Amendment to 1998 Equity Replacement Stock Option Plan by AT Holdings Corporation

Contract Categories: Business Finance › Stock Agreements
Summary

AT Holdings Corporation has amended its 1998 Equity Replacement Stock Option Plan, effective June 12, 2001. The amendment modifies the third sentence of Paragraph 3 of the Plan by adding the phrase "Except as approved by the Board" at the beginning. This change allows the Board of Directors to approve exceptions to the provisions in that paragraph. The amendment was executed by the company's Vice President in Cleveland, Ohio.

Read More Arrow
EX-10.2 4 l90277aex10-2.txt EXHIBIT 10.2--AMEND TO 1998 EQ PERFORM STOCK OPTN 1 EXHIBIT 10.2 AMENDMENT TO 1998 EQUITY REPLACEMENT STOCK OPTION PLAN WHEREAS, the 1998 Equity Replacement Stock Option Plan (the "Plan") has been established by AT Holdings Corporation ("Holdings"); and WHEREAS, Holdings deems it desirable to amend the Plan; NOW THEREFORE, effective June 12, 2001, the Plan is hereby amended as follows: The third sentence of Paragraph 3 shall be amended by adding, at the beginning thereof, "Except as approved by the Board." Executed at Cleveland, Ohio, this 12th day of June, 2001. AT HOLDINGS CORPORATION By: /s/ Paul R. Keen ----------------------------- Its: Vice President -----------------------------