Amendment No. 2 to Catalina Marketing Corporation 1999 Stock Option Plan
This amendment updates the Catalina Marketing Corporation 1999 Stock Option Plan by increasing the total number of shares available for issuance under the plan to 9,900,000. The amendment was approved by the company's Board of Directors and stockholders and is certified by the President and Secretary of the corporation. The amendment ensures that more stock options can be granted to eligible participants under the plan.
Exhibit 10.21.1
AMENDMENT NO. 2
TO
1999 STOCK OPTION PLAN
This Amendment No. 2 to the Catalina Marketing Corporation 1999 Stock Option Plan (the “Plan”) is certified below by the President and the Secretary of Catalina Marketing Corporation (the “Corporation”). Section 6 of the Plan was amended by action of the Board of Directors of the Corporation on April 25, 2002, which amendment was approved by the stockholders of Corporation on July 25, 2002. Pursuant to such amendment, the second sentence of Section 6 of the Plan was amended to read in its entirety as follows:
“The aggregate number of Shares which may be issued upon exercise of Options under the Plan shall not exceed Nine Million Nine Hundred Thousand (9,900,000).”
This Amendment is hereby certified by the President and the Secretary of the Corporation.
| /s/ Daniel D. Granger | |||
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| Daniel D. Granger, President | |||
| /s/ Barry A. Brooks | |||
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| Barry A. Brooks, Secretary | |||
