Amendment No. 1 to LVB Acquisition, Inc. Management Equity Incentive Plan
This amendment updates the LVB Acquisition, Inc. Management Equity Incentive Plan by changing the total number of shares of common stock that may be granted as options to participants. The new limit is set at 38,520,000 shares, subject to adjustment as described in the plan. The amendment was adopted on December 31, 2010, and applies to all participants in the plan.
Exhibit 10.1
AMENDMENT NO. 1 TO
LVB ACQUISITION, INC.
MANAGEMENT EQUITY INCENTIVE PLAN
Adopted December 31, 2010 (the “Effective Date”)
Section 4 of the LVB Acquisition, Inc. Management Equity Incentive Plan (the “Plan”) shall hereby be amended by deleting the first sentence of the preamble paragraph of Section 4 in its entirety and replacing it with the following:
Subject to adjustment as provided in Section 4.13 hereof, the Board may grant to Participants Options to purchase shares of Common Stock of the Company that, in the aggregate, do not exceed 38,520,000 shares of Common Stock for all Plan Participants.
