</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>(225) 922-7744</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant's
Principal Executive Office)</p>
</td>
</tr>
</table>
<br>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" align="center" valign="top"><p>David M. Loflin, President</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>USURF America, Inc.</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>8748 Quarters Lake Road, Baton Rouge, Louisiana 70809</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>(225) 922-7744</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>(Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent
for Service)</p>
</td>
</tr>
</table>
<br>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="100%" align="center" valign="top"><p>Copies to:</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>Eric Newlan, Esq.</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>NEWLAN &amp; NEWLAN</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>819 Office Park Circle</p>
</td>
</tr>
<tr>
<td width="100%" align="center" valign="top"><p>Lewisville, Texas 75057</p>
</td>
</tr>
</table>
<br>
<br>
<p style="text-align: center">CALCULATION OF REGISTRATION FEE</p>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="20%" align="center" valign="top"><p>Title of each
class of
securities to be
registered</p>
</td>
<td width="20%" align="center" valign="top"><br>
<p>Amount to be
registered(1)</p>
</td>
<td width="20%" align="center" valign="top"><p>Proposed
maximum
offering price
per unit</p>
</td>
<td width="20%" align="center" valign="top"><p>Proposed
maximum
aggregate
offering price</p>
</td>
<td width="20%" align="center" valign="top"><br>
<p>Amount of
registration fee</p>
</td>
</tr>
<tr>
<td width="20%" align="center" valign="top"><p>_____________</p>
</td>
<td width="20%" align="center" valign="top"><p>_____________</p>
</td>
<td width="20%" align="center" valign="top"><p>_____________</p>
</td>
<td width="20%" align="center" valign="top"><p>_____________</p>
</td>
<td width="20%" align="center" valign="top"><p>_____________</p>
</td>
</tr>
<tr>
<td width="20%" valign="top"><p>Common Stock,
$.0001 par value</p>
</td>
<td width="20%" valign="top"><p>3,000,000 shares</p>
</td>
<td width="20%" valign="top"><p>$.10(2)</p>
</td>
<td width="20%" valign="top"><p>$300,000.00</p>
</td>
<td width="20%" valign="top"><p>$27.60</p>
</td>
</tr>
<tr>
<td width="20%" align="center" valign="top"><p>_____________</p>
</td>
<td width="20%" align="center" valign="top"><p>_____________</p>
</td>
<td width="20%" align="center" valign="top"><p>_____________</p>
</td>
<td width="20%" align="center" valign="top"><p>_____________</p>
</td>
<td width="20%" align="center" valign="top"><p>_____________</p>
</td>
</tr>
<tr>
<td width="20%" valign="top"><p>Total</p>
</td>
<td width="20%" valign="top"><p>3,000,000 shares</p>
</td>
<td width="20%" valign="top"><p>&#160;</p>
</td>
<td width="20%" valign="top"><p>$300,000.00</p>
</td>
<td width="20%" valign="top"><p>$27.60</p>
</td>
</tr>
</table>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="center" valign="top"><p>(1)</p>
</td>
<td width="92%" valign="top"><p>This Registration Statement also covers an indeterminable number of additional shares
that may be issued as a result of an adjustment in the shares in the event of a stock
split, stock dividend or similar capital adjustment, as required by the Plan.</p>
</td>
</tr>
<tr>
<td width="8%" align="center" valign="top"><p>(2)</p>
</td>
<td width="92%" valign="top"><p>Estimated in accordance with Rule 457(c) solely for the purpose of calculating the
registration fee on the basis of the closing price reported on the American Stock
Exchange on March 4, 2002, $.10 per share.</p>
</td>
</tr>
</table>
<br>
<p style="text-align: center">PART II</p>
<br>
<p style="text-align: center">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</p>
<br>
<p>Item 3.  INCORPORATION OF DOCUMENTS BY REFERENCE.</p>
<br>
<p>USURF America, Inc. is incorporating by reference the following documents previously filed
with the Securities and Exchange Commission:</p>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" align="center" valign="top"><p>1.</p>
</td>
