INCENTIVE PLAN OF CARRIZO OIL & GAS, INC. (As Amended and Restated Effective April 30, 2009) FIRST AMENDMENT
Exhibit 10.1
INCENTIVE PLAN
OF
CARRIZO OIL & GAS, INC.
(As Amended and Restated Effective April 30, 2009)
FIRST AMENDMENT
Carrizo Oil & Gas, Inc., a Texas corporation (the Company), having reserved the right under Section 13 of the Incentive Plan of Carrizo Oil & Gas, Inc., as amended and restated effective April 30, 2009 (the Plan), to amend the Plan for any purpose permitted by law, does hereby amend the Plan as set forth below.
The Plan is hereby amended, effective May 16, 2012, to increase the aggregate number of shares of the Companys common stock available for issuance under the Plan by deleting the number 4,395,000 from Section 5 of the Plan and replacing said number with the number 7,245,000.
IN WITNESS WHEREOF, this First Amendment has been executed effective as of May 16, 2012.
CARRIZO OIL & GAS, INC. |
/s/ Paul F. Boling |
Paul F. Boling Vice President, Chief Financial Officer, Secretary and Treasurer |