Amendment to the 2004 CSA Acquisition Corp. Stock Incentive Plan (Effective August 5, 2005)

Contract Categories: Human Resources › Bonus & Incentive Agreements
Summary

Cooper-Standard Holdings, Inc. (formerly CSA Acquisition Corp.) has amended its 2004 Stock Incentive Plan. The amendment, approved by both the Board of Directors and shareholders, increases the total number of shares that may be issued under the plan to 228,615. This change is effective as of August 5, 2005, and is intended to provide additional stock-based incentives to eligible participants.

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EX-10.4 7 file005.htm AMENDMENT TO THE 2004 CSA ACQUISITION CORP. STOCK 
  AMENDMENT TO THE 2004 CSA ACQUISITION CORP. STOCK INCENTIVE PLAN (EFFECTIVE AUGUST 5, 2005) WHEREAS, Cooper-Standard Holdings, Inc. (f/k/a CSA Acquisition Corp.), a Delaware corporation (the "Company"), previously established the 2004 CSA Acquisition Corp. Stock Incentive Plan (the "Plan"); WHEREAS, pursuant to Section 12 of the Plan, the Board of Directors of the Company has determined that it is in the best interests of the Company to amend the Plan as set forth below; and WHEREAS, pursuant to Section 12 of the Plan, the shareholders of the Company have approved the amendment to the Plan as set forth below. NOW, THERETOFORE, the Plan shall be amended as set forth below: 1. The first sentence of Section 3 shall be amended to read in its entirety as follows: "The total number of Shares which may be issued under the Plan is 228,615."