<td width="92%" valign="top"><p>Annual Report on Form 10-KSB/A for the year ended December 31, 2000;</p>
</td>
</tr>
<tr>
<td width="8%" align="center" valign="top"><p>2.</p>
</td>
<td width="92%" valign="top"><p>Quarterly Report on Form 10-QSB for the quarter ended March 31, 2001;</p>
</td>
</tr>
<tr>
<td width="8%" align="center" valign="top"><p>3.</p>
</td>
<td width="92%" valign="top"><p>Quarterly Report on Form 10-QSB for the quarter ended June 30, 2001;</p>
</td>
</tr>
<tr>
<td width="8%" align="center" valign="top"><p>4.</p>
</td>
<td width="92%" valign="top"><p>Quarterly Report on Form 10-QSB for the quarter ended September 30, 2001;</p>
</td>
</tr>
<tr>
<td width="8%" align="center" valign="top"><p>5.</p>
</td>
<td width="92%" valign="top"><p>Current Report on Form 8-K, date of event: March 9, 2001;</p>
</td>
</tr>
<tr>
<td width="8%" align="center" valign="top"><p>6.</p>
</td>
<td width="92%" valign="top"><p>Current Report on Form 8-K, date of event: April 4, 2001;</p>
</td>
</tr>
<tr>
<td width="8%" align="center" valign="top"><p>7.</p>
</td>
<td width="92%" valign="top"><p>Current Report on Form 8-K, date of event: June 21, 2001;</p>
</td>
</tr>
<tr>
<td width="8%" align="center" valign="top"><p>8.</p>
</td>
<td width="92%" valign="top"><p>Current Report on Form 8-K, date of event: June 29, 2001;</p>
</td>
</tr>
<tr>
<td width="8%" align="center" valign="top"><p>9.</p>
</td>
<td width="92%" valign="top"><p>Current Report on Form 8-K, date of event: February 6, 2002;</p>
</td>
</tr>
<tr>
<td width="8%" align="center" valign="top"><p>10.</p>
</td>
<td width="92%" valign="top"><p>the description of USURF America, Inc.&#8217;s Common Stock contained in its Registration
Statement on Form 8-A; and</p>
</td>
</tr>
<tr>
<td width="8%" align="center" valign="top"><p>11.</p>
</td>
<td width="92%" valign="top"><p>All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the
end of the fiscal year covered by USURF America&#8217;s Annual Report referred to above.</p>
</td>
</tr>
</table>
<br>
<p>USURF America, Inc. is also incorporating by reference all documents hereafter filed by USURF
America, Inc. pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of
1934, prior to the filing of a post-effective amendment which indicates that all securities offered
have been sold or which de-registers all securities then remaining unsold.</p>
<br>
<p>Item 4.  DESCRIPTION OF SECURITIES.</p>
<br>
<p>Not Applicable.</p>
<br>
<p>Item 5.  INTERESTS OF NAMED EXPERTS AND COUNSEL.</p>
<br>
<p>Newlan &amp; Newlan, Attorneys at Law, has passed upon the validity of the shares registered
pursuant to this Registration Statement.  The partners of the firm of Newlan &amp; Newlan own a
total of 490,000 shares of our common stock.</p>
<br>
<p>Item 6.  INDEMNIFICATION OF DIRECTORS AND OFFICERS.</p>
<br>
<p>Nevada Revised Statutes 78.037 is incorporated herein by this reference.</p>
<br>
<p>Insofar as indemnification for liabilities arising under the Securities Act of 1933, as amended,
may be permitted to directors, officers or control persons pursuant to the foregoing provisions,
we have been informed that, in the opinion of the SEC, such indemnification is against public
policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable.</p>
<br>
<p>Item 7.  EXEMPTION FROM REGISTRATION CLAIMED.</p>
<br>
<p>Not applicable.</p>
<br>
<p>Item 8.  EXHIBITS.</p>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="19%" align="center" valign="top"><p>Exhibit No.</p>
</td>
<td width="81%" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="19%" align="center" valign="top"><p>4.1</p>
</td>
<td width="81%" valign="top"><p>2002 Stock Ownership Plan</p>
</td>
</tr>
<tr>
<td width="19%" align="center" valign="top"><p>5</p>
</td>
<td width="81%" valign="top"><p>Opinion of Newlan &amp; Newlan, Attorneys at Law, re: Legality</p>
</td>
</tr>
<tr>
<td width="19%" align="center" valign="top"><p>23.1</p>
</td>
<td width="81%" valign="top"><p>Consent of Newlan &amp; Newlan, Attorneys at Law</p>
</td>
</tr>
</table>
<br>
<p>Item 9.  UNDERTAKINGS.</p>
<br>
<p>USURF America, Inc. hereby undertakes:</p>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="8%" valign="top"><p>(1)</p>
</td>
