Amendment No. 1 to the Amended and Restated ALH Holding Inc. Stock Incentive Plan
This amendment updates the ALH Holding Inc. Stock Incentive Plan, effective April 22, 2010. It changes the maximum number of shares of common stock that may be issued under the plan to 200,000 shares. All other terms and conditions of the original plan remain unchanged and in effect. The amendment ensures clarity on the total shares available for stock options granted to eligible participants.
Exhibit 10.1
Amendment No. 1 to the Amended and Restated ALH Holding Inc. Stock Incentive Plan
THIS AMENDMENT to the Amended and Restated ALH Holding Inc. Stock Incentive Plan (the “Plan”) is effective as of April 22, 2010.
1. Stock Subject to the Plan. Section 5.1 of the Plan is hereby amended to read in its entirety:
5.1 Number. Subject to the provisions of Section 5.3, the number of shares of Common Stock subject to Options under the Plan may not exceed 200,000 shares. The shares of Common Stock to be delivered under the Plan may consist, in whole or in part, of shares held in treasury or authorized but unissued shares not reserved for any other purpose.
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In all other respects, the form, terms and provisions of the Plan remain unchanged and in full force and effect.
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