Amendment No. 4 to Conmed Healthcare Management, Inc. 2007 Stock Option Plan
This amendment updates the Conmed Healthcare Management, Inc. 2007 Stock Option Plan by increasing the total number of shares that may be issued under the plan to 4,100,000. The change was approved by the company's Board of Directors on March 1, 2012. The amendment modifies the first sentence of Section 3 of the plan, as allowed by its terms, and does not alter any other provisions.
Exhibit 10.1
Conmed healthcare management, inc.
2007 stock option plan
Amendment No. 4
Pursuant to Section 12.1 of the Conmed Healthcare Management, Inc. 2007 Stock Option Plan, as amended (the “Plan”), and in accordance with the resolutions of the Board of Directors of Conmed Healthcare Management, Inc. adopted on March 1, 2012, the first sentence of Section 3 of the Plan is amended in its entirety to read as follows:
Subject to the provisions of Section 6.1.1 of the Plan, the total number of Shares which may be issued under Awards granted pursuant to this Plan shall not exceed four million one hundred thousand (4,100,000) Shares.
