Fourth Amendment to Agenus, Inc. 2009 Equity Incentive Plan

Contract Categories: Human Resources › Bonus & Incentive Agreements
Summary

This amendment updates the Agenus, Inc. 2009 Equity Incentive Plan by increasing the total number of shares of common stock that may be issued under the plan to 14,200,000. All other terms of the plan remain unchanged. The amendment was approved by the company's Board of Directors on March 12, 2015, and by stockholders on June 24, 2015.

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EX-10.3 4 exhibit103-fourthamendment.htm EXHIBIT 10.3 Exhibit103-FourthAmendmenttoAgenus2009EquityIncentivePlan

Exhibit 10.3



FOURTH AMENDMENT TO
AGENUS
2009 EQUITY INCENTIVE PLAN
The 2009 Equity Incentive Plan (as amended) of Agenus, Inc. (the “Plan”) be and hereby is amended as follows:
1.
Section 3(a) of the Plan is hereby amended by deleting the first sentence thereof and replacing it with the following:
“Subject to adjustment under Section 3(b), the aggregate number of shares of Common Stock of the Company (the “Common Stock”) that may be issued pursuant to the Plan is 14,200,000 shares.”
Except as set forth above, the remainder of the Plan remains in full force and effect.

Approved by the Board of Directors – March 12, 2015
Approved by the Stockholders – June 24, 2015




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