Second Amendment to CDW Incentive Stock Option Plan

EX-10.1 2 c09830exv10w1.htm SECOND AMENDMENT TO CDW INCENTIVE STOCK OPTION PLAN exv10w1

Exhibit 10.1

SECOND AMENDMENT TO
CDW INCENTIVE STOCK OPTION PLAN

WHEREAS, CDW Corporation, an Illinois corporation (the “Company”), has heretofore adopted and maintains the CDW Incentive Stock Option Plan (the “Plan”); and

WHEREAS, the Company desires to amend the Plan in certain respects.

NOW, THEREFORE, pursuant to the power of amendment contained in Section 12 of the Plan, the Plan is hereby amended effective as of October 19, 2006 as follows:

1. Section 6 of the Plan shall be amended by replacing the phrase “may all be appropriately adjusted, as the Committee may determine” with the phrase “shall be equitably adjusted by the Committee” as it appears in the first sentence thereof.

IN WITNESS WHEREOF, the Company has caused this instrument to be executed by its duly authorized officer this 25th day of October 2006.


		CDW CORPORATION

		By:		/s/ Robert J. Welyki

		Name:		Robert J. Welyki

		Title:		VP, Treasurer & Asst. Secretary