<td width="92%" valign="top"><p>To file, during any period in which offers or sales are being made, a post- effective
amendment to this Registration Statement to include any material information with
respect to the plan of distribution not previously disclosed in the Registration
Statement or any material change to such information in the Registration Statement;</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>(2)</p>
</td>
<td width="92%" valign="top"><p>That, for the purpose of determining any liability under the Securities Act of 1933,
each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial BONA FIDE offering thereof;</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>(3)</p>
</td>
<td width="92%" valign="top"><p>To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the offering;</p>
</td>
</tr>
<tr>
<td width="8%" valign="top"><p>(4)</p>
</td>
<td width="92%" valign="top"><p>That, for purposes of determining any liability under the Securities Act of 1933, each
filing of the annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange
Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual
report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is
incorporated by reference in this Registration Statement shall be deemed to be a new
registration statement relating to the securities offered herein, and the offering of such
securities at that time shall be deemed to be the initial BONA FIDE offering thereof.</p>
</td>
</tr>
</table>
<br>
<p>Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of USURF America, Inc. pursuant to the
provisions of the Nevada General Corporation Law or otherwise, USURF America, Inc. has been
advised that in the opinion of the Securities and Exchange Commission such indemnification is
against public policy as expressed in the Act and is, therefore, unenforceable.  In the event that a
claim for indemnification against such liabilities (other than the payment by USURF America,
Inc. of expenses incurred or paid by a director, officer or controlling person of USURF America,
Inc. in the successful defense of any action, suit or proceeding) is asserted by such director,
officer or controlling person in connection with the securities being registered, USURF America,
Inc. will, unless in the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such indemnification by it is
against public policy as expressed in the Act and will be governed by the final adjudication of
such issue.</p>
<br>
<p style="text-align: center">SIGNATURES</p>
<br>
<p>Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies
that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
S-8 and has duly caused this Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, on the 5th day of March, 2002.</p>
<br>
<p>USURF AMERICA, INC.</p>
<br>
<p>By: /s/ David M. Loflin</p>
<p>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;David M. Loflin</p>
<p>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;President</p>
<br>
<p>Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration
Statement on Form S-8 has been signed by the following persons in the capacities and on the
dates included:</p>
<br>
<table width="100%" cellpadding="6" cellspacing="0">
<tr>
<td width="25%" align="center" valign="top"><p>Signatures</p>
</td>
<td width="53%" align="center" valign="top"><p>Title</p>
</td>
<td width="22%" align="center" valign="top"><p>Date</p>
</td>
</tr>
<tr>
<td width="25%" valign="top"><p>&#160;</p>
</td>
<td width="53%" valign="top"><p>&#160;</p>
</td>
<td width="22%" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="25%" valign="top"><p>/s/ David M. Loflin</p>
</td>
<td width="53%" valign="top"><p>President (Principal Executive Officer),</p>
</td>
<td width="22%" valign="top"><p>March 5, 2002</p>
</td>
</tr>
<tr>
<td width="25%" valign="top"><p>David Loflin</p>
</td>
<td width="53%" valign="top"><p>Acting Principal Financial Officer and Director</p>
</td>
<td width="22%" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="25%" valign="top"><p>&#160;</p>
</td>
<td width="53%" valign="top"><p>&#160;</p>
</td>
<td width="22%" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="25%" valign="top"><p>/s/ Waddell D. Loflin</p>
</td>
<td width="53%" valign="top"><p>Vice President, Secretary and Director</p>
</td>
