Amendment No. 1 to InkSure Technologies Inc. 2002 Employee, Director and Consultant Stock Option Plan
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Summary
This amendment, adopted by the Board of Directors of InkSure Technologies Inc. on March 8, 2010, increases the number of shares available under the company's 2002 Employee, Director and Consultant Stock Option Plan from 3,500,000 to 5,660,000. All other terms of the original plan remain unchanged. The amendment affects employees, directors, and consultants eligible for stock options under the plan.
EX-10.2 4 exhibit_10-2.txt EXHIBIT 10.2 AMENDMENT NO.1 TO THE INKSURE TECHNOLOGIES INC. 2002 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN ------------------------------------------------ As adopted by resolution of the Board of Directors on March 8, 2010 ------------------------------------------------ 1. Section 3 of the InkSure Technologies Inc. 2002 Employee, Director and Consultant Stock Option Plan (the "2002 Plan") is hereby amended by deleting the number "3,500,000" and inserting the number "5,660,000" in its stead, wherever the same appears. 2. Except as hereinabove amended, the provisions of the 2002 Plan shall remain in full force and effect.
