AMENDMENT NO. 1 TO THE ACCELERIZE NEW MEDIA INC. STOCK OPTION PLAN ------------------------------------------------ As adopted by resolution of the Board of Directors on May 16, 2007 ------------------------------------------------
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EX-10.1 2 ex10-1.htm EXHIBIT 10.1 ex10-1.htm
EXHIBIT 10.1
AMENDMENT NO. 1
TO THE ACCELERIZE NEW MEDIA INC.
STOCK OPTION PLAN
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As adopted by resolution of the
Board of Directors on May 16, 2007
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| | 1. | Section 3 of the Accelerize New Media, Inc. Stock Option Plan (the "Plan") is hereby amended by deleting the number "4,300,000" and inserting the number "10,000,000" in its stead, wherever the same appears. |
| | 2. | Except as hereinabove amended, the provisions of the Plan shall remain in full force and effect. |