<td width="22%" valign="top"><p>March 5, 2002</p>
</td>
</tr>
<tr>
<td width="25%" valign="top"><p>Waddell D. Loflin</p>
</td>
<td width="53%" valign="top"><p>&#160;</p>
</td>
<td width="22%" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="25%" valign="top"><p>&#160;</p>
</td>
<td width="53%" valign="top"><p>&#160;</p>
</td>
<td width="22%" valign="top"><p>&#160;</p>
</td>
</tr>
<tr>
<td width="25%" valign="top"><p>/s/ Ross S. Bravata</p>
</td>
<td width="53%" valign="top"><p>Director</p>
</td>
<td width="22%" valign="top"><p>March 5, 2002</p>
</td>
</tr>
<tr>
<td width="25%" valign="top"><p>Ross S. Bravata</p>
</td>
<td width="53%" valign="top"><p>&#160;</p>
</td>
<td width="22%" valign="top"><p>&#160;</p>
</td>
</tr>
</table>
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<p style="text-align: center">___________</p>
<br>
<p style="text-align: center">EXHIBIT 4.1</p>
<p style="text-align: center">___________</p>
<br>
<br>
<br>
<p style="text-align: center">USURF AMERICA, INC.</p>
<br>
<p style="text-align: center">2002 STOCK OWNERSHIP PLAN</p>
<br>
<p>ARTICLE 1. ESTABLISHMENT AND PURPOSE</p>
<br>
<p>1.1  ESTABLISHMENT OF THE PLAN. USURF America, Inc., a Nevada corporation (the
&#8220;Company&#8221;), hereby establishes an incentive compensation plan (the &#8220;Plan&#8221;), as set forth in this
document.</p>
<br>
<p>1.2  PURPOSE OF THE PLAN. The purpose of the Plan is to promote the success and enhance
the value of the Company by linking the personal interests of Participants to those of the
Company&#8217;s shareholders, and by providing Participants with an incentive for outstanding
performance. The Plan is further intended to attract and retain the services of Participants upon
whose judgment, interest, and special efforts the successful operation of Universal Express and
its subsidiaries is dependent.</p>
<br>
<p>1.3  EFFECTIVE DATE OF THE PLAN. The Plan shall become effective on March 4, 2002.</p>
<br>
<p>ARTICLE 2. DEFINITIONS</p>
<br>
<p>Whenever used in the Plan, the following terms shall have the meanings set forth below and,
when the meaning is intended, the initial letter of the word is capitalized:</p>
<br>
<p>(a)  &#8220;Award&#8221; means, individually or collectively, a grant under this Plan of Stock or Restricted
Stock.</p>
<br>
<p>(b)  &#8220;Award Agreement&#8221; means an agreement which may be entered into by each Participant and
the Company, setting forth the terms and provisions applicable to Awards granted to Participants
under this Plan.</p>
<br>
<p>(c)  &#8220;Board&#8221; or &#8220;Board of Directors&#8221; means the Company&#8217;s Board of Directors.</p>
<br>
<p>(d)  &#8220;Consultant&#8221; means a natural person under contract with the Company to provide BONA
FIDE services to the Company which are not in connection with the offer or sale of securities in a
capital-raising transaction and do not directly or indirectly promote or maintain a market for the
Company&#8217;s securities.</p>
<br>
<p>(e)  &#8220;Director&#8221; means any individual who is a member of the Company&#8217;s Board of Directors.</p>
<br>
<p>(f)  &#8220;Eligible Person&#8221; means an Employee, Director or Consultant.</p>
<br>
<p>(g)  &#8220;Employee&#8221; means any officer or employee of the Company or of one of the Company&#8217;s
Subsidiaries. Directors who are not otherwise employed by the Company shall not be considered
Employees under this Plan.</p>
<br>
<p>(h)  &#8220;Employment,&#8221; with reference to an Employee, means the condition of being an officer or
employee of the Company or one of its Subsidiaries. &#8220;Employment,&#8221; with reference to a
Consultant, means the condition of being a Consultant. &#8220;Employment,&#8221; with reference to a
Director, means the condition of being a Director. The change in status of an Eligible Person
among the categories of Employee, Director and Consultant shall not be deemed a termination of
Employment.</p>
<br>
<p>(i)  &#8220;Participant&#8221; means a person who holds an outstanding Award granted under the Plan.</p>
<br>
<p>(j)  &#8220;Plan&#8221; means this 2002 Stock Ownership Plan.</p>
<br>
<p>(k)  &#8220;Restricted Stock&#8221; means an Award of Stock granted to an Eligible Person pursuant to
