AMENDMENT NO. 7 TO THE CERADYNE, INC. 1994 STOCK INCENTIVEPLAN
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EX-10.34 4 dex1034.htm AMENDMENT NO.7 TO 1894 STOCK INCENTIVE PLAN Amendment No.7 to 1894 Stock Incentive Plan
Exhibit 10.34
AMENDMENT NO. 7
TO THE CERADYNE, INC.
1994 STOCK INCENTIVE PLAN
The following amendment to the 1994 Stock Incentive Plan of Ceradyne, Inc., a Delaware corporation (the “Company”), was duly adopted by the Board of Directors on May 20, 2002.
The first sentence of Section 4.1 of the Company’s 1994 Stock Incentive Plan is hereby amended to read as follows:
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| “4.1 Shares Subject to the Plan. A total of 1,050,000 shares of Common Stock may be issued under the Plan, subject to adjustment as to the number and type of shares pursuant to Section 4.2 hereof.” |
