Second Amendment to Bonds.com Group, Inc. 2011 Equity Plan
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Summary
Bonds.com Group, Inc. has amended its 2011 Equity Plan to increase the number of shares available for issuance from 125,000,000 to 200,000,000. No other changes were made to the plan. The amendment was adopted by the Board of Directors and is effective as of May 30, 2012, pending shareholder approval.
EX-10.1 2 ex10_1.htm SECOND AMENDMENT TO 2011 EQUITY PLAN ex10_1.htm
Bonds.com 8-K
Exbibit 10.1
BONDS.COM GROUP, INC.
SECOND AMENDMENT TO 2011 EQUITY PLAN
Dated May 30, 2012
In accordance with Section 16(a) of the 2011 Equity Plan (the “Plan”) of Bonds.com Group, Inc., a Delaware corporation (the “Company”), the Company amends the Plan as set forth below.
1. Amendment to Section 3(a) the Plan. The first sentence of Section 3(a) of the Plan is hereby amended to increase the number of shares available for issuance pursuant to the Plan by deleting the number “125,000,000” and replacing it with the number “200,000,000”.
2. Amendment to Section 3(b) the Plan. The first sentence of Section 3(b) of the Plan is hereby amended by deleting the number “125,000,000” and replacing it with the number “200,000,000”.
3. No Other Amendments. Except as specifically set forth in this Second Amendment to the Plan, no other changes or amendments are made to the Plan.
4. Effective Date; Shareholder Approval. This Second Amendment to the Plan is effective on the date set forth above.
* * * * *
Adopted by the Board of Directors on May 30, 2012
| BONDS.COM GROUP, INC. | |||
| a Delaware corporation | |||
| By: | /s/ John Ryan | ||
| Name: | John Ryan | ||
| Title: | Chief Financial Officer | ||