Article 6 herein.</p>
<br>
<p>(l)  &#8220;Restriction Period&#8221; means the period during which Shares of Restricted Stock are subject to
restrictions or conditions under Article 6.</p>
<br>
<p>(m)  &#8220;Shares&#8221; or &#8220;Stock&#8221; means the shares of common stock of the Company.</p>
<br>
<p>ARTICLE 3.  SHARES SUBJECT TO THE PLAN</p>
<br>
<p>3.1  NUMBER OF SHARES. Subject to adjustment as provided in Section 3.3 herein, the
number of Shares available for grant under the Plan shall not exceed three million (3,000,000)
Shares. The Shares granted under this Plan may be either authorized but unissued or reacquired
Shares.</p>
<br>
<p>3.2  LAPSED AWARDS. If any Award granted under this Plan is canceled, terminates, expires,
or lapses for any reason, Shares subject to such Award shall be again available for the grant of an
Award under the Plan.</p>
<br>
<p>3.3  ADJUSTMENTS IN AUTHORIZED PLAN SHARES. In the event of any merger,
reorganization, consolidation, recapitalization, separation, liquidation, Stock dividend, split-up,
Share combina tion, or other change in the corporate structure of the Company affecting the
Shares, an adjustment shall be made in the number and class of Shares which may be delivered
under the Plan, as may be determined to be appropriate and equitable by the Board of Directors,
in its sole discretion, to prevent dilution or enlargement of rights.</p>
<br>
<p>No Award may be made under the Plan after December 31, 2005.</p>
<br>
<p>ARTICLE 4. ELIGIBILITY AND PARTICIPATION</p>
<br>
<p>4.1  ELIGIBILITY. All Eligible Persons are eligible to participate in this Plan.</p>
<br>
<p>4.2  ACTUAL PARTICIPATION. Subject to the provisions of the Plan, the Board of Directors
may, from time to time, select from all Eligible Persons, those to whom Awards shall be granted
and shall determine the nature and amount of each Award. No Eligible Person is entitled to
receive an Award unless selected by the Board of Directors.</p>
<br>
<p>ARTICLE 5.  STOCK GRANT</p>
<br>
<p>5.1  GRANT OF STOCK. Subject to the terms and provisions of the Plan, the Board of
Directors, at any time and from time to time, may grant Shares of Stock to Eligible Persons in
such amounts and upon such terms and conditions as the Board of Directors shall determine.</p>
<br>
<p>ARTICLE 6. RESTRICTED STOCK</p>
<br>
<p>6.1  GRANT OF RESTRICTED STOCK. Subject to the terms and provisions of the Plan, the
Board of Directors, at any time and from time to time, may grant Shares of Restricted Stock to
Eligible Persons in such amounts and upon such terms and conditions as the Board of Directors
shall determine.</p>
<br>
<p>6.2  RESTRICTED STOCK AGREEMENT. The Board of Directors may require, as a condition
to an Award, that a recipient of a Restricted Stock Award enter into a Restricted Stock Award
Agreement, setting forth the terms and conditions of the Award. In lieu of a Restricted Stock
Award Agreement, the Board of Directors may provide the terms and conditions of an Award in
a notice to the Participant of the Award, on the Stock certificate representing the Restricted
Stock, in the resolution approving the Award, or in such other manner as it deems appropriate.</p>
<br>
<p>6.3  TRANSFERABILITY. Except as otherwise provided in this Article 6, the Shares of
Restricted Stock granted herein may not be sold, transferred, pledged, assigned, or otherwise
alienated or hypothecated until the end of the applicable Restriction Period established by the
Board of Directors, if any.</p>
<br>
<p>6.4  OTHER RESTRICTIONS. The Board of Directors may impose such other conditions and/or
restrictions on any Shares of Restricted Stock granted pursuant to the Plan as it may deem
advisable including, without limitation, a requirement that Participants pay a stipulated purchase
price for each Share of Restricted Stock and/or restrictions under applicable Federal or state
securities laws; and may legend the certificates representing Restricted Stock to give appropriate
notice of such restrictions. The Company shall also have the right to retain the certificates
representing Shares of Restricted Stock in the Company&#8217;s possession until such time as all
conditions and/or restrictions applicable to such Shares have been satisfied.</p>
