Third Amendment to Active Voice Corporation 1998 Stock Option Plan

Summary

Active Voice Corporation has amended its 1998 Stock Option Plan as of May 9, 2000. This amendment increases the total number of shares available under the plan from 2,000,000 to 2,300,000. All other terms of the plan remain unchanged. The amendment is executed by the company's President and CEO, Frank J. Costa.

EX-10.1 2 ex-10_1.txt EXHIBIT 10.1 THIRD AMENDMENT TO ACTIVE VOICE CORPORATION 1998 STOCK OPTION PLAN THIS THIRD AMENDMENT is adopted effective as of May 9, 2000 (the "Amendment Date"), by ACTIVE VOICE CORPORATION, a Washington corporation (the "Company"). RECITAL A. The Company has adopted the Active Voice Corporation 1998 Stock Option Plan (the "Plan"). B. The Plan has been amended by that First Amendment thereto, effective as of June 22, 1999, and by that Second Amendment thereto, effective October 21, 1999. C. The Company desires to further amend the Plan in certain respects. NOW, THEREFORE, the Plan is hereby amended as follows: 1. Section 4.1 of the Plan is hereby amended by substituting "two million three hundred thousand (2,300,000)" in place of "two million (2,000,000)". 2. Except as amended hereby, the Plan shall remain in full force and effect. IN WITNESS WHEREOF, this Third Amendment has been executed as of the Amendment Date. ACTIVE VOICE CORPORATION By /s/ Frank J. Costa --------------------------------------- Frank J. Costa President and Chief Executive Officer