Amendment to Constant Contact, Inc. 2007 Employee Stock Purchase Plan
This amendment updates the Constant Contact, Inc. 2007 Employee Stock Purchase Plan to increase the total number of shares of common stock available under the plan to 700,000. The amendment was approved by the company's Board of Directors on March 8, 2013, and by the stockholders on May 22, 2013. The plan allows eligible employees to purchase company stock, and this change expands the number of shares that can be issued for that purpose.
Exhibit 10.67
AMENDMENT
TO
CONSTANT CONTACT, INC.
2007 EMPLOYEE STOCK PURCHASE PLAN
The Constant Contact, Inc. 2007 Employee Stock Purchase Plan (the “Plan”), pursuant to Section 16 thereof, is hereby amended as follows:
The second sentence of the introductory paragraph of the Plan is deleted in its entirety and replaced with the following: Seven Hundred Thousand (700,000) shares of Common Stock in the aggregate have been approved for this purpose.
Approved by the Board of Directors on March 8, 2013.
Approved by the Stockholders on May 22, 2013.
