SECOND AMENDMENT TO THE BOSTON PROPERTIES, INC. 1999 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
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EX-10.61 4 dex1061.htm SECOND AMENDMENT TO THE 1999 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN Second Amendment to the 1999 Non-Qualified Employee Stock Purchase Plan
Exhibit 10.61
SECOND AMENDMENT
TO THE
BOSTON PROPERTIES, INC.
1999 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
The Boston Properties, Inc. 1999 Employee Stock Purchase Plan, as amended (the “Plan”) is hereby amended as follows:
| 1. | Section 2.9 is hereby amended by adding the following sentence to the end thereof: |
Notwithstanding the foregoing, Eligible Employee shall include each employee who is a member of Local 32B-32J of the Service Employees International Union or Local 94 of the International Union of Operating Engineers.
| 2. | Except as so amended, the Plan in all other respects is hereby confirmed. |
Executed this 21st day of December, 2002.
| BOSTON PROPERTIES, INC. | ||
| By: | /s/ Robert E. Burke | |