<br>
<p>6.5  REMOVAL OF RESTRICTIONS. Except as otherwise provided in this Article 6, Shares of
Restricted Stock covered by each Restricted Stock grant made under the Plan shall become freely
transferable by the Participant after the last day of the Restriction Period and completion of all
conditions to vesting, if any. However, unless otherwise provided by the Board of Directors, the
Board of Directors, in its sole discretion, shall have the right to immediately waive all or part of
the restrictions and conditions with regard to all or part of the Shares held by any Participant at
any time.</p>
<br>
<p>6.6  VOTING RIGHTS, DIVIDENDS AND OTHER DISTRIBUTIONS. During the Restriction
Period, Participants holding Shares of Restricted Stock granted hereunder may exercise full
voting rights and shall receive all regular cash dividends paid with respect to such Shares. Except
as provided in the following sentence, in the sole discretion of the Board of Directors, other cash
dividends and other distributions paid to Participants with respect to Shares of Restricted Stock
may be subject to the same restrictions and conditions as the Shares of Restricted Stock with
respect to which they were paid. If any such dividends or distributions are paid in Shares, the
Shares shall be subject to the same restrictions and conditions as the Shares of Restricted Stock
with respect to which they were paid.</p>
<br>
<p>ARTICLE 7. WITHHOLDING</p>
<br>
<p>7.1  TAX WITHHOLDING. The Company shall deduct or withhold an amount sufficient to
satisfy Federal, state, and local taxes (including the Participant&#8217;s employment tax obligations)
required by law to be withheld with respect to any taxable event arising or as a result of this Plan
(&#8220;Withholding Taxes&#8221;).</p>
<br>
<p>7.2  PAYMENT OF WITHHOLDING. With respect to withholding required upon the lapse of
restrictions on Restricted Stock, or upon any other taxable event hereunder involving the transfer
of Stock to a Participant, the Participant shall be required to remit to the Company an amount in
cash sufficient to satisfy the federal, state and local withholding tax requirements or may direct
the Company to withhold from other amounts payable to the Participant, including salary.</p>
<br>
<p>ARTICLE 8.  LEGAL CONSTRUCTION</p>
<br>
<p>8.1  REQUIREMENTS OF LAW. The granting of Awards and the issuance of Shares under the
Plan 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.</p>
<br>
<p>8.2  GOVERNING LAW. To the extent not preempted by Federal law, the Plan, and all
agreements hereunder, shall be construed in accordance with and governed by the laws of the
State of Nevada.</p>
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<SEQUENCE>4
<FILENAME>ex5.htm
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<p style="text-align: center">__________</p>
<br>
<p style="text-align: center">EXHIBIT 5</p>
<p style="text-align: center">__________</p>
<br>
<br>
<p>March 5, 2002</p>
<br>
<p>USURF America, Inc.</p>
<p>8748 Quarters Lake Road</p>
<p>Baton Rouge, Louisiana 70809</p>
<br>
<p>Gentlemen:</p>
<br>
<p>With reference to the Registration Statement on Form S-8 which USURF America, Inc. proposes
to file with the Securities and Exchange Commission registering 3,000,000 common shares
which may be offered and sold by USURF America, Inc. under the 2002 Stock Ownership Plan
(the &#8220;Shares&#8221;), we are of the opinion that all proper corporate proceedings have been taken so
that the Shares, upon sale and payment therefor in accordance with the Plan, will be legally
issued, fully paid, and non-assessable.</p>
<br>
<p>We hereby consent to the use of this opinion in the Registration Statement on Form S-8 to be
filed with the Securities and Exchange Commission.</p>
<br>
<p>Very truly yours,</p>
<br>
<p>/s/</p>
<br>
<p>NEWLAN &amp; NEWLAN</p>
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<SEQUENCE>5
<FILENAME>ex231.htm
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<p style="text-align: center">____________</p>
<br>
<p style="text-align: center">EXHIBIT 23.1</p>
<p style="text-align: center">____________</p>
<br>
<br>
<br>
<p style="text-align: center">See Exhibit 5.1</p>
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