AMENDMENT NO. 2 TO THE ACCELERIZE NEW MEDIA INC. STOCK OPTION PLAN ------------------------------------------------ As adopted by resolution of the Board of Directors on May 5, 2011 ------------------------------------------------
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EX-10.2 3 ex10-2.htm EXHIBIT 10.2 ex10-2.htm
EXHIBIT 10.2
AMENDMENT NO. 2
TO THE ACCELERIZE NEW MEDIA INC.
STOCK OPTION PLAN
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As adopted by resolution of the
Board of Directors on May 5, 2011
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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 "10,000,000" and inserting the number "15,000,000" in its stead, wherever the same appears. |
| 2. | Except as hereinabove amended, the provisions of the Plan shall remain in full force and effect